0001438934-17-000473.txt : 20170829
0001438934-17-000473.hdr.sgml : 20170829
20170829164815
ACCESSION NUMBER: 0001438934-17-000473
CONFORMED SUBMISSION TYPE: N-PX
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170630
FILED AS OF DATE: 20170829
DATE AS OF CHANGE: 20170829
EFFECTIVENESS DATE: 20170829
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: ALLIANZ VARIABLE INSURANCE PRODUCTS TRUST
CENTRAL INDEX KEY: 0001091439
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: N-PX
SEC ACT: 1940 Act
SEC FILE NUMBER: 811-09491
FILM NUMBER: 171058439
BUSINESS ADDRESS:
STREET 1: 5701 GOLDEN HILLS DRIVE
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55416
BUSINESS PHONE: 763-765-6551
MAIL ADDRESS:
STREET 1: 5701 GOLDEN HILLS DRIVE
CITY: MINNEAPOLIS
STATE: MN
ZIP: 55416
FORMER COMPANY:
FORMER CONFORMED NAME: USALLIANZ VARIABLE INSURANCE PRODUCTS TRUST
DATE OF NAME CHANGE: 19990721
0001091439
S000009943
AZL Government Money Market Fund
C000027523
AZL Government Money Market Fund
0001091439
S000009944
AZL MFS Mid Cap Value Fund
C000027524
AZL MFS Mid Cap Value Fund
0001091439
S000009945
AZL MSCI Emerging Markets Equity Index Fund
C000027525
AZL MSCI Emerging Markets Equity Index Fund Class 2
C000048321
AZL MSCI Emerging Markets Equity Index Fund Class 1
0001091439
S000009950
AZL JPMorgan U.S. Equity Fund
C000027531
AZL JPMorgan U.S. Equity Fund Class 1
C000027532
AZL JPMorgan U.S. Equity Fund Class 2
0001091439
S000009952
AZL Invesco International Equity Fund
C000027534
AZL Invesco International Equity Fund
0001091439
S000009956
AZL Oppenheimer Discovery Fund
C000027538
AZL Oppenheimer Discovery Fund
0001091439
S000009958
AZL MFS Value Fund
C000027540
AZL MFS Value Fund
0001091439
S000009960
AZL Moderate Index Strategy Fund
C000027542
AZL Moderate Index Strategy Fund
0001091439
S000009961
AZL JPMorgan International Opportunities Fund
C000027543
AZL JPMorgan International Opportunities Fund
0001091439
S000009962
AZL Morgan Stanley Global Real Estate Fund
C000027544
AZL Morgan Stanley Global Real Estate Fund Class 2
C000173955
AZL Morgan Stanley Global Real Estate Fund Class 1
0001091439
S000009963
AZL T. Rowe Price Capital Appreciation Fund
C000027545
AZL T. Rowe Price Capital Appreciation Fund Class 1
C000027546
AZL T. Rowe Price Capital Appreciation Fund Class 2
0001091439
S000009964
AZL Invesco Growth and Income Fund
C000027547
AZL Invesco Growth and Income Fund
0001091439
S000009965
AZL Multi-Manager Mid Cap Growth Fund
C000027548
AZL Multi-Manager Mid Cap Growth Fund
0001091439
S000009966
AZL Boston Company Research Growth Fund
C000027549
AZL Boston Company Research Growth Fund
0001091439
S000009968
AZL Federated Clover Small Value Fund
C000027552
AZL Federated Clover Small Value Fund
0001091439
S000009969
AZL MFS Investors Trust Fund
C000027553
AZL MFS Investors Trust Fund
0001091439
S000009970
AZL BlackRock Capital Appreciation Fund
C000027554
AZL BlackRock Capital Appreciation Fund
0001091439
S000017464
AZL Small Cap Stock Index Fund
C000048313
AZL Small Cap Stock Index Fund Class 2
C000173956
AZL Small Cap Stock Index Fund Class 1
0001091439
S000017470
AZL S&P 500 Index Fund
C000048319
AZL S&P 500 Index Fund Class 1
C000048320
AZL S&P 500 Index Fund Class 2
0001091439
S000025364
AZL Enhanced Bond Index Fund
C000075764
AZL Enhanced Bond Index Fund
C000183412
AZL Enhanced Bond Index Fund Class 1
0001091439
S000025365
AZL Pyramis Multi-Strategy Fund
C000075765
AZL Pyramis Multi-Strategy Fund
C000183413
AZL Pyramis Multi-Strategy Fund Class 1
0001091439
S000025366
AZL International Index Fund
C000075766
AZL International Index Fund Class 2
C000173957
AZL International Index Fund Class 1
0001091439
S000025367
AZL Mid Cap Index Fund
C000075767
AZL Mid Cap Index Fund Class 2
C000173958
AZL Mid Cap Index Fund Class 1
0001091439
S000025369
AZL MSCI Global Equity Index Fund
C000075769
AZL MSCI Global Equity Index Fund
C000183414
AZL MSCI Global Equity Index Fund Class 1
0001091439
S000028739
AZL Gateway Fund
C000087884
AZL Gateway Fund
0001091439
S000028740
AZL Russell 1000 Growth Index Fund
C000087885
AZL Russell 1000 Growth Index Fund Class 2
C000173959
AZL Russell 1000 Growth Index Fund Class 1
0001091439
S000028741
AZL Russell 1000 Value Index Fund
C000087886
AZL Russell 1000 Value Index Fund Class 2
C000173960
AZL Russell 1000 Value Index Fund Class 1
0001091439
S000035070
AZL BlackRock Global Allocation Fund
C000107917
AZL BlackRock Global Allocation Fund
0001091439
S000037885
AZL Pyramis Total Bond Fund
C000116967
AZL Pyramis Total Bond Fund Class 2
C000173961
AZL Pyramis Total Bond Fund Class 1
0001091439
S000045146
AZL Wells Fargo Large Cap Growth Fund
C000140528
AZL Wells Fargo Large Cap Growth Fund
0001091439
S000046864
AZL DFA Emerging Markets Core Equity Fund
C000146452
AZL DFA Emerging Markets Core Equity Fund
0001091439
S000046865
AZL DFA International Core Equity Fund
C000146453
AZL DFA International Core Equity Fund
0001091439
S000046866
AZL DFA U.S. Small Cap Fund
C000146454
AZL DFA U.S. Small Cap Fund
0001091439
S000046867
AZL DFA U.S. Core Equity Fund
C000146455
AZL DFA U.S. Core Equity Fund
0001091439
S000046868
AZL DFA Five-Year Global Fixed Income Fund
C000146456
AZL DFA Five-Year Global Fixed Income Fund
C000183415
AZL DFA Five-Year Global Fixed Income Fund Class 1
0001091439
S000047272
AZL MetWest Total Return Bond Fund
C000148201
AZL MetWest Total Return Bond Fund
N-PX
1
BRDWE2_0001091439_2017.txt
BRDWE2_0001091439_2017
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: 333-83423
NAME OF REGISTRANT: Allianz Variable Insurance
Products Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 5701 Golden Hills Drive
Minneapolis, MN 55416
NAME AND ADDRESS OF AGENT FOR SERVICE: Erik T. Nelson
Allianz Investment Management,
LLC
5701 Golden Hills Drive
Minneapolis, MN 55416
REGISTRANT'S TELEPHONE NUMBER: 763-765-7453
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017
AZL BLACKROCK CAPITAL APPRECIATION FUND
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 934505225
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Special
Meeting Date: 16-Dec-2016
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE AKORN, INC. 2014 STOCK
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934500352
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
BARRY DILLER Mgmt For For
MICHAEL D. EISNER Mgmt For For
BONNIE S. HAMMER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
JOSEPH LEVIN Mgmt For For
BRYAN LOURD Mgmt For For
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt Withheld Against
ALEXANDER V FURSTENBERG Mgmt For For
RICHARD F. ZANNINO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION (THE "NEW
CERTIFICATE"), COMPRISING: THE ADOPTION OF
AMENDMENTS TO OUR EXISTING RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED
(THE "CURRENT CERTIFICATE") TO AUTHORIZE
600,000,000 SHARES OF CLASS C COMMON STOCK
AND TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION (THE "NEW
CERTIFICATE"), COMPRISING: THE ADOPTION OF
AMENDMENTS TO OUR CURRENT CERTIFICATE TO
PROVIDE FOR THE EQUAL TREATMENT OF SHARES
OF IAC COMMON STOCK, CLASS B COMMON STOCK,
AND CLASS C COMMON STOCK IN CONNECTION WITH
DIVIDENDS.
4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt For For
AMENDED AND RESTATED 2013 STOCK AND ANNUAL
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934501203
--------------------------------------------------------------------------------------------------------------------------
Security: 535919203
Meeting Type: Special
Meeting Date: 07-Dec-2016
Ticker: LGF
ISIN: CA5359192039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ADOPT ALTERATIONS TO THE Mgmt For For
CURRENT NOTICE OF ARTICLES OF LIONS GATE TO
CREATE AND AUTHORIZE A NEW CLASS OF VOTING
SHARES ENTITLED "CLASS A VOTING SHARES"
(THE "LIONS GATE VOTING SHARES") AND A NEW
CLASS OF NON-VOTING SHARES ENTITLED "CLASS
B NON-VOTING SHARES" (THE "LIONS GATE
NON-VOTING SHARES") AND TO REMOVE THE
COMPANY'S CURRENTLY AUTHORIZED SERIES OF
PREFERRED SHARES.
1B PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
AMENDMENTS TO THE CURRENT ARTICLES OF LIONS
GATE WITH RESPECT TO THE SPECIAL RIGHTS AND
RESTRICTIONS OF THE AUTHORIZED SHARES,
INCLUDING THE COMMON SHARES, THE LIONS GATE
VOTING SHARES, THE LIONS GATE NON-VOTING
SHARES AND THE PREFERRED SHARES.
1C PROPOSAL TO APPROVE THE CONVERSION OF EACH Mgmt For For
COMMON SHARE INTO 0.5 LIONS GATE VOTING
SHARES AND 0.5 LIONS GATE NON-VOTING SHARES
AND THE ADOPTION OF FURTHER ALTERATIONS TO
THE NOTICE OF ARTICLES OF LIONS GATE TO
REMOVE THE COMMON SHARES FROM THE NOTICE OF
ARTICLES.
1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER Mgmt For For
AMENDMENTS TO THE ARTICLES OF LIONS GATE
WITH RESPECT TO CHANGES TO REMOVE
REFERENCES TO THE LIONS GATE COMMON SHARES
THEREIN.
02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For
GATE NON-VOTING SHARES AND LIONS GATE
VOTING SHARES TO HOLDERS OF STARZ SERIES A
COMMON STOCK AND STARZ SERIES B COMMON
STOCK IN CONNECTION WITH THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 30, 2016
(AS AMENDED, THE "MERGER AGREEMENT"), BY
AND AMONG LIONS GATE, STARZ AND ORION ARM
ACQUISITION INC. ("MERGER SUB").
03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For
GATE COMMON SHARES TO JOHN C. MALONE,
ROBERT R. BENNETT AND CERTAIN OF THEIR
RESPECTIVE AFFILIATES (THE "M-B
STOCKHOLDERS"), IN CONNECTION WITH THE
STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE
30, 2016, BY AND BETWEEN LIONS GATE, MERGER
SUB AND THE M-B STOCKHOLDERS.
04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS Mgmt For For
GATE SECURITIES BY LIONS GATE, DURING THE
FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF
SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL
PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR
FUND MANAGEMENT, LLC IN CONNECTION WITH THE
EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER
THE INVESTOR RIGHTS AGREEMENT, DATED AS OF
NOVEMBER 10, 2015 AND AMENDED AS OF JUNE
30, 2016, BY AND AMONG LIONS GATE AND
CERTAIN OF ITS STOCKHOLDERS, INCLUDING
LIBERTY GLOBAL PLC, DISCOVERY
COMMUNICATIONS, INC., MHR FUND MANAGEMENT,
LLC AND CERTAIN OF THEIR RESPECTIVE
AFFILIATES.
05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT Mgmt For For
OF THE ARTICLES OF LIONS GATE TO EXTEND
INDEMNITIES CURRENTLY PROVIDED FOR IN THE
ARTICLES OF LIONS GATE IN FAVOR OF
DIRECTORS AND FORMER DIRECTORS OF LIONS
GATE TO ALSO APPLY TO OFFICERS AND FORMER
OFFICERS OF LIONS GATE.
06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C),
1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
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: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 934501188
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Special
Meeting Date: 07-Dec-2016
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE STARZ MERGER PROPOSAL, WHICH IS A Mgmt For For
PROPOSAL TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 30, 2016, BY AND AMONG LIONS GATE
ENTERTAINMENT CORP. ("LIONS GATE"), STARZ
AND ORION ARM ACQUISITION INC., A WHOLLY
OWNED SUBSIDIARY OF LIONS GATE ("MERGER
SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. THE STARZ COMPENSATION PROPOSAL, WHICH IS A Mgmt For For
PROPOSAL TO APPROVE, BY ADVISORY
(NONBINDING) VOTE, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF STARZ IN CONNECTION
WITH THE MERGER.
3. THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A Mgmt For For
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE
STARZ SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE STARZ MERGER PROPOSAL, IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
AZL BLACKROCK GLOBAL ALLOCATION FUND
--------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 934547968
--------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2017
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: VANCE D. COFFMAN Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID B. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1F. ELECTION OF DIRECTOR: HERBERT L. HENKEL 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: INGE G. THULIN Mgmt For For
1K. 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. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON IMPLEMENTATION OF Shr Against For
HOLY LAND PRINCIPLES.
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 934540697
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2017
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
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. SAY WHEN ON PAY - AN ADVISORY VOTE TO Mgmt 3 Years Against
APPROVE THE FREQUENCY OF SHAREHOLDER VOTES
ON EXECUTIVE COMPENSATION.
5. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
INCENTIVE STOCK PROGRAM
6. APPROVAL OF THE ABBOTT LABORATORIES 2017 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN FOR NON-U.S.
EMPLOYEES.
7. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
ABBVIE INC. Agenda Number: 934548821
--------------------------------------------------------------------------------------------------------------------------
Security: 00287Y109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ABBV
ISIN: US00287Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT J. ALPERN Mgmt For For
EDWARD M. LIDDY Mgmt For For
MELODY B. MEYER Mgmt For For
FREDERICK H. WADDELL Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
ABBVIE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. SAY ON PAY - AN ADVISORY VOTE ON THE Mgmt For For
APPROVAL OF EXECUTIVE COMPENSATION
4. APPROVAL OF A MANAGEMENT PROPOSAL REGARDING Mgmt For For
AMENDMENT OF THE CERTIFICATE OF
INCORPORATION FOR THE ANNUAL ELECTION OF
DIRECTORS
5. STOCKHOLDER PROPOSAL - TO ISSUE A REPORT ON Shr Against For
LOBBYING
6. STOCKHOLDER PROPOSAL - TO SEPARATE CHAIR Shr Against For
AND CEO
--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934582354
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHRISTOPHER R. GORDON Mgmt For For
WADE D. MIQUELON Mgmt For For
WILLIAM M. PETRIE, M.D. Mgmt For For
2. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
4. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
5. CONSIDER AND ACT ON A STOCKHOLDER PROPOSAL Shr Against For
RELATING TO SUSTAINABILITY REPORTING.
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934516874
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 10-Feb-2017
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: WILLIAM L. Mgmt For For
KIMSEY
1E. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For
1F. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For
1G. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For
1H. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON
1I. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For
1J. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For
1K. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, IN A NON-BINDING VOTE, Mgmt 3 Years Against
WHETHER A SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS SHOULD OCCUR EVERY 1, 2 OR 3
YEARS.
4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP (KPMG) AS THE
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 STATUTORY
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.
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 707207254
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 12-Jul-2016
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651713 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE 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 24 JUN 2016: 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
16/0601/201606011602781.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0624/201606241603542.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 656561. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt For For
FRHI SHARES TO THE COMPANY, ITS VALUATION
AND CONSIDERATION
E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt For For
THE CONTRIBUTION OF 1,718,134 FRHI SHARES
TO THE COMPANY
O.3 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
DIRECTOR
O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
FAKHROO AS A DIRECTOR
O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
DIRECTOR
O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
A DIRECTOR
O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
A DIRECTOR
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
DIRECTOR
O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708046176
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 05-May-2017
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753004 DUE TO ADDITION OF
SHAREHOLDER PROPOSAL. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0331/201703311700791.pdf,
http://www.journal-officiel.gouv.fr//pdf/20
17/0419/201704191701131.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND APPROVAL OF A Mgmt For For
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF MR SEBASTIEN BAZIN'S TERM AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF MS IRIS KNOBLOCH'S TERM AS Mgmt Against Against
DIRECTOR
O.7 RATIFICATION OF THE COOPTATION MR NAWAF BIN Mgmt For For
JASSIM BIN JABOR AL-THANI
O.8 RATIFICATION OF THE COOPTATION OF MR VIVEK Mgmt For For
BADRINATH
O.9 RATIFICATION OF THE COOPTATION OF MR Mgmt For For
NICOLAS SARKOZY
O.10 APPROVAL OF A REGULATED AGREEMENT WITH Mgmt For For
EURAZEO
O.11 APPROVAL OF REGULATED COMMITMENTS TO THE Mgmt For For
BENEFIT OF MR SVEN BOINET
O.12 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt Against Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR SEBASTIEN BAZIN
O.13 VOTE ON THE COMPENSATION DUE OR PAID DURING Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
TO MR SVEN BOINET
O.14 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE CHIEF EXECUTIVE OFFICER FOR THE 2017
FINANCIAL YEAR
O.15 VOTE ON THE PRINCIPLES AND CRITERIA FOR THE Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ALL KINDS TO BE AWARDED TO
THE COMPANY'S DEPUTY GENERAL MANAGER FOR
THE 2017 FINANCIAL YEAR
O.16 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
CAPITAL INCREASES BY ISSUING, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHTS, COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL, BY PUBLIC OFFER
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING,
WITH CANCELLATION OF PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES OR OF
SECURITIES GRANTING ACCESS TO THE SHARE
CAPITAL, BY PUBLIC OFFER UNDER ARTICLE
L.411-2 II OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR SECURITIES WITH A VIEW TO
REMUNERATING CONTRIBUTIONS IN KIND GRANTED
TO THE COMPANY
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS OR
PREMIUMS
E.24 SETTING OF THE OVERALL LIMIT OF INCREASES Mgmt For For
IN CAPITAL LIKELY TO BE CARRIED OUT UNDER
THE AFOREMENTIONED DELEGATIONS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO THE SHARE CAPITAL FOR THE
BENEFIT OF EMPLOYEES WHO ARE MEMBER OF A
COMPANY SAVINGS PLAN
E.26 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
WITHIN THE FRAMEWORK OF A 2017 PLAN OF
CO-INVESTMENT AND FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS, FOR THE
FREE ALLOCATION OF EXISTING SHARES OR
SHARES TO BE ISSUED UNDER THE CONDITIONS OF
PERSONAL INVESTMENT AND PERFORMANCE
O.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARE SUBSCRIPTION
WARRANTS TO BE FREELY ALLOCATED TO
SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFER
INVOLVING THE COMPANY'S SECURITIES
O.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: ADOPTION OF SINGLE
VOTING RIGHTS AND CONSEQUENTIAL AMENDMENT
OF THE BY-LAWS
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 708221065
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: EGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0524/201705241702318.pdf
1 APPROVAL OF A PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS GOVERNED BY THE LEGAL REGIME
APPLICABLE TO DEMERGERS GRANTED BY THE
COMPANY FOR THE BENEFIT OF ACCORINVEST
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 934534581
--------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Annual
Meeting Date: 12-Apr-2017
Ticker: ADBE
ISIN: US00724F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AMY BANSE Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD BARNHOLT Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT BURGESS Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK CALDERONI Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES DALEY Mgmt For For
1F. ELECTION OF DIRECTOR: LAURA DESMOND Mgmt For For
1G. ELECTION OF DIRECTOR: CHARLES GESCHKE Mgmt For For
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: DANIEL ROSENSWEIG Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN WARNOCK Mgmt For For
2. APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN Mgmt For For
AS AMENDED TO INCREASE THE AVAILABLE SHARE
RESERVE BY 10 MILLION SHARES.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
5. APPROVAL ON AN ADVISORY BASIS OF THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK Agenda Number: 707732081
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTER TO BE INFORMED Mgmt Abstain Against
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL SHAREHOLDERS' MEETING 2016,
HELD ON 29 MARCH 2016
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2016
4 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN
AUDITED BY THE COMPANY'S AUDITOR AND
REVIEWED BY THE AUDIT COMMITTEE
5 TO APPROVE THE ALLOCATION OF 2016 NET Mgmt For For
PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE,
TOTALING 29,968,800.40 BAHT
6 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
CO. LTD. (DELOITTE) AS THE COMPANY'S
EXTERNAL AUDITOR FOR 2017
7.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO RETIRED BY ROTATION IN 2017, NAMELY:
MR. SOMPRASONG BOONYACHAI
7.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO RETIRED BY ROTATION IN 2017, NAMELY:
MR. KRAIRIT EUCHUKANONCHAI
7.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO RETIRED BY ROTATION IN 2017, NAMELY:
MR. SOMCHAI LERTSUTIWONG
8 TO APPROVE THE APPOINTMENT OF MR. PRASAN Mgmt For For
CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR
IN REPLACEMENT OF MRS. TASANEE MANOROT WHO
RESIGNED BY ROTATION
9 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR THE YEAR
2017 OF NOT EXCEEDING 36 MILLION BAHT. THE
ALLOCATION OF REMUNERATION SHALL BE
CONSIDERED BY THE LEADERSHIP DEVELOPMENT
AND COMPENSATION COMMITTEE. ALSO, THE BOARD
OF DIRECTORS AGREES TO PROPOSE TO THE
SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE
POLICY FOR DIRECTOR'S COMPENSATION
10 TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For
WARRANTS TO EMPLOYEES OF THE COMPANY AND
SUBSIDIARIES FOR 2017 OF NOT EXCEEDING
1,410,500 UNITS AT 0 BAHT PER UNIT. THE
EXERCISE PRICE IS 160.434 BAHT PER SHARE
AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE.
FURTHER INFORMATION IS PROVIDED IN
ATTACHMENT 1
11 TO APPROVE THE ALLOTMENT OF NOT MORE THAN Mgmt For For
1,410,500 ORDINARY SHARES AT A PAR VALUE OF
1 BAHT PER SHARE FOR THE CONVERSION OF
WARRANTS TO BE ISSUED TO EMPLOYEES OF THE
COMPANY AND SUBSIDIARIES. FURTHER
INFORMATION IS PROVIDED IN ATTACHMENT 2
12 TO APPROVE, WITH CONSENT OF THE LEADERSHIP Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE, THE
ALLOCATION OF WARRANTS TO MR. SOMCHAI
LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT
OF THE TOTAL WARRANTS UNDER THIS SCHEME.
FURTHER INFORMATION IS PROVIDED IN
ATTACHMENT 3
13 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 07 FEB 2017: 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 07 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 934574698
--------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AET
ISIN: US00817Y1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FERNANDO AGUIRRE Mgmt For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Mgmt For For
1C. ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1E. ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1G. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD J. HARRINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K. ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L. ELECTION OF DIRECTOR: OLYMPIA J. SNOWE Mgmt For For
2. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. COMPANY PROPOSAL - APPROVAL OF AMENDMENT TO Mgmt For For
AMENDED AETNA INC. 2010 STOCK INCENTIVE
PLAN TO INCREASE NUMBER OF SHARES
AUTHORIZED TO BE ISSUED
4. COMPANY PROPOSAL - APPROVAL OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION ON A
NON-BINDING ADVISORY BASIS
5. COMPANY PROPOSAL - NON-BINDING ADVISORY Mgmt 3 Years
VOTE ON THE FREQUENCY OF THE VOTE ON
EXECUTIVE COMPENSATION
6A. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
DIRECT AND INDIRECT LOBBYING
6B. SHAREHOLDER PROPOSAL - ANNUAL REPORT ON Shr Against For
GENDER PAY GAP
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934513424
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN K. CARTER Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1C ELECTION OF DIRECTOR: SEIFI GHASEMI Mgmt For For
1D ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For
1F ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For
2 ADVISORY VOTE ON EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
3 FREQUENCY OF ADVISORY VOTES ON EXECUTIVE Mgmt 3 Years Against
OFFICER COMPENSATION.
4 RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP SE Agenda Number: 707832184
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR1.35 PER SHARE
3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For
LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017
6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt For For
RANQUE AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt For For
CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt For For
HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt For For
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
MANDATE EXPIRES
10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt For For
OF THE COMPANY'S ARTICLES OF ASSOCIATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt For For
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For
COMPANY
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO., LTD. Agenda Number: 708223792
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Ihara, Yasumori Mgmt For For
2.3 Appoint a Director Mitsuya, Makoto Mgmt For For
2.4 Appoint a Director Fujie, Naofumi Mgmt For For
2.5 Appoint a Director Okabe, Hitoshi Mgmt For For
2.6 Appoint a Director Usami, Kazumi Mgmt For For
2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.8 Appoint a Director Kobayashi, Toshio Mgmt For For
2.9 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.10 Appoint a Director Hamada, Michiyo Mgmt For For
2.11 Appoint a Director Nishikawa, Masahiro Mgmt For For
2.12 Appoint a Director Uenaka, Hiroshi Mgmt For For
2.13 Appoint a Director Ogiso, Satoshi Mgmt For For
2.14 Appoint a Director Shimizu, Kanichi Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Ryo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 708237171
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Approve
Minor Revisions
3.1 Appoint a Director Ito, Masatoshi Mgmt For For
3.2 Appoint a Director Nishii, Takaaki Mgmt For For
3.3 Appoint a Director Takato, Etsuhiro Mgmt For For
3.4 Appoint a Director Fukushi, Hiroshi Mgmt For For
3.5 Appoint a Director Tochio, Masaya Mgmt For For
3.6 Appoint a Director Kimura, Takeshi Mgmt For For
3.7 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
3.8 Appoint a Director Saito, Yasuo Mgmt For For
3.9 Appoint a Director Nawa, Takashi Mgmt For For
4 Approve Adoption of the Medium Term Mgmt For For
Performance-based Stock Compensation to be
received by Directors, Executive Officers
and General Managers
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 708268974
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
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 Ishiguro, Denroku Mgmt For For
2.2 Appoint a Director Kanome, Hiroyuki Mgmt For For
2.3 Appoint a Director Kubo, Taizo Mgmt For For
2.4 Appoint a Director Miyake, Shunichi Mgmt For For
2.5 Appoint a Director Masunaga, Koichi Mgmt For For
2.6 Appoint a Director Izumi, Yasuki Mgmt For For
2.7 Appoint a Director Arakawa, Ryuji Mgmt For For
2.8 Appoint a Director Katsuki, Hisashi Mgmt For For
2.9 Appoint a Director Terai, Kimiko Mgmt For For
2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
2.11 Appoint a Director Konno, Shiho Mgmt For For
3.1 Appoint a Corporate Auditor Kamigaki, Mgmt For For
Seisui
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ueda, Yuji
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934477832
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 13-Oct-2016
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL YONG ZHANG (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1B. ELECTION OF DIRECTOR: CHEE HWA TUNG (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1C. ELECTION OF DIRECTOR: JERRY YANG (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1D. ELECTION OF DIRECTOR: WAN LING MARTELLO (TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)
1E. ELECTION OF DIRECTOR: ERIC XIANDONG JING Mgmt For For
(TO SERVE UNTIL THE COMPANY'S ANNUAL
GENERAL MEETING OF SHAREHOLDERS TO BE HELD
IN 2018 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.
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934600621
--------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: ADS
ISIN: US0185811082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRUCE K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROGER H. BALLOU Mgmt For For
1C. ELECTION OF DIRECTOR: KELLY J. BARLOW Mgmt For For
1D. ELECTION OF DIRECTOR: D. KEITH COBB Mgmt For For
1E. ELECTION OF DIRECTOR: E. LINN DRAPER, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN Mgmt For For
1G. ELECTION OF DIRECTOR: KENNETH R. JENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY J. THERIAULT Mgmt For For
1J. ELECTION OF DIRECTOR: LAURIE A. TUCKER Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF ALLIANCE DATA
SYSTEMS CORPORATION FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS,INC. Agenda Number: 708244493
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3126200009
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komeya, Nobuhiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kajiwara, Hitoshi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuno, Naoki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Koichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Toshinori
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Shuji
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeuchi, Yasuhiro
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawarada, Yoji
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shinji
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishibashi, Koji
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 934567097
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1B. ELECTION OF DIRECTOR: MARTIN J. BARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1D. ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS Mgmt For For
1G. ELECTION OF DIRECTOR: W. LEO KIELY III Mgmt For For
1H. ELECTION OF DIRECTOR: KATHRYN B. MCQUADE Mgmt For For
1I. ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1J. ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1K. ELECTION OF DIRECTOR: VIRGINIA E. SHANKS 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF FUTURE ADVISORY VOTES TO APPROVE THE
COMPENSATION OF ALTRIA'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL - ADVERTISING IN Shr Against For
MINORITY/ LOW INCOME NEIGHBORHOODS
--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934583596
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B. ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: DANIEL P. Mgmt For For
HUTTENLOCHER
1F. ELECTION OF DIRECTOR: JUDITH A. MCGRATH Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN J. Mgmt For For
RUBINSTEIN
1H. ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA Q. Mgmt For For
STONESIFER
1J. ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. APPROVAL OF THE COMPANY'S 1997 STOCK Mgmt For For
INCENTIVE PLAN, AS AMENDED AND RESTATED
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
USE OF CRIMINAL BACKGROUND CHECKS IN HIRING
DECISIONS
7. SHAREHOLDER PROPOSAL REGARDING Shr Against For
SUSTAINABILITY AS AN EXECUTIVE COMPENSATION
PERFORMANCE MEASURE
8. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
AMDOCS LIMITED Agenda Number: 934517826
--------------------------------------------------------------------------------------------------------------------------
Security: G02602103
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: DOX
ISIN: GB0022569080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT A. MINICUCCI Mgmt For For
1B. ELECTION OF DIRECTOR: ADRIAN GARDNER Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. MCLENNAN Mgmt For For
1D. ELECTION OF DIRECTOR: SIMON OLSWANG Mgmt For For
1E. ELECTION OF DIRECTOR: ZOHAR ZISAPEL Mgmt For For
1F. ELECTION OF DIRECTOR: JULIAN A. BRODSKY Mgmt For For
1G. ELECTION OF DIRECTOR: CLAYTON CHRISTENSEN Mgmt For For
1H. ELECTION OF DIRECTOR: ELI GELMAN Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES S. KAHAN Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD T.C. LEFAVE Mgmt For For
1K. ELECTION OF DIRECTOR: GIORA YARON Mgmt For For
2. TO APPROVE AN AMENDMENT OF THE 1998 STOCK Mgmt For For
OPTION AND INCENTIVE ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. TO APPROVE AN INCREASE IN THE DIVIDEND RATE Mgmt For For
UNDER OUR QUARTERLY ..(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
4. TO APPROVE OUR CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
5. TO RATIFY AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS ..(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934630117
--------------------------------------------------------------------------------------------------------------------------
Security: 026874784
Meeting Type: Annual
Meeting Date: 28-Jun-2017
Ticker: AIG
ISIN: US0268747849
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1B. ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1C. ELECTION OF DIRECTOR: PETER R. FISHER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN H. FITZPATRICK Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. JURGENSEN Mgmt For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER S. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL J. MERKSAMER Mgmt For For
1H. ELECTION OF DIRECTOR: HENRY S. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: LINDA A. MILLS Mgmt For For
1J. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1K. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1L. ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND Mgmt For For
1M. ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
2. TO VOTE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
TO APPROVE EXECUTIVE COMPENSATION.
3. TO ACT UPON A PROPOSAL TO AMEND AND RESTATE Mgmt For For
AIG'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO RESTRICT CERTAIN TRANSFERS
OF AIG COMMON STOCK IN ORDER TO PROTECT
AIG'S TAX ATTRIBUTES.
4. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
AMENDMENT TO EXTEND THE EXPIRATION OF THE
AMERICAN INTERNATIONAL GROUP, INC. TAX
ASSET PROTECTION PLAN.
5. TO ACT UPON A PROPOSAL TO RATIFY THE Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 934590945
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1B. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT D. HORMATS Mgmt For For
1D. ELECTION OF DIRECTOR: CRAIG MACNAB Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY WITH WHICH THE COMPANY WILL HOLD
A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. Agenda Number: 934543085
--------------------------------------------------------------------------------------------------------------------------
Security: 03076C106
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AMP
ISIN: US03076C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DIANNE NEAL BLIXT Mgmt For For
1C. ELECTION OF DIRECTOR: AMY DIGESO Mgmt For For
1D. ELECTION OF DIRECTOR: LON R. GREENBERG Mgmt For For
1E. ELECTION OF DIRECTOR: SIRI S. MARSHALL Mgmt For For
1F. ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1G. ELECTION OF DIRECTOR: H. JAY SARLES Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT F. SHARPE, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
WILLIAMS
2. TO APPROVE THE COMPENSATION OF THE NAMED Mgmt For For
EXECUTIVE OFFICERS BY A NONBINDING ADVISORY
VOTE.
3. TO APPROVE A NONBINDING ADVISORY VOTE ON Mgmt 3 Years Against
THE FREQUENCY OF SHAREHOLDER APPROVAL OF
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 934569039
--------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: AMGN
ISIN: US0311621009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Mgmt For For
1B. ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY Mgmt For For
1C. ELECTION OF DIRECTOR: MR. FRANCOIS DE Mgmt For For
CARBONNEL
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. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
STOCKHOLDER VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL TO ADOPT MAJORITY Shr Against For
VOTES CAST STANDARD FOR MATTERS PRESENTED
BY STOCKHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For
1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 707875273
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
A.1.A RECEIVE SPECIAL BOARD REPORT Non-Voting
A.1.B RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For
CAPITAL UP TO 3 PERCENT OF ISSUED SHARE
CAPITAL
B.1 MANAGEMENT REPORT REGARDING THE OLD Non-Voting
ANHEUSER-BUSCH INBEV SA/NV
B.2 REPORT BY THE STATUTORY AUDITOR REGARDING Non-Voting
THE OLD AB INBEV
B.3 APPROVAL OF THE ACCOUNTS OF THE OLD AB Mgmt For For
INBEV
B.4 APPROVE DISCHARGE TO THE DIRECTORS OF THE Mgmt For For
OLD AB INBEV
B.5 APPROVE DISCHARGE OF AUDITORS OF THE OLD AB Mgmt For For
INBEV
B.6 RECEIVE DIRECTORS' REPORTS Non-Voting
B.7 RECEIVE AUDITORS' REPORTS Non-Voting
B.8 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting
AND STATUTORY REPORTS
B.9 ADOPT FINANCIAL STATEMENTS Mgmt For For
B.10 APPROVE DISCHARGE TO THE DIRECTORS Mgmt For For
B.11 APPROVE DISCHARGE OF AUDITORS Mgmt For For
B12.A ELECT M.J. BARRINGTON AS DIRECTOR Mgmt Against Against
B12.B ELECT W.F. GIFFORD JR. AS DIRECTOR Mgmt Against Against
B12.C ELECT A. SANTO DOMINGO DAVILA AS DIRECTOR Mgmt Against Against
B13.A APPROVE REMUNERATION REPORT Mgmt Against Against
B13.B APPROVE REMUNERATION OF DIRECTORS Mgmt For For
B13.C APPROVE NON-EXECUTIVE DIRECTOR STOCK OPTION Mgmt Against Against
GRANTS
C.1 AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE TRANSACTION, INCLUDING THE ACQUISITION
BY AB INBEV OF THE SHARES OF NEWBELCO AT A
PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
THE CONSOLIDATED ASSETS OF AB INBEV
2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting
FOLLOWING DOCUMENTS, OF WHICH THEY CAN
OBTAIN A COPY FREE OF CHARGE: THE COMMON
DRAFT TERMS OF MERGER DRAWN UP BY THE
BOARDS OF DIRECTORS OF THE MERGING
COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
THE BELGIAN COMPANIES CODE (THE "MERGER
TERMS"); THE REPORT PREPARED BY THE BOARD
OF DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH ARTICLE 694 OF THE BELGIAN COMPANIES
CODE; THE REPORT PREPARED BY THE STATUTORY
AUDITOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 695 OF THE BELGIAN COMPANIES CODE
3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting
IN THE ASSETS AND LIABILITIES OF THE
MERGING COMPANIES BETWEEN THE DATE OF THE
MERGER TERMS AND THE DATE OF THE
SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
ARTICLE 696 OF THE BELGIAN COMPANIES CODE
4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt For For
BELGIAN MERGER, SUBJECT TO THE CONDITIONS
SET OUT IN THE MERGER TERMS AND EFFECTIVE
UPON PASSING OF THE FINAL NOTARIAL DEED,
AND (III) THE DISSOLUTION WITHOUT
LIQUIDATION OF AB INBEV UPON COMPLETION OF
THE BELGIAN MERGER
5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
(I) THE DELISTING OF THE SECURITIES OF THE
COMPANY FROM EURONEXT BRUSSELS, (II) THE
DELISTING OF THE SECURITIES OF THE COMPANY
FROM THE JOHANNESBURG STOCK EXCHANGE, AND
(III) THE CANCELLATION OF THE REGISTRATION
OF THE SECURITIES OF THE COMPANY WITH THE
NATIONAL SECURITIES REGISTRY (RNV)
MAINTAINED BY THE MEXICAN SECURITIES AND
BANKING COMMISSION (COMISION NACIONAL
BANCARIA Y DE VALORES OR CNBV) AND THE
DELISTING OF SUCH SECURITIES FROM THE BOLSA
MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
ALL SUCH DELISTINGS AND CANCELLATION OF
REGISTRATION SUBJECT TO AND WITH EFFECT AS
OF COMPLETION OF THE BELGIAN MERGER
6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt For For
ANY DIRECTOR OF THE COMPANY FROM TIME TO
TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
LOORE, ANN RANDON, PATRICIA FRIZO, GERT
BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
PERSON"), EACH ACTING TOGETHER WITH ANOTHER
AUTHORISED PERSON, TO ACKNOWLEDGE BY
NOTARIAL DEED THE COMPLETION OF THE BELGIAN
MERGER AFTER COMPLETION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER TERMS; (II)
THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE RESOLUTIONS PASSED;
AND (III) BENOIT LOORE, ANN RANDON,
PATRICIA FRIZO, GERT BOULANGE, JAN
VANDERMEERSCH, PHILIP GORIS, ROMANIE
DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
TROYER, EACH ACTING ALONE AND WITH POWER TO
SUB-DELEGATE, THE POWER TO PROCEED TO ALL
FORMALITIES AT A BUSINESS DESK IN ORDER TO
PERFORM THE INSCRIPTION AND/OR THE
MODIFICATION OF THE COMPANY'S DATA IN THE
CROSSROAD BANK OF LEGAL ENTITIES AND, IF
NECESSARY, AT THE ADMINISTRATION FOR THE
VALUE ADDED TAX
--------------------------------------------------------------------------------------------------------------------------
ANTHEM, INC. Agenda Number: 934566223
--------------------------------------------------------------------------------------------------------------------------
Security: 036752103
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: ANTM
ISIN: US0367521038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT L. DIXON, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against
ADVISORY VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. TO APPROVE PROPOSED AMENDMENTS TO OUR Mgmt For For
ARTICLES OF INCORPORATION TO ALLOW
SHAREHOLDERS TO AMEND OUR BY-LAWS.
6. TO APPROVE THE 2017 ANTHEM INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 934520556
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 28-Feb-2017
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES BELL Mgmt Split 88% For Split
1B. ELECTION OF DIRECTOR: TIM COOK Mgmt Split 88% For Split
1C. ELECTION OF DIRECTOR: AL GORE Mgmt Split 88% For Split
1D. ELECTION OF DIRECTOR: BOB IGER Mgmt Split 88% For Split
1E. ELECTION OF DIRECTOR: ANDREA JUNG Mgmt Split 88% For Split
1F. ELECTION OF DIRECTOR: ART LEVINSON Mgmt Split 88% For Split
1G. ELECTION OF DIRECTOR: RON SUGAR Mgmt Split 88% For Split
1H. ELECTION OF DIRECTOR: SUE WAGNER Mgmt Split 88% For Split
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt Split 88% For Split
YOUNG LLP AS APPLE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 88% For Split
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt Split 7% 1 Year 82% 3 Years Split
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION
5. A SHAREHOLDER PROPOSAL ENTITLED "CHARITABLE Shr Split 88% Against Split
GIVING - RECIPIENTS, INTENTS AND BENEFITS"
6. A SHAREHOLDER PROPOSAL REGARDING DIVERSITY Shr Split 88% Against Split
AMONG OUR SENIOR MANAGEMENT AND BOARD OF
DIRECTORS
7. A SHAREHOLDER PROPOSAL ENTITLED Shr Split 7% For 82% Against Split
"SHAREHOLDER PROXY ACCESS AMENDMENTS"
8. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVE Shr Split 88% Against Split
COMPENSATION REFORM"
9. A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES Shr Split 7% For 82% Against Split
TO RETAIN SIGNIFICANT STOCK"
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 707810215
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Izumiya, Naoki Mgmt For For
2.2 Appoint a Director Koji, Akiyoshi Mgmt For For
2.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For
2.4 Appoint a Director Okuda, Yoshihide Mgmt For For
2.5 Appoint a Director Kagami, Noboru Mgmt For For
2.6 Appoint a Director Hamada, Kenji Mgmt For For
2.7 Appoint a Director Bando, Mariko Mgmt For For
2.8 Appoint a Director Tanaka, Naoki Mgmt For For
2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.10 Appoint a Director Katsuki, Atsushi Mgmt For For
3 Appoint a Corporate Auditor Kawakami, Mgmt For For
Yutaka
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 708233729
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ito, Ichiro Mgmt For For
1.2 Appoint a Director Kobori, Hideki Mgmt For For
1.3 Appoint a Director Nakao, Masafumi Mgmt For For
1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
1.6 Appoint a Director Hashizume, Soichiro Mgmt For For
1.7 Appoint a Director Ichino, Norio Mgmt For For
1.8 Appoint a Director Shiraishi, Masumi Mgmt For For
1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For
2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For
3 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 708233767
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.2 Appoint a Director Yasukawa, Kenji Mgmt For For
2.3 Appoint a Director Okajima, Etsuko Mgmt For For
2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For
2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For
2.6 Appoint a Director Yamagami, Keiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC, LONDON Agenda Number: 707847286
--------------------------------------------------------------------------------------------------------------------------
Security: G0593M107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
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 2016
2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For
INTERIM DIVIDEND OF USD 0.90 (68.7 PENCE,
SEK 7.81) PER ORDINARY SHARE AND TO CONFIRM
AS THE FINAL DIVIDEND FOR 2016 THE SECOND
INTERIM DIVIDEND OF USD 1.90 (150.2 PENCE,
SEK 16.57) PER ORDINARY SHARE
3 TO APPOINT 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 ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: LEIF JOHANSSON
5.B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PASCAL SORIOT
5.C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARC DUNOYER
5.D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GENEVIEVE BERGER
5.E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: PHILIP BROADLEY
5.F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: BRUCE BURLINGTON
5.G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: GRAHAM CHIPCHASE
5.H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: RUDY MARKHAM
5.I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: SHRITI VADERA
5.J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For
DIRECTOR: MARCUS WALLENBERG
6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 707791807
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0224/201702241700322.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND TO 1.16
EURO PER SHARE
O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
EXECUTIVE OFFICER UP TO 31 AUGUST 2016
O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR DENIS DUVERNE, DEPUTY
GENERAL MANAGER UP TO 31 AUGUST 2016
O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
2016
O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt For For
THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
SEPTEMBER 2016
O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE MANAGING DIRECTOR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS
O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN TERMS OF SOCIAL WELFARE
O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN THE EVENT OF THE
TERMINATION OF HIS DUTIES, WITHIN THE
CONTEXT OF THE COMPLIANCE OF THEIR
SITUATION WITH THE RECOMMENDATIONS OF THE
AFEP-MEDEF CODE
O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt For For
OPPENHEIMER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt For For
AS DIRECTOR
O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
THOMAS BUBERL AS DIRECTOR
O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
OFFERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUANCE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS STIPULATED BY THE
GENERAL MEETING, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
IN KIND UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY THAT ARE RESERVED FOR THOSE
ADHERING TO A COMPANY SAVINGS SCHEME,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS
E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF A
DETERMINED CATEGORY OF BENEFICIARIES
E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
AND EXECUTIVE OFFICERS OF THE AXA GROUP,
INCLUDING THE WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED DUE TO THE EXERCISE OF
THE SUBSCRIPTION OPTIONS
E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD. Agenda Number: 934541928
--------------------------------------------------------------------------------------------------------------------------
Security: G0750C108
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: AXTA
ISIN: BMG0750C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CHARLES W. SHAVER Mgmt For For
MARK GARRETT Mgmt For For
LORI J. RYERKERK Mgmt For For
2. TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND AUDITOR UNTIL THE
CONCLUSION OF THE 2018 ANNUAL GENERAL
MEETING OF MEMBERS AND TO DELEGATE
AUTHORITY TO THE BOARD OF DIRECTORS OF THE
COMPANY, ACTING THROUGH THE AUDIT
COMMITTEE, TO FIX THE TERMS AND
REMUNERATION THEREOF.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934559230
--------------------------------------------------------------------------------------------------------------------------
Security: G0692U109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: AXS
ISIN: BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT L. FRIEDMAN Mgmt For For
CHERYL-ANN LISTER Mgmt For For
THOMAS C. RAMEY Mgmt For For
WILHELM ZELLER Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against
FREQUENCY OF SHAREHOLDER VOTES ON NAMED
EXECUTIVE OFFICER COMPENSATION.
4. TO APPOINT DELOITTE LTD., HAMILTON, Mgmt For For
BERMUDA, TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AXIS
CAPITAL HOLDINGS LIMITED FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2017 AND TO
AUTHORIZE THE BOARD, ACTING THROUGH THE
AUDIT COMMITTEE, TO SET THE FEES FOR THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
5. TO APPROVE THE AXIS CAPITAL HOLDINGS Mgmt For For
LIMITED 2017 LONG-TERM EQUITY COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 707937403
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT IAN KING AS DIRECTOR Mgmt For For
11 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For
12 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For
13 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For
14 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For
15 ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For
16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
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 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2016
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2016
3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For
HOMAIRA AKBARI AS DIRECTOR
3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ AS DIRECTOR
3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For
DIRECTOR
3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA AS DIRECTOR
3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR
3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For
COLOMER AS DIRECTOR
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE
ADOPTED BY THE SHAREHOLDERS AT THE MEETING
TO INCREASE THE SHARE CAPITAL PURSUANT TO
THE PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW
5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
EIGHT II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 27 MARCH 2015.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW
6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION THEREOF, TO
AMEND THE TEXT OF SECTIONS 1 AND 2 OF
ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
NECESSARY TO CARRY OUT THE INCREASE.
APPLICATION TO THE APPROPRIATE DOMESTIC AND
FOREIGN AUTHORITIES FOR ADMISSION TO
TRADING OF THE NEW SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH SPAIN'S AUTOMATED
QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
THE FOREIGN STOCK EXCHANGES ON WHICH THE
SHARES OF BANCO SANTANDER ARE LISTED
(CURRENTLY LISBON, LONDON, MILAN, WARSAW,
BUENOS AIRES, MEXICO AND NEW YORK THROUGH
AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
(BDRS)) IN THE MANNER REQUIRED BY EACH OF
SUCH STOCK EXCHANGES
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
SECURITIES, PREFERRED INTERESTS OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES, PROMISSORY NOTES AND
WARRANTS), RESCINDING TO THE EXTENT OF THE
UNUSED AMOUNT THE DELEGATION IN SUCH
RESPECT APPROVED BY RESOLUTION NINE II) OF
THE SHAREHOLDERS ACTING AT THE ORDINARY
GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
2016
8 DIRECTOR REMUNERATION POLICY Mgmt For For
9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF TOTAL ANNUAL
REMUNERATION OF DIRECTORS IN THEIR CAPACITY
AS DIRECTORS
10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WHICH PROFESSIONAL ACTIVITIES
IMPACT SIGNIFICANTLY ON THE RISK PROFILE
11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED AND
CONDITIONAL VARIABLE REMUNERATION PLAN
11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: APPLICATION OF THE
GROUP'S BUY-OUT POLICY
11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
SANTANDER UK PLC. AND OTHER COMPANIES OF
THE GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS ON SHARES OF THE BANK LINKED TO THE
CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN CONTINUITY REQUIREMENTS
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 934543453
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHARON L. ALLEN Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN S. BIES Mgmt For For
1C. ELECTION OF DIRECTOR: JACK O. BOVENDER, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE J.P. DE WECK Mgmt For For
1F. ELECTION OF DIRECTOR: ARNOLD W. DONALD Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. HUDSON Mgmt For For
1H. ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1J. ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN Mgmt For For
1K. ELECTION OF DIRECTOR: LIONEL L. NOWELL, III Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
1M. ELECTION OF DIRECTOR: THOMAS D. WOODS Mgmt For For
1N. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. APPROVING OUR EXECUTIVE COMPENSATION (AN Mgmt For For
ADVISORY, NON-BINDING "SAY ON PAY"
RESOLUTION)
3. A VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against
"SAY ON PAY" RESOLUTIONS (AN ADVISORY,
NON-BINDING "SAY ON FREQUENCY" RESOLUTION)
4. RATIFYING THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
5. STOCKHOLDER PROPOSAL - CLAWBACK AMENDMENT Shr Against For
6. STOCKHOLDER PROPOSAL - DIVESTITURE & Shr Against For
DIVISION STUDY SESSIONS
7. STOCKHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
8. STOCKHOLDER PROPOSAL - REPORT CONCERNING Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
BASF SE Agenda Number: 707949369
--------------------------------------------------------------------------------------------------------------------------
Security: D06216317
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: DE000BASF111
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
27.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting
STATEMENTS OF BASF SE AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
BASF GROUP FOR THE FINANCIAL YEAR 2016;
PRESENTATION OF THE MANAGEMENT'S REPORTS OF
BASF SE AND THE BASF GROUP FOR THE
FINANCIAL YEAR 2016 INCLUDING THE
EXPLANATORY REPORTS ON THE DATA ACCORDING
TO SECTIONS 289(4) AND 315(4) OF THE GERMAN
COMMERCIAL CODE; PRESENTATION OF THE REPORT
OF THE SUPERVISORY BOARD
2 ADOPTION OF A RESOLUTION ON THE Mgmt For For
APPROPRIATION OF PROFIT: THE DISTRIBUTABLE
PROFIT THE DISTRIBUTABLE PROFIT OF EUR
2,808,567,295.65 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER
NO-PAR SHARE EUR 53.131.213.65 SHALL BE
ALLOCATED TO THE REVENUE RESERVES
EX-DIVIDEND DATE: MAY 15, 2017 PAYABLE
DATE: MAY 17, 2017
3 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE SUPERVISORY BOARD
4 ADOPTION OF A RESOLUTION GIVING FORMAL Mgmt For For
APPROVAL TO THE ACTIONS OF THE MEMBERS OF
THE BOARD OF EXECUTIVE DIRECTORS
5 APPOINTMENT OF THE AUDITOR FOR THE Mgmt For For
FINANCIAL YEAR 2017: KPMG AG
6 AUTHORIZATION TO BUY BACK SHARES IN Mgmt For For
ACCORDANCE WITH SECTION 71(1) NO. 8 OF THE
GERMAN STOCK CORPORATION ACT AND TO PUT
THEM TO FURTHER USE WITH THE POSSIBILITY OF
EXCLUDING SHAREHOLDERS' SUBSCRIPTION
RIGHTS, INCLUDING THE AUTHORIZATION TO
REDEEM BOUGHT-BACK SHARES AND REDUCE
CAPITAL
7 RESOLUTION ON THE AUTHORIZATION OF THE Mgmt For For
BOARD OF EXECUTIVE DIRECTORS TO ISSUE
CONVERTIBLE BONDS AND BONDS WITH WARRANTS
AND TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION
RIGHTS AS WELL AS ON THE CREATION OF
CONDITIONAL CAPITAL 2017 AND RELATED
AMENDMENT TO THE STATUTES
8 RESOLUTION ON AMENDING ARTICLE 14 OF THE Mgmt For For
STATUTES (COMPENSATION OF THE SUPERVISORY
BOARD)
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 934548960
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOSE (JOE) ALMEIDA Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS F. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1D. ELECTION OF DIRECTOR: MUNIB ISLAM Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL F. MAHONEY Mgmt For For
1F. ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1H. ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF EXECUTIVE Mgmt 3 Years Against
COMPENSATION ADVISORY VOTES
4. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - PROXY ACCESS BYLAW Shr Against For
AMENDMENT TO INCREASE AGGREGATION CAP
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 707787492
--------------------------------------------------------------------------------------------------------------------------
Security: D0712D163
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: DE000BAY0017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS, THE
COMBINED MANAGEMENT REPORT, THE REPORT OF
THE SUPERVISORY BOARD AND THE PROPOSAL BY
THE BOARD OF MANAGEMENT ON THE USE OF THE
DISTRIBUTABLE PROFIT FOR THE FISCAL YEAR
2016, AND RESOLUTION ON THE USE OF THE
DISTRIBUTABLE PROFIT: EUR 2.70 PER SHARE
CARRYING DIVIDEND RIGHTS
2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE BOARD OF MANAGEMENT
3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
4.1 SUPERVISORY BOARD ELECTION: WERNER WENNING Mgmt For For
4.2 SUPERVISORY BOARD ELECTION: DR. PAUL Mgmt For For
ACHLEITNER
4.3 SUPERVISORY BOARD ELECTION: DR. NORBERT W. Mgmt For For
BISCHOFBERGER
4.4 SUPERVISORY BOARD ELECTION: THOMAS EBELING Mgmt For For
4.5 SUPERVISORY BOARD ELECTION: COLLEEN A. Mgmt For For
GOGGINS
4.6 SUPERVISORY BOARD ELECTION: DR. KLAUS Mgmt For For
STURANY
5 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
REGARDING THE COMPENSATION OF THE
SUPERVISORY BOARD (SECTION 12, PARAGRAPHS 1
AND 2 OF THE ARTICLES OF INCORPORATION)
6 APPROVAL OF THE CONTROL AGREEMENT BETWEEN Mgmt For For
THE COMPANY AND BAYER CROPSCIENCE
AKTIENGESELLSCHAFT
7 ELECTION OF THE AUDITOR FOR THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND FOR THE REVIEW OF
THE HALF-YEARLY AND INTERIM FINANCIAL
REPORTS: DELOITTE GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH,
GERMANY
CMMT Investor Relations German: Non-Voting
http://www.investor.bayer.de/de/uebersicht/
CMMT Investor Relations English: Non-Voting
http://www.investor.bayer.de/en/overview/
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934440289
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 01-Jul-2016
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt Against Against
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt Against Against
1F. ELECTION OF DIRECTOR: GERALDINE T. ELLIOTT Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt Against Against
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE 2015 Mgmt Against Against
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
PROXY ACCESS BYLAWS.
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
AN EQUITY RETENTION POLICY FOR SENIOR
EXECUTIVES.
6. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
SHAREHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934640764
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2017
Ticker: BBBY
ISIN: US0758961009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B. ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C. ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D. ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E. ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
1J. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.
3. TO APPROVE, BY NON-BINDING VOTE, THE FISCAL Mgmt For For
2016 COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
5. TO RE-APPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
THE 2012 INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934542196
--------------------------------------------------------------------------------------------------------------------------
Security: 084670702
Meeting Type: Annual
Meeting Date: 06-May-2017
Ticker: BRKB
ISIN: US0846707026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
STEPHEN B. BURKE Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For
2. NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS DESCRIBED IN THE
2017 PROXY STATEMENT.
3. NON-BINDING RESOLUTION TO DETERMINE THE Mgmt 3 Years For
FREQUENCY (WHETHER ANNUAL, BIENNIAL OR
TRIENNIAL) WITH WHICH SHAREHOLDERS OF THE
COMPANY SHALL BE ENTITLED TO HAVE AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL REGARDING METHANE GAS Shr Against For
EMISSIONS.
6. SHAREHOLDER PROPOSAL REGARDING DIVESTING OF Shr Against For
INVESTMENTS IN COMPANIES INVOLVED WITH
FOSSIL FUELS.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN INC. Agenda Number: 934600568
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 07-Jun-2017
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALEXANDER J. DENNER Mgmt For For
1B. ELECTION OF DIRECTOR: CAROLINE D. DORSA Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY L. LEAMING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD C. MULLIGAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. PANGIA Mgmt For For
1F. ELECTION OF DIRECTOR: STELIOS PAPADOPOULOS Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN S. POSNER Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC K. ROWINSKY Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN A. SHERWIN Mgmt For For
1K. ELECTION OF DIRECTOR: MICHEL VOUNATSOS Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS BIOGEN INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017.
3. SAY ON PAY - TO APPROVE AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION.
4. SAY WHEN ON PAY - TO APPROVE AN ADVISORY Mgmt 3 Years Against
VOTE ON THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
5. TO APPROVE THE BIOGEN INC. 2017 OMNIBUS Mgmt For For
EQUITY PLAN.
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934594917
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
4. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.
10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
12. TO ELECT MS M B MEYER AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For
16. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL Mgmt For For
AUTHORITY TO ALLOT A LIMITED NUMBER OF
SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
22. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
23. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 708008051
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR B GILVARY AS A DIRECTOR Mgmt For For
6 TO ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR
12 TO ELECT MS M B MEYER AS A DIRECTOR Mgmt For For
13 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For
15 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For
16 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For
17 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For
LLP
18 POLITICAL DONATIONS AND POLITICAL Mgmt For For
EXPENDITURE
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
(SECTION 551)
20 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS (SECTION 561)
21 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS (SECTION 561)
22 SHARE BUYBACK Mgmt For For
23 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE Mgmt For For
THE CALLING OF GENERAL MEETINGS OF THE
COMPANY (NOT BEING AN ANNUAL GENERAL
MEETING) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 707799625
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
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 Tachibana Fukushima, Mgmt For For
Sakie
2.6 Appoint a Director Scott Trevor Davis Mgmt For For
2.7 Appoint a Director Okina, Yuri Mgmt For For
2.8 Appoint a Director Masuda, Kenichi Mgmt For For
2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.10 Appoint a Director Terui, Keiko Mgmt For For
2.11 Appoint a Director Sasa, Seiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 708085673
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/ltn20170427781.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0427/ltn20170427691.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 THE
REPORTS OF DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2016
2.A TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. SONG JIAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JIANG BO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PERCENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 707111186
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 13-Jul-2016
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 FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR MICHAEL RAKE Mgmt For For
5 RE-ELECT GAVIN PATTERSON Mgmt For For
6 RE-ELECT TONY BALL Mgmt For For
7 RE-ELECT IAIN CONN Mgmt For For
8 RE-ELECT ISABEL HUDSON Mgmt For For
9 RE-ELECT KAREN RICHARDSON Mgmt For For
10 RE-ELECT NICK ROSE Mgmt For For
11 RE-ELECT JASMINE WHITBREAD Mgmt For For
12 ELECT MIKE INGLIS Mgmt For For
13 ELECT TIM HOTTGES Mgmt For For
14 ELECT SIMON LOWTH Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETING Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC, LONDON Agenda Number: 707171372
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
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
MARCH 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 26.8P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2016
4 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 707810291
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
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 Murase, Haruo Mgmt For For
2.2 Appoint a Director Sakata, Masahiro Mgmt For For
2.3 Appoint a Director Usui, Yutaka Mgmt For For
2.4 Appoint a Director Yagi, Koichi Mgmt For For
2.5 Appoint a Director Kamimori, Akihisa Mgmt For For
2.6 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For
2.7 Appoint a Director Adachi, Masachika Mgmt For For
2.8 Appoint a Director Hamada, Shiro Mgmt For For
2.9 Appoint a Director Doi, Norihisa Mgmt For For
2.10 Appoint a Director Dobashi, Akio Mgmt Against Against
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934550042
--------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: COF
ISIN: US14040H1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD D. FAIRBANK Mgmt For For
1B. ELECTION OF DIRECTOR: ANN FRITZ HACKETT Mgmt For For
1C. ELECTION OF DIRECTOR: LEWIS HAY, III Mgmt For For
1D. ELECTION OF DIRECTOR: BENJAMIN P. Mgmt For For
JENKINS,III
1E. ELECTION OF DIRECTOR: PETER THOMAS KILLALEA Mgmt For For
1F. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1G. ELECTION OF DIRECTOR: PETER E. RASKIND. Mgmt For For
1H. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1I. ELECTION OF DIRECTOR: BRADFORD H. WARNER Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE G. WEST Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF CAPITAL ONE
FOR 2017.
3. ADVISORY APPROVAL OF CAPITAL ONE'S 2016 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. APPROVAL AND ADOPTION OF CAPITAL ONE'S Mgmt For For
AMENDED AND RESTATED ASSOCIATE STOCK
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL REQUESTING Shr Against For
STOCKHOLDERS' RIGHT TO ACT BY WRITTEN
CONSENT, IF PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LIMITED Agenda Number: 707930803
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
THE AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For
SGD 0.10 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For
THE COMPANY TO THE NON-EXECUTIVE DIRECTORS
OF SGD 2,127,700 FOR THE YEAR ENDED 31
DECEMBER 2016 (2015: SGD 2,319,916)
COMPRISING: (A) SGD 1,567,360 TO BE PAID IN
CASH (2015: SGD 1,707,138.10); AND (B) SGD
560,340 TO BE PAID IN THE FORM OF SHARE
AWARDS UNDER THE CAPITALAND RESTRICTED
SHARE PLAN 2010, WITH ANY RESIDUAL BALANCE
TO BE PAID IN CASH (2015: SGD 612,777.90)
4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: MS EULEEN GOH YIU KIANG
4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING BY ROTATION PURSUANT TO ARTICLE 94
OF THE CONSTITUTION OF THE COMPANY AND WHO,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DR PHILIP NALLIAH PILLAI
5 TO RE-ELECT MR CHALY MAH CHEE KHEONG, A Mgmt For For
DIRECTOR WHO IS RETIRING PURSUANT TO
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For
COMPANIES ACT, CHAPTER 50 OF SINGAPORE AND
RULE 806 OF THE LISTING MANUAL OF THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY TO: (A) (I) ISSUE SHARES OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (II)
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
SECURITIES, WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT ANY
TIME AND UPON SUCH TERMS AND CONDITIONS AND
FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE
DISCRETION DEEM FIT; AND (B) ISSUE SHARES
IN PURSUANCE OF ANY INSTRUMENT MADE OR
GRANTED BY THE DIRECTORS WHILE THIS
RESOLUTION WAS IN FORCE (NOTWITHSTANDING
THE AUTHORITY CONFERRED BY THIS RESOLUTION
MAY HAVE CEASED TO BE IN FORCE), PROVIDED
THAT: (1) THE AGGREGATE NUMBER OF SHARES TO
BE ISSUED PURSUANT TO THIS RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER
CENT. (50%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL NOT EXCEED TEN PER
CENT. (10%) OF THE TOTAL NUMBER OF ISSUED
SHARES (EXCLUDING TREASURY SHARES) OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) OF THE COMPANY SHALL BE BASED ON
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
AT THE TIME THIS RESOLUTION IS PASSED,
AFTER ADJUSTING FOR: (I) ANY NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF
ANY CONVERTIBLE SECURITIES OR SHARE OPTIONS
OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, OR (II) THE
DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) GRANT
AWARDS IN ACCORDANCE WITH THE PROVISIONS OF
THE CAPITALAND PERFORMANCE SHARE PLAN 2010
(THE "PSP") AND/OR THE CAPITALAND
RESTRICTED SHARE PLAN 2010 (THE "RSP"); AND
(B) ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
VESTING OF AWARDS GRANTED OR TO BE GRANTED
UNDER THE PSP AND/OR THE RSP, PROVIDED THAT
THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED, WHEN AGGREGATED WITH EXISTING
SHARES (INCLUDING TREASURY SHARES AND CASH
EQUIVALENTS) DELIVERED AND/OR TO BE
DELIVERED PURSUANT TO THE PSP, THE RSP AND
ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER
ANY OTHER SHARE SCHEMES OF THE COMPANY THEN
IN FORCE, SHALL NOT EXCEED FIVE PER CENT.
(5%) OF THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
FROM TIME TO TIME
9 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") OF ALL THE POWERS OF THE
COMPANY TO PURCHASE OR OTHERWISE ACQUIRE
SHARES OF THE COMPANY NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (I) MARKET
PURCHASE(S) ("MARKET PURCHASE(S)") ON THE
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST") AND/OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SHARES MAY FOR THE
TIME BEING BE LISTED AND QUOTED (THE "OTHER
EXCHANGE"); AND/OR (II) IN THE CASE OF AN
OFF-MARKET PURCHASE, THE AVERAGE OF THE
LAST DEALT PRICES OF A SHARE FOR THE FIVE
CONSECUTIVE MARKET DAYS ON WHICH THE SHARES
ARE TRANSACTED ON THE SGX-ST, OR, AS THE
CASE MAY BE, THE OTHER EXCHANGE,
IMMEDIATELY PRECEDING THE DATE OF THE
MAKING OF THE OFFER PURSUANT TO THE
OFF-MARKET PURCHASE, AND DEEMED TO BE
ADJUSTED IN ACCORDANCE WITH THE LISTING
RULES OF THE SGX-ST FOR ANY CORPORATE
ACTION WHICH OCCURS AFTER THE RELEVANT
FIVE-DAY PERIOD; "DATE OF THE MAKING OF THE
OFFER" MEANS THE DATE ON WHICH THE COMPANY
MAKES AN OFFER FOR AN OFF-MARKET PURCHASE,
STATING THEREIN THE PURCHASE PRICE (WHICH
SHALL NOT BE MORE THAN THE MAXIMUM PRICE
FOR AN OFF-MARKET PURCHASE) FOR EACH SHARE
AND THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM LIMIT" MEANS THAT NUMBER
OF SHARES REPRESENTING TWO PER CENT. (2%)
OF THE ISSUED SHARES AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION (EXCLUDING
TREASURY SHARES); AND "MAXIMUM PRICE" IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, STAMP DUTY,
COMMISSION, APPLICABLE GOODS AND SERVICES
TAX AND OTHER RELATED EXPENSES) WHICH SHALL
NOT EXCEED: (I) IN THE CASE OF A MARKET
PURCHASE, ONE HUNDRED AND FIVE PER CENT.
(105%) OF THE AVERAGE CLOSING PRICE OF THE
SHARES; AND (II) IN THE CASE OF AN
OFF-MARKET PURCHASE PURSUANT TO AN EQUAL
ACCESS SCHEME, ONE HUNDRED AND TEN PER
CENT. (110%) OF THE AVERAGE CLOSING PRICE
OF THE SHARES; AND (D) THE DIRECTORS AND/OR
ANY OF THEM BE AND ARE HEREBY AUTHORISED TO
COMPLETE AND DO ALL SUCH ACTS AND THINGS
(INCLUDING EXECUTING SUCH DOCUMENTS AS MAY
BE REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2016
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, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 934479002
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 25-Oct-2016
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MELVIN D. BOOTH Mgmt For For
J. MARTIN CARROLL Mgmt For For
JAMES QUELLA Mgmt For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 708205388
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2016.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2016. PLAN TO DISTRIBUTE NT 2 OF
DIVIDENDS.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS.
4 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For
RAISE LONG TERM CAPITAL.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
NO.A102143XXX
6 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 708220328
--------------------------------------------------------------------------------------------------------------------------
Security: Y11655100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002882A09
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For
RAISE LONG-TERM CAPITAL
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A., BARCELONA Agenda Number: 707874409
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
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 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPLICATION OF RESULT APPROVAL Mgmt For For
3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
4 REELECTION OF AUDITORS: DELOITTE Mgmt For For
5 RETRIBUTION OF DIRECTORS APPROVAL Mgmt Against Against
6.1 APPOINTMENT OF NUMBER OF DIRECTORS: 10 Mgmt For For
6.2 APPOINTMENT OF CONCEPCION RIVERO BERMEJO AS Mgmt For For
DIRECTOR
7 DELEGATION OF FACULTIES Mgmt For For
8 RETRIBUTION POLICY Mgmt Against Against
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION IN
SHARE QUANTITY IN COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC, CALGARY, AB Agenda Number: 707861919
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1, 2.1 TO 2.11.
THANK YOU
1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION
2.1 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For
2.2 ELECTION OF DIRECTOR: PATRICK D. DANIEL Mgmt For For
2.3 ELECTION OF DIRECTOR: IAN W. DELANEY Mgmt For For
2.4 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For
2.5 ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
2.6 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For
MARCOGLIESE
2.7 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For
2.8 ELECTION OF DIRECTOR: CHARLES M. RAMPACEK Mgmt For For
2.9 ELECTION OF DIRECTOR: COLIN TAYLOR Mgmt For For
2.10 ELECTION OF DIRECTOR: WAYNE G. THOMSON Mgmt For For
2.11 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For
3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 934551739
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION.
02 DIRECTOR
SUSAN F. DABARNO Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
STEVEN F. LEER Mgmt For For
RICHARD J. MARCOGLIESE Mgmt For For
CLAUDE MONGEAU Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
RHONDA I. ZYGOCKI Mgmt For For
03 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 934541702
--------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CNC
ISIN: US15135B1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT K. DITMORE Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD A. GEPHARDT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. APPROVAL OF AMENDMENT TO THE 2012 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years Against
ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
CEZ, A. S. Agenda Number: 708221952
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 785676 DUE TO RESOLUTION 4 TAKEN
AS SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
BUSINESS OPERATIONS AND ASSETS FOR 2016,
SUMMARY REPORT PURSUANT TO SECTION 118(9)
OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND
CONCLUSIONS OF THE RELATED PARTIES REPORT
FOR 2016
2 SUPERVISORY BOARD REPORT Non-Voting
3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting
ITS ACTIVITIES
4 APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. Mgmt For For
S. AND CONSOLIDATED FINANCIAL STATEMENTS OF
CEZ GROUP FOR 2016
5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S: THE DIVIDEND IS CZK 33 PER SHARE
BEFORE TAX
6 DECISION ON AMENDING THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLES 1 THROUGH 33
7 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2017: ERNST & YOUNG
AUDIT, S.R.O., COMPANY ID NO. 26704153
8 DECISION ON DONATIONS BUDGET Mgmt For For
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 9 AND 10
9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS: MR. VACLAV PACES
10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against
MEMBERS
CMMT 08 JUNE 2017: 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 FOR MID: 786870, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. Agenda Number: 934544518
--------------------------------------------------------------------------------------------------------------------------
Security: 16119P108
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: CHTR
ISIN: US16119P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: W. LANCE CONN Mgmt Against Against
1B. ELECTION OF DIRECTOR: KIM C. GOODMAN Mgmt For For
1C. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1D. ELECTION OF DIRECTOR: GREGORY B. MAFFEI Mgmt Against Against
1E. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt Against Against
1F. ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID C. MERRITT Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN A. MIRON Mgmt Against Against
1I. ELECTION OF DIRECTOR: BALAN NAIR Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL A. NEWHOUSE Mgmt For For
1K. ELECTION OF DIRECTOR: MAURICIO RAMOS Mgmt Against Against
1L. ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE Mgmt For For
1M. ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER Mgmt Against Against
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt Against Against
EXECUTIVE COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year Against
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2017
5. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 708200718
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3
PER SHARE.
3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR MAKING ENDORSEMENTS OR GUARANTEES AND
LOANING OF FUNDS
6 PROPOSAL TO AMEND THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU EN DE,SHAREHOLDER
NO.Q121432XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TOO JUI RZE,SHAREHOLDER
NO.N102348XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER
NO.P120616XXX
7.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8 PROPOSAL TO RELEASE THE NEW DIRECTORS OF Mgmt Against Against
THE COMPANY FROM NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 707784181
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: SGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221261.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221248.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN CHEUNG KONG
PROPERTY HOLDINGS LIMITED AND THE COMPANY
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
HOLDINGS LIMITED, THE COMPANY AND (IF
APPLICABLE) POWER ASSETS HOLDINGS LIMITED
IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708063576
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744136 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3.7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN201703311225.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421279.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt For For
3.2 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt For For
3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt For For
MEI AS DIRECTOR
3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.5 TO ELECT MR. LAN HONG TSUNG AS DIRECTOR Mgmt For For
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
3.7 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
6 TO APPROVE THE CHANGE OF COMPANY NAME: CK Mgmt For For
INFRASTRUCTURE HOLDINGS LIMITED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2017 AT 09:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934581732
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 31-May-2017
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: L. F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For
1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For
1L. 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
5. REPORT ON LOBBYING Shr Against For
6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For
DOING BUSINESS WITH CONFLICT COMPLICIT
GOVERNMENTS
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Abstain Against
8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For
ECONOMY
9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For
10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED Agenda Number: 934604718
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016.
3. TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY.
4.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. FRANK WONG KWONG SHING
4.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: DR. MOSES CHENG MO CHI
4.3 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. PAUL CHOW MAN YIU
4.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR. STEPHEN YIU KIN WAH
5. TO RE-APPOINT PRICEWATERHOUSECOOPERS AND Mgmt For For
PRICEWATERHOUSECOOPERS ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
7. TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
8. TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE ...(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934569584
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AL BALDOCCHI Mgmt For For
PAUL T. CAPPUCCIO Mgmt For For
STEVE ELLS Mgmt For For
NEIL FLANZRAICH Mgmt For For
ROBIN HICKENLOOPER Mgmt For For
KIMBAL MUSK Mgmt For For
ALI NAMVAR Mgmt For For
MATTHEW H. PAULL Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT
("SAY-ON-PAY").
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT
THE BOARD OF DIRECTORS IMPLEMENT CHANGES TO
CHIPOTLE'S GOVERNING DOCUMENTS TO LOWER THE
THRESHOLD FOR SHAREHOLDERS TO CALL SPECIAL
MEETINGS OF SHAREHOLDERS TO AN AGGREGATE OF
15% OF OUR OUTSTANDING COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 708233919
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 26-Jun-2017
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
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagasaka, Katsuo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Masahiko
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Ryosuke
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sahara, Arata
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Nobuo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Santo, Masaji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Hirotsugu
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Nobuyuki
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakuma, Hiroshi
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Okada, Masaki
--------------------------------------------------------------------------------------------------------------------------
CHUBB LIMITED Agenda Number: 934577872
--------------------------------------------------------------------------------------------------------------------------
Security: H1467J104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CB
ISIN: CH0044328745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For
STANDALONE FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF CHUBB
LIMITED FOR THE YEAR ENDED DECEMBER 31,
2016
2A ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
2B DISTRIBUTION OF A DIVIDEND OUT OF LEGAL Mgmt For For
RESERVES (BY WAY OF RELEASE AND ALLOCATION
TO A DIVIDEND RESERVE)
3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
4A ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
(ZURICH) AS OUR STATUTORY AUDITOR
4B RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP (UNITED STATES)
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR PURPOSES OF U.S. SECURITIES LAW
REPORTING
4C ELECTION OF BDO AG (ZURICH) AS SPECIAL Mgmt For For
AUDIT FIRM
5A ELECTION OF DIRECTOR: EVAN G. GREENBERG Mgmt For For
5B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
5C ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt For For
5D ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
5E ELECTION OF DIRECTOR: JAMES I. CASH Mgmt For For
5F ELECTION OF DIRECTOR: MARY CIRILLO Mgmt For For
5G ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For
5H ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
5I ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
5J ELECTION OF DIRECTOR: KIMBERLY A. ROSS Mgmt For For
5K ELECTION OF DIRECTOR: ROBERT W. SCULLY Mgmt For For
5L ELECTION OF DIRECTOR: EUGENE B. SHANKS, JR. Mgmt For For
5M ELECTION OF DIRECTOR: THEODORE E. SHASTA Mgmt For For
5N ELECTION OF DIRECTOR: DAVID H. SIDWELL Mgmt For For
5O ELECTION OF DIRECTOR: OLIVIER STEIMER Mgmt For For
5P ELECTION OF DIRECTOR: JAMES M. ZIMMERMAN Mgmt For For
6 ELECTION OF EVAN G. GREENBERG AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
7A ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MICHAEL P. CONNORS
7B ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: MARY CIRILLO
7C ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT M. HERNANDEZ
7D ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: ROBERT W. SCULLY
7E ELECTION OF THE COMPENSATION COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS: JAMES M. ZIMMERMAN
8 ELECTION OF HOMBURGER AG AS INDEPENDENT Mgmt For For
PROXY
9 APPROVAL OF AMENDED AND RESTATED CHUBB Mgmt For For
LIMITED EMPLOYEE STOCK PURCHASE PLAN
10A COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
10B COMPENSATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT CALENDAR YEAR
11 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
12 ADVISORY VOTE ON FREQUENCY OF SUBMISSION OF Mgmt 3 Years Against
THE ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION UNDER U.S. SECURITIES LAW
REQUIREMENTS
13 IF A NEW AGENDA ITEM OR A NEW PROPOSAL FOR Mgmt Abstain Against
AN EXISTING AGENDA ITEM IS PUT BEFORE THE
MEETING, I/WE HEREBY AUTHORIZE AND INSTRUCT
THE INDEPENDENT PROXY TO VOTE AS FOLLOWS:
MARK "FOR " TO VOTE IN ACCORDANCE WITH THE
POSITION OF OUR BOARD OF DIRECTORS, MARK
"AGAINST" TO VOTE AGAINST NEW ITEMS AND
PROPOSALS, MARK "ABSTAIN" TO ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237602
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
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 Mizuno, Akihisa Mgmt For For
2.2 Appoint a Director Katsuno, Satoru Mgmt For For
2.3 Appoint a Director Masuda, Yoshinori Mgmt For For
2.4 Appoint a Director Matsuura, Masanori Mgmt For For
2.5 Appoint a Director Kataoka, Akinori Mgmt For For
2.6 Appoint a Director Kurata, Chiyoji Mgmt For For
2.7 Appoint a Director Ban, Kozo Mgmt For For
2.8 Appoint a Director Shimizu, Shigenobu Mgmt For For
2.9 Appoint a Director Masuda, Hiromu Mgmt For For
2.10 Appoint a Director Misawa, Taisuke Mgmt For For
2.11 Appoint a Director Nemoto, Naoko Mgmt For For
2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD Agenda Number: 708223451
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613J108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0002412004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF 2016 PROFIT ALLOCATION Mgmt For For
PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.9419
PER SHARE.
3 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YU-FEN LIN,SHAREHOLDER
NO.U220415XXX
5 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON DIRECTOR.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 19-May-2017
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
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
017/0310/201703101700475.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2016 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, EXCEPT DURING A PUBLIC
OFFER, AS PART OF A SHARE BUY-BACK
PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
EUR 160 PER SHARE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE MANAGING DIRECTOR, MR
JEAN-DOMINIQUE SENARD, FOR THE 2016
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 934475725
--------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 18-Oct-2016
Ticker: CTAS
ISIN: US1729081059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GERALD S. ADOLPH Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN F. BARRETT Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE W. BARSTAD Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT E. COLETTI Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD T. FARMER Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. FARMER Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES J. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH SCAMINACE Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD W. TYSOE Mgmt Against Against
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. TO APPROVE THE CINTAS CORPORATION 2016 Mgmt For For
EQUITY AND INCENTIVE COMPENSATION PLAN.
4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2017.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
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 Against Against
1C. ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 934541904
--------------------------------------------------------------------------------------------------------------------------
Security: 172967424
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: C
ISIN: US1729674242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL L. CORBAT Mgmt For For
1B. ELECTION OF DIRECTOR: ELLEN M. COSTELLO Mgmt For For
1C. ELECTION OF DIRECTOR: DUNCAN P. HENNES Mgmt For For
1D. ELECTION OF DIRECTOR: PETER B. HENRY Mgmt For For
1E. ELECTION OF DIRECTOR: FRANZ B. HUMER Mgmt For For
1F. ELECTION OF DIRECTOR: RENEE J. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. O'NEILL Mgmt For For
1I. ELECTION OF DIRECTOR: GARY M. REINER Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY M. SANTOMERO Mgmt For For
1K. ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM S. THOMPSON, Mgmt For For
JR.
1M. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1N. ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
1O. ELECTION OF DIRECTOR: ERNESTO ZEDILLO PONCE Mgmt For For
DE LEON
2. PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS CITI'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE CITI'S 2016 Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE COMPANY'S POLICIES AND GOALS TO REDUCE
THE GENDER PAY GAP.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD APPOINT A STOCKHOLDER VALUE COMMITTEE
TO ADDRESS WHETHER THE DIVESTITURE OF ALL
NON-CORE BANKING BUSINESS SEGMENTS WOULD
ENHANCE SHAREHOLDER VALUE.
7. STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
LOBBYING AND GRASSROOTS LOBBYING
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL REQUESTING AN Shr Against For
AMENDMENT TO THE GENERAL CLAWBACK POLICY TO
PROVIDE THAT A SUBSTANTIAL PORTION OF
ANNUAL TOTAL COMPENSATION OF EXECUTIVE
OFFICERS SHALL BE DEFERRED AND FORFEITED,
IN PART OR WHOLE, AT THE DISCRETION OF THE
BOARD, TO HELP SATISFY ANY MONETARY PENALTY
ASSOCIATED WITH A VIOLATION OF LAW.
9. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY PROHIBITING THE
VESTING OF EQUITY-BASED AWARDS FOR SENIOR
EXECUTIVES DUE TO A VOLUNTARY RESIGNATION
TO ENTER GOVERNMENT SERVICE.
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327319.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327309.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2017
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 707283761
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: OTH
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE522F01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION UNDER SECTION 68, 69 AND Mgmt For For
70 OF THE COMPANIES ACT'2013 FOR BUYBACK OF
A MAXIMUM OF 10,89,55,223 (TEN CRORE EIGHTY
NINE LAKHS FIFTY FIVE THOUSAND TWO HUNDRED
AND TWENTY THREE) EQUITY SHARES OF THE
COMPANY(REPRESENTING 1.72% OF THE TOTAL
NUMBER OF EQUITY SHARES IN THE PAID CAPITAL
OF THE COMPANY) FROM ALL THE EQUITY
SHAREHOLDERS ON A PROPORTIONATE BASIS
THROUGH THE "TENDER OFFER" ROUTE AS
PRESCRIBED UNDER SEBI (BUYBACK OF
SECURITIES) REGULATIONS 1998 AT A PRICE OF
RS. 335/- PER EQUITY SHARE AGGREGATING
AMOUNT NOT EXCEEDING RS.3650CRORES (RUPEES
THREE THOUSAND SIX HUNDRED AND FIFTY
CRORES)
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 707404086
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 21-Sep-2016
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 673880 DUE TO CHANGE IN THE
DIRECTOR NAME IN RESOLUTION 11. 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
INACTIVATED 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, 2016 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2016 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, 2016
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2016 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR THEREON
2 TO APPROVE THE INTERIM DIVIDEND PAID ON Mgmt For For
EQUITY SHARES FOR THE FINANCIAL YEAR
2015-16 AS FINAL DIVIDEND FOR THE YEAR
2015-16:THE BOARD OF DIRECTORS OF YOUR
COMPANY IN ITS 325TH MEETING HELD ON 5TH
MARCH 2016 HAD DECLARED AN INTERIM DIVIDEND
@ 274% (RS. 27.40 PER SHARE)
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
C.K.DEY [DIN-03204505] 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 PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AND ANY OTHER APPLICABLE
LAW, IF ANY (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MS. LORETTA MARY
VAS [DIN-02544627] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 17TH NOVEMBER' 2015 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 MS.
LORETTA MARY VAS 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 HER APPOINTMENT I.E UPTO
16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS
FROM GOVT. OF INDIA, WHICHEVER IS EARLIER
IN TERMS OF MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
5 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI(LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015 AND ANY
OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
SATISH BALRAM AGNIHOTRI [DIN-03390553] WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR
(INDEPENDENT) OF THE COMPANY BY THE BOARD
OF DIRECTORS WITH EFFECT FROM 17TH
NOVEMBER' 2015 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 DR. SATISH BALRAM
AGNIHOTRI 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 APPOINTMENT I.E UPTO 16TH NOVEMBER'
2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF
INDIA, WHICHEVER IS EARLIER IN TERMS OF
MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
6 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AND ANY OTHER APPLICABLE
LAW, IF ANY (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), DR. D.C.PANIGRAHI
[DIN-07355591] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 17TH NOVEMBER' 2015 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 DR.
D.C.PANIGRAHI 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 APPOINTMENT I.E UPTO 16TH
NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM
GOVT. OF INDIA, WHICHEVER IS EARLIER IN
TERMS OF MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
7 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI(LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015 AND ANY
OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
KHANINDRA PATHAK [DIN-07348780] WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR
(INDEPENDENT) OF THE COMPANY BY THE BOARD
OF DIRECTORS WITH EFFECT FROM 17TH
NOVEMBER' 2015 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 DR. KHANINDRA PATHAK
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
APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR
UNTIL FURTHER ORDERS FROM GOVT. OF INDIA,
WHICHEVER IS EARLIER IN TERMS OF MINISTRY
OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
8 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI(LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015 AND ANY
OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), SHRI.
VINOD JAIN [DIN-00003572] WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF
THE COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 17TH NOVEMBER' 2015 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
VINOD JAIN 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 APPOINTMENT I.E UPTO 16TH NOVEMBER'
2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF
INDIA, WHICHEVER IS EARLIER IN TERMS OF
MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SHRI SHYAM NANDAN
PRASAD [DIN-07408431], WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
1ST FEBRUARY' 2016 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING 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
THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 1ST FEBRUARY
2016 TO HOLD OFFICE UPTO 30TH NOVEMBER'
2019 I.E THE DATE OF HIS SUPERANNUATION OR
UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER
IN TERMS OF MINISTRY OF COAL LETTER
NO-21/6/2015-ASO DATED 1ST JANUARY' 2016.
HE SHALL BE LIABLE TO RETIREMENT BY
ROTATION
10 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 20 OF THE COMPANIES ACT,
2013("ACT") AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND RELEVANT
RULES PRESCRIBED THEREUNDER (INCLUDING ANY
AMENDMENT, STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) OR ANY OTHER APPLICABLE LAW, THE
CONSENT OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO AUTHORISE DIRECTOR(FINANCE)/
COMPANY SECRETARY TO CHARGE FROM THE
MEMBERS SUCH AMOUNT AS MAY BE DEEMED FIT AS
AN ADVANCE AMOUNT BEING EQUIVALENT TO THE
ESTIMATED ACTUAL EXPENSES FOR DELIVERY OF
THE DOCUMENTS TO THE MEMBERS IN A MODE
SPECIFIED BY THE MEMBER. RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THIS RESOLUTION, DIRECTORS(FINANCE)/COMPANY
SECRETARY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY IN THEIR ABSOLUTE DISCRETION AS
MAY DEEM NECESSARY, PROPER OR DESIRABLE AND
TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT
THAT MAY ARISE IN RESPECT OF THE MATTER
AFORESAID AND FURTHER TO DO ALL SUCH ACTS,
DEEDS AND THINGS AS MAY BE NECESSARY,
PROPER OR DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO THE ABOVE RESOLUTION."
11 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SHRI VIVEK
BHARADWAJ [DIN-02847409] WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
30TH AUGUST' 2016 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 HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED W.E.F 30TH AUGUST' 2016 AND UNTIL
FURTHER ORDERS AS AN OFFICIAL PART TIME
DIRECTOR OF THE COMPANY, LIABLE TO
RETIREMENT BY ROTATION, IN TERMS OF
MINISTRY OF COAL LETTER NO- 21/3/2011-ASO
DATED 30TH AUGUST' 2016."
12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SHRI RAJESH KUMAR
SINHA [DIN- 05351383] WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
5TH AUGUST' 2016 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 HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED AS AN OFFICIAL PART TIME DIRECTOR
OF THE COMPANY W.E.F 5TH AUGUST' 2016 AND
UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
OF COAL LETTER NO-21/3/2011-ASO DATED 5TH
AUGUST' 2016. HE SHALL BE LIABLE TO RETIRE
BY ROTATION."
--------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934600265
--------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 06-Jun-2017
Ticker: CTSH
ISIN: US1924461023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ZEIN ABDALLA Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY S. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: MAUREEN Mgmt For For
BREAKIRON-EVANS
1D. ELECTION OF DIRECTOR: JONATHAN CHADWICK Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN M. DINEEN Mgmt For For
1F. ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. KLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: MICHAEL PATSALOS-FOX Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against
BASIS, OF THE FREQUENCY OF FUTURE ADVISORY
VOTES ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. APPROVAL OF THE COMPANY'S 2017 INCENTIVE Mgmt For For
AWARD PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Mgmt For For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO ELIMINATE THE SUPERMAJORITY VOTING
PROVISIONS OF THE COMPANY'S CERTIFICATE OF
INCORPORATION AND BY-LAWS.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD OF DIRECTORS TAKE THE STEPS NECESSARY
TO PERMIT STOCKHOLDER ACTION BY WRITTEN
CONSENT.
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934556587
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES A. BANCROFT Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN P. BILBREY Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1D. ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1E. ELECTION OF DIRECTOR: HELENE D. GAYLE Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1H. ELECTION OF DIRECTOR: LORRIE M. NORRINGTON Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL B. POLK Mgmt For For
1J. ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
2. RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS COLGATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. STOCKHOLDER PROPOSAL ON 15% THRESHOLD TO Shr Against For
CALL SPECIAL SHAREOWNER MEETINGS, IF
PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 934601572
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KENNETH J. BACON Mgmt For For
MADELINE S. BELL Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
ASUKA NAKAHARA Mgmt For For
DAVID C. NOVAK Mgmt For For
BRIAN L. ROBERTS Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE VOTE Mgmt 3 Years Against
ON EXECUTIVE COMPENSATION
5. TO PROVIDE A LOBBYING REPORT Shr Against For
6. TO STOP 100-TO-ONE VOTING POWER Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 707886961
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD729,334 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016. (FY2015: SGD705,200)
4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934542223
--------------------------------------------------------------------------------------------------------------------------
Security: 20337X109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: COMM
ISIN: US20337X1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANK M. DRENDEL Mgmt For For
1B. ELECTION OF DIRECTOR: JOANNE M. MAGUIRE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS J. MANNING Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 08-Jun-2017
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 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0329/201703291700770.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
017/0505/201705051701605.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF TEXT IN COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - AGREEMENT CONCLUDED
BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL
O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt For For
DIRECTOR
O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt For For
COMPENSATION OWED OR PAID TO MR
PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER
O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
VIA THE ISSUANCE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY
SHARES OR OF SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES BY ISSUING NEW SHARES, FOR A
NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED
AND FORTY-FOUR MILLIONS EUROS (SHARES)
EXCLUDING POSSIBLE ADJUSTMENTS, OR
APPROXIMATELY 20% OF THE SHARE CAPITAL,
WITH THIS AMOUNT BEING OFFSET AGAINST THOSE
SET OUT IN THE THIRTEENTH, FOURTEENTH,
FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF
ONE-AND-A-HALF BILLION EUROS (SECURITIES IN
THE FORM OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES), WITH THIS AMOUNT BEING
OFFSET AGAINST THOSE SET OUT IN THE
THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR
THE ISSUANCE OF SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
A COMPULSORY PRIORITY PERIOD FOR
SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE
ISSUE OF COMPANY SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES VIA THE
ISSUANCE OF NEW SHARES, OR NEW SHARES OF
THE COMPANY GRANTING THE RIGHT TO
SECURITIES TO BE ISSUED WHERE NECESSARY BY
SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT
EXCEEDING TWO HUNDRED AND TWENTY-TWO
MILLION EUROS (SHARES) EXCLUDING ANY
POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10%
OF THE SHARE CAPITAL, AND ONE-AND-A-HALF
BILLION EUROS (SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES), WITH THE AMOUNTS OF THE
INCREASE IN CAPITAL AND OF THE ISSUANCE OF
DEBT SECURITIES BEING OFFSET AGAINST THE
CORRESPONDING CEILINGS SET OUT IN THE
TWELFTH RESOLUTION
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
EXCESSIVE DEMAND AS PART OF THE ISSUANCE,
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL, SUBJECT TO LEGAL AND
REGULATORY LIMITS (15% OF THE INITIAL
ISSUANCE) AND WITHIN THE LIMITS OF THE
CORRESPONDING CEILINGS SET BY THE
RESOLUTIONS THAT DETERMINED THE INITIAL
ISSUANCE
E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt For For
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN
INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL EXCLUDING
POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR
CONTRIBUTIONS IN KIND MADE UP OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL, WITH THE AMOUNT OF THE INCREASE IN
CAPITAL BEING OFFSET AGAINST THE CEILING
SET DOWN IN THE THIRTEENTH RESOLUTION
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT
EXCEEDING ONE HUNDRED AND ELEVEN MILLION
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
AROUND 5% OF THE SHARE CAPITAL, WITH THIS
AMOUNT BEING OFFSET AGAINST THE CEILING SET
DOWN IN THE TWELFTH RESOLUTION.
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
ISSUANCE OF EQUITY SECURITIES RESERVED FOR
MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN
FOR A NOMINAL AMOUNT NOT EXCEEDING
FORTY-EIGHT MILLION NINE HUNDRED THOUSAND
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
AROUND 2,2% OF THE SHARE CAPITAL
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
ISSUANCE OF EQUITY SECURITIES RESERVED FOR
CERTAIN CATEGORIES OF BENEFICIARIES FOR A
NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED
AND EIGHTY THOUSAND EUROS EXCLUDING
POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF
THE SHARE CAPITAL, WITH THE AMOUNT OF THE
INCREASE IN CAPITAL BEING OFFSET AGAINST
THAT SET OUT IN THE SEVENTEENTH RESOLUTION
E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
COMPANY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S CAPITAL PER 24-MONTH PERIOD
E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt For For
DIRECTOR
E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
1.70 BE PAID PER RICHEMONT SHARE. THIS IS
EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
REGISTERED SHARE IN THE COMPANY
3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For
4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt For For
CHAIRMAN: JOHANN RUPERT
4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
YVES-ANDRE ISTEL
4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against
MALHERBE
4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
JEAN-BLAISE ECKERT
4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Against Against
FORNAS
4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For
LEPEU
4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Against Against
MAGNONI
4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt For For
MURRAY
4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET
4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt For For
PLATT
4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For
QUASHA
4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS
4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against
RENWICK OF CLIFTON
4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against
RUPERT
4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For
SAAGE
4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Against Against
SCHREMPP
4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt For For
OF WELLINGTON
4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS
4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt For For
VIGNERON
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
LORD RENWICK OF CLIFTON
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
YVES-ANDRE ISTEL
5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt For For
DUKE OF WELLINGTON
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF MAITRE FRANCOISE DEMIERRE
MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
AS INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934453298
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 10-Aug-2016
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For
1B. ELECTION OF DIRECTOR: HERMAN E. BULLS Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE B. CHURCHILL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK FOSTER Mgmt Abstain Against
1E. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For
1F. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For
1G. ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For
1H. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. WOODS Mgmt For For
1J. ELECTION OF DIRECTOR: LIZABETH H. ZLATKUS Mgmt For For
2. APPROVAL, BY ADVISORY VOTE, OF EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR FISCAL YEAR 2017
4. THE APPROVAL OF AN AMENDMENT TO THE 2011 Mgmt For For
OMNIBUS INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN BY AN ADDITIONAL 7,250,000
SHARES
5. THE APPROVAL OF AN AMENDMENT TO THE 2010 Mgmt For For
NON-EMPLOYEE DIRECTOR INCENTIVE PLAN (SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 934535937
--------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Special
Meeting Date: 27-Mar-2017
Ticker: CSC
ISIN: US2053631048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PLAN OF MERGER CONTEMPLATED Mgmt For For
BY THE AGREEMENT AND PLAN OF MERGER DATED
AS OF MAY 24, 2016 AS AMENDED AS OF
NOVEMBER 2, 2016 AND AS FURTHER AMENDED AS
OF DECEMBER 6, 2016 AND AS MAY BE FURTHER
AMENDED FROM TIME TO TIME, BY AND AMONG
HEWLETT PACKARD ENTERPRISE COMPANY, EVERETT
SPINCO, INC., EVERETT MERGER SUB INC., NEW
EVERETT MERGER SUB INC. AND COMPUTER
SCIENCES CORPORATION.
2. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt For For
MERGER-RELATED COMPENSATION OF CSC'S NAMED
EXECUTIVE OFFICERS.
3. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL 1.
--------------------------------------------------------------------------------------------------------------------------
COMSYS HOLDINGS CORPORATION Agenda Number: 708274220
--------------------------------------------------------------------------------------------------------------------------
Security: J5890P106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3305530002
--------------------------------------------------------------------------------------------------------------------------
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
Increase the Board of Directors Size to 20,
Transition to a Company with Supervisory
Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kagaya, Takashi
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Noriaki
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogawa, Akio
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Omura, Yoshihisa
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakamoto, Shigemi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoyama, Akihiko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kumagai, Hitoshi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Kenichi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Hidehiko
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suda, Norio
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishiyama, Tsuyoshi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kamiwaki, Koichiro
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Narumiya, Kenichi
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Miyashita, Masahiko
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Saegusa, Takaharu
4.6 Appoint a Director as Supervisory Committee Mgmt For For
Members Onohara, Kazuyoshi
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members
8 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors of
the Company and Directors and Executive
Officers of the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. Agenda Number: 934443398
--------------------------------------------------------------------------------------------------------------------------
Security: 21036P108
Meeting Type: Annual
Meeting Date: 20-Jul-2016
Ticker: STZ
ISIN: US21036P1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY FOWDEN Mgmt For For
BARRY A. FROMBERG Mgmt For For
ROBERT L. HANSON Mgmt For For
ERNESTO M. HERNANDEZ Mgmt For For
JAMES A. LOCKE III Mgmt For For
DANIEL J. MCCARTHY Mgmt For For
RICHARD SANDS Mgmt For For
ROBERT SANDS Mgmt For For
JUDY A. SCHMELING Mgmt For For
KEITH E. WANDELL Mgmt For For
2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2017
3. TO APPROVE, BY AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 707762224
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR YUN JONG HA Mgmt For For
4.2 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt For For
HUN
4.3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For
GWANG IL
4.4 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For
TAE HYEON
4.5 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt For For
YEON SEOK
4.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
4.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 707296225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
JONG HA
1.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: GIM GWANG IL
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 707408490
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
HAESUN LEE)
2 ENDOWMENT OF STOCK PURCHASE OPTION FOR Mgmt For For
INTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934571820
--------------------------------------------------------------------------------------------------------------------------
Security: 22822V101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: CCI
ISIN: US22822V1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: JAY A. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: CINDY CHRISTY Mgmt For For
1D. ELECTION OF DIRECTOR: ARI Q. FITZGERALD Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT E. GARRISON II Mgmt For For
1F. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
1J. ELECTION OF DIRECTOR: ANTHONY J. MELONE Mgmt For For
1K. ELECTION OF DIRECTOR: W. BENJAMIN MORELAND Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2017.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. A STOCKHOLDER PROPOSAL REGARDING PROXY Shr For Against
ACCESS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 934550991
--------------------------------------------------------------------------------------------------------------------------
Security: 228368106
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: CCK
ISIN: US2283681060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
TIMOTHY J. DONAHUE Mgmt For For
ARNOLD W. DONALD Mgmt For For
ROSE LEE Mgmt For For
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt For For
JAMES H. MILLER Mgmt For For
JOSEF M. MULLER Mgmt For For
CAESAR F. SWEITZER Mgmt For For
JIM L. TURNER Mgmt For For
WILLIAM S. URKIEL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2017.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
THE RESOLUTION ON EXECUTIVE COMPENSATION AS
DESCRIBED IN THE PROXY STATEMENT.
4. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against
THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES.
5. TO CONSIDER AND ACT UPON A SHAREHOLDER'S Shr Against For
PROPOSAL TO CHANGE THE SHAREHOLDER
AGGREGATION RULE IN THE COMPANY'S EXISTING
PROXY ACCESS BY-LAW.
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 708233135
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yano, Ryu Mgmt For For
2.2 Appoint a Corporate Auditor Fukunaga, Kenji Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 707794839
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0227/201702271700367.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF
DIVIDEND AT 1.70 EUROS PER SHARE
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For
SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt Against Against
ZINSOU-DERLIN AS DIRECTOR
O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BY THE COMPANY AND THE J.P.
MORGAN GROUP
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE OFFICERS
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
THE COMPANY'S SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BUT WITH AN OBLIGATION TO
GRANT A RIGHT OF PRIORITY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY THE INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
WHOSE CAPITALISATION WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS SCHEME
AND/OR RESERVED SALES OF SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING COMPANY
SHARES OR SHARES TO BE ISSUED BY THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY THE
CANCELLATION OF SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT AVIATION SA, PARIS Agenda Number: 707953318
--------------------------------------------------------------------------------------------------------------------------
Security: F24539102
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0000121725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION AND DISTRIBUTION OF THE PROFITS Mgmt For For
OF THE PARENT COMPANY
O.4 OPTION FOR PAYMENT OF THE DIVIDEND IN Mgmt For For
SHARES
O.5 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR ERIC TRAPPIER, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR 2016
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR LOIK SEGALEN, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR 2016
O.7 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt Against Against
FOR MR ERIC TRAPPIER, CHIEF EXECUTIVE
OFFICER
O.8 APPROVAL OF THE 2017 COMPENSATION POLICY Mgmt Against Against
FOR MR LOIK SEGALEN, DEPUTY GENERAL MANAGER
O.9 GRANT OF DISCHARGE TO DIRECTORS Mgmt For For
O.10 RATIFICATION OF THE APPOINTMENT OF MS Mgmt Against Against
CATHERINE DASSAULT AS A DIRECTOR IN PLACE
OF MS NICOLE DASSAULT
O.11 RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For
MATHILDE LEMOINE AS A DIRECTOR IN PLACE OF
MR ALAIN GARCIA
O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For
TO A PROPERTY LEASE GRANTED BY GIMD
O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For
TO AN ASSIGNMENT AGREEMENT ENTERED INTO
WITH AIRBUS GROUP SAS
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES AS PART OF A SHARE BUYBACK
PROGRAMME
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE COMPANY'S SHARE
CAPITAL BY CANCELLING SHARES PURCHASED OR
TO BE PURCHASED AS PART OF A SHARE BUYBACK
PROGRAMME
O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0405/201704051700886.pdf
--------------------------------------------------------------------------------------------------------------------------
DELTA AIR LINES, INC. Agenda Number: 934626461
--------------------------------------------------------------------------------------------------------------------------
Security: 247361702
Meeting Type: Annual
Meeting Date: 30-Jun-2017
Ticker: DAL
ISIN: US2473617023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD H. BASTIAN Mgmt For For
1B. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL A. CARP Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID G. DEWALT Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For
1F. ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1G. ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1H. ELECTION OF DIRECTOR: GEORGE N. MATTSON Mgmt For For
1I. ELECTION OF DIRECTOR: DOUGLAS R. RALPH Mgmt For For
1J. ELECTION OF DIRECTOR: SERGIO A.L. RIAL Mgmt For For
1K. ELECTION OF DIRECTOR: KATHY N. WALLER Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF DELTA'S NAMED EXECUTIVE
OFFICERS.
3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 708216305
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kato, Nobuaki Mgmt For For
1.2 Appoint a Director Kobayashi, Koji Mgmt For For
1.3 Appoint a Director Arima, Koji Mgmt For For
1.4 Appoint a Director Maruyama, Haruya Mgmt For For
1.5 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.6 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.7 Appoint a Director Makino, Yoshikazu Mgmt For For
1.8 Appoint a Director George Olcott Mgmt For For
1.9 Appoint a Director Nawa, Takashi Mgmt Against Against
2.1 Appoint a Corporate Auditor Iwase, Masato Mgmt For For
2.2 Appoint a Corporate Auditor Matsushima, Mgmt For For
Noriyuki
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG Agenda Number: 708059868
--------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: DE0005557508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
16.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 0.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
6 APPROVE CREATION OF EUR 3.6 MILLION POOL OF Mgmt For For
CAPITAL WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS
7 ELECT DAGMAR KOLLMANN TO THE SUPERVISORY Mgmt For For
BOARD
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934471703
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 21-Sep-2016
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2016. Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2016. Mgmt For For
3. DECLARATION OF FINAL DIVIDEND. Mgmt For For
4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION, CHAIRMAN
OF COMMITTEE)
6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(NOMINATION, CHAIRMAN OF COMMITTEE)
9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE, CHAIRMAN OF COMMITTEE)
11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,
REMUNERATION)
12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION, REMUNERATION)
14. ELECTION OF KA MIKELLS AS A DIRECTOR. Mgmt For For
(EXECUTIVE)
15. ELECTION OF EN WALMSLEY AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
16. RE-APPOINTMENT OF AUDITOR. Mgmt For For
17. REMUNERATION OF AUDITOR. Mgmt For For
18. AUTHORITY TO ALLOT SHARES. Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
AT 28 101/108 PENCE (THE "ORDINARY
SHARES").
21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
--------------------------------------------------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES Agenda Number: 934556551
--------------------------------------------------------------------------------------------------------------------------
Security: 254709108
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DFS
ISIN: US2547091080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JEFFREY S. ARONIN Mgmt For For
1B. ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1C. ELECTION OF DIRECTOR: GREGORY C. CASE Mgmt For For
1D. ELECTION OF DIRECTOR: CANDACE H. DUNCAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH F. EAZOR Mgmt For For
1F. ELECTION OF DIRECTOR: CYNTHIA A. GLASSMAN Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1H. ELECTION OF DIRECTOR: THOMAS G. MAHERAS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL H. MOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID W. NELMS Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. THIERER Mgmt For For
1L. ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION Agenda Number: 934550511
--------------------------------------------------------------------------------------------------------------------------
Security: 25470M109
Meeting Type: Annual
Meeting Date: 01-May-2017
Ticker: DISH
ISIN: US25470M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE R. BROKAW Mgmt For For
JAMES DEFRANCO Mgmt For For
CANTEY M. ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
CHARLES M. LILLIS Mgmt For For
AFSHIN MOHEBBI Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
CARL E. VOGEL Mgmt Withheld Against
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
4. THE NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years For
FREQUENCY OF FUTURE NON-BINDING ADVISORY
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DOOSAN BOBCAT INC Agenda Number: 707806191
--------------------------------------------------------------------------------------------------------------------------
Security: Y2103B100
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7241560002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR SCOTT SEONG Mgmt For For
CHEOL BAK, GIM JONG SEON
3 ELECTION OF OUTSIDE DIRECTOR GIM HOE SEON Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM HOE Mgmt For For
SEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934450329
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF MERGER AGREEMENT. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL (THE "DUPONT MERGER
PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF DECEMBER 11, 2015
(AS IT MAY BE AMENDED FROM TIME TO TIME,
THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), E. I.
DU PONT DE NEMOURS AND COMPANY, A DELAWARE
CORPORATION ("DUPONT"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE
DUPONT SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DUPONT MERGER PROPOSAL.
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BECOME PAYABLE TO
DUPONT'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE TRANSACTION.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 934589144
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: EDWARD D. BREEN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1E. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES L. GALLOGLY 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: LEE M. THOMAS Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. TO RECOMMEND, BY ADVISORY VOTE, THE Mgmt 3 Years Against
FREQUENCY OF ADVISORY VOTES ON EXECUTIVE
COMPENSATION
5. TO PREPARE A REPORT ON EXECUTIVE Shr Against For
COMPENSATION
6. TO PREPARE A REPORT ON ACCIDENT RISK Shr Against For
REDUCTION
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 708219957
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Tomomichi Mgmt For For
2.2 Appoint a Director Arai, Kenichiro Mgmt For For
2.3 Appoint a Director Matsuki, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934514123
--------------------------------------------------------------------------------------------------------------------------
Security: 28035Q102
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: EPC
ISIN: US28035Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID P. HATFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: DANIEL J. HEINRICH Mgmt For For
1C. ELECTION OF DIRECTOR: CARLA C. HENDRA Mgmt For For
1D. ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN C. HUNTER, III Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH V. LONG Mgmt For For
1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For
2. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. APPROVAL OF EXECUTIVE OFFICER BONUS PLAN Mgmt For For
PERFORMANCE-BASED CRITERIA.
4. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 707640644
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO PROPOSE A DISTRIBUTION OF AN Mgmt For For
EXTRAORDINARY DIVIDEND TO BE TAKEN FROM THE
AVAILABLE RESERVES, RESOLUTIONS RELATED
THERETO: EUR 3.60 PER SHARE
CMMT 14 DEC 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NTC_304818.PDF
CMMT 16 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN TEXT OF RESOLUTION 1. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 707878281
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738834 DUE TO RECEIPT OF SLATES
FOR AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016, BOARD OF DIRECTORS' REPORT ON
MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS, CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2016, RESOLUTIONS
RELATED THERETO
2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against
LEGISLATIVE DECREE N.58/1998
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, THERE IS
ONLY 1 VACANCY AVAILABLE TO BE FILLED AT
THE MEETING. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES OF AUDITORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER THE
RESOLUTIONS 3.1 AND 3.2
3.1 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt No vote
PRESENTED BY ARCA FONDI S.G.R. S.P.A.
MANAGING THE FUND ARCA ECONOMIA REALE
EQUITY ITALIA; EURIZON CAPITAL SGR S.P.A.
MANAGING THE FUNDS: EURIZON PROGETTO ITALIA
70, EURIZON AZIONI ITALIA, EURIZON PROGETTO
ITALIA 20, EURIZON PROGETTO ITALIA 40 AND
EURIZON AZIONI PMI ITALIA; EURIZON CAPITAL
SA MANAGING THE FUNDS: EQUITY SMALL MID CAP
ITALY AND EQUITY ITALY; FIDEURAM ASSET
MANAGEMENT (IRELAND) MANAGING THE FUNDS:
FIDEURAM FUND EQUITY ITALY AND FONDITALIA
EQUITY ITALY; FIDEURAM INVESTIMENTI S.P.A.
MANAGING THE FUND FIDEURAM ITALIA;
INTERFUND SICAV INTERFUND EQUITY ITALY;
KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT
COMPANY OF KAIROS INTERNATIONAL SICAV -
COMPARTO KEY; MEDIOLANUM GESTIONE FONDI SGR
S.P.A. MANAGING THE FUNDS MEDIOLANUM
FLESSIBILE ITALIA, REPRESENTING THE 5.915
PCT OF THE STOCK CAPITAL: EFFECTIVE
AUDITORS: MASTRANGELO ANTONIO ARISTIDE; DI
BELLA ANTONIA; CARAVATI FILIPPO; ALTERNATES
: LOSI RICCARDO; PAGANI RAFFAELLA; PRANDI
PAOLO
3.2 TO APPOINT THE INTERNAL AUDITORS: LIST Mgmt For For
PRESENTED BY ELETTRONICA INDUSTRIALE
S.P.A., REPRESENTING THE 40.001 PCT OF THE
STOCK CAPITAL: EFFECTIVE AUDITORS: PEROTTA
RICCARDO MASSIMO; MENEGHEL FRANCESCA;
ARMAROLLI MARCO; ALTERNATES : GIAMPAOLO
FRANCESCO ANTONIO; MINUTILLO FLAVIA DAUNIA;
POVOLERI FRANCESCO
4 TO APPOINT THE INTERNAL AUDITORS' CHAIRMAN Mgmt For For
5 TO STATE THE INTERNAL AUDITORS' EMOLUMENT Mgmt Against Against
6 TO EMPOWER THE BOARD OF DIRECTORS TO BUY Mgmt Against Against
AND DISPOSE OF OWN SHARES, RESOLUTIONS
RELATED THERETO
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 746573, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. Agenda Number: 934450103
--------------------------------------------------------------------------------------------------------------------------
Security: 285512109
Meeting Type: Annual
Meeting Date: 28-Jul-2016
Ticker: EA
ISIN: US2855121099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt For For
1B. ELECTION OF DIRECTOR: JAY C. HOAG Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY T. HUBER Mgmt For For
1D. ELECTION OF DIRECTOR: VIVEK PAUL Mgmt For For
1E. ELECTION OF DIRECTOR: LAWRENCE F. PROBST Mgmt For For
1F. ELECTION OF DIRECTOR: TALBOTT ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. SIMONSON Mgmt For For
1H. ELECTION OF DIRECTOR: LUIS A. UBINAS Mgmt For For
1I. ELECTION OF DIRECTOR: DENISE F. WARREN Mgmt For For
1J. ELECTION OF DIRECTOR: ANDREW WILSON Mgmt For For
2. APPROVE AMENDMENTS TO OUR EXECUTIVE BONUS Mgmt For For
PLAN.
3. APPROVE AMENDMENTS TO OUR 2000 EQUITY Mgmt For For
INCENTIVE PLAN.
4. APPROVE AN AMENDMENT TO OUR 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
5. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
NAMED EXECUTIVE OFFICERS.
6. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 934553404
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: ECA
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. DEA Mgmt For For
FRED J. FOWLER Mgmt For For
HOWARD J. MAYSON Mgmt For For
LEE A. MCINTIRE Mgmt For For
MARGARET A. MCKENZIE Mgmt For For
SUZANNE P. NIMOCKS Mgmt For For
BRIAN G. SHAW Mgmt For For
DOUGLAS J. SUTTLES Mgmt For For
BRUCE G. WATERMAN Mgmt For For
CLAYTON H. WOITAS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS
03 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
NAMED EXECUTIVE OFFICERS
04 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt 1 Year For
VOTES
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 708000586
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 04-May-2017
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742342 DUE TO RECEIPT OF SLATES
FOR DIRECTORS. 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 FINANCIAL STATEMENTS AS OF DECEMBER 31, Mgmt For For
2016. REPORTS OF THE BOARD OF DIRECTORS, OF
THE BOARD OF STATUTORY AUDITORS AND OF THE
EXTERNAL AUDITOR. RELATED RESOLUTIONS.
PRESENTATION OF THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR ENDED ON DECEMBER
31, 2016
2 ALLOCATION OF THE ANNUAL NET INCOME AND Mgmt For For
DISTRIBUTION OF AVAILABLE RESERVES
3 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For
DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS
4 DETERMINATION OF THE NUMBER OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
5 DETERMINATION OF THE TERM OF THE BOARD OF Mgmt For For
DIRECTORS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT "PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE RESOLUTIONS 6.1 AND 6.2"
6.1 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt No vote
LIST PRESENTED BY MINISTRY OF ECONOMY AND
FINANCE REPRESENTING THE 23,585 PCT OF THE
STOCK CAPITAL: GRIECO PATRIZIA, STARACE
FRANCESCO, ANTONIOZZI ALFREDO, GIRDINIO
PAOLA, BIANCHI ALBERTO, PERA ALBERTO
6.2 TO APPOINT THE BOARD OF DIRECTORS' MEMBERS. Mgmt For For
LIST PRESENTED BY DA ABERDESSEN ASSET
MANAGEMENT PLC; ALETTI GESTIELLE SGR SPA;
ANIMA SGR SPA; APG ASSET MANAGEMENT NV;
ARCA SGR SPA; ERSEL ASSET MANAGEMENT SGR
SPA; EURIZON CAPITAL SA; EURIZON CAPITAL
SPA; FIDELITY FUNDS; FIDEURAM ASSET
MANAGEMENT (IRELAND); FIDEURAM INVESTIMENTI
SGR SPA; GENERALI INVESTMENTS EUROPE SGR
SPA; GENERALI INVESTMENTS LUXEMBURG SA;
INTERFUND SICAV; KAIROS PARTNERS SGR SPA;
LEGAL & GENERAL ASSURANCE (PENSIONS
MANAGEMENT) LTD; MEDIOLANUM GESTIONE FONDI
SGR SPA; MEDIOLANUM INTERNATIONAL FUNDS
LTD; PIONEER ASSET MANAGEMENT SA; PIONEER
ASSET MANAGEMENT SGR SPA; STANDARD LIFE,
REPRESENTING THE 1,879 PCT OF THE STOCK
CAPITAL: TARABORRELLI ANGELO, SVELTO ANNA
CHIARA, CALARI CESARE
7 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 LONG TERM INCENTIVE PLAN 2017 RESERVED TO Mgmt For For
THE MANAGEMENT OF ENEL S.P.A. AND/OR OF ITS
SUBSIDIARIES PURSUANT TO ARTICLE 2359 OF
THE ITALIAN CIVIL CODE
10 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 934533591
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: VICKY A. BAILEY Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP G. BEHRMAN, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: KENNETH M. BURKE Mgmt For For
1D. ELECTION OF DIRECTOR: A. BRAY CARY, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET K. DORMAN Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID L. PORGES Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES E. ROHR Mgmt For For
1H. ELECTION OF DIRECTOR: STEVEN T. Mgmt For For
SCHLOTTERBECK
1I. ELECTION OF DIRECTOR: STEPHEN A. THORINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: LEE T. TODD, JR., Mgmt For For
PH.D.
1K. ELECTION OF DIRECTOR: CHRISTINE J. TORETTI Mgmt For For
2. APPROVAL OF A NON-BINDING RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR 2016
(SAY-ON-PAY)
3. NON-BINDING RECOMMENDATION ON THE FREQUENCY Mgmt 3 Years Against
WITH WHICH THE COMPANY SHOULD HOLD AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
EVONIK INDUSTRIES AG, ESSEN Agenda Number: 707992865
--------------------------------------------------------------------------------------------------------------------------
Security: D2R90Y117
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: DE000EVNK013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
08.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.15 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For
6 RATIFY PRICEWATERHOUSECOOPERS GMBH, Mgmt For For
FRANKFURT AS AUDITORS FOR FISCAL 2017
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 708269887
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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 Kojima, Yoshihiro Mgmt For For
2.7 Appoint a Director Nakahara, Tadashi Mgmt For For
2.8 Appoint a Director Mitsuya, Makoto Mgmt Against Against
2.9 Appoint a Director Akita, Koji Mgmt For For
2.10 Appoint a Director Yoshikawa, Ichizo Mgmt Against Against
2.11 Appoint a Director Takano, Toshiki Mgmt For For
3 Appoint a Corporate Auditor Toyoda, Mgmt Against Against
Kanshiro
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934472779
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 14-Sep-2016
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt Abstain Against
BATTLE
1C. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For
1D. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1E. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For
1F. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For
1H. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For
1I. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For
1K. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For
1L. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For
1M. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For
FURSTENBERG
2. APPROVAL OF THE FOURTH AMENDED AND RESTATED Mgmt For For
EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN, INCLUDING AN AMENDMENT TO
INCREASE THE NUMBER OF SHARES OF EXPEDIA
COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 10,000,000.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC. Agenda Number: 934615507
--------------------------------------------------------------------------------------------------------------------------
Security: 30212P303
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: EXPE
ISIN: US30212P3038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN C. ATHEY Mgmt For For
1B. ELECTION OF DIRECTOR: A. GEORGE "SKIP" Mgmt For For
BATTLE
1C. ELECTION OF DIRECTOR: CHELSEA CLINTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAMELA L. COE Mgmt For For
1E. ELECTION OF DIRECTOR: BARRY DILLER Mgmt For For
1F. ELECTION OF DIRECTOR: JONATHAN L. DOLGEN Mgmt For For
1G. ELECTION OF DIRECTOR: CRAIG A. JACOBSON Mgmt For For
1H. ELECTION OF DIRECTOR: VICTOR A. KAUFMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PETER M. KERN Mgmt For For
1J. ELECTION OF DIRECTOR: DARA KHOSROWSHAHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN C. MALONE Mgmt For For
1L. ELECTION OF DIRECTOR: SCOTT RUDIN Mgmt For For
1M. ELECTION OF DIRECTOR: CHRISTOPHER W. SHEAN Mgmt For For
1N. ELECTION OF DIRECTOR: ALEXANDER VON Mgmt For For
FURSTENBERG
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF EXPEDIA'S NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES ON THE COMPENSATION OF
EXPEDIA'S NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
5. STOCKHOLDER PROPOSAL REGARDING A REPORT Shr Against For
CONCERNING POLITICAL CONTRIBUTIONS AND
EXPENDITURES, IF PROPERLY PRESENTED AT THE
ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
FACEBOOK INC. Agenda Number: 934590870
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 01-Jun-2017
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARC L. ANDREESSEN Mgmt Withheld Against
ERSKINE B. BOWLES Mgmt For For
S.D.DESMOND-HELLMANN Mgmt For For
REED HASTINGS Mgmt For For
JAN KOUM Mgmt For For
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, 2017.
3. A STOCKHOLDER PROPOSAL REGARDING CHANGE IN Shr For Against
STOCKHOLDER VOTING.
4. A STOCKHOLDER PROPOSAL REGARDING A LOBBYING Shr Against For
REPORT.
5. A STOCKHOLDER PROPOSAL REGARDING FALSE Shr Against For
NEWS.
6. A STOCKHOLDER PROPOSAL REGARDING A GENDER Shr Against For
PAY EQUITY REPORT.
7. A STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT CHAIR.
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO Agenda Number: 707832259
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN D. HORN Mgmt For For
1.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For
1.7 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For
1.8 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For
1.9 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For
1.10 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 708223413
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATIFY THE 2016 FINANCIAL STATEMENTS Mgmt For For
(INCLUDING 2016 BUSINESS REPORT)
2 TO RATIFY THE 2016 RETAINED EARNINGS Mgmt For For
DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER
SHARE)
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD
0.621 PER SHARE)
4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 934470218
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 26-Sep-2016
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1C. ELECTION OF DIRECTOR: MARVIN R. ELLISON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. ("CHRIS") Mgmt For For
INGLIS
1E. ELECTION OF DIRECTOR: KIMBERLY A. JABAL Mgmt For For
1F. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G. ELECTION OF DIRECTOR: R. BRAD MARTIN Mgmt For For
1H. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1J. ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1L. ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
ACTIVITY AND EXPENDITURE REPORT.
5. STOCKHOLDER PROPOSAL REGARDING SIMPLE Shr Against For
MAJORITY VOTE-COUNTING.
6. STOCKHOLDER PROPOSAL REGARDING HOLY LAND Shr Against For
PRINCIPLES.
7. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For
OF COMPANY NON-DISCRIMINATION POLICIES IN
STATES WITH PRO-DISCRIMINATION LAWS.
--------------------------------------------------------------------------------------------------------------------------
FIBRA UNO Agenda Number: 708027099
--------------------------------------------------------------------------------------------------------------------------
Security: P3515D163
Meeting Type: BOND
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXCFFU000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT OF THE AUDIT COMMITTEE,
CORPORATE PRACTICES COMMITTEE AND
NOMINATIONS AND COMPENSATIONS COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE LEY DEL
MERCADO DE VALORES
I.II PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT OF THE TECHNICAL
COMMITTEE OF THE TRUST IN ACCORDANCE WITH
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES
I.III PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT OF THE ADMINISTRATORS OF
THE TRUST, F1 MANAGEMENT, S.C. AND F1
CONTROLADORA DE ACTIVOS, S.C., IN
ACCORDANCE WITH ARTICLE 44 SECTION XI OF
THE LEY DEL MERCADO DE VALORES, INCLUDING
THE FAVORABLE OPINION OF THE TECHNICAL
COMMITTEE ON SAID REPORT
I.IV PRESENTATION BY THE TECHNICAL COMMITTEE OF Mgmt For For
THE REPORTS REFERRED IN ARTICLE 28 SECTION
IV OF THE LEY DEL MERCADO DE VALORES,
FOLLOWING: REPORT ON THE OPERATIONS AND
ACTIVITIES IN WHICH THE TECHNICAL COMMITTEE
INTERVENED DURING FISCAL YEAR CONCLUDED ON
DECEMBER 31, 2016, ACCORDING TO PROVISIONS
OF THE LEY DEL MERCADO DE VALORES
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
TRUST CORRESPONDING TO THE FISCAL YEAR
ENDED DECEMBER 31, 2016, AND APPLICATION OF
RESULTS OF SAID EXERCISE
III PROPOSAL, DISCUSSION AND, IF ANY, Mgmt For For
RESIGNATION, APPOINTMENT AND RATIFICATION
OF THE MEMBERS OF THE TECHNICAL COMMITTEE
AND SECRETARY NON-MEMBER OF THE TECHNICAL
COMMITTEE, PREVIOUS QUALIFICATION, IF ANY,
OF THE INDEPENDENCY OF THE INDEPENDENT
MEMBERS
IV PROPOSAL, DISCUSSION AND, IF ANY APPROVAL, Mgmt For For
OF THE EMOLUMENTS CORRESPONDING TO THE
INDEPENDENT MEMBERS OF THE TECHNICAL
COMMITTEE
V IF ANY, DESIGNATION OF SPECIAL DELEGATES OF Mgmt For For
THE GENERAL ANNUAL ORDINARY ASSEMBLY OF
HOLDERS
VI LECTURE AND APPROVAL OF THE MINUTES OF THE Mgmt For For
GENERAL ANNUAL ORDINARY ASSEMBLY OF HOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 934536600
--------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 18-Apr-2017
Ticker: FITB
ISIN: US3167731005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Mgmt For For
1B. ELECTION OF DIRECTOR: B. EVAN BAYH III Mgmt For For
1C. ELECTION OF DIRECTOR: JORGE L. BENITEZ Mgmt For For
1D. ELECTION OF DIRECTOR: KATHERINE B. Mgmt For For
BLACKBURN
1E. ELECTION OF DIRECTOR: JERRY W. BURRIS Mgmt For For
1F. ELECTION OF DIRECTOR: EMERSON L. BRUMBACK Mgmt For For
1G. ELECTION OF DIRECTOR: GREG D. CARMICHAEL Mgmt For For
1H. ELECTION OF DIRECTOR: GARY R. HEMINGER Mgmt For For
1I. ELECTION OF DIRECTOR: JEWELL D. HOOVER Mgmt For For
1J. ELECTION OF DIRECTOR: EILEEN A. MALLESCH Mgmt For For
1K. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1L. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF THE FIRM OF Mgmt For For
DELOITTE & TOUCHE LLP TO SERVE AS THE
INDEPENDENT EXTERNAL AUDIT FIRM FOR THE
COMPANY FOR THE YEAR 2017.
3. AN ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. AN ADVISORY VOTE TO DETERMINE WHETHER THE Mgmt 3 Years Against
SHAREHOLDER VOTE ON THE COMPENSATION OF THE
COMPANY'S EXECUTIVES WILL OCCUR EVERY 1, 2,
OR 3 YEARS.
5. APPROVAL OF THE FIFTH THIRD BANCORP 2017 Mgmt For For
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF SHARES AUTHORIZED THEREUNDER.
--------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 934551032
--------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 11-May-2017
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: MARK FIELDS Mgmt For For
1E. ELECTION OF DIRECTOR: EDSEL B. FORD II Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM CLAY FORD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN C. LECHLEITER Mgmt For For
1K. ELECTION OF DIRECTOR: ELLEN R. MARRAM Mgmt For For
1L. ELECTION OF DIRECTOR: JOHN L. THORNTON 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. AN ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 3 Years Against
SHAREHOLDER VOTE TO APPROVE THE
COMPENSATION OF THE NAMED EXECUTIVES.
5. RELATING TO CONSIDERATION OF A Shr 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.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 708154860
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE.
3 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY'.
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 708173113
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE APPROVE THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS AS REQUIRED BY THE
COMPANY ACT.
2 PLEASE APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS AS REQUIRED BY
THE COMPANY ACT. PROPOSED CASH DIVIDEND:
TWD 6 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY
SUBMITTED FOR DISCUSSION AND RESOLUTION.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 708192721
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 4.6 PER SHARE
3 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934541601
--------------------------------------------------------------------------------------------------------------------------
Security: 34964C106
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: FBHS
ISIN: US34964C1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.D. DAVID MACKAY Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID M. THOMAS Mgmt For For
1C. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 708205186
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2016 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL
4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
5 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS
6.1 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,RICHARD M. TSAI AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,DANIEL M. TSAI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,VIVIEN HSU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC
CHEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,HOWARD LIN AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY
HARN AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING
CHEN AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI
YUAN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU
LIANG AS REPRESENTATIVE
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER
NO.E8806XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-JE TANG,SHAREHOLDER
NO.255756
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
NO.J100657XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER
NO.R203128XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER
NO.H101932XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FAN-CHIH WU,SHAREHOLDER
NO.A101441XXX
7 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (RICHARD
M. TSAI)
8 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (DANIEL
M. TSAI)
9 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (CHI-YAN
LOUIS CHEUNG)
10 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (JERRY
HARN)
11 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (TAIPEI
CITY GOVERNMENT)
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
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 Convenors and Mgmt For For
Chairpersons of a Board of Directors
Meeting, Revise Directors with Title,
Approve Minor Revisions
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
3.2 Appoint a Director Kondo, Jun Mgmt For For
3.3 Appoint a Director Tachimori, Takeshi Mgmt For For
3.4 Appoint a Director Kasai, Masahiro Mgmt For For
3.5 Appoint a Director Okada, Toshiaki Mgmt For For
3.6 Appoint a Director Kato, Yoichi Mgmt For For
3.7 Appoint a Director Komamura, Yoshinori Mgmt For For
3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tamazawa, Kenji
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 708298105
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Toda, Yuzo Mgmt For For
2.5 Appoint a Director Shibata, Norio Mgmt For For
2.6 Appoint a Director Yoshizawa, Masaru Mgmt For For
2.7 Appoint a Director Kawada, Tatsuo Mgmt For For
2.8 Appoint a Director Kaiami, Makoto Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
3 Appoint a Corporate Auditor Mishima, Kazuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO.,LTD. Agenda Number: 708234896
--------------------------------------------------------------------------------------------------------------------------
Security: J16800104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3824000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yoshiki, Hiroyoshi Mgmt For For
1.2 Appoint a Director Iwatsuki, Mikio Mgmt For For
1.3 Appoint a Director Yoshida, Takayuki Mgmt For For
1.4 Appoint a Director Takahashi, Tomohiro Mgmt For For
1.5 Appoint a Director Ohashi, Fumio Mgmt For For
1.6 Appoint a Director Asakawa, Keita Mgmt For For
1.7 Appoint a Director Kinoshita, Kiyoshi Mgmt Against Against
1.8 Appoint a Director Horie, Masaki Mgmt For For
2 Appoint a Corporate Auditor Nakashima, Mgmt For For
Akira
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 707848733
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT
REPORT OF GAS NATURAL SDG, S.A. FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS AND THE
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE PROPOSAL FOR THE APPLICATION OF THE
RESULTS OF THE FINANCIAL YEAR 2016
4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For
THE SUM OF EUR 305,065,499.63.- FROM THE
GOODWILL RESERVE ACCOUNT TOGETHER WITH THE
AMOUNT OF EUR 224,641,287.42. FROM THE
REVALUATION RESERVE ROYAL DECREE 796
ACCOUNT
5 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE MANAGEMENT ACTIVITIES OF THE BOARD OF
DIRECTORS DURING THE FINANCIAL YEAR 2016
6 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt For For
COMPANY AND OF THE CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR 2017:
PRICEWATERHOUSECOOPERS
7 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt For For
COMPANY AND OF THE CONSOLIDATED GROUP FOR
THE FINANCIAL YEARS 2018, 2019 AND 2020:
ERNST YOUNG
8.1 REELECTION OF MR ENRIQUE ALCANTARA- GARCIA Mgmt Against Against
IRAZOQUI, AS A BOARD MEMBER
8.2 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against
MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER
8.3 RATIFICATION AND APPOINTMENT OF MR MARIO Mgmt Against Against
ARMERO MONTES, AS A BOARD MEMBER
8.4 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against
ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD
MEMBER
8.5 RATIFICATION AND APPOINTMENT OF MR JOSU JON Mgmt Against Against
IMAZ SAN MIGUEL, AS A BOARD MEMBER
8.6 RATIFICATION AND APPOINTMENT OF MR RAJARAM Mgmt Against Against
RAO, AS A BOARD MEMBER
8.7 REELECTION OF MR LUIS SUAREZ DE LEZ O Mgmt Against Against
MANTILLA, AS A BOARD MEMBER
8.8 RATIFICATION AND APPOINTMENT OF MR WILLIAM Mgmt Against Against
ALAN WOODBURN, AS A BOARD MEMBER
9.1 MODIFICATION OF ARTICLE 44: REMUNERATION, Mgmt For For
OF ASSOCIATION
9.2 MODIFICATION OF ADDITIONAL PROVISION, OF Mgmt For For
ASSOCIATION
10 CONSULTATIVE VOTE IN RELATION TO THE ANNUAL Mgmt Against Against
REPORT REGARDING THE REMUNERATIONS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
11 REMUNERATION POLICY FOR BOARD MEMBERS OF Mgmt Against Against
GAS NATURAL SDG, S.A. FOR THE FINANCIAL
YEARS 2018, 2019 AND 2020
12 SHARE ACQUISITION PLAN 2017-2018-2019 FOR Mgmt For For
THE PROVISION THEREOF TO CERTAIN STAFF
MEMBERS OF THE GAS NATURAL FENOSA GROUP
13 INFORMATION REGARDING THE MODIFICATION OF Non-Voting
THE REGULATIONS REGARDING THE ORGANISATION
AND FUNCTIONING OF THE BOARD OF DIRECTORS
OF GAS NATURAL SDG, S.A. AND ITS
COMMITTEES, FORMALISED AT THE MEETING OF
THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016
14 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS TO DELEGATE SAID AUTHORISATION
UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 297.1B, OF
THE CORPORATE ENTERPRISES ACT, IN ORDER
THAT, WITHIN THE MAXIMUM PERIOD OF FIVE
YEARS, IF DEEMED NECESSARY, THE SHARE
CAPITAL MAY BE INCREASED UP TO A MAXIMUM
AMOUNT EQUIVALENT TO HALF OF THE SHARE
CAPITAL AT THE TIME OF THE AUTHORISATION,
WITH PROVISION FOR INCOMPLETE SHARE
SUBSCRIPTION, BY WAY OF THE ISSUE OF
ORDINARY, PREFERENTIAL OR REDEEMABLE
SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH
OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR
MORE SHARE CAPITAL INCREASE PROCEDURES AND
WHEN AND IN THE AMOUNT THAT IS DEEMED
NECESSARY, INCLUDING THE POWER TO WAIVE, AS
THE CASE MAY BE, THE PREFERENTIAL SHARE
SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT
OF THE SHARE CAPITAL AT THE TIME OF THIS
AUTHORIZATION, AND TO REDRAFT THE
CORRESPONDING ARTICLES OF THE ARTICLES OF
ASSOCIATION AND TO REVOKE THE AUTHORISATION
PROVIDED BY THE ORDINARY SHAREHOLDERS
MEETING OF 20 APRIL 2012
15 DELEGATION OF POWERS FOR THE COMPLETION, Mgmt For For
CARRYING OUT, EXECUTION, INTERPRETATION,
CORRECTION AND FORMALISATION OF THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 707833679
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 30.03.2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
05.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting
FINANCIAL STATEMENTS OF GEA GROUP
AKTIENGESELLSCHAFT AND OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS AS OF
DECEMBER 31,2016, OF THE GROUP MANAGEMENT
REPORT COMBINED WITH THE MANAGEMENT REPORT
OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL
YEAR 2016 INCLUDING THE EXPLANATORY REPORT
OF THE EXECUTIVE BOARD ON THE INFORMATION
PROVIDED IN ACCORDANCE WITH S. 289 PARA. 4
AND S. 315 PARA. 4 HGB (GERMAN COMMERCIAL
CODE) AS WELL AS THE REPORT OF THE
SUPERVISORY BOARD FOR FISCAL YEAR 2016
2 APPROPRIATION OF NET EARNINGS: DISTRIBUTION Mgmt For For
OF DIVIDEND OF EUR 0.80
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE EXECUTIVE BOARD IN FISCAL YEAR 2016
4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD IN FISCAL YEAR 2016
5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For
2017: BASED ON THE RECOMMENDATION OR THE
AUDIT COMMITTEE, THE SUPERVISORY BOARD
PROPOSES THAT KPMG AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, BE
APPOINTED AUDITOR OF THE ANNUAL ACCOUNTS OF
THE COMPANY AND THE GROUP FOR FISCAL YEAR
2017
6 CANCELLATION OF AUTHORIZED CAPITAL I IN Mgmt For For
ACCORDANCE WITH S. 4 PARA. 3 OF THE
ARTICLES OF ASSOCIATION, CREATION OF A NEW
AUTHORIZED CAPITAL I COMBINED WITH THE
AUTHORIZATION TO EXCLUDE SUBSCRIPTION
RIGHTS, IN ORDER TO ELIMINATE FRACTIONAL
AMOUNTS AND TO COMPENSATE DILUTIVE EFFECTS
TO THE DETRIMENT OF THE CREDITORS OF BONDS
CUM CONVERSION OR OPTION RIGHTS AND/OR
OBLIGATIONS AND THE CORRESPONDING AMENDMENT
TO S. 4 PARA. 3 OF THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 934551866
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: RUDY F. DELEON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN M. KEANE Mgmt For For
1E. ELECTION OF DIRECTOR: LESTER L. LYLES Mgmt For For
1F. ELECTION OF DIRECTOR: MARK M. MALCOLM Mgmt For For
1G. ELECTION OF DIRECTOR: PHEBE N. NOVAKOVIC Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM A. OSBORN Mgmt For For
1I. ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA J. SCHUMACHER Mgmt For For
1K. ELECTION OF DIRECTOR: PETER A. WALL Mgmt For For
2. ADVISORY VOTE ON THE SELECTION OF Mgmt For For
INDEPENDENT AUDITORS
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
EXECUTIVE COMPENSATION ADVISORY VOTES
5. APPROVAL OF THE GENERAL DYNAMICS Mgmt For For
CORPORATION AMENDED AND RESTATED 2012
EQUITY COMPENSATION PLAN
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 934558810
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2017
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: KELLY A. KRAMER Mgmt For For
1C. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN C. MARTIN, PH.D. Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN F. MILLIGAN, Mgmt For For
PH.D.
1F. ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
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. RATIFICATION OF THE SELECTION OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. RESTATEMENT OF THE GILEAD SCIENCES, INC. Mgmt For For
2004 EQUITY INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
5. ADVISORY VOTE AS TO THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
6. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD TAKE STEPS TO PERMIT STOCKHOLDER
ACTION BY WRITTEN CONSENT.
7. STOCKHOLDER PROPOSAL REQUESTING THAT THE Shr Against For
BOARD ADOPT A POLICY THAT THE CHAIRMAN OF
THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 707933253
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For
POWER
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For
PERFORMANCE SHARE PLAN
25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For
DEFERRED ANNUAL BONUS PLAN
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 707218447
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote
DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2016
3A TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote
OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE
HUAT
3B TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote
OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR. LUCIANO
LEWANDOWSKI
3C TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote
OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR. FANG
FENGLEI
4A TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote
RETIRING UNDER THE RESPECTIVE RESOLUTIONS
PASSED AT THE ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 29 JULY 2015 PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN
FORCE), TO HOLD OFFICE FROM THE DATE OF
THIS AGM: MR. PAUL CHENG MING FUN
4B TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote
RETIRING UNDER THE RESPECTIVE RESOLUTIONS
PASSED AT THE ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 29 JULY 2015 PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN
FORCE), TO HOLD OFFICE FROM THE DATE OF
THIS AGM: MR. YOICHIRO FURUSE
5 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt No vote
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2017. (2016: USD 2,700,000)
6 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt No vote
COMPANY'S AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE SHARES Mgmt No vote
8 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt No vote
PERFORMANCE SHARE PLAN AND THE GLP
RESTRICTED SHARE PLAN
9 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote
MANDATE
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote
CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934469811
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 28-Sep-2016
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS III DIRECTOR: ROBERT H.B. Mgmt For For
BALDWIN, JR.
1.2 ELECTION OF CLASS I DIRECTOR: MITCHELL L. Mgmt For For
HOLLIN
1.3 ELECTION OF CLASS I DIRECTOR: RUTH ANN Mgmt For For
MARSHALL
1.4 ELECTION OF CLASS I DIRECTOR: JOHN M. Mgmt For For
PARTRIDGE
1.5 ELECTION OF CLASS II DIRECTOR: JEFFREY S. Mgmt For For
SLOAN
2. APPROVE THE EXTENSION OF THE TERM OF, AND Mgmt For For
THE LIMITS ON NON-EMPLOYEE DIRECTOR
COMPENSATION AND THE MATERIAL TERMS OF THE
PERFORMANCE GOALS INCLUDED IN, THE AMENDED
AND RESTATED 2011 INCENTIVE PLAN.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR FISCAL YEAR 2016.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 934544203
--------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: GPN
ISIN: US37940X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JOHN G. BRUNO Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY S. SLOAN Mgmt For For
1.3 ELECTION OF DIRECTOR: WILLIAM B. PLUMMER Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS FOR THE 2016 FISCAL TRANSITION
PERIOD.
3. APPROVE ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against
THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. RATIFY THE REAPPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
GS YUASA CORPORATION Agenda Number: 708257387
--------------------------------------------------------------------------------------------------------------------------
Security: J1770L109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3385820000
--------------------------------------------------------------------------------------------------------------------------
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 Murao, Osamu Mgmt For For
2.2 Appoint a Director Nishida, Kei Mgmt For For
2.3 Appoint a Director Nakagawa, Toshiyuki Mgmt For For
2.4 Appoint a Director Bomoto, Toru Mgmt For For
2.5 Appoint a Director Kuragaki, Masahide Mgmt For For
2.6 Appoint a Director Onishi, Hirofumi Mgmt For For
2.7 Appoint a Director Otani, Ikuo Mgmt For For
3.1 Appoint a Corporate Auditor Ochiai, Shinji Mgmt For For
3.2 Appoint a Corporate Auditor Ohara, Katsuya Mgmt For For
3.3 Appoint a Corporate Auditor Yamada, Hideaki Mgmt For For
3.4 Appoint a Corporate Auditor Fujii, Tsukasa Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakakubo, Mitsuaki
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 707989022
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411636.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411656.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 AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO RE-ELECT PROF. HELMUT HELMAR FRANZ AS Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
3 TO RE-ELECT DR. STEVEN CHOW AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-ELECT MR. LOU BAIJUN AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-ELECT MR. GUO YONGHUI AS DIRECTOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY
UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322500.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322510.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HCA HOLDINGS, INC. Agenda Number: 934546168
--------------------------------------------------------------------------------------------------------------------------
Security: 40412C101
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: HCA
ISIN: US40412C1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R. MILTON JOHNSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt For For
1C. ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM R. FRIST Mgmt For For
1F. ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: ANN H. LAMONT Mgmt For For
1H. ELECTION OF DIRECTOR: JAY O. LIGHT Mgmt For For
1I. ELECTION OF DIRECTOR: GEOFFREY G. MEYERS Mgmt For For
1J. ELECTION OF DIRECTOR: WAYNE J. RILEY, M.D. Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017
3. ADVISORY VOTE TO APPROVE OUR NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
4. TO APPROVE AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW STOCKHOLDERS OWNING AN AGGREGATE OF
25% OF OUR OUTSTANDING COMMON STOCK TO
REQUEST SPECIAL MEETINGS OF STOCKHOLDERS
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT THE BOARD
OF DIRECTORS IMPLEMENT CHANGES TO OUR
GOVERNING DOCUMENTS TO ALLOW STOCKHOLDERS
OWNING AN AGGREGATE OF 10% OF OUR
OUTSTANDING COMMON STOCK TO CALL SPECIAL
MEETINGS OF STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. Agenda Number: 934522512
--------------------------------------------------------------------------------------------------------------------------
Security: 423452101
Meeting Type: Annual
Meeting Date: 01-Mar-2017
Ticker: HP
ISIN: US4234521015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDY A. FOUTCH Mgmt For For
1B. ELECTION OF DIRECTOR: HANS HELMERICH Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN W. LINDSAY Mgmt For For
1D. ELECTION OF DIRECTOR: PAULA MARSHALL Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. PETRIE Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD F. ROBILLARD, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: EDWARD B. RUST, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN D. ZEGLIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 934545546
--------------------------------------------------------------------------------------------------------------------------
Security: 428291108
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: HXL
ISIN: US4282911084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: NICK L. STANAGE Mgmt For For
1B. ELECTION OF DIRECTOR: JOEL S. BECKMAN Mgmt For For
1C. ELECTION OF DIRECTOR: LYNN BRUBAKER Mgmt For For
1D. ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL Mgmt For For
1E. ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH Mgmt For For
1F. ELECTION OF DIRECTOR: W. KIM FOSTER Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For
1H. ELECTION OF DIRECTOR: JEFFREY A. GRAVES Mgmt For For
1I. ELECTION OF DIRECTOR: GUY C. HACHEY Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID L. PUGH Mgmt For For
2. ADVISORY VOTE TO APPROVE 2016 EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON FREQUENCY OF CONDUCTING AN Mgmt 3 Years Against
ADVISORY VOTE REGARDING EXECUTIVE
COMPENSATION
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 708269863
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
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 Ichihashi, Yasuhiko Mgmt For For
2.2 Appoint a Director Shimo, Yoshio Mgmt For For
2.3 Appoint a Director Mori, Satoru Mgmt For For
2.4 Appoint a Director Kokaji, Hiroshi Mgmt For For
2.5 Appoint a Director Muta, Hirofumi Mgmt For For
2.6 Appoint a Director Endo, Shin Mgmt For For
2.7 Appoint a Director Kajikawa, Hiroshi Mgmt For For
2.8 Appoint a Director Nakane, Taketo Mgmt For For
2.9 Appoint a Director Hagiwara, Toshitaka Mgmt Against Against
2.10 Appoint a Director Yoshida, Motokazu Mgmt For For
2.11 Appoint a Director Terashi, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For
3.2 Appoint a Corporate Auditor Nakajima, Mgmt For For
Masahiro
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kitahara, Yoshiaki
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 708269825
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Ishii, Kazunori Mgmt For For
3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For
3.3 Appoint a Director Kondo, Makoto Mgmt For For
3.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For
3.5 Appoint a Director Okano, Hiroaki Mgmt For For
3.6 Appoint a Director Kiriya, Yukio Mgmt For For
3.7 Appoint a Director Hotta, Kensuke Mgmt For For
3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 708232993
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For
1.2 Appoint a Director Oto, Takemoto Mgmt For For
1.3 Appoint a Director George Olcott Mgmt For For
1.4 Appoint a Director Richard Dyck Mgmt For For
1.5 Appoint a Director Matsuda, Chieko Mgmt For For
1.6 Appoint a Director Azuhata, Shigeru Mgmt For For
1.7 Appoint a Director Nomura, Yoshihiro Mgmt For For
1.8 Appoint a Director Maruyama, Hisashi Mgmt For For
1.9 Appoint a Director Sarumaru, Masayuki Mgmt For For
1.10 Appoint a Director Omori, Shinichiro Mgmt For For
1.11 Appoint a Director Kitamatsu, Yoshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 707764494
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0214/LTN20170214233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0214/LTN20170214228.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2016, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2016 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt Against Against
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
4.5 PER SHARE
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 708223805
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
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 20, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hachigo, Takahiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuraishi, Seiji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Yoshiyuki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikoshiba, Toshiaki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamane, Yoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Kohei
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kunii, Hideko
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Motoki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takanobu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshida, Masahiro
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Masafumi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hiwatari, Toshiaki
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takaura, Hideo
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Mayumi
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
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 708219870
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
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 Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707838100
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: EGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting
MEETING, AS THERE ARE NO PROPOSALS TO BE
VOTED ON. SHOULD YOU WISH TO ATTEND THE
MEETING PERSONALLY, YOU MAY REQUEST AN
ENTRANCE CARD. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 707819299
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3A TO ELECT DAVID NISH AS A DIRECTOR Mgmt For For
3B TO ELECT JACKSON TAI AS A DIRECTOR Mgmt For For
3C TO RE-ELECT PHILLIP AMEEN AS A DIRECTOR Mgmt For For
3D TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For
3E TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For
3F TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For
3G TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For
DIRECTOR
3H TO RE-ELECT JOACHIM FABER AS A DIRECTOR Mgmt For For
3I TO RE-ELECT DOUGLAS FLINT AS A DIRECTOR Mgmt For For
3J TO RE-ELECT STUART GULLIVER AS A DIRECTOR Mgmt For For
3K TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For
3L TO RE-ELECT JOHN LIPSKY AS A DIRECTOR Mgmt For For
3M TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For
3N TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For
3O TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For
3P TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For
3Q TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For
DIRECTOR
3R TO RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt Against Against
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 APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HTG MOLECULAR DIAGNOSTICS INC Agenda Number: 934457599
--------------------------------------------------------------------------------------------------------------------------
Security: 40434H104
Meeting Type: Annual
Meeting Date: 25-Aug-2016
Ticker: HTGM
ISIN: US40434H1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JAMES T. LAFRANCE Mgmt For For
LEE R. MCCRACKEN Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS HTG MOLECULAR DIAGNOSTICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 707785323
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt For For
SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 934548996
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DANIEL J. BRUTTO Mgmt For For
1B. ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES W. GRIFFITH Mgmt For For
1D. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1F. ELECTION OF DIRECTOR: E. SCOTT SANTI Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1J. ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1K. ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
ITW'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against
ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
5. A NON-BINDING STOCKHOLDER PROPOSAL, IF Shr Against For
PRESENTED AT THE MEETING, TO PERMIT
STOCKHOLDERS TO ACT BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 707789838
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: OTH
Meeting Date: 31-Mar-2017
Ticker:
ISIN: INE009A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION - REVISION IN Mgmt For For
COMPENSATION OF U B PRAVIN RAO, CHIEF
OPERATING OFFICER & WHOLE-TIME DIRECTOR
2 ORDINARY RESOLUTION - APPOINTMENT OF D N Mgmt For For
PRAHLAD, AS AN INDEPENDENT DIRECTOR
3 SPECIAL RESOLUTION - TO ADOPT NEW ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY IN CONFORMITY
WITH THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
INFOSYS LTD, BANGALORE Agenda Number: 708217042
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 24-Jun-2017
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: TO DECLARE A FINAL Mgmt For For
DIVIDEND OF INR 14.75 PER EQUITY SHARE AND
TO APPROVE THE INTERIM DIVIDEND OF INR
11.00 PER EQUITY SHARE, ALREADY PAID DURING
THE YEAR, FOR THE YEAR ENDED MARCH 31, 2017
3 APPOINTMENT OF U. B. PRAVIN RAO AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For
SELLS, LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 117366 W/W 100018)
('DELOITTE')
5 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 707872532
--------------------------------------------------------------------------------------------------------------------------
Security: N4578E595
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: NL0011821202
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting
2.A REPORT OF THE EXECUTIVE BOARD FOR 2016 Non-Voting
2.B SUSTAINABILITY Non-Voting
2.C REPORT OF THE SUPERVISORY BOARD FOR 2016 Non-Voting
2.D REMUNERATION REPORT Non-Voting
2.E ANNUAL ACCOUNTS FOR 2016 Mgmt For For
3.A PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting
3.B DIVIDEND FOR 2016: IT IS PROPOSED TO Mgmt For For
DECLARE A TOTAL DIVIDEND FOR 2016 OF EUR
0.66 PER ORDINARY SHARE
4.A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2016
4.B DISCHARGE OF THE MEMBERS AND FORMER MEMBER Mgmt For For
OF THE SUPERVISORY BOARD IN RESPECT OF
THEIR DUTIES PERFORMED DURING THE YEAR 2016
5.A AMENDMENT TO DEFERRAL PERIOD IN THE Non-Voting
REMUNERATION POLICY FOR MEMBERS OF THE
EXECUTIVE BOARD
5.B VARIABLE REMUNERATION CAP FOR SELECTED Mgmt For For
GLOBAL STAFF
6.A COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
REAPPOINTMENT OF RALPH HAMERS
6.B COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
APPOINTMENT OF STEVEN VAN RIJSWIJK
6.C COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For
APPOINTMENT OF KOOS TIMMERMANS
7.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF HERMANN-JOSEF LAMBERTI
7.B COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF ROBERT REIBESTEIN
7.C COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
REAPPOINTMENT OF JEROEN VAN DER VEER
7.D COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF JAN PETER BALKENENDE
7.E COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF MARGARETE HAASE
7.F COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF HANS WIJERS
8.A AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For
8.B AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For
WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF
EXISTING SHAREHOLDERS
9 AUTHORISATION OF THE EXECUTIVE BOARD TO Mgmt For For
ACQUIRE ORDINARY SHARES IN THE COMPANY'S
CAPITAL
10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting
--------------------------------------------------------------------------------------------------------------------------
INNOGY SE Agenda Number: 707841323
--------------------------------------------------------------------------------------------------------------------------
Security: D6S3RB103
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: DE000A2AADD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 APR 2017, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.04.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2016
5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR FISCAL 2017
6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For
AUDITORS FOR HALF-YEAR AND QUARTERLY
REPORTS 2017
7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For
BOARD MEMBERS
8A FIX NUMBER OF SUPERVISORY BOARD MEMBERS: Mgmt For For
(TWENTY): ARTICLE 11, PARAGRAPH 1 OF THE
ARTICLES OF INCORPORATION
8B AMEND ARTICLES RE TERM FOR ORDINARY BOARD Mgmt Against Against
MEMBERS: ARTICLE 11, PARAGRAPH 2, SENTENCE
1 OF THE ARTICLES OF INCORPORATION
8C AMEND ARTICLES RE TERM FOR ALTERNATE BOARD Mgmt Against Against
MEMBERS: ARTICLE 11, PARAGRAPH 4 OF THE
ARTICLES OF INCORPORATION
8D AMEND ARTICLES RE BOARD CHAIRMANSHIP: Mgmt For For
ARTICLE 12, PARAGRAPH 1 AND 2 OF THE
ARTICLES OF INCORPORATION
8E AMEND ARTICLES RE EMPLOYEE REPRESENTATION: Mgmt For For
ARTICLE 13, PARAGRAPH 3 SENTENCE 1 OF THE
ARTICLES OF INCORPORATION
8F AMEND ARTICLES RE MAJORITY REQUIREMENTS AT Mgmt For For
GENERAL MEETINGS: ARTICLE 19, PARAGRAPH 5
OF THE ARTICLES OF INCORPORATION
9A1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For
BOARD
9A2 ELECT ULRICH GRILLO TO THE SUPERVISORY Mgmt For For
BOARD
9A3 ELECT MARIA VAN DER HOEVEN TO THE Mgmt For For
SUPERVISORY BOARD
9A4 ELECT MICHAEL KLEINEMEIER TO THE Mgmt For For
SUPERVISORY BOARD
9A5 ELECT MARTINA KOEDERITZ TO THE SUPERVISORY Mgmt For For
BOARD
9A6 ELECT MARKUS KREBBER TO THE SUPERVISORY Mgmt For For
BOARD
9A7 ELECT ROLF POHLIG TO THE SUPERVISORY BOARD Mgmt For For
9A8 ELECT DIETER STEINKAMP TO THE SUPERVISORY Mgmt For For
BOARD
9A9 ELECT MARC TUENGLER TO THE SUPERVISORY Mgmt For For
BOARD
9A10 ELECT DEBORAH B. WILKENS TO THE SUPERVISORY Mgmt For For
BOARD
9B1 ELECT REINER BOEHLE AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B2 ELECT FRANK BSIRSKE AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B3 ELECT ARNO HAHN AS EMPLOYEE REPRESENTATIVE Mgmt For For
TO THE SUPERVISORY BOARD
9B4 ELECT HANS PETER LAFOS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B5 ELECT ROBERT LEYLAND AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B6 ELECT MEIKE NEUHAUS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B7 ELECT RENE POEHLS AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B8 ELECT PASCAL VAN RIJSEWIJK AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B9 ELECT GABRIELE SASSENBERG AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
9B10 ELECT SARKA VOJIKOVA AS EMPLOYEE Mgmt For For
REPRESENTATIVE TO THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 708233630
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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 For For
2.2 Appoint a Director Sano, Masaharu 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 Amend the Compensation to be received by Mgmt For For
Outside Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 934568431
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B. ELECTION OF DIRECTOR: ANEEL BHUSRI Mgmt For For
1C. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1D. ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E. ELECTION OF DIRECTOR: OMAR ISHRAK Mgmt For For
1F. ELECTION OF DIRECTOR: BRIAN M. KRZANICH Mgmt For For
1G. ELECTION OF DIRECTOR: TSU-JAE KING LIU Mgmt For For
1H. ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2006 EQUITY INCENTIVE PLAN
5. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION
6. STOCKHOLDER PROPOSAL REQUESTING AN ANNUAL Shr Against For
ADVISORY STOCKHOLDER VOTE ON POLITICAL
CONTRIBUTIONS
7. STOCKHOLDER PROPOSAL REQUESTING THAT VOTES Shr Against For
COUNTED ON STOCKHOLDER PROPOSALS EXCLUDE
ABSTENTIONS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 934576666
--------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2017
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: AHMET C. DORDUNCU Mgmt For For
1D. ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E. ELECTION OF DIRECTOR: JAY L. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: STACEY J. MOBLEY Mgmt For For
1G. ELECTION OF DIRECTOR: KATHRYN D. SULLIVAN Mgmt For For
1H. ELECTION OF DIRECTOR: MARK S. SUTTON Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM G. WALTER 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 2017
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. A NON-BINDING VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against
WHICH SHAREOWNERS WILL APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN FUTURE YEARS
5. SHAREOWNER PROPOSAL CONCERNING A POLICY ON Shr Against For
ACCELERATED VESTING OF EQUITY AWARDS OF
SENIOR EXECUTIVE OFFICERS UPON A CHANGE IN
CONTROL
--------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 934509906
--------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 19-Jan-2017
Ticker: INTU
ISIN: US4612021034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EVE BURTON Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1C. ELECTION OF DIRECTOR: RICHARD L. DALZELL Mgmt For For
1D. ELECTION OF DIRECTOR: DIANE B. GREENE Mgmt For For
1E. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS D. POWELL Mgmt For For
1G. ELECTION OF DIRECTOR: BRAD D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For
1I. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For
2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2017.
3. APPROVAL OF THE AMENDED AND RESTATED 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO (A) INCREASE THE
SHARE RESERVE BY AN ADDITIONAL 23,110,386
SHARES; (B) REAPPROVE THE MATERIAL TERMS OF
PERFORMANCE-BASED COMPENSATION FOR PURPOSES
OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED; AND (C) AMEND
CERTAIN TERMS OF THE 2005 EQUITY INCENTIVE
PLAN.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
INVITAE CORPORATION Agenda Number: 934574941
--------------------------------------------------------------------------------------------------------------------------
Security: 46185L103
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: NVTA
ISIN: US46185L1035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEOFFREY S. CROUSE Mgmt For For
CHRISTINE M. GORJANC Mgmt For For
2. THE RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRLINES CO.,LTD. Agenda Number: 708212927
--------------------------------------------------------------------------------------------------------------------------
Security: J25979121
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3705200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Establish the Articles Mgmt For For
Related to Record Date for Interim
Dividends
3.1 Appoint a Director Onishi, Masaru Mgmt For For
3.2 Appoint a Director Ueki, Yoshiharu Mgmt For For
3.3 Appoint a Director Fujita, Tadashi Mgmt For For
3.4 Appoint a Director Okawa, Junko Mgmt For For
3.5 Appoint a Director Saito, Norikazu Mgmt For For
3.6 Appoint a Director Kikuyama, Hideki Mgmt For For
3.7 Appoint a Director Shin, Toshinori Mgmt For For
3.8 Appoint a Director Iwata, Kimie Mgmt For For
3.9 Appoint a Director Kobayashi, Eizo Mgmt For For
3.10 Appoint a Director Ito, Masatoshi Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 707795932
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
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 Appoint a Substitute Corporate Auditor Mgmt For For
Masaki, Michio
--------------------------------------------------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON Agenda Number: 707948785
--------------------------------------------------------------------------------------------------------------------------
Security: G50736100
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: BMG507361001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For
2016 AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT DAVID HSU AS A DIRECTOR Mgmt For For
3 TO RE-ELECT ADAM KESWICK AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For
5 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Mgmt Against Against
6 TO FIX THE DIRECTORS' FEES Mgmt For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
8 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 934537284
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2017
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: ALEX GORSKY Mgmt For For
1E. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Mgmt For For
1F. ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
2. ADVISORY VOTE ON FREQUENCY OF VOTING TO Mgmt 3 Years Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER THE 2012 LONG-TERM
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
6. SHAREHOLDER PROPOSAL - INDEPENDENT BOARD Shr Against For
CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 934561665
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2017
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: CRANDALL C. BOWLES Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1E. ELECTION OF DIRECTOR: TODD A. COMBS Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1H. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN 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. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
4. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 1 Year For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION
5. INDEPENDENT BOARD CHAIRMAN Shr Against For
6. VESTING FOR GOVERNMENT SERVICE Shr Against For
7. CLAWBACK AMENDMENT Shr Against For
8. GENDER PAY EQUITY Shr Against For
9. HOW VOTES ARE COUNTED Shr Against For
10. SPECIAL SHAREOWNER MEETINGS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
KAMIGUMI CO.,LTD. Agenda Number: 708274523
--------------------------------------------------------------------------------------------------------------------------
Security: J29438116
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3219000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Kubo, Masami Mgmt For For
4.2 Appoint a Director Fukai, Yoshihiro Mgmt For For
4.3 Appoint a Director Makita, Hideo Mgmt For For
4.4 Appoint a Director Saeki, Kuniharu Mgmt For For
4.5 Appoint a Director Tahara, Norihito Mgmt For For
4.6 Appoint a Director Horiuchi, Toshihiro Mgmt For For
4.7 Appoint a Director Ichihara, Yoichiro Mgmt For For
4.8 Appoint a Director Murakami, Katsumi Mgmt For For
4.9 Appoint a Director Kobayashi, Yasuo Mgmt For For
4.10 Appoint a Director Tamatsukuri, Toshio Mgmt For For
4.11 Appoint a Director Baba, Koichi Mgmt For For
5 Appoint a Corporate Auditor Kuroda, Ai Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANSAS CITY SOUTHERN Agenda Number: 934571250
--------------------------------------------------------------------------------------------------------------------------
Security: 485170302
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: KSU
ISIN: US4851703029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LU M. CORDOVA Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. DRUTEN Mgmt For For
1.3 ELECTION OF DIRECTOR: TERRENCE P. DUNN Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTONIO O. GARZA, JR. Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID GARZA-SANTOS Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS A. MCDONNELL Mgmt For For
1.7 ELECTION OF DIRECTOR: PATRICK J. Mgmt For For
OTTENSMEYER
1.8 ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVAL OF THE KANSAS CITY SOUTHERN 2017 Mgmt For For
EQUITY INCENTIVE PLAN.
4. ADVISORY (NON-BINDING) VOTE APPROVING THE Mgmt For For
2016 COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
5. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
6. APPROVAL OF A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING AMENDMENTS TO THE COMPANY'S
PROXY ACCESS BYLAW PROVISION.
--------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 708216494
--------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3496400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Onodera, Tadashi Mgmt For For
2.2 Appoint a Director Tanaka, Takashi Mgmt For For
2.3 Appoint a Director Morozumi, Hirofumi Mgmt For For
2.4 Appoint a Director Takahashi, Makoto Mgmt For For
2.5 Appoint a Director Ishikawa, Yuzo Mgmt For For
2.6 Appoint a Director Uchida, Yoshiaki Mgmt For For
2.7 Appoint a Director Shoji, Takashi Mgmt For For
2.8 Appoint a Director Muramoto, Shinichi Mgmt For For
2.9 Appoint a Director Mori, Keiichi Mgmt For For
2.10 Appoint a Director Yamaguchi, Goro Mgmt For For
2.11 Appoint a Director Kodaira, Nobuyori Mgmt For For
2.12 Appoint a Director Fukukawa, Shinji Mgmt For For
2.13 Appoint a Director Tanabe, Kuniko Mgmt For For
2.14 Appoint a Director Nemoto, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 707336295
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Takeda, Hidehiko
--------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 708220734
--------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: JP3236200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt Against Against
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Takizaki, Takemitsu Mgmt For For
3.2 Appoint a Director Yamamoto, Akinori Mgmt For For
3.3 Appoint a Director Kimura, Tsuyoshi Mgmt For For
3.4 Appoint a Director Kimura, Keiichi Mgmt For For
3.5 Appoint a Director Ideno, Tomohide Mgmt For For
3.6 Appoint a Director Yamaguchi, Akiji Mgmt For For
3.7 Appoint a Director Kanzawa, Akira Mgmt For For
3.8 Appoint a Director Fujimoto, Masato Mgmt For For
3.9 Appoint a Director Tanabe, Yoichi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Yamamoto, Masaharu
--------------------------------------------------------------------------------------------------------------------------
KINDEN CORPORATION Agenda Number: 708269635
--------------------------------------------------------------------------------------------------------------------------
Security: J33093105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3263000006
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director Ikoma, Masao Mgmt For For
3.2 Appoint a Director Maeda, Yukikazu Mgmt For For
3.3 Appoint a Director Kawaguchi, Mitsunori Mgmt For For
3.4 Appoint a Director Urashima, Sumio Mgmt For For
3.5 Appoint a Director Ishida, Koji Mgmt For For
3.6 Appoint a Director Onishi, Yoshio Mgmt For For
3.7 Appoint a Director Morimoto, Masatake Mgmt For For
3.8 Appoint a Director Kobayashi, Kenji Mgmt For For
3.9 Appoint a Director Tanigaki, Yoshihiro Mgmt For For
3.10 Appoint a Director Amisaki, Masaya Mgmt For For
3.11 Appoint a Director Hayashi, Hiroyuki Mgmt For For
3.12 Appoint a Director Yoshida, Harunori Mgmt For For
3.13 Appoint a Director Toriyama, Hanroku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 934482388
--------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 02-Nov-2016
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,
2017.
3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For
OUR NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KOITO MANUFACTURING CO.,LTD. Agenda Number: 708234000
--------------------------------------------------------------------------------------------------------------------------
Security: J34899104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3284600008
--------------------------------------------------------------------------------------------------------------------------
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 Otake, Masahiro Mgmt For For
2.2 Appoint a Director Mihara, Hiroshi Mgmt For For
2.3 Appoint a Director Yokoya, Yuji Mgmt For For
2.4 Appoint a Director Sakakibara, Koichi Mgmt For For
2.5 Appoint a Director Arima, Kenji Mgmt For For
2.6 Appoint a Director Uchiyama, Masami Mgmt For For
2.7 Appoint a Director Kato, Michiaki Mgmt For For
2.8 Appoint a Director Konagaya, Hideharu Mgmt For For
2.9 Appoint a Director Otake, Takashi Mgmt For For
2.10 Appoint a Director Kusakawa, Katsuyuki Mgmt For For
2.11 Appoint a Director Yamamoto, Hideo Mgmt For For
2.12 Appoint a Director Toyota, Jun Mgmt For For
2.13 Appoint a Director Uehara, Haruya Mgmt For For
2.14 Appoint a Director Sakurai, Kingo Mgmt Against Against
3 Appoint a Corporate Auditor Kawaguchi, Mgmt For For
Yohei
4 Appoint a Substitute Corporate Auditor Mgmt For For
Shinohara, Hideo
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 708223754
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
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 Noji, Kunio Mgmt For For
2.2 Appoint a Director Ohashi, Tetsuji Mgmt For For
2.3 Appoint a Director Fujitsuka, Mikio Mgmt For For
2.4 Appoint a Director Kuromoto, Kazunori Mgmt For For
2.5 Appoint a Director Mori, Masanao Mgmt For For
2.6 Appoint a Director Oku, Masayuki Mgmt For For
2.7 Appoint a Director Yabunaka, Mitoji Mgmt For For
2.8 Appoint a Director Kigawa, Makoto Mgmt For For
3.1 Appoint a Corporate Auditor Matsuo, Mgmt For For
Hironobu
3.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For
4 Approve Payment of Bonuses to Directors 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 Employees of the Company and
Representative Directors of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 707797087
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
JOON GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt For For
JOON HWA
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 707806646
--------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3266400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kimata, Masatoshi Mgmt For For
1.2 Appoint a Director Kubo, Toshihiro Mgmt For For
1.3 Appoint a Director Kimura, Shigeru Mgmt For For
1.4 Appoint a Director Ogawa, Kenshiro Mgmt For For
1.5 Appoint a Director Kitao, Yuichi Mgmt For For
1.6 Appoint a Director Iida, Satoshi Mgmt For For
1.7 Appoint a Director Yoshikawa, Masato Mgmt For For
1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For
1.9 Appoint a Director Ina, Koichi Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Morishita, Masao
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except as Outside Directors
--------------------------------------------------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. Agenda Number: 708286720
--------------------------------------------------------------------------------------------------------------------------
Security: J37221116
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3270000007
--------------------------------------------------------------------------------------------------------------------------
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 Kadota, Michiya Mgmt For For
2.2 Appoint a Director Iioka, Koichi Mgmt For For
2.3 Appoint a Director Ito, Kiyoshi Mgmt For For
2.4 Appoint a Director Namura, Takahito Mgmt For For
2.5 Appoint a Director Kodama, Toshitaka Mgmt For For
2.6 Appoint a Director Yamada, Yoshio Mgmt For For
2.7 Appoint a Director Ishimaru, Ikuo Mgmt For For
2.8 Appoint a Director Ejiri, Hirohiko Mgmt For For
2.9 Appoint a Director Moriwaki, Tsuguto Mgmt For For
2.10 Appoint a Director Sugiyama, Ryoko Mgmt For For
3 Appoint a Corporate Auditor Torikai, Mgmt For For
Shigekazu
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tsuji, Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 708269851
--------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3249600002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamaguchi, Goro Mgmt For For
2.2 Appoint a Director Tanimoto, Hideo Mgmt For For
2.3 Appoint a Director Ishii, Ken Mgmt For For
2.4 Appoint a Director Fure, Hiroshi Mgmt For For
2.5 Appoint a Director Date, Yoji Mgmt For For
2.6 Appoint a Director Kano, Koichi Mgmt For For
2.7 Appoint a Director Aoki, Shoichi Mgmt For For
2.8 Appoint a Director John Sarvis Mgmt For For
2.9 Appoint a Director Robert Whisler Mgmt For For
2.10 Appoint a Director Onodera, Tadashi Mgmt For For
2.11 Appoint a Director Mizobata, Hiroto Mgmt For For
2.12 Appoint a Director Aoyama, Atsushi Mgmt For For
2.13 Appoint a Director Itsukushima, Keiji Mgmt For For
2.14 Appoint a Director Ina, Norihiko Mgmt For For
2.15 Appoint a Director Sato, Takashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KYUSHU RAILWAY COMPANY Agenda Number: 708257907
--------------------------------------------------------------------------------------------------------------------------
Security: J41079104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
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
2.1 Appoint a Director Matsumoto, Junya Mgmt For For
2.2 Appoint a Director Matsushita, Takuma Mgmt For For
2.3 Appoint a Director Mori, Toshihiro Mgmt For For
2.4 Appoint a Director Imahayashi, Yasushi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION Agenda Number: 934564938
--------------------------------------------------------------------------------------------------------------------------
Security: 521865204
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: LEA
ISIN: US5218652049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD H. BOTT Mgmt For For
1B. ELECTION OF DIRECTOR: THOMAS P. CAPO Mgmt For For
1C. ELECTION OF DIRECTOR: JONATHAN F. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY LOU JEPSEN Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI Mgmt For For
1F. ELECTION OF DIRECTOR: CONRAD L. MALLETT, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DONALD L. RUNKLE Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI Mgmt For For
1I. ELECTION OF DIRECTOR: GREGORY C. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: HENRY D. G. WALLACE Mgmt For For
2. RATIFICATION OF THE RETENTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE LEAR CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON LEAR CORPORATION'S
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 707157815
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603757.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603784.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2016
3.A TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For
ORR AS DIRECTOR
3.B TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT DR. TIAN SUNING AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 707785070
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG HO YEONG, GIM Mgmt For For
SE JIN, JEONG DONG MIN
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM SE Mgmt For For
JIN, JEONG DONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LIBERTY BROADBAND CORPORATION Agenda Number: 934605847
--------------------------------------------------------------------------------------------------------------------------
Security: 530307107
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LBRDA
ISIN: US5303071071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
JOHN E. WELSH III Mgmt Withheld Against
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL PLC Agenda Number: 934623489
--------------------------------------------------------------------------------------------------------------------------
Security: G5480U104
Meeting Type: Annual
Meeting Date: 21-Jun-2017
Ticker: LBTYA
ISIN: GB00B8W67662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF Mgmt For For
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
2. TO ELECT JOHN W. DICK AS A DIRECTOR OF Mgmt For For
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
3. TO ELECT JC SPARKMAN AS A DIRECTOR OF Mgmt Against Against
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
4. TO ELECT DAVID WARGO AS A DIRECTOR OF Mgmt For For
LIBERTY GLOBAL FOR A TERM EXPIRING AT THE
ANNUAL GENERAL MEETING TO BE HELD IN 2020.
5. TO APPROVE THE DIRECTOR'S COMPENSATION Mgmt Against Against
POLICY CONTAINED IN APPENDIX A OF LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE 2017
ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
UNITED KINGDOM (U.K.) COMPANIES) TO BE
EFFECTIVE AS OF THE DATE OF THE 2017 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
6. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S
PROXY STATEMENT FOR THE 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF THE
SECURITIES AND EXCHANGE COMMISSION,
INCLUDING THE COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY COMPENSATION
TABLE AND OTHER RELATED TABLES AND
DISCLOSURE.
7. TO APPROVE, ON AN ADVISORY, BASIS THE Mgmt Against Against
ANNUAL REPORT ON THE IMPLEMENTATION OF THE
DIRECTORS' COMPENSATION POLICY FOR THE YEAR
ENDED DECEMBER 31, 2016, CONTAINED IN
APPENDIX A OF THE PROXY STATEMENT (IN
ACCORDANCE WITH REQUIREMENTS APPLICABLE TO
U.K. COMPANIES).
8. TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2017.
9. TO APPOINT KPMG LLP (U.K.) AS LIBERTY Mgmt For For
GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE
U.K. COMPANIES ACT 2006 (TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID
BEFORE LIBERTY GLOBAL).
10. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY Mgmt For For
GLOBAL'S BOARD OF DIRECTORS TO DETERMINE
THE U.K. STATUTORY AUDITOR'S COMPENSATION
11. TO APPROVE THE FORM OF AGREEMENTS AND Mgmt Against Against
COUNTERPARTIES PURSUANT TO WHICH LIBERTY
GLOBAL MAY CONDUCT THE PURCHASE OF ITS
ORDINARY SHARES IN ITS CAPITAL AND
AUTHORIZE ALL OR ANY OF LIBERTY GLOBAL'S
DIRECTORS AND SENIOR OFFICERS TO ENTER
INTO, COMPLETE AND MAKE PURCHASES OF
ORDINARY SHARES IN THE CAPITAL OF LIBERTY
GLOBAL PURSUANT TO THE FORM OF AGREEMENTS
AND WITH ANY OF THE APPROVED
COUNTERPARTIES, WHICH APPROVALS WILL EXPIRE
ON THE FIFTH ANNIVERSARY OF THE 2017 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934458870
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 23-Aug-2016
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN C. MALONE Mgmt Withheld Against
ROBERT R. BENNETT Mgmt For For
M. IAN G. GILCHRIST Mgmt Withheld Against
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934515238
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Special
Meeting Date: 17-Jan-2017
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
SHARES OF LIBERTY MEDIA CORPORATION'S
SERIES C LIBERTY MEDIA COMMON STOCK, PAR
VALUE $0.01 PER SHARE, IN CONNECTION WITH
THE ACQUISITION OF FORMULA 1, AS DESCRIBED
IN THE PROXY STATEMENT.
2. A PROPOSAL TO APPROVE THE ADOPTION OF THE Mgmt For For
AMENDMENT AND RESTATEMENT OF OUR RESTATED
CERTIFICATE OF INCORPORATION (I) TO CHANGE
THE NAME OF THE "MEDIA GROUP" TO THE
"FORMULA ONE GROUP," (II) TO CHANGE THE
NAME OF THE "LIBERTY MEDIA COMMON STOCK" TO
THE "LIBERTY FORMULA ONE COMMON STOCK,"
(III) TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3. A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING BY LIBERTY MEDIA
CORPORATION TO PERMIT FURTHER SOLICITATION
OF PROXIES, IF NECESSARY OR APPROPRIATE, IF
SUFFICIENT VOTES ARE NOT REPRESENTED AT THE
SPECIAL MEETING TO APPROVE THE OTHER
PROPOSALS TO BE PRESENTED AT THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 934607649
--------------------------------------------------------------------------------------------------------------------------
Security: 531229409
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LSXMA
ISIN: US5312294094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EVAN D. MALONE Mgmt For For
DAVID E. RAPLEY Mgmt Withheld Against
LARRY E. ROMRELL Mgmt Withheld Against
2. A PROPOSAL TO RATIFY THE SELECTION OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. A PROPOSAL TO ADOPT THE LIBERTY MEDIA Mgmt Against Against
CORPORATION 2017 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 934594412
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 02-Jun-2017
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RAUL ALVAREZ Mgmt Withheld Against
ANGELA F. BRALY Mgmt For For
SANDRA B. COCHRAN Mgmt For For
LAURIE Z. DOUGLAS Mgmt For For
RICHARD W. DREILING Mgmt For For
ROBERT L. JOHNSON Mgmt For For
MARSHALL O. LARSEN Mgmt For For
JAMES H. MORGAN Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
BERTRAM L. SCOTT Mgmt For For
ERIC C. WISEMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE LOWE'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION IN FISCAL
2016.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE LOWE'S NAMED
EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS LOWE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2017.
5. PROPOSAL REGARDING THE FEASIBILITY OF Shr Against For
SETTING RENEWABLE ENERGY SOURCING TARGETS.
--------------------------------------------------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. Agenda Number: 707874372
--------------------------------------------------------------------------------------------------------------------------
Security: T6444Z110
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0001479374
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For
2016
2 NET PROFIT ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
3 FIRST SECTION OF THE REWARDING REPORT Mgmt Against Against
CONSULTATION AS PER ARTICLE 123-TER, ITEM 6
OF THE LEGISLATIVE DECREE 58/1998
--------------------------------------------------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 707813045
--------------------------------------------------------------------------------------------------------------------------
Security: F58485115
Meeting Type: MIX
Meeting Date: 13-Apr-2017
Ticker:
ISIN: FR0000121014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For
4 EUROS PER SHARE
O.5 RENEWAL OF TERM OF MS DELPHINE ARNAULT AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF TERM OF MR NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ANTONIO BELLONI Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DIEGO DELLA VALLE Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARIE-JOSEE Mgmt Against Against
KRAVIS AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS MARIE-LAURE SAUTY Mgmt For For
DE CHALON AS DIRECTOR
O.11 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against
O.12 APPOINTMENT OF MR ALBERT FRERE AS OBSERVER Mgmt Against Against
O.13 RENEWAL OF TERM OF MR PAOLO BULGARI AS Mgmt Against Against
OBSERVER
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR BERNARD ARNAULT, CHIEF EXECUTIVE OFFICER
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR ANTONIO BELLONI, DEPUTY GENERAL MANAGER
O.16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
EXECUTIVE OFFICERS
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
TRADE IN COMPANY SHARES FOR A MAXIMUM
PURCHASE PRICE OF EUR 300.00 PER SHARE,
AMOUNTING TO A TOTAL MAXIMUM PRICE OF EUR
15.2 BILLION
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO INCREASE THE SHARE
CAPITAL BY INCORPORATING PROFITS, RESERVES,
PREMIUMS OR OTHER ELEMENTS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF SHARES HELD BY THE COMPANY
FOLLOWING THE PURCHASE OF ITS OWN
SECURITIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF THE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE TWENTY-FIRST AND TWENTY-SECOND
RESOLUTION
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE 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 RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS CONSIDERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
CONSIDERATION FOR CONTRIBUTIONS-IN-KIND OF
EQUITY SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT SUBSCRIPTION OPTIONS WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARE PURCHASE OPTIONS FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE DIRECTORS OF THE
COMPANY AND ASSOCIATED ENTITIES WITHIN THE
LIMIT OF 1% OF THE CAPITAL
E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
OF THE GROUP'S COMPANY SAVINGS PLAN(S) TO A
MAXIMUM AMOUNT OF 1% OF THE SHARE CAPITAL
E.29 SETTING OF AN OVERALL CEILING OF 50 MILLION Mgmt For For
EURO FOR THE CAPITAL INCREASES DECIDED UPON
PURSUANT TO THESE DELEGATIONS OF AUTHORITY
E.30 HARMONISATION OF COMPANY BY-LAWS: ARTICLES Mgmt For For
4 AND 23
E.31 DELEGATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO HARMONISE THE COMPANY BY-LAWS
WITH NEW LEGISLATIVE AND REGULATORY
PROVISIONS
CMMT 08 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0306/201703061700443.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF THE TEXT OF RESOLUTION 4 AND REVISION
DUE TO MODIFICATION OF RESOLUTION E.30. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MABUCHI MOTOR CO.,LTD. Agenda Number: 707821282
--------------------------------------------------------------------------------------------------------------------------
Security: J39186101
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3870000001
--------------------------------------------------------------------------------------------------------------------------
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 Okoshi, Hiroo Mgmt For For
2.2 Appoint a Director Itokawa, Masato Mgmt For For
2.3 Appoint a Director Takahashi, Tadashi Mgmt For For
2.4 Appoint a Director Katayama, Hirotaro Mgmt For For
2.5 Appoint a Director Iyoda, Tadahito Mgmt For For
2.6 Appoint a Director Uenishi, Eiji Mgmt For For
2.7 Appoint a Director Hashimoto, Ichiro Mgmt For For
2.8 Appoint a Director Mitarai, Naoki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO.,LTD. Agenda Number: 708283813
--------------------------------------------------------------------------------------------------------------------------
Security: J39401104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3861600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Okabe, Masatsugu Mgmt For For
2.2 Appoint a Director Imaeda, Ryozo Mgmt For For
2.3 Appoint a Director Suzuki, Kanji Mgmt For For
2.4 Appoint a Director Uchiyama, Hitoshi Mgmt For For
2.5 Appoint a Director Nishikawa, Hirotaka Mgmt For For
2.6 Appoint a Director Takekawa, Hideya Mgmt For For
2.7 Appoint a Director Fujii, Kaoru Mgmt For For
2.8 Appoint a Director Nagumo, Masaji Mgmt For For
2.9 Appoint a Director Yokomizo, Takashi Mgmt For For
2.10 Appoint a Director Kajiki, Hisashi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 708269801
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Goto, Masahiko Mgmt For For
2.2 Appoint a Director Goto, Munetoshi Mgmt For For
2.3 Appoint a Director Torii, Tadayoshi Mgmt For For
2.4 Appoint a Director Niwa, Hisayoshi Mgmt For For
2.5 Appoint a Director Tomita, Shinichiro Mgmt For For
2.6 Appoint a Director Kaneko, Tetsuhisa Mgmt For For
2.7 Appoint a Director Ota, Tomoyuki Mgmt For For
2.8 Appoint a Director Tsuchiya, Takashi Mgmt For For
2.9 Appoint a Director Yoshida, Masaki Mgmt For For
2.10 Appoint a Director Omote, Takashi Mgmt For For
2.11 Appoint a Director Otsu, Yukihiro Mgmt For For
2.12 Appoint a Director Morita, Akiyoshi Mgmt For For
2.13 Appoint a Director Sugino, Masahiro Mgmt For For
3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Fusahiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANPOWERGROUP INC. Agenda Number: 934542817
--------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2017
Ticker: MAN
ISIN: US56418H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: GINA R. BOSWELL Mgmt For For
1.B ELECTION OF DIRECTOR: CARI M. DOMINGUEZ Mgmt For For
1.C ELECTION OF DIRECTOR: WILLIAM DOWNE Mgmt For For
1.D ELECTION OF DIRECTOR: JOHN F. FERRARO Mgmt For For
1.E ELECTION OF DIRECTOR: PATRICIA HEMINGWAY Mgmt For For
HALL
1.F ELECTION OF DIRECTOR: JULIE M. HOWARD Mgmt For For
1.G ELECTION OF DIRECTOR: ROBERTO MENDOZA Mgmt For For
1.H ELECTION OF DIRECTOR: ULICE PAYNE, JR. Mgmt For For
1.I ELECTION OF DIRECTOR: JONAS PRISING Mgmt For For
1.J ELECTION OF DIRECTOR: PAUL READ Mgmt For For
1.K ELECTION OF DIRECTOR: ELIZABETH P. SARTAIN Mgmt For For
1.L ELECTION OF DIRECTOR: JOHN R. WALTER Mgmt For For
1.M ELECTION OF DIRECTOR: EDWARD J. ZORE Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITORS FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 934586504
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GAURDIE E. BANISTER, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C. ELECTION OF DIRECTOR: CHADWICK C. DEATON Mgmt For For
1D. ELECTION OF DIRECTOR: MARCELA E. DONADIO Mgmt For For
1E. ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL E. J. PHELPS Mgmt For For
1G. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1H. ELECTION OF DIRECTOR: LEE M. TILLMAN Mgmt For For
2. RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against
COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934543186
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For
DAVIS
1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For
HEMINGER
1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For
STICE
1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For
SURMA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For
THE AMENDED AND RESTATED MARATHON PETROLEUM
CORPORATION 2012 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For
DISCLOSURES RESPECTING ENVIRONMENTAL AND
HUMAN RIGHTS DUE DILIGENCE.
6. SHAREHOLDER PROPOSAL SEEKING Shr Against For
CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.
7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr For Against
MAJORITY VOTE PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934559317
--------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MMC
ISIN: US5717481023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: OSCAR FANJUL Mgmt For For
1C. ELECTION OF DIRECTOR: DANIEL S. GLASER Mgmt For For
1D. ELECTION OF DIRECTOR: H. EDWARD HANWAY Mgmt For For
1E. ELECTION OF DIRECTOR: DEBORAH C. HOPKINS Mgmt For For
1F. ELECTION OF DIRECTOR: ELAINE LA ROCHE Mgmt For For
1G. ELECTION OF DIRECTOR: STEVEN A. MILLS Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE P. NOLOP Mgmt For For
1I. ELECTION OF DIRECTOR: MARC D. OKEN Mgmt For For
1J. ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LLOYD M. YATES Mgmt For For
1L. ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
2. ADVISORY (NONBINDING) VOTE TO APPROVE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION
3. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF FUTURE VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION
4. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
5. STOCKHOLDER PROPOSAL - HOLY LAND PRINCIPLES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 707319186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2016 INCLUDING THE
AUDITED BALANCE SHEET AS AT 31ST MARCH
2016, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
R.C.BHARGAVA (DIN: 00007620), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For
LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Mgmt For For
JOINT MANAGING DIRECTOR
8 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
R.J.GOEL & CO., THE COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 934576731
--------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: MAS
ISIN: US5745991068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KEITH J. ALLMAN Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAEL LOSH Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
O'HERLIHY
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED
PURSUANT TO THE COMPENSATION DISCLOSURE
RULES OF THE SEC, INCLUDING THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
COMPENSATION TABLES AND THE RELATED
MATERIALS DISCLOSED IN THE PROXY STATEMENT.
3. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against
THE FREQUENCY OF THE NON-BINDING ADVISORY
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
4. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 934614935
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 27-Jun-2017
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD Mgmt For For
HAYTHORNTHWAITE
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: SILVIO BARZI Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID R. CARLUCCI Mgmt For For
1E. ELECTION OF DIRECTOR: STEVEN J. FREIBERG Mgmt For For
1F. ELECTION OF DIRECTOR: JULIUS GENACHOWSKI Mgmt For For
1G. ELECTION OF DIRECTOR: MERIT E. JANOW Mgmt For For
1H. ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1I. ELECTION OF DIRECTOR: OKI MATSUMOTO Mgmt For For
1J. ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
1K. ELECTION OF DIRECTOR: JOSE OCTAVIO REYES Mgmt For For
LAGUNES
1L. ELECTION OF DIRECTOR: JACKSON TAI Mgmt For For
2. ADVISORY APPROVAL OF MASTERCARD'S EXECUTIVE Mgmt For For
COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER MASTERCARD'S 2006
LONG TERM INCENTIVE PLAN, AS AMENDED AND
RESTATED, FOR 162(M) PURPOSES
5. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MASTERCARD FOR 2017
6. CONSIDERATION OF A STOCKHOLDER PROPOSAL ON Shr Against For
GENDER PAY EQUITY
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 934584168
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2017
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 ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS FOR AWARDS UNDER THE
MCDONALD'S CORPORATION 2012 OMNIBUS STOCK
OWNERSHIP PLAN.
5. ADVISORY VOTE TO APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2017.
6. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A CHANGE TO THE VOTE-COUNTING
STANDARD FOR SHAREHOLDER PROPOSALS, IF
PROPERLY PRESENTED.
7. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REGARDING THE THRESHOLD TO CALL SPECIAL
SHAREHOLDER MEETINGS, IF PROPERLY
PRESENTED.
8. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL TO Shr Against For
ISSUE A CLASS OF PREFERRED STOCK WITH THE
RIGHT TO ELECT ITS OWN DIRECTOR, IF
PROPERLY PRESENTED.
9. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD MAKE ALL LAWFUL
EFFORTS TO IMPLEMENT AND/OR INCREASE
ACTIVITY ON THE HOLY LAND PRINCIPLES, IF
PROPERLY PRESENTED.
10. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING THE BOARD TO UPDATE THE
COMPANY'S POLICY REGARDING USE OF
ANTIBIOTICS BY ITS MEAT SUPPLIERS, IF
PROPERLY PRESENTED.
11. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ASSESSING THE
ENVIRONMENTAL IMPACTS OF POLYSTYRENE FOAM
BEVERAGE CUPS, IF PROPERLY PRESENTED.
12. ADVISORY VOTE ON A SHAREHOLDER PROPOSAL Shr Against For
REQUESTING A REPORT ON CHARITABLE
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 934453919
--------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2016
Ticker: MCK
ISIN: US58155Q1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B. ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C. ELECTION OF DIRECTOR: N. ANTHONY COLES, Mgmt For For
M.D.
1D. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For
1G. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I. ELECTION OF DIRECTOR: SUSAN R. SALKA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2017.
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
4. SHAREHOLDER PROPOSAL ON ACCELERATED VESTING Shr Against For
OF EQUITY AWARDS.
5. SHAREHOLDER PROPOSAL ON DISCLOSURE OF Shr Against For
POLITICAL CONTRIBUTIONS AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A., Agenda Number: 707417918
--------------------------------------------------------------------------------------------------------------------------
Security: T10584117
Meeting Type: OGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: IT0000062957
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_297705.PDF
1 FINANCIAL STATEMENTS AS AT 30 JUNE 2016, Mgmt For For
BOARD OF DIRECTORS' REVIEW OF OPERATIONS
AND OTHER REPORTS, REPORTS BY EXTERNAL
AUDITORS AND STATUTORY AUDIT COMMITTEE;
RELATED RESOLUTIONS
2 RESOLUTIONS PURSUANT TO ARTICLE 15 OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION:
APPOINTMENT OF A DIRECTOR
3.A RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt For For
POLICIES: STAFF REMUNERATION POLICIES
3.B RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt For For
POLICIES: CAP ON VARIABLE AND FIXED
REMUNERATION BASED ON A RATIO OF 2:1
3.C RESOLUTION IN RESPECT OF STAFF REMUNERATION Mgmt For For
POLICIES: POLICIES IN THE EVENT OF
BENEFICIARIES LEAVING OFFICE OR CEASING TO
WORK FOR MEDIOBANCA
4 INSURANCE POLICY TO COVER CIVIL LIABILITY Mgmt For For
FOR MEMBERS OF GROUP COMPANIES' GOVERNING
BODIES
--------------------------------------------------------------------------------------------------------------------------
MEDIPAL HOLDINGS CORPORATION Agenda Number: 708234024
--------------------------------------------------------------------------------------------------------------------------
Security: J4189T101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3268950007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Watanabe, Shuichi Mgmt For For
1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For
1.3 Appoint a Director Yoda, Toshihide Mgmt For For
1.4 Appoint a Director Sakon, Yuji Mgmt For For
1.5 Appoint a Director Hasegawa, Takuro Mgmt For For
1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For
1.7 Appoint a Director Ninomiya, Kunio Mgmt For For
1.8 Appoint a Director Kawanobe, Michiko Mgmt For For
1.9 Appoint a Director Kagami, Mitsuko Mgmt For For
1.10 Appoint a Director Asano, Toshio Mgmt Against Against
2 Appoint a Corporate Auditor Toyoda, Mgmt Against Against
Tomoyasu
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934492113
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2016
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
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS 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 AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
MEGGITT PLC, CHRISTCHURCH Agenda Number: 707884323
--------------------------------------------------------------------------------------------------------------------------
Security: G59640105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0005758098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE REMUNERATION REPORT
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO DECLARE A FINAL DIVIDEND OF 10.30 PENCE Mgmt For For
5 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR S G YOUNG AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MS A J P GOLIGHER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR P E GREEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MR P HEIDEN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT MR D R WEBB AS A DIRECTOR Mgmt For For
13 TO ELECT MR A WOOD AS A DIRECTOR Mgmt For For
14 TO ELECT MS N L GIOIA AS A DIRECTOR Mgmt For For
15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For
OF THE BOARD TO DETERMINE THE AUDITORS'
FEES
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For
THE ISSUED SHARE CAPITAL
19 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For
ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL
20 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For
ORGANISATIONS
21 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For
SHARES IN THE COMPANY
22 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 934581439
--------------------------------------------------------------------------------------------------------------------------
Security: 58933Y105
Meeting Type: Annual
Meeting Date: 23-May-2017
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: CARLOS E. REPRESAS Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL B. ROTHMAN Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICIA F. RUSSO Mgmt Against Against
1K. ELECTION OF DIRECTOR: CRAIG B. THOMPSON 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. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against
OF FUTURE VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
6. SHAREHOLDER PROPOSAL REQUESTING Shr Against For
IMPLEMENTATION OF A SET OF EMPLOYEE
PRACTICES IN ISRAEL/PALESTINE.
7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CONDUCTING BUSINESS IN CONFLICT-AFFECTED
AREAS.
8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
BOARD OVERSIGHT OF PRODUCT SAFETY AND
QUALITY.
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 934609011
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 13-Jun-2017
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL W. GRISE Mgmt For For
1B. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For
1D. ELECTION OF DIRECTOR: R. GLENN HUBBARD, Mgmt For For
PH.D.
1E. ELECTION OF DIRECTOR: STEVEN A. KANDARIAN Mgmt For For
1F. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J. ELECTION OF DIRECTOR: CATHERINE R. KINNEY Mgmt For For
1K. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2017
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE THE COMPENSATION
PAID TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS
5. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
OWNERSHIP REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934452448
--------------------------------------------------------------------------------------------------------------------------
Security: G60754101
Meeting Type: Annual
Meeting Date: 04-Aug-2016
Ticker: KORS
ISIN: VGG607541015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MICHAEL KORS Mgmt For For
1B. ELECTION OF DIRECTOR: JUDY GIBBONS Mgmt For For
1C. ELECTION OF DIRECTOR: JANE THOMPSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 1, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 934511177
--------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 18-Jan-2017
Ticker: MU
ISIN: US5951121038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT L. BAILEY Mgmt For For
1.2 ELECTION OF DIRECTOR: RICHARD M. BEYER Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK J. BYRNE Mgmt For For
1.4 ELECTION OF DIRECTOR: D. MARK DURCAN Mgmt For For
1.5 ELECTION OF DIRECTOR: MERCEDES JOHNSON Mgmt For For
1.6 ELECTION OF DIRECTOR: LAWRENCE N. MONDRY Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT E. SWITZ Mgmt For For
2. TO APPROVE OUR AMENDED AND RESTATED 2007 Mgmt For For
EQUITY INCENTIVE PLAN AND INCREASE THE
SHARES RESERVED FOR ISSUANCE THEREUNDER BY
30,000,000.
3. TO RATIFY THE ADOPTION OF OUR SECTION 382 Mgmt For For
RIGHTS AGREEMENT.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2017.
5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 934491224
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 30-Nov-2016
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: TERI L. LIST-STOLL Mgmt For For
1C. ELECTION OF DIRECTOR: G. MASON MORFIT Mgmt For For
1D. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1F. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1G. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For
1H. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For
1K. ELECTION OF DIRECTOR: PADMASREE WARRIOR Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR FISCAL YEAR
2017
4. APPROVAL OF AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED ARTICLES OF INCORPORATION
5. APPROVAL OF FRENCH SUB PLAN UNDER THE 2001 Mgmt For For
STOCK PLAN
6. SHAREHOLDER PROPOSAL - REQUESTING CERTAIN Shr Against For
PROXY ACCESS BYLAW AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORPORATION Agenda Number: 708233197
--------------------------------------------------------------------------------------------------------------------------
Security: J43873116
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3902400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamanishi, Kenichiro Mgmt For For
1.2 Appoint a Director Sakuyama, Masaki Mgmt For For
1.3 Appoint a Director Yoshimatsu, Hiroki Mgmt For For
1.4 Appoint a Director Okuma, Nobuyuki Mgmt For For
1.5 Appoint a Director Matsuyama, Akihiro Mgmt For For
1.6 Appoint a Director Ichige, Masayuki Mgmt For For
1.7 Appoint a Director Ohashi, Yutaka Mgmt For For
1.8 Appoint a Director Yabunaka, Mitoji Mgmt For For
1.9 Appoint a Director Obayashi, Hiroshi Mgmt For For
1.10 Appoint a Director Watanabe, Kazunori Mgmt For For
1.11 Appoint a Director Nagayasu, Katsunori Mgmt For For
1.12 Appoint a Director Koide, Hiroko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 708244746
--------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3899600005
--------------------------------------------------------------------------------------------------------------------------
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 Sugiyama, Hirotaka Mgmt For For
2.2 Appoint a Director Yoshida, Junichi Mgmt For For
2.3 Appoint a Director Kato, Jo Mgmt For For
2.4 Appoint a Director Tanisawa, Junichi Mgmt For For
2.5 Appoint a Director Katayama, Hiroshi Mgmt For For
2.6 Appoint a Director Nishigai, Noboru Mgmt For For
2.7 Appoint a Director Yanagisawa, Yutaka Mgmt For For
2.8 Appoint a Director Okusa, Toru Mgmt For For
2.9 Appoint a Director Matsuhashi, Isao Mgmt For For
2.10 Appoint a Director Ebihara, Shin Mgmt For For
2.11 Appoint a Director Tomioka, Shu Mgmt For For
2.12 Appoint a Director Shirakawa, Masaaki Mgmt For For
2.13 Appoint a Director Nagase, Shin Mgmt For For
2.14 Appoint a Director Egami, Setsuko Mgmt For For
2.15 Appoint a Director Taka, Iwao Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 708244633
--------------------------------------------------------------------------------------------------------------------------
Security: J44497105
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Sato, Yukihiro 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 Shimamoto, Takehiko 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 Nagaoka, Takashi Mgmt For For
2.13 Appoint a Director Ikegaya, Mikio Mgmt For For
2.14 Appoint a Director Mike, Kanetsugu Mgmt For For
2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For
2.16 Appoint a Director Kuroda, Tadashi Mgmt For For
2.17 Appoint a Director Tokunari, Muneaki Mgmt For For
2.18 Appoint a Director Yasuda, Masamichi Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Individual Disclosure of
Compensation for Directors)
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 (Establishment of a Plan for
the Company's Employees to be Able to
Return to Their Jobs After Running for a
National Election, a Municipal Election or
a Mayoral Election)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Exercise of Voting Rights of
Shares Held for the Purpose of Strategic
Shareholdings)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of Policies and
Actual Results of Training for Directors)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision Relating to
Communication and Response Between
Shareholders and Directors)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Provision relating to a
Mechanism Enabling Shareholders to
Recommend Candidates for Director to the
Nominating Committee and Their Equal
Treatment)
10 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Publication of Proposals by
Shareholder in the Notice of Convocation
with at Least 100 Proposals as the Upper
Limit)
11 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of
Whistle-blowing Contact on the Board of
Corporate Auditors)
12 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Holding of Executive
Committee Meetings Consisting Only of
Outside Directors Without the Attendance of
Representative Corporate Executive
Officers)
13 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of Program for
Hiring Women Who Gave Up Their Career Due
to Childbirth and Child Rearing as
Semi-recent College Graduates and also as
Career Employees and Executives, etc.)
14 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Prohibition of
Discriminatory Treatment of Activist
Investors)
15 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Committee to Express Opinions as the
Company on a Series of Acts of the Minister
of Justice, Katsutoshi Kaneda)
16 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Establishment of a Special
Investigation Committee on the Loans to
Kenko Corporation)
17 Shareholder Proposal: Remove a Director Shr Against For
Matsuyama, Haruka
18 Shareholder Proposal: Appoint a Director Shr Against For
Lucian Bebchuk instead of Matsuyama, Haruka
19 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Submission of a Request to
the Bank of Japan to Refrain from Deepening
the Negative Interest Rate Policy)
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 934569041
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: MR. ILL Mgmt For For
1.2 ELECTION OF DIRECTOR: MR. LORBERBAUM Mgmt For For
1.3 ELECTION OF DIRECTOR: DR. SMITH BOGART Mgmt For For
2. THE RATIFICATION OF THE SELECTION OF KPMG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION, AS DISCLOSED IN THE COMPANY'S
PROXY STATEMENT FOR THE 2017 ANNUAL MEETING
OF STOCKHOLDERS
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. APPROVAL OF MOHAWK INDUSTRIES, INC. 2017 Mgmt For For
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC. Agenda Number: 934563900
--------------------------------------------------------------------------------------------------------------------------
Security: 609207105
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: MDLZ
ISIN: US6092071058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS W.K. BOOTH Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1C. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1D. ELECTION OF DIRECTOR: MARK D. KETCHUM Mgmt For For
1E. ELECTION OF DIRECTOR: JORGE S. MESQUITA Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For
1H. ELECTION OF DIRECTOR: FREDRIC G. REYNOLDS Mgmt For For
1I. ELECTION OF DIRECTOR: IRENE B. ROSENFELD Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTIANA S. SHI Mgmt For For
1K. ELECTION OF DIRECTOR: PATRICK T. SIEWERT Mgmt For For
1L. ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M. ELECTION OF DIRECTOR: JEAN-FRANCOIS M. L. Mgmt For For
VAN BOXMEER
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER
31, 2017.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
5. SHAREHOLDER PROPOSAL: REPORT ON Shr Against For
NON-RECYCLABLE PACKAGING.
6. SHAREHOLDER PROPOSAL: CREATE A COMMITTEE TO Shr Against For
PREPARE A REPORT REGARDING THE IMPACT OF
PLANT CLOSURES ON COMMUNITIES AND
ALTERNATIVES.
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 934579458
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1B. ELECTION OF DIRECTOR: ALISTAIR DARLING Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES P. GORMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT H. HERZ Mgmt For For
1F. ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1G. ELECTION OF DIRECTOR: KLAUS KLEINFELD Mgmt For For
1H. ELECTION OF DIRECTOR: JAMI MISCIK Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS M. NALLY Mgmt For For
1J. ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES W. OWENS Mgmt For For
1L. ELECTION OF DIRECTOR: RYOSUKE TAMAKOSHI Mgmt For For
1M. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1N. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITOR
3. TO APPROVE THE COMPENSATION OF EXECUTIVES Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
(NON-BINDING ADVISORY VOTE)
4. TO VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years Against
NONBINDING ADVISORY VOTE ON THE
COMPENSATION OF EXECUTIVES AS DISCLOSED IN
THE PROXY STATEMENT (NON-BINDING ADVISORY
VOTE)
5. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AND TO EXTEND
THE TERM
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
DIRECTORS' EQUITY CAPITAL ACCUMULATION PLAN
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
7. SHAREHOLDER PROPOSAL REGARDING A CHANGE IN Shr Against For
THE TREATMENT OF ABSTENTIONS FOR PURPOSES
OF VOTE-COUNTING
8. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
PROHIBIT VESTING OF DEFERRED EQUITY AWARDS
FOR SENIOR EXECUTIVES WHO RESIGN TO ENTER
GOVERNMENT SERVICE
--------------------------------------------------------------------------------------------------------------------------
MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 708216468
--------------------------------------------------------------------------------------------------------------------------
Security: J4687C105
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3890310000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Hisahito Mgmt For For
2.2 Appoint a Director Karasawa, Yasuyoshi Mgmt For For
2.3 Appoint a Director Hara, Noriyuki Mgmt For For
2.4 Appoint a Director Kanasugi, Yasuzo Mgmt For For
2.5 Appoint a Director Fujii, Shiro Mgmt For For
2.6 Appoint a Director Nishikata, Masaaki Mgmt For For
2.7 Appoint a Director Okawabata, Fumiaki Mgmt For For
2.8 Appoint a Director Watanabe, Akira Mgmt For For
2.9 Appoint a Director Tsunoda, Daiken Mgmt For For
2.10 Appoint a Director Ogawa, Tadashi Mgmt For For
2.11 Appoint a Director Matsunaga, Mari Mgmt For For
2.12 Appoint a Director Bando, Mariko Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Tomoko Mgmt For For
3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakazato, Takuya
--------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING CO.,LTD. Agenda Number: 708233969
--------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3914400001
--------------------------------------------------------------------------------------------------------------------------
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 Murata, Tsuneo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujita, Yoshitaka
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Toru
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakajima, Norio
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwatsubo, Hiroshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takemura, Yoshito
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishino, Satoshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigematsu, Takashi
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors and
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
NABTESCO CORPORATION Agenda Number: 707810277
--------------------------------------------------------------------------------------------------------------------------
Security: J4707Q100
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3651210001
--------------------------------------------------------------------------------------------------------------------------
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 Kotani, Kazuaki Mgmt For For
2.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For
2.3 Appoint a Director Osada, Nobutaka Mgmt For For
2.4 Appoint a Director Yoshikawa, Toshio Mgmt For For
2.5 Appoint a Director Juman, Shinji Mgmt For For
2.6 Appoint a Director Hakoda, Daisuke Mgmt For For
2.7 Appoint a Director Hashimoto, Goro Mgmt For For
2.8 Appoint a Director Fujiwara, Yutaka Mgmt For For
2.9 Appoint a Director Uchida, Norio Mgmt For For
2.10 Appoint a Director Yamazaki, Naoko Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 708216622
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For
RECEIVE A CASH DIVIDEND OF NT 4.5 PER
SHARE.
3 AMENDMENT OF THE COMPANYS RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETING.
4 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY.
5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
COMPANY.
6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHER PARTIES OF THE
COMPANY.
7 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
PROVIDING ENDORSEMENTS AND GUARANTEES TO
OTHER PARTIES OF THE COMPANY.
CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 707173059
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt No vote
2 TO DECLARE A FINAL DIVIDEND Mgmt No vote
3 TO RE-ELECT SIR PETER GERSHON Mgmt No vote
4 TO RE-ELECT JOHN PETTIGREW Mgmt No vote
5 TO RE-ELECT ANDREW BONFIELD Mgmt No vote
6 TO RE-ELECT DEAN SEAVERS Mgmt No vote
7 TO ELECT NICOLA SHAW Mgmt No vote
8 TO RE-ELECT NORA MEAD BROWNELL Mgmt No vote
9 TO RE-ELECT JONATHAN DAWSON Mgmt No vote
10 TO RE-ELECT THERESE ESPERDY Mgmt No vote
11 TO RE-ELECT PAUL GOLBY Mgmt No vote
12 TO RE-ELECT RUTH KELLY Mgmt No vote
13 TO RE-ELECT MARK WILLIAMSON Mgmt No vote
14 TO REAPPOINT THE AUDITORS Mgmt No vote
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt No vote
AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT EXCLUDING THE EXCERPTS FROM THE
REMUNERATION POLICY
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote
DONATIONS
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt No vote
ORDINARY SHARES
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt No vote
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL Mgmt No vote
MEETINGS ON 14 WORKING DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 708057193
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: OGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CONSOLIDATION OF SHARES Mgmt For For
2 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For
ORDINARY SHARES
3 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
4 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For
ACQUISITIONS
5 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN NEW ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934584598
--------------------------------------------------------------------------------------------------------------------------
Security: 63946CAE8
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker:
ISIN: US63946CAE84
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF SERIES A PREFERRED DIRECTOR: Mgmt For For
BERNARD C. WATSON, PH.D.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 707814263
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2016
1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2016 Mgmt For For
(ADVISORY VOTE)
2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT
3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2016
4.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PAUL BULCKE
4.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
ANDREAS KOOPMANN
4.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
HENRI DE CASTRIES
4.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
BEAT W. HESS
4.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
RENATO FASSBIND
4.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
STEVEN G. HOCH
4.1.7 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
NAINA LAL KIDWAI
4.1.8 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
JEAN-PIERRE ROTH
4.1.9 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
ANN M. VENEMAN
41.10 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
EVA CHENG
41.11 RE-ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
RUTH K. ONIANG'O
41.12 RE-ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PATRICK AEBISCHER
4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR ULF Mgmt For For
MARK SCHNEIDER
4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
URSULA M. BURNS
4.3 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: MR PAUL BULCKE
4.4.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS
4.4.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR ANDREAS KOOPMANN
4.4.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH
4.4.4 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER
4.5 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH
4.6 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW
5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD
6 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Abstain Against
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL
CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2016:
http://www.nestle.com/asset-library/documen
ts/library/documents/corporate_social_respon
sibility/nestle-in-society-summary-report-20
16-en.pdf
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 934566867
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1D. ELECTION OF DIRECTOR: NAREN K. GURSAHANEY Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: AMY B. LANE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT
4. NON-BINDING ADVISORY VOTE ON WHETHER Mgmt 3 Years Against
NEXTERA ENERGY SHOULD HOLD A NON-BINDING
SHAREHOLDER ADVISORY VOTE TO APPROVE
NEXTERA ENERGY'S COMPENSATION TO ITS NAMED
EXECUTIVE OFFICERS EVERY 1, 2 OR 3 YEARS
5. APPROVAL OF THE NEXTERA ENERGY, INC. 2017 Mgmt For For
NON-EMPLOYEE DIRECTORS STOCK PLAN
6. A PROPOSAL BY THE COMPTROLLER OF THE STATE Shr Against For
OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED
"POLITICAL CONTRIBUTIONS DISCLOSURE" TO
REQUEST SEMIANNUAL REPORTS DISCLOSING
POLITICAL CONTRIBUTION POLICIES AND
EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 708274446
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Kimishima, Tatsumi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyamoto, Shigeru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Shinya
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Shuntaro
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiota, Ko
--------------------------------------------------------------------------------------------------------------------------
NIPPO CORPORATION Agenda Number: 708265942
--------------------------------------------------------------------------------------------------------------------------
Security: J5192P101
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3750200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizushima, Kazunori Mgmt For For
2.2 Appoint a Director Iwata, Hiromi Mgmt For For
2.3 Appoint a Director Takahashi, Akitsugu Mgmt For For
2.4 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For
2.5 Appoint a Director Baba, Yoshio Mgmt For For
2.6 Appoint a Director Miyazaki, Masahiro Mgmt For For
2.7 Appoint a Director Hashimoto, Yuji Mgmt For For
2.8 Appoint a Director Kawada, Junichi Mgmt For For
2.9 Appoint a Director Kimura, Tsutomu Mgmt Against Against
2.10 Appoint a Director Ueda, Muneaki Mgmt For For
3.1 Appoint a Corporate Auditor Yoshida, Mgmt Against Against
Yasumaro
3.2 Appoint a Corporate Auditor Kamiyama, Mgmt For For
Makoto
3.3 Appoint a Corporate Auditor Ishida, Yuko Mgmt Against Against
3.4 Appoint a Corporate Auditor Tomabechi, Mgmt Against Against
Kunio
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 708196351
--------------------------------------------------------------------------------------------------------------------------
Security: J59396101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3735400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 708257767
--------------------------------------------------------------------------------------------------------------------------
Security: J56171101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 For For
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 Hirose, Kenichi Mgmt For For
2.6 Appoint a Director Watanabe, Tsuneo Mgmt Against Against
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 Substitute Corporate Auditor Mgmt For For
Masukata, Katsuhiro
--------------------------------------------------------------------------------------------------------------------------
NITTO DENKO CORPORATION Agenda Number: 708216317
--------------------------------------------------------------------------------------------------------------------------
Security: J58472119
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3684000007
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director Takasaki, Hideo Mgmt For For
3.2 Appoint a Director Takeuchi, Toru Mgmt For For
3.3 Appoint a Director Umehara, Toshiyuki Mgmt For For
3.4 Appoint a Director Nakahira, Yasushi Mgmt For For
3.5 Appoint a Director Todokoro, Nobuhiro Mgmt For For
3.6 Appoint a Director Miki, Yosuke Mgmt For For
3.7 Appoint a Director Furuse, Yoichiro Mgmt For For
3.8 Appoint a Director Hatchoji, Takashi Mgmt For For
3.9 Appoint a Director Sato, Hiroshi Mgmt For For
4 Appoint a Corporate Auditor Maruyama, Mgmt For For
Kageshi
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NMC HEALTH PLC, LONDON Agenda Number: 707643614
--------------------------------------------------------------------------------------------------------------------------
Security: G65836101
Meeting Type: OGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED ACQUISITION BY THE Mgmt For For
COMPANY OF AL ZAHRA HOSPITAL IN SHARJAH AS
PER THE NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
NMC HEALTH PLC, LONDON Agenda Number: 707643513
--------------------------------------------------------------------------------------------------------------------------
Security: G65836101
Meeting Type: OGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE NEW DIRECTORS' REMUNERATION Mgmt Against Against
POLICY OF THE COMPANY, THE FULL TEXT OF
WHICH IS SET OUT IN SCHEDULE 1 TO THE
NOTICE OF GENERAL MEETING
2 TO APPROVE THE DELETION OF RULE 6 Mgmt Against Against
(INDIVIDUAL LIMIT) OF THE COMPANY'S LTIP
RULES, AS DETAILED IN SCHEDULE 2 TO THE
NOTICE OF GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
NMC HEALTH PLC, LONDON Agenda Number: 708069996
--------------------------------------------------------------------------------------------------------------------------
Security: G65836101
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B7FC0762
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 BE RECEIVED AND
ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt Against Against
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016,
AS SET OUT ON PAGES 56 TO 78 OF THE 2016
ANNUAL REPORT, BE APPROVED
3 THAT A FINAL DIVIDEND OF 10.6 PENCE PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016 PAYABLE ON 2
JUNE 2017 TO HOLDERS OF ORDINARY SHARES WHO
ARE RECORDED ON THE REGISTER OF MEMBERS AT
CLOSE OF BUSINESS ON 12 MAY 2017, BE
DECLARED
4 THAT ERNST & YOUNG LLP BE RE-APPOINTED AS Mgmt For For
AUDITORS OF THE COMPANY FROM THE END OF
THIS MEETING UNTIL THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
5 THAT THE AUDIT COMMITTEE OF THE BOARD BE Mgmt For For
AUTHORISED TO SET THE REMUNERATION OF THE
AUDITORS
6 THAT MR H. J. MARK. TOMPKINS, WHO IS Mgmt For For
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
7 THAT DR B. R. SHETTY, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
8 THAT MR PRASANTH MANGHAT, WHO IS RETIRING Mgmt For For
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
9 THAT DR AYESHA ABDULLAH, WHO IS RETIRING Mgmt For For
AND OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
10 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt Against Against
RETIRING AND OFFERING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF
THE COMPANY
11 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt Against Against
AND OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
12 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt Against Against
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
13 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt Against Against
OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
14 THAT MR KEYUR NAGORI, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
15 THAT MR BINAY SHETTY, WHO IS RETIRING AND Mgmt For For
OFFERING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
16 THAT DR NANDINI TANDON, WHO IS RETIRING AND Mgmt For For
OFFERING HERSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF THE COMPANY
17 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 ARE AUTHORISED TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES OR
INDEPENDENT ELECTION CANDIDATES, AS DEFINED
IN SECTIONS 363 AND 364 OF THE ACT, NOT
EXCEEDING GBP 20,000 PER COMPANY AND,
TOGETHER WITH SUCH DONATIONS MADE BY ANY
SUCH SUBSIDIARY AND THE COMPANY, NOT
EXCEEDING IN AGGREGATE GBP 20,000; B) MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES,
AS DEFINED IN SECTIONS 363 AND 364 OF THE
ACT, NOT EXCEEDING GBP 20,000 PER COMPANY
AND, TOGETHER WITH SUCH DONATIONS MADE BY
ANY SUCH SUBSIDIARY AND THE COMPANY, NOT
EXCEEDING IN AGGREGATE GBP 20,000; AND C)
INCUR POLITICAL EXPENDITURE, AS DEFINED IN
SECTION 365 OF THE ACT, NOT EXCEEDING GBP
20,000 PER COMPANY AND, TOGETHER WITH SUCH
EXPENDITURE INCURRED BY ANY SUCH SUBSIDIARY
AND THE COMPANY, NOT EXCEEDING IN AGGREGATE
GBP 20,000, IN EACH CASE DURING THE PERIOD
BEGINNING WITH THE DATE OF THE PASSING OF
THIS RESOLUTION AND, UNLESS RENEWED PRIOR
TO SUCH TIME, ENDING ON 30 JUNE 2018 OR, IF
SOONER, THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY, PROVIDED
THAT THE AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) ABOVE MAY BE
COMPRISED OF ONE OR MORE AMOUNTS IN
DIFFERENT CURRENCIES WHICH, FOR THE
PURPOSES OF CALCULATING THE SAID SUM, SHALL
BE CONVERTED INTO POUNDS STERLING AT THE
EXCHANGE RATE PUBLISHED IN THE LONDON
EDITION OF THE FINANCIAL TIMES ON THE DAY
ON WHICH THE RELEVANT DONATION IS MADE OR
EXPENDITURE INCURRED (OR THE FIRST BUSINESS
DAY THEREAFTER) OR, IF EARLIER, ON THE DAY
ON WHICH THE COMPANY (OR ITS SUBSIDIARY, AS
THE CASE MAY BE) ENTERS INTO ANY CONTRACT
OR UNDERTAKING IN RELATION TO THE SAME
18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED, PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 (THE
ACT), TO EXERCISE ALL 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: (I)
UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
GBP 1,021,428.50, (SUCH AMOUNT TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) ALLOTTED UNDER PARAGRAPH (II)
BELOW); AND (II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY AND BE GIVEN THE
POWER TO ALLOT SUCH EQUITY SECURITIES FOR
CASH (INCLUDING WHERE SUCH ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT) AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
1,021,428.50, (SUCH AMOUNT TO BE REDUCED BY
THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES
ALLOTTED UNDER PARAGRAPH (I) ABOVE)
PROVIDED THAT THIS AUTHORITY SHALL EXPIRE
ON THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR AT THE CLOSE
OF BUSINESS ON 30 JUNE 2018, WHICHEVER IS
THE EARLIER, SAVE THAT THE COMPANY MAY
BEFORE SUCH EXPIRY MAKE AN OFFER OR
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES OR OTHER EQUITY SECURITIES TO BE
ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR
CONVERT SECURITIES INTO SHARES TO BE
GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT SHARES OR OTHER EQUITY SECURITIES
OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF THE POWER AND
AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED.
ANY PREVIOUS UNUTILISED AUTHORITIES UNDER
SECTIONS 551, 570 AND 573 OF THE COMPANIES
ACT 2006 SHALL CEASE TO HAVE EFFECT
19 THAT IF RESOLUTION 18 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED, IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 18,
PURSUANT TO SECTION 551 OF THE ACT, TO
EXERCISE ALL 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: (I)
UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF
GBP 1,021,428.50, (SUCH AMOUNTS TO BE
REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) ALLOTTED UNDER PARAGRAPH (II)
BELOW); AND (II) COMPRISING EQUITY
SECURITIES (AS DEFINED IN SECTION 560 OF
THE ACT) OF THE COMPANY AND BE GIVEN THE
POWER TO ALLOT SUCH EQUITY SECURITIES FOR
CASH (INCLUDING WHERE SUCH ALLOTMENT
CONSTITUTES AN ALLOTMENT OF EQUITY
SECURITIES BY VIRTUE OF SECTION 560(3) OF
THE ACT) AS IF SECTION 561(1) OF THE ACT
DID NOT APPLY TO ANY SUCH ALLOTMENT,
PROVIDED THAT THIS POWER SHALL BE LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
1,021,428.50, (SUCH AMOUNTS TO BE REDUCED
BY THE NOMINAL AMOUNT OF ANY EQUITY
SECURITIES ALLOTTED UNDER PARAGRAPH (I)
ABOVE), PROVIDED THAT: (III) THE ADDITIONAL
AUTHORITY PROVIDED FOR IN THIS RESOLUTION
19 IS USED ONLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL INVESTMENT
WHICH IS ANNOUNCED CONTEMPORANEOUSLY WITH
THE ALLOTMENT OR WHICH HAS TAKEN PLACE
PRIOR TO THE ALLOTMENT AND IS DISCLOSED IN
THE ANNOUNCEMENT OF THE ALLOTMENT; AND IV)
THIS ADDITIONAL AUTHORITY SHALL EXPIRE ON
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AFTER THE PASSING OF
THIS RESOLUTION OR AT THE CLOSE OF BUSINESS
ON 30 JUNE 2018, WHICHEVER IS THE EARLIER,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE SHARES OR OTHER
EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS
TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR OTHER
EQUITY SECURITIES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE POWER AND AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED. ANY
PREVIOUS UNUTILISED AUTHORITIES (OTHER THAN
THE AUTHORITIES GRANTED PURSUANT TO
RESOLUTION 18) UNDER SECTIONS 551, 570 AND
573 OF THE COMPANIES ACT 2006 SHALL CEASE
TO HAVE EFFECT
20 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) MAY BE CALLED ON
NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP, ESPOO Agenda Number: 707941337
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 23-May-2017
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 THE PERSONS TO CONFIRM THE Non-Voting
MINUTES AND 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 2016. 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: EUR 0.17 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 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: BRUCE BROWN, LOUIS R. HUGHES,
JEAN C. MONTY, ELIZABETH NELSON, OLIVIER
PIOU, RISTO SIILASMAA, CARLA SMITS-
NUSTELING AND KARI STADIGH. IN ADDITION,
THE COMMITTEE PROPOSES THAT JEANETTE HORAN,
WHO IS A FORMER EXECUTIVE OF IBM AND EDWARD
KOZEL, WHO IS AN INDEPENDENT CONSULTANT AND
AN INVESTOR, BE ELECTED AS NEW MEMBERS OF
THE BOARD OF DIRECTORS FOR THE SAME TERM
13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For
AUDITOR
14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For
OY
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 MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934559862
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WESLEY G. BUSH Mgmt For For
1B. ELECTION OF DIRECTOR: MARIANNE C. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1D. ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
1F. ELECTION OF DIRECTOR: BRUCE S. GORDON Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. HERNANDEZ Mgmt For For
1H. ELECTION OF DIRECTOR: MADELEINE A. KLEINER Mgmt For For
1I. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1J. ELECTION OF DIRECTOR: GARY ROUGHEAD Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS M. SCHOEWE Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES S. TURLEY Mgmt For For
1M. ELECTION OF DIRECTOR: MARK A. WELSH III Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. PROPOSAL TO VOTE ON THE PREFERRED FREQUENCY Mgmt 3 Years Against
OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
NOS SGPS, SA, LISBOA Agenda Number: 707905622
--------------------------------------------------------------------------------------------------------------------------
Security: X5S8LH105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: PTZON0AM0006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
MEETINGS REQUIRES THE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND VOTING.
BROADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED ACCOUNTS.
ADDITIONALLY, PORTUGUESE LAW DOES NOT
PERMIT BENEFICIAL OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR HOLDINGS.
OPPOSING VOTES MAY BE REJECTED SUMMARILY BY
THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND STATUTORY REPORTS
2 APPROVE ALLOCATION OF INCOME: EUR 0.20 PER Mgmt For For
SHARE
3 APPROVE DISCHARGE OF MANAGEMENT AND Mgmt For For
SUPERVISORY BOARDS
4 APPROVE STATEMENT ON REMUNERATION POLICY Mgmt Against Against
5 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
SHARES
6 AUTHORIZE REPURCHASE AND REISSUANCE OF Mgmt For For
BONDS
7 RATIFY CO-OPTION OF ANTONIO DOMINGUES AS Mgmt Against Against
DIRECTOR
CMMT PLEASE NOTE THAT 100 SHARES 1 VOTE Non-Voting
CMMT 30 MAR 2017: 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.
--------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO, INC. Agenda Number: 708224023
--------------------------------------------------------------------------------------------------------------------------
Security: J59399121
Meeting Type: AGM
Meeting Date: 20-Jun-2017
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 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Nakamura, Hiroshi Mgmt For For
3.2 Appoint a Director Tamura, Hozumi Mgmt For For
4.1 Appoint a Corporate Auditor Suto, Shoji Mgmt For For
4.2 Appoint a Corporate Auditor Sagae, Hironobu Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 934515430
--------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 30-Jan-2017
Ticker: NUAN
ISIN: US67020Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PAUL A. RICCI Mgmt For For
ROBERT J. FINOCCHIO Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
MARK R. LARET Mgmt For For
KATHARINE A. MARTIN Mgmt Withheld Against
PHILIP J. QUIGLEY Mgmt For For
2. TO APPROVE AMENDMENT OF THE AMENDED AND Mgmt For For
RESTATED 2000 STOCK PLAN.
3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For
RESOLUTION REGARDING EXECUTIVE
COMPENSATION.
4. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF HOLDING FUTURE VOTES
REGARDING EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
6. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For
PROXY ACCESS IF PROPERLY PRESENTED AT THE
MEETING.
--------------------------------------------------------------------------------------------------------------------------
OCEAN RIG UDW INC Agenda Number: 934450975
--------------------------------------------------------------------------------------------------------------------------
Security: G66964100
Meeting Type: Annual
Meeting Date: 04-Jul-2016
Ticker: ORIG
ISIN: KYG669641006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE KOKKODIS Mgmt Withheld Against
CHRYSOULA KANDYLIDIS Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
(HELLAS) CERTIFIED AUDITORS ACCOUNTANTS
S.A., AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2016.
3. TO APPROVE THE SPECIAL RESOLUTION REQUIRED Mgmt Against Against
PURSUANT TO THE COMPANIES LAW (2013
REVISION)(THE "COMPANIES LAW") OF THE LAWS
OF THE CAYMAN ISLANDS TO MAKE THE
AMENDMENTS TO THE SECOND AMENDED AND
RESTATED ARTICLES OF INCORPORATION AND THE
SECOND AMENDED AND RESTATED BYLAWS OF THE
COMPANY AS ARE NECESSARY TO ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707592540
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 10-Dec-2016
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
OKUMURA CORPORATION Agenda Number: 708265776
--------------------------------------------------------------------------------------------------------------------------
Security: J60987120
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3194800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okumura, Takanori
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujioka, Seiichi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuno, Yuichi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaguchi, Keiji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Yutaka
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kotera, Kenji
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Atsushi
--------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 934588926
--------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: OMC
ISIN: US6819191064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN D. WREN Mgmt For For
1B. ELECTION OF DIRECTOR: BRUCE CRAWFORD Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For
1D. ELECTION OF DIRECTOR: MARY C. CHOKSI Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT CHARLES CLARK Mgmt For For
1F. ELECTION OF DIRECTOR: LEONARD S. COLEMAN, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: SUSAN S. DENISON Mgmt For For
1H. ELECTION OF DIRECTOR: DEBORAH J. KISSIRE Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN R. MURPHY Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN R. PURCELL Mgmt For For
1K. ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1L. ELECTION OF DIRECTOR: VALERIE M. WILLIAMS Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
SHAREHOLDER ADVISORY RESOLUTIONS TO APPROVE
EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
SAFRA A. CATZ Mgmt For For
BRUCE R. CHIZEN Mgmt For For
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
JEFFREY O. HENLEY Mgmt For For
MARK V. HURD Mgmt For For
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
OTSUKA HOLDINGS CO.,LTD. Agenda Number: 707813956
--------------------------------------------------------------------------------------------------------------------------
Security: J63117105
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3188220002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Otsuka, Ichiro Mgmt For For
1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For
1.3 Appoint a Director Makise, Atsumasa Mgmt For For
1.4 Appoint a Director Matsuo, Yoshiro Mgmt For For
1.5 Appoint a Director Tobe, Sadanobu Mgmt For For
1.6 Appoint a Director Kobayashi, Masayuki Mgmt For For
1.7 Appoint a Director Hirotomi, Yasuyuki Mgmt For For
1.8 Appoint a Director Konose, Tadaaki Mgmt Against Against
1.9 Appoint a Director Matsutani, Yukio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 934562073
--------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: PKG
ISIN: US6951561090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHERYL K. BEEBE Mgmt For For
1B. ELECTION OF DIRECTOR: DUANE C. FARRINGTON Mgmt For For
1C. ELECTION OF DIRECTOR: HASAN JAMEEL Mgmt For For
1D. ELECTION OF DIRECTOR: MARK W. KOWLZAN Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT C. LYONS Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For
1G. ELECTION OF DIRECTOR: SAMUEL M. MENCOFF Mgmt For For
1H. ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1I. ELECTION OF DIRECTOR: THOMAS S. SOULELES Mgmt For For
1J. ELECTION OF DIRECTOR: PAUL T. STECKO Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES D. WOODRUM Mgmt For For
2. PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
3. PROPOSAL ON THE FREQUENCY OF THE VOTE TO Mgmt 3 Years Against
APPROVE EXECUTIVE COMPENSATION.
4. PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
PATHEON N.V. Agenda Number: 934530153
--------------------------------------------------------------------------------------------------------------------------
Security: N6865W105
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: PTHN
ISIN: NL0011970280
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES C. MULLEN Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHAN B. TANDA Mgmt For For
1C. ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN Mgmt For For
1D. ELECTION OF DIRECTOR: GARY P. PISANO Mgmt For For
1E. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
4. TO APPROVE THE ADOPTION OF THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016.
5. TO DISCHARGE THE MEMBERS OF BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
6. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT AUDITOR ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
7. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For
ACQUIRE SHARES IN THE COMPANY'S OWN CAPITAL
UNTIL SEPTEMBER 7, 2018.
8. TO RE-AUTHORIZE OUR BOARD OF DIRECTORS TO Mgmt For For
GRANT OR ISSUE (RIGHTS TO ACQUIRE) SHARES
UNTIL MARCH 7, 2022.
9. TO RE-AUTHORIZE OUR BOARD TO LIMIT OR Mgmt For For
EXCLUDE PRE-EMPTIVE RIGHTS ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
10. TO AUTHORIZE THE AMENDMENT OF THE COMPANYS Mgmt For For
2016 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 934545419
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2017
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: RONA A. FAIRHEAD Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD W. FISHER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. JOHNSON Mgmt For For
1I. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID C. PAGE Mgmt For For
1K. ELECTION OF DIRECTOR: ROBERT C. POHLAD Mgmt For For
1L. ELECTION OF DIRECTOR: DANIEL VASELLA Mgmt For For
1M. ELECTION OF DIRECTOR: DARREN WALKER Mgmt For For
1N. 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
2017.
3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against
SHAREHOLDER ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
5. REPORT REGARDING PESTICIDE POLLUTION. Shr Against For
6. IMPLEMENTATION OF HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 934540798
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2017
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: W. DON CORNWELL Mgmt For For
1D. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1E. ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F. ELECTION OF DIRECTOR: HELEN H. HOBBS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt Against Against
1H. ELECTION OF DIRECTOR: SHANTANU NARAYEN Mgmt For For
1I. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1J. ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER 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 2017
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
5. SHAREHOLDER PROPOSAL REGARDING THE HOLY Shr Against For
LAND PRINCIPLES
6. SHAREHOLDER PROPOSAL REGARDING SPECIAL Shr Against For
SHAREOWNER MEETINGS
7. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr Against For
CHAIR POLICY
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934545661
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD, VANCOUVER Agenda Number: 707692578
--------------------------------------------------------------------------------------------------------------------------
Security: 72765Q601
Meeting Type: AGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: CA72765Q6013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: R. MICHAEL JONES Mgmt For For
1.2 ELECTION OF DIRECTOR: FRANK R. HALLAM Mgmt For For
1.3 ELECTION OF DIRECTOR: IAIN D.C. MCLEAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ERIC H. CARLSON Mgmt For For
1.5 ELECTION OF DIRECTOR: BARRY W. SMEE Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY D. MARLOW Mgmt For For
1.7 ELECTION OF DIRECTOR: DIANA J. WALTERS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, ORDINARY
RESOLUTIONS TO APPROVE THE COMPANY'S NEW
SHARE COMPENSATION PLAN, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
PLATINUM GROUP METALS LTD. Agenda Number: 934523463
--------------------------------------------------------------------------------------------------------------------------
Security: 72765Q601
Meeting Type: Annual
Meeting Date: 23-Feb-2017
Ticker: PLG
ISIN: CA72765Q6013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. MICHAEL JONES Mgmt For For
FRANK R. HALLAM Mgmt For For
IAIN D.C. MCLEAN Mgmt For For
ERIC H. CARLSON Mgmt For For
BARRY W. SMEE Mgmt For For
TIMOTHY D. MARLOW Mgmt For For
DIANA J. WALTERS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
03 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For
WITH OR WITHOUT VARIATION, ORDINARY
RESOLUTIONS TO APPROVE THE COMPANY'S NEW
SHARE COMPENSATION PLAN, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
POSCO, POHANG Agenda Number: 707782327
--------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7005490008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722995 DUE TO RECEIPT OF
ADDITIONAL RESOLUTIONS 2 & 3 WITH CHANGE IN
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SIN BAE
2.1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JANG SEUNG HWA
2.1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG MUN GI
2.2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JANG SEUNG HWA
2.2.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: JEONG MUN GI
2.3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GWON Mgmt For For
O JUN
2.3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: O IN Mgmt For For
HWAN
2.3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
JEONG WU
2.3.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt For For
IN HWA
2.3.5 ELECTION OF INSIDE DIRECTOR CANDIDATE: YU Mgmt For For
SEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707784484
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: OGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221168.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221165.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN CHEUNG KONG
PROPERTY HOLDINGS LIMITED (OR, CHEUNG KONG
PROPERTY HOLDINGS LIMITED AND CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED) ON THE ONE
HAND AND THE COMPANY ON THE OTHER HAND
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
HOLDINGS LIMITED, CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED (IF
APPLICABLE) AND THE COMPANY IN RELATION TO
THE JOINT VENTURE TRANSACTION AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD, HONG KONG Agenda Number: 707926183
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330461.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330439.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330457.pdf
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND: HKD 5 PER Mgmt For For
SHARE
3.A TO ELECT MR. FOK KIN NING, CANNING AS A Mgmt For For
DIRECTOR
3.B TO ELECT MR. ANDREW JOHN HUNTER AS A Mgmt For For
DIRECTOR
3.C TO ELECT MR. IP YUK-KEUNG, ALBERT AS A Mgmt For For
DIRECTOR
3.D TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For
DIRECTOR
3.E TO ELECT MR. TSAI CHAO CHUNG, CHARLES AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE TOTAL NUMBER OF
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE
7 TO ADD THE NUMBER OF SHARES REPURCHASED TO Mgmt Against Against
THE GENERAL MANDATE GIVEN TO THE DIRECTORS
TO ISSUE ADDITIONAL SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 934568479
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GILBERT F. CASELLAS Mgmt For For
1C. ELECTION OF DIRECTOR: MARK B. GRIER Mgmt For For
1D. ELECTION OF DIRECTOR: MARTINA HUND-MEJEAN Mgmt For For
1E. ELECTION OF DIRECTOR: KARL J. KRAPEK Mgmt For For
1F. ELECTION OF DIRECTOR: PETER R. LIGHTE Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For
1I. ELECTION OF DIRECTOR: CHRISTINE A. POON Mgmt For For
1J. ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN R. STRANGFELD Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY. Mgmt 3 Years Against
5. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 707345357
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AK103
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: ID1000129208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
THROUGH PRE-EMPTIVE RIGHTS AND ALSO
APPROVAL ON AMENDMENT OF ARTICLE OF
ASSOCIATION IN LINE WITH PRE-EMPTIVE RIGHTS
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT AND ALSO APPROVAL OF
REMUNERATION FOR DIRECTORS AND
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 707755344
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AK103
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: ID1000129208
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For
FOR DIRECTORS AND COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF UTILIZATION FUND FROM LIMITED Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 707783761
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For
THE YEAR 2016 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, 2016
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2016, AND DIVIDEND DISTRIBUTION
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRASERT BUNSUMPUN
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. AMNUAY PREEMONWONG
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. AUTTAPOL RERKPIBOON
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. SARUN RUNGKASIRI
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt Against Against
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRAPHON WONGTHARUA
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION
5 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND FIX THE ANNUAL FEE FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE TO PURCHASE AND Mgmt For For
SALE OF THE SHARES, ACCEPTANCE OF TRANSFER
OF RIGHTS AND OBLIGATION UNDER THE
SHAREHOLDERS AGREEMENTS AND LOAN
AGREEMENTS, AND THE TRANSFER OF THE
PROJECTS' STUDY RESULTS
7 OTHER ISSUES (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.
--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 934616903
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 20-Jun-2017
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK GARRETT Mgmt For For
FRANK SLOOTMAN Mgmt For For
MIKE SPEISER Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR
ENDING JANUARY 31, 2018.
3. AN ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON OUR NAMED EXECUTIVE
OFFICER COMPENSATION.
5. RE-APPROVAL OF THE PROVISIONS OF OUR 2015 Mgmt For For
EQUITY INCENTIVE PLAN RELATING TO SECTION
162(M) OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
PVH CORP. Agenda Number: 934624277
--------------------------------------------------------------------------------------------------------------------------
Security: 693656100
Meeting Type: Annual
Meeting Date: 15-Jun-2017
Ticker: PVH
ISIN: US6936561009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARY BAGLIVO Mgmt For For
1B. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For
1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For
1D. ELECTION OF DIRECTOR: JUAN R. FIGUEREO Mgmt For For
1E. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For
1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For
1G. ELECTION OF DIRECTOR: G. PENNY MCINTYRE Mgmt For For
1H. ELECTION OF DIRECTOR: AMY MCPHERSON Mgmt For For
1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For
1K. ELECTION OF DIRECTOR: CRAIG RYDIN Mgmt For For
1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For
KNOX
2. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years Against
OF FUTURE ADVISORY VOTES ON EXCUTIVE
COMPENSATION.
4. RATIFICATION OF AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
QORVO, INC. Agenda Number: 934452462
--------------------------------------------------------------------------------------------------------------------------
Security: 74736K101
Meeting Type: Annual
Meeting Date: 03-Aug-2016
Ticker: QRVO
ISIN: US74736K1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RALPH G. QUINSEY Mgmt For For
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
JEFFERY R. GARDNER Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
JOHN R. HARDING Mgmt For For
DAVID H. Y. HO Mgmt For For
RODERICK D. NELSON Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
WALTER H. WILKINSON, JR Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS (AS DEFINED IN THE PROXY
STATEMENT).
3. TO REAPPROVE THE QORVO, INC. CASH BONUS Mgmt For For
PLAN, PURSUANT TO THE PROVISIONS OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 1, 2017.
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 934522435
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2017
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B. ELECTION OF DIRECTOR: JEFFREY W. HENDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS W. HORTON Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL E. JACOBS Mgmt For For
1E. ELECTION OF DIRECTOR: ANN M. LIVERMORE Mgmt For For
1F. ELECTION OF DIRECTOR: HARISH MANWANI Mgmt Abstain Against
1G. ELECTION OF DIRECTOR: MARK D. MCLAUGHLIN Mgmt For For
1H. ELECTION OF DIRECTOR: STEVE MOLLENKOPF Mgmt For For
1I. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: FRANCISCO ROS Mgmt For For
1K. ELECTION OF DIRECTOR: ANTHONY J. Mgmt For For
VINCIQUERRA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR
FISCAL YEAR ENDING SEPTEMBER 24, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR Mgmt For For
EXECUTIVE COMPENSATION.
4. STOCKHOLDER PROPOSAL TO AMEND THE PROXY Shr Against For
ACCESS PROVISION OF OUR AMENDED AND
RESTATED BYLAWS, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
RAI WAY S.P.A., ROMA Agenda Number: 707982890
--------------------------------------------------------------------------------------------------------------------------
Security: T7S1AC112
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IT0005054967
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742318 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
1 BALANCE SHEET AS OF 31 DECEMBER 2016, Mgmt For For
DIRECTORS' REPORT ON THE MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL AUDITORS'
REPORT. RESOLUTION RELATED THERETO
2 NET PROFIT ALLOCATION AND PARTIAL RESERVE Mgmt For For
DISTRIBUTION OF RETAINED EARNINGS.
RESOLUTION RELATED THERETO
3 TO STATE BOARD OF DIRECTORS' MEMBERS Mgmt For For
NUMBER. RESOLUTION RELATED THERETO
4 TO STATE DIRECTORS' TERM OF OFFICE. Mgmt For For
RESOLUTION 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 OF THE
2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE 5.1 AND 5.2
5.1 TO APPOINT THE BOARD OF DIRECTORS. Mgmt No vote
RESOLUTION RELATED THERETO, LIST PRESENTED
BY RAI - RADIOTELEVISIONE ITALIANA S.P.A.,
REPRESENTING THE 64.971 PCT OF THE
COMPANY'S STOCK CAPITAL: A. RAFFAELE
AGRUSTI, B. ALDO MANCINO, C. GIAN PAOLO
TAGLIAVIA, D. JOYCE VICTORIA BIGIO, E. ANNA
GATTI, F. FABIO COLASANTI, G. DONATELLA
SCIUTO, H. PAOLA TAGLIAVINI
5.2 TO APPOINT THE BOARD OF DIRECTORS. Mgmt For For
RESOLUTION RELATED THERETO, LIST PRESENTED
BY DA ARTEMIS INVESTMENT MANAGEMENT LLP,
REPRESENTING THE 8.455 PCT OF THE COMPANY'S
STOCK CAPITAL: A. UMBERTO MOSETTI
6 TO APPOINT THE PRESIDENT OF THE BOARD OF Mgmt For For
DIRECTORS. RESOLUTION RELATED THERETO
7 TO STATE DIRECTORS' EMOLUMENT. RESOLUTION Mgmt For For
RELATED THERETO
8 PROPOSAL OF AUTHORIZATION TO THE PURCHASE Mgmt For For
AND DISPOSAL OF OWN SHARES, UPON REVOCATION
OF THE PREVIOUS AUTHORIZATION TO THE
PURCHASE AND DISPOSAL APPROVED BY THE
SHAREHOLDERS' MEETING OF 28 APRIL 2016.
RESOLUTION RELATED THERETO
9 REWARDING REPORT AS PER ART 123-TER, ITEM 6 Mgmt Against Against
OF LEGISLATIVE DECREE N. 58/1998
--------------------------------------------------------------------------------------------------------------------------
RALPH LAUREN CORPORATION Agenda Number: 934454909
--------------------------------------------------------------------------------------------------------------------------
Security: 751212101
Meeting Type: Annual
Meeting Date: 11-Aug-2016
Ticker: RL
ISIN: US7512121010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK A. BENNACK, JR. Mgmt Withheld Against
JOEL L. FLEISHMAN Mgmt Withheld Against
HUBERT JOLY Mgmt Withheld Against
2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING APRIL 1, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AND OUR COMPENSATION PHILOSOPHY,
POLICIES AND PRACTICES AS DESCRIBED IN OUR
2016 PROXY STATEMENT.
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2010 LONG- TERM STOCK INCENTIVE PLAN
(THE "2010 STOCK INCENTIVE PLAN") TO
INCREASE THE MAXIMUM NUMBER OF SHARES OF
CLASS A COMMON STOCK AVAILABLE FOR AWARD
GRANTS UNDER THE 2010 STOCK INCENTIVE PLAN
FROM 6,062,518 SHARES TO 6,972,518 SHARES
AND RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE 2010 STOCK
INCENTIVE PLAN TO EXTEND THE FIVE-YEAR
PERIOD FOR PURPOSES OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.
--------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV, DIEMEN Agenda Number: 707765410
--------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: NL0000379121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2.A RECEIVE REPORT OF THE EXECUTIVE BOARD AND Non-Voting
REPORT OF THE SUPERVISORY BOARD FOR THE
FINANCIAL YEAR 2016
2.B DISCUSS REMUNERATION REPORT CONTAINING Non-Voting
REMUNERATION POLICY FOR MANAGEMENT BOARD
MEMBERS
2.C ADOPT FINANCIAL STATEMENTS FOR 2016 Mgmt For For
2.D RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.E APPROVE DIVIDENDS OF EUR 1.89 PER SHARE Mgmt For For
3.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
3.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For
3 PERCENT OF ISSUED CAPITAL
4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM SHARE ISSUANCES
4.C AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For
ISSUED SHARE CAPITAL
4.D AUTHORIZE CANCEL REPURCHASE OF UP TO 10 Mgmt For For
PERCENT OF ISSUED SHARE CAPITAL UNDER ITEM
4.C
5.A APPROVE AMENDMENTS TO REMUNERATION POLICY Mgmt For For
5.B APPROVE PERFORMANCE RELATED REMUNERATION OF Mgmt For For
THE EXECUTIVE BOARD IN PERFORMANCE SHARES
6 RATIFY DELOITTE AS AUDITORS Mgmt For For
7 OTHER BUSINESS Non-Voting
8 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 934602029
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TRACY A. ATKINSON Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1C. ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HADLEY Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: LETITIA A. LONG Mgmt For For
1G. ELECTION OF DIRECTOR: GEORGE R. OLIVER Mgmt For For
1H. ELECTION OF DIRECTOR: DINESH C. PALIWAL Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. WINNEFELD, Mgmt For For
JR.
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION
4. APPROVAL OF THE RAYTHEON 2017 INCENTIVE Mgmt For For
PLAN FOR SECTION 162(M) PURPOSES
5. RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934579408
--------------------------------------------------------------------------------------------------------------------------
Security: 759351604
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: RGA
ISIN: US7593516047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PATRICIA L. GUINN Mgmt For For
1B. ELECTION OF DIRECTOR: ARNOUD W.A. BOOT Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN F. DANAHY Mgmt For For
1D. ELECTION OF DIRECTOR: J. CLIFF EASON Mgmt For For
1E. ELECTION OF DIRECTOR: ANNA MANNING Mgmt For For
2 VOTE ON FREQUENCY OF ADVISORY VOTE TO Mgmt 3 Years Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
4 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED FLEXIBLE STOCK PLAN.
5 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED FLEXIBLE STOCK PLAN FOR DIRECTORS.
6 VOTE TO APPROVE THE COMPANY'S AMENDED & Mgmt For For
RESTATED PHANTOM STOCK PLAN FOR DIRECTORS.
7 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2017.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 707306622
--------------------------------------------------------------------------------------------------------------------------
Security: Y72596102
Meeting Type: AGM
Meeting Date: 01-Sep-2016
Ticker:
ISIN: INE002A01018
--------------------------------------------------------------------------------------------------------------------------
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.A CONSIDER AND ADOPT: AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
1.B CONSIDER AND ADOPT: AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 AND THE REPORT OF THE
AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND DECLARED: Mgmt For For
INTERIM DIVIDEND AT THE RATE OF INR 10.50
(TEN RUPEES AND PAISE FIFTY ONLY) PER
EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH
DECLARED BY THE BOARD OF DIRECTORS OF THE
COMPANY
3 RE-APPOINTMENT OF SHRI NIKHIL R. MESWANI, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF SHRI PAWAN KUMAR KAPIL, A Mgmt For For
DIRECTOR RETIRING BY ROTATION
5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt Against Against
REMUNERATION: M/S. CHATURVEDI & SHAH,
CHARTERED ACCOUNTANTS (REGISTRATION NO.
101720W), M/S. DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 117366W / W - 100018) AND M/S. RAJENDRA
& CO., CHARTERED ACCOUNTANTS (REGISTRATION
NO. 108355W), BE AND ARE HEREBY APPOINTED
AS AUDITORS OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2017
7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
RINNAI CORPORATION Agenda Number: 708244431
--------------------------------------------------------------------------------------------------------------------------
Security: J65199101
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3977400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hayashi, Kenji Mgmt For For
2.2 Appoint a Director Naito, Hiroyasu Mgmt For For
2.3 Appoint a Director Narita, Tsunenori Mgmt For For
2.4 Appoint a Director Kosugi, Masao Mgmt For For
2.5 Appoint a Director Kondo, Yuji Mgmt For For
2.6 Appoint a Director Matsui, Nobuyuki Mgmt For For
2.7 Appoint a Director Kamio, Takashi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ishikawa, Yoshiro
--------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 934515050
--------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2017
Ticker: ROK
ISIN: US7739031091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. DIRECTOR
STEVEN R. KALMANSON Mgmt For For
JAMES P. KEANE Mgmt For For
BLAKE D. MORET Mgmt For For
DONALD R. PARFET Mgmt For For
THOMAS W. ROSAMILIA Mgmt For For
B. TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
C. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE CORPORATION'S NAMED
EXECUTIVE OFFICERS.
D. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF THE VOTE ON THE COMPENSATION
OF THE CORPORATION'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
ROHM COMPANY LIMITED Agenda Number: 708237400
--------------------------------------------------------------------------------------------------------------------------
Security: J65328122
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Sawamura, Satoshi Mgmt For For
2.2 Appoint a Director Azuma, Katsumi Mgmt For For
2.3 Appoint a Director Fujiwara, Tadanobu Mgmt For For
2.4 Appoint a Director Matsumoto, Isao Mgmt For For
2.5 Appoint a Director Yamazaki, Masahiko Mgmt For For
2.6 Appoint a Director Sakai, Masaki Mgmt For For
2.7 Appoint a Director Sato, Kenichiro Mgmt For For
2.8 Appoint a Director Kawamoto, Hachiro Mgmt For For
2.9 Appoint a Director Nishioka, Koichi Mgmt For For
2.10 Appoint a Director Suenaga, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934622893
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
AMY WOODS BRINKLEY Mgmt For For
JOHN F. FORT, III Mgmt For For
BRIAN D. JELLISON Mgmt For For
ROBERT D. JOHNSON Mgmt For For
ROBERT E. KNOWLING, JR. Mgmt For For
WILBUR J. PREZZANO Mgmt For For
LAURA G. THATCHER Mgmt For For
RICHARD F. WALLMAN Mgmt Withheld Against
CHRISTOPHER WRIGHT Mgmt For For
2. TO CONSIDER, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, A RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. TO SELECT, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against
THE FREQUENCY OF THE SHAREHOLDER VOTE ON
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934604580
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For
3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4. APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
5. APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
BEN VAN BEURDEN
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GUY ELLIOTT
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
EULEEN GOH
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
CHARLES O. HOLLIDAY
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERARD KLEISTERLEE
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIR NIGEL SHEINWALD
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
LINDA G. STUNTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
JESSICA UHL
14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
HANS WIJERS
15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERRIT ZALM
16. REAPPOINTMENT OF AUDITOR Mgmt For For
17. REMUNERATION OF AUDITOR Mgmt For For
18. AUTHORITY TO ALLOT SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21. SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 708064895
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS REMUNERATION POLICY Mgmt For For
3 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For
4 APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 REAPPOINT BEN VAN BEURDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 REAPPOINT GUY ELLIOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 REAPPOINT EULEEN GOH AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 REAPPOINT CHARLES O HOLLIDAY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 REAPPOINT GERARD KLEISTERLEE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 REAPPOINT SIR NIGEL SHEINWALD AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 REAPPOINT LINDA G STUNTZ AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 REAPPOINT JESSICA UHL AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 REAPPOINT HANS WIJERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 REAPPOINT GERRIT ZALM AS A DIRECTOR OF THE Mgmt For For
COMPANY
16 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
17 REMUNERATION OF AUDITOR Mgmt For For
18 AUTHORITY TO ALLOT SHARES Mgmt For For
19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE COMPANY HAS
RECEIVED NOTICE PURSUANT TO THE UK
COMPANIES ACT 2006 OF THE INTENTION TO MOVE
THE RESOLUTION SET FORTH ON PAGE 6 AND
INCORPORATED HEREIN BY WAY OF REFERENCE AT
THE COMPANY'S 2017 AGM. THE RESOLUTION HAS
BEEN REQUISITIONED BY A GROUP OF
SHAREHOLDERS AND SHOULD BE READ TOGETHER
WITH THEIR STATEMENT IN SUPPORT OF THEIR
PROPOSED RESOLUTION, ALSO SET FORTH ON PAGE
6, AS IT PROVIDES MORE DETAIL ON THE
BREADTH OF ACTIONS SUCH RESOLUTION WOULD
REQUIRE OF THE COMPANY. SHAREHOLDERS
SUPPORT SHELL TO TAKE LEADERSHIP IN THE
ENERGY TRANSITION TO A NET-ZERO-EMISSION
ENERGY SYSTEM. THEREFORE, SHAREHOLDERS
REQUEST SHELL TO SET AND PUBLISH TARGETS
FOR REDUCING GREENHOUSE GAS (GHG) EMISSIONS
THAT ARE ALIGNED WITH THE GOAL OF THE PARIS
CLIMATE AGREEMENT TO LIMIT GLOBAL WARMING
TO WELL BELOW 2 DEGREE C. THESE GHG
EMISSION REDUCTION TARGETS NEED TO COVER
SHELL'S OPERATIONS AS WELL AS THE USAGE OF
ITS PRODUCTS (SCOPE 1, 2, AND 3), THEY NEED
TO INCLUDE MEDIUM-TERM (2030) AND LONG-TERM
(2050) DEADLINES, AND THEY NEED TO BE
COMPANY-WIDE, QUANTITATIVE, AND REVIEWED
REGULARLY. SHAREHOLDERS REQUEST THAT ANNUAL
REPORTING INCLUDE FURTHER INFORMATION ABOUT
PLANS AND PROGRESS TO ACHIEVE THESE TARGETS
CMMT 25 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21 . IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ROYAL PHILIPS NV, EINDHOVEN Agenda Number: 707905420
--------------------------------------------------------------------------------------------------------------------------
Security: N7637U112
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESIDENT'S SPEECH Non-Voting
2.A DISCUSS REMUNERATION REPORT Non-Voting
2.B RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
2.C ADOPT FINANCIAL STATEMENTS Mgmt For For
2.D APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For
2.E APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For
2.F APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For
3.A AMEND THE REMUNERATION POLICY OF THE Mgmt Against Against
MANAGEMENT BOARD
3.B APPROVE RESTRICTED STOCK PLAN Mgmt Against Against
4.A REELECT J. VAN DER VEER TO SUPERVISORY Mgmt Against Against
BOARD
4.B REELECT C.A. POON TO SUPERVISORY BOARD Mgmt Against Against
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against
6.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
6.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For
RIGHTS FROM ISSUANCES UNDER ITEM 6A
7 AUTHORIZE REPURCHASE OF SHARES Mgmt For For
8 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
9 OTHER BUSINESS Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SABMILLER PLC, WOKING SURREY Agenda Number: 707207646
--------------------------------------------------------------------------------------------------------------------------
Security: G77395104
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0004835483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt No vote
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 MARCH
2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt No vote
REPORT 2016, OTHER THAN THE DIRECTORS
REMUNERATION POLICY, CONTAINED IN THE
ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH
2016
3 TO RE-ELECT MR. J P DU PLESSIS AS A Mgmt No vote
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. A J CLARK AS A DIRECTOR OF Mgmt No vote
THE COMPANY
5 TO ELECT MR. D J DE LORENZO AS A DIRECTOR Mgmt No vote
OF THE COMPANY
6 TO RE-ELECT MR. M H ARMOUR AS A DIRECTOR OF Mgmt No vote
THE COMPANY
7 TO RE-ELECT MR. D R BERAN AS A DIRECTOR OF Mgmt No vote
THE COMPANY
8 TO RE-ELECT MR. G C BIBLE AS A DIRECTOR OF Mgmt No vote
THE COMPANY
9 TO RE-ELECT MR. D S DEVITRE AS A DIRECTOR Mgmt No vote
OF THE COMPANY
10 TO RE-ELECT MR. G R ELLIOTT AS A DIRECTOR Mgmt No vote
OF THE COMPANY
11 TO RE-ELECT MS. L M S KNOX AS A DIRECTOR OF Mgmt No vote
THE COMPANY
12 TO RE-ELECT MR. T A MANUEL AS A DIRECTOR OF Mgmt No vote
THE COMPANY
13 TO RE-ELECT DR. D F MOYO AS A DIRECTOR OF Mgmt No vote
THE COMPANY
14 TO RE-ELECT MR. C A PEREZ DAVILA AS A Mgmt No vote
DIRECTOR OF THE COMPANY
15 TO RE-ELECT MR. A SANTO DOMINGO DAVILA AS A Mgmt No vote
DIRECTOR OF THE COMPANY
16 TO RE-ELECT MS. H A WEIR AS A DIRECTOR OF Mgmt No vote
THE COMPANY
17 TO DECLARE A FINAL DIVIDEND OF 93.75 US Mgmt No vote
CENTS PER SHARE, PAYABLE IF THE PROPOSED
ACQUISITION OF THE COMPANY BY A BELGIAN
COMPANY FORMED FOR THE PURPOSES OF THE
RECOMMENDED ACQUISITION OF THE COMPANY BY
ANHEUSER-BUSCH INBEV SA/NV HAS NOT BECOME
EFFECTIVE PRIOR TO 12 AUGUST
18 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITORS
20 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote
THE DIRECTORS TO ALLOT SHARES
21 TO GIVE A GENERAL POWER AND AUTHORITY TO Mgmt No vote
THE DIRECTORS TO ALLOT SHARES FOR CASH
OTHERWISE THAN PRO RATA TO ALL SHAREHOLDERS
22 TO GIVE A GENERAL AUTHORITY TO THE Mgmt No vote
DIRECTORS TO MAKE MARKET PURCHASES OF
ORDINARY SHARES OF USD 0.10 EACH IN THE
CAPITAL OF THE COMPANY
23 TO APPROVE THE CALLING OF GENERAL MEETINGS, Mgmt No vote
OTHER THAN AN ANNUAL GENERAL MEETING, ON
NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
SABRE CORPORATION Agenda Number: 934578153
--------------------------------------------------------------------------------------------------------------------------
Security: 78573M104
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: SABR
ISIN: US78573M1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RENEE JAMES Mgmt For For
GARY KUSIN Mgmt For For
SEAN MENKE Mgmt For For
GREG MONDRE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2017.
3. TO AMEND OUR AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO FACILITATE
THE IMPLEMENTATION OF A MAJORITY VOTE
STANDARD IN UNCONTESTED ELECTIONS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SAFRAN SA Agenda Number: 708230634
--------------------------------------------------------------------------------------------------------------------------
Security: F4035A557
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000073272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701199.pdf
O.1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
O.3 APPROPRIATION OF PROFIT FOR THE YEAR AND Mgmt For For
APPROVAL OF THE RECOMMENDED DIVIDEND
O.4 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt Against Against
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE (CODE DE COMMERCE),
GIVEN TO ROSS MCINNES (CHAIRMAN OF THE
BOARD OF DIRECTORS) CONCERNING PENSION
BENEFITS
O.5 APPROVAL OF RELATED-PARTY COMMITMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-42-1 OF THE
FRENCH COMMERCIAL CODE, GIVEN TO PHILIPPE
PETITCOLIN (CHIEF EXECUTIVE OFFICER)
CONCERNING PENSION BENEFITS
O.6 APPROVAL OF RELATED-PARTY AGREEMENTS Mgmt For For
GOVERNED BY ARTICLE L.225-38 OF THE FRENCH
COMMERCIAL CODE, ENTERED INTO WITH THE
FRENCH STATE
O.7 RE-APPOINTMENT OF ODILE DESFORGES AS A Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF HELENE AURIOL POTIER AS A Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF PATRICK PELATA AS A DIRECTOR Mgmt For For
O.10 APPOINTMENT OF SOPHIE ZURQUIYAH AS A Mgmt For For
DIRECTOR
O.11 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For
COMPENSATION DUE OR AWARDED FOR 2016 TO
ROSS MCINNES, CHAIRMAN OF THE BOARD OF
DIRECTORS
O.12 ADVISORY VOTE ON THE COMPONENTS OF Mgmt For For
COMPENSATION DUE OR AWARDED FOR 2016 TO
PHILIPPE PETITCOLIN, CHIEF EXECUTIVE
OFFICER
O.13 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS
O.14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
CARRY OUT A SHARE BUYBACK PROGRAM
E.16 AMENDMENT TO ARTICLE 25 OF THE COMPANY'S Mgmt For For
BYLAWS IN ORDER TO RAISE THE AGE LIMIT FOR
SERVING AS CHIEF EXECUTIVE OFFICER OR
DEPUTY CHIEF EXECUTIVE OFFICER TO 68
E.17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY NOT BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY NOT BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER), WHICH MAY
NOT BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS (PURSUANT TO THE
17TH, 18TH, 19TH OR 20TH RESOLUTIONS),
WHICH MAY NOT BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY NOT
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.23 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITH
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, WHICH MAY ONLY BE
USED DURING, OR IN THE RUN-UP TO, A PUBLIC
OFFER FOR THE COMPANY'S SHARES
E.24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, BY WAY OF A PUBLIC
OFFER, WHICH MAY ONLY BE USED DURING, OR IN
THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.25 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
ISSUE SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY ONLY BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES AND/OR SECURITIES CARRYING
RIGHTS TO SHARES OF THE COMPANY, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, THROUGH A PRIVATE
PLACEMENT GOVERNED BY ARTICLE L.411-2-II OF
THE FRENCH MONETARY AND FINANCIAL CODE,
WHICH MAY ONLY BE USED DURING, OR IN THE
RUN-UP TO, A PUBLIC OFFER FOR THE COMPANY'S
SHARES
E.27 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE NUMBER OF SECURITIES INCLUDED
IN AN ISSUE CARRIED OUT WITH OR WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS (PURSUANT
TO THE 23RD, 24TH, 25TH OR 26TH
RESOLUTIONS), WHICH MAY ONLY BE USED
DURING, OR IN THE RUN-UP TO, A PUBLIC OFFER
FOR THE COMPANY'S SHARES
E.28 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against
INCREASE THE COMPANY'S CAPITAL BY
CAPITALIZING RESERVES, RETAINED EARNINGS OR
ADDITIONAL PAID-IN CAPITAL, WHICH MAY ONLY
BE USED DURING, OR IN THE RUN-UP TO, A
PUBLIC OFFER FOR THE COMPANY'S SHARES
E.29 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S CAPITAL BY ISSUING
ORDINARY SHARES TO EMPLOYEES WHO ARE
MEMBERS OF A SAFRAN GROUP EMPLOYEE SAVINGS
PLAN, WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHTS FOR EXISTING SHAREHOLDERS
E.30 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE COMPANY'S CAPITAL BY CANCELING
TREASURY SHARES
E.31 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT EXISTING OR NEW SHARES OF THE
COMPANY, FREE OF CONSIDERATION, TO
EMPLOYEES AND CORPORATE OFFICERS OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E.32 APPROVAL OF THE CREATION OF CLASS A Mgmt For For
PREFERENCE SHARES CONVERTIBLE INTO ORDINARY
SHARES AND CORRESPONDING AMENDMENT OF THE
BYLAWS
E.33 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE CLASS A PREFERENCE SHARES, WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR
EXISTING SHAREHOLDERS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, WHICH MAY NOT BE USED DURING, OR
IN THE RUN-UP TO, A PUBLIC OFFER FOR THE
COMPANY'S SHARES
34 POWERS TO CARRY OUT FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: AUTHORIZATION FOR THE
BOARD OF DIRECTORS TO GRANT EXISTING OR NEW
SHARES OF THE COMPANY, FREE OF
CONSIDERATION, TO ALL EMPLOYEES OF THE
COMPANY AND OTHER SAFRAN GROUP ENTITIES,
WITH A WAIVER OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHTS (RESOLUTION NOT
RECOMMENDED BY THE BOARD OF DIRECTORS)
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707408185
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718118
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005931001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF SPIN OFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SANOFI SA, PARIS Agenda Number: 707842894
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0315/201703151700489.pdf AND : PLEASE
NOTE THAT THIS IS A REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION O.3
AND O.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 2.96 PER SHARE
O.4 AGREEMENTS AND COMMITMENTS SUBJECT TO THE Mgmt For For
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AGGREGATE AMOUNT OF EUR 1.750 MILLION
O.6 RENEWAL OF THE TERM OF FABIENNE Mgmt For For
LECORVAISIER AS DIRECTOR
O.7 APPOINTMENT OF BERNARD CHARLES AS DIRECTOR Mgmt For For
O.8 APPOINTMENT OF MELANIE LEE AS DIRECTOR Mgmt For For
O.9 REMUNERATION POLICY FOR THE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
O.10 REMUNERATION POLICY FOR THE GENERAL MANAGER Mgmt For For
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO SERGE WEINBERG, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO OLIVIER BRANDICOURT, GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.13 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY MEANS OF A
PUBLIC OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ANY SUBSIDIARY
AND/OR ANY OTHER COMPANY, BY PRIVATE
PLACEMENT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY'S SUBSIDIARIES
AND/OR ANY OTHER COMPANY
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ALL
SUBSIDIARIES AND/OR ANY OTHER COMPANY, WITH
OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS, SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY, ONE OF ITS
SUBSIDIARIES AND/OR ANY OTHER COMPANY, AS
REMUNERATION FOR CONTRIBUTIONS-IN-KIND
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON
INCREASING SHARE CAPITAL BY INCORPORATING
PREMIUMS, RESERVES, PROFITS OR OTHER
ELEMENTS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE
SHARES OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL OF THE COMPANY
RESERVED FOR MEMBERS OF THE SAVINGS SCHEMES
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS FOR THE BENEFIT OF SAID
MEMBERS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.24 AMENDMENT OF ARTICLE 11 OF THE COMPANY Mgmt For For
BY-LAWS
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 708269065
--------------------------------------------------------------------------------------------------------------------------
Security: J69811107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3323050009
--------------------------------------------------------------------------------------------------------------------------
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 Sawai, Hiroyuki Mgmt For For
2.2 Appoint a Director Sawai, Mitsuo Mgmt For For
2.3 Appoint a Director Sawai, Kenzo Mgmt For For
2.4 Appoint a Director Iwasa, Takashi Mgmt For For
2.5 Appoint a Director Kodama, Minoru Mgmt For For
2.6 Appoint a Director Terashima, Toru Mgmt For For
2.7 Appoint a Director Sugao, Hidefumi Mgmt For For
2.8 Appoint a Director Todo, Naomi Mgmt For For
3 Appoint a Corporate Auditor Hirano, Junichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt Against Against
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934558529
--------------------------------------------------------------------------------------------------------------------------
Security: 811065101
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: SNI
ISIN: US8110651010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JARL MOHN Mgmt Withheld Against
NICHOLAS B. PAUMGARTEN Mgmt For For
JEFFREY SAGANSKY Mgmt For For
RONALD W. TYSOE Mgmt Withheld Against
--------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 708269471
--------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3421800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Iida, Makoto Mgmt For For
2.2 Appoint a Director Nakayama, Yasuo Mgmt For For
2.3 Appoint a Director Nakayama, Junzo Mgmt For For
2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For
2.5 Appoint a Director Izumida, Tatsuya Mgmt For For
2.6 Appoint a Director Ozeki, Ichiro Mgmt For For
2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For
2.8 Appoint a Director Fuse, Tatsuro Mgmt For For
2.9 Appoint a Director Hirose, Takaharu Mgmt For For
2.10 Appoint a Director Kawano, Hirobumi Mgmt For For
2.11 Appoint a Director Watanabe, Hajime Mgmt For For
3 Appoint a Corporate Auditor Yokomizo, Masao Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
SEINO HOLDINGS CO.,LTD. Agenda Number: 708244998
--------------------------------------------------------------------------------------------------------------------------
Security: J70316138
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3415400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Taguchi, Yoshitaka Mgmt For For
2.2 Appoint a Director Taguchi, Takao Mgmt For For
2.3 Appoint a Director Kamiya, Masahiro Mgmt For For
2.4 Appoint a Director Maruta, Hidemi Mgmt For For
2.5 Appoint a Director Furuhashi, Harumi Mgmt For For
2.6 Appoint a Director Nozu, Nobuyuki Mgmt For For
2.7 Appoint a Director Tanahashi, Yuji Mgmt For For
2.8 Appoint a Director Ueno, Kenjiro Mgmt For For
2.9 Appoint a Director Yamada, Meyumi Mgmt For For
3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
4 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
5 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934558531
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ANDRES CONESA Mgmt For For
1D. ELECTION OF DIRECTOR: MARIA CONTRERAS-SWEET Mgmt For For
1E. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1G. ELECTION OF DIRECTOR: BETHANY J. MAYER Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1I. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1K. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1L. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY APPROVAL OF HOW OFTEN SHAREHOLDERS Mgmt 3 Years Against
WILL VOTE ON OUR EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 708085130
--------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3422950000
--------------------------------------------------------------------------------------------------------------------------
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 Isaka, Ryuichi Mgmt For For
2.2 Appoint a Director Goto, Katsuhiro Mgmt For For
2.3 Appoint a Director Ito, Junro Mgmt For For
2.4 Appoint a Director Aihara, Katsutane Mgmt For For
2.5 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For
2.6 Appoint a Director Furuya, Kazuki Mgmt For For
2.7 Appoint a Director Anzai, Takashi Mgmt For For
2.8 Appoint a Director Otaka, Zenko Mgmt For For
2.9 Appoint a Director Joseph M. DePinto Mgmt For For
2.10 Appoint a Director Scott Trevor Davis Mgmt For For
2.11 Appoint a Director Tsukio, Yoshio Mgmt For For
2.12 Appoint a Director Ito, Kunio Mgmt For For
2.13 Appoint a Director Yonemura, Toshiro Mgmt For For
3 Appoint a Corporate Auditor Habano, Mgmt For For
Noriyuki
4 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 Executive Officers of the
Company and Directors except Outside
Directors and Executive Officers of the
Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
SHIMAMURA CO.,LTD. Agenda Number: 708078919
--------------------------------------------------------------------------------------------------------------------------
Security: J72208101
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: JP3358200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nonaka, Masato Mgmt For For
2.2 Appoint a Director Kitajima, Tsuneyoshi Mgmt For For
2.3 Appoint a Director Seki, Shintaro Mgmt For For
2.4 Appoint a Director Nakamura, Takeshi Mgmt For For
2.5 Appoint a Director Terai, Hidezo Mgmt For For
2.6 Appoint a Director Matsui, Tamae Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 708265031
--------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3371200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Saito, Yasuhiko Mgmt For For
3.2 Appoint a Director Ishihara, Toshinobu Mgmt For For
3.3 Appoint a Director Ueno, Susumu Mgmt For For
3.4 Appoint a Director Matsui, Yukihiro Mgmt For For
3.5 Appoint a Director Miyajima, Masaki Mgmt For For
3.6 Appoint a Director Frank Peter Popoff Mgmt For For
3.7 Appoint a Director Miyazaki, Tsuyoshi Mgmt For For
3.8 Appoint a Director Fukui, Toshihiko Mgmt For For
3.9 Appoint a Director Kasahara, Toshiyuki Mgmt For For
3.10 Appoint a Director Onezawa, Hidenori Mgmt For For
3.11 Appoint a Director Maruyama, Kazumasa Mgmt For For
4 Appoint a Corporate Auditor Fukui, Taku Mgmt For For
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executives
--------------------------------------------------------------------------------------------------------------------------
SHIRE PLC, ST HELIER Agenda Number: 707875564
--------------------------------------------------------------------------------------------------------------------------
Security: G8124V108
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: JE00B2QKY057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31
2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO RE-ELECT DOMINIC BLAKEMORE Mgmt For For
4 TO RE-ELECT OLIVIER BOHUON Mgmt For For
5 TO RE-ELECT WILLIAM BURNS Mgmt For For
6 TO ELECT IAN CLARK Mgmt For For
7 TO ELECT GAIL FOSLER Mgmt For For
8 TO RE-ELECT DR STEVEN GILLIS Mgmt For For
9 TO RE-ELECT DR DAVID GINSBURG Mgmt For For
10 TO RE-ELECT SUSAN KILSBY Mgmt For For
11 TO RE-ELECT SARA MATHEW Mgmt For For
12 TO RE-ELECT ANNE MINTO Mgmt For For
13 TO RE-ELECT DR FLEMMING ORNSKOV Mgmt For For
14 TO RE-ELECT JEFFREY POULTON Mgmt For For
15 TO ELECT ALBERT STROUCKEN Mgmt For For
16 TO RE APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
17 TO AUTHORIZE THE AUDIT COMPLIANCE AND RISK Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE AUDITOR
18 TO AUTHORIZE THE ALLOTMENT OF SHARES Mgmt For For
19 TO AUTHORIZE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 TO AUTHORIZE THE SPECIFIC DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
21 TO AUTHORIZE PURCHASES OF OWN SHARES Mgmt For For
22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
23 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO.,LTD. Agenda Number: 707358835
--------------------------------------------------------------------------------------------------------------------------
Security: J7447D107
Meeting Type: AGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: JP3360250009
--------------------------------------------------------------------------------------------------------------------------
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 Ishihara, Kazuhiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujii, Soshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kishimoto, Tatsuya
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeo, Koyo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Shigeaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tojo, Shunya
3 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Yamazaki,
Kaoru
--------------------------------------------------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 707719778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7866P147
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TH0003010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ANNUAL REPORT Mgmt For For
FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR 2016
4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. SUMET TANTIVEJKUL
4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. PRICHA ATTAVIPACH
4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. YOS EUARCHUKIATI
4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE TO BE RETIRED BY
ROTATION: MR. KAN TRAKULHOON
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2017: KPMG
PHOOMCHAI AUDIT LTD
6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt Against Against
FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR
THE YEAR 2017
7 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
ANOTHER 50,000 MILLION BAHT TO THE CEILING
OF THE ISSUANCE AND OFFERING OF SCC
DEBENTURE, TOTALING 300,000 MILLION BAHT
--------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 707634235
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
17.01.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015/2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 3.60 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2015/2016
4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2015/2016
5 RATIFY ERNST AND YOUNG GMBH AS AUDITORS FOR Mgmt For For
FISCAL 2016/2017
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 934555612
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 10-May-2017
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GLYN F. AEPPEL Mgmt For For
1B. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1C. ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Mgmt For For
1D. ELECTION OF DIRECTOR: ALLAN HUBBARD Mgmt For For
1E. ELECTION OF DIRECTOR: REUBEN S. LEIBOWITZ Mgmt For For
1F. ELECTION OF DIRECTOR: GARY M. RODKIN Mgmt For For
1G. ELECTION OF DIRECTOR: DANIEL C. SMITH, Mgmt For For
PH.D.
1H. ELECTION OF DIRECTOR: J. ALBERT SMITH, JR. Mgmt For For
2. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 707420713
--------------------------------------------------------------------------------------------------------------------------
Security: Y79985209
Meeting Type: EGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: SG1T75931496
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR THE PROPOSED ACQUISITION OF Mgmt For For
SHARES IN INTOUCH HOLDINGS PUBLIC COMPANY
LIMITED, THE PROPOSED ACQUISITION OF SHARES
IN BHARTI TELECOM LIMITED AND THE PROPOSED
PLACEMENT OF SHARES IN SINGAPORE
TELECOMMUNICATIONS LIMITED
--------------------------------------------------------------------------------------------------------------------------
SINO LAND CO LTD Agenda Number: 707401939
--------------------------------------------------------------------------------------------------------------------------
Security: Y80267126
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: HK0083000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0914/ltn20160914201.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0914/ltn20160914169.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS' AND
INDEPENDENT AUDITOR'S REPORTS FOR THE YEAR
ENDED 30TH JUNE, 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.38 PER Mgmt For For
ORDINARY SHARE WITH AN OPTION FOR SCRIP
DIVIDEND
3.I TO RE-ELECT MR. DARYL NG WIN KONG AS Mgmt Against Against
DIRECTOR
3.II TO RE-ELECT MR. RINGO CHAN WING KWONG AS Mgmt Against Against
DIRECTOR
3.III TO RE-ELECT MR. GORDON LEE CHING KEUNG AS Mgmt Against Against
DIRECTOR
3.IV TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDING 30TH JUNE, 2017
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5.I TO APPROVE SHARE BUY-BACK MANDATE Mgmt For For
5.II TO APPROVE SHARE ISSUE MANDATE Mgmt Against Against
5.III TO APPROVE EXTENSION OF SHARE ISSUE MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 707787581
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI Mgmt For For
4 ELECTION OF A NON-PERMANENT DIRECTOR: BAK Mgmt For For
JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON Mgmt For For
5.2 ELECTION OF OUTSIDE DIRECTOR: SIN CHANG Mgmt For For
HWAN
6.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: CHOE JONG WON
6.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SIN CHANG HWAN
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO LTD, SEOUL Agenda Number: 707789939
--------------------------------------------------------------------------------------------------------------------------
Security: Y4935N104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7017670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAK JEONG HO Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt For For
DAE SIK
3.3 ELECTION OF OUTSIDE DIRECTOR: I JAE HUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: AN JAE HYEON Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: AN JEONG HO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt For For
HUN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: AN JAE Mgmt For For
HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKF AB Agenda Number: 707789357
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF A CHAIRMAN FOR THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF AGENDA Non-Voting
5 ELECTION OF PERSONS TO VERIFY THE MINUTES Non-Voting
6 CONSIDERATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF ANNUAL REPORT AND AUDIT Non-Voting
REPORT AS WELL AS CONSOLIDATED ACCOUNTS AND
AUDIT REPORT FOR THE GROUP
8 ADDRESS BY THE PRESIDENT Non-Voting
9 MATTER OF ADOPTION OF THE INCOME STATEMENT Mgmt For For
AND BALANCE SHEET AND CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE SHEET
10 RESOLUTION REGARDING DISTRIBUTION OF Mgmt For For
PROFITS: THE BOARD OF DIRECTORS PROPOSES A
DIVIDEND FOR THE FINANCIAL YEAR 2016 OF SEK
5.50 PER SHARE. IT IS PROPOSED THAT
SHAREHOLDERS WITH HOLDINGS RECORDED ON
FRIDAY, 31 MARCH 2017 BE ENTITLED TO
RECEIVE THE PROPOSED DIVIDEND. SUBJECT TO
RESOLUTION BY THE ANNUAL GENERAL MEETING IN
ACCORDANCE WITH THIS PROPOSAL, IT IS
EXPECTED THAT EUROCLEAR WILL DISTRIBUTE THE
DIVIDEND ON WEDNESDAY, 5 APRIL 2017
11 MATTER OF DISCHARGE OF THE BOARD MEMBERS Mgmt For For
AND THE PRESIDENT FROM LIABILITY
12 DETERMINATION OF NUMBER OF BOARD MEMBERS Mgmt For For
AND DEPUTY MEMBERS: THAT THE BOARD OF
DIRECTORS SHALL CONSIST OF TEN MEMBERS AND
NO DEPUTY MEMBERS
13 DETERMINATION OF FEE FOR THE BOARD OF Mgmt For For
DIRECTORS
14.1 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against
MEMBER: LEIF OSTLING
14.2 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against
MEMBER: PETER GRAFONER
14.3 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against
MEMBER: LARS WEDENBORN
14.4 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against
MEMBER: BABA KALYANI
14.5 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt Against Against
MEMBER: HOCK GOH
14.6 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: MARIE BREDBERG
14.7 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: NANCY GOUGARTY
14.8 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: ALRIK DANIELSON
14.9 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: RONNIE LETEN
14.10 ELECTION OF BOARD MEMBER AND DEPUTY BOARD Mgmt For For
MEMBER: BARB SAMARDZICH
15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: LEIF OSTLING
16 DETERMINATION OF FEE FOR THE AUDITORS Mgmt For For
17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For
PWC
18 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt Against Against
RESOLUTION ON PRINCIPLES OF REMUNERATION
FOR GROUP MANAGEMENT
19 THE BOARD OF DIRECTORS PROPOSAL FOR A Mgmt For For
RESOLUTION ON SKFS PERFORMANCE SHARE
PROGRAMME 2017
20 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For
CMMT 27 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 10, 15 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.
--------------------------------------------------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 708274535
--------------------------------------------------------------------------------------------------------------------------
Security: J75606103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3396350005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takada, Shinji Mgmt For For
1.2 Appoint a Director Nito, Masao Mgmt For For
1.3 Appoint a Director Komori, Mitsunobu Mgmt For For
1.4 Appoint a Director Koyama, Koki Mgmt For For
1.5 Appoint a Director Yokomizu, Shinji Mgmt For For
1.6 Appoint a Director Komaki, Jiro Mgmt For For
1.7 Appoint a Director Nakatani, Iwao Mgmt For For
1.8 Appoint a Director Iijima, Kazunobu Mgmt For For
1.9 Appoint a Director Ogasawara, Michiaki Mgmt For For
1.10 Appoint a Director Kosaka, Kiyoshi Mgmt Against Against
1.11 Appoint a Director Kosugi, Yoshinobu Mgmt Against Against
1.12 Appoint a Director Shingu, Tatsushi Mgmt Against Against
2.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Itaru
2.2 Appoint a Corporate Auditor Aiko, Hiroyuki Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SMITHS GROUP PLC, LONDON Agenda Number: 707477774
--------------------------------------------------------------------------------------------------------------------------
Security: G82401111
Meeting Type: AGM
Meeting Date: 15-Nov-2016
Ticker:
ISIN: GB00B1WY2338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DECLARATION OF A FINAL DIVIDEND: 28.75 Mgmt For For
PENCE PER ORDINARY SHARE
4 RE-ELECTION OF MR B.F.J. ANGELICI AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF SIR GEORGE BUCKLEY AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MS T.D. FRATTO AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF MR C.M. O'SHEA AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For
9 RE -ELECTION OF MR W.C. SEEGER AS A Mgmt For For
DIRECTOR
10 RE-ELECTION OF MR A. REYNOLDS SMITH AS A Mgmt For For
DIRECTOR
11 RE-ELECTION OF SIR KEVIN TEBBIT AS A Mgmt For For
DIRECTOR
12 ELECTION OF MR M.D. SELIGMAN AS A DIRECTOR Mgmt For For
13 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
14 AUDITORS' REMUNERATION Mgmt For For
15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 551 OF COMPANIES ACT 2006
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR RIGHTS ISSUES AND OTHER PRE-EMPTIVE
ISSUES
17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR FINANCING OR
REFINANCING PARTICULAR ACQUISITIONS AND
OTHER CAPITAL INVESTMENTS
18 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
SHARES
19 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
20 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707223400
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: MIX
Meeting Date: 01-Aug-2016
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 REORGANIZATION PLAN OF SNAM PARTICIPATION Mgmt For For
INTO ITALGAS S.P.A. AND, IN PARTICULAR,
APPROVAL OF SNAM S.P.A. PARTIAL AND
PROPORTIONAL SPLITTING PLAN. RESOLUTIONS
RELATED THERETO
O.1 TO AUTHORIZE THE PURCHASE OF OWN SHARES Mgmt For For
CMMT 04 JUL 2016: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_290929.PDF
CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 707827121
--------------------------------------------------------------------------------------------------------------------------
Security: T8578N103
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SNAM S.P.A. BALANCE SHEET Mgmt For For
AND CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2016, BOARD OF DIRECTORS',
INTERNAL AND EXTERNAL AUDITORS REPORTS,
RESOLUTIONS RELATED AND THERETO
2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For
DISTRIBUTION
3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For
OWN SHARES
4 TO APPROVE THE COMPANY'S SHAREHOLDERS Mgmt For For
INCENTIVES LONG TERM PLAN 2017-2019.
RESOLUTIONS RELATED AND THERETO
5 REWARDING POLICY AS PER ART. 123-TER OF THE Mgmt Against Against
D.LGS N. 58/ FEBRUARY 1998
--------------------------------------------------------------------------------------------------------------------------
SOMPO HOLDINGS,INC. Agenda Number: 708216456
--------------------------------------------------------------------------------------------------------------------------
Security: J7618E108
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3165000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sakurada, Kengo Mgmt For For
2.2 Appoint a Director Tsuji, Shinji Mgmt For For
2.3 Appoint a Director Ehara, Shigeru Mgmt For For
2.4 Appoint a Director Fujikura, Masato Mgmt For For
2.5 Appoint a Director Yoshikawa, Koichi Mgmt For For
2.6 Appoint a Director Okumura, Mikio Mgmt For For
2.7 Appoint a Director Nishizawa, Keiji Mgmt For For
2.8 Appoint a Director Takahashi, Kaoru Mgmt For For
2.9 Appoint a Director Nohara, Sawako Mgmt For For
2.10 Appoint a Director Endo, Isao Mgmt For For
2.11 Appoint a Director Murata, Tamami Mgmt For For
2.12 Appoint a Director Scott Trevor Davis Mgmt For For
3.1 Appoint a Corporate Auditor Uchiyama, Mgmt For For
Hideyo
3.2 Appoint a Corporate Auditor Muraki, Atsuko Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
Officers of the Company and the Group
Companies
--------------------------------------------------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC. Agenda Number: 708237549
--------------------------------------------------------------------------------------------------------------------------
Security: J76337104
Meeting Type: AGM
Meeting Date: 21-Jun-2017
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
3 Appoint a Corporate Auditor Korenaga, Mgmt For For
Hirotoshi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Saegusa, Takaharu
5 Approve Adoption of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Executive Directors and Approve Partial
Revision on Details of Compensation as
Stock-Linked Compensation Type Stock
Options for Executive Directors
--------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 934588851
--------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: LUV
ISIN: US8447411088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID W. BIEGLER Mgmt For For
1B. ELECTION OF DIRECTOR: J. VERONICA BIGGINS Mgmt For For
1C. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN G. DENISON Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS W. GILLIGAN Mgmt For For
1G. ELECTION OF DIRECTOR: GARY C. KELLY Mgmt For For
1H. ELECTION OF DIRECTOR: GRACE D. LIEBLEIN Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY B. LOEFFLER Mgmt For For
1J. ELECTION OF DIRECTOR: JOHN T. MONTFORD Mgmt For For
1K. ELECTION OF DIRECTOR: RON RICKS Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC, LONDON Agenda Number: 708069984
--------------------------------------------------------------------------------------------------------------------------
Security: G83577109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: GB00BNLPYF73
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 APPROVE THE 2016 FINAL DIVIDEND Mgmt For For
4 ELECTION OF ADELE ANDERSON Mgmt For For
5 RE-ELECTION OF TONY BOURNE Mgmt For For
6 RE-ELECTION OF SIMON GORDON Mgmt For For
7 RE-ELECTION OF PROFESSOR DAME JANET HUSBAND Mgmt For For
8 RE-ELECTION OF DANIE MEINTJES Mgmt For For
9 RE-ELECTION OF SIMON ROWLANDS Mgmt For For
10 RE-ELECTION OF GARRY WATTS Mgmt For For
11 ELECTION OF ANDREW WHITE Mgmt For For
12 REAPPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS
13 AUTHORISE THE DIRECTORS' TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 AUTHORISE POLITICAL EXPENDITURE Mgmt For For
15 RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
16 RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF
SHARES
17 AUTHORISE GENERAL MEETINGS, OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING , TO BE HELD ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
SQUARE, INC. Agenda Number: 934613779
--------------------------------------------------------------------------------------------------------------------------
Security: 852234103
Meeting Type: Annual
Meeting Date: 14-Jun-2017
Ticker: SQ
ISIN: US8522341036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROELOF BOTHA Mgmt For For
JIM MCKELVEY Mgmt For For
RUTH SIMMONS Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
STANLEY ELECTRIC CO.,LTD. Agenda Number: 708237397
--------------------------------------------------------------------------------------------------------------------------
Security: J76637115
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3399400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitano, Takanori Mgmt For For
1.2 Appoint a Director Hiratsuka, Yutaka Mgmt For For
1.3 Appoint a Director Tanabe, Toru Mgmt For For
1.4 Appoint a Director Iino, Katsutoshi Mgmt For For
1.5 Appoint a Director Takamori, Hiroyuki Mgmt For For
1.6 Appoint a Director Yoneya, Mitsuhiro Mgmt For For
1.7 Appoint a Director Mori, Masakatsu Mgmt For For
1.8 Appoint a Director Kono, Hirokazu Mgmt For For
1.9 Appoint a Director Kaizumi, Yasuaki Mgmt For For
1.10 Appoint a Director Ueda, Keisuke Mgmt For For
2 Appoint a Corporate Auditor Shimoda, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 934524996
--------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 22-Mar-2017
Ticker: SBUX
ISIN: US8552441094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD SCHULTZ Mgmt For For
1B. ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1C. ELECTION OF DIRECTOR: ROSALIND BREWER Mgmt For For
1D. ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT M. GATES Mgmt For For
1F. ELECTION OF DIRECTOR: MELLODY HOBSON Mgmt For For
1G. ELECTION OF DIRECTOR: KEVIN R. JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JORGEN VIG KNUDSTORP Mgmt For For
1I. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For
1J. ELECTION OF DIRECTOR: JOSHUA COOPER RAMO Mgmt For For
1K. ELECTION OF DIRECTOR: CLARA SHIH Mgmt For For
1L. ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
1M. ELECTION OF DIRECTOR: MYRON E. ULLMAN, III Mgmt For For
1N. ELECTION OF DIRECTOR: CRAIG E. WEATHERUP Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE OUR Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2017.
5. AMEND PROXY ACCESS BYLAW. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934547956
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For
1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.
1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For
1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For
1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For
(LEAD INDEPENDENT DIRECTOR)
1F. ELECTION OF DIRECTOR: KEVIN A. Mgmt For For
LOBO(CHAIRMAN OF THE BOARD)
1G. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For
1H. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt Against Against
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
3. APPROVE THE 2011 LONG-TERM INCENTIVE PLAN, Mgmt For For
AS AMENDED AND RESTATED.
4. APPROVE THE 2011 PERFORMANCE INCENTIVE Mgmt For For
AWARD PLAN, AS AMENDED AND RESTATED.
5. APPROVE THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
6. RE-APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE EXECUTIVE BONUS
PLAN.
7. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
8. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SUMCO CORPORATION Agenda Number: 707813932
--------------------------------------------------------------------------------------------------------------------------
Security: J76896109
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3322930003
--------------------------------------------------------------------------------------------------------------------------
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 Hashimoto, Mayuki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takii, Michiharu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Harumitsu
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furuya, Hisashi
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hiramoto, Kazuo
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Fumio
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 708244417
--------------------------------------------------------------------------------------------------------------------------
Security: J77411114
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3407400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Inoue, Osamu Mgmt For For
2.2 Appoint a Director Hato, Hideo Mgmt For For
2.3 Appoint a Director Shirayama, Masaki Mgmt For For
3.1 Appoint a Corporate Auditor Hayashi, Akira Mgmt For For
3.2 Appoint a Corporate Auditor Watanabe, Mgmt For For
Katsuaki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 708269964
--------------------------------------------------------------------------------------------------------------------------
Security: J7771X109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Amend Articles to: Transition to a Company Mgmt For For
with Three Committees, Revise the Articles
Related to Allowing the Board of Directors
to Authorize the Company to Purchase Own
Shares
3.1 Appoint a Director Miyata, Koichi Mgmt For For
3.2 Appoint a Director Kunibe, Takeshi Mgmt For For
3.3 Appoint a Director Takashima, Makoto Mgmt For For
3.4 Appoint a Director Ogino, Kozo Mgmt For For
3.5 Appoint a Director Ota, Jun Mgmt For For
3.6 Appoint a Director Tanizaki, Katsunori Mgmt For For
3.7 Appoint a Director Yaku, Toshikazu Mgmt For For
3.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For
3.9 Appoint a Director Mikami, Toru Mgmt For For
3.10 Appoint a Director Kubo, Tetsuya Mgmt For For
3.11 Appoint a Director Matsumoto, Masayuki Mgmt For For
3.12 Appoint a Director Arthur M. Mitchell Mgmt For For
3.13 Appoint a Director Yamazaki, Shozo Mgmt For For
3.14 Appoint a Director Kono, Masaharu Mgmt For For
3.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For
3.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For
3.17 Appoint a Director Sakurai, Eriko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 707436639
--------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: HK0016000132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1005/LTN20161005534.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1005/LTN20161005552.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 30 JUNE 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I.A TO RE-ELECT MR. KWOK KAI-WANG, CHRISTOPHER Mgmt For For
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.B TO RE-ELECT MR. KWOK PING-LUEN, RAYMOND Mgmt For For
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.C TO RE-ELECT DR. THE HON LEE SHAU-KEE Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.D TO RE-ELECT MR. WONG CHIK-WING, MIKE Mgmt For For
(EXECUTIVE DIRECTOR) AS DIRECTOR
3.I.E TO RE-ELECT MR. YIP DICKY PETER Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.F TO RE-ELECT PROFESSOR WONG YUE-CHIM, Mgmt For For
RICHARD (INDEPENDENT NON-EXECUTIVE
DIRECTOR) AS DIRECTOR
3.I.G TO RE-ELECT DR. FUNG KWOK-LUN, WILLIAM Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.H TO RE-ELECT DR. LEUNG NAI-PANG, NORMAN Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.I TO RE-ELECT MR. LEUNG KUI-KING, DONALD Mgmt For For
(INDEPENDENT NON-EXECUTIVE DIRECTOR) AS
DIRECTOR
3.I.J TO RE-ELECT MR. KWAN CHEUK-YIN, WILLIAM Mgmt For For
(NON-EXECUTIVE DIRECTOR) AS DIRECTOR
3.II TO FIX THE DIRECTORS' FEES (THE PROPOSED Mgmt For For
FEES PAYABLE TO THE CHAIRMAN, THE VICE
CHAIRMAN AND EACH OF THE OTHER DIRECTORS
FOR THE YEAR ENDING 30 JUNE 2017 BE HKD
320,000, HKD 310,000 AND HKD 300,000
RESPECTIVELY)
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 934537121
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DALLAS S. CLEMENT Mgmt For For
1B. ELECTION OF DIRECTOR: PAUL R. GARCIA Mgmt For For
1C. ELECTION OF DIRECTOR: M. DOUGLAS IVESTER Mgmt For For
1D. ELECTION OF DIRECTOR: KYLE PRECHTL LEGG Mgmt For For
1E. ELECTION OF DIRECTOR: DONNA S. MOREA Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID M. RATCLIFFE Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM H. ROGERS, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: AGNES BUNDY SCANLAN Mgmt For For
1I. ELECTION OF DIRECTOR: FRANK P. SCRUGGS, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE L. TANNER Mgmt For For
1K. ELECTION OF DIRECTOR: THOMAS R. WATJEN Mgmt For For
1L. ELECTION OF DIRECTOR: DR. PHAIL WYNN, JR. Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RECOMMEND THAT A NON-BINDING, ADVISORY Mgmt 3 Years Against
VOTE TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS BE PUT
TO SHAREHOLDERS FOR THEIR CONSIDERATION
EVERY: ONE; TWO; OR THREE YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
SUZUKEN CO.,LTD. Agenda Number: 708270119
--------------------------------------------------------------------------------------------------------------------------
Security: J78454105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3398000004
--------------------------------------------------------------------------------------------------------------------------
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
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors, Establish the Articles Related to
Substitute Corporate Auditors
2.1 Appoint a Director Bessho, Yoshiki Mgmt For For
2.2 Appoint a Director Miyata, Hiromi Mgmt For For
2.3 Appoint a Director Asano, Shigeru Mgmt For For
2.4 Appoint a Director Saito, Masao Mgmt For For
2.5 Appoint a Director Izawa, Yoshimichi Mgmt For For
2.6 Appoint a Director Tamura, Hisashi Mgmt For For
2.7 Appoint a Director Ueda, Keisuke Mgmt Against Against
2.8 Appoint a Director Iwatani, Toshiaki Mgmt For For
2.9 Appoint a Director Usui, Yasunori Mgmt For For
3 Appoint a Corporate Auditor Takeda, Mgmt For For
Noriyuki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Takahashi, Masahiko
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 708233325
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 15
3.1 Appoint a Director Suzuki, Osamu Mgmt For For
3.2 Appoint a Director Harayama, Yasuhito Mgmt For For
3.3 Appoint a Director Suzuki, Toshihiro Mgmt For For
3.4 Appoint a Director Nagao, Masahiko Mgmt For For
3.5 Appoint a Director Matsuura, Hiroaki Mgmt For For
3.6 Appoint a Director Honda, Osamu Mgmt For For
3.7 Appoint a Director Iguchi, Masakazu Mgmt For For
3.8 Appoint a Director Tanino, Sakutaro 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
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 707800517
--------------------------------------------------------------------------------------------------------------------------
Security: W9112U104
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: SE0007100599
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704938 DUE TO RESOLUTION 16
SHOULD BE SPLITTED INTO SUB ITEMS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting
SVEN UNGER
3 ESTABLISHMENT AND APPROVAL OF THE LIST OF Non-Voting
VOTERS
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO COUNTERSIGN THE Non-Voting
MINUTES
6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting
DULY CALLED
7 A PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDITORS' REPORT, AS WELL AS THE
CONSOLIDATED ANNUAL ACCOUNTS AND THE
AUDITORS' REPORT FOR THE GROUP, FOR 2016.
IN CONNECTION WITH THIS: - A PRESENTATION
OF THE PAST YEAR'S WORK BY THE BOARD AND
ITS COMMITTEES - A SPEECH BY THE GROUP
CHIEF EXECUTIVE - A PRESENTATION OF AUDIT
WORK DURING 2016
8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For
INCOME STATEMENT AND THE BALANCE SHEET, AS
WELL AS THE CONSOLIDATED INCOME STATEMENT
AND CONSOLIDATED BALANCE SHEET
9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For
PROFITS IN ACCORDANCE WITH THE ADOPTED
BALANCE SHEET AND ALSO CONCERNING THE
RECORD DAY: SEK 5.00 PER SHARE
10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For
THE MEMBERS OF THE BOARD AND THE GROUP
CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO
IN THE FINANCIAL REPORTS
11 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For
THE BOARD TO RESOLVE ON ACQUISITION AND
DIVESTMENT OF SHARES IN THE BANK
12 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For
SHARES IN THE BANK FOR THE BANK'S TRADING
BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF
THE SWEDISH SECURITIES MARKET ACT
13 THE BOARD'S PROPOSAL REGARDING Mgmt For For
AUTHORISATION FOR THE BOARD TO RESOLVE ON
ISSUANCE OF CONVERTIBLES
14 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For For
BOARD TO BE APPOINTED BY THE MEETING:
ELEVEN
15 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For For
APPOINTED BY THE MEETING: TWO REGISTERED
AUDITING COMPANIES
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
OPTIONS TO BE ELECTED, 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 OPTIONS. THANK YOU
16.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMMOUNT OF SEK 3.15 MILLION FOR CHAIRMAN,
SEK 900,000 FOR VICE CHAIRMEN, AND SEK
640,000 FOROTHER DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK APPROVE
REMUNERATION OF AUDITORS SHAREHOLDER
PROPOSAL SUBMITTED BY CHRISTER DUPUIS
16.B REDUCE REMUNERATION OF DIRECTORS WITH TEN Mgmt No vote
PERCENT (SEK 2.84 MILLION FOR CHAIRMAN, SEK
810,000 FOR VICE CHAIRMEN AND SEK 576,000
FOR OTHER DIRECTORS)
17.1 RE-ELECTION OF THE BOARD MEMBER: KARIN Mgmt For For
APELMAN
17.2 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt Against Against
FREDRIK BAKSAAS
17.3 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt Against Against
17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For
HESSIUS
17.5 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For
JOHANSSON
17.6 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For
17.7 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt Against Against
LUNDBERG
17.8 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt Against Against
RATHE
17.9 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt Against Against
SKOG
17.10 ELECTION OF THE BOARD MEMBER: ANDERS BOUVIN Mgmt For For
17.11 ELECTION OF THE BOARD MEMBER: JAN-ERIK HOOG Mgmt Against Against
18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt Against Against
PAR BOMAN
19 ELECTION OF AUDITORS: IN ACCORDANCE WITH Mgmt For For
THE AUDIT COMMITTEE'S RECOMMENDATION, THE
NOMINATION COMMITTEE PROPOSES THAT THE
MEETING RE-ELECT ERNST & YOUNG AB AND ELECT
PRICEWATERHOUSECOOPERS AB ("PWC") AS
AUDITORS FOR THE PERIOD UNTIL THE END OF
THE ANNUAL GENERAL MEETING TO BE HELD IN
2018. THESE TWO AUDITING COMPANIES HAVE
ANNOUNCED THAT, SHOULD THEY BE ELECTED,
THEY WILL APPOINT AS AUDITORS IN CHARGE MR
JESPER NILSSON (AUTHORISED PUBLIC
ACCOUNTANT) FOR ERNST & YOUNG AB AND MR
JOHAN RIPPE (AUTHORISED PUBLIC ACCOUNTANT)
FOR PWC
20 THE BOARD'S PROPOSAL CONCERNING GUIDELINES Mgmt For For
FOR REMUNERATION TO EXECUTIVE OFFICERS
21 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For
APPOINTMENT OF AUDITORS IN FOUNDATIONS
WITHOUT OWN MANAGEMENT
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTION 22.1 TO 22.11 AND 23
22.1 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN
MEN AND WOMEN ON ALL LEVELS WITHIN THE
COMPANY
22.2 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
INSTRUCT THE COMPANY'S BOARD TO APPOINT A
WORKING GROUP IN ORDER TO EVENTUALLY
IMPLEMENT THE VISION, AND TO CAREFULLY
MONITOR PROGRESS IN THE FIELDS OF GENDER
EQUALITY AND ETHNICITY
22.3 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
SUBMIT AN ANNUAL WRITTEN REPORT TO THE
ANNUAL GENERAL MEETING; IT IS PROPOSED THAT
THE REPORT SHOULD BE INCLUDED IN THE
PRINTED ANNUAL REPORT
22.4 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN TO THE BOARD THE TASK OF TAKING THE
REQUISITE ACTION TO FORM A SHAREHOLDERS'
ASSOCIATION FOR THE COMPANY
22.5 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
BOARD MEMBERS SHOULD NOT BE ALLOWED TO
INVOICE THEIR BOARD REMUNERATION THROUGH
SWEDISH OR NON-SWEDISH LEGAL ENTITIES
22.6 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
IN PERFORMING ITS ASSIGNMENT, THE
NOMINATION COMMITTEE SHOULD SPECIFICALLY
CONSIDER MATTERS RELATING TO ETHICAL
STANDARDS, GENDER AND ETHNICITY
22.7 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN THE BOARD THE TASK OF DRAWING UP A
PROPOSAL CONCERNING SMALL AND MEDIUM SIZED
SHAREHOLDERS' RIGHT TO REPRESENTATION ON
THE BOARD AND THE NOMINATION COMMITTEE, TO
BE SUBMITTED FOR A RESOLUTION AT THE 2017
ANNUAL GENERAL MEETING (OR ANY
EXTRAORDINARY GENERAL MEETING WHICH TAKES
PLACE BEFORE THIS)
22.8 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
WITH REFERENCE TO POINT V) ABOVE, TO ASSIGN
THE BOARD TO ADDRESS THE RELEVANT AUTHORITY
- PRIMARILY THE SWEDISH GOVERNMENT OR THE
SWEDISH TAX AGENCY - IN ORDER TO ACHIEVE
CHANGED REGULATIONS IN THIS AREA
22.9 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt For For
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN THE BOARD TO ORDER AN IN-DEPTH
INVESTIGATION OF THE CONSEQUENCES OF
ABOLISHING THE DIFFERENT LEVELS OF VOTING
RIGHTS WITHIN HANDELSBANKEN, RESULTING IN A
PROPOSAL FOR ACTION TO BE SUBMITTED FOR A
RESOLUTION AT THE 2017 ANNUAL GENERAL
MEETING (OR AN EXTRAORDINARY GENERAL
MEETING WHICH TAKES PLACE BEFORE THIS)
22.10 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN THE BOARD TO CONTACT THE SWEDISH
GOVERNMENT AND ALERT IT TO THE DESIRABILITY
OF ABOLISHING THE POSSIBILITY OF HAVING
DIFFERENT VOTING RIGHTS FOR SHARES IN
SWEDISH LIMITED LIABILITY COMPANIES BY
CHANGING THE LAW IN THE AREA IN QUESTION
22.11 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON THAT THE AGM SHOULD RESOLVE TO:
ASSIGN THE BOARD TO ALERT THE SWEDISH
GOVERNMENT OF THE NEED FOR COMPREHENSIVE
NATIONAL REGULATION IN THE AREA REFERRED TO
IN ITEM 23 BELOW, I.E. THE IMPLEMENTATION
OF A QUARANTINE PERIOD FOR POLITICIANS
23 PROPOSAL FROM SHAREHOLDER MR THORWALD Mgmt Against Against
ARVIDSSON CONCERNING CHANGES TO THE
ARTICLES OF ASSOCIATION
24 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SWIRE PACIFIC LTD, HONG KONG Agenda Number: 707979069
--------------------------------------------------------------------------------------------------------------------------
Security: Y83310105
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: HK0019000162
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0410/ltn20170410309.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0410/ltn20170410299.pdf
1.A TO RE-ELECT I K L CHU AS A DIRECTOR Mgmt For For
1.B TO RE-ELECT M CUBBON AS A DIRECTOR Mgmt For For
1.C TO RE-ELECT T G FRESHWATER AS A DIRECTOR Mgmt For For
1.D TO RE-ELECT C LEE AS A DIRECTOR Mgmt For For
1.E TO ELECT P K ETCHELLS AS A DIRECTOR Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR SHARE BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 708198280
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723123 DUE TO CHANGE IN DIRECTOR
NAMES IN RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF THE 2016 RETAINED EARNINGS. PROPOSED
CASH DIVIDEND: TWD 5.208 PER SHARE.
3 TO APPROVE THE CASH RETURN FROM CAPITAL Mgmt For For
SURPLUS : TWD 0.392 PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
6.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.515,DANIEL M. TSAI AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.515,RICHARD M. TSAI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN
CHENG CHANG AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.172339,HOWARD LIN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.172939,JAMES JENG AS REPRESENTATIVE
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER
NO.A100320XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
NO.R102960XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER
NO.A123813XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
NO.B120667XXX
7 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, RICHARD M. TSAI
8 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, HOWARD LIN.
9 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, JAMES JENG.
10 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, JACK J.T. HUANG.
11 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, HSUEH JEN SUNG.
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 934609770
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 14-Jun-2017
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: DERICA W. RICE Mgmt For For
1L. ELECTION OF DIRECTOR: KENNETH L. SALAZAR 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. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against
BASIS, THE FREQUENCY OF OUR SAY ON PAY
VOTES.
5. COMPANY PROPOSAL TO APPROVE THE TARGET Mgmt For For
CORPORATION EXECUTIVE OFFICER CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO Agenda Number: 708027796
--------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: OGM
Meeting Date: 04-May-2017
Ticker:
ISIN: IT0003497168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2016 Mgmt For For
- APPROVAL OF THE FINANCIAL STATEMENTS
DOCUMENTATION - DISTRIBUTION OF A
PRIVILEGED DIVIDEND TO SAVINGS SHARES -
RELATED AND CONSEQUENT RESOLUTIONS
2 REPORT ON REMUNERATION - RESOLUTION ON THE Mgmt Against Against
FIRST SECTION
3 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
NUMBER OF MEMBERS
4 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
LENGTH OF TERM IN OFFICE
5 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
REMUNERATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS BOARD OF DIRECTORS,
THERE IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE TO INSTRUCT,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
OF THE 2 SLATES OF BOARD OF DIRECTORS
CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting
VOTE RECOMMENDATION FOR THE CANDIDATES
PRESENTED IN THE SLATE UNDER RESOLUTIONS
6.1 AND 6.2. THANK YOU
6.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For
PRESENTED BY ABBEY EUROPEAN FUND, ABBEY
PENSIONS EUROPEAN FUND, STATE STREET
TRUSTEES LIMITED - ATF ABERDEEN CAPITAL
TRUST, SCOTTISH WIDOWS INVESTMENT SOLUTIONS
FUNDS ICVC - FUNDAMENTAL INDEX GLOBAL
EQUITY FUND, SCOTTISH WIDOWS INVESTMENT
SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK)
EQUITY FUND, ALETTI GESTIELLE SGR S.P.A.
MANAGING THE FUNDS: GESTIELLE OBIETTIVO
EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE,
GESTIELLE CEDOLA DUAL BRAND, GESTIELLE
CEDOLA ITALY OPPORTUNITY E GESTIELLE
OBIETTIVO ITALIA, ANIMA SGR S.P.A. MANAGING
THE FUNDS: ANIMA ITALIA E ANIMA GEO ITALIA,
APG ASSET MANAGEMENT N.V. - MANAGING THE
FUNDS: STICHTING DEPOSITARY APG DEVELOPED
MARKETS EQUITY POOL, ARCA S.G.R. S.P.A.
MANAGING THE FUND ARCA AZIONI ITALIA,
EURIZON CAPITAL SGR S.P.A. MANAGING THE
FUNDS: EURIZON PROGETTO ITALIA 40, EURIZON
AZIONI ITALIA, EURIZON PROGETTO ITALIA 7,
EURIZON AZIONI AREA EURO, EURIZON AZIONI
EUROPA E EURIZON AZIONI INTERNAZIONALI,
EURIZON CAPITAL SA MANAGING THE FUNDS:
EQUITY EUROPE LTE, EQUITY EURO LTE E EQUITY
ITALY SMART VOLATILITY, ROSSINI LUX FUND -
AZIONARIO EUROPA, EURIZON FUND - EQUITY
ITALY, EURIZON INVESTMENT SICAV - PB EQUITY
EUR E EUF - FLEXIBLE BETA TOTAL RETURN,
FIDEURAM ASSET MANAGEMENT (IRELAND)
MANAGING THE FUNDS: FONDITALIA EQUITY ITALY
E FIDEURAM FUND EQUITY ITALY, FIDEURAM
INVESTIMENTI SGR MANAGING THE FUND FIDEURAM
ITALIA, INTERFUND SICAV INTERFUND EQUITY
ITALY, GENERALI INVESTMENTS EUROPE S.P.A.
MANAGING THE FUND GIE ALTO AZIONARIO,
GENERALI INVESTMENTS LUXEMBURG SA MANAGING
THE FUNDS: GIS GLOBAL EQUITY, GMPSS EQUITY
PROFILE, GMPSS OPPORTUNITIES PROF, GMPSS
BALANCED PROFILE E GMPSS CONSERVATIVE PROF,
KAIROS PARTNERS SGR S.P.A. IN QUALITA' DI
MANAGEMENT COMPANY DI KAIROS INTERNATIONAL
SICAV COMPARTI: ITALIA, TARGET ITALY ALPHA,
RISORGIMENTO E KEY, LEGAL & GENERAL
ASSURANCE (PENSIONS MANAGEMENT) LIMITED,
MEDIOLANUM GESTIONE FONDI SGR S.P.A.
MANAGING THE FUND MEDIOLANUM FLESSIBILE
ITALIA, MEDIOLANUM INTERNATIONAL FUNDS -
CHALLENGE FUND - CHALLENGE ITALIAN EQUITY,
PIONEER INVESTMENT MANAGEMENT SGRPA
MANAGING THE FUND PIONEER ITALIA AZIONARIO
CRESCITA, PIONEER ASSET MANAGEMENT SA
MANAGING THE FUND PF ITALIAN EQUITY,
PLANETARIUM FUND ANTHILIA SILVER, ZENIT SGR
S.P.A. MANAGING THE FUNDS: ZENIT PIANETA
ITALIA E ZENIT OBBLIGAZIONARIO E ZENIT
MULTISTRATEGY SICAV, REPRESENTING THE 1.858
PCT OF THE COMPANY'S STOCK CAPITAL: A.LUCIA
CALVOSA, B.FRANCESCA CORNELLI, C.DARIO
FRIGERIO, D.DANILO VIVARELLI, E.FERRUCCIO
BORSANI
6.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote
PRESENTED BY VIVENDI SA, REPRESENTING THE
23.94 PCT OF THE COMPANY'S STOCK CAPITAL:
A.ARNAUD ROY DE PUYFONTAINE, B.HERVE'
PHILIPPE, C.FREDERIC CREPIN, D.GIUSEPPE
RECCHI, E.FLAVIO CATTANEO, F.FELICITE'
HERZOG, G.FRANCO BERNABE', H.MARELLA
MORETTI, I.CAMILLA ANTONINI L.ANNA JONES
7 APPOINTMENT OF THE BOARD OF DIRECTORS: Mgmt For For
EXEMPTION FROM PROHIBITION ON COMPETITION
--------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 934552440
--------------------------------------------------------------------------------------------------------------------------
Security: 88033G407
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: THC
ISIN: US88033G4073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN P. BYRNES Mgmt For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: BRENDA J. GAINES Mgmt For For
1D. ELECTION OF DIRECTOR: KAREN M. GARRISON Mgmt For For
1E. ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1F. ELECTION OF DIRECTOR: J. ROBERT KERREY Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD R. PETTINGILL Mgmt For For
1H. ELECTION OF DIRECTOR: MATTHEW J. RIPPERGER Mgmt For For
1I. ELECTION OF DIRECTOR: RONALD A. RITTENMEYER Mgmt For For
1J. ELECTION OF DIRECTOR: TAMMY ROMO Mgmt For For
1K. ELECTION OF DIRECTOR: RANDOLPH C. SIMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: PETER M. WILVER Mgmt For For
2. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 1 Year For
THE OPTION OF EVERY "1 YEAR", "2 YEARS" OR
"3 YEARS" FOR FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE GOALS UNDER THE THIRD
AMENDED TENET HEALTHCARE CORPORATION ANNUAL
INCENTIVE PLAN.
5. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 934538503
--------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: TXT
ISIN: US8832031012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SCOTT C. DONNELLY Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
1C. ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES T. CONWAY Mgmt For For
1E. ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt For For
1F. ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL E. GAGNE Mgmt For For
1H. ELECTION OF DIRECTOR: RALPH D. HEATH Mgmt For For
1I. ELECTION OF DIRECTOR: LLOYD G. TROTTER Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
1K. ELECTION OF DIRECTOR: MARIA T. ZUBER Mgmt For For
2. APPROVAL OF THE TEXTRON INC. SHORT-TERM Mgmt For For
INCENTIVE PLAN.
3. APPROVAL OF THE ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL REGARDING ANNUAL Shr Against For
REPORT ON LOBBYING ACTIVITIES.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 707767553
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt For For
RESULTS AND TO APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2016
2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
COMPANY'S 2016 OPERATING RESULTS: TO
APPROVE THE DIVIDEND PAYMENT FROM THE
COMPANY'S OPERATING RESULTS FROM JANUARY 1
TO DECEMBER 31, 2016 WHICH WILL BE PAID TO
SHAREHOLDERS OF TOTAL 2,040,027,873 SHARES
AT BAHT 4.50 PER SHARE, TOTALING
APPROXIMATELY BAHT 9,180 MILLION. AFTER
DEDUCTION OF THE INTERIM DIVIDEND PAYMENT
FOR THE FIRST HALF OF 2016 PERFORMANCE AT
BAHT 1.50 PER SHARE, TOTALING APPROXIMATELY
BAHT 3,060 MILLION PAID ON SEPTEMBER 23,
2016, THE COMPANY WILL PAY THE REMAINING
DIVIDEND AT BAHT 3.00 PER SHARE, TOTALING
APPROXIMATELY BAHT 6,120 MILLION
3 TO APPROVE THE 2017 REMUNERATION FOR THE Mgmt Against Against
COMPANY'S DIRECTORS
4 TO APPROVE THE 2017 ANNUAL APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THEIR
REMUNERATION: AFTER DUE CONSIDERATION, WITH
RECOMMENDATION FROM THE AUDIT COMMITTEE,
THE BOARD FOUND IT APPROPRIATE TO PROPOSE
TO THE AGM TO APPOINT AUDITORS FROM KPMG
PHOOMCHAI AUDIT LTD. ONE OF THE FOLLOWING
AUDITORS MAY AUDIT AND PROVIDE OPINIONS ON
THE COMPANY'S 2017 FINANCIAL STATEMENTS. 1.
MR. CHAROEN PHOSAMRITLERT CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 4068 AUDITING
DURING THE PAST 5 YEARS: NONE, OR 2. MR.
VAIROJ JINDAMANEEPITAK CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 3565 AUDITING
DURING THE PAST 5 YEARS: NONE, OR 3. MR.
WAIYAWAT KOSAMARNCHAIYAKIJ CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 6333 AUDITING
DURING THE PAST 5 YEARS: 2 YEARS (2015 AND
2016) OR 4. MR. NATTHAPHONG TANTICHATTANON
CERTIFIED PUBLIC ACCOUNTANT REGISTRATION
NO. 8829 AUDITING DURING THE PAST 5 YEARS:
NONE
5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: MR.CHEN
NAMCHAISIRI
5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: ACM SUTTIPONG
INSEEYONG
5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: MR. YONGYUT
JANTARAROTAI
5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: MRS. NITIMA
THEPVANANGKUL
5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt Against Against
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: POL.GEN.AEK
ANGSANANONT
6 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
DEBENTURES
7 OTHERS (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.
--------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 934584257
--------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: ALL
ISIN: US0200021014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: KERMIT R. CRAWFORD Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL L. ESKEW Mgmt For For
1C. ELECTION OF DIRECTOR: SIDDHARTH N. MEHTA Mgmt For For
1D. ELECTION OF DIRECTOR: JACQUES P. PEROLD Mgmt For For
1E. ELECTION OF DIRECTOR: ANDREA REDMOND Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1G. ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1H. ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1I. ELECTION OF DIRECTOR: PERRY M. TRAQUINA Mgmt For For
1J. ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE THE EXECUTIVE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF THE ALLSTATE CORPORATION 2017 Mgmt For For
EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE
DIRECTORS.
5. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR 2017.
6. STOCKHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For
CHAIRMAN.
7. STOCKHOLDER PROPOSAL ON LEAD DIRECTOR Shr Against For
QUALIFICATIONS.
8. STOCKHOLDER PROPOSAL ON REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934544063
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 11-Apr-2017
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1B. ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. GARDEN Mgmt For For
1E. ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN Mgmt For For
1F. ELECTION OF DIRECTOR: GERALD L. HASSELL Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN M. HINSHAW Mgmt For For
1H. ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1J. ELECTION OF DIRECTOR: JENNIFER B. MORGAN Mgmt For For
1K. ELECTION OF DIRECTOR: MARK A. NORDENBERG Mgmt For For
1L. ELECTION OF DIRECTOR: ELIZABETH E. ROBINSON Mgmt For For
1M. ELECTION OF DIRECTOR: SAMUEL C. SCOTT III Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
3. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2017.
5. STOCKHOLDER PROPOSAL REGARDING A PROXY Shr Against For
VOTING REVIEW REPORT.
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707306002
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 06-Sep-2016
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 2016, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
30 APRIL 2016
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 G J FRY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT K WHITEMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT A NIMMO CBE AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For
COMPANY
13 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt For For
COMPANY
14 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For
DIRECTOR OF THE COMPANY
16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
21 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
22 TO PERMIT EXTRAORDINARY GENERAL MEETINGS TO Mgmt For For
BE CALLED BY NOTICE OF NOT LESS THAN 14
DAYS
23 TO APPROVE THE TRANSACTION INVOLVING K Mgmt For For
WHITEMAN, A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 707711075
--------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: EGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: GB00B02L3W35
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
2 TO AUTHORISE THE AMENDMENT TO THE RULES OF Mgmt For For
THE BERKELEY GROUP HOLDINGS PLC 2011 LONG
TERM INCENTIVE PLAN
3 TO APPROVE THE INCREASE ON THE LIMIT TO THE Mgmt For For
AGGREGATE ANNUAL FEES PAYABLE TO
NON-EXECUTIVE DIRECTORS
4 TO APPROVE THE TRANSACTION INVOLVING S Mgmt For For
ELLIS, A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 934542689
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2017
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, Mgmt For For
JR.
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: EDWARD M. LIDDY Mgmt For For
1I. ELECTION OF DIRECTOR: DENNIS A. MUILENBURG Mgmt For For
1J. ELECTION OF DIRECTOR: SUSAN C. SCHWAB Mgmt For For
1K. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON 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. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED
EXECUTIVE COMPENSATION.
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2017.
5. ADDITIONAL REPORT ON LOBBYING ACTIVITIES. Shr Against For
6. REDUCE THRESHOLD TO CALL SPECIAL Shr Against For
SHAREHOLDER MEETINGS FROM 25% TO 15%.
7. REPORT ON ARMS SALES TO ISRAEL. Shr Against For
8. IMPLEMENT HOLY LAND PRINCIPLES. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 934563873
--------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: SCHW
ISIN: US8085131055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM S. HARAF Mgmt For For
1B. ELECTION OF DIRECTOR: FRANK C. HERRINGER Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN T. MCLIN Mgmt For For
1D. ELECTION OF DIRECTOR: ROGER O. WALTHER Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT N. WILSON Mgmt For For
2. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS
3. FREQUENCY OF ADVISORY VOTE ON NAMED Mgmt 3 Years Against
EXECUTIVE OFFICER COMPENSATION
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
5. STOCKHOLDER PROPOSAL REQUESTING DISCLOSURE Shr Against For
OF LOBBYING POLICY, PROCEDURES AND
OVERSIGHT; LOBBYING EXPENDITURES; AND
PARTICIPATION IN ORGANIZATIONS ENGAGED IN
LOBBYING
6. STOCKHOLDER PROPOSAL REQUESTING ANNUAL Shr Against For
DISCLOSURE OF EEO-1 DATA
7. STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A PROXY ACCESS BYLAW FOR DIRECTOR
NOMINATIONS BY STOCKHOLDERS
8. STOCKHOLDER PROPOSAL REQUESTING MAJORITY Shr Against For
VOTE TABULATION FOR ALL NON-BINDING MATTERS
PRESENTED BY STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
MERGER PROPOSAL") TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER
11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), THE
DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE CORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DOW MERGER PROPOSAL (THE "DOW
ADJOURNMENT PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTION (THE
"DOW COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934542805
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 28-Apr-2017
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B. ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against
1C. ELECTION OF DIRECTOR: MARK A. FLAHERTY Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1F. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1G. ELECTION OF DIRECTOR: LAKSHMI N. MITTAL Mgmt For For
1H. ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI Mgmt For For
1I. ELECTION OF DIRECTOR: PETER OPPENHEIMER Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. VINIAR Mgmt For For
1K. ELECTION OF DIRECTOR: MARK O. WINKELMAN Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against
PAY
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017
--------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934547487
--------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 10-Apr-2017
Ticker: GT
ISIN: US3825501014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM J. CONATY Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES A. FIRESTONE Mgmt For For
1C. ELECTION OF DIRECTOR: WERNER GEISSLER Mgmt For For
1D. ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1E. ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD J. KRAMER Mgmt For For
1G. ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN E. MCGLADE Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL J. MORELL Mgmt For For
1J. ELECTION OF DIRECTOR: RODERICK A. PALMORE Mgmt For For
1K. ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1L. ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL R. WESSEL Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. APPROVE THE ADOPTION OF THE 2017 Mgmt For For
PERFORMANCE PLAN.
5. RATIFICATION OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
6. SHAREHOLDER PROPOSAL RE: INDEPENDENT BOARD Shr Against For
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934571375
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, Mgmt For For
III
1B. ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1C. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS A. RENYI Mgmt For For
1F. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Mgmt For For
1G. ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH Mgmt For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. Mgmt For For
RUESTERHOLZ
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J. ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT Mgmt For For
1K. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2017
3. MANAGEMENT PROPOSAL TO APPROVE, ON A Mgmt For For
NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
COMPANY'S PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 934559204
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 18-May-2017
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: KAREN L. KATEN 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 Mgmt For For
LLP.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION ("SAY-ON-PAY").
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
SAY-ON-PAY VOTES.
5. SHAREHOLDER PROPOSAL REGARDING PREPARATION Shr Against For
OF AN EMPLOYMENT DIVERSITY REPORT.
6. SHAREHOLDER PROPOSAL REGARDING ADVISORY Shr Against For
VOTE ON POLITICAL CONTRIBUTIONS.
7. SHAREHOLDER PROPOSAL TO REDUCE THE Shr Against For
THRESHOLD TO CALL SPECIAL SHAREHOLDER
MEETINGS TO 15% OF OUTSTANDING SHARES.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 934472616
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2016
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1B. ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For
1C. ELECTION OF DIRECTOR: KENNETH I. CHENAULT Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1E. ELECTION OF DIRECTOR: TERRY J. LUNDGREN Mgmt For For
1F. ELECTION OF DIRECTOR: W. JAMES MCNERNEY, Mgmt For For
JR.
1G. ELECTION OF DIRECTOR: DAVID S. TAYLOR Mgmt For For
1H. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For
1I. ELECTION OF DIRECTOR: PATRICIA A. WOERTZ Mgmt For For
1J. ELECTION OF DIRECTOR: 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. SHAREHOLDER PROPOSAL - REPORT ON LOBBYING Shr Against For
POLICIES OF THIRD PARTY ORGANIZATIONS
5. SHAREHOLDER PROPOSAL - REPORT ON Shr Against For
APPLICATION OF COMPANY NON-DISCRIMINATION
POLICIES IN STATES WITH PRO-DISCRIMINATION
LAWS
--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934539896
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 19-Apr-2017
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.F. ANTON Mgmt For For
1B. ELECTION OF DIRECTOR: D.F. HODNIK Mgmt For For
1C. ELECTION OF DIRECTOR: T.G. KADIEN Mgmt Abstain Against
1D. ELECTION OF DIRECTOR: R.J. KRAMER Mgmt For For
1E. ELECTION OF DIRECTOR: S.J. KROPF Mgmt For For
1F. ELECTION OF DIRECTOR: J.G. MORIKIS Mgmt For For
1G. ELECTION OF DIRECTOR: C.A. POON Mgmt For For
1H. ELECTION OF DIRECTOR: J.M. STROPKI Mgmt For For
1I. ELECTION OF DIRECTOR: M.H. THAMAN Mgmt For For
1J. ELECTION OF DIRECTOR: M. THORNTON III Mgmt For For
1K. ELECTION OF DIRECTOR: S.H. WUNNING Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE NAMED EXECUTIVES.
3. ADVISORY APPROVAL OF THE FREQUENCY OF THE Mgmt 3 Years Against
ADVISORY VOTE ON THE COMPENSATION OF THE
NAMED EXECUTIVES.
4. APPROVAL OF THE 2007 EXECUTIVE ANNUAL Mgmt For For
PERFORMANCE BONUS PLAN (AMENDED AND
RESTATED AS OF APRIL 19, 2017).
5. APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN (AMENDED AND RESTATED AS OF
APRIL 19, 2017).
6. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 934587239
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: JOE
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CESAR L. ALVAREZ Mgmt Against Against
1B. ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ Mgmt For For
1C. ELECTION OF DIRECTOR: HOWARD S. FRANK Mgmt Against Against
1D. ELECTION OF DIRECTOR: JORGE L. GONZALEZ Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES S. HUNT Mgmt For For
1F. ELECTION OF DIRECTOR: STANLEY MARTIN Mgmt For For
1G. ELECTION OF DIRECTOR: THOMAS P. MURPHY, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: VITO S. PORTERA Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION FOR OUR NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK, TORONTO, ON Agenda Number: 707789193
--------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: CA8911605092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14,
AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: WILLIAM E. BENNETT Mgmt For For
1.2 ELECTION OF DIRECTOR: AMY W. BRINKLEY Mgmt For For
1.3 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For
1.4 ELECTION OF DIRECTOR: COLLEEN A. GOGGINS Mgmt For For
1.5 ELECTION OF DIRECTOR: MARY JO HADDAD Mgmt For For
1.6 ELECTION OF DIRECTOR: JEAN-RENE HALDE Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID E. KEPLER Mgmt For For
1.8 ELECTION OF DIRECTOR: BRIAN M. LEVITT Mgmt For For
1.9 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For
1.10 ELECTION OF DIRECTOR: KAREN E. MAIDMENT Mgmt For For
1.11 ELECTION OF DIRECTOR: BHARAT B. MASRANI Mgmt For For
1.12 ELECTION OF DIRECTOR: IRENE R. MILLER Mgmt For For
1.13 ELECTION OF DIRECTOR: NADIR H. MOHAMED Mgmt For For
1.14 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For
2 APPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For
3 APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DISCLOSED IN THE REPORT OF THE HUMAN
RESOURCES COMMITTEE AND APPROACH TO
EXECUTIVE COMPENSATION SECTIONS OF THE
MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ADOPT A POLICY OF
WITHDRAWING FROM TAX HAVENS1 OR
"JURISDICTIONS WITH LOW TAX RATES."
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ADOPT A COMPENSATION
POLICY FOR ITS HIGHEST-RANKING EXECUTIVE
THAT PROVIDES FOR A DISCRETIONARY DOWNWARD
ADJUSTMENT OF HIS OR HER COMPENSATION IN
CASE OF MAJOR LAYOFFS, IN A SPIRIT OF
INTERNAL EQUITY
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS CREATE A NEW
TECHNOLOGY COMMITTEE TO REASSURE
SHAREHOLDERS OF ITS ABILITY TO DEAL WITH
THESE NEW CHALLENGES, IN PARTICULAR THOSE
CREATED BY FINANCIAL TECHNOLOGY COMPANIES
(FINTECH COMPANIES)
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: WHEREAS THE BOARD OF
DIRECTORS (THE "BOARD") OF THE TORONTO
DOMINION BANK (THE "BANK") BELIEVE THAT
SHAREHOLDERS OF THE BANK SHOULD HAVE THE
OPPORTUNITY TO FULLY UNDERSTAND THE
PHILOSOPHY, OBJECTIVES AND PRINCIPLES THAT
THE BOARD HAS USED TO MAKE EXECUTIVE
COMPENSATION DECISIONS, AND WHEREAS IN 2009
THE BOARD ADOPTED A POLICY TO HOLD AT EACH
ANNUAL MEETING AN ADVISORY VOTE ON THE
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR,
AND WHEREAS THIS SHAREHOLDER ADVISORY VOTE
SHOULD FORM AN IMPORTANT PART OF THE
ONGOING PROCESS BETWEEN SHAREHOLDERS AND
THE BOARD ON EXECUTIVE COMPENSATION, AND
WHEREAS SHAREHOLDERS CONTINUE TO EXPRESS
MAJOR CONCERNS OVER THE ADVISORY VOTE AS
WELL AS THE APPROACH TO AND THE LEVEL OF
EXECUTIVE COMPENSATION AT THE BANK.
THEREFORE BE IT RESOLVED, THAT THE
MANAGEMENT DISCLOSURE ON EXECUTIVE
COMPENSATION IN THE MANAGEMENT PROXY
CIRCULAR TO SHAREHOLDERS BE SIMPLIFIED AND
IMPROVED THROUGH THE FOLLOWING AMENDMENTS.
(A) THE INCLUSION OF THE BOARD'S OBJECTIVES
AND TARGETS ON EXECUTIVE COMPENSATION FOR
THE UPCOMING FISCAL YEAR. THESE OBJECTIVES
WOULD BE COMPARED TO ACTUAL PERFORMANCE AND
ACHIEVEMENTS IN THE SUBSEQUENT YEAR'S
CIRCULAR AND FORM THE BASIS FOR SHAREHOLDER
EVALUATION OF MANAGEMENT PERFORMANCE AND
THE APPROPRIATENESS OF ACTUAL COMPENSATION
AS DETERMINED BY THE BOARD. (B) THE VOTE
WOULD BE BASED ON THE APPROPRIATENESS OF
THE ACTUAL COMPENSATION AS VIEWED BY THE
SHAREHOLDER RATHER THAN ON THE APPROACH TO
COMPENSATION TAKEN BY THE BOARD. (C) THE
RESULTS OF THE VOTE TO BE BINDING ON THE
BOARD
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: BE IT RESOLVED, THAT
SHAREHOLDERS OF BANK URGE THE HUMAN
RESOURCES COMMITTEE OF THE BOARD OF
DIRECTORS (THE "BOARD") TO ESTABLISH A
POLICY TO SEEK STOCKHOLDER APPROVAL FOR
FUTURE RETIREMENT OR SEVERANCE AGREEMENTS
WITH SENIOR EXECUTIVES THAT PROVIDE TOTAL
BENEFITS IN AN AMOUNT EXCEEDING THE SUM OF
THE EXECUTIVE'S ANNUAL BASE SALARY. "FUTURE
RETIREMENT OR SEVERANCE AGREEMENTS" MEAN
EMPLOYMENT AGREEMENTS CONTAINING SEVERANCE
PROVISIONS; CHANGE OF CONTROL AGREEMENTS;
RETIREMENT AGREEMENTS; AND AGREEMENTS
RENEWING, MODIFYING OR EXTENDING EXISTING
SUCH AGREEMENTS. "BENEFITS" INCLUDE
LUMP-SUM CASH PAYMENTS; AND THE ESTIMATED
PRESENT VALUE OF PERIODIC RETIREMENT
PAYMENTS OR ARRANGEMENTS, FRINGE BENEFITS,
PERQUISITES, CONSULTING FEES AND OTHER
AMOUNTS TO BE PAID TO THE EXECUTIVE AFTER
OR IN CONNECTION WITH TERMINATION OF
EMPLOYMENT
9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: RESOLVED: ARTICLE
2.01 OF BY-LAW 1.0 OF THE BANK BE AMENDED
TO READ AS FOLLOWS: "THE BOARD SHALL NUMBER
NOT LESS THAN 12 AND NOT MORE THAN 18. THE
NUMBER OF DIRECTORS TO BE ELECTED AT ANY
MEETING OF SHAREHOLDERS SHALL BE 18
DIRECTORS. WHEN A VACANCY OCCURS IN THE
BOARD WHICH REDUCES THE NUMBER OF DIRECTORS
BELOW 15, THE BOARD MAY APPOINT A PERSON
QUALIFIED UNDER THE ACT TO FILL THE
VACANCY. ALL OTHER VACANCIES SHALL BE
FILLED BY A VOTE OF SHAREHOLDERS AT A
MEETING OF SHAREHOLDERS. "
10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: "RESOLVED:
SHAREHOLDERS OF THE TORONTO DOMINION BANK
(THE 'BANK') ASK THE BOARD OF DIRECTORS
(THE 'BOARD') TO TAKE THE STEPS NECESSARY
TO ADOPT A 'PROXY ACCESS' BYLAW. SUCH A
BYLAW SHALL REQUIRE THE BANK TO INCLUDE IN
PROXY MATERIALS PREPARED FOR A SHAREHOLDER
MEETING AT WHICH DIRECTORS ARE TO BE
ELECTED THE NAME, DISCLOSURE AND STATEMENT
(AS DEFINED HEREIN) OF ANY PERSON NOMINATED
FOR ELECTION TO THE BOARD BY A SHAREHOLDER
OR GROUP (THE 'NOMINATOR') THAT MEETS THE
CRITERIA ESTABLISHED BELOW. THE BANK SHALL
ALLOW SHAREHOLDERS TO VOTE ON SUCH NOMINEE
ON THE BANK'S PROXY VOTING CARD. THE NUMBER
OF SHAREHOLDER-NOMINATED CANDIDATES
APPEARING IN PROXY MATERIALS SHALL NOT
EXCEED ONE QUARTER OF THE DIRECTORS THEN
SERVING. THIS BYLAW, WHICH SHALL SUPPLEMENT
EXISTING RIGHTS UNDER THE BANK'S BYLAWS,
SHOULD PROVIDE THAT A NOMINATOR MUST: A)
HAVE BENEFICIALLY OWNED 3% OR MORE OF THE
BANK'S OUTSTANDING COMMON STOCK
CONTINUOUSLY FOR AT LEAST THREE YEARS
BEFORE SUBMITTING THE NOMINATION; B) GIVE
THE BANK, WITHIN THE TIME PERIOD IDENTIFIED
IN ITS BYLAWS, WRITTEN NOTICE OF THE
INFORMATION REQUIRED BY THE BYLAWS, ANY
REGULATOR RULES CONCERNING (I) THE NOMINEE,
INCLUDING CONSENT TO BEING NAMED IN THE
PROXY MATERIALS AND TO SERVING AS DIRECTOR
IF ELECTED; AND (II) THE NOMINATOR,
INCLUDING PROOF IT OWNS THE REQUIRED SHARES
(THE 'DISCLOSURE'); AND C) CERTIFY THAT (I)
IT WILL ASSUME LIABILITY STEMMING FROM ANY
LEGAL OR REGULATORY VIOLATION ARISING OUT
OF THE NOMINATOR'S COMMUNICATIONS WITH BANK
SHAREHOLDERS, INCLUDING THE DISCLOSURE AND
STATEMENT; (II) IT WILL COMPLY WITH ALL
APPLICABLE LAWS AND REGULATIONS IF IT USES
SOLICITING MATERIAL OTHER THAN THE BANK'S
PROXY MATERIALS; AND (III) TO THE BEST OF
ITS KNOWLEDGE, THE REQUIRED SHARES WERE
ACQUIRED IN THE ORDINARY COURSE OF BUSINESS
AND NOT TO CHANGE OR INFLUENCE CONTROL AT
THE BANK. THE NOMINATOR MAY SUBMIT WITH THE
DISCLOSURE A STATEMENT NOT EXCEEDING 500
WORDS IN SUPPORT OF EACH NOMINEE (THE
'STATEMENT'). THE BOARD SHALL ADOPT
PROCEDURES FOR PROMPTLY RESOLVING DISPUTES
OVER WHETHER NOTICE OF A NOMINATION WAS
TIMELY, WHETHER THE DISCLOSURE AND
STATEMENT SATISFY THE BYLAW AND APPLICABLE
FEDERAL REGULATIONS, AND THE PRIORITY TO BE
GIVEN TO MULTIPLE NOMINATIONS EXCEEDING THE
ONE-QUARTER LIMIT
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934566576
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C. ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM J. KANE Mgmt For For
1G. ELECTION OF DIRECTOR: CLEVE L. Mgmt For For
KILLINGSWORTH JR.
1H. ELECTION OF DIRECTOR: PHILIP T. RUEGGER III Mgmt For For
1I. ELECTION OF DIRECTOR: TODD C. SCHERMERHORN Mgmt For For
1J. ELECTION OF DIRECTOR: ALAN D. SCHNITZER Mgmt For For
1K. ELECTION OF DIRECTOR: DONALD J. SHEPARD Mgmt For For
1L. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE TRAVELERS COMPANIES, INC.
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. NON-BINDING VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
4. NON-BINDING VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. APPROVE AN AMENDMENT TO THE TRAVELERS Mgmt For For
COMPANIES, INC. AMENDED AND RESTATED 2014
STOCK INCENTIVE PLAN.
6. SHAREHOLDER PROPOSAL RELATING TO INCREASED Shr Against For
DISCLOSURE OF LOBBYING, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
7. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF A GENDER PAY EQUITY REPORT, IF PRESENTED
AT THE ANNUAL MEETING OF SHAREHOLDERS.
8. SHAREHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF A DIVERSITY REPORT, IF PRESENTED AT THE
ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
THE WHARF (HOLDINGS) LIMITED Agenda Number: 707930079
--------------------------------------------------------------------------------------------------------------------------
Security: Y8800U127
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0004000045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331986.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331964.pdf
1 TO ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. STEPHEN TIN HOI NG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.B TO RE-ELECT MS. DOREEN YUK FONG LEE, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.C TO RE-ELECT MR. VINCENT KANG FANG, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
2.D TO RE-ELECT MR. DAVID MUIR TURNBULL, A Mgmt For For
RETIRING DIRECTOR, AS A DIRECTOR
3.A TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO THE CHAIRMAN OF THE
COMPANY
3.B TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO THE DIRECTORS (OTHER
THAN THE CHAIRMAN OF THE COMPANY)
3.C TO APPROVE AN INCREASE IN THE RATE OF Mgmt For For
ANNUAL FEE PAYABLE TO THE AUDIT COMMITTEE
MEMBERS
3.D TO FIX THE ANNUAL FEE PAYABLE TO THE Mgmt For For
REMUNERATION COMMITTEE MEMBERS
4 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR BUY-BACK OF SHARES BY THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
FOR ISSUE OF SHARES
7 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against
SECURITIES TO THE SHARE ISSUE GENERAL
MANDATE STATED UNDER RESOLUTION NO. 6
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934492579
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 23-Nov-2016
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1E. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1G. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1I. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2016.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 934580259
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2017
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: STEPHEN W. BERGSTROM Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: CHARLES I. COGUT Mgmt For For
1E. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1F. ELECTION OF DIRECTOR: MICHAEL A. CREEL Mgmt For For
1G. ELECTION OF DIRECTOR: PETER A. RAGAUSS Mgmt For For
1H. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1I. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2017.
3. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION
4. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against
HOLDING AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 934574559
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For
1B. ELECTION OF DIRECTOR: NELSON J. CHAI Mgmt For For
1C. ELECTION OF DIRECTOR: C. MARTIN HARRIS Mgmt For For
1D. ELECTION OF DIRECTOR: TYLER JACKS Mgmt For For
1E. ELECTION OF DIRECTOR: JUDY C. LEWENT Mgmt For For
1F. ELECTION OF DIRECTOR: THOMAS J. LYNCH Mgmt For For
1G. ELECTION OF DIRECTOR: JIM P. MANZI Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM G. PARRETT Mgmt Against Against
1I. ELECTION OF DIRECTOR: LARS R. SORENSEN Mgmt For For
1J. ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1K. ELECTION OF DIRECTOR: ELAINE S. ULLIAN Mgmt For For
1L. ELECTION OF DIRECTOR: DION J. WEISLER Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
EXECUTIVE COMPENSATION ADVISORY VOTES.
4. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITORS FOR
2017.
--------------------------------------------------------------------------------------------------------------------------
TODA CORPORATION Agenda Number: 708282176
--------------------------------------------------------------------------------------------------------------------------
Security: J84377100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3627000007
--------------------------------------------------------------------------------------------------------------------------
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 Imai, Masanori Mgmt For For
2.2 Appoint a Director Kikutani, Yushi Mgmt For For
2.3 Appoint a Director Akiba, Shunichi Mgmt For For
2.4 Appoint a Director Miyazaki, Hiroyuki Mgmt For For
2.5 Appoint a Director Toda, Morimichi Mgmt For For
2.6 Appoint a Director Hayakawa, Makoto Mgmt For For
2.7 Appoint a Director Otomo, Toshihiro Mgmt For For
2.8 Appoint a Director Uekusa, Hiroshi Mgmt For For
2.9 Appoint a Director Shimomura, Setsuhiro Mgmt For For
2.10 Appoint a Director Amiya, Shunsuke Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
4 Approve Disposal of Own Shares through a Mgmt For For
Third Party Allotment on Favorable
Conditions for the Purpose of Supporting
Activities of the Toda Mirai Foundation
--------------------------------------------------------------------------------------------------------------------------
TOHO CO.,LTD Agenda Number: 708072359
--------------------------------------------------------------------------------------------------------------------------
Security: J84764117
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3598600009
--------------------------------------------------------------------------------------------------------------------------
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 Shimatani, Yoshishige
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Chida, Satoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Urai, Toshiyuki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tako, Nobuyuki
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishizuka, Yasushi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Makoto
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ichikawa, Minami
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seta, Kazuhiko
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Atsuo
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Keiji
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsuoka, Hiroyasu
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeda, Takayuki
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Biro, Hiroshi
--------------------------------------------------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS,INC. Agenda Number: 708216470
--------------------------------------------------------------------------------------------------------------------------
Security: J86298106
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3910660004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sumi, Shuzo Mgmt For For
2.2 Appoint a Director Nagano, Tsuyoshi Mgmt For For
2.3 Appoint a Director Fujii, Kunihiko Mgmt For For
2.4 Appoint a Director Ishii, Ichiro Mgmt For For
2.5 Appoint a Director Fujita, Hirokazu Mgmt For For
2.6 Appoint a Director Yuasa, Takayuki Mgmt For For
2.7 Appoint a Director Kitazawa, Toshifumi Mgmt For For
2.8 Appoint a Director Mimura, Akio Mgmt For For
2.9 Appoint a Director Sasaki, Mikio Mgmt For For
2.10 Appoint a Director Egawa, Masako Mgmt For For
2.11 Appoint a Director Iwasaki, Kenji Mgmt For For
2.12 Appoint a Director Mitachi, Takashi Mgmt For For
2.13 Appoint a Director Nakazato, Katsumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 708233541
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Outside Directors and
Outside Corporate Auditors
3 Approve Share Consolidation Mgmt For For
4.1 Appoint a Director Okamoto, Tsuyoshi Mgmt For For
4.2 Appoint a Director Hirose, Michiaki Mgmt For For
4.3 Appoint a Director Uchida, Takashi Mgmt For For
4.4 Appoint a Director Yasuoka, Satoru Mgmt For For
4.5 Appoint a Director Murazeki, Fumio Mgmt For For
4.6 Appoint a Director Takamatsu, Masaru Mgmt For For
4.7 Appoint a Director Nohata, Kunio Mgmt For For
4.8 Appoint a Director Anamizu, Takashi Mgmt For For
4.9 Appoint a Director Ide, Akihiko Mgmt For For
4.10 Appoint a Director Katori, Yoshinori Mgmt For For
4.11 Appoint a Director Igarashi, Chika Mgmt For For
5.1 Appoint a Corporate Auditor Arai, Hideaki Mgmt For For
5.2 Appoint a Corporate Auditor Nobutoki, Mgmt For For
Masato
--------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 708232727
--------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawamoto, Hiromi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Matsumura, Tatsuhiko
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nomoto, Minatsu
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kanda,
Fumihiro
--------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES, INC. Agenda Number: 708223590
--------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3621000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Morimoto, Kazuo Mgmt For For
2.2 Appoint a Director Inoue, Osamu Mgmt For For
2.3 Appoint a Director Hirabayashi, Hideki Mgmt For For
3 Appoint a Corporate Auditor Masuda, Shogo Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kobayashi, Koichi
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 934616080
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 26-May-2017
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016
2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2016
3. ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For
DIVIDEND AND OPTION FOR THE PAYMENT OF THE
REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR
IN SHARES
4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2017 FISCAL YEAR IN SHARES -
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY
6. RENEWAL OF THE APPOINTMENT OF MS. PATRICIA Mgmt For For
BARBIZET AS A DIRECTOR
7. RENEWAL OF THE APPOINTMENT OF MS. Mgmt For For
MARIE-CHRISTINE COISNE-ROQUETTE AS A
DIRECTOR
8. APPOINTMENT OF MR. MARK CUTIFANI AS A Mgmt For For
DIRECTOR
9. APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For
DIRECTOR
10. AGREEMENTS COVERED BY ARTICLE L. 225-38 AND Mgmt For For
SEQ. OF THE FRENCH COMMERCIAL CODE
11. OPINION ON THE ELEMENTS OF COMPENSATION DUE Mgmt For For
OR GRANTED FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
12. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, BREAKDOWN AND ALLOCATION
OF THE FIXED, VARIABLE AND EXTRAORDINARY
COMPONENTS OF THE TOTAL COMPENSATION
(INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE
TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
13. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE CAPITAL BY CANCELING SHARES
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 707860791
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 26-May-2017
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700668.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF PROFITS, SETTING OF THE Mgmt For For
DIVIDEND AND AN OPTION FOR THE PAYMENT OF
THE DIVIDEND BALANCE IN SHARES, FOR THE
2016 FINANCIAL YEAR
O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
IN SHARES, FOR THE 2017 FINANCIAL YEAR -
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF THE TERM OF MS PATRICIA BARBIZET Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-CHRISTINE Mgmt For For
COISNE-ROQUETTE AS DIRECTOR
O.8 APPOINTMENT OF MR MARK CUTIFANI AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MR CARLOS TAVARES AS Mgmt For For
DIRECTOR
O.10 AGREEMENTS PURSUANT TO ARTICLES L.225-38 Mgmt For For
AND FOLLOWING THE FRENCH COMMERCIAL CODE
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.12 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR THE ALLOCATION AND DESIGNATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPOSING THE TOTAL COMPENSATION
AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF
SHARE CANCELLATION
--------------------------------------------------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORPORATION Agenda Number: 708216278
--------------------------------------------------------------------------------------------------------------------------
Security: J92628106
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: JP3634600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Tetsuro Mgmt For For
2.2 Appoint a Director Onishi, Akira Mgmt For For
2.3 Appoint a Director Sasaki, Kazue Mgmt For For
2.4 Appoint a Director Furukawa, Shinya Mgmt For For
2.5 Appoint a Director Suzuki, Masaharu Mgmt For For
2.6 Appoint a Director Sasaki, Takuo Mgmt For For
2.7 Appoint a Director Otsuka, Kan Mgmt For For
2.8 Appoint a Director Yamamoto, Taku Mgmt For For
2.9 Appoint a Director Sumi, Shuzo Mgmt Against Against
2.10 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against
2.11 Appoint a Director Kato, Mitsuhisa Mgmt Against Against
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 708192531
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Uchiyamada, Takeshi Mgmt For For
1.2 Appoint a Director Hayakawa, Shigeru Mgmt For For
1.3 Appoint a Director Toyoda, Akio Mgmt For For
1.4 Appoint a Director Didier Leroy Mgmt For For
1.5 Appoint a Director Terashi, Shigeki Mgmt For For
1.6 Appoint a Director Nagata, Osamu Mgmt For For
1.7 Appoint a Director Uno, Ikuo Mgmt Against Against
1.8 Appoint a Director Kato, Haruhiko Mgmt For For
1.9 Appoint a Director Mark T. Hogan Mgmt Against Against
2 Appoint a Substitute Corporate Auditor Mgmt For For
Sakai, Ryuji
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 707810241
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 28-Mar-2017
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
2.1 Appoint a Director Chang Ming-Jang Mgmt For For
2.2 Appoint a Director Eva Chen Mgmt For For
2.3 Appoint a Director Mahendra Negi Mgmt For For
2.4 Appoint a Director Wael Mohamed Mgmt For For
2.5 Appoint a Director Omikawa, Akihiko Mgmt For For
2.6 Appoint a Director Nonaka, Ikujiro Mgmt For For
2.7 Appoint a Director Koga, Tetsuo Mgmt For For
3.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For
3.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For
3.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For
3.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TV ASAHI HOLDINGS CORPORATION Agenda Number: 708257919
--------------------------------------------------------------------------------------------------------------------------
Security: J93646107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Hirajo, Takashi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawaguchi, Tadahisa
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Morozumi, Koichi
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shinozuka, Hiroshi
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okada, Tsuyoshi
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kikuchi, Seiichi
2.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wakisaka, Satoshi
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 Kayama, Keizo
2.16 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hamashima, Satoshi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yabuuchi, Yoshihisa
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Gemma, Akira
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ikeda, Katsuhiko
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Kenjo, Mieko
--------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL PLC Agenda Number: 934459327
--------------------------------------------------------------------------------------------------------------------------
Security: G91442106
Meeting Type: Special
Meeting Date: 17-Aug-2016
Ticker: TYC
ISIN: IE00BQRQXQ92
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For
INTERNATIONAL PLC ("TYCO") MEMORANDUM OF
ASSOCIATION SET FORTH IN ANNEX B-1 OF THE
JOINT PROXY STATEMENT/PROSPECTUS.
2. TO APPROVE THE AMENDMENTS TO THE TYCO Mgmt For For
ARTICLES OF ASSOCIATION SET FORTH IN ANNEX
B-2 OF THE JOINT PROXY
STATEMENT/PROSPECTUS.
3. TO APPROVE THE CONSOLIDATION OF TYCO Mgmt For For
ORDINARY SHARES WHEREBY, IMMEDIATELY PRIOR
TO THE CONSUMMATION OF THE MERGER (THE "
MERGER") CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JANUARY 24,
2016, AS AMENDED BY AMENDMENT NO. 1, DATED
AS OF JULY 1, 2016, BY AND AMONG JOHNSON
CONTROLS, INC., TYCO, AND CERTAIN OTHER
PARTIES NAMED THEREIN, INCLUDING JAGARA
MERGER SUB LLC (THE "MERGER AGREEMENT"),
EVERY ISSUED AND UNISSUED TYCO ORDINARY
SHARE WILL BE CONSOLIDATED INTO 0.955 TYCO
ORDINARY SHARES (THE "TYCO SHARE
CONSOLIDATION").
4. TO APPROVE AN INCREASE TO THE AUTHORIZED Mgmt For For
SHARE CAPITAL OF TYCO SUCH THAT THE NUMBER
OF AUTHORIZED ORDINARY SHARES OF TYCO
IMMEDIATELY FOLLOWING THE TYCO SHARE
CONSOLIDATION IS EQUAL TO 1,000,000,000
(THE NUMBER OF AUTHORIZED ORDINARY SHARES
OF TYCO IMMEDIATELY PRIOR TO THE TYCO SHARE
CONSOLIDATION).
5. TO APPROVE THE ISSUANCE AND ALLOTMENT OF Mgmt For For
RELEVANT SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) IN
CONNECTION WITH THE MERGER AS CONTEMPLATED
BY THE MERGER AGREEMENT.
6. TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMBINED COMPANY TO "JOHNSON CONTROLS
INTERNATIONAL PLC" EFFECTIVE FROM THE
CONSUMMATION OF THE MERGER, SUBJECT ONLY TO
APPROVAL OF THE REGISTRAR OF COMPANIES IN
IRELAND.
7. TO APPROVE AN INCREASE, EFFECTIVE AS OF THE Mgmt For For
EFFECTIVE TIME OF THE MERGER, TO THE
AUTHORIZED SHARE CAPITAL OF TYCO IN AN
AMOUNT EQUAL TO 1,000,000,000 ORDINARY
SHARES AND 100,000,000 PREFERRED SHARES.
8. TO APPROVE THE ALLOTMENT OF RELEVANT Mgmt For For
SECURITIES (AS DEFINED IN THE COMPANIES ACT
2014 OF IRELAND) FOR ISSUANCES AFTER THE
MERGER OF UP TO APPROXIMATELY 33% OF THE
COMBINED COMPANY'S POST-MERGER ISSUED SHARE
CAPITAL.
9. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF ISSUANCES
OF EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2014 OF IRELAND) FOR CASH FOR
ISSUANCES AFTER THE MERGER OF UP TO
APPROXIMATELY 5% OF THE COMBINED COMPANY'S
POST-MERGER ISSUED SHARE CAPITAL.
10. TO APPROVE THE RENOMINALIZATION OF TYCO Mgmt For For
ORDINARY SHARES SUCH THAT THE NOMINAL VALUE
OF EACH ORDINARY SHARE WILL BE DECREASED BY
APPROXIMATELY $0.00047 TO $0.01 (MATCHING
ITS PRE-CONSOLIDATION NOMINAL VALUE) WITH
THE AMOUNT OF THE DEDUCTION BEING CREDITED
TO UNDENOMINATED CAPITAL.
11. TO APPROVE THE REDUCTION OF SOME OR ALL OF Mgmt For For
THE SHARE PREMIUM OF TYCO RESULTING FROM
THE MERGER TO ALLOW THE CREATION OF
ADDITIONAL DISTRIBUTABLE RESERVES OF THE
COMBINED COMPANY.
--------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 934516987
--------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 09-Feb-2017
Ticker: TSN
ISIN: US9024941034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JOHN TYSON Mgmt For For
1B. ELECTION OF DIRECTOR: GAURDIE E. BANISTER Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For
1D. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For
1E. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For
1G. ELECTION OF DIRECTOR: CHERYL S. MILLER Mgmt For For
1H. ELECTION OF DIRECTOR: BRAD T. SAUER Mgmt For For
1I. ELECTION OF DIRECTOR: JEFFREY K. Mgmt For For
SCHOMBURGER
1J. ELECTION OF DIRECTOR: ROBERT THURBER Mgmt For For
1K. ELECTION OF DIRECTOR: BARBARA A. TYSON Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2017.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years For
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For
DISCLOSING THE COMPANY'S POLICY AND
PROCEDURES, EXPENDITURES, AND OTHER
ACTIVITIES RELATED TO LOBBYING AND
GRASSROOTS LOBBYING COMMUNICATIONS.
6. SHAREHOLDER PROPOSAL TO REQUEST A REPORT ON Shr Against For
STEPS THE COMPANY IS TAKING TO FOSTER
GREATER DIVERSITY ON THE BOARD OF
DIRECTORS.
7. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr For Against
BYLAWS TO IMPLEMENT PROXY ACCESS.
8. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For
A WATER STEWARDSHIP POLICY AT COMPANY AND
SUPPLIER FACILITIES.
--------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 708237234
--------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3158800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Takeshita, Michio Mgmt For For
3.2 Appoint a Director Yamamoto, Yuzuru Mgmt For For
3.3 Appoint a Director Sugishita, Hideyuki Mgmt For For
3.4 Appoint a Director Matsunami, Tadashi Mgmt For For
3.5 Appoint a Director Kusama, Takashi Mgmt For For
3.6 Appoint a Director Terui, Keiko Mgmt For For
3.7 Appoint a Director Shoda, Takashi Mgmt For For
3.8 Appoint a Director Kageyama, Mahito Mgmt For For
4.1 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Atsushi
4.2 Appoint a Corporate Auditor Ochiai, Seiichi Mgmt For For
5 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Koriya, Daisuke
--------------------------------------------------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 707336790
--------------------------------------------------------------------------------------------------------------------------
Security: F9396N106
Meeting Type: MIX
Meeting Date: 29-Sep-2016
Ticker:
ISIN: FR0000054470
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT 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
016/0824/201608241604470.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 MARCH 2016
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS
O.5 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
YVES GUILLEMOT, CHAIRMAN-CHIEF EXECUTIVE
OFFICER
O.6 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
CLAUDE GUILLEMOT, DEPUTY GENERAL MANAGER
O.7 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
MICHEL GUILLEMOT, DEPUTY GENERAL MANAGER
O.8 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
GERARD GUILLEMOT, DEPUTY GENERAL MANAGER
O.9 ADVISORY REVIEW OF THE COMPENSATION OF MR Mgmt For For
CHRISTIAN GUILLEMOT, DEPUTY GENERAL MANAGER
O.10 RENEWAL OF TERM OF MR YVES GUILLEMOT AS Mgmt For For
DIRECTOR
O.11 RENEWAL OF TERM OF MR GERARD GUILLEMOT AS Mgmt For For
DIRECTOR
O.12 APPOINTMENT OF MRS FLORENCE NAVINER AS Mgmt For For
DIRECTOR
O.13 APPOINTMENT OF MRS FREDERIQUE DAME AS Mgmt For For
DIRECTOR
O.14 SETTING OF ATTENDANCE FEES Mgmt For For
O.15 APPOINTMENT OF MAZARS AS STATUTORY AUDITOR Mgmt For For
TO REPLACE THE COMPANY MB AUDIT, WHOSE TERM
EXPIRES
O.16 APPOINTMENT OF CBA AS DEPUTY STATUTORY Mgmt For For
AUDITOR TO REPLACE MR SEBASTIEN LEGEAI,
WHOSE TERM EXPIRES
O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMPANY SHARES
E.18 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING ITS
OWN SHARES HELD BY THE COMPANY
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMBINED
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBER
OF A/THE COMPANY OR GROUP SAVINGS SCHEME(S)
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMBINED
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, RESERVED TO EMPLOYEES AND/OR
EXECUTIVE OFFICERS OF CERTAIN SUBSIDIARIES
OF THE COMPANY WITHIN THE MEANING OF
ARTICLE L.233-16 OF FRENCH COMMERCIAL CODE,
WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE
OF FRANCE, OUTSIDE OF A COMPANY OR GROUP
SAVINGS SCHEME
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES AND/OR COMBINED
TRANSFERABLE SECURITIES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, RESERVED TO CATEGORIES OF
BENEFICIARIES WITHIN AN EMPLOYEE SHARE
OFFERING
E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FREELY ALLOCATE COMPANY COMMON SHARES
REFERRED TO IN ARTICLES L.225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR
PART OF THE MEMBERS OF THE UBISOFT GROUP
EXECUTIVE COMMITTEE REFERRED TO IN 3.1.1.3
OF THE REFERENCE DOCUMENT AND/OR SENIOR
MANAGEMENT, AND/OR OF THE EXECUTIVE
OFFICERS OF COMPANIES ASSOCIATED TO THE
COMPANY, WITH THE EXCLUSION OF THE
EXECUTIVE DIRECTORS OF THE COMPANY
E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
FREELY ALLOCATE COMPANY COMMON SHARES
REFERRED TO IN ARTICLES L.225-197-1 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR
THE BENEFIT OF THE EXECUTIVE DIRECTORS OF
THE COMPANY
E.24 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
GRANT COMPANY COMMON SHARE SUBSCRIPTION
AND/OR PURCHASE OPTIONS REFERRED TO IN
ARTICLES L.225-177 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE FOR THE BENEFIT OF
THE COMPANY EXECUTIVE DIRECTORS
E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMPANY SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL FOR CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY, WITH CANCELLATION
OF PRE-EMPTIVE SUBSCRIPTION RIGHTS OF
SHAREHOLDERS
OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 13 SEP 2016:PLEASE NOTE THAT THE ADDITIONAL Non-Voting
INFORMATION IS AVAILABLE IN THE FOLLOWING
URL LINKS:
https://www.ubisoft.com/en-US/company/inves
tor_center/general_meeting.aspx,
https://www.ubisoft.com/en-US/company/inves
tor_center/detail.aspx?id=257995 ,
https://www.ubisoft.com/en-US/company/inves
tor_center/detail.aspx?id=245131 ,
https://www.ubisoft.com/en-US/company/inves
tor_center/governance.aspx , AND
https://www.ubisoft.com/en-US/company/inves
tor_center/annual_report.aspx
CMMT 15 SEP 2016: IN CASE AMENDMENTS OR NEW Non-Voting
RESOLUTIONS ARE 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.
--------------------------------------------------------------------------------------------------------------------------
UBS GROUP AG, ZUERICH Agenda Number: 707938986
--------------------------------------------------------------------------------------------------------------------------
Security: H892U1882
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CH0244767585
--------------------------------------------------------------------------------------------------------------------------
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 UBS GROUP AG MANAGEMENT Mgmt For For
REPORT AND CONSOLIDATED AND STANDALONE
FINANCIAL STATEMENTS
1.2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For
COMPENSATION REPORT 2016
2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For
DISTRIBUTION OF ORDINARY DIVIDEND OUT OF
CAPITAL CONTRIBUTION RESERVE: CHF 0.60 PER
SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR
THE FINANCIAL YEAR 2016
4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION FOR THE MEMBERS OF
THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2016
5 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE FINANCIAL
YEAR 2018
6.1.1 RE-ELECT AXEL A. WEBER AS CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHEL DEMARE
6.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DAVID SIDWELL
6.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RETO FRANCIONI
6.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANN F. GODBEHERE
6.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WILLIAM G. PARRETT
6.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ISABELLE ROMY
6.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ROBERT W. SCULLY
6.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BEATRICE WEDER DI MAURO
6.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DIETER WEMMER
6.2 ELECTION OF A NEW MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: JULIE G. RICHARDSON
6.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: ANN F. GODBEHERE
6.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MICHEL DEMARE
6.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: RETO FRANCIONI
6.3.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: WILLIAM G. PARRETT
7 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION FOR THE MEMBERS OF THE BOARD
OF DIRECTORS FROM THE ANNUAL GENERAL
MEETING 2017 TO THE ANNUAL GENERAL MEETING
2018
8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For
ALTORFER DUSS AND BEILSTEIN AG, ZURICH
8.2 RE-ELECTION OF THE AUDITORS, ERNST AND Mgmt For For
YOUNG LTD, BASEL
--------------------------------------------------------------------------------------------------------------------------
UMICORE SA, BRUXELLES Agenda Number: 707951732
--------------------------------------------------------------------------------------------------------------------------
Security: B95505168
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BE0003884047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737247 DUE TO CHANGE IN TEXT OF
RESOLUTION O.5. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1 ANNUAL REPORT OF THE BOARD OF DIRECTORS AND Non-Voting
REPORT OF THE STATUTORY AUDITOR ON THE
STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2016
O.2 APPROVING THE REMUNERATION REPORT FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON 31 DECEMBER 2016
O.3 APPROVING THE STATUTORY ANNUAL ACCOUNTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED ON 31 DECEMBER
2016 SHOWING A PROFIT FOR THE FINANCIAL
YEAR IN THE AMOUNT OF EUR 1.30 PER SHARE AS
A SPECIFIED IN THE NOTICE
O.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED ON 31 DECEMBER 2016 AS WELL AS
THE ANNUAL REPORT OF THE BOARD OF DIRECTORS
AND THE STATUTORY AUDITOR'S REPORT ON THOSE
CONSOLIDATED ANNUAL ACCOUNTS
O.5 GRANTING DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For
PERFORMANCE OF THEIR MANDATE DURING THE
2016 FINANCIAL YEAR
O.6 GRANTING DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For
FOR THE PERFORMANCE OF HIS MANDATE DURING
THE 2016 FINANCIAL YEAR
O.7.1 RE-ELECTING MRS INES KOLMSEE AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2020 ORDINARY
SHAREHOLDERS' MEETING
O.7.2 APPOINTING MRS LIAT BEN-ZUR AS INDEPENDENT Mgmt For For
DIRECTOR FOR A PERIOD OF THREE YEARS
EXPIRING AT THE END OF THE 2020 ORDINARY
SHAREHOLDERS' MEETING
O.7.3 APPOINTING MR GERARD LAMARCHE AS DIRECTOR Mgmt For For
FOR A PERIOD OF THREE YEARS EXPIRING AT THE
END OF THE 2020 ORDINARY SHAREHOLDERS'
MEETING
O.7.4 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For
PROPOSED FOR THE FINANCIAL YEAR 2017
CONSISTING OF - AT THE LEVEL OF THE BOARD
OF DIRECTORS: (1) A FIXED FEE OF EUR 40,000
FOR THE CHAIRMAN AND EUR 27,000 FOR EACH
NON-EXECUTIVE DIRECTOR, (2) A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN, EUR 2,500 FOR EACH BELGIUM-BASED
NON-EXECUTIVE DIRECTOR AND EUR 3,500 FOR
EACH FOREIGN-BASED NON-EXECUTIVE DIRECTOR,
AND (3) BY WAY OF ADDITIONAL FIXED
REMUNERATION, A GRANT OF 1,000 UMICORE
SHARES TO THE CHAIRMAN AND 500 UMICORE
SHARES TO EACH NON-EXECUTIVE DIRECTOR; - AT
THE LEVEL OF THE AUDIT COMMITTEE: (1) A
FIXED FEE OF EUR 10,000 FOR THE CHAIRMAN OF
THE COMMITTEE AND EUR 5,000 FOR EACH OTHER
MEMBER, AND (2) A FEE PER ATTENDED MEETING
OF EUR 5,000 FOR THE CHAIRMAN OF THE
COMMITTEE AND EUR 3,000 FOR EACH OTHER
MEMBER; - AT THE LEVEL OF THE NOMINATION
AND REMUNERATION COMMITTEE: A FEE PER
ATTENDED MEETING OF EUR 5,000 FOR THE
CHAIRMAN OF THE COMMITTEE AND EUR 3,000 FOR
EACH OTHER MEMBER
O.8.1 ON MOTION BY THE BOARD OF DIRECTORS, ACTING Mgmt For For
UPON RECOMMENDATION OF THE AUDIT COMMITTEE
AND UPON NOMINATION BY THE WORKS' COUNCIL,
THE SHAREHOLDERS' MEETING RESOLVES TO RENEW
THE MANDATE OF THE STATUTORY AUDITOR,
PRICEWATERHOUSECOOPERS BCVBA/SCCRL, WITH
REGISTERED OFFICE AT 1932
SINT-STEVENS-WOLUWE, WOLUWE GARDEN,
WOLUWEDAL 18, WHICH EXPIRES TODAY, FOR A
DURATION OF THREE YEARS, UP TO AND
INCLUDING THE ORDINARY SHAREHOLDERS'
MEETING OF 2020. THE STATUTORY AUDITOR WILL
BE REPRESENTED BY MR KURT CAPPOEN AND IS
ENTRUSTED WITH THE AUDIT OF THE STATUTORY
AND THE CONSOLIDATED ANNUAL ACCOUNTS
O.8.2 THE SHAREHOLDERS' MEETING RESOLVES TO FIX Mgmt For For
THE ANNUAL REMUNERATION OF THE STATUTORY
AUDITOR FOR THE FINANCIAL YEARS 2017
THROUGH 2019 AT EUR 449,463. THIS AMOUNT
WILL BE INDEXED EACH YEAR BASED ON THE
EVOLUTION OF THE CONSUMER PRICE INDEX
(HEALTH INDEX)
E.1 AUTHORISING THE COMPANY TO ACQUIRE OWN Mgmt For For
SHARES IN THE COMPANY ON A REGULATED
MARKET, UNTIL 31 MAY 2021 (INCLUDED),
WITHIN A LIMIT OF 10% OF THE SUBSCRIBED
CAPITAL, AT A PRICE PER SHARE COMPRISED
BETWEEN FOUR EUROS (EUR 4.00) AND
SEVENTY-FIVE EUROS (EUR 75.00); -
AUTHORISING THE COMPANY'S DIRECT
SUBSIDIARIES TO ACQUIRE SHARES IN THE
COMPANY ON A REGULATED MARKET WITHIN THE
SAME LIMITS AS INDICATED ABOVE
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 708213183
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER
SHARE.
3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL FOR RELEASE OF THE NON-COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANYS
DIRECTORS ACCORDING TO THE ARTICLE 209 OF
COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO SE, PARIS Agenda Number: 707847236
--------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: FR0000124711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 21 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0317/201703171700578.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 REPORTS FROM THE BOARD OF DIRECTORS, THE Mgmt For For
SUPERVISORY BOARD AND THE STATUTORY
AUDITORS REGARDING THE TRANSACTIONS FOR THE
2016 FINANCIAL YEAR; APPROVAL OF THE ANNUAL
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND DISTRIBUTION OF THE DIVIDEND: EUR 10.20
PER SHARE
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt For For
O.5 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
REGARDING THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS COMPRISING COMPENSATION FOR THE
MEMBERS OF THE SUPERVISORY BOARD
O.6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
REGARDING THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS COMPRISING COMPENSATION FOR THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt For For
REGARDING THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS COMPRISING COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS
O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt For For
PAID TO MR CHRISTOPHE CUVILLIER, CHAIRMAN
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER BOSSARD, MR FABRICE
MOUCHEL, MS ASTRID PANOSYAN, MR JAAP
TONCKENS AND MR JEAN-MARIE TRITANT, MEMBERS
OF THE BOARD OF DIRECTORS, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 RENEWAL OF THE TERM OF MS DAGMAR KOLLMANN Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.11 APPOINTMENT OF MR PHILIPPE COLLOMBEL AS A Mgmt For For
NEW MEMBER OF THE SUPERVISORY BOARD
O.12 APPOINTMENT OF MR COLIN DYER AS A NEW Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.13 APPOINTMENT OF MR RODERICK MUNSTERS AS A Mgmt For For
NEW MEMBER OF THE SUPERVISORY BOARD
O.14 RENEWAL OF THE TERM OF ERNST & YOUNG AUDIT Mgmt For For
AS STATUTORY AUDITOR
O.15 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For
AS STATUTORY AUDITOR
O.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH RESPECT TO THE COMPANY
BUYING BACK ITS OWN SHARES UNDER THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE UPON AN INCREASE IN THE
SHARE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT VIA A PUBLIC OFFER, BY
ISSUING SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL
OF THE COMPANY OR ONE OF ITS SUBSIDIARIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
PURSUANT TO RESOLUTIONS 18 AND 19
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH AN
INCREASE IN THE SHARE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY ISSUING SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE CAPITAL WITH A VIEW
TO REMUNERATING CONTRIBUTIONS IN KIND MADE
TO THE COMPANY
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO GRANT SHARE
PURCHASE AND/OR SUBSCRIPTION OPTIONS FOR
SHARES IN THE COMPANY, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY OR ITS SUBSIDIARIES
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL
THAT IS RESERVED FOR THE MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PRE-EMPTIVE RIGHT FOR THEIR BENEFIT,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
O.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV, ROTTERDAM Agenda Number: 707843492
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For
APPROPRIATION OF THE PROFIT FOR THE 2016
FINANCIAL YEAR: DURING 2016 EUR 4 MILLION
WAS PAID AS DIVIDEND ON THE PREFERENCE
SHARES AND EUR 1,973 MILLION WAS PAID AS
DIVIDEND ON THE ORDINARY SHARES
3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For
OFFICE IN THE 2016 FINANCIAL YEAR FOR THE
FULFILMENT OF THEIR TASK
5 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
6 TO APPROVE THE UNILEVER SHARE PLAN 2017 Mgmt For For
7 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO REAPPOINT DR M DEKKERS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO REAPPOINT MS A M FUDGE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO REAPPOINT DR J HARTMANN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
14 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
15 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
16 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For
DIRECTOR
17 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
18 TO REAPPOINT MR J RISHTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
19 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
20 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For
THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE
2017 FINANCIAL YEAR
21 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For
COMPANY BODY AUTHORISED TO ISSUE SHARES IN
THE COMPANY
22 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
PURCHASE SHARES AND DEPOSITARY RECEIPTS
THEREOF IN THE SHARE CAPITAL OF THE COMPANY
23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For
SHARES AND DEPOSITARY RECEIPTS THEREOF HELD
BY THE COMPANY IN ITS OWN SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934611357
--------------------------------------------------------------------------------------------------------------------------
Security: 910047109
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: UAL
ISIN: US9100471096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CAROLYN CORVI Mgmt For For
1B. ELECTION OF DIRECTOR: JANE C. GARVEY Mgmt For For
1C. ELECTION OF DIRECTOR: BARNEY HARFORD Mgmt For For
1D. ELECTION OF DIRECTOR: WALTER ISAACSON Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES A. C. KENNEDY Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. MILTON Mgmt For For
1G. ELECTION OF DIRECTOR: OSCAR MUNOZ Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1I. ELECTION OF DIRECTOR: EDWARD M. PHILIP Mgmt For For
1J. ELECTION OF DIRECTOR: EDWARD L. SHAPIRO Mgmt For For
1K. ELECTION OF DIRECTOR: LAURENCE E. SIMMONS Mgmt For For
1L. ELECTION OF DIRECTOR: DAVID J. VITALE Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For
2. 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, 2017.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
4. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
5. APPROVAL OF THE UNITED CONTINENTAL Mgmt For For
HOLDINGS, INC. 2017 INCENTIVE COMPENSATION
PLAN.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 934544277
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-May-2017
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1F. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1G. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1H. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1I. ELECTION OF DIRECTOR: SHIV SINGH Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against
COMPENSATION VOTE
5. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
REMOVE SUPERMAJORITY VOTING REQUIREMENTS
6. STOCKHOLDER PROPOSAL ON SPECIAL SHAREOWNER Shr Against For
MEETINGS
7. COMPANY PROPOSAL TO AMEND THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ALLOW AMENDMENT TO BY-LAWS GRANTING
STOCKHOLDERS HOLDING 25% OR MORE THE
ABILITY TO CALL SPECIAL MEETINGS OF
STOCKHOLDERS
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934600013
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM C. BALLARD, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY P. FLYNN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F. ELECTION OF DIRECTOR: RODGER A. LAWSON Mgmt For For
1G. ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H. ELECTION OF DIRECTOR: KENNETH I. SHINE, Mgmt For For
M.D.
1I. ELECTION OF DIRECTOR: GAIL R. WILENSKY, Mgmt For For
PH.D.
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against
HOLDING FUTURE SAY-ON-PAY VOTES.
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2017.
5. THE SHAREHOLDER PROPOSAL SET FORTH IN THE Shr Against For
PROXY STATEMENT REQUESTING ADDITIONAL
LOBBYING DISCLOSURE, IF PROPERLY PRESENTED
AT THE 2017 ANNUAL MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 934572442
--------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: UNM
ISIN: US91529Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: THEODORE H. BUNTING, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: E. MICHAEL CAULFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA Mgmt For For
1D. ELECTION OF DIRECTOR: CYNTHIA L. EGAN Mgmt For For
1E. ELECTION OF DIRECTOR: PAMELA H. GODWIN Mgmt For For
1F. ELECTION OF DIRECTOR: KEVIN T. KABAT Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY F. KEANEY Mgmt For For
1H. ELECTION OF DIRECTOR: GLORIA C. LARSON Mgmt For For
1I. ELECTION OF DIRECTOR: RICHARD P. MCKENNEY Mgmt For For
1J. ELECTION OF DIRECTOR: RONALD P. O'HANLEY Mgmt For For
1K. ELECTION OF DIRECTOR: FRANCIS J. SHAMMO Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. WHETHER TO HOLD FUTURE ADVISORY VOTES ON Mgmt 3 Years Against
EXECUTIVE COMPENSATION EVERY 1 YEAR, EVERY
2 YEARS OR EVERY 3 YEARS.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
5. TO APPROVE THE COMPANY'S STOCK INCENTIVE Mgmt For For
PLAN OF 2017.
--------------------------------------------------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. Agenda Number: 934581629
--------------------------------------------------------------------------------------------------------------------------
Security: 917047102
Meeting Type: Annual
Meeting Date: 23-May-2017
Ticker: URBN
ISIN: US9170471026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDWARD N. ANTOIAN Mgmt For For
1B. ELECTION OF DIRECTOR: SCOTT A. BELAIR Mgmt Against Against
1C. ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. Mgmt Against Against
1D. ELECTION OF DIRECTOR: SCOTT GALLOWAY Mgmt For For
1E. ELECTION OF DIRECTOR: MARGARET A. HAYNE Mgmt For For
1F. ELECTION OF DIRECTOR: RICHARD A. HAYNE Mgmt For For
1G. ELECTION OF DIRECTOR: ELIZABETH ANN LAMBERT Mgmt For For
1H. ELECTION OF DIRECTOR: JOEL S. LAWSON III Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. STROUSE Mgmt Against Against
2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2018.
3. TO APPROVE THE URBAN OUTFITTERS 2017 STOCK Mgmt For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For
ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934543528
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2017
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: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 3 Years Against
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VERIFONE SYSTEMS, INC. Agenda Number: 934529112
--------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 23-Mar-2017
Ticker: PAY
ISIN: US92342Y1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: ROBERT W. ALSPAUGH Mgmt For For
1.2 ELECTION OF DIRECTOR: KAREN AUSTIN Mgmt For For
1.3 ELECTION OF DIRECTOR: PAUL GALANT Mgmt For For
1.4 ELECTION OF DIRECTOR: ALEX W. (PETE) HART Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT B. HENSKE Mgmt For For
1.6 ELECTION OF DIRECTOR: EITAN RAFF Mgmt For For
1.7 ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ Mgmt For For
1.8 ELECTION OF DIRECTOR: JANE J. THOMPSON Mgmt For For
2. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE VERIFONE 2006 EQUITY INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER AND PROVIDE A MAXIMUM
ANNUAL LIMIT ON NON-EMPLOYEE DIRECTOR
COMPENSATION.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS.
5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 934586403
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: VRSN
ISIN: US92343E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: D. JAMES BIDZOS Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: THOMAS F. FRIST III Mgmt For For
1D. ELECTION OF DIRECTOR: JAMIE S. GORELICK Mgmt For For
1E. ELECTION OF DIRECTOR: ROGER H. MOORE Mgmt For For
1F. ELECTION OF DIRECTOR: LOUIS A. SIMPSON Mgmt For For
1G. ELECTION OF DIRECTOR: TIMOTHY TOMLINSON Mgmt For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against
BASIS, THE FREQUENCY OF STOCKHOLDER VOTING
ON EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
2007 EMPLOYEE STOCK PURCHASE PLAN.
5. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 934546461
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2017
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: KARL-LUDWIG KLEY Mgmt For For
1G. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
1L. 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 Mgmt For For
COMPENSATION
4. ADVISORY VOTE RELATED TO FUTURE VOTES ON Mgmt 3 Years Against
EXECUTIVE COMPENSATION
5. APPROVAL OF 2017 LONG-TERM INCENTIVE PLAN Mgmt For For
6. HUMAN RIGHTS COMMITTEE Shr Against For
7. REPORT ON GREENHOUSE GAS REDUCTION TARGETS Shr Against For
8. SPECIAL SHAREOWNER MEETINGS Shr Against For
9. EXECUTIVE COMPENSATION CLAWBACK POLICY Shr Against For
10. STOCK RETENTION POLICY Shr Against For
11. LIMIT MATCHING CONTRIBUTIONS FOR EXECUTIVES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934615278
--------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: VRTX
ISIN: US92532F1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ALAN GARBER Mgmt For For
MARGARET G. MCGLYNN Mgmt For For
WILLIAM D. YOUNG Mgmt For For
2. AMENDMENTS TO OUR CHARTER AND BY-LAWS TO Mgmt For For
PROVIDE FOR THE DECLASSIFICATION OF OUR
BOARD OF DIRECTORS.
3. AMENDMENT AND RESTATEMENT OF OUR 2013 STOCK Mgmt For For
AND OPTION PLAN, TO AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 6.75 MILLION SHARES.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
5. ADVISORY VOTE ON OUR NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
6. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For
ADVISORY VOTES ON EXECUTIVE COMPENSATION
PROGRAM.
7. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING, REQUESTING THAT WE TAKE
STEPS NECESSARY TO ELIMINATE SUPERMAJORITY
PROVISIONS FROM OUR CHARTER AND BY-LAWS.
8. SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, REQUESTING THAT WE PREPARE
A REPORT ON OUR POLICIES AND ACTIVITIES
WITH RESPECT TO LOBBYING.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 707836257
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 29 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0313/201703131700474.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700722.pdf PLEASE NOTE THAT
THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND ADDITION OF URL LINK.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR: EUR 2.10 PER SHARE
O.4 RENEWAL OF THE TERM OF MRS YANNICK ASSOUAD Mgmt For For
AS DIRECTOR FOR A FOUR-YEAR TERM
O.5 RENEWAL OF THE TERM OF MRS GRAZIELLA Mgmt For For
GAVEZOTTI AS DIRECTOR FOR A FOUR-YEAR TERM
O.6 RENEWAL OF THE TERM OF MR MICHAEL PRAGNELL Mgmt For For
AS DIRECTOR FOR A FOUR-YEAR TERM
O.7 ATTENDANCE FEES Mgmt For For
O.8 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For
THE BOARD OF DIRECTORS FOR THE COMPANY TO
PURCHASE ITS OWN SHARES
O.9 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For
THE ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP THE GLOBAL COMPENSATIONS AND THE
BENEFITS OF ALL KINDS TO BE AWARDED TO THE
CHIEF EXECUTIVE OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE
2016 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE DEPUTY GENERAL MANAGER FOR THE
PERIOD FROM 1ST JANUARY TO 20 JUNE 2016
E.12 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO REDUCE THE SHARE
CAPITAL BY THE CANCELLATION OF VINCI SHARES
HELD BY THE COMPANY
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR ISSUANCE PREMIUMS
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY SHARES, ANY
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND ANY
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED BY THE
COMPANY AND/OR BY ITS SUBSIDIARIES, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY CONVERTIBLE
BONDS AND/OR BONDS EXCHANGEABLE INTO NEW
SHARES OF THE COMPANY AND/OR ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AND BY MEANS OF A PUBLIC OFFER BY
PRIVATE PLACEMENT PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE ANY
TRANSFERABLE SECURITIES REPRESENTING
RECEIVABLES AND GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED BY THE COMPANY
AND/OR ITS SUBSIDIARIES, OTHER THAN
CONVERTIBLE BONDS AND BONDS EXCHANGEABLE
INTO NEW SHARES WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY MEANS
OF A PUBLIC OFFER OR BY A PRIVATE PLACEMENT
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
OVER-SUBSCRIPTION
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTIONS TO ISSUE ALL SHARES AND
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE SHARE CAPITAL WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL IN ORDER TO REMUNERATE
IN-KIND CONTRIBUTIONS OF SHARES OR OTHER
TRANSFERABLE SECURITIES GRANTED TO THE
COMPANY WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR
EMPLOYEES OF THE COMPANY AND COMPANIES
WITHIN THE VINCI GROUP UNDER THE COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMOTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL RESERVED FOR A CATEGORY OF
BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
OF CERTAIN FOREIGN AFFILIATES BENEFITS
SIMILAR TO THOSE OFFERED TO EMPLOYEES
PARTICIPATING DIRECTLY OR INDIRECTLY VIA A
FCPE UNDER A SAVING PLAN, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 934512890
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 31-Jan-2017
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LLOYD A. CARNEY Mgmt For For
1B. ELECTION OF DIRECTOR: MARY B. CRANSTON Mgmt For For
1C. ELECTION OF DIRECTOR: FRANCISCO JAVIER Mgmt For For
FERNANDEZ-CARBAJAL
1D. ELECTION OF DIRECTOR: GARY A. HOFFMAN Mgmt For For
1E. ELECTION OF DIRECTOR: ALFRED F. KELLY, JR. Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1G. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For
1I. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
VISTRA ENERGY CORP Agenda Number: 934582873
--------------------------------------------------------------------------------------------------------------------------
Security: 92840M102
Meeting Type: Annual
Meeting Date: 16-May-2017
Ticker: VSTE
ISIN: US92840M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAVIN R. BAIERA Mgmt For For
CURTIS A. MORGAN Mgmt For For
2. APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
3. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
VMWARE, INC. Agenda Number: 934599816
--------------------------------------------------------------------------------------------------------------------------
Security: 928563402
Meeting Type: Annual
Meeting Date: 08-Jun-2017
Ticker: VMW
ISIN: US9285634021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: ANTHONY BATES Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN
VMWARE'S PROXY STATEMENT.
3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against
ADVISORY VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
4. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EQUITY AND INCENTIVE PLAN.
5. TO APPROVE THE AMENDED AND RESTATED 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
6. TO APPROVE THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
7. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF VMWARE'S BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS VMWARE'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2018.
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 934454947
--------------------------------------------------------------------------------------------------------------------------
Security: 92857W308
Meeting Type: Annual
Meeting Date: 29-Jul-2016
Ticker: VOD
ISIN: US92857W3088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016
2. TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
4. TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For
5. TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For
6. TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt For For
DIRECTOR
7. TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For
8. TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt For For
11. TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt For For
12. TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt For For
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
13. TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt For For
14. TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016
15. TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 MARCH 2016
16. TO REAPPOINT PRICEWATERHOUSE COOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17. TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)
20. TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
(SPECIAL RESOLUTION)
21. TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES (SPECIAL RESOLUTION)
22. TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
23. TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE (SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY Agenda Number: 707178237
--------------------------------------------------------------------------------------------------------------------------
Security: G93882192
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: GB00BH4HKS39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt No vote
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt No vote
DIRECTOR
3 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Mgmt No vote
4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT DR MATHIAS DOPFNER AS A Mgmt No vote
DIRECTOR
7 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Mgmt No vote
11 TO RE-ELECT NICK LAND AS A DIRECTOR Mgmt No vote
12 TO ELECT DAVID NISH AS A DIRECTOR IN Mgmt No vote
ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Mgmt No vote
14 TO DECLARE A FINAL DIVIDEND OF 7.77 PENCE Mgmt No vote
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016
15 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt No vote
BOARD (OTHER THAN THE PART RELATING TO THE
DIRECTORS' REMUNERATION POLICY, WHICH WAS
APPROVED AT THE 2014 AGM) FOR THE YEAR
ENDED 31 MARCH 2016
16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
THE COMPANY'S AUDITOR UNTIL THE END OF THE
NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE
LAID BEFORE THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt No vote
TO DETERMINE THE REMUNERATION OF THE
AUDITOR
18 TO RENEW THE DIRECTORS' POWER UNDER ARTICLE Mgmt No vote
11.2 OF THE COMPANY'S ARTICLES OF
ASSOCIATION TO ALLOT SHARES, GRANT RIGHTS
TO SUBSCRIBE FOR SHARES AND TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY (A) UP
TO AN AGGREGATE NOMINAL AMOUNT OF USD
1,855,083,019 (THE 'SECTION 551 AMOUNT');
AND (B) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF USD 1,855,083,019, ONLY FOR THE
PURPOSES OF A RIGHTS ISSUE (AS DEFINED
BELOW). A 'RIGHTS ISSUE' MEANS AN OFFER TO:
- ORDINARY SHAREHOLDERS IN PROPORTION (AS
NEARLY AS PRACTICABLE) TO THEIR EXISTING
HOLDINGS; AND - PEOPLE WHO ARE HOLDERS OF
OR OTHERWISE HAVE RIGHTS TO OTHER EQUITY
SECURITIES IF THIS IS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES OR, IF THE
DIRECTORS CONSIDER IT NECESSARY, AS
PERMITTED BY THE RIGHTS OF THOSE
SECURITIES, TO SUBSCRIBE FOR FURTHER
SECURITIES BY MEANS OF THE ISSUE OF A
RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE
DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR
A PERIOD BEFORE PAYMENT FOR THE SECURITIES
IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES OR LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY. THE
DIRECTORS MAY USE THIS POWER UNTIL THE
EARLIER OF THE END OF THE NEXT AGM OF THE
COMPANY OR THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2017 (THE PERIOD FROM THE DATE OF
THIS RESOLUTION UNTIL THEN BEING THE
'ALLOTMENT PERIOD'). THIS AUTHORITY
REPLACES ALL PREVIOUS AUTHORITIES
19 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt No vote
SHARES WHOLLY FOR CASH UNDER THE
AUTHORITIES GRANTED IN RESOLUTION 18 AND TO
SELL TREASURY SHARES WHOLLY FOR CASH: -
OTHER THAN IN CONNECTION WITH A PRE-EMPTIVE
OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,262,452 (THE 'SECTION 561 AMOUNT');
AND - IN CONNECTION WITH A PRE-EMPTIVE
OFFER (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) AS IF SECTION 561(1) OF THE
COMPANIES ACT 2006 DID NOT APPLY. THE
DIRECTORS MAY EXERCISE THIS POWER DURING
THE ALLOTMENT PERIOD (AS DEFINED IN
RESOLUTION 18). THIS AUTHORITY REPLACES ALL
PREVIOUS AUTHORITIES
20 IN ADDITION TO ANY AUTHORITY GRANTED Mgmt No vote
PURSUANT TO RESOLUTION 19 (AND SUBJECT TO
THE PASSING OF THAT RESOLUTION), TO
AUTHORISE THE DIRECTORS TO ALLOT SHARES
WHOLLY FOR CASH UNDER THE AUTHORITIES
GRANTED IN RESOLUTION 18 AND SELL TREASURY
SHARES WHOLLY FOR CASH AS IF SECTION 561(1)
OF THE COMPANIES ACT 2006 DID NOT APPLY,
SUCH AUTHORITY TO BE: A. LIMITED TO THE
ALLOTMENT OF SHARES OR SALE OF TREASURY
SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF
USD 278,262,452; AND B. USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF DIRECTORS OF
THE COMPANY DETERMINES TO BE AN ACQUISITION
OR OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
END OF THE NEXT AGM OF THE COMPANY OR THE
CLOSE OF BUSINESS ON 30 SEPTEMBER 2017 BUT
SO THAT THE COMPANY MAY, BEFORE SUCH
EXPIRY, MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
SHARES TO BE ALLOTTED AND TREASURY SHARES
TO BE SOLD AFTER THE AUTHORITY GIVEN BY
THIS RESOLUTION HAS EXPIRED AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AND
SELL TREASURY SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED
21 GENERALLY AND UNCONDITIONALLY TO AUTHORISE Mgmt No vote
THE COMPANY FOR THE PURPOSES OF SECTION 701
OF THE COMPANIES ACT 2006 TO MAKE MARKET
PURCHASES (AS DEFINED IN SECTION 693 OF THE
COMPANIES ACT 2006) OF ORDINARY SHARES OF
2020/21 US CENTS EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: THE MAXIMUM
AGGREGATE NUMBER OF ORDINARY SHARES WHICH
MAY BE PURCHASED IS 2,656,141,595 THE
MINIMUM PRICE WHICH MAY BE PAID FOR EACH
ORDINARY SHARE IS 2020/21 US CENTS: THE
MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH
MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT
EXCEED THE HIGHER OF (1) 5 PER CENT ABOVE
THE AVERAGE CLOSING PRICE OF SUCH SHARES ON
THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST FOR THE FIVE BUSINESS DAYS PRIOR TO
THE DATE OF PURCHASE AND (2) THE HIGHER OF
THE PRICE OF THE LAST INDEPENDENT TRADE AND
THE HIGHEST CURRENT INDEPENDENT BID AS
STIPULATED BY REGULATORY TECHNICAL
STANDARDS ADOPTED BY THE EUROPEAN
COMMISSION PURSUANT TO ARTICLE 5 (6) OF THE
MARKET ABUSE REGULATION, AND THIS AUTHORITY
WILL EXPIRE AT THE EARLIER OF THE END OF
THE NEXT AGM OF THE COMPANY OR AT THE CLOSE
OF BUSINESS ON 30 SEPTEMBER 2017, UNLESS
THE AUTHORITY IS RENEWED BEFORE THEN
(EXCEPT IN RELATION TO A PURCHASE OF
ORDINARY SHARES WHERE THE CONTRACT WAS
CONCLUDED BEFORE THE EXPIRY OF THE
AUTHORITY BUT WHICH MIGHT BE EXECUTED
WHOLLY OR PARTLY AFTER THAT EXPIRY)
22 TO AUTHORISE THE COMPANY AND ITS Mgmt No vote
SUBSIDIARIES DURING THE PERIOD THIS
RESOLUTION HAS EFFECT, FOR THE PURPOSES OF
PART 14 OF THE COMPANIES ACT 2006: (A) TO
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES; (B) TO MAKE POLITICAL DONATIONS
TO POLITICAL ORGANISATIONS OTHER THAN
POLITICAL PARTIES; AND (C) TO INCUR
POLITICAL EXPENDITURE, UP TO AN AGGREGATE
AMOUNT OF GBP 100,000, AND THE AMOUNT
AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO
(C) WILL ALSO BE GBP 100,000. ALL EXISTING
AUTHORISATIONS AND APPROVALS RELATING TO
POLITICAL DONATIONS OR EXPENDITURE UNDER
PART 14 OF THE COMPANIES ACT 2006 ARE
REVOKED WITHOUT PREJUDICE TO ANY DONATION
MADE OR EXPENDITURE INCURRED BEFORE THOSE
AUTHORISATIONS OR APPROVALS WERE REVOKED.
THIS AUTHORITY WILL EXPIRE AT THE EARLIER
OF THE END OF THE NEXT AGM OF THE COMPANY
IN 2017 OR AT THE CLOSE OF BUSINESS ON 30
SEPTEMBER 2017 WORDS AND EXPRESSIONS
DEFINED FOR THE PURPOSE OF THE COMPANIES
ACT 2006 HAVE THE SAME MEANING IN THIS
RESOLUTION
23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt No vote
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
VONOVIA SE, DUESSELDORF Agenda Number: 707980086
--------------------------------------------------------------------------------------------------------------------------
Security: D9581T100
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: DE000A1ML7J1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting
PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
9TH JULY 2015 AND THE OVER-RULING OF THE
DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
JUNE 2012 THE VOTING PROCESS HAS NOW
CHANGED WITH REGARD TO THE GERMAN
REGISTERED SHARES. AS A RESULT, IT IS NOW
THE RESPONSIBILITY OF THE END-INVESTOR
(I.E. FINAL BENEFICIARY) AND NOT THE
INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS THEREFORE THE
CUSTODIAN BANK / AGENT IN THE MARKET WILL
BE SENDING THE VOTING DIRECTLY TO MARKET
AND IT IS THE END INVESTORS RESPONSIBILITY
TO ENSURE THE REGISTRATION ELEMENT IS
COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
CAPITAL.
CMMT THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting
ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
BE UPDATED AS SOON AS BROADRIDGE RECEIVES
CONFIRMATION FROM THE SUB CUSTODIANS
REGARDING THEIR INSTRUCTION DEADLINE. FOR
ANY QUERIES PLEASE CONTACT YOUR CLIENT
SERVICES REPRESENTATIVE.
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
01.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF Mgmt For For
EUR 802,881,048.32 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.12
PER DIVIDEND ENTITLED NO-PAR SHARE EUR
277,828,480 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: JUNE 14, 2017 PAYABLE
DATE: JUNE 16, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: KPMG AG,
BERLIN
6 RESOLUTION ON THE CREATION OF AUTHORIZED Mgmt For For
CAPITAL 2017 AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION
THE AUTHORIZED CAPITAL 2013, AND 2015 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 66,556,874 THROUGH THE
ISSUE OF UP TO 66,556,874 NEW REGISTERED
NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH
AND/OR KIND, ON OR BEFORE MAY 15, 2022.
SHAREHOLDERS' SUBSCRIPTION RIGHTS MAY BE
EXCLUDED
7 RESOLUTION ON THE TRANSFER OF THE COMPANY'S Mgmt For For
DOMICILE AND THE CORRESPONDING AMENDMENT TO
THE ARTICLES OF ASSOCIATION THE COMPANY'S
DOMICILE IS BOCHUM
8 RESOLUTION ON THE ADJUSTMENT TO THE QUORUM Mgmt For For
AND THE CORRESPONDING AMENDMENT TO SECTION
17 OF THE ARTICLES OF ASSOCIATION UNLESS
NOT STIPULATED OTHERWISE BY LAW, AMENDMENTS
TO THE ARTICLES OF ASSOCIATION REQUIRE A
TWO-THIRDS MAJORITY OF THE VOTES, AND/OR IF
AT LEAST HALF OF THE SHARE CAPITAL IS
REPRESENTED, A SIMPLE MAJORITY VOTE
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 934581617
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. PETER D'ALOIA Mgmt For For
DR. JUERGEN W. GROMER Mgmt For For
MARY L. PETROVICH Mgmt For For
2. RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
BEDRIJFSREVISOREN BCVBA/REVISEURS
D'ENTREPRISES SCCRL AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2017.
3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS ("SAY-ON-PAY").
4. RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against
FREQUENCY OF THE SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION
("SAY-ON-FREQUENCY").
--------------------------------------------------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934512648
--------------------------------------------------------------------------------------------------------------------------
Security: 931427108
Meeting Type: Annual
Meeting Date: 26-Jan-2017
Ticker: WBA
ISIN: US9314271084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For
1B. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For
1C. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For
1D. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For
1F. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For
1G. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For
1H. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For
1I. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For
1J. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2017.
4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE MEASURES UNDER THE WALGREENS
BOOTS ALLIANCE, INC. AMENDED AND RESTATED
2011 CASH-BASED INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL REQUESTING CERTAIN Shr Against For
PROXY ACCESS BY-LAW AMENDMENTS.
6. STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE Shr Against For
PAY & SUSTAINABILITY PERFORMANCE.
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 707935423
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
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/2017/0331/LTN20170331814.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331826.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 CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. TSAI WANG-CHIA AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.D TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE PERIOD ENDING 31
DECEMBER 2017
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 934543314
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
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: JOHN S. CHEN Mgmt For For
1C. ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt Against Against
1D. ELECTION OF DIRECTOR: ELIZABETH A. DUKE Mgmt Against Against
1E. ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, Mgmt Against Against
JR.
1F. ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1G. ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1H. ELECTION OF DIRECTOR: KAREN B. PEETZ Mgmt For For
1I. ELECTION OF DIRECTOR: FEDERICO F. PENA Mgmt Against Against
1J. ELECTION OF DIRECTOR: JAMES H. QUIGLEY Mgmt Against Against
1K. ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1L. ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1M. ELECTION OF DIRECTOR: TIMOTHY J. SLOAN Mgmt For For
1N. ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1O. ELECTION OF DIRECTOR: SUZANNE M. VAUTRINOT Mgmt For For
2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY PROPOSAL ON THE FREQUENCY OF Mgmt 3 Years Against
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2017.
5. STOCKHOLDER PROPOSAL - RETAIL BANKING SALES Shr Against For
PRACTICES REPORT.
6. STOCKHOLDER PROPOSAL - CUMULATIVE VOTING. Shr Against For
7. STOCKHOLDER PROPOSAL - DIVESTING NON-CORE Shr Against For
BUSINESS REPORT.
8. STOCKHOLDER PROPOSAL - GENDER PAY EQUITY Shr Against For
REPORT.
9. STOCKHOLDER PROPOSAL - LOBBYING REPORT. Shr Against For
10. STOCKHOLDER PROPOSAL - INDIGENOUS PEOPLES' Shr Against For
RIGHTS POLICY.
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 708212523
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 934481386
--------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 04-Nov-2016
Ticker: WDC
ISIN: US9581021055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MARTIN I. COLE Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN A. COTE Mgmt For For
1C. ELECTION OF DIRECTOR: HENRY T. DENERO Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Mgmt For For
1E. ELECTION OF DIRECTOR: LEN J. LAUER Mgmt For For
1F. ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Mgmt For For
1G. ELECTION OF DIRECTOR: SANJAY MEHROTRA Mgmt For For
1H. ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For
1I. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For
2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION DISCLOSED IN
THE PROXY STATEMENT.
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JUNE 30, 2017.
--------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 707590837
--------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 09-Dec-2016
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 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 RE-ELECTION OF EWEN CROUCH AS A DIRECTOR Mgmt For For
4.B RE-ELECTION OF PETER MARRIOTT AS A DIRECTOR Mgmt For For
CMMT 23 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.A AND 4.B AND ADDITION OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
CMMT 23 NOV 2016: NOTE THAT HOLDERS OF WESTPAC Non-Voting
CONVERTIBLE PREFERENCE SHARES ( CPS) HAVE
THE RIGHT TO ATTEND/ SPEAK AT THE MEETING
BUT DO NOT HAVE THE RIGHT TO VOTE
--------------------------------------------------------------------------------------------------------------------------
WESTROCK COMPANY Agenda Number: 934512915
--------------------------------------------------------------------------------------------------------------------------
Security: 96145D105
Meeting Type: Annual
Meeting Date: 27-Jan-2017
Ticker: WRK
ISIN: US96145D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: TIMOTHY J. BERNLOHR Mgmt Against Against
1B. ELECTION OF DIRECTOR: J. POWELL BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL Mgmt For For
1D. ELECTION OF DIRECTOR: TERRELL K. CREWS Mgmt For For
1E. ELECTION OF DIRECTOR: RUSSELL M. CURREY Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN A. LUKE, JR. Mgmt For For
1G. ELECTION OF DIRECTOR: GRACIA C. MARTORE Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES E. NEVELS Mgmt For For
1I. ELECTION OF DIRECTOR: TIMOTHY H. POWERS Mgmt For For
1J. ELECTION OF DIRECTOR: STEVEN C. VOORHEES Mgmt For For
1K. ELECTION OF DIRECTOR: BETTINA M. WHYTE Mgmt For For
1L. ELECTION OF DIRECTOR: ALAN D. WILSON Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. ADVISORY VOTE ON FREQUENCY OF ADVISORY Mgmt 3 Years Against
VOTES TO APPROVE EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP.
--------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 934518501
--------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 17-Feb-2017
Ticker: WFM
ISIN: US9668371068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DR. JOHN ELSTROTT Mgmt For For
1B. ELECTION OF DIRECTOR: MARY ELLEN COE Mgmt For For
1C. ELECTION OF DIRECTOR: SHAHID (HASS) HASSAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHANIE KUGELMAN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN MACKEY Mgmt For For
1F. ELECTION OF DIRECTOR: WALTER ROBB Mgmt For For
1G. ELECTION OF DIRECTOR: JONATHAN SEIFFER Mgmt For For
1H. ELECTION OF DIRECTOR: MORRIS (MO) SIEGEL Mgmt For For
1I. ELECTION OF DIRECTOR: JONATHAN SOKOLOFF Mgmt For For
1J. ELECTION OF DIRECTOR: DR. RALPH SORENSON Mgmt For For
1K. ELECTION OF DIRECTOR: GABRIELLE SULZBERGER Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM (KIP) Mgmt For For
TINDELL, III
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
SEPTEMBER 24, 2017.
5. PROPOSAL ASKING OUR BOARD OF DIRECTORS TO Shr Against For
ADOPT REVISIONS TO THE COMPANY'S PROXY
ACCESS BYLAW.
6. PROPOSAL ASKING THE COMPANY TO ISSUE A Shr Against For
REPORT REGARDING OUR FOOD WASTE EFFORTS.
--------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 934593523
--------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: WSM
ISIN: US9699041011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: LAURA J. ALBER Mgmt For For
1.2 ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY Mgmt For For
1.3 ELECTION OF DIRECTOR: ROSE MARIE BRAVO Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY A. GREENER Mgmt For For
1.5 ELECTION OF DIRECTOR: GRACE PUMA Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTIANA SMITH SHI Mgmt For For
1.7 ELECTION OF DIRECTOR: SABRINA SIMMONS Mgmt For For
1.8 ELECTION OF DIRECTOR: JERRY D. STRITZKE Mgmt For For
1.9 ELECTION OF DIRECTOR: FRITS D. VAN Mgmt For For
PAASSCHEN
2. AN ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against
HOLDING AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION
4. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
5. THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S BYLAWS TO PROVIDE FOR PROXY
ACCESS
6. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934554874
--------------------------------------------------------------------------------------------------------------------------
Security: 98310W108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: WYN
ISIN: US98310W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MYRA J. BIBLOWIT Mgmt For For
LOUISE F. BRADY Mgmt For For
JAMES E. BUCKMAN Mgmt For For
GEORGE HERRERA Mgmt For For
STEPHEN P. HOLMES Mgmt For For
BRIAN M. MULRONEY Mgmt For For
PAULINE D.E. RICHARDS Mgmt For For
MICHAEL H. WARGOTZ Mgmt For For
2. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt For For
APPROVE EXECUTIVE COMPENSATION
3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against
FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
4. TO VOTE ON A PROPOSAL TO RATIFY THE Mgmt For For
APPOINTMENT OF DELOITTE & TOUCHE LLP TO
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017
5. TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS DISCLOSURE IF
PROPERLY PRESENTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 708224035
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Shareholder Proposal: Appoint a Director Shr Against For
Hashimoto, Kazuo
--------------------------------------------------------------------------------------------------------------------------
YAMAHA CORPORATION Agenda Number: 708219882
--------------------------------------------------------------------------------------------------------------------------
Security: J95732103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3942600002
--------------------------------------------------------------------------------------------------------------------------
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: Adopt Reduction of Mgmt For For
Liability System for Directors and
Non-Executive Directors, Transition to a
Company with Three Committees
3.1 Appoint a Director Nakata, Takuya Mgmt For For
3.2 Appoint a Director Yamahata, Satoshi Mgmt For For
3.3 Appoint a Director Hosoi, Masahito Mgmt For For
3.4 Appoint a Director Yanagi, Hiroyuki Mgmt For For
3.5 Appoint a Director Nosaka, Shigeru Mgmt For For
3.6 Appoint a Director Ito, Masatoshi Mgmt For For
3.7 Appoint a Director Hakoda, Junya Mgmt For For
3.8 Appoint a Director Nakajima, Yoshimi Mgmt For For
3.9 Appoint a Director Fukui, Taku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YAMATO KOGYO CO.,LTD. Agenda Number: 708257224
--------------------------------------------------------------------------------------------------------------------------
Security: J96524111
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 Inoue, Hiroyuki Mgmt For For
2.2 Appoint a Director Nakaya, Kengo Mgmt For For
2.3 Appoint a Director Kohata, Katsumasa Mgmt For For
2.4 Appoint a Director Damri Tunshevavong Mgmt For For
2.5 Appoint a Director Yasufuku, Takenosuke Mgmt For For
2.6 Appoint a Director Maruyama, Motoyoshi Mgmt For For
2.7 Appoint a Director Tsukamoto, Kazuhiro Mgmt For For
3 Approve Payment of Accrued Benefits Mgmt For For
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
4 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708211014
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781249 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
MARCH 31, 2017
2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For
KUMAR (DIN: 02446976), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS
AND FIXATION OF REMUNERATION THEREOF
5 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT
INCLUDING THE TERMS OF APPOINTMENT OF MR.
ASHOK CHAWLA (DIN - 00056133) AS
NON-EXECUTIVE PART-TIME CHAIRMAN OF THE
BANK AND TO APPROVE HIS REMUNERATION IN
TERMS OF RBI APPROVAL
6 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 50,000 CRORE TO INR 70,000
CRORE
7 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 20,000 CRORE (THE
"NCDS") TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
8 APPOINTMENT OF MS. DEBJANI GHOSH (DIN: Mgmt For For
07820695) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934556676
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 12-May-2017
Ticker: ZBH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Mgmt For For
1B. ELECTION OF DIRECTOR: BETSY J. BERNARD Mgmt For For
1C. ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1D. ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL J. FARRELL Mgmt For For
1F. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1H. ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL W. MICHELSON Mgmt For For
1J. ELECTION OF DIRECTOR: CECIL B. PICKETT, Mgmt For For
PH.D.
1K. ELECTION OF DIRECTOR: JEFFREY K. RHODES Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION (SAY ON PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 3 Years Against
PAY VOTES
AZL BOSTON COMPANY RESEARCH GROWTH FUND
--------------------------------------------------------------------------------------------------------------------------
AKORN, INC. Agenda Number: 934505225
--------------------------------------------------------------------------------------------------------------------------
Security: 009728106
Meeting Type: Special
Meeting Date: 16-Dec-2016
Ticker: AKRX
ISIN: US0097281069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AKORN, INC. 2016 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE AKORN, INC. 2014 STOCK
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 934479519
--------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 03-Nov-2016
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, 2017.
3. PROPOSAL TO APPROVE THE AMENDED CARDINAL Mgmt For For
HEALTH, INC. 2011 LONG-TERM INCENTIVE PLAN.
4. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt Against Against
ADVISORY BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 934494357
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 12-Dec-2016
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: JOHN T. CHAMBERS Mgmt For For
1E. ELECTION OF DIRECTOR: AMY L. CHANG Mgmt For For
1F. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1G. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For
JOHNSON
1H. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1I. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For
1J. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For
1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2017.
4. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For
RELATING TO CISCO'S LOBBYING POLICIES,
PROCEDURES AND ACTIVITIES.
5. APPROVAL TO REQUEST A REPORT DISCLOSING Shr Against For
CERTAIN EMPLOYMENT DATA RELATING TO CISCO'S
ARAB AND NON-ARAB EMPLOYEES IN
ISRAEL-PALESTINE FOR EACH OF THE PAST THREE
YEARS.
6. APPROVAL TO REQUEST THE BOARD TO FORM A Shr Against For
COMMITTEE TO REASSESS POLICIES AND CRITERIA
FOR DECISIONS WITH RESPECT TO CISCO'S
BUSINESS INVOLVEMENTS WITH ISRAEL'S
SETTLEMENTS.
--------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 934467677
--------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 23-Sep-2016
Ticker: CAG
ISIN: US2058871029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BRADLEY A. ALFORD Mgmt For For
THOMAS K. BROWN Mgmt For For
STEPHEN G. BUTLER Mgmt For For
SEAN M. CONNOLLY Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
JOIE A. GREGOR Mgmt For For
RAJIVE JOHRI Mgmt For For
W.G. JURGENSEN Mgmt For For
RICHARD H. LENNY Mgmt For For
RUTH ANN MARSHALL Mgmt For For
TIMOTHY R. MCLEVISH Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT AUDITOR
3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS
--------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 934500352
--------------------------------------------------------------------------------------------------------------------------
Security: 44919P508
Meeting Type: Annual
Meeting Date: 15-Dec-2016
Ticker: IAC
ISIN: US44919P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
EDGAR BRONFMAN, JR. Mgmt For For
CHELSEA CLINTON Mgmt For For
BARRY DILLER Mgmt Withheld Against
MICHAEL D. EISNER Mgmt For For
BONNIE S. HAMMER Mgmt Withheld Against
VICTOR A. KAUFMAN Mgmt Withheld Against
JOSEPH LEVIN Mgmt For For
BRYAN LOURD Mgmt Withheld Against
DAVID ROSENBLATT Mgmt For For
ALAN G. SPOON Mgmt For For
ALEXANDER V FURSTENBERG Mgmt Withheld Against
RICHARD F. ZANNINO Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016.
3A. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION (THE "NEW
CERTIFICATE"), COMPRISING: THE ADOPTION OF
AMENDMENTS TO OUR EXISTING RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED
(THE "CURRENT CERTIFICATE") TO AUTHORIZE
600,000,000 SHARES OF CLASS C COMMON STOCK
AND TO ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
3B. THE ADOPTION OF OUR AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION (THE "NEW
CERTIFICATE"), COMPRISING: THE ADOPTION OF
AMENDMENTS TO OUR CURRENT CERTIFICATE TO
PROVIDE FOR THE EQUAL TREATMENT OF SHARES
OF IAC COMMON STOCK, CLASS B COMMON STOCK,
AND CLASS C COMMON STOCK IN CONNECTION WITH
DIVIDENDS.
4. THE ADOPTION OF THE IAC/INTERACTIVECORP Mgmt Against Against
AMENDED AND RESTATED 2013 STOCK AND ANNUAL
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934475422
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Special
Meeting Date: 12-Oct-2016
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ADOPTION OF THE THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, WHICH INCREASES THE TOTAL
NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK, PAR VALUE $0.01 PER SHARE, FROM
500,000,000 TO 1,500,000,000, AND
CORRESPONDINGLY INCREASES THE TOTAL NUMBER
OF SHARES OF CAPITAL STOCK THAT ICE IS
AUTHORIZED TO ISSUE FROM 600,000,000 TO
1,600,000,000.
--------------------------------------------------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934501203
--------------------------------------------------------------------------------------------------------------------------
Security: 535919203
Meeting Type: Special
Meeting Date: 07-Dec-2016
Ticker: LGF
ISIN: CA5359192039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ADOPT ALTERATIONS TO THE Mgmt For For
CURRENT NOTICE OF ARTICLES OF LIONS GATE TO
CREATE AND AUTHORIZE A NEW CLASS OF VOTING
SHARES ENTITLED "CLASS A VOTING SHARES"
(THE "LIONS GATE VOTING SHARES") AND A NEW
CLASS OF NON-VOTING SHARES ENTITLED "CLASS
B NON-VOTING SHARES" (THE "LIONS GATE
NON-VOTING SHARES") AND TO REMOVE THE
COMPANY'S CURRENTLY AUTHORIZED SERIES OF
PREFERRED SHARES.
1B PROPOSAL TO APPROVE THE ADOPTION OF Mgmt For For
AMENDMENTS TO THE CURRENT ARTICLES OF LIONS
GATE WITH RESPECT TO THE SPECIAL RIGHTS AND
RESTRICTIONS OF THE AUTHORIZED SHARES,
INCLUDING THE COMMON SHARES, THE LIONS GATE
VOTING SHARES, THE LIONS GATE NON-VOTING
SHARES AND THE PREFERRED SHARES.
1C PROPOSAL TO APPROVE THE CONVERSION OF EACH Mgmt For For
COMMON SHARE INTO 0.5 LIONS GATE VOTING
SHARES AND 0.5 LIONS GATE NON-VOTING SHARES
AND THE ADOPTION OF FURTHER ALTERATIONS TO
THE NOTICE OF ARTICLES OF LIONS GATE TO
REMOVE THE COMMON SHARES FROM THE NOTICE OF
ARTICLES.
1D PROPOSAL TO APPROVE THE ADOPTION OF FURTHER Mgmt For For
AMENDMENTS TO THE ARTICLES OF LIONS GATE
WITH RESPECT TO CHANGES TO REMOVE
REFERENCES TO THE LIONS GATE COMMON SHARES
THEREIN.
02 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For
GATE NON-VOTING SHARES AND LIONS GATE
VOTING SHARES TO HOLDERS OF STARZ SERIES A
COMMON STOCK AND STARZ SERIES B COMMON
STOCK IN CONNECTION WITH THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JUNE 30, 2016
(AS AMENDED, THE "MERGER AGREEMENT"), BY
AND AMONG LIONS GATE, STARZ AND ORION ARM
ACQUISITION INC. ("MERGER SUB").
03 PROPOSAL TO APPROVE THE ISSUANCE OF LIONS Mgmt For For
GATE COMMON SHARES TO JOHN C. MALONE,
ROBERT R. BENNETT AND CERTAIN OF THEIR
RESPECTIVE AFFILIATES (THE "M-B
STOCKHOLDERS"), IN CONNECTION WITH THE
STOCK EXCHANGE AGREEMENT, DATED AS OF JUNE
30, 2016, BY AND BETWEEN LIONS GATE, MERGER
SUB AND THE M-B STOCKHOLDERS.
04 PROPOSAL TO APPROVE ALL ISSUANCES OF LIONS Mgmt For For
GATE SECURITIES BY LIONS GATE, DURING THE
FIVE-YEAR PERIOD FOLLOWING THE RECEIPT OF
SHAREHOLDER APPROVAL, TO LIBERTY GLOBAL
PLC, DISCOVERY COMMUNICATIONS, INC. AND MHR
FUND MANAGEMENT, LLC IN CONNECTION WITH THE
EXERCISE OF THEIR PREEMPTIVE RIGHTS UNDER
THE INVESTOR RIGHTS AGREEMENT, DATED AS OF
NOVEMBER 10, 2015 AND AMENDED AS OF JUNE
30, 2016, BY AND AMONG LIONS GATE AND
CERTAIN OF ITS STOCKHOLDERS, INCLUDING
LIBERTY GLOBAL PLC, DISCOVERY
COMMUNICATIONS, INC., MHR FUND MANAGEMENT,
LLC AND CERTAIN OF THEIR RESPECTIVE
AFFILIATES.
05 PROPOSAL TO APPROVE THE FURTHER AMENDMENT Mgmt Against Against
OF THE ARTICLES OF LIONS GATE TO EXTEND
INDEMNITIES CURRENTLY PROVIDED FOR IN THE
ARTICLES OF LIONS GATE IN FAVOR OF
DIRECTORS AND FORMER DIRECTORS OF LIONS
GATE TO ALSO APPLY TO OFFICERS AND FORMER
OFFICERS OF LIONS GATE.
06 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt Against Against
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSALS 1(A), 1(B), 1(C),
1(D) OR 2, ABOVE, IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT TO
APPROVE SUCH PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC PLC Agenda Number: 934492113
--------------------------------------------------------------------------------------------------------------------------
Security: G5960L103
Meeting Type: Annual
Meeting Date: 09-Dec-2016
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
1M. ELECTION OF DIRECTOR: PREETHA REDDY Mgmt For For
2. TO RATIFY THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2017
AND AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE, TO SET
ITS 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 AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO IMPLEMENT "PROXY
ACCESS".
5A. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
ARTICLES OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
5B. TO APPROVE AMENDMENTS TO MEDTRONIC'S: Mgmt For For
MEMORANDUM OF ASSOCIATION TO MAKE CERTAIN
ADMINISTRATIVE CHANGES.
6. TO APPROVE AMENDMENTS TO MEDTRONIC'S Mgmt For For
ARTICLES OF ASSOCIATION TO CLARIFY THE
BOARD'S SOLE AUTHORITY TO DETERMINE ITS
SIZE WITHIN THE FIXED LIMITS IN THE
ARTICLES OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 934483556
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 16-Nov-2016
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JEFFREY S. BERG Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
BRUCE R. CHIZEN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt Withheld Against
LAWRENCE J. ELLISON Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt Withheld Against
JEFFREY O. HENLEY Mgmt Withheld Against
MARK V. HURD Mgmt Withheld Against
RENEE J. JAMES Mgmt For For
LEON E. PANETTA Mgmt Withheld Against
NAOMI O. SELIGMAN Mgmt Withheld Against
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against
OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2017.
4. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 934477793
--------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2016
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: JOSEPH G. DOODY Mgmt For For
1C. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1E. ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA A. JOSEPH 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
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
STARZ Agenda Number: 934501188
--------------------------------------------------------------------------------------------------------------------------
Security: 85571Q102
Meeting Type: Special
Meeting Date: 07-Dec-2016
Ticker: STRZA
ISIN: US85571Q1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE STARZ MERGER PROPOSAL, WHICH IS A Mgmt For For
PROPOSAL TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 30, 2016, BY AND AMONG LIONS GATE
ENTERTAINMENT CORP. ("LIONS GATE"), STARZ
AND ORION ARM ACQUISITION INC., A WHOLLY
OWNED SUBSIDIARY OF LIONS GATE ("MERGER
SUB"), PURSUANT TO ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL).
2. THE STARZ COMPENSATION PROPOSAL, WHICH IS A Mgmt For For
PROPOSAL TO APPROVE, BY ADVISORY
(NONBINDING) VOTE, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE NAMED
EXECUTIVE OFFICERS OF STARZ IN CONNECTION
WITH THE MERGER.
3. THE STARZ ADJOURNMENT PROPOSAL, WHICH IS A Mgmt Against Against
PROPOSAL TO APPROVE THE ADJOURNMENT OF THE
STARZ SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE STARZ MERGER PROPOSAL, IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TESLA MOTORS, INC. Agenda Number: 934491022
--------------------------------------------------------------------------------------------------------------------------
Security: 88160R101
Meeting Type: Special
Meeting Date: 17-Nov-2016
Ticker: TSLA
ISIN: US88160R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF JULY 31, 2016 (AS IT
MAY BE AMENDED FROM TIME TO TIME, THE
"MERGER AGREEMENT"), AMONG TESLA MOTORS,
INC. ("TESLA"), SOLARCITY CORPORATION
("SOLARCITY"), AND D SUBSIDIARY, INC., A
WHOLLY OWNED SUBSIDIARY OF TESLA ("MERGER
SUB"), PURSUANT TO WHICH MERGER SUB WILL
MERGE WITH AND INTO SOLARCITY (THE
"MERGER"), WITH SOLARCITY SURVIVING THE
MERGER AS A WHOLLY OWNED SUBSIDIARY OF
TESLA, AND TO APPROVE THE TRANSACTIONS ..
(DUE TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
2. A PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
OF TESLA STOCKHOLDERS (THE "SPECIAL
MEETING"), IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE TESLA
MERGER AND SHARE ISSUANCE PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934450317
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Special
Meeting Date: 20-Jul-2016
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE MERGER AGREEMENT. TO Mgmt For For
CONSIDER AND VOTE ON A PROPOSAL (THE "DOW
MERGER PROPOSAL") TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER
11, 2015 (AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND AMONG
DIAMOND-ORION HOLDCO, INC., A DELAWARE
CORPORATION, (N/K/A DOWDUPONT INC.), THE
DOW CHEMICAL COMPANY, A DELAWARE
CORPORATION ("DOW"), DIAMOND MERGER SUB,
INC., A DELAWARE CORPORATION, ORION MERGER
SUB, INC., A DELAWARE CORPORATION ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL).
2. ADJOURNMENT OF SPECIAL MEETING. TO CONSIDER Mgmt For For
AND VOTE ON A PROPOSAL TO ADJOURN THE DOW
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE THE DOW MERGER PROPOSAL (THE "DOW
ADJOURNMENT PROPOSAL").
3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION. TO
CONSIDER AND VOTE ON A NON-BINDING,
ADVISORY PROPOSAL TO APPROVE THE
COMPENSATION THAT MAY BE PAID OR BECOME
PAYABLE TO DOW'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE TRANSACTION (THE
"DOW COMPENSATION PROPOSAL").
--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934481716
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 11-Nov-2016
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS II DIRECTOR: RONALD S. Mgmt For For
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1B. ELECTION OF CLASS II DIRECTOR: WILLIAM P. Mgmt Abstain Against
LAUDER PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1C. ELECTION OF CLASS II DIRECTOR: RICHARD D. Mgmt Abstain Against
PARSONS PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
1D. ELECTION OF CLASS II DIRECTOR: LYNN Mgmt For For
FORESTER DE ROTHSCHILD PLEASE NOTE AN
ABSTAIN VOTE MEANS A WITHHOLD VOTE AGAINST
THIS DIRECTOR
1E. ELECTION OF CLASS II DIRECTOR: RICHARD F. Mgmt For For
ZANNINO PLEASE NOTE AN ABSTAIN VOTE MEANS A
WITHHOLD VOTE AGAINST THIS DIRECTOR
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE 2017 FISCAL
YEAR.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against
COMPENSATION.
AZL DFA EMERGING MARKETS CORE EQUITY FUND
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 707405141
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 12-Oct-2016
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 680603 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0912/ltn20160912659.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0912/ltn20160912666.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, RATIFY AND/OR CONFIRM THE Mgmt Against Against
ENTERING INTO OF THE NEW FINANCIAL SERVICES
MASTER AGREEMENT AND THE DEPOSIT
TRANSACTIONS CONTEMPLATED THEREUNDER, THE
PROPOSED TRANSACTION CAPS, THE EXECUTION OF
THE DOCUMENTS AND TRANSACTIONS THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
AAC TECHNOLOGIES HOLDINGS INC, GEORGE TOWN Agenda Number: 708027429
--------------------------------------------------------------------------------------------------------------------------
Security: G2953R114
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KYG2953R1149
--------------------------------------------------------------------------------------------------------------------------
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/2017/0418/LTN20170418586.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418570.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, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31ST
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.17 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31ST DECEMBER 2016
3.A TO RE-ELECT MR. BENJAMIN ZHENGMIN PAN AS Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. POON CHUNG YIN JOSEPH AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MS. CHANG CARMEN I-HUA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' FEES FOR THE YEAR ENDING
31ST DECEMBER 2017
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES (ORDINARY RESOLUTION SET
OUT IN ITEM 5 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES (ORDINARY RESOLUTION
SET OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
REPURCHASED BY THE COMPANY (ORDINARY
RESOLUTION SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ EQUITY VENTURES INC Agenda Number: 708075622
--------------------------------------------------------------------------------------------------------------------------
Security: Y0001Z104
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: PHY0001Z1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740863 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
16, 2016
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2017
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2016
UP TO MAY 15, 2017
9 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
13 ELECTION OF DIRECTOR: JUSTO A. ORTIZ Mgmt For For
14 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
15 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: STEPHEN T. CUUNJIENG Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ABOITIZ POWER CORP, CEBU CITY Agenda Number: 707843125
--------------------------------------------------------------------------------------------------------------------------
Security: Y0005M109
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: PHY0005M1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737471 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS STOCKHOLDERS MEETING HELD ON MAY
16, 2016
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 APPROVAL OF THE 2016 ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS
7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For
AUDITOR FOR 2017
8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS,
CORPORATE OFFICERS AND MANAGEMENT IN 2016
UP TO MAY 15, 2017
9 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt For For
10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For
11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For
12 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt For For
13 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For
14 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For
15 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: ALFONSO A. UY Mgmt For For
(INDEPENDENT DIRECTOR)
18 OTHER BUSINESS Mgmt Against Against
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ACBEL POLYTECH INC Agenda Number: 708215997
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002J109
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0006282007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 FINANCIAL STATEMENTS PROPOSED FOR Mgmt For For
RETIFICATION.
2 2016 EARNINGS DISTRIBUTION PROPOSED FOR Mgmt For For
RATIFICATION.AND IT IS ESTIMATED THAT NT
0.9 PER SHARE.
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN NENG PAI,SHAREHOLDER
NO.R100981XXX
4 THE PROPOSAL TO USE THE CAPITAL RESERVE TO Mgmt For For
DISTRIBUTE CASH DIVIDEND IS BEING POSED FOR
RESOLUTION.TO DISTRIBUTE CASH DIVIDEND PRO
RATA TO THE ORIGINAL SHAREHOLDING TO
DISTRIBUTE NT 0.5 PER SHARE.
5 PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
IS BEING POSTED FOR RESOLUTION.
6 PROPOSAL TO AMEND PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS IS BEING
POSTED FOR RESOLUTION.
7 PROPOSAL OF RELEASE OF THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS IS BEING POSED FOR RESOLUTION.
CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 TO 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.
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 707171497
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002C112
Meeting Type: OTH
Meeting Date: 14-Jul-2016
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION - FOR APPROVING THE Mgmt For For
VARIATION IN THE TERMS OF REMUNERATION OF
MR HARISH BADAMI, CEO&MD
--------------------------------------------------------------------------------------------------------------------------
ACC LTD, MUMBAI Agenda Number: 707810582
--------------------------------------------------------------------------------------------------------------------------
Security: Y0022S105
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: INE012A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENT) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2016, AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE FINAL DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR N S Mgmt For For
SEKHSARIA, HAVING DIRECTOR IDENTIFICATION
NUMBER 00276351, A NON EXECUTIVE / NON
INDEPENDENT DIRECTOR WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR MARTIN Mgmt For For
KRIEGNER HAVING DIRECTOR IDENTIFICATION
NUMBER 00077715, A NON EXECUTIVE / NON
INDEPENDENT DIRECTOR WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITOR: M/S Mgmt For For
DELOITTE HASKINS AND SELLS LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
117366W/W-100018)
6 APPOINTMENT OF MR NEERAJ AKHOURY (DIRECTOR Mgmt For For
IDENTIFICATION NUMBER 07419090) AS DIRECTOR
7 APPOINTMENT OF MR NEERAJ AKHOURY (DIRECTOR Mgmt For For
IDENTIFICATION NUMBER 07419090) AS THE
MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER
OF THE COMPANY
8 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
CMMT 07 MAR 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 07 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
ACCTON TECHNOLOGY CORPORATION, HSINCHU Agenda Number: 708200794
--------------------------------------------------------------------------------------------------------------------------
Security: Y0002S109
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002345006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 3.102 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ACER INCORPORATED, NEW TAIPEI CITY Agenda Number: 708220176
--------------------------------------------------------------------------------------------------------------------------
Security: Y0003F171
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0002353000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 THE ELECTION OF THE DIRECTOR.:STAN Mgmt For For
SHIH,SHAREHOLDER NO.0000002
1.2 THE ELECTION OF THE DIRECTOR.:GEORGE Mgmt For For
HUANG,SHAREHOLDER NO.0000005
1.3 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For
CHEN,SHAREHOLDER NO.0857788
1.4 THE ELECTION OF THE DIRECTOR.:HUNG ROUAN Mgmt For For
INVESTMENT CORP.,SHAREHOLDER
NO.0005978,CAROLYN YEH AS REPRESENTATIVE
1.5 THE ELECTION OF THE DIRECTOR.:SMART CAPITAL Mgmt For For
CORP.,SHAREHOLDER NO.0545878
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:F. C. TSENG,SHAREHOLDER
NO.0771487
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JI REN LEE,SHAREHOLDER NO.0857786
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SAN CHENG CHANG,SHAREHOLDER
NO.0157790,SIMON CHANG AS REPRESENTATIVE
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHING HSIANG HSU,SHAREHOLDER
NO.0916903,CHARLES HSU AS REPRESENTATIVE
2 TO ACKNOWLEDGE 2016 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT.
3 TO APPROVE THE APPROPRIATE OF RETAINED Mgmt For For
EARNINGS FOR 2016 LOSSES.
4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM THE CAPITAL SURPLUS TWD
0.5 PER SHARE.
5 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
INTERNAL REGULATIONS: ACQUIRING OR
DISPOSING OF ASSETS.
6 TO RELEASE NON-COMPETE RESTRICTIONS ON Mgmt For For
NEWLY-ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 707282428
--------------------------------------------------------------------------------------------------------------------------
Security: Y00106131
Meeting Type: AGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: INE423A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016
2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON Mgmt For For
EQUITY SHARES: THE COMPANY HAS ALREADY PAID
INTERIM DIVIDEND @ 40% (INR 0.40 PER SHARE
OF RE. 1 FULLY PAID-UP) ON THE FULLY PAID
UP EQUITY SHARE CAPITAL OF THE COMPANY AS
RECOMMENDED BY THE BOARD OF DIRECTORS OF
THE COMPANY IN ITS MEETING HELD ON 15TH
MARCH, 2016 FOR THE YEAR 2015-16 RESULTING
INTO AN OUTFLOW OF INR 44.07 CRORE
(INCLUSIVE OF TAX)
3 RE-APPOINTMENT OF MR. VASANT S. ADANI Mgmt Against Against
(DIN:00006356), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. AMEET H. DESAI Mgmt Against Against
(DIN:00007116), AS A DIRECTOR OF THE
COMPANY WHO RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DHARMESH PARIKH AND CO., CHARTERED
ACCOUNTANTS, AHMEDABAD AND FIXING THEIR
REMUNERATION
6 APPOINTMENT OF MR. HEMANT M. NERURKAR (DIN: Mgmt For For
00265887) AS AN INDEPENDENT DIRECTOR
7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING RS. 6,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
10 APPROVAL FOR AVAILING OF THE FINANCIAL Mgmt For For
ASSISTANCE HAVING AN OPTION AVAILABLE TO
THE LENDERS FOR CONVERSION OF SUCH
FINANCIAL ASSISTANCE INTO EQUITY SHARES OF
THE COMPANY UPON OCCURRENCE OF CERTAIN
EVENTS
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 707282353
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
ON EQUITY SHARES: 55% (INR 1.10 PER EQUITY
SHARE OF INR 2 EACH)
3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For
SHARES: 0.01% DIVIDEND ON 0.01%
NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES
OF INR 10 EACH
4 RE-APPOINTMENT OF DR. MALAY MAHADEVIA (DIN: Mgmt For For
00064110), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
5 RATIFICATION OF APPOINTMENT OF M/S. S R B C Mgmt For For
& CO LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO.: 324982E/E300003) AS
STATUTORY AUDITORS AND FIXING THEIR
REMUNERATION
6 APPROVAL OF PAYMENT OF REMUNERATION TO MR. Mgmt For For
KARAN ADANI, CHIEF EXECUTIVE OFFICER A
RELATIVE OF DIRECTOR(S) TO HOLD OFFICE OR
PLACE OF PROFIT UNDER THE COMPANY
7 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 10,000 CRORES
8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
9 APPROVAL FOR INCREASING THE FIIS/FPIS LIMIT Mgmt For For
TO 49% OF THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 708224996
--------------------------------------------------------------------------------------------------------------------------
Security: Y00130107
Meeting Type: CRT
Meeting Date: 27-Jun-2017
Ticker:
ISIN: INE742F01042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN ADANI
PORTS AND SPECIAL ECONOMIC ZONE LIMITED AND
THE ADANI HARBOUR SERVICES PRIVATE LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME") AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ADANI POWER LTD, AHMEDABAD Agenda Number: 707277821
--------------------------------------------------------------------------------------------------------------------------
Security: Y0019Q104
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE814H01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016
O.2 RE-APPOINTMENT OF MR. VNEET S JAAIN (DIN: Mgmt For For
00053906), AS A DIRECTOR OF THE COMPANY WHO
RETIRES BY ROTATION
O.3 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS, STATUTORY
AUDITORS AND TO FIX THEIR REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017
S.1 APPROVAL FOR INCREASING IN BORROWING LIMITS Mgmt For For
OF THE COMPANY UNDER SECTION 180(1)(C) OF
THE COMPANIES ACT, 2013
S.2 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against
SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT
EXCEEDING INR 10,000 CRORES
S.3 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT BASIS
O.4 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS
O.5 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against
PARTY TRANSACTIONS ENTERED INTO BY THE
COMPANY DURING THE FINANCIAL YEAR ENDED
31ST MARCH, 2016
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 707296376
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014E106
Meeting Type: AGM
Meeting Date: 27-Aug-2016
Ticker:
ISIN: INE069A01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For
DIRECTORS HAS RECOMMENDED EQUITY DIVIDEND
OF INR 5 PER SHARE FOR THE YEAR ENDED 31ST
MARCH, 2016 (PREVIOUS YEAR: INR 7.00 PER
SHARE). THE TOTAL CASH OUTFLOWS ON ACCOUNT
OF THE EQUITY DIVIDEND WOULD BE INR 65.11
CRORE (PREVIOUS YEAR: INR 91.10 CRORE) AND
DIVIDEND DISTRIBUTION TAX THEREON (NET OF
TAX CREDIT ON DIVIDEND FROM SUBSIDIARY
COMPANIES) WOULD BE INR 10.37 CRORE
(PREVIOUS YEAR: INR 18.55 CRORE)
3 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. LALIT NAIK, DIRECTOR Mgmt For For
RETIRING BY ROTATION
5 RE-APPOINTMENT OF M/S. S R B C & CO LLP, AS Mgmt For For
JOINT STATUTORY AUDITOR OF THE COMPANY
6 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, AS JOINT STATUTORY AUDITOR OF
THE COMPANY, IN PLACE OF M/S KHIMJI
KUNVERJI & CO., THE RETIRING JOINT
STATUTORY AUDITOR
7.1 RE-APPOINTMENT OF M/S. S R B C & CO LLP AS Mgmt For For
BRANCH AUDITORS OF THE COMPANY'S JAYA SHREE
TEXTILES DIVISION, RISHRA AND INDO GULF
FERTILISERS, JAGDISHPUR
7.2 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP AS BRANCH AUDITORS OF COMPANY'S
ADITYA BIRLA INSULATORS DIVISIONS AT RISHRA
& HALOL AND INDIAN RAYON DIVISION AT
VERAVAL
8 APPOINTMENT OF MR. V. CHANDRASEKARAN, AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 ISSUANCE OF NON-CONVERTIBLE DEBENTURES FOR Mgmt For For
AN AMOUNT UPTO RS. 1,500 CRORE, ON PRIVATE
PLACEMENT BASIS
10 APPROVAL OF REMUNERATION OF COST AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2017
11 INCREASE IN LIMITS FOR INVESTMENT IN THE Mgmt For For
EQUITY SHARE CAPITAL OF THE COMPANY BY
REGISTERED FOREIGN PORTFOLIO INVESTORS
INCLUDING FOREIGN INSTITUTIONAL INVESTORS
FROM 24% TO 30% OF THE PAID UP CAPITAL OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADITYA BIRLA NUVO LTD, MUMBAI Agenda Number: 707811522
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014E106
Meeting Type: CRT
Meeting Date: 10-Apr-2017
Ticker:
ISIN: INE069A01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt Against Against
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE COMPOSITE SCHEME OF ARRANGEMENT
BETWEEN ADITYA BIRLA NUVO LIMITED AND
GRASIM INDUSTRIES LIMITED AND ADITYA BIRLA
FINANCIAL SERVICES LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS (THE
"SCHEME") AND AT SUCH MEETING, AND AT ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD, BANGKOK Agenda Number: 707732081
--------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TH0268010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MATTER TO BE INFORMED Mgmt Abstain Against
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL SHAREHOLDERS' MEETING 2016,
HELD ON 29 MARCH 2016
3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT ON THE COMPANY'S OPERATING RESULTS
IN 2016
4 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND STATEMENTS OF INCOME FOR THE
YEAR ENDED 31 DECEMBER 2016 WHICH HAVE BEEN
AUDITED BY THE COMPANY'S AUDITOR AND
REVIEWED BY THE AUDIT COMMITTEE
5 TO APPROVE THE ALLOCATION OF 2016 NET Mgmt For For
PROFIT AS DIVIDEND AT 10.08 BAHT PER SHARE,
TOTALING 29,968,800.40 BAHT
6 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
FROM DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT
CO. LTD. (DELOITTE) AS THE COMPANY'S
EXTERNAL AUDITOR FOR 2017
7.1 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO RETIRED BY ROTATION IN 2017, NAMELY:
MR. SOMPRASONG BOONYACHAI
7.2 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO RETIRED BY ROTATION IN 2017, NAMELY:
MR. KRAIRIT EUCHUKANONCHAI
7.3 TO APPROVE THE RE-APPOINTMENT OF DIRECTOR Mgmt For For
WHO RETIRED BY ROTATION IN 2017, NAMELY:
MR. SOMCHAI LERTSUTIWONG
8 TO APPROVE THE APPOINTMENT OF MR. PRASAN Mgmt For For
CHUAPHANICH AS A NEW INDEPENDENT DIRECTOR
IN REPLACEMENT OF MRS. TASANEE MANOROT WHO
RESIGNED BY ROTATION
9 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS FOR THE YEAR
2017 OF NOT EXCEEDING 36 MILLION BAHT. THE
ALLOCATION OF REMUNERATION SHALL BE
CONSIDERED BY THE LEADERSHIP DEVELOPMENT
AND COMPENSATION COMMITTEE. ALSO, THE BOARD
OF DIRECTORS AGREES TO PROPOSE TO THE
SHAREHOLDER'S MEETING TO ACKNOWLEDGE THE
POLICY FOR DIRECTOR'S COMPENSATION
10 TO APPROVE THE ISSUANCE AND SALE OF Mgmt For For
WARRANTS TO EMPLOYEES OF THE COMPANY AND
SUBSIDIARIES FOR 2017 OF NOT EXCEEDING
1,410,500 UNITS AT 0 BAHT PER UNIT. THE
EXERCISE PRICE IS 160.434 BAHT PER SHARE
AND EXERCISE RATIO IS 1 UNIT PER 1 SHARE.
FURTHER INFORMATION IS PROVIDED IN
ATTACHMENT 1
11 TO APPROVE THE ALLOTMENT OF NOT MORE THAN Mgmt For For
1,410,500 ORDINARY SHARES AT A PAR VALUE OF
1 BAHT PER SHARE FOR THE CONVERSION OF
WARRANTS TO BE ISSUED TO EMPLOYEES OF THE
COMPANY AND SUBSIDIARIES. FURTHER
INFORMATION IS PROVIDED IN ATTACHMENT 2
12 TO APPROVE, WITH CONSENT OF THE LEADERSHIP Mgmt For For
DEVELOPMENT AND COMPENSATION COMMITTEE, THE
ALLOCATION OF WARRANTS TO MR. SOMCHAI
LERTSUTIWONG IN EXCEEDING FIVE (5) PER CENT
OF THE TOTAL WARRANTS UNDER THIS SCHEME.
FURTHER INFORMATION IS PROVIDED IN
ATTACHMENT 3
13 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 07 FEB 2017: 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 07 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
ADVANCED WIRELESS SEMICONDUCTOR CO LTD Agenda Number: 708154947
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016E104
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: TW0008086000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 2.4 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
ADVANTECH CO LTD Agenda Number: 708104219
--------------------------------------------------------------------------------------------------------------------------
Security: Y0017P108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002395001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736917 DUE TO CHANGE IN DIRECTOR
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 THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
6.3 PER SHARE
3 ISSUANCE OF NEW SHARES FROM CAPITAL Mgmt For For
INCREASE BY EARNINGS.PROPOSED STOCK
DIVIDEND:100 FOR 1000 SHS HELD
4 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS
6 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For
FUNDS TO OTHER PARTIES
7 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For
AND GUARANTEE
8 AMENDMENT TO THE PROCEDURES FOR FINANCIAL Mgmt For For
DERIVATIVES TRANSACTIONS
9 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS MEETING
10 DISCUSS THE DISPOSAL OF ADVANTECH LNC Mgmt Against Against
TECHNOLOGY CO LTD SHARES
11.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:K.C.LIU,SHAREHOLDER NO.00000001
11.2 THE ELECTION OF THE DIRECTOR.:TED Mgmt For For
HSU,SHAREHOLDER NO.Q120226XXX
11.3 THE ELECTION OF THE DIRECTOR.:AIDC Mgmt For For
INVESTMENT CORP,SHAREHOLDER
NO.00000040,DONALD CHANG AS REPRESENTATIVE
11.4 THE ELECTION OF THE DIRECTOR.:ADVANTECH Mgmt For For
FOUNDATION,SHAREHOLDER NO.00000163,CHANEY
HO AS REPRESENTATIVE
11.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JEFF CHEN,SHAREHOLDER
NO.B100630XXX
11.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:BENSON LIU,SHAREHOLDER
NO.P100215XXX
11.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOSEPH YU,SHAREHOLDER NO.00017301
12 EXEMPTION OF THE LIMITATION OF Mgmt Against Against
NON-COMPETITION ON THE DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
ADVTECH LTD Agenda Number: 708114107
--------------------------------------------------------------------------------------------------------------------------
Security: S0065B115
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ZAE000031035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION OF DR JM HOFMEYR Mgmt For For
O.3 CONFIRMATION OF DR JS CHIMHANZI Mgmt For For
O.4 RE-ELECTION OF MR CH BOULLE Mgmt For For
O.5 RE-ELECTION OF PROF BM GOURLEY Mgmt For For
O.6 RE-ELECTION OF MR CH BOULLE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.7 RE-ELECTION OF PROF BM GOURLEY AS A MEMBER Mgmt Against Against
OF THE AUDIT COMMITTEE
O.8 RE-ELECTION OF MR KDM WARBURTON AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.9 ELECTION OF DR JS CHIMHANZI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 APPOINTMENT OF EXTERNAL AUDITORS: RESOLVED Mgmt For For
THAT DELOITTE & TOUCHE BE AND ARE HEREBY
APPOINTED AS EXTERNAL AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017, TO REMAIN IN OFFICE UNTIL
THE CONCLUSION OF THE NEXT AGM, WITH MR H
LOONAT AS THE DESIGNATED AUDITOR
NB.1 REMUNERATION POLICY Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY TO MAKE LOANS/GIVE FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND RELATED OR
INTER-RELATED COMPANIES
S.3 GENERAL AUTHORITY FOR THE ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
S.4 APPROVAL OF THE ADVTECH MANAGEMENT SHARE Mgmt For For
INCENTIVE PLAN (MSI)
S.5 PHASE OUT AND REPLACEMENT OF THE EXISTING Mgmt For For
"SHARE INCENTIVE SCHEME 2010"
S.6 ALLOCATION OF UNALLOCATED, RELINQUISHED AND Mgmt For For
LAPSED OPTION SHARES FOR UTILISATION UNDER
THE MSI
S.7 AMENDMENT OF THE TRUST DEED OF THE TRUST IN Mgmt For For
ORDER TO ALLOW THE TRUST TO
UTILISE/SELL/TRANSFER (I) THE UNALLOCATED
SHARES; (II) RELINQUISHED SHARES; AND (III)
LAPSED OPTIONS SHARES FOR THE PURPOSE AND
BENEFIT OF THE MSI
S.8 ISSUE OF SHARES FOR THE PURPOSE OF THE MSI Mgmt For For
S.9 AUTHORISATION OF ANY ONE DIRECTOR OR THE Mgmt For For
COMPANY SECRETARY TO DO ALL SUCH THINGS AND
SIGN ALL DOCUMENTS AND TAKE ALL SUCH ACTION
AS THEY CONSIDER NECESSARY TO IMPLEMENT THE
SPECIAL RESOLUTIONS FOUR, FIVE, SIX AND
SEVEN
--------------------------------------------------------------------------------------------------------------------------
AECI LTD Agenda Number: 708038838
--------------------------------------------------------------------------------------------------------------------------
Security: S00660118
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: ZAE000000220
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: KPMG Mgmt For For
INC
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
GW DEMPSTER
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Mgmt For For
LL MDA
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For
AJ MORGAN
O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For
RESOLVED THAT MR RJM KGOSANA, WHO WAS
APPOINTED ON 1 SEPTEMBER 2016, BE APPOINTED
IN TERMS OF THE MOI
O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: Mgmt For For
RESOLVED THAT MR MA DYTOR, WHO IS RETIRING
IN TERMS OF THE COMPANY'S MOI AND WHO,
BEING ELIGIBLE, BE RE-ELECTED
O.6.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR GW Mgmt For For
DEMPSTER
O.6.2 ELECTION OF AUDIT COMMITTEE MEMBER: MR G Mgmt For For
GOMWE
O.6.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR RJM Mgmt For For
KGOSANA
O.6.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR AJ Mgmt For For
MORGAN
O.7.1 REMUNERATION POLICY Mgmt Against Against
O.7.2 IMPLEMENTATION OF REMUNERATION POLICY Mgmt Against Against
S.1.1 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For
CHAIRMAN
S.1.2 DIRECTORS' FEES AND REMUNERATION: BOARD: Mgmt For For
NON-EXECUTIVE DIRECTORS
S.1.3 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For
COMMITTEE: CHAIRMAN
S.1.4 DIRECTORS' FEES AND REMUNERATION: AUDIT Mgmt For For
COMMITTEE: MEMBERS
S.1.5 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For
BOARD COMMITTEES: CHAIRMAN
S.1.6 DIRECTORS' FEES AND REMUNERATION: OTHER Mgmt For For
BOARD COMMITTEES: MEMBERS
S.1.7 DIRECTORS' FEES AND REMUNERATION: Mgmt For For
SUBSIDIARIES' FRRC: CHAIRMAN
S.1.8 DIRECTORS' FEES AND REMUNERATION: Mgmt For For
SUBSIDIARIES' FRRC: NON-EXECUTIVE MEMBERS
S.1.9 DIRECTORS' FEES AND REMUNERATION: MEETING Mgmt For For
ATTENDANCE FEE
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.4.1 AMENDMENT OF THE COMPANY'S MOI: Mgmt For For
DELETION/SUBSTITUTION OF ARTICLE 15.1.10
S.4.2 AMENDMENT OF THE COMPANY'S MOI: DELETION OF Mgmt For For
ARTICLE 15.2.3
CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
26TH MAY 2017 TO 19TH MAY 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AES GENER S.A. Agenda Number: 707938102
--------------------------------------------------------------------------------------------------------------------------
Security: P0607L111
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CL0001880955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE ANNUAL REPORT FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, INCLUDING THE
REPORT FROM THE OUTSIDE AUDITING FIRM
II DISTRIBUTION OF PROFIT AND PAYMENT OF A Mgmt For For
DEFINITIVE DIVIDEND
III ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS,
APPROVAL OF THE BUDGET OF THE COMMITTEE AND
ITS ADVISORS FOR THE 2017 FISCAL YEAR AND
INFORMATION ON THE EXPENSES AND THE
ACTIVITIES THAT WERE CARRIED OUT BY THAT
COMMITTEE DURING THE 2016 FISCAL YEAR
V DESIGNATION OF AN OUTSIDE AUDITING FIRM AND Mgmt For For
RISK RATING AGENCIES FOR THE 2017 FISCAL
YEAR
VI DIVIDEND POLICY Mgmt For For
VII INFORMATION IN REGARD TO THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT ARE REFERRED TO IN TITLE
XVI OF LAW 18,046, THE SHARE CORPORATIONS
LAW
VIII DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES,
NOTICES PAYMENT OF DIVIDENDS AND OTHER
CORPORATE DOCUMENTS AS APPROPRIATE MUST BE
PUBLISHED
IX OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE APPROPRIATE FOR AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS
X IN GENERAL TO PASS ALL OF THE OTHER Mgmt For Against
RESOLUTIONS THAT MAY BE NECESSARY OR
CONVENIENT IN ORDER TO CARRY OUT THE
DECISIONS THAT ARE RESOLVED ON BY THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AFFIN HOLDINGS BHD Agenda Number: 707931730
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016Q107
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: MYL5185OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
4.5 SEN PER SHARE
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION AND BEING ELIGIBLE,
OFFER HIMSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 104 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: MR. IGNATIUS CHAN TZE CHING
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION AND BEING ELIGIBLE,
OFFER HERSELF FOR RE-ELECTION IN ACCORDANCE
WITH ARTICLE 104 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: DR. ROSNAH BINTI OMAR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE AT THE FORTHCOMING AGM IN ACCORDANCE
WITH ARTICLE 110 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: TAN SRI MOHD GHAZALI BIN
MOHD YUSOFF
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE AT THE FORTHCOMING AGM IN ACCORDANCE
WITH ARTICLE 110 OF THE COMPANY'S ARTICLES
OF ASSOCIATION: DATO' MOHD HATA BIN ROBANI
7 TO APPROVE PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
8 TO APPROVE PAYMENT OF DIRECTORS' FEES AND Mgmt For For
OTHER BENEFITS ON A MONTHLY BASIS FOR THE
PERIOD FROM THE DATE OF THIS ANNUAL GENERAL
MEETING TO THE DATE OF NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
10 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For
GENERAL PURSUANT TO SECTION 75 AND 76 OF
THE COMPANIES ACT, 2016
11 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES OF RM1.00 EACH IN AFFIN HOLDINGS
BERHAD ("AFFIN SHARES") IN RELATION TO THE
DIVIDEND REINVESTMENT PLAN BY THE COMPANY
THAT PROVIDES THE SHAREHOLDERS OF THE
COMPANY WITH THE OPTION TO REINVEST THEIR
WHOLE OR A PORTION OF THE DIVIDEND FOR
WHICH THE REINVESTMENT OPTION APPLIES IN
NEW AFFIN SHARES ("DIVIDEND REINVESTMENT
PLAN")
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 707578223
--------------------------------------------------------------------------------------------------------------------------
Security: S01680107
Meeting Type: AGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: ZAE000054045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-ELECT MR F ABBOTT AS A DIRECTOR Mgmt For For
2.O.2 TO RE-ELECT MR T A BOARDMAN AS A DIRECTOR Mgmt For For
3.O.3 TO RE-ELECT MR W M GULE AS A DIRECTOR Mgmt For For
4.O.4 TO RE-APPOINT ERNST & YOUNG INC. AS Mgmt For For
EXTERNAL AUDITOR AND TO RE-APPOINT MR L I N
TOMLINSON AS THE PERSON DESIGNATED TO ACT
ON BEHALF OF THE EXTERNAL AUDITOR
5O5.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
T A BOARDMAN
5O5.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
F ABBOTT
5O5.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
M M M BAKANE-TUOANE
5O5.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
A D BOTHA
5O5.5 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: MR
A K MADITSI
5O5.6 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AS
MEMBER OF THE AUDIT AND RISK COMMITTEE: DR
R V SIMELANE
6.O.6 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
REPORT, WHICH INCLUDES THE REMUNERATION
POLICY
7.S.1 WITH EFFECT FROM 1 JULY 2016, THE ANNUAL Mgmt For For
RETAINER FEES AND THE PER BOARD MEETING
ATTENDANCE FEES OF NON-EXECUTIVE DIRECTORS
BE INCREASED AS OUTLINED ON PAGE 306 OF THE
NOTICE OF ANNUAL GENERAL MEETING
8.S.2 WITH EFFECT FROM 1 JULY 2016, THE PER Mgmt For For
COMMITTEE MEETING ATTENDANCE FEES OF
COMMITTEE MEMBERS BE INCREASED AS OUTLINED
ON PAGE 306 AND 307 OF THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
AGILE GROUP HOLDINGS LIMITED Agenda Number: 707922262
--------------------------------------------------------------------------------------------------------------------------
Security: G01198103
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: KYG011981035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0329/LTN20170329530.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0329/LTN20170329506.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 TOGETHER WITH THE REPORT OF
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY AND ITS SUBSIDIARIES
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016: HK20 CENTS PER
ORDINARY SHARE
3 TO DECLARE A SPECIAL DIVIDEND OUT OF SHARE Mgmt For For
PREMIUM ACCOUNT: HK25 CENTS PER ORDINARY
SHARE
4 TO RE-ELECT MR. CHAN CHEUK YIN AS DIRECTOR Mgmt Against Against
5 TO RE-ELECT MR. CHAN CHEUK HEI AS DIRECTOR Mgmt For For
6 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against
DIRECTOR
7 RE-ELECT MR. HUI CHIU CHUNG, STEPHEN AS Mgmt Against Against
DIRECTOR
8 TO RE-ELECT MR. WONG SHIU HOI, PETER AS Mgmt For For
DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
10 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
11.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
11.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED UNDER RESOLUTION 11.A. TO THE
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION 11.B
--------------------------------------------------------------------------------------------------------------------------
AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708300253
--------------------------------------------------------------------------------------------------------------------------
Security: Y00289119
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE100000Q43
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0512/ltn20170512213.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0613/ltn20170613227.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0613/ltn20170613183.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613205.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512332.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512271.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781507 DUE TO ADDITION OF
RESOLUTION 11. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF THE
BANK
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF THE
BANK
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2016
5 TO CONSIDER AND APPROVE THE FIXED ASSET Mgmt For For
INVESTMENT BUDGET OF THE BANK FOR 2017
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIAO LUMING AS A NON-EXECUTIVE DIRECTOR OF
THE BANK
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HUANG ZHENZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XINGCHUN AS A SUPERVISOR REPRESENTING
SHAREHOLDERS OF THE BANK
9 TO CONSIDER AND APPROVE THE FINAL Mgmt For For
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS OF THE BANK FOR 2015
10 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For
EXTERNAL AUDITORS OF THE BANK FOR 2017 :
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS
OF THE BANK FOR 2017
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION
12 TO LISTEN TO THE 2016 WORK REPORT OF Non-Voting
INDEPENDENT DIRECTORS OF THE BANK
13 TO LISTEN TO THE 2016 REPORT ON THE Non-Voting
IMPLEMENTATION OF THE PLAN ON AUTHORIZATION
OF GENERAL MEETING OF SHAREHOLDERS TO THE
BOARD OF DIRECTORS OF THE BANK
14 TO LISTEN TO THE REPORT ON THE MANAGEMENT Non-Voting
OF CONNECTED TRANSACTIONS
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 793600, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AGUAS ANDINAS SA, SANTIAGO Agenda Number: 707981406
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, TO VOTE IN REGARD TO THE ANNUAL
REPORT AND THE FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2016
FISCAL YEAR
3 PRESENTATION IN REGARD TO THE DIVIDEND Mgmt Abstain Against
POLICY OF THE COMPANY
4 TO REPORT IN REGARD TO THE RELATED PARTY Mgmt Abstain Against
TRANSACTIONS UNDER TITLE XVI OF LAW 18,046
5 TO DESIGNATE THE INDEPENDENT OUTSIDE Mgmt For For
AUDITORS FOR THE 2017 FISCAL YEAR
6 TO DESIGNATE THE RISK RATING AGENCIES FOR Mgmt For For
THE 2017 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR
8 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt Abstain Against
THE BOARD OF DIRECTORS DURING 2016
9 TO ESTABLISH THE COMPENSATION AND THE Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE OF
DIRECTORS FOR THE 2017 FISCAL YEAR
10 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt Abstain Against
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING 2016
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
AIA ENGINEERING LTD, AHMADABAD Agenda Number: 707271920
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Y106
Meeting Type: AGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: INE212H01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2016
2 CONFIRMATION OF DECLARATION OF INTERIM & Mgmt For For
SPECIAL INTERIM DIVIDEND FOR THE FINANCIAL
YEAR 2015-16: AN INTERIM DIVIDEND OF INR 8
PER SHARE (400%) AND A SPECIAL INTERIM
DIVIDEND OF INR 10 PER SHARE (500%) HAS
BEEN DECLARED BY THE BOARD OF DIRECTORS
DURING THE YEAR ENDED 31ST MARCH, 2016 AND
THE SAME IS PROPOSED TO BE CONFIRMED BY THE
APPROVAL OF THE MEMBERS AT THE ENSUING
ANNUAL GENERAL MEETING
3 RE-APPOINTMENT OF DR. S. SRIKUMAR, A Mgmt Against Against
DIRECTOR RETIRES BY ROTATION
4 RE-APPOINTMENT OF MR. YASHWANT M. PATEL, Mgmt For For
WHOLE-TIME DIRECTOR RETIRES BY ROTATION
5 RE-APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
TALATI & TALATI
6 RE-APPOINTMENT OF MR. BHADRESH K. SHAH AS A Mgmt For For
MANAGING DIRECTOR FOR A PERIOD OF FIVE
YEARS
7 APPROVAL OF RELATED PARTY TRANSACTIONS Mgmt For For
8 APPROVAL OF HOLDING AN OFFICE OR PLACE OF Mgmt For For
PROFIT BY POWERTEC INFRASTRUCTURE HOLDINGS
PVT. LTD
9 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 707757881
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0209/LTN20170209567.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0209/LTN20170209557.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN RELATION TO EXPANSION OF THE
COMPANY'S SCOPE OF BUSINESS, DETAILS OF
WHICH ARE SET OUT ON PAGE 3 OF THE CIRCULAR
DESPATCHED BY THE COMPANY ON 10 FEBRUARY
2017: ARTICLE 12
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LIMITED Agenda Number: 708169811
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753697 DUE TO ADDITION OF
RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT 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/2017/0509/LTN20170509622.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0509/LTN20170509600.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061363.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 FOR RESOLUTIONS
1 AND 7. THANK YOU.
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS (THE
"BOARD") OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2016 PREPARED UNDER
THE PRC ACCOUNTING STANDARDS AND THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016 AS
RECOMMENDED BY THE BOARD
5 TO AUTHORISE THE BOARD OF THE COMPANY TO Mgmt Against Against
EXERCISE THE POWERS TO AUTHORIZE, ALLOT AND
ISSUE ADDITIONAL SHARES OF THE COMPANY AND
TO MAKE OR GRANT OFFERS, AGREEMENTS AND
OPTION WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS IN CONNECTION WITH NOT
EXCEEDING 20% OF EACH OF THE EXISTING A
SHARES AND H SHARE (AS THE CASE MAY BE) IN
ISSUE AT THE DATE OF PASSING THIS
RESOLUTION, AND TO AUTHORISE THE BOARD TO
INCREASE THE REGISTERED CAPITAL AND AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY UNDER THE GENERAL
MANDATE
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE DEBT FINANCING
INSTRUMENTS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE COMPANY'S DOMESTIC AUDITOR AND
INTERNAL CONTROL AUDITOR RESPECTIVELY FOR
THE YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORIZE THE AUDIT AND RISK MANAGEMENT
COMMITTEE OF THE BOARD TO DETERMINE THEIR
REMUNERATIONS FOR THE YEAR 2017
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET.
8.1 TO ELECT MR. WANG XIAOKANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AND AUTHORIZE THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATIONS
8.2 TO ELECT MR. LIU DEHENG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND
AUTHORIZE THE NOMINATION AND REMUNERATION
COMMITTEE OF THE BOARD TO DETERMINE HIS
REMUNERATIONS
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707274774
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG ZHENGANG AS A SUPERVISOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707630441
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1202/ltn201612021691.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1202/ltn201612021713.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION
RELATING TO THE NON-PUBLIC A SHARE ISSUE
UNTIL 30 APRIL 2017
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE AUTHORISATION
GRANTED TO THE BOARD AND THE BOARD'S
AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT
MATTERS RELATING TO THE NON-PUBLIC A SHARE
ISSUE FOR A 12- MONTH PERIOD FROM THE DATE
OF THE APPROVAL OF THIS SPECIAL RESOLUTION
CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD Agenda Number: 707631760
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: CLS
Meeting Date: 23-Jan-2017
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1202/LTN201612021719.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1202/LTN201612021709.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE RESOLUTION
RELATING TO THE NON-PUBLIC A SHARE ISSUE
UNTIL 30 APRIL 2017
CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 20 JAN 2017 TO 23 JAN 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
AIR CHINA LTD, BEIJING Agenda Number: 707550869
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A6104
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: CNE1000001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1027/ltn20161027670.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1027/ltn20161027660.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 (I) THE FRAMEWORK Mgmt For For
AGREEMENT DATED 30 AUGUST 2016 ENTERED INTO
BETWEEN THE COMPANY AND AIR CHINA CARGO
CO., LTD. IN RESPECT OF THE CONTINUING
CONNECTED TRANSACTIONS FOR THE THREE YEARS
FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 AND
(II) THE PROPOSED ANNUAL CAPS FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER, THE DETAILS OF
WHICH ARE SET OUT IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AIRASIA BHD Agenda Number: 708096462
--------------------------------------------------------------------------------------------------------------------------
Security: Y0029V101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL5099OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 12 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE FEES OF AN ADDITIONAL Mgmt For For
RM300,000 PER ANNUM PER NON-EXECUTIVE
DIRECTOR FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN THE YEAR 2018
4 TO RE-ELECT TAN SRI (DR.) ANTHONY FRANCIS Mgmt For For
FERNANDES AS A DIRECTOR OF THE COMPANY, WHO
RETIRES PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For
A DIRECTOR OF THE COMPANY, WHO RETIRES
PURSUANT TO ARTICLE 124 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6 TO RE-ELECT MR. THARUMALINGAM A/L Mgmt For For
KANAGALINGAM AS A DIRECTOR OF THE COMPANY,
WHO RETIRES PURSUANT TO ARTICLE 129 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
7 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY IN PLACE OF THE RETIRING
AUDITORS, MESSRS PRICEWATERHOUSECOOPERS AND
TO AUTHORISE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' FAM LEE EE WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS A
SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
9 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016 ("ACT")
10 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
MANDATE")
--------------------------------------------------------------------------------------------------------------------------
AIRPORTS OF THAILAND PUBLIC CO LTD, BANGKOK Agenda Number: 707628395
--------------------------------------------------------------------------------------------------------------------------
Security: Y0028Q111
Meeting Type: AGM
Meeting Date: 27-Jan-2017
Ticker:
ISIN: TH0765010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For
2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For
2016
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR 2016 ENDED SEPTEMBER 30, 2016
4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For
PAYMENT ACCORDING TO THE OPERATING RESULTS
IN THE ACCOUNTING PERIOD 2016
5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. PRASONG
POONTANEAT
5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANIT
NITIPRATEEP
5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. SARAWUT
BENJAKUL
5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: MR. MANAS
JAMVEHA
5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For
THOSE WHO RETIRE BY ROTATION: POLICE
LIEUTENANT GENERAL MANU MEKMOK
6 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
8 TO APPROVE THE CHANGE OF PAR VALUE OF THE Mgmt For For
COMPANY'S SHARE AND THE AMENDMENT TO CLAUSE
4 OF THE MEMORANDUM OF ASSOCIATION OF THE
COMPANY REGARDING THE REGISTERED CAPITAL TO
BE IN LINE WITH SUCH CHANGE OF PAR VALUE
9 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AIRTAC INTERNATIONAL GROUP, GRAND CAYMAN Agenda Number: 708024548
--------------------------------------------------------------------------------------------------------------------------
Security: G01408106
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: KYG014081064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE COMPANY'S OPERATIONAL AND Mgmt For For
BUSINESS REPORT AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016
2 TO RECOGNIZE THE COMPANY'S EARNINGS Mgmt For For
DISTRIBUTION FOR 2016. PROPOSED CASH
DIVIDEND: TWD 5.50032740 PER SHARE
3 TO DISCUSS THE AMENDMENTS TO THE AMENDED Mgmt For For
AND RESTATED MEMORANDUM AND ARTICLES OF
ASSOCIATION (THE M&A) OF THE COMPANY
4 TO DISCUSS THE AMENDMENTS TO THE COMPANY'S Mgmt For For
GUIDELINES FOR ACQUISITION AND DISPOSAL OF
ASSETS
5 AD HOC MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AJANTA PHARMA LTD, MUMBAI Agenda Number: 707176221
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R6E1145
Meeting Type: AGM
Meeting Date: 05-Jul-2016
Ticker:
ISIN: INE031B01049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2016 TOGETHER WITH
THE REPORT OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE CONSOLIDATED
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE YEAR ENDED 31ST MARCH 2016
2 TO CONFIRM THE INTERIM DIVIDEND PAID ON THE Mgmt For For
EQUITY SHARES FOR THE YEAR ENDED 31ST MARCH
2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
MANNALAL B. AGRAWAL (DIN 00073828) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PURUSHOTTAM B. AGRAWAL (DIN 00073680), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), M/S. KAPOOR &
PAREKH ASSOCIATES, CHARTERED ACCOUNTANTS
(REGISTRATION NO. ICAI FRN 104803W) BE AND
ARE HEREBY APPOINTED AS AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AT SUCH REMUNERATION
AS AGREED UPON BY THE BOARD OF DIRECTORS
AND THE AUDITORS
6 RESOLVED THAT PURSUANT TO SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 AND COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, THE
REMUNERATION OF RS. 3 LACS PLUS SERVICE TAX
AS APPLICABLE AND REIMBURSEMENT OF ACTUAL
TRAVEL AND OUT-OF-POCKET EXPENSES, APPROVED
BY THE BOARD FOR M/S. SEVEKARI KHARE &
ASSOCIATES, COST ACCOUNTANTS, FOR AUDIT OF
COST RECORDS OF THE COMPANY'S MANUFACTURING
PLANT SITUATED AT PAITHAN, CHIKALTHANA,
CHITEGAON & PRODUCTS MANUFACTURED IN ACTIVE
PHARMACEUTICAL INGREDIENT PLANT AT WALUJ
ALL LOCATED IN AURANGABAD, MAHARASHTRA FOR
THE FINANCIAL YEAR ENDING 31ST MARCH 2017,
BE AND IS HEREBY RATIFIED AND CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
AK HOLDINGS INC, SEOUL Agenda Number: 707760484
--------------------------------------------------------------------------------------------------------------------------
Security: Y0016S103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006840003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF CASH DIVIDEND Mgmt For For
3 ELECTION OF INSIDE DIRECTOR GIM DU YEON Mgmt For For
4 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
5 GRANT OF STOCK OPTION Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AKBANK T.A.S., ISTANBUL Agenda Number: 707795792
--------------------------------------------------------------------------------------------------------------------------
Security: M0300L106
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: TRAAKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 APPOINTMENT OF THE PRESIDENTIAL BOARD Mgmt For For
2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For
OF THE BOARD OF DIRECTORS
3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For
REPORT
4 COMMUNICATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE FINANCIAL STATEMENTS OF 2016
5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6 DECISION ON THE APPROPRIATION OF 2016 NET Mgmt For For
PROFIT
7 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS WHOSE TERMS HAVE EXPIRED
8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For
10 AMENDMENTS IN THE BANK'S ARTICLES OF Mgmt For For
ASSOCIATION ON ARTICLE 9 AND ARTICLE 48
11 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt For For
CONNECTION WITH MATTERS FALLING WITHIN THE
SCOPE OF ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE
12 DETERMINING THE LIMITS OF DONATION FOR 2017 Mgmt For For
13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against
2016
--------------------------------------------------------------------------------------------------------------------------
AKCANSA CIMENTO SANAYI VE TICARET AS, ISTANBUL Agenda Number: 707785020
--------------------------------------------------------------------------------------------------------------------------
Security: M03343122
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TRAAKCNS91F3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE MEETING Mgmt For For
COUNCIL
2 READING AND DELIBERATION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR 2016
3 READING THE SUMMARY OF THE AUDITORS REPORT Mgmt For For
FOR 2016
4 READING, NEGOTIATION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR 2016
5 SUBMISSION OF MEMBERS SELECTED TO SERVE IN Mgmt For For
THE REMAINING PERIOD OF MEMBERSHIP OF THE
BOARD OF DIRECTORS VACATED DURING THE
ACTIVITY YEAR TO THE APPROVAL OF THE
GENERAL ASSEMBLY
6 ABSOLVING BOARD MEMBERS WITH RESPECT TO Mgmt For For
THEIR ACTIVITIES
7 DETERMINATION OF THE USAGE OF THE 2016 Mgmt For For
PROFIT, DIVIDEND RATES TO BE DISTRIBUTED
8 ELECTION OF AUDITOR Mgmt For For
9 INFORMING THE GENERAL ASSEMBLY ABOUT Mgmt Abstain Against
DONATIONS AND GRANTS MADE IN 2016
10 DETERMINATION OF THE UPPER LIMIT OF THE Mgmt Against Against
DONATIONS TO BE MADE BY THE COMPANY IN 2017
11 GRANTING THE PERMISSION TO THE CHAIRMAN AND Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO
PERFORM THE ACTIVITIES STATED IN THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
--------------------------------------------------------------------------------------------------------------------------
AKSA Agenda Number: 707818475
--------------------------------------------------------------------------------------------------------------------------
Security: M0375X100
Meeting Type: OGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: TRAAKSAW91E1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2016
3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2016
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS INDIVIDUALLY FOR THE YEAR 2016
6 DETERMINATION ON THE DISTRIBUTION TYPE AND Mgmt For For
DATE OF THE 2016 PROFIT
7 DETERMINATION OF NUMBER AND TERMS OF DUTY Mgmt For For
OF THE BOARD OF DIRECTORS MEMBERS, ELECTION
OF BOARD MEMBERS AND INDEPENDENT MEMBERS
8 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD OF
DIRECTORS
9 SUBMITTING THE INDEPENDENT AUDIT ELECTION Mgmt For For
FOR THE APPROVAL OF THE GENERAL ASSEMBLY
10 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
TRANSACTIONS MADE WITHIN THE SCOPE OF:
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD OF DIRECTORS, SENIOR MANAGERS WHO
HAVE ADMINISTRATIVE LIABILITIES AND THEIR
SPOUSES AND RELATIVES BY BLOOD OR MARRIAGE
UP TO SECOND DEGREE, CONDUCT A SIGNIFICANT
TRANSACTION WHICH CAN RESULT CONFLICT OF
INTEREST WITH THE COMPANY OR WITH ITS
SUBSIDIARIES AND/OR CONDUCT A COMMERCIAL
TRANSACTION PERSONALLY OR ON BEHALF OF
OTHERS WHICH WOULD BE THE BUSINESS SUBJECT
OF THE COMPANY OR ITS SUBSIDIARIES OR TO BE
UNLIMITED PARTNER TO ANOTHER PARTNERSHIP
WHICH CONDUCT SIMILAR BUSINESSES
11 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AS PER THE ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
12 TAKING APPROVAL FROM THE GENERAL ASSEMBLY Mgmt For For
FOR INCREASING THE UPPER LIMIT OF DONATIONS
AND AIDS
13 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
DONATIONS AND AIDS MADE IN THE YEAR 2016
14 INFORMING THE SHAREHOLDERS IN RESPECT OF Mgmt Abstain Against
THE SECURITIES, PLEDGES AND HYPOTHECATES
PROVIDED IN FAVOR OF THIRD PARTIES
15 TAKING APPROVAL FROM THE GENERAL ASSEMBLY Mgmt For For
FOR THE AMENDMENT OF THE ARTICLES OF
ASSOCIATION REGARDING THE ARTICLE 4 TITLED
HEAD OFFICE AND BRANCHES AND THE ARTICLE 14
TITLED
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LTD, VADODARA Agenda Number: 707205945
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R76F109
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: INE901L01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES OF Mgmt For For
THE COMPANY: YOUR DIRECTORS RECOMMEND
DIVIDEND ON EQUITY SHARES AT INR 4.00 PER
SHARE (I.E. 200%) OF FACE VALUE INR 2/- PER
SHARE FOR THE FINANCIAL YEAR ENDED ON 31ST
MARCH, 2016 AS AGAINST INR 3.50 PER SHARE
(I.E. 175%) FOR THE YEAR ENDED 31ST MARCH,
2015.
3 RE-APPOINTMENT OF MR. SHAUNAK AMIN, WHO Mgmt For For
RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. K. S. Mgmt For For
AIYAR & CO., CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS OF THE COMPANY
5 APPOINTMENT OF MR. CHIRAYU AMIN (DIN: Mgmt For For
00242549) AS EXECUTIVE CHAIRMAN OF THE
COMPANY
6 APPOINTMENT OF MR. PRANAV AMIN (DIN: Mgmt For For
00245099) AS MANAGING DIRECTOR OF THE
COMPANY
7 APPOINTMENT OF MR. SHAUNAK AMIN (DIN: Mgmt For For
00245523) AS MANAGING DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF MR. R. K. BAHETI (DIN: Mgmt For For
00332079) AS DIRECTOR - FINANCE & CHIEF
FINANCIAL OFFICER OF THE COMPANY
9 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
10 APPROVAL FOR GRANTING LOAN, GIVING Mgmt Against Against
GUARANTEE OR PROVIDING SECURITY IN RESPECT
OF ANY LOAN TO ALEOR DERMACEUTICALS LIMITED
11 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITOR FOR THE F. Y. 2016-17
12 APPROVAL OF CHARGES FOR SERVICE OF Mgmt For For
DOCUMENTS ON THE SHAREHOLDERS
CMMT 30 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
ALEMBIC PHARMACEUTICALS LTD, VADODARA Agenda Number: 707717952
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R76F109
Meeting Type: OTH
Meeting Date: 14-Mar-2017
Ticker:
ISIN: INE901L01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CONSIDER AND APPROVE APPOINTMENT OF MR. Mgmt For For
UDIT AMIN, A RELATED PARTY UNDER SECTION
2(76) OF THE ACT, TO OFFICE OR PLACE OF
PROFIT IN ALEMBIC GLOBAL HOLDING SA, WHOLLY
OWNED SUBSIDIARY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALFA SAB DE CV Agenda Number: 707763048
--------------------------------------------------------------------------------------------------------------------------
Security: P0156P117
Meeting Type: OGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: MXP000511016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED I. THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND, AND II. THE DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS THE CHAIRPERSON OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, DETERMINATION OF THEIR
COMPENSATION AND RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 707282098
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: AGM
Meeting Date: 18-Aug-2016
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0718/LTN20160718609.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0718/LTN20160718605.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED MARCH 31, 2016
2.A.I TO RE-ELECT: MR. LUO TONG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT: MR. WONG KING ON, SAMUEL AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt Against Against
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE AND ALLOT SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES
6 TO APPROVE THE ADDITION OF THE AGGREGATE Mgmt Against Against
AMOUNT OF SHARES REPURCHASED AS MENTIONED
IN ORDINARY RESOLUTION NO. 5 TO THE
AGGREGATE AMOUNT THAT MAY BE ISSUED AND
ALLOTTED PURSUANT TO ORDINARY RESOLUTION
NO. 4
7 TO APPROVE THE GRANT OF A MANDATE Mgmt Against Against
AUTHORIZING THE DIRECTORS OF THE COMPANY TO
GRANT AWARDS OF OPTIONS AND/OR RESTRICTED
SHARE UNITS (THE "RSUS") PURSUANT TO THE
SHARE AWARD SCHEME ADOPTED BY THE COMPANY
ON NOVEMBER 24, 2014 (THE "SHARE AWARD
SCHEME") IN RESPECT OF A MAXIMUM NUMBER OF
THE UNDERLYING NEW SHARES THAT IS
EQUIVALENT TO 3 PER CENT. OF THE SHARES IN
ISSUE AS AT THE DATE OF PASSING OF THIS
RESOLUTION DURING THE PERIOD FROM THE DATE
OF PASSING THIS RESOLUTION UNTIL THE
EARLIER OF (A) CONCLUSION OF THE COMPANY'S
NEXT ANNUAL GENERAL MEETING, (B) THE END OF
THE PERIOD WITHIN WHICH THE COMPANY IS
REQUIRED BY ANY APPLICABLE LAW OR ITS
BYE-LAWS TO HOLD ITS NEXT ANNUAL GENERAL
MEETING AND (C) THE DATE ON WHICH THIS
RESOLUTION IS VARIED OR REVOKED BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING (THE
"APPLICABLE PERIOD") AND TO ALLOT, ISSUE
AND DEAL WITH SHARES UNDERLYING THE OPTIONS
AND/OR RSUS GRANTED PURSUANT TO THE SHARE
AWARD SCHEME DURING THE APPLICABLE PERIOD
AS AND WHEN SUCH OPTIONS AND/OR RSUS VEST
--------------------------------------------------------------------------------------------------------------------------
ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 707342111
--------------------------------------------------------------------------------------------------------------------------
Security: G0171K101
Meeting Type: SGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: BMG0171K1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0825/LTN20160825908.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0825/LTN20160825934.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A THE SERVICES AGREEMENT (THE SERVICES Mgmt For For
AGREEMENT) ENTERED INTO BETWEEN ALIBABA
HEALTH TECHNOLOGY (BEIJING) COMPANY
LIMITED* (AS SPECIFIED), AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, ZHEJIANG
TMALL NETWORK CO., LTD* (AS SPECIFIED) AND
ZHEJIANG TMALL TECHNOLOGY CO., LTD* (AS
SPECIFIED), MEMBERS OF ALIBABA GROUP, ON
AUGUST 24, 2016, AND THE CONTINUING
CONNECTED TRANSACTIONS CONTEMPLATED
THEREUNDER, BE AND ARE HEREBY CONFIRMED,
APPROVED AND RATIFIED
1.B ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For
COMPANY (THE DIRECTORS) FOR AND ON BEHALF
OF THE COMPANY, BE AND ARE AUTHORIZED TO
SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS,
MATTERS AND THINGS AS THEY MAY IN THEIR
DISCRETION CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO AND/OR TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN
THIS RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
ALIBABA PICTURES GROUP LTD Agenda Number: 708142182
--------------------------------------------------------------------------------------------------------------------------
Security: G0171W105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: BMG0171W1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041143.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041124.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED DECEMBER 31,
2016
2.I.A TO RE-ELECT MR. YU YONGFU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.I.B TO RE-ELECT MS. ZHANG WEI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.I.C TO RE-ELECT MR. LI LIAN JIE AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.I.D TO RE-ELECT MR. SHAO XIAOFENG AS Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SECURITIES OF THE
COMPANY, NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF THE ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF THE
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE REGARDING THE Mgmt Against Against
ISSUE OF SECURITIES OF THE COMPANY BY THE
AMOUNT OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE FOR THE BUY-BACK OF SHARES
7 TO APPROVE THE REFRESHMENT OF THE 10% Mgmt Against Against
SCHEME MANDATE LIMIT OF THE SHARE OPTION
SCHEME ADOPTED BY THE COMPANY ON JUNE 11,
2012 AND ALL OTHER SHARE OPTION SCHEME(S)
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALIOR BANK S.A., WARSZAWA Agenda Number: 707227042
--------------------------------------------------------------------------------------------------------------------------
Security: X0081M123
Meeting Type: EGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: PLALIOR00045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRPERSON OF THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING
3 ACKNOWLEDGEMENT THAT THE EXTRAORDINARY Mgmt No vote
GENERAL MEETING HAS BEEN CONVENED
APPROPRIATELY AND IS CAPABLE OF ADOPTING
BINDING RESOLUTIONS
4 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt No vote
GENERAL MEETING
5 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote
DEMERGER OF BANK BPH S.A
6 ADOPTION OF A RESOLUTION CONCERNING THE Mgmt No vote
ADOPTION OF THE UNIFIED TEXT OF THE STATUTE
OF ALIOR BANK S.A
7 ADOPTION OF THE RESOLUTIONS TO CHANGE THE Mgmt No vote
COMPOSITION OF THE SUPERVISORY BOARD OF THE
BANK
8 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE FINANCIAL GROUP BERHAD, KUALA LUMPUR Agenda Number: 707209183
--------------------------------------------------------------------------------------------------------------------------
Security: Y0034W102
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: MYL2488OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM543,000 IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2016
2 TO RE-ELECT MR OU SHIAN WAEI WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 82 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
3 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
4 THAT MR KUNG BENG HONG, A DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
5 THAT DATUK OH CHONG PENG, A DIRECTOR WHO Mgmt For For
RETIRES PURSUANT TO SECTION 129 OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
6 THAT DATUK OH CHONG PENG WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY FOR
A CUMULATIVE TERM OF MORE THAN 9 YEARS BE
AND IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
7 THAT MR STEPHEN GEH SIM WHYE WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS
BE AND IS HEREBY RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 707352934
--------------------------------------------------------------------------------------------------------------------------
Security: Y00334105
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: PHY003341054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 665942 DUE TO RECEIPT OF
DIRECTORS NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON 15
SEPTEMBER 2015
4 REPORT OF MANAGEMENT FOR YEAR 2015 Mgmt Abstain Against
5 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
6 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, BOARD COMMITTEES, AND OFFICERS
7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
8 ELECTION OF DIRECTOR: KINGSON U SIAN Mgmt Against Against
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against
10 ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against
11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against
12 ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 OTHER MATTERS Mgmt Abstain For
15 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ALPEK SAB DE CV, MONTERREY Agenda Number: 707764622
--------------------------------------------------------------------------------------------------------------------------
Security: P01703100
Meeting Type: OGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: MX01AL0C0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II.I PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE PROPOSAL IN
REGARD TO THE DECLARATION OF A CASH
DIVIDEND
II.II PROPOSAL IN REGARD TO THE ALLOCATION OF THE Mgmt For For
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR,
IN WHICH ARE INCLUDED: THE DETERMINATION OF
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS
III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE,
DETERMINATION OF THEIR COMPENSATION AND
RELATED RESOLUTIONS
IV DESIGNATION OF DELEGATES Mgmt For For
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ALSEA SAB DE CV, MEXICO Agenda Number: 707931994
--------------------------------------------------------------------------------------------------------------------------
Security: P0212A104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXP001391012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS IN TERMS
OF ARTICLE 172 THE GENERAL CORPORATIONS LAW
IN CONNECTION WITH THE OPERATIONS AND
RESULTS FOR THE FISCAL YEAR ENDED DECEMBER
31 2016
II DISCUSSION, MODIFY OR ITS CASE APPROVAL THE Mgmt For For
ANNUAL REPORT REGARDING TO THE OPERATIONS
CARRIED OUT BY THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED JANUARY 1ST
DECEMBER 31ST 2016
III APPOINTMENT OR RATIFICATION ITS CASE OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OFFICIALS
AND OTHER INTERMEDIATE MEMBERS OF THE
COMPANY
IV DETERMINATION OF THE CORRESPONDING Mgmt For For
COMPENSATIONS OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND OTHER INTERMEDIATE MEMBERS
OF THE COMPANY
V REPORT OF THE BOARD OF DIRECTOR IN Mgmt For For
ACCORDANCE TO THE REPRESENTATIVE CAPITAL
STOCK, WITH CHARGE AT FUND OF SHARE
REPURCHASE, AS WELL AS THEIR PLACEMENT AND
DETERMINATION OF THE MAXIMUM AMOUNT OF
RESOURCES TO BE DESIGNATED TO REPURCHASE
THE OWN SHARES
VI PRESENTATION AND ITS CASE APPROVAL A STOCK Mgmt For For
DIVIDEND
VII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Mgmt For For
AND FORMALIZE THE RESOLUTIONS ADOPTED AT
THE SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
AMARA RAJA BATTERIES LTD, HYDERABAD Agenda Number: 707271906
--------------------------------------------------------------------------------------------------------------------------
Security: Y00968142
Meeting Type: AGM
Meeting Date: 06-Aug-2016
Ticker:
ISIN: INE885A01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AS FINAL DIVIDEND FOR THE FINANCIAL YEAR
2015-16: INR 4.25/-PER EQUITY SHARE OF INR
1/- EACH
3 APPOINTMENT OF DR. RAMACHANDRA N GALLA, AS Mgmt For For
DIRECTOR OF THE COMPANY
4 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
BRAHMAYYA & CO., AND M/S. DELOITTE HASKINS
& SELLS LLP FIRM REGISTRATION NO.
117366W/W-100018 AS THE JOINT STATUTORY
AUDITORS OF THE COMPANY
5 APPOINTMENT OF MR. RAPHAEL JOHN SHEMANSKI Mgmt For For
AS DIRECTOR OF THE COMPANY
6 RATIFICATION OF THE REMUNERATION TO BE PAID Mgmt For For
TO THE COST AUDITORS: M/S. SAGAR &
ASSOCIATES, COST ACCOUNTANTS, HYDERABAD,
FIRM REGISTRATION NO. 000118 OF THE COMPANY
FOR THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 707368711
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: OTH
Meeting Date: 08-Oct-2016
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For
REMUNERATION TO MR. AJAY KAPUR, MANAGING
DIRECTOR & CEO: CLAUSE 3 A
2 EXTENSION OF THE SERVICES AVAILED FROM MR. Mgmt Against Against
B.L. TAPARIA, DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 707811572
--------------------------------------------------------------------------------------------------------------------------
Security: Y6140K106
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: INE079A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST DECEMBER, 2016, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST DECEMBER, 2016
AND THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST DECEMBER,
2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. B.L. Mgmt For For
TAPARIA (DIN: 00016551), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY Mgmt For For
KAPUR (DIN: 03096416), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: RESOLVED Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTION
139, 142 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013 (THE
ACT), AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE) AND
PURSUANT TO RECOMMENDATION OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS, M/S
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS, MUMBAI (MEMBERSHIP NO.
117366W/W-100018) BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY IN PLACE OF M/S SRBC & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP
NO. 324982E) WHOSE TENURE EXPIRES AT THE
ENSUING ANNUAL GENERAL MEETING, AT SUCH
REMUNERATION PLUS REIMBURSEMENT OF
OUT-OFPOCKET, TRAVELLING AND LIVING
EXPENSES ETC., AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SAID AUDITORS." "RESOLVED
FURTHER THAT M/S DELOITTE HASKINS & SELLS,
CHARTERED ACCOUNTANTS, IF APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY, SHALL
HOLD OFFICE FOR A PERIOD OF FIVE YEARS,
FROM THE CONCLUSION OF THIS THIRTY FOURTH
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THIRTY NINTH ANNUAL GENERAL MEETING OF
THE COMPANY (SUBJECT TO RATIFICATION OF THE
APPOINTMENT BY MEMBERS AT EVERY ANNUAL
GENERAL MEETING HELD AFTER THIS ANNUAL
GENERAL MEETING)." "RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ITS COMMITTEE THEREOF), BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION."
6 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For
AUDITORS
7 ALTERATION OF ARTICLE 149 (2) OF THE Mgmt Against Against
ARTICLES OF ASSOCIATION OF THE COMPANY:
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 14 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), AND SUBJECT TO THE NECESSARY
REGISTRATION APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS REQUIRED, IF ANY,
BY THE REGISTRAR OF COMPANIES, AND ANY
OTHER APPROPRIATE AUTHORITY AND SUBJECT TO
SUCH TERMS, CONDITIONS, AMENDMENTS OR
MODIFICATIONS AS MAY BE REQUIRED OR
SUGGESTED BY ANY SUCH APPROPRIATE
AUTHORITIES, WHICH TERMS, CONDITIONS,
AMENDMENTS OR MODIFICATIONS, THE BOARD OF
DIRECTORS (HEREINAFTER REFERRED TO AS "THE
BOARD", AND SHALL INCLUDE ANY OF ITS
COMMITTEES) IS AUTHORISED TO ACCEPT AS IT
MAY DEEM FIT, THE ARTICLE 149(2) OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
ALTERED AND SUBSTITUTED BY THE FOLLOWING
NEW ARTICLE: ARTICLE 149(2) "THE MANAGING
DIRECTOR SHALL BE A PROFESSIONAL PERSON AND
HE SHALL NOT BE LIABLE TO RETIRE BY
ROTATION." "RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS AND/ OR COMPANY SECRETARY OF
THE COMPANY BE AND ARE HEREBY AUTHORISED TO
DO ALL ACTS, DEEDS, THINGS AND TAKE ALL
SUCH STEPS AS MAY BE NECESSARY, PROPER
EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF
GIVING EFFECT TO THIS AFORESAID
RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 934486716
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Special
Meeting Date: 06-Oct-2016
Ticker: AMX
ISIN: US02364W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt Against
APPROVAL OF A PROPOSAL TO CARRY OUT ANY AND
ALL NECESSARY ACTIONS TO DELIST THE
COMPANY'S SHARES IN CERTAIN FOREIGN STOCK
MARKETS AND QUOTATION SYSTEMS: NASDAQ AND
LATIBEX. ADOPTION OF RESOLUTIONS THEREON.
2. SUBMISSION, DISCUSSION, AND IF APPLICABLE, Mgmt For
APPROVAL OF A PROPOSAL TO OFFER TO THE
COMPANY'S SHAREHOLDERS THE OPTION TO
RECEIVE SHARES OR CASH AS PAYMENT OF THE
SECOND INSTALLMENT OF THE ORDINARY DIVIDEND
APPROVED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS HELD ON APRIL 18, 2016.
ADOPTION OF RESOLUTIONS THEREON.
3. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMMB HOLDINGS BHD Agenda Number: 707290780
--------------------------------------------------------------------------------------------------------------------------
Security: Y0122P100
Meeting Type: AGM
Meeting Date: 18-Aug-2016
Ticker:
ISIN: MYL1015OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 10.5% FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,829,699.00 FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
SOO KIM WAI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' SERI AHMAD JOHAN BIN MOHAMMAD RASLAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: GRAHAM
KENNEDY HODGES
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: WASIM
AKHTAR SAIFI
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
SHIREEN ANN ZAHARAH BINTI MUHIUDEEN
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 97 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: SEOW YOO
LIN
9 THAT TAN SRI AZMAN HASHIM, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129(2) OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
10 THAT TUN MOHAMMED HANIF BIN OMAR, WHO Mgmt For For
RETIRES IN ACCORDANCE WITH SECTION 129(2)
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING
11 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
12 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt Against Against
ISSUE NEW ORDINARY SHARES IN THE COMPANY
PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
SCHEME
13 PROPOSED ALLOCATION OF SHARES AND OPTIONS Mgmt Against Against
TO DATO' SULAIMAN MOHD TAHIR, THE GROUP
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE
SCHEME
14 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt For For
ISSUE NEW ORDINARY SHARES IN THE COMPANY
FOR THE PURPOSE OF THE COMPANY'S DIVIDEND
REINVESTMENT PLAN
15 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt For For
ORDINARY SHARES PURSUANT TO SECTION 132D OF
THE COMPANIES ACT, 1965
16 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AUSTRALIA AND NEW ZEALAND BANKING
GROUP LIMITED GROUP
17 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH AMCORP GROUP BERHAD GROUP
18 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For
MANDATE AND PROPOSED NEW SHAREHOLDER
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC CORP, SEOUL Agenda Number: 707781402
--------------------------------------------------------------------------------------------------------------------------
Security: Y01258105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7090430000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR GIM SEONG SU, Mgmt For For
BAK SEUNG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For
SEONG SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMOREPACIFIC GROUP, SEOUL Agenda Number: 707781387
--------------------------------------------------------------------------------------------------------------------------
Security: Y0126C105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7002790004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR SIN DONG YEOP, Mgmt For For
CHOE JEONG IL
4 ELECTION OF AUDIT COMMITTEE MEMBER SIN DONG Mgmt For For
YEOP, CHOE JEONG IL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
AMREST HOLDINGS SE, AMSTERDAM Agenda Number: 707342957
--------------------------------------------------------------------------------------------------------------------------
Security: N05252106
Meeting Type: EGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: NL0000474351
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN OF THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING
3 DRAWING UP THE ATTENDANCE LIST Mgmt No vote
4 DETERMINATION OF THE CORRECTNESS OF THE Mgmt No vote
PROCEDURE USED TO CONVENE THE EXTRAORDINARY
GENERAL MEETING AND ITS CAPACITY TO PASS
RESOLUTIONS
5 ADOPTION OF THE AGENDA OF THE EXTRAORDINARY Mgmt No vote
GENERAL MEETING
6 ADOPTION OF A RESOLUTION ON THE CHANGES IN Mgmt No vote
RESOLUTION NO.7 OF THE ANNUAL GENERAL
MEETING, OF 19TH MAY 2015 ON THE
AUTHORIZATION OF COMPANY'S MANAGEMENT BOARD
TO ACQUIRE COMPANY'S OWN SHARES AND ON THE
RESERVE CAPITAL FOR THE ACQUISITION OF OWN
SHARES UNDER ART. 362 OF THE CODE OF
COMMERCIAL COMPANIES
7 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
AMTRAN TECHNOLOGY CO LTD, CHUNG-HO CITY Agenda Number: 708186487
--------------------------------------------------------------------------------------------------------------------------
Security: Y0124Y109
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002489002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 FINANCIAL STATEMENTS. Mgmt For For
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.7 PER SHARE.
3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
--------------------------------------------------------------------------------------------------------------------------
ANADOLU EFES BIRACILIK VE MALT SANAYI A.S., ISTANB Agenda Number: 707943343
--------------------------------------------------------------------------------------------------------------------------
Security: M10225106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TRAAEFES91A9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING AND ESTABLISHMENT OF Mgmt For For
THE BOARD OF THE ASSEMBLY
2 READING OUT AND DISCUSSION OF THE ANNUAL Mgmt For For
REPORT OF THE BOARD OF DIRECTORS FOR THE
YEAR 2016
3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For
EXTERNAL AUDIT COMPANY FOR THE FISCAL YEAR
2016
4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
2016 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CMB
5 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY REGARDING THEIR
ACTIONS IN 2016
6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For
PROPOSAL OF THE BOARD OF DIRECTORS ON
DISTRIBUTION OF PROFITS
7 APPROVAL OF THE APPOINTMENT OF STUART Mgmt For For
MURRAY MACFARLANE WHO WAS ELECTED AS A
MEMBER IN BOARD OF DIRECTORS WITH A BOARD
RESOLUTION IN 2016
8 ELECTION OF THE NEW MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS IN PLACE OF THOSE WHOSE TERMS OF
OFFICE HAVE EXPIRED AND DETERMINE THE TERMS
OF OFFICE AND REMUNERATION
9 SELECTION OF THE AUDIT COMPANY FOR THE Mgmt For For
AUDIT OF THE FINANCIAL STATEMENTS AND
REPORTS FOR THE YEAR 2017 IN ACCORDANCE
WITH THE TURKISH COMMERCIAL CODE NUMBERED
6102 AND CAPITAL MARKETS LAW NUMBERED 6362
10 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against
MADE BY THE COMPANY IN 2016 IN ACCORDANCE
WITH THE REGULATIONS LAID DOWN BY THE
CAPITAL MARKETS BOARD
11 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against
THE CAPITAL MARKETS BOARD, INFORMING THE
SHAREHOLDERS ON ANY INCOME AND BENEFITS
OBTAINED BY THE COMPANY BY GRANTING
COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR
OF THIRD PERSONS
12 INFORMING THE GENERAL ASSEMBLY OF THE Mgmt Abstain Against
TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF
ARTICLE 1.3.6. OF THE CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1.) OF THE CAPITAL
MARKETS BOARD
13 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS ABOUT THE TRANSACTIONS AND
OPERATIONS IN THE CONTEXT OF THE ARTICLES
395 AND 396 OF THE TURKISH COMMERCIAL CODE
14 PETITIONS AND REQUESTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 707664858
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1229/LTN20161229569.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1229/LTN20161229561.pdf]
1 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF THE DOMESTIC MEDIUM TERM NOTES
--------------------------------------------------------------------------------------------------------------------------
ANGANG STEEL COMPANY LTD Agenda Number: 708156876
--------------------------------------------------------------------------------------------------------------------------
Security: Y0132D105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000001V4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752163 DUE TO ADDITION OF
RESOLUTIONS 7, 9 & 10. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN20170508883.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN20170508862.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN201704201456.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR OF 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT OF THE COMPANY AND ITS EXTRACTS
4 TO CONSIDER AND APPROVE THE AUDITORS' Mgmt For For
REPORT FOR THE YEAR OF 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR OF 2016
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
APPOINTMENT OF RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP)
AS THE AUDITORS OF THE COMPANY THE YEAR OF
2017 AND TO AUTHORIZE THE BOARD TO
DETERMINE THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY (THE FULL TEXT OF THE
PROPOSED AMENDMENTS IS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING OF THE
COMPANY DATED 21 APRIL 2017)
9 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE PROPOSAL ON GRANT OF GENERAL MANDATE OF
ISSUE H SHARES AND OTHER TRANSFERABLE
RIGHTS OF THE COMPANY (THE FULL TEXT OF THE
PROPOSAL ON GRANT OF GENERAL MANDATE IS SET
OUT IN THE SUPPLEMENTAL NOTICE OF ANNUAL
GENERAL MEETING OF THE COMPANY DATED 9 MAY
2017)
10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt Against Against
PROPOSAL ON PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION (THE FULL TEXT OF
THE SUPPLEMENTAL PROPOSED AMENDMENTS IS SET
OUT IN THE SUPPLEMENTAL NOTICE OF ANNUAL
GENERAL MEETING OF THE COMPANY DATED 9 MAY
2017)
CMMT PLEASE NOTE THAT THIS MEETING IS A 2016 Non-Voting
ANNUAL GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANHUI CONCH CEMENT CO. LTD. Agenda Number: 708003049
--------------------------------------------------------------------------------------------------------------------------
Security: Y01373102
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: CNE1000001W2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412888.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO APPROVE THE REPORT OF THE BOARD Mgmt For For
("BOARD") OF DIRECTORS ("DIRECTOR (S) ") OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For
PREPARED IN ACCORDANCE WITH THE PRC
ACCOUNTING STANDARDS AND INTERNATIONAL
FINANCIAL REPORTING STANDARDS RESPECTIVELY
FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For
HUAZHEN LLP AND KPMG AS THE PRC AND
INTERNATIONAL FINANCIAL AUDITORS OF THE
COMPANY RESPECTIVELY, THE REAPPOINTMENT OF
KPMG HUAZHEN LLP AS THE INTERNAL CONTROL
AUDITOR OF THE COMPANY, AND THE
AUTHORIZATION OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITORS IN ACCORDANCE
WITH THE AUDIT WORK PERFORMED BY THE
AUDITORS AS REQUIRED BY THE BUSINESS AND
SCALE OF THE COMPANY
5 TO APPROVE THE COMPANY'S 2016 PROFIT Mgmt For For
APPROPRIATION PROPOSAL (INCLUDING
DECLARATION OF FINAL DIVIDEND)
6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For
THE COMPANY IN RESPECT OF THE BANK
BORROWINGS OF NINE SUBSIDIARIES AND JOINT
VENTURE ENTITIES
7 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against
BOARD TO EXERCISE THE POWER TO ALLOT AND
ISSUE NEW SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD Agenda Number: 707804426
--------------------------------------------------------------------------------------------------------------------------
Security: G04011105
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: KYG040111059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0302/LTN201703021382.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0302/LTN201703021378.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HK34 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
3 TO DECLARE A SPECIAL DIVIDEND OF HK8 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
4 TO RE-ELECT MR. WANG WENMO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LU HONG TE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO.9 BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 10
12 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD, CHENNAI Agenda Number: 707277009
--------------------------------------------------------------------------------------------------------------------------
Security: Y0187F138
Meeting Type: AGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: INE437A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(BOTH STANDALONE & CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 6/- PER SHARE (120%) ON EQUITY
SHARES OF FACE VALUE OF INR 5/- EACH
ALREADY PAID AS THE FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016
3 TO APPOINT A DIRECTOR IN PLACE OF Mgmt For For
SMT.SHOBANA KAMINENI (HOLDING DIN
00003836), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
4 TO RE-APPOINT S. VISWANATHAN LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS THE STATUTORY AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR
2016-2017
5 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, FOR REVISION OF BORROWING
LIMITS OF THE COMPANY UP TO A SUM OF INR
35,000 MILLION
6 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, FOR MORTGAGING THE ASSETS OF
THE COMPANY IN FAVOUR OF FINANCIAL
INSTITUTIONS, BANKS AND OTHER LENDERS FOR
SECURING THEIR LOANS UPTO A SUM OF INR
35,000 MILLION
7 SPECIAL RESOLUTION UNDER SECTIONS 42, 71 Mgmt For For
AND OTHER APPLICABLE PROVISIONS IF ANY OF
THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014 AND THE COMPANIES
(SHARE CAPITAL AND DEBENTURES) RULES, 2014
TO OFFER OR INVITE SUBSCRIPTIONS FOR
SECURED / UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
SERIES / TRANCHES, AGGREGATING UPTO INR
5,000 MILLION ON A PRIVATE PLACEMENT BASIS
8 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 FOR APPROVAL OF THE
REMUNERATION OF THE COST AUDITORS FOR THE
YEAR ENDING 31ST MARCH 2017
--------------------------------------------------------------------------------------------------------------------------
APOLLO TYRES LIMITED Agenda Number: 707756409
--------------------------------------------------------------------------------------------------------------------------
Security: Y0188S147
Meeting Type: OTH
Meeting Date: 12-Mar-2017
Ticker:
ISIN: INE438A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 FURTHER ISSUE OF SECURITIES THROUGH A Mgmt For For
QUALIFIED INSTITUTIONS PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
APOLLO TYRES LTD, GURGAON Agenda Number: 707271499
--------------------------------------------------------------------------------------------------------------------------
Security: Y0188S147
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE438A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31.2016. THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31,2016
2 TO DECLARE DIVIDEND ON EQUITY SHARES : INR Mgmt For For
2 PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ROBERT STEINMETZ (DIN-0178792). WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS AND Mgmt For For
FIX THEIR REMUNERATION: M/S. DELOITTE
HASKINS & SELLS, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 008072S)
5 TO RATIFY THE PAYMENT OF THE REMUNERATION Mgmt For For
TO THE COST AUDITOR FOR THE FY 2017
6 TO APPOINT GENERAL BIKRAM SINGH (RETD) Mgmt For For
(DIN-07259060) AS AN INDEPENDENT DIRECTOR
7 TO APPOINT MR. VINOD RAI (DIN-01119922) AS Mgmt For For
AN INDEPENDENT DIRECTOR
8 TO APPOINT MR. FRANCESCO GORI Mgmt For For
(DIN-07413105) AS A NON INDEPENDENT
DIRECTOR
CMMT 22 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
APOLLO TYRES LTD, GURGAON Agenda Number: 707380008
--------------------------------------------------------------------------------------------------------------------------
Security: Y0188S147
Meeting Type: OTH
Meeting Date: 17-Oct-2016
Ticker:
ISIN: INE438A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 AUTHORISATION FOR PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707453279
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: EGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
ADOPTION OF THE BALANCE SHEET OF THE
COMPANY. RESOLUTIONS
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE PROPOSAL TO MERGE ARCA
ECUADOR, S.A.P.I. DE C.V., AS COMPANY
FUSED, IN THE COMPANY AS MERGING, AND
DETERMINATION OF AGREEMENTS TO CARRY OUT
THIS MERGER. RESOLUTIONS
III PROPOSAL AND, IF ANY, APPROVAL OF CAPITAL Mgmt For For
INCREASE OF THE COMPANY, AS A RESULT OF THE
MERGER CONSIDERED IN PREVIOUS POINT II.
RESOLUTIONS
IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES OF THE ASSEMBLY THAT FORMALIZE
AND TAKE, IF ANY, THE RESOLUTIONS ADOPTED
IN THE ASSEMBLY. RESOLUTIONS
V READING AND, IF ANY, APPROVAL OF MINUTES OF Mgmt For For
THE ASSEMBLY. RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707623725
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE BALANCE SHEET
OF THE COMPANY, RESOLUTIONS IN THIS REGARD
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL TO
MERGE CARISMED XXI, S. DE R.L. DE C.V., AS
THE COMPANY BEING ABSORBED, INTO THE
COMPANY, AS THE SURVIVING COMPANY, AS WELL
AS THE DETERMINATION OF THE RESOLUTIONS IN
ORDER TO CARRY OUT THE MENTIONED MERGER,
RESOLUTIONS IN THIS REGARD
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE INCREASE OF THE CAPITAL OF
THE COMPANY, AS A RESULT OF THE MERGER THAT
IS CONSIDERED IN ITEM II ABOVE, RESOLUTIONS
IN THIS REGARD
IV PROPOSAL AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES FROM THE GENERAL MEETING IN ORDER
TO FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING, RESOLUTIONS
IN THIS REGARD
V READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING, RESOLUTIONS IN THIS REGARD
CMMT 01 DEC 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO EGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707788139
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL, IN ACCORDANCE WITH ARTICLE 47 OF
THE SECURITIES MARKET LAW, REGARDING A
TRANSACTION THROUGH WHICH ARCA CONTINENTAL
WILL CONTRIBUTE PRIMARILY ITS DRINKS AND
DAIRY PRODUCTS BUSINESSES AND COCA COLA
REFRESHMENTS USA, INC., A SUBSIDIARY OF THE
COCA COLA COMPANY, WILL CONTRIBUTE ITS
BUSINESS UNIT THAT COVERS THE TERRITORIES
OF THE STATE OF TEXAS AND CERTAIN PARTS OF
THE STATES OF OKLAHOMA, NEW MEXICO AND
ARKANSAS IN THE UNITED STATES, RESOLUTIONS
IN THIS REGARD
II DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING TO CARRY OUT AND FORMALIZE
THE RESOLUTIONS THAT ARE PASSED
III READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
ARCA CONTINENTAL SAB DE CV, MEXICO Agenda Number: 707845763
--------------------------------------------------------------------------------------------------------------------------
Security: P0448R103
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01AC100006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF ANY, APPROVAL: OF THE Mgmt For For
REPORT OF THE GENERAL DIRECTOR PREPARED
PURSUANT TO ARTICLE 44, SECTION XI OF THE
LEY DEL MERCADO DE VALORES, REGARDING THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2016,
ACCOMPANIED BY THE OPINION OF THE EXTERNAL
AUDITOR AND THE OPINION OF THE BOARD OF
DIRECTORS ON SUCH REPORT
I.II PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS AND ACTIVITIES IN WHICH IT ACTED
IN ACCORDANCE WITH THE PROVISIONS OF LEY
DEL MERCADO DE VALORES, AS WELL AS IN
SECTION B) OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES
I.III PRESENTATION AND, IF ANY, APPROVAL: THE Mgmt For For
ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. LECTURE
OF THE REPORT ON COMPLIANCE WITH TAX
OBLIGATIONS
II PROPOSED APPLICATION OF THE INCOME Mgmt For For
STATEMENT FOR THE 2016 FISCAL YEAR, WHICH
INCLUDES DECREASING AND PAYING A DIVIDEND
IN CASH, IN LOCAL CURRENCY, AT THE RATE OF
2.00 FOR EACH OF THE OUTSTANDING SHARES
III PROPOSAL WITH RESPECT TO THE MAXIMUM AMOUNT Mgmt For For
OF RESOURCES THAT CAN BE USED FOR THE
PURCHASE OF OWN SHARES
IV ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY, QUALIFICATION OF
ITS INDEPENDENCE IN TERMS OF ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES,
DETERMINATION OF ITS REMUNERATIONS AND
RELATED AGREEMENTS. ELECTION OF SECRETARIES
V DETERMINATION OF THE REMUNERATIONS OF THE Mgmt Against Against
MEMBERS OF THE VARIOUS COMMITTEES OF THE
BOARD OF DIRECTORS, AS WELL AS THE
APPOINTMENT OF THE CHAIRMAN OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE
VI APPOINTMENT OF DELEGATES Mgmt For For
VII LECTURE AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 707621492
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: EGM
Meeting Date: 26-Dec-2016
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against
ANNOUNCEMENT FOR THE RIGHT OF EXAMINATION,
THE ANNOUNCEMENT FOR THE PROTECTION OF
CREDITORS, CERTIFIED PUBLIC ACCOUNTANT
REPORT FOR THE DETERMINATION OF EQUITY
UNDER TURKISH CODE OF COMMERCE (TCC) IN
CONNECTION WITH THE PARTIAL DEMERGER TO BE
DISCUSSED UNDER AGENDA ITEM 5
3 INFORMING THE SHAREHOLDERS ABOUT THE BOARD Mgmt Abstain Against
OF DIRECTORS' DECLARATION THAT UNDER THE
PARTIAL DEMERGER, NO RETIREMENT RIGHT HAS
ARISEN PURSUANT TO THE CAPITAL MARKETS
BOARD COMMUNIQUE NO. II-23.1 ON THE COMMON
PRINCIPLES REGARDING SIGNIFICANT
TRANSACTIONS AND THE RETIREMENT RIGHT
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
INTERIM BALANCE SHEET AND INCOME STATEMENT
AS OF 30062016 UNDERLYING THE PARTIAL
DEMERGER
5 READING THE DEMERGER REPORT AND DEMERGER Mgmt For For
PLAN DATED OCTOBER 11, 2016 WHICH ARE
ISSUED FOR THE TRANSFER OF ALL ASSETS AND
LIABILITIES RELATED TO DOMESTIC DEALER
MANAGEMENT, ADVERTISEMENT AND SPONSORSHIP
ACTIVITIES INVENTORY AND STOCK MANAGEMENT,
LOGISTICS MANAGEMENT, GUARANTEE SERVICES
MANAGEMENT, INSTALLATION AND SERVICING
OPERATIONS AS A WHOLE TO ARCELIK PAZARLAMA
ANONIM SIRKETI TO BE FOUNDED AS A 100 PCT
SUBSIDIARY OF OUR COMPANY, BY WAY OF
PARTIAL DEMERGER AND IN A MANNER NOT TO
DISRUPT THE BUSINESS INTEGRITY IN LINE WITH
ARTICLE 159 OF TCC, THE PROVISIONS OF
MERGER AND DEMERGER COMMUNIQUE PUBLISHED BY
THE CAPITAL MARKETS BOARD WHICH GOVERN THE
DEMERGER THROUGH FACILITATED PROCEDURE AND
THE CORPORATE TAX LAW ARTICLES 19 AND 20,
DISCUSSING AND APPROVING OF THE DEMERGER
REPORT, THE DEMERGER PLAN AND THE ARTICLES
OF ASSOCIATION OF ARCELIK PAZARLAMA A.S.
ATTACHED TO THE DEMERGER PLAN AND THE
PROPOSAL BY THE BOARD OF DIRECTORS FOR THE
PARTIAL DEMERGER
6 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ARCELIK AS, ISTANBUL Agenda Number: 707784624
--------------------------------------------------------------------------------------------------------------------------
Security: M1490L104
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRAARCLK91H5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING, ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSING APPROVING THE 2016 Mgmt For For
ANNUAL REPORT PREPARED BY THE COMPANY BOARD
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT FOR 2016 ACCOUNTING PERIOD
4 READING, DISCUSSING, APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE 2016
ACCOUNTING PERIOD
5 ACQUITTAL OF EACH MEMBER OF THE BOARD IN Mgmt For For
RELATION TO THE ACTIVITIES OF COMPANY IN
2016
6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE OFFER OF THE BOARD IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY REGARDING THE
DISTRIBUTION OF THE PROFITS OF 2016 AND THE
DATE OF THE DISTRIBUTION OF PROFITS
7 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For
REFUSAL OF THE BOARD'S OFFER FOR AMENDING
ARTICLE 6 ENTITLED CAPITAL OF THE COMPANY
ARTICLES OF ASSOCIATION
8 DETERMINING NUMBER AND DUTY TERM OF MEMBERS Mgmt For For
OF BOARD MAKING ELECTIONS IN ACCORDANCE
WITH DETERMINE THE NUMBER OF MEMBERS,
SELECTING INDEPENDENT MEMBERS OF BOARD
9 INFORMING APPROVAL OF SHAREHOLDERS ABOUT Mgmt For For
REMUNERATION POLICY FOR MEMBERS OF BOARD
AND TOP MANAGERS AND PAYMENTS MADE WITHIN
SCOPE OF POLICY IN ACCORDANCE WITH
CORPORATE GOVERNANCE PRINCIPLES
10 DETERMINING ANNUAL GROSS SALARIES OF Mgmt For For
MEMBERS OF BOARD
11 APPROVAL OF INDEPENDENT AUDITING Mgmt For For
INSTITUTION SELECTED BY BOARD IN ACCORDANCE
WITH TCC AND CMB REGULATIONS
12 INFORMING SHAREHOLDERS ABOUT DONATIONS MADE Mgmt Against Against
BY COMPANY IN 2016 AND DETERMINING AN UPPER
LIMIT FOR DONATIONS TO BE MADE IN 2017
13 INFORMING SHAREHOLDERS ABOUT COLLATERALS, Mgmt Abstain Against
PLEDGES, MORTGAGES AND SURETY GRANTED IN
FAVOR OF THIRD PARTIES AND INCOME AND
BENEFITS OBTAINED IN 2016 BY COMPANY AND
SUBSIDIARIES IN ACCORDANCE WITH CMB BOARD
REGULATIONS
14 AUTHORISING SHAREHOLDERS HOLDING MANAGEMENT Mgmt For For
CAPACITY, MEMBERS OF BOARD, TOP MANAGERS
AND THEIR SPOUSES AND RELATIVES BY BLOOD
AND MARRIAGE UP TO SECOND DEGREE WITHIN
FRAMEWORK OF ARTICLES 395TH, 396TH OF TCC
AND INFORMING SHAREHOLDERS ABOUT
TRANSACTIONS PERFORMED WITHIN SCOPE DURING
2016 AS PER CORPORATE GOVERNANCE COMMUNIQUE
OF CMB
15 WISHES, OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LIMITED Agenda Number: 707499287
--------------------------------------------------------------------------------------------------------------------------
Security: S05944111
Meeting Type: OGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: ZAE000134961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 INCREASE THE NUMBER OF AUTHORISED SHARES IN Mgmt For For
AMSA THROUGH THE CREATION OF A1 ORDINARY
SHARES AND A2 ORDINARY SHARES
S.2 AMENDMENT OF THE AMSA MOI: ARTICLE 6.1 AND Mgmt For For
NEW SCHEDULE "A"
S.3 ISSUE OF SHARES IN TERMS OF SECTION 41(1) Mgmt For For
AND SECTION 41(3)
S.4 PROVISION OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
O.1 APPROVAL OF THE B-BBEE TRANSACTION Mgmt For For
CMMT 20 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ARTICLE NUMBER
IN RESOLUTION S.2 AND CHANGE IN NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LIMITED Agenda Number: 707852946
--------------------------------------------------------------------------------------------------------------------------
Security: S05944111
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: ZAE000134961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2.O.1 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For
THE COMPANY WITH MANDISI MANTYI AS THE
DESIGNATED AUDITOR
3.O.2 RE-ELECT MPHO MAKWANA AS DIRECTOR Mgmt For For
4.O.3 RE-ELECT RAMESH KOTHARI AS DIRECTOR Mgmt For For
5.O.4 RE-ELECT NEVILLE NICOLAU AS DIRECTOR Mgmt For For
6.O.5 RE-ELECT MS LC CELE AS DIRECTOR Mgmt For For
7.O.6 ELECT HENRI BLAFFART AS DIRECTOR Mgmt For For
8.O.7 ELECT DAVID CLARKE AS DIRECTOR Mgmt For For
9.O.8 ELECT NOLUTHANDO GOSA AS DIRECTOR Mgmt For For
10.O9 RE-ELECT JACOB MODISE AS DIRECTOR Mgmt For For
11O10 RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR Mgmt For For
12O11 ELECT MR WA DE KLERK AS DIRECTOR Mgmt For For
13O12 RE-ELECT DEAN SUBRAMANIAN AS DIRECTOR Mgmt For For
14O13 RE-ELECT JACOB MODISE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
15O14 RE-ELECT NOMAVUSO MNXASANA AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
16O15 RE-ELECT ZEE CELE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
17O16 ELECT CHAIRPERSON OF THE AUDIT AND RISK Mgmt For For
COMMITTEE
18.NB APPROVE REMUNERATION POLICY Mgmt Against Against
19S.1 APPROVE FEES FOR THE CHAIRMAN Mgmt Against Against
19S.2 APPROVE FEES FOR THE DIRECTOR Mgmt For For
19S.3 APPROVE FEES FOR THE AUDIT AND RISK Mgmt For For
COMMITTEE CHAIRMAN
19S.4 APPROVE FEES FOR THE AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER
19S.5 APPROVE FEES FOR THE NOMINATIONS COMMITTEE Mgmt For For
CHAIRMAN
19S.6 APPROVE FEES FOR THE NOMINATIONS COMMITTEE Mgmt For For
MEMBER
19S.7 APPROVE FEES FOR THE SAFETY, HEALTH AND Mgmt For For
ENVIRONMENT COMMITTEE CHAIRMAN
19S.8 APPROVE FEES FOR THE SAFETY, HEALTH AND Mgmt For For
ENVIRONMENT COMMITTEE MEMBER
19S.9 APPROVE FEES FOR THE REMUNERATION, SOCIAL Mgmt For For
AND ETHICS COMMITTEE CHAIRMAN
19S10 APPROVE FEES FOR THE REMUNERATION, SOCIAL Mgmt For For
AND ETHICS COMMITTEE MEMBER
19S11 APPROVE FEES FOR THE SHARE TRUST COMMITTEE Mgmt For For
CHAIRMAN
19S12 APPROVE FEES FOR THE SHARE TRUST COMMITTEE Mgmt For For
MEMBER
19S13 APPROVE FEES FOR THE B-BBEE COMMITTEE Mgmt For For
CHAIRMAN
19S14 APPROVE FEES FOR THE B-BBEE COMMITTEE Mgmt For For
MEMBER
19S15 APPROVE FEES FOR ANY AD HOC OR OTHER Mgmt For For
COMMITTEE APPOINTED BY THE BOARD (CHAIRMAN)
19S16 APPROVE FEES FOR ANY AD HOC OR OTHER Mgmt For For
COMMITTEE APPOINTED BY THE BOARD (MEMBER)
20S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTIONS 44 AND 45 OF THE COMPANIES ACT
21O17 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 1 TO 21; 2.O.1 TO 21O17
AND MODIFICATION OF THE TEXT OF RESOLUTIONS
6 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.
--------------------------------------------------------------------------------------------------------------------------
ARDENTEC CORP Agenda Number: 708257806
--------------------------------------------------------------------------------------------------------------------------
Security: Y02028101
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0003264008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATITY 2016 BUSINESS REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PORPOSED CASH DIVIDENDS OF
TWD 1.25 FOR EACH COMMON SHARE.
3 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATION PROCEDURES FOR ACQUISITION AND
DISPOSAL OF ASSETS
4 TO APPROVE THE AMENDMENTS TO THE OPERATION Mgmt For For
PROCEDURES FOR TRADING DERIVATIVES
5 TO APPROVE THE AMENDMENTS TO THE OPERATION Mgmt For For
PROCEDURES FOR LOANING OF COMPANY FUNDS
6 TO APPROVE THE AMENDMENTS TO THE OPERATION Mgmt For For
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES
7 TO APPROVE STOCK TRANSFER BY CASH TO OBTAIN Mgmt For For
100 PCT OF GIGA'S OUTSTANDING SHARES
8.1 THE ELECTION OF THE DIRECTOR:C.Y. Mgmt For For
LU,SHAREHOLDER NO.9
8.2 THE ELECTION OF THE DIRECTOR:CHI-MING Mgmt For For
CHANG,SHAREHOLDER NO.24
8.3 THE ELECTION OF THE DIRECTOR:MACRONIX Mgmt For For
INTERNATIONAL CO., LTD. ,SHAREHOLDER
NO.4,Y.H. CHAO AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR:KINGWELL Mgmt For For
INVESTMENT CORP ,SHAREHOLDER NO.15,MICKEY
KEN AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR:HONG MING Mgmt For For
CONSULTING CO LTD ,SHAREHOLDER
NO.139127,DING-HUA HU AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR:CHIU CHIANG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER NO.53120
8.7 THE ELECTION OF THE DIRECTOR:LIANG-PO Mgmt For For
CHEN,SHAREHOLDER NO.M120834XXX
8.8 THE ELECTION OF THE DIRECTOR:SHENG TANG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER NO.295
8.9 THE ELECTION OF THE DIRECTOR:VALUTEK Mgmt For For
INC.,SHAREHOLDER NO.198
8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN-I CHIA,SHAREHOLDER NO.87147
8.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:GORDON TA-HSIUNG CHEN,SHAREHOLDER
NO.A100971XXX
8.12 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:WEI-SHAN HU,SHAREHOLDER NO.819
8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LAI-JUH CHEN,SHAREHOLDER
NO.A121498XXX
9 TO APPROVE TO RELEASE THE RESTRICTIONS OF Mgmt For For
THE 7TH TERM DIRECTORS' CONDUCT
CMMT THE MEETING SCHEDULED TO BE HELD ON 28 JUN Non-Voting
2017, IS FOR MERGER AND ACQUISITION OF
ARDENTEC CORP & TW0003264008 AND GIGA
SOLUTION TECH CO LTD & TW0003559001. 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
--------------------------------------------------------------------------------------------------------------------------
ARVIND LTD, AHMEDABAD Agenda Number: 707242501
--------------------------------------------------------------------------------------------------------------------------
Security: Y02047119
Meeting Type: AGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: INE034A01011
--------------------------------------------------------------------------------------------------------------------------
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 ORDINARY RESOLUTION FOR ADOPTION OF AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
31ST MARCH, 2016 AND REPORTS OF DIRECTORS
AND AUDITORS THEREON
2 ORDINARY RESOLUTION FOR DECLARATION OF Mgmt For For
DIVIDEND ON EQUITY SHARES
3 ORDINARY RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. KULIN LALBHAI AS DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
4 ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt Against Against
SORAB S. ENGINEER & CO., CHARTERED
ACCOUNTANTS AS AUDITORS OF THE COMPANY AND
FIXING THEIR REMUNERATION
5 ORDINARY RESOLUTION FOR RATIFICATION OF THE Mgmt For For
REMUNERATION OF M/S. KIRAN J. MEHTA & CO.,
COST ACCOUNTANTS FOR THE FINANCIAL YEAR
ENDING 31ST MARCH, 2017
6 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. SANJAY LALBHAI AS CHAIRMAN AND MANAGING
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS FROM 1ST APRIL, 2017 TO 31ST
MARCH, 2022 AND REMUNERATION PAYABLE TO HIM
7 SPECIAL RESOLUTION FOR APPROVAL OF OFFER Mgmt For For
AND INVITATION TO SUBSCRIBE TO
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS UPTO INR 500 CRORES
--------------------------------------------------------------------------------------------------------------------------
ARVIND LTD, AHMEDABAD Agenda Number: 708086586
--------------------------------------------------------------------------------------------------------------------------
Security: Y02047119
Meeting Type: CRT
Meeting Date: 09-Jun-2017
Ticker:
ISIN: INE034A01011
--------------------------------------------------------------------------------------------------------------------------
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 RESOLUTION FOR APPROVAL OF THE SCHEME OF Mgmt For For
ARRANGEMENT IN THE NATURE OF AMALGAMATION
OF ARVIND BRANDS & RETAIL LIMITED, ARVIND
GARMENTS PARK PRIVATE LIMITED AND DHOLKA
TEXTILE PARK PRIVATE LIMITED WITH ARVIND
LIMITED UNDER SECTIONS 230-232 OF THE
COMPANIES ACT, 2013
CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE COMMENT AND 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
--------------------------------------------------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET A.S., ANKARA Agenda Number: 707769230
--------------------------------------------------------------------------------------------------------------------------
Security: M1501H100
Meeting Type: OGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: TRAASELS91H2
--------------------------------------------------------------------------------------------------------------------------
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, MOMENT OF SILENCE, SINGING OF Mgmt For For
NATIONAL ANTHEM AND APPOINTMENT OF THE
CHAIRMAN OF THE MEETING
2 READING AND DISCUSSION OF FISCAL YEAR 2016 Mgmt For For
ANNUAL REPORT PREPARED BY BOARD OF
DIRECTORS
3 READING THE FISCAL YEAR 2016 REPORT OF THE Mgmt For For
INDEPENDENT AUDITING FIRM
4 READING, DISCUSSION AND APPROVAL OF FISCAL Mgmt For For
YEAR 2016 FINANCIAL STATEMENTS
5 REACHING RESOLUTION ON THE ACQUITTAL OF THE Mgmt For For
MEMBERS OF BOARD OF DIRECTORS ON OPERATIONS
AND ACCOUNTS OF THE COMPANY FOR FISCAL YEAR
2016
6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
FOR FISCAL YEAR 2016 AND THE DIVIDEND
PAYOUT RATIO
7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS, WHOSE TERMS OF
DUTIES HAVE EXPIRED AND THE DETERMINATION
OF THEIR DUTY TERM
8 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL OF THE INDEPENDENT AUDITING FIRM Mgmt For For
DECIDED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE REGULATIONS OF CAPITAL
MARKETS BOARD
10 SUBMITTING INFORMATION ON DONATIONS MADE Mgmt Abstain Against
GUARANTEE, PLEDGE, MORTGAGE AND WARRANTIES
GIVEN ON BEHALF OF THE THIRD PARTIES AND
REVENUE AND BENEFITS ACQUIRED IN 2016
11 PROVIDING INFORMATION REGARDING THE REPORT, Mgmt Abstain Against
WHICH COMPRISES THE CONDITIONS OF THE
TRANSACTIONS WITH ASELSANNET ELEKTRONIK VE
HABERLESME SISTEMLERI SANAYI TICARET INSAAT
VE TAAHHUT LTD. STI. AND ITS COMPARISON
WITH THE MARKET CONDITIONS IN 2016, AS PER
THE REGULATIONS OF THE CAPITAL MARKETS
BOARD
12 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against
THE DONATION AND AIDS TO BE MADE IN FISCAL
YEAR 2017
13 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against
THE SPONSORSHIPS TO BE MADE IN FISCAL YEAR
2017
14 SUBMITTING INFORMATION ON THE SUBJECT THAT Mgmt For For
SHAREHOLDERS WHO HAVE A MANAGEMENT CONTROL,
MEMBERS OF BOARD OF DIRECTORS, MANAGERS
WITH ADMINISTRATIVE LIABILITY AND THEIR
SPOUSES, RELATIVES BY BLOOD OR MARRIAGE UP
TO SECOND DEGREE MAY CONDUCT A TRANSACTION
WITH THE CORPORATION OR SUBSIDIARIES
THEREOF WHICH MAY CAUSE A CONFLICT OF
INTEREST AND COMPETE WITH THEM
15 WISHES AND RECOMMENDATIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707645036
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: OTH
Meeting Date: 16-Jan-2017
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ALTERATION OF THE OBJECTS CLAUSE AND Mgmt For For
LIABILITY CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 INCREASE IN THE NUMBER OF STOCK OPTIONS Mgmt Against Against
UNDER ASHOK LEYLAND EMPLOYEES STOCK OPTION
PLAN 2016
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707655051
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: CRT
Meeting Date: 23-Jan-2017
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 391 TO 394 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
1956 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), PROVISIONS OF
COMPANIES ACT, 2013, AS MAY BE APPLICABLE,
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SUBJECT TO THE APPROVAL OF THE HON'BLE HIGH
COURT OF JUDICATURE AT MADRAS, AND SUBJECT
TO SUCH OTHER APPROVALS, PERMISSIONS AND
SANCTIONS OF REGULATORY AND OTHER
AUTHORITIES, AS MAY BE NECESSARY AND
SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY THE HON'BLE HIGH COURT OF
JUDICATURE AT MADRAS OR BY ANY REGULATORY
OR OTHER AUTHORITIES, WHILE GRANTING SUCH
CONSENTS, APPROVALS AND PERMISSIONS, WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE "BOARD", WHICH TERM SHALL BE DEEMED TO
MEAN AND INCLUDE ONE OR MORE COMMITTEE(S)
CONSTITUTED/TO BE CONSTITUTED BY THE BOARD
OR ANY OTHER PERSON AUTHORISED BY IT TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION), THE PROPOSED
AMALGAMATION EMBODIED IN THE SCHEME OF
AMALGAMATION OF HINDUJA FOUNDRIES LIMITED
(TRANSFEROR COMPANY) AND ASHOK LEYLAND
LIMITED (TRANSFEREE COMPANY) AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
(SCHEME) PLACED BEFORE THIS MEETING AND
INITIALED BY THE CHAIRMAN OF THE MEETING
FOR THE PURPOSE OF IDENTIFICATION, BE AND
IS HEREBY APPROVED. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS,
AS MAY BE CONSIDERED REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
THE ARRANGEMENTS EMBODIED IN THE SCHEME AND
TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS,
LIMITATIONS AND/OR CONDITIONS, IF ANY,
WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE
HON'BLE HIGH COURT OF JUDICATURE AT MADRAS
WHILE SANCTIONING THE AMALGAMATION EMBODIED
IN THE SCHEME OR BY ANY AUTHORITIES UNDER
LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE
OF RESOLVING ANY DOUBTS OR DIFFICULTIES
THAT MAY ARISE IN GIVING EFFECT TO THE
SCHEME, AS THE BOARD MAY DEEM FIT AND
PROPER
--------------------------------------------------------------------------------------------------------------------------
ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 707654960
--------------------------------------------------------------------------------------------------------------------------
Security: Y0266N143
Meeting Type: OTH
Meeting Date: 23-Jan-2017
Ticker:
ISIN: INE208A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPROVAL OF THE SCHEME OF AMALGAMATION OF Mgmt Against Against
HINDUJA FOUNDRIES LIMITED WITH ASHOK
LEYLAND LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
ASHOKA BUILDCON LTD, NASHIK Agenda Number: 707277768
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R69J126
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE442H01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2016, ALONG WITH THE
REPORTS OF THE BOARD OF DIRECTORS ("BOARD")
AND AUDITORS' THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
OF RE. 0.70 AND RE. 0.80 PER EQUITY SHARE
OF RS. 5/- EACH, PAID DURING F.Y. 2015-16
3 RESOLVED THAT MR. SANJAY LONDHE (DIN: Mgmt For For
00112604), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT BE AND IS HEREBY REAPPOINTED
AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION
4 RESOLVED THAT PURSUANT TO SECTION 139, 142 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, PURSUANT TO THE RECOMMENDATIONS
OF THE AUDIT COMMITTEE AND THE BOARD OF
DIRECTORS, AND PURSUANT TO THE RESOLUTION
PASSED BY THE MEMBERS AT THE ANNUAL GENERAL
MEETING HELD ON AUGUST 26, 2014, APPROVING
THE APPOINTMENT OF M/S M. P. CHITALE & CO.,
CHARTERED ACCOUNTANTS, MUMBAI, (FIRM
REGISTRATION NO. 101851 W), AS THE
STATUTORY AUDITORS OF THE COMPANY FOR A
PERIOD OF 3 FINANCIAL YEARS I.E., FINANCIAL
YEAR 2014-15 TO 2016-17, THE HOLDING OF
OFFICE BY M/S. M. P. CHITALE & CO.,
CHARTERED ACCOUNTANTS, MUMBAI, AS THE
STATUTORY AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2016-17 BE AND IS HEREBY
RATIFIED ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 AND COMPANIES (COST RECORDS AND
AUDIT) RULES, 2014 INCLUDING ANY STATUTORY
MODIFICATION/ (S) OR RE-ENACTMENT/(S)
THEREOF FOR THE TIME BEING IN FORCE, M/S CY
& ASSOCIATES, COST ACCOUNTANTS, (FIRM
REGISTRATION NO. 000334) BE AND ARE HEREBY
APPOINTED AS COST AUDITORS FOR CONDUCTING
AUDIT OF THE COST RECORDS OF THE COMPANY,
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2017, BE PAID REMUNERATION NOT EXCEEDING
RS. 5,15,000/- (RUPEES FIVE LACS FIFTEEN
THOUSAND ONLY) EXCLUDING SERVICE TAX AND
THE REIMBURSEMENT OF THE ACTUAL OUT OF
POCKET EXPENSES, IF ANY, AS MAY BE INCURRED
BY M/S. CY & ASSOCIATES, COST ACCOUNTANTS,
NASHIK, FOR CONDUCTING THE AUDIT OF THE
COST RECORDS OF THE COMPANY OF THE
FINANCIAL YEAR 2016-17. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS AND/OR THE
COMPANY SECRETARY BE AND ARE HEREBY
AUTHORIZED TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT THAT MAY ARISE AND TO
DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY
BE NECESSARY, EXPEDIENT AND DESIRABLE FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION
CMMT 20 JUL 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING. THANK YOU.
CMMT 20 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASHOKA BUILDCON LTD, NASHIK Agenda Number: 707425535
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R69J126
Meeting Type: OTH
Meeting Date: 02-Nov-2016
Ticker:
ISIN: INE442H01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO INCREASE THE BORROWING POWERS OF THE Mgmt For For
COMPANY
2 TO CREATE AND/OR MODIFY MORTGAGE, CHARGE OR Mgmt For For
ENCUMBRANCE ON THE ASSETS OF THE COMPANY
3 TO APPROVE TRANSACTIONS WITH RELATED Mgmt For For
PARTIES UNDER SECTION 188 OF THE COMPANIES
ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
ASIA CEMENT CORP. Agenda Number: 708244936
--------------------------------------------------------------------------------------------------------------------------
Security: Y0275F107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: TW0001102002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACCEPTANCE OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.9 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF ASIA CEMENT CORPORATION
4 AMENDMENT TO THE ELECTION RULES FOR Mgmt For For
DIRECTORS AND SUPERVISORS
5 AMENDMENT TO THE WORKING PROCEDURED FOR THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS, THE
PROCEDURE FOR MAKING ENDORSEMENTS AND
GUARANTEES, AND THE PROCEDURES FOR LOANING
OF FUND TO OTHERS
6.1 THE ELECTION OF THE DIRECTOR:DOUGLAS TONG Mgmt For For
HSU,SHAREHOLDER NO.0000013
6.2 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER
NO.0000001,T.H. CHANG AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER
NO.0000001,JOHNNY SHIH AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION,SHAREHOLDER
NO.0000001,C.V. CHEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:BAI-YANG Mgmt For For
INVESTMENT HOLDINGS CORPORATION,SHAREHOLDER
NO.0085666,CHIN-DER OU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:U-DING Mgmt For For
CORPORATION,SHAREHOLDER NO.0126912,K.Y. LEE
AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION,SHAREHOLDER NO.0180996,PETER HSU
AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
Y.Z. HSU SCIENCE AND TECHNOLOGY MEMORIAL
FOUNDATION,SHAREHOLDER NO.0180996,C.K.
CHANG AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR:TA CHU Mgmt For For
CHEMICAL FIBER CO.,LTD,SHAREHOLDER
NO.0225135,RUEY LONG CHEN AS REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR:HUEY KANG Mgmt For For
INVESTMENT CORPORATION,SHAREHOLDER
NO.0092107,CONNIE HSU AS REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For
MEDICAL FOUNDATION,SHAREHOLDER
NO.0022744,CHAMPION LEE AS REPRESENTATIVE
6.12 THE ELECTION OF THE DIRECTOR:U-MING Mgmt For For
CORPORATION,SHAREHOLDER NO.0027718,K.T. LI
AS REPRESENTATIVE
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TA-CHOU HUANG,SHAREHOLDER
NO.R102128XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHI SCHIVE,SHAREHOLDER
NO.Q100446XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:GORDON S. CHEN,SHAREHOLDER
NO.P101989XXX
7 ACCORDING TO ARTICLE 209 OF THE COMPANY Mgmt Against Against
ACT, TO PERMIT DIRECTORS TO DO ANYTHING FOR
HIMSELF OR ON BEHALF OF ANOTHER PERSON THAT
IS WITHIN THE SCOPE OF THE COMPANY'S
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
ASIA PACIFIC TELECOM CO LTD Agenda Number: 708196109
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R895106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0003682001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ASIA VITAL COMPONENTS CO LTD Agenda Number: 708192000
--------------------------------------------------------------------------------------------------------------------------
Security: Y0392D100
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0003017000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND
:TWD 0.8 PER SHARE. PROPOSED CAPITAL
DISTRIBUTION :TWD 0.4 PER SHARE.
3 PROPOSAL OF CASH DISTRIBUTED FROM CAPITAL Mgmt For For
SURPLUS TO SHAREHOLDERS.
4 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For
CHARTER.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
ASIAN PAINTS LTD, MUMBAI Agenda Number: 708270347
--------------------------------------------------------------------------------------------------------------------------
Security: Y03638114
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: INE021A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ABHAY Mgmt For For
VAKIL (DIN: 00009151), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
AMRITA VAKIL (DIN: 00170725), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
5 "RESOLVED THAT PURSUANT TO SECTIONS 139, Mgmt For For
142 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 READ WITH
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), THE COMPANY HEREBY RATIFIES THE
APPOINTMENT OF M/S. DELOITTE HASKINS &
SELLS LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NUMBER 117366W/W-100018) AS
THE STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING TILL THE CONCLUSION
OF THE 72ND ANNUAL GENERAL MEETING OF THE
COMPANY, ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2018. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS AND/OR THE COMPANY
SECRETARY BE AND ARE HEREBY AUTHORIZED TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT,
THAT MAY ARISE IN GIVING EFFECT TO THIS
RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE NECESSARY, EXPEDIENT
AND DESIRABLE FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION"
6 "RESOLVED THAT MR. R. SESHASAYEE (DIN: Mgmt For For
00047985), WHO WAS APPOINTED AS AN
ADDITIONAL / INDEPENDENT DIRECTOR BY THE
BOARD OF DIRECTORS OF THE COMPANY WITH
EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO
SECTIONS 149, 152, 161 SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENTS(S) THEREOF
FOR THE TIME BEING IN FORCE), IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF DIRECTOR BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
COMPANY TO HOLD OFFICE FOR 5 (FIVE)
CONSECUTIVE YEARS UPTO 22ND JANUARY, 2022.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS AND/OR THE COMPANY SECRETARY, BE
AND ARE HEREBY AUTHORIZED TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION"
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 196, 197, 198, 203, SCHEDULE V
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014, (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
APPROVAL OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE RE-APPOINTMENT OF MR.
K.B.S. ANAND AS THE MANAGING DIRECTOR & CEO
OF THE COMPANY FOR A PERIOD OF TWO (2)
YEARS, COMMENCING FROM 1ST APRIL, 2018 TO
31ST MARCH, 2020. RESOLVED FURTHER THAT
APPROVAL BE AND IS HEREBY ACCORDED TO THE
REMUNERATION, PERQUISITES, ALLOWANCES,
BENEFITS AND AMENITIES PAYABLE AS PER THE
TERMS AND CONDITIONS OF THE AGREEMENT TO BE
ENTERED INTO BY MR. K.B.S. ANAND WITH THE
COMPANY FOR THE AFORESAID RE-APPOINTMENT
AND AS SET OUT IN THE STATEMENT ANNEXED TO
THE NOTICE, INCLUDING THE FOLLOWING:
REMUNERATION: A. BASIC SALARY: WITH EFFECT
FROM 1ST APRIL, 2018, IN THE RANGE OF INR
21,90,000 (RUPEES TWENTY ONE LAKHS AND
NINETY THOUSAND ONLY) TO INR 27,37,500
(RUPEES TWENTY SEVEN LAKHS THIRTY SEVEN
THOUSAND AND FIVE HUNDRED ONLY) PER MONTH.
FURTHER, THE ANNUAL INCREMENTS IN THE BASIC
SALARY WILL BE NOT EXCEEDING 25% PER ANNUM
AT THE DISCRETION OF THE BOARD OF DIRECTORS
OF THE COMPANY. B. COMMISSION: THE MANAGING
DIRECTOR & CEO WILL BE ENTITLED TO RECEIVE
COMMISSION WITH EFFECT FROM 1ST APRIL,
2018, AS MAY BE DETERMINED BY THE BOARD OF
DIRECTORS OF THE COMPANY FROM TIME TO TIME,
BUT SHALL NOT EXCEED 0.75% OF NET PROFIT OF
THE COMPANY AS CALCULATED UNDER SECTION 198
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH THE RULES
ISSUED THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), FOR EACH
FINANCIAL YEAR. PERQUISITES AND OTHER
ALLOWANCES: (A) THE MANAGING DIRECTOR & CEO
WILL BE PROVIDED FURNISHED ACCOMMODATION
AND IN CASE NO ACCOMMODATION IS PROVIDED BY
THE COMPANY, THE MANAGING DIRECTOR & CEO
SHALL BE ENTITLED TO HOUSE RENT ALLOWANCE
NOT EXCEEDING INR 3,50,000 (RUPEES THREE
LAKHS AND FIFTY THOUSAND ONLY) PER MONTH.
(B) PROVIDENT FUND: 12% OF THE BASIC
SALARY. (C) SUPERANNUATION: 15% OF THE
BASIC SALARY. THE CONTRIBUTION STATED IN
(B) AND (C) IS SUBJECT TO ANY CHANGES
EFFECTED IN THE SCHEMES / RULES OF THE
RESPECTIVE FUNDS AS PER THE POLICY OF THE
COMPANY. (D) CAR: PROVISION OF COMPANY CARS
FOR OFFICIAL AND FOR PERSONAL PURPOSE OF
THE MANAGING DIRECTOR & CEO INCLUDING
MAINTENANCE EXPENSES. (E) TELEPHONE:
PROVISION OF 2 (TWO) TELEPHONES AT THE
RESIDENCE OF THE MANAGING DIRECTOR & CEO
AND INTERNET BROADBAND AND REIMBURSEMENT OF
INTERNET, MOBILE AND TELEPHONE EXPENSES.
PERSONAL INTERNATIONAL CALLS SHALL BE
BILLED BY THE COMPANY TO THE MANAGING
DIRECTOR & CEO. (F) OTHER PERQUISITES AND
ALLOWANCES: THE PERQUISITES AND ALLOWANCES
OTHER THAN A, B, C, D AND E ABOVE SHALL BE
WITHIN AN OVERALL LIMIT OF 55% OF ANNUAL
BASIC SALARY OF THE MANAGING DIRECTOR &
CEO. SUCH OTHER PERQUISITES WILL INCLUDE
LEAVE TRAVEL ASSISTANCE, UTILITIES
EXPENSES, REIMBURSEMENT OF PERSONAL
DRIVER'S SALARY, ETC. BUT EXCLUSIVE OF
REIMBURSEMENT OF MEDICAL EXPENSES, ANY
INSURANCE PREMIUM PAID AS PER THE POLICY OF
THE COMPANY AND REIMBURSEMENT OF PETROL
EXPENSES (SUBJECT TO A LIMIT OF 300 LITRES
PER MONTH). THE PERQUISITES SHALL BE VALUED
AS PER THE INCOME TAX ACT, 1961, WHEREVER
APPLICABLE. BENEFITS AND AMENITIES:
GRATUITY: BENEFITS IN ACCORDANCE WITH THE
RULES AND REGULATIONS IN FORCE IN THE
COMPANY FROM TIME TO TIME. LEAVE: IN
ACCORDANCE WITH THE PRACTICES, RULES AND
REGULATIONS IN FORCE IN THE COMPANY FROM
TIME TO TIME, SUBJECT TO APPLICABLE LAWS.
LOAN AND OTHER SCHEMES: BENEFITS UNDER LOAN
AND OTHER SCHEMES IN ACCORDANCE WITH THE
PRACTICES, RULES AND REGULATIONS IN FORCE
IN THE COMPANY FROM TIME TO TIME, SUBJECT
TO APPLICABLE LAWS. OTHER BENEFITS AND
AMENITIES: SUCH OTHER BENEFITS AND
AMENITIES AS MAY BE PROVIDED BY THE COMPANY
TO OTHER SENIOR EMPLOYEES FROM TIME TO
TIME. REIMBURSEMENT OF COSTS, CHARGES AND
EXPENSES: THE COMPANY SHALL PAY OR
REIMBURSE TO THE MANAGING DIRECTOR & CEO
AND HE SHALL BE ENTITLED TO BE PAID AND/OR
TO BE REIMBURSED BY THE COMPANY ALL COSTS,
CHARGES AND EXPENSES THAT MAY HAVE BEEN OR
MAY BE INCURRED BY HIM FOR THE PURPOSE OF
OR ON BEHALF OF THE COMPANY. RESOLVED
FURTHER THAT IN THE EVENT OF LOSS OR
INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR
DURING THE AFORESAID PERIOD, THE COMPANY
WILL PAY MR. K.B.S ANAND REMUNERATION,
PERQUISITES, ALLOWANCES, BENEFITS AND
AMENITIES NOT EXCEEDING THE CEILING LAID
DOWN IN SCHEDULE V OF THE COMPANIES ACT,
2013, AS MAY BE DECIDED BY THE BOARD OF
DIRECTORS, SUBJECT TO NECESSARY SANCTIONS
AND APPROVALS. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND
ARE HEREBY AUTHORIZED TO ALTER AND/OR VARY
THE TERMS AND CONDITIONS OF THE SAID
APPOINTMENT AND/ OR ENHANCE, ENLARGE, ALTER
OR VARY THE SCOPE AND QUANTUM OF
REMUNERATION, PERQUISITES, ALLOWANCES,
BENEFITS AND AMENITIES PAYABLE TO MR.
K.B.S. ANAND IN THE LIGHT OF FURTHER
PROGRESS OF THE COMPANY WHICH SHALL BE IN
ACCORDANCE WITH THE PRESCRIBED 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). RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS AND/OR
COMPANY SECRETARY OF THE COMPANY BE AND ARE
HEREBY AUTHORIZED TO SETTLE ANY QUESTION,
DIFFICULTY OR DOUBT, THAT MAY ARISE IN
GIVING EFFECT TO THIS RESOLUTION, DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE NECESSARY AND SIGN AND EXECUTE ALL
DOCUMENTS OR WRITINGS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION AND FOR
MATTERS CONCERNED THEREWITH OR INCIDENTAL
THERETO"
8 "RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 AND
COMPANIES (COST RECORDS AND AUDIT) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF
FOR THE TIME BEING IN FORCE), M/S. RA &
CO., COST ACCOUNTANTS (FIRM REGISTRATION
NUMBER 000242) BE AND ARE HEREBY APPOINTED
AS THE COST AUDITORS OF THE COMPANY FOR
CONDUCTING AUDIT OF THE COST RECORDS, IF
REQUIRED, FOR THE FINANCIAL YEAR ENDING
31ST MARCH, 2018 AND BE PAID REMUNERATION
NOT EXCEEDING INR 5.50 LAKHS (RUPEES FIVE
LAKHS AND FIFTY THOUSAND ONLY) EXCLUDING
SERVICE TAX AND REIMBURSEMENT OF OUT OF
POCKET EXPENSES AT ACTUALS, IF ANY,
INCURRED IN CONNECTION WITH THE AUDIT.
RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS AND/OR THE COMPANY SECRETARY BE
AND ARE HEREBY AUTHORIZED TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT, THAT MAY
ARISE IN GIVING EFFECT TO THIS RESOLUTION
AND TO DO ALL SUCH ACTS, DEEDS AND THINGS
AS MAY BE NECESSARY, EXPEDIENT AND
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THIS RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
ASIANA AIRLINES INC, SEOUL Agenda Number: 707847490
--------------------------------------------------------------------------------------------------------------------------
Security: Y03355107
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7020560009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: BAK SAM GU, GIM SU Mgmt For For
CHEON, JEONG CHANG YEONG
3 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For
CHANG YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 707276766
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: OGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
O.1 RE-ELECT JOHN BUCHANAN AS DIRECTOR Mgmt For For
CMMT 18 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM 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.
--------------------------------------------------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS PLC Agenda Number: 707589416
--------------------------------------------------------------------------------------------------------------------------
Security: S0754A105
Meeting Type: AGM
Meeting Date: 06-Dec-2016
Ticker:
ISIN: ZAE000066692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION AND ADOPTION OF ANNUAL Mgmt For For
FINANCIAL STATEMENTS
O.2 PRESENTATION AND NOTING OF THE SOCIAL & Mgmt For For
ETHICS COMMITTEE REPORT
O.3.A ELECTION AND RE-ELECTION OF DIRECTOR: JOHN Mgmt For For
BUCHANAN
O.3.B ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
MAUREEN MANYAMA
O.3.C ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For
BABALWA NGONYAMA
O.3.D ELECTION AND RE-ELECTION OF DIRECTOR: DAVID Mgmt For For
REDFERN
O.3.E ELECTION AND RE-ELECTION OF DIRECTOR: SINDI Mgmt For For
ZILWA
O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS INC AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY AND THE GROUP, AND TO NOTE THAT
TANYA RAE WILL BE THE INDIVIDUAL REGISTERED
AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR
THE FINANCIAL YEAR ENDING 30 JUNE 2017
O.5.A ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
ROY ANDERSEN
O.5.B ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
JOHN BUCHANAN
O.5.C ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
MAUREEN MANYAMA
O.5.D ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
BABALWA NGONYAMA
O.5.E ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For
SINDI ZILWA
O.6 PLACE UNISSUED SHARES UNDER THE CONTROL OF Mgmt For For
DIRECTORS
O.7 GENERAL BUT RESTRICTED AUTHORITY TO ISSUE Mgmt For For
SHARES FOR CASH
O.8 REMUNERATION POLICY Mgmt For For
O.9 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For
SIGN NECESSARY DOCUMENTS
S.11A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: CHAIRMAN
S.11B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
BOARD: BOARD MEMBER
S.12A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: CHAIRMAN
S.12B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
AUDIT & RISK COMMITTEE: COMMITTEE MEMBER
S.13A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
CHAIRMAN
S.13B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
REMUNERATION & NOMINATION COMMITTEE:
COMMITTEE MEMBER
S.14A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: CHAIRMAN
S.14B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For
SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASSORE LIMITED, JOHANNESBURG Agenda Number: 707550958
--------------------------------------------------------------------------------------------------------------------------
Security: S07525116
Meeting Type: AGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: ZAE000146932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS TN MGODUSO AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.2 RE-ELECTION OF MR S MHLARHI AS A DIRECTOR Mgmt For For
OF THE COMPANY
O.3 RE-ELECTION OF MESSRS EM SOUTHEY, S MHLARHI Mgmt Against Against
AND WF URMSON TO CONSTITUTE THE AUDIT AND
RISK COMMITTEE OF THE COMPANY
NB.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against
POLICY
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.2 APPROVAL OF EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.3 GENERAL AUTHORISATION TO ASSORE DIRECTORS Mgmt For For
TO PROVIDE FINANCIAL ASSISTANCE TO
SUBSIDIARY AND INTER-RELATED COMPANIES OF
ASSORE
S.4 AMENDMENT TO ASSORE'S MEMORANDUM OF Mgmt For For
INCORPORATION IN COMPLIANCE WITH PARAGRAPH
18(1)(O) OF SCHEDULE 18 TO THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED: CLAUSE 3.7
--------------------------------------------------------------------------------------------------------------------------
ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 707642763
--------------------------------------------------------------------------------------------------------------------------
Security: S0752H102
Meeting Type: AGM
Meeting Date: 09-Feb-2017
Ticker:
ISIN: ZAE000029757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ADOPT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 30 SEPTEMBER 2016
O.2 TO RE-ELECT DR MT LATEGAN AS DIRECTOR Mgmt For For
O.3.1 TO RE-ELECT DR T ELOFF AS DIRECTOR Mgmt For For
O.3.2 TO RE-ELECT MR DJ FOUCHE AS DIRECTOR Mgmt For For
O.4.1 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.2 TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE Mgmt For For
AUDIT AND RISK MANAGEMENT COMMITTEE
O.4.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For
THE AUDIT AND RISK MANAGEMENT COMMITTEE
O.5.1 TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5.2 TO RE-ELECT MR LW HANSEN AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.5.3 TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
O.6 TO REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For
AUDITORS FOR THE 2017 FINANCIAL YEAR
O.7 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITORS
O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For
POLICY AND ITS IMPLEMENTATION
O.9 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTATION NECESSARY
TO IMPLEMENT THE ORDINARY AND SPECIAL
RESOLUTIONS PASSED AT THE ANNUAL GENERAL
MEETING
10.S1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt Against Against
NON-EXECUTIVE CHAIRMAN
11.S2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
12.S3 TO AUTHORISE THE COMPANY TO PAY ADDITIONAL Mgmt For For
FEES FOR PARTICIPATION IN UNSCHEDULED BOARD
MEETINGS AND SERVICES UNDERTAKEN BY
NON-EXECUTIVE DIRECTORS
13.S4 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For
ACTIONS RELATED TO TRANSACTIONS AMOUNTING
TO FINANCIAL ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 708199535
--------------------------------------------------------------------------------------------------------------------------
Security: Y04323104
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MYL6399OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
0.5 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 JANUARY 2017
2 TO RE-ELECT DATO' ROHANA BINTI TAN SRI Mgmt For For
DATUK HJ ROZHAN WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 111 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND WHO BEING
ELIGIBLE, HAS OFFERED HERSELF FOR
RE-ELECTION. DATUK CHIN KWAI YOONG WHO
RETIRES BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
HAS EXPRESSED HIS INTENTION NOT TO SEEK
RE-ELECTION AND HENCE, HE WILL RETAIN
OFFICE UNTIL THE CONCLUSION OF THE FIFTH
ANNUAL GENERAL MEETING
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: LIM GHEE KEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 118 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: RICHARD JOHN FREUDENSTEIN
5 TO RE-APPOINT TUN DATO' SERI ZAKI BIN TUN Mgmt For For
AZMI WHO RETIRES AT THE CONCLUSION OF THE
FIFTH ANNUAL GENERAL MEETING OF THE
COMPANY, AS A DIRECTOR OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS FOR THE PERIOD FROM 31 JANUARY
2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2018
7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 APPOINTMENT OF DIRECTOR: TO APPOINT SIMON Mgmt For For
CATHCART, HAVING COMPLETED THE STATUTORY
DECLARATION AS REQUIRED UNDER SECTION 201
OF THE COMPANIES ACT 2016 AND UNDERTAKING
PURSUANT TO THE MAIN MARKET LISTING
REQUIREMENTS OF BURSA MALAYSIA SECURITIES
BERHAD, AS A NON-INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY WITH IMMEDIATE
EFFECT AND THAT ANY ONE OF THE DIRECTORS OR
THE SECRETARY OF THE COMPANY BE AUTHORISED
TO TAKE ALL SUCH ACTIONS THAT MAY BE
NECESSARY AND/OR DESIRABLE TO GIVE EFFECT
TO THIS RESOLUTION
9 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT 2016
10 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
11 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: USAHA TEGAS SDN
BHD AND/OR ITS AFFILIATES
12 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MAXIS BERHAD
AND/OR ITS AFFILIATES
13 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: MEASAT GLOBAL
BERHAD AND/OR ITS AFFILIATES
14 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: ASTRO HOLDINGS
SDN BHD AND/OR ITS AFFILIATES
15 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: NEW DELHI
TELEVISION LIMITED AND/OR ITS AFFILIATES
16 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: SUN TV NETWORK
LIMITED AND/OR ITS AFFILIATES
17 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES: GS HOME SHOPPING
INC. AND/OR ITS AFFILIATES
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 707273823
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: EGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
2 AMENDMENT TO THE RULES GOVERNING THE Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
4 AMENDMENT TO THE LOANS AND ENDORSEMENT & Mgmt For For
GUARANTEE OPERATIONAL PROCEDURES
5.1 THE ELECTION OF THE DIRECTOR: TSUNG-TANG, Mgmt For For
SHAREHOLDER NO.00000071, JONNEY AS
REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR: CHIANG-SHENG, Mgmt For For
SHAREHOLDER NO.00025370, JONATHAN AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR: SHIH-CHANG, Mgmt For For
SHAREHOLDER NO.00000004, TED AS
REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR: CHENG-LAI, Mgmt For For
SHAREHOLDER NO.00000080, JERRY AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR: YEN-CHENG, Mgmt For For
SHAREHOLDER NO.00000135, ERIC AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR: HSIEN-YUEN, Mgmt For For
HSU, SHAREHOLDER NO.00000116
5.7 THE ELECTION OF THE DIRECTOR: SU-PIN, Mgmt For For
SHAREHOLDER NO.00255368, SAMSON AS
REPRESENTATIVE
5.8 THE ELECTION OF THE DIRECTOR: MIN-CHIEH, Mgmt For For
SHAREHOLDER NO.A123222XXX, JOE AS
REPRESENTATIVE
5.9 THE ELECTION OF THE DIRECTOR: YU-CHIA, Mgmt For For
SHAREHOLDER NO.00067474, JACKIE AS
REPRESENTATIVE
5.10 THE ELECTION OF THE DIRECTOR: TZE-KAING, Mgmt For For
YANG, SHAREHOLDER NO.A102241XXX
5.11 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
MING-YU, LEE, SHAREHOLDER NO.F120639XXX
5.12 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUNG-HOU, SHAREHOLDER NO.00000088, KENNETH
AS REPRESENTATIVE
5.13 THE ELECTION OF THE INDEPENDENT DIRECTOR: Mgmt For For
CHUN-AN, SHEU, SHAREHOLDER NO.R101740XXX
6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
ASUSTEK COMPUTER INC Agenda Number: 708154846
--------------------------------------------------------------------------------------------------------------------------
Security: Y04327105
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002357001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND :TWD
17 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 707296352
--------------------------------------------------------------------------------------------------------------------------
Security: Y04527142
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE406A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE BALANCE SHEET AS AT MARCH 31,
2016, STATEMENT OF PROFIT AND LOSS AND CASH
FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED BALANCE SHEET AS AT MARCH 31,
2016, CONSOLIDATED STATEMENT OF PROFIT AND
LOSS AND CONSOLIDATED CASH FLOW STATEMENT
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
AND REPORT OF AUDITORS THEREON
3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For
INR0.50, SECOND INTERIM DIVIDEND OF
INR0.60, THIRD INTERIM DIVIDEND OF INR0.70
AND FOURTH INTERIM DIVIDEND OF INR0.70, IN
AGGREGATE INR2.50 PER EQUITY SHARE OF INR1
EACH, AS DIVIDEND FOR THE YEAR 2015-16
4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. Mgmt For For
NITHYANANDA REDDY, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. M. Mgmt For For
MADAN MOHAN REDDY, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
6 TO RATIFY THE APPOINTMENT OF M/S. Mgmt For For
S.R.BATLIBOI & ASSOCIATES LLP (REGISTRATION
NO.101049W), CHARTERED ACCOUNTANTS AS
STATUTORY AUDITORS OF THE COMPANY AND FIX
THEIR REMUNERATION
7 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For
GOVINDARAJAN, MANAGING DIRECTOR OF THE
COMPANY
8 TO REVISE THE REMUNERATION OF MR. M. MADAN Mgmt For For
MOHAN REDDY, WHOLE-TIME DIRECTOR OF THE
COMPANY
9 TO APPOINT MR. P. SARATH CHANDRA REDDY AS A Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
CMMT 02 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6 IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 707409238
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ELECTION OF DIRECTOR - MR SEAN FLANAGAN Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR - MS MAY HERMANUS Mgmt For For
2O2.2 RE-ELECTION OF DIRECTOR - MR KOBUS VERSTER Mgmt For For
2O2.3 RE-ELECTION OF DIRECTOR - MS THOKO Mgmt For For
MOKGOSI-MWANTEMBE
2O2.4 RE-ELECTION OF DIRECTOR - MR ERIC DIACK Mgmt For For
3O3.1 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
ERIC DIACK
3O3.2 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For
PHILIP HOURQUEBIE
3O3.3 ELECTION OF AUDIT COMMITTEE MEMBER - MS Mgmt For For
KHOLEKA MZONDEKI
4.O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt Against Against
YOUNG INC
5.O.5 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
8.S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED COMPANIES
9.O.6 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 707475895
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: OGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVING THE DISPOSAL Mgmt For For
O.2 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 707475908
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: OGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE EQUITY INTERESTS AND AVENG Mgmt For For
AFRICA LOANS DISPOSAL
2.O.2 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVENG LTD Agenda Number: 707796388
--------------------------------------------------------------------------------------------------------------------------
Security: S0805F129
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ZAE000111829
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 APPROVAL OF THE PROPOSED TRANSACTION Mgmt For For
2.O.2 SIGNING AUTHORITY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVI LTD, JOHANNESBURG Agenda Number: 707441236
--------------------------------------------------------------------------------------------------------------------------
Security: S0808A101
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: ZAE000049433
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 680608 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2016
O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY
O.3 RE-ELECTION OF MRS NP DONGWANA AS A Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MR JR HERSOV AS A DIRECTOR Mgmt For For
O.5 RE-ELECTION OF MR RJD INSKIP AS A DIRECTOR Mgmt For For
O.6 RE-ELECTION OF MR M KOURSARIS AS A DIRECTOR Mgmt For For
O.7 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
O.8 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt For For
OF THE AUDIT AND RISK COMMITTEE
O.9 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.10 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS, EXCLUDING THE CHAIRMAN OF THE
BOARD AND THE FOREIGN NON-EXECUTIVE
DIRECTOR
S.11 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE BOARD
S.12 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For
NON-EXECUTIVE DIRECTOR
S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
REMUNERATION, NOMINATION AND APPOINTMENTS
COMMITTEE
S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
S.15 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For
SOCIAL AND ETHICS COMMITTEE
S.16 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE REMUNERATION, NOMINATION AND
APPOINTMENTS COMMITTEE
S.17 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
S.18 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For
THE SOCIAL AND ETHICS COMMITTEE
S.19 GENERAL AUTHORITY TO BUY BACK SHARES Mgmt For For
S.20 FINANCIAL ASSISTANCE TO GROUP ENTITIES Mgmt For For
O.21 THE ADOPTION OF THE AVI LIMITED DEFERRED Mgmt For For
BONUS SHARE PLAN
O.22 SUBJECT TO ORDINARY RESOLUTION 21 BEING Mgmt For For
PASSED, PLACING 5 213 369 ORDINARY SHARES,
IN THE AUTHORISED BUT UNISSUED SHARE
CAPITAL OF THE COMPANY, UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
SHARES IN TERMS OF THE AVI LIMITED DEFERRED
BONUS SHARE PLAN
O.23 THE ADOPTION OF THE REVISED AVI LIMITED Mgmt For For
EXECUTIVE SHARE INCENTIVE SCHEME
O.24 SUBJECT TO ORDINARY RESOLUTION 23 BEING Mgmt For For
PASSED, PLACING 5 213 369 ORDINARY SHARES,
IN THE AUTHORISED BUT UNISSUED SHARE
CAPITAL OF THE COMPANY, UNDER THE CONTROL
OF THE DIRECTORS TO ALLOT AND ISSUE SUCH
SHARES IN TERMS OF THE REVISED AVI LIMITED
EXECUTIVE SHARE INCENTIVE SCHEME
O.25 SUBJECT TO ORDINARY RESOLUTIONS 22 AND 24 Mgmt For For
BEING PASSED, PLACING 6 915 158 ORDINARY
SHARES, IN THE AUTHORISED BUT UNISSUED
SHARE CAPITAL OF THE COMPANY, UNDER THE
CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE
SUCH SHARES IN TERMS OF THE AVI LIMITED
OUT-PERFORMANCE SCHEME
NB.26 TO ENDORSE THE REMUNERATION POLICY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY CO LTD, BEIJING Agenda Number: 707285183
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: EGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0721/ltn20160721273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0721/ltn20160721257.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 RESOLUTION Mgmt For For
RELATING TO THE APPOINTMENT OF MR. HE
ZHIPING AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 707403298
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 16 SEP 2016: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914316.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914302.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914316.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 RESOLUTION Mgmt For For
RELATING TO THE APPOINTMENT OF MR. ZHENG
QIANG AS A SUPERVISOR OF THE COMPANY
CMMT 16 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 OCT 2016 TO 06 OCT 2016. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 707997536
--------------------------------------------------------------------------------------------------------------------------
Security: Y0485Q109
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE1000001Y8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0412/ltn20170412345.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0412/ltn20170412367.pdf
CMMT NOTE IN THE HONG KONG MARKET THAT A VOTE OF Non-Voting
"ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE
1 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE BOARD OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For
DISTRIBUTION PLAN (INCLUDING DISTRIBUTION
OF 2016 FINAL DIVIDEND) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
5 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF SHINEWING (HK) CPA LIMITED AND SHINEWING
CERTIFIED PUBLIC ACCOUNTANT LLP, AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR 2017,
RESPECTIVELY AND TO DETERMINE THEIR
REMUNERATION
6 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF MR. WU XIANDONG AS A NONEXECUTIVE
DIRECTOR OF THE COMPANY WITH A TERM OF
OFFICE COMMENCING FROM THE DATE ON WHICH
THE PROPOSED APPOINTMENT HAS BEEN APPROVED
AT THE ANNUAL GENERAL MEETING, UNTIL THE
DATE ON WHICH THE RESOLUTION RELATING TO
THE ELECTION OF THE SIXTH SESSION OF THE
BOARD WILL BE APPROVED AT THE ANNUAL
GENERAL MEETING TO BE CONVENED IN 2018, THE
GRANT OF AN AUTHORIZATION TO THE
REMUNERATION COMMITTEE OF THE COMPANY TO
DETERMINE HIS REMUNERATION BY REFERENCE TO
HIS QUALIFICATIONS, EXPERIENCE AND THE
PREVAILING MARKET CONDITIONS AND THE GRANT
OF AN AUTHORIZATION TO THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM
7 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF MR. LI YAO AS A NON- EXECUTIVE DIRECTOR
OF THE COMPANY WITH A TERM OF OFFICE
COMMENCING FROM THE DATE ON WHICH THE
PROPOSED APPOINTMENT HAS BEEN APPROVED AT
THE ANNUAL GENERAL MEETING, UNTIL THE DATE
ON WHICH THE RESOLUTION RELATING TO THE
ELECTION OF THE SIXTH SESSION OF THE BOARD
WILL BE APPROVED AT THE ANNUAL GENERAL
MEETING TO BE CONVENED IN 2018, THE GRANT
OF AN AUTHORIZATION TO THE REMUNERATION
COMMITTEE OF THE COMPANY TO DETERMINE HIS
REMUNERATION BY REFERENCE TO HIS
QUALIFICATIONS, EXPERIENCE AND THE
PREVAILING MARKET CONDITIONS AND THE GRANT
OF AN AUTHORIZATION TO THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM
8 THE RESOLUTION RELATING TO THE APPOINTMENT Mgmt For For
OF MR. PATRICK DE CASTELBAJAC AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH
A TERM OF OFFICE COMMENCING FROM THE DATE
ON WHICH THE PROPOSED APPOINTMENT HAS BEEN
APPROVED AT THE ANNUAL GENERAL MEETING,
UNTIL THE DATE ON WHICH THE RESOLUTION
RELATING TO THE ELECTION OF THE SIXTH
SESSION OF THE BOARD WILL BE APPROVED AT
THE ANNUAL GENERAL MEETING TO BE CONVENED
IN 2018, THE GRANT OF AN AUTHORIZATION TO
THE REMUNERATION COMMITTEE OF THE COMPANY
TO DETERMINE HIS REMUNERATION BY REFERENCE
TO HIS QUALIFICATIONS, EXPERIENCE AND THE
PREVAILING MARKET CONDITIONS AND THE GRANT
OF AN AUTHORIZATION TO THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN THE
RELEVANT SERVICE CONTRACT ON BEHALF OF THE
COMPANY WITH HIM
9 THE RESOLUTION (S) TO BE PROPOSED AT THE Mgmt Against Against
ANNUAL GENERAL MEETING BY SHAREHOLDERS
HOLDING 3% OR MORE OF THE TOTAL NUMBER OF
THE COMPANY'S SHARES CARRYING VOTING
RIGHTS, IF ANY, BY WAY OF ORDINARY
RESOLUTION (S)
10 THE RESOLUTION RELATING TO GRANTING THE Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE NEW
SHARES
11 THE RESOLUTION (S) TO BE PROPOSED AT THE Mgmt Against Against
ANNUAL GENERAL MEETING BY SHAREHOLDERS
HOLDING 3% OR MORE OF THE TOTAL NUMBER OF
THE COMPANY'S SHARES CARRYING VOTING
RIGHTS, IF ANY, BY WAY OF SPECIAL
RESOLUTION (S)
--------------------------------------------------------------------------------------------------------------------------
AXIATA GROUP BHD Agenda Number: 708084304
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488A101
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: MYL6888OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FINAL TAX EXEMPT DIVIDEND Mgmt For For
UNDER SINGLE TIER SYSTEM OF 3 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
2 TO RE-ELECT DR MUHAMAD CHATIB BASRI AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION PURSUANT
TO ARTICLE 93 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY ("ARTICLES") AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
3 TO RE-ELECT KENNETH SHEN AS A DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 93
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY ("ARTICLES") AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT DATO' MOHD IZZADDIN IDRIS AS A Mgmt For For
DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE
99 (II) OF THE ARTICLES AND BEING ELIGIBLE,
OFFERS HIMSELF/HERSELF FOR RE-ELECTION
5 TO RE-ELECT DATO DR NIK RAMLAH NIK MAHMOOD Mgmt For For
AS A DIRECTOR, WHO RETIRES PURSUANT TO
ARTICLE 99 (II) OF THE ARTICLES AND BEING
ELIGIBLE, OFFERS HIMSELF/HERSELF FOR
RE-ELECTION
6 TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN Mgmt For For
SRI GHAZZALI SHEIKH ABDUL KHALID
7 TO RE-APPOINT THE FOLLOWING DIRECTOR: DATUK Mgmt For For
AZZAT KAMALUDIN
8 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For
COMPANY: BENEFITS PAYABLE TO NEC AND NEDS
FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING
9 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF
THE COMPANY FROM 31 JANUARY 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING
10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
HAVING CONSENTED TO ACT AS THE AUDITORS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
11 TO APPROVE TAN SRI GHAZZALI SHEIKH ABDUL Mgmt For For
KHALID AS A DIRECTOR, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO ACT AS INDEPENDENT
NON-EXECUTIVE DIRECTOR
12 TO APPROVE DATUK AZZAT KAMALUDIN AS A Mgmt For For
DIRECTOR, WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO ACT AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
13 TO APPROVE DAVID LAU NAI PEK AS A DIRECTOR, Mgmt For For
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO ACT AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
14 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
15 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (AXIATA SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY THE OPTION TO ELECT TO REINVEST
THEIR CASH DIVIDEND ENTITLEMENTS IN NEW
AXIATA SHARES (DRS)
16 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For
COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT
AND ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
AXTEL SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707226658
--------------------------------------------------------------------------------------------------------------------------
Security: P0606P105
Meeting Type: EGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: MX01AX040009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSALS THAT ARE
PRESENTED BY THE BOARD OF DIRECTORS OF THE
COMPANY IN ORDER TO CARRY OUT A. THE
CORRECTION OF THE NUMBER OF SHARES IN
CIRCULATION AND OF THE SHARES HELD IN
TREASURY THAT WAS APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF JANUARY
15, 2016, AND B. THE CONVERSION OF THE
SERIES A SHARES INTO SERIES B SHARES, FOR
THE PURPOSE OF CONSOLIDATING THE SHARES
THAT MAKE UP THE SHARE CAPITAL OF THE
COMPANY INTO A SINGLE SERIES
II PROPOSAL FOR THE AMENDMENT OF THE TEXT OF Non-Voting
VARIOUS SECTIONS OF THE CORPORATE BYLAWS IN
ORDER TO ADAPT THEM TO THAT WHICH IS
RESOLVED ON IN THE ITEMS ABOVE AND IN
ACCORDANCE WITH THE APPLICABLE LAW
III DESIGNATION OF DELEGATES Non-Voting
IV READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
--------------------------------------------------------------------------------------------------------------------------
AXTEL, S.A.B. DE C.V. Agenda Number: 707781109
--------------------------------------------------------------------------------------------------------------------------
Security: P0606P105
Meeting Type: OGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: MX01AX040009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, IN REGARD TO THE
2016 FISCAL YEAR
II PROPOSAL REGARDING THE ALLOCATION OF THE Non-Voting
RESULTS ACCOUNT FROM THE 2016 FISCAL YEAR
III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting
DIRECTORS, AS WELL AS OF THE CHAIRPERSON OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, DETERMINATION OF THEIR
COMPENSATION AND RESOLUTIONS IN THIS REGARD
IV DESIGNATION OF DELEGATES Non-Voting
V READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
AXTEL, S.A.B. DE C.V. Agenda Number: 707781553
--------------------------------------------------------------------------------------------------------------------------
Security: P0606P105
Meeting Type: EGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: MX01AX040009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS MAY Non-Voting
PARTICIPATE IN THIS MEETING THEREFORE THESE
SHARES HAVE NO VOTING RIGHTS
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL TO REDUCE THE SHARE
CAPITAL, AND TO ABSORB THE NEGATIVE BALANCE
OF VARIOUS ENTRIES IN THE BOOK CAPITAL, AND
TO PASS THE RESOLUTIONS IN THIS REGARD
II DESIGNATION OF DELEGATES Non-Voting
III READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE GENERAL MEETING MINUTES
--------------------------------------------------------------------------------------------------------------------------
AXTEL, S.A.B. DE C.V. Agenda Number: 707955386
--------------------------------------------------------------------------------------------------------------------------
Security: P0606P105
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01AX040009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSAL THAT IS PRESENTED
BY THE BOARD OF DIRECTORS OF THE COMPANY IN
ORDER TO CARRY OUT THE MERGER OF OUR
SUBSIDIARY ALESTRA, S. DE R.L. DE C.V. INTO
AXTEL, S.A.B. DE C.V., WITH THE FORMER
CEASING TO EXIST AS THE COMPANY THAT IS
BEING MERGED AND THE LATTER CONTINUING AS
THE SURVIVING COMPANY THAT IS CONDUCTING
THE MERGER, AND TO PASS THE RESOLUTIONS
THAT ARE NECESSARY FOR THIS MATTER
II DESIGNATION OF DELEGATES Non-Voting
III READING AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
AYALA CORPORATION Agenda Number: 707878320
--------------------------------------------------------------------------------------------------------------------------
Security: Y0486V115
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: PHY0486V1154
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711413 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
5 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
7 ELECTION OF DIRECTOR: KEIICHI MATSUNAGA Mgmt For For
8 ELECTION OF DIRECTOR: RAMON R. DEL ROSARIO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
11 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION
12 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
13 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
AYALA LAND INC, MAKATI CITY Agenda Number: 707864648
--------------------------------------------------------------------------------------------------------------------------
Security: Y0488F100
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: PHY0488F1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 709689 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
2 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: BERNARD VINCENT O. DY Mgmt For For
7 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
8 ELECTION OF DIRECTOR: ARTURO G. CORPUZ Mgmt For For
9 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
10 ELECTION OF DIRECTOR: MA. ANGELA E. IGNACIO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For
ITS REMUNERATION: SYCIP GORRES VELAYO & CO
14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
15 ADJOURNMENT Mgmt Abstain Against
CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 744701, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 707816041
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: EGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
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/2017/0307/LTN20170307009.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0307/LTN20170307011.pdf
1.1 APPOINTMENT OF MR. XU HEYI AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.2 APPOINTMENT OF MR. ZHANG XIYONG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.3 APPOINTMENT OF MR. LI FENG AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
1.4 APPOINTMENT OF MR. ZHANG JIANYONG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.5 APPOINTMENT OF MR. QIU YINFU AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.6 APPOINTMENT OF MR. HUBERTUS TROSKA AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.7 APPOINTMENT OF MR. BODO UEBBER AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.8 APPOINTMENT OF MR. GUO XIANPENG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.9 APPOINTMENT OF MS. WANG JING AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.10 APPOINTMENT OF MR. ZHU BAOCHENG AS THE Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.11 APPOINTMENT OF MR. GE SONGLIN AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
1.12 APPOINTMENT OF MR. WONG LUNG TAK PATRICK AS Mgmt Against Against
THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
1.13 APPOINTMENT OF MR. BAO ROBERT XIAOCHEN AS Mgmt For For
THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
1.14 APPOINTMENT OF MR. ZHAO FUQUAN AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
1.15 APPOINTMENT OF MR. LIU KAIXIANG AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
THIRD SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 708169708
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
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/2017/0508/LTN201705081249.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN201705081227.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2016 OF THE COMPANY
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2016 OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT FOR 2016 OF THE COMPANY
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION AND DIVIDENDS DISTRIBUTION
PLAN FOR 2016 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE INTERNATIONAL AUDITOR AND DOMESTIC
AUDITOR FOR 2017: PRICEWATERHOUSECOOPERS
AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
6 APPOINTMENT OF EXECUTIVE DIRECTOR: CHEN Mgmt For For
HONGLIANG
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE ISSUANCE OF ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
FOR THE ISSUANCE OF SHARES
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE REPURCHASE OF SHARES
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU.
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR AND
DIRECTOR NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAIC MOTOR CORPORATION LTD Agenda Number: 708169556
--------------------------------------------------------------------------------------------------------------------------
Security: Y0506H104
Meeting Type: CLS
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100001TJ4
--------------------------------------------------------------------------------------------------------------------------
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/2017/0508/LTN201705081245.pdf,
1 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
FOR THE REPURCHASE OF SHARES
--------------------------------------------------------------------------------------------------------------------------
BAJAJ AUTO LTD, PUNE Agenda Number: 707227802
--------------------------------------------------------------------------------------------------------------------------
Security: Y05490100
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE917I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2016 AND DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF INR 5 PER Mgmt For For
EQUITY SHARE OF FACE VALUE OF INR 10 EACH,
AND TO APPROVE THE INTERIM DIVIDEND OF INR
50 PER EQUITY SHARE OF FACE VALUE OF INR 10
EACH, ALREADY PAID DURING THE YEAR, FOR THE
YEAR ENDED 31 MARCH 2016
3 RE-APPOINTMENT OF MANISH KEJRIWAL, WHO Mgmt Against Against
RETIRES BY ROTATION
4 RE-APPOINTMENT OF SANJIV BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
5 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION FOR THE YEAR
2016-17
6 APPOINTMENT OF PRADEEP SHRIVASTAVA AS A Mgmt For For
DIRECTOR
7 APPROVAL OF APPOINTMENT OF PRADEEP Mgmt For For
SHRIVASTAVA AS A WHOLE-TIME DIRECTOR, WITH
THE DESIGNATION AS EXECUTIVE DIRECTOR
8 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR A PERIOD OF
FIVE YEARS COMMENCING FROM 1 APRIL 2016
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD, PUNE Agenda Number: 707227624
--------------------------------------------------------------------------------------------------------------------------
Security: Y05473122
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: INE296A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2016 AND THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 DECLARATION OF FINAL DIVIDEND, IF ANY, AND Mgmt For For
APPROVAL OF INTERIM DIVIDEND: INR 18 PER
EQUITY SHARE
3 RE-APPOINTMENT OF RAHUL BAJAJ, CHAIRMAN, Mgmt For For
WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND
FIXING THEIR REMUNERATION
5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINANCE LTD, PUNE Agenda Number: 707295766
--------------------------------------------------------------------------------------------------------------------------
Security: Y05473122
Meeting Type: OTH
Meeting Date: 28-Aug-2016
Ticker:
ISIN: INE296A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SUB-DIVISION OF EQUITY SHARES PURSUANT TO Mgmt For For
SECTION 61 OF THE COMPANIES ACT, 2013 AS
MENTIONED IN RESOLUTION NO. 1
2 INCREASE IN AUTHORISED SHARE CAPITAL AND Mgmt For For
SUBSTITUTION OF CLAUSE V OF MEMORANDUM OF
ASSOCIATION PURSUANT TO SECTIONS 13 AND 61
OF THE COMPANIES ACT, 2013 AS MENTIONED IN
RESOLUTION NO. 2
3 ISSUE OF FULLY PAID-UP BONUS EQUITY SHARES Mgmt For For
PURSUANT TO SECTION 63 OF THE COMPANIES
ACT, 2013 AS MENTIONED IN RESOLUTION NO. 3
CMMT 09 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 TO 3 IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BAJAJ FINSERV LTD, PUNE Agenda Number: 707226521
--------------------------------------------------------------------------------------------------------------------------
Security: Y0548X109
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: INE918I01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2016 AND THE DIRECTORS' AND AUDITORS'
REPORTS THEREON
2 TO DECLARE INTERIM DIVIDEND OF INR 1.75 PER Mgmt For For
EQUITY SHARE OF FACE VALUE OF INR 5 EACH AS
FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED
31 MARCH 2016
3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For
BY ROTATION
4 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION FOR
THE YEAR 2016-17
5 APPROVAL OF REMUNERATION TO COST AUDITOR Mgmt For For
FOR THE YEAR 2016-17
6 TO APPROVE AN INCREASE IN LIMIT UNDER Mgmt Against Against
SECTION 186
--------------------------------------------------------------------------------------------------------------------------
BAJAJ HOLDINGS AND INVESTMENT LTD Agenda Number: 707227814
--------------------------------------------------------------------------------------------------------------------------
Security: Y0546X143
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE118A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2016 AND DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE FINAL DIVIDEND AND APPROVE Mgmt For For
INTERIM DIVIDEND FOR THE YEAR ENDED 31
MARCH 2016: FINAL DIVIDEND OF INR 7.50 PER
EQUITY SHARE OF FACE VALUE OF INR 10 EACH,
AND TO APPROVE THE INTERIM DIVIDEND OF INR
25 PER EQUITY SHARE OF FACE VALUE OF INR 10
EACH, ALREADY PAID DURING THE YEAR, FOR THE
YEAR ENDED 31 MARCH 2016
3 RE-APPOINTMENT OF MANISH KEJRIWAL, WHO Mgmt Against Against
RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF DALAL & SHAH Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION FOR
THE YEAR 2016-17
5 APPROVAL FOR PAYMENT OF COMMISSION TO Mgmt For For
NON-EXECUTIVE DIRECTORS FOR A PERIOD OF
FIVE YEARS COMMENCING FROM 1 APRIL 2016
--------------------------------------------------------------------------------------------------------------------------
BALKRISHNA INDUSTRIES LTD Agenda Number: 707260814
--------------------------------------------------------------------------------------------------------------------------
Security: Y05506129
Meeting Type: AGM
Meeting Date: 06-Aug-2016
Ticker:
ISIN: INE787D01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENT FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31ST MARCH, 2016
AND THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016
2 TO CONFIRM INTERIM DIVIDEND ALREADY PAID Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016 AND TO TREAT THE SAID INTERIM DIVIDEND
AS FINAL DIVIDEND FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2016: INTERIM DIVIDEND OF
RS.3.00 PER EQUITY SHARE AND A SPECIAL
DIVIDEND OF RS. 2.50 PER EQUITY SHARE
AGGREGATING TO RS. 5.50 PER EQUITY SHARE,
ALREADY PAID FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016. THE BOARD HAS DECIDED TO
TREAT SAID INTERIM DIVIDEND AS FINAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016
3 RE-APPOINTMENT OF MR. VIPUL SHAH AS A Mgmt For For
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
JAYANTILAL THAKKAR & CO., CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 104133W)
5 TO RE-APPOINT MR. ARVIND PODDAR AS CHAIRMAN Mgmt For For
& MANAGING DIRECTOR FOR A PERIOD OF FIVE
YEARS W.E.F. 1ST AUGUST, 2016
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 707838237
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.I TO INCREASE THE CAPITAL OF THE BANK IN THE Mgmt For For
FOLLOWING MANNER: CAPITALIZING THE AMOUNT
OF CLP 46,518,038,180, BY MEANS OF THE
ISSUANCE OF BONUS SHARES
A.II TO INCREASE THE CAPITAL OF THE BANK IN THE Mgmt For For
FOLLOWING MANNER: CAPITALIZING THE AMOUNT
OF CLP 170,082,257,180, WITHOUT THE
ISSUANCE OF BONUS SHARES
B THE AMENDMENT OF THE CORPORATE BYLAWS OF Mgmt Against Against
THE BANK FOR THE PURPOSE OF ADAPTING THEM
TO THE RESOLUTIONS THAT ARE PASSED AT THE
GENERAL MEETING
C THE AMENDMENT OF ALL OF THE OTHER Mgmt For For
RESOLUTIONS THAT MAY BE NECESSARY IN ORDER
TO FORMALIZE AND EFFECTUATE THE PROPOSED
BYLAWS AMENDMENTS
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 707835635
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO SUBMIT FOR CONSIDERATION THE ANNUAL Mgmt For For
REPORT, THE BALANCE SHEET, THE FINANCIAL
STATEMENTS, THEIR NOTES AND THE REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016
B TO VOTE IN REGARD TO THE DISTRIBUTION, WITH Mgmt For For
A CHARGE AGAINST THE NET PROFIT FROM THE
2016 FISCAL YEAR, OF A CASH DIVIDEND OF CLP
1,000 PER SHARE, AND TO APPROVE THE
ALLOCATION OF THE REMAINING BALANCE OF THE
PROFIT: CLP 1.000 PER SHARE
C TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS TO BE
EFFECTIVE FROM APRIL 2017
D TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE EXPENSE BUDGET FOR THE OPERATION OF THE
COMMITTEE OF DIRECTORS AND ITS ADVISORS
E DEFINITIVE DESIGNATION OF MR. KLAUS SCHMIDT Mgmt For For
HEBBEL DUNKER AND MR. HERNAN ORELLANA
HURTADO AS MEMBERS OF THE BOARD OF
DIRECTORS OF THE BANK
F TO DESIGNATE THE OUTSIDE AUDITORS AND Mgmt For For
PRIVATE RISK RATING AGENCIES
G TO GIVE AN ACCOUNTING OF THE MATTERS THAT Mgmt Abstain Against
WERE EXAMINED BY THE COMMITTEE OF DIRECTORS
AND THE RESOLUTIONS THAT WERE PASSED BY THE
BOARD OF DIRECTORS IN ORDER TO APPROVE THE
RELATED PARTY TRANSACTIONS THAT ARE
REFERRED TO IN ARTICLE 146, ET SEQ., OF THE
SHARE CORPORATIONS LAW, WITH MENTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS WHO
APPROVED THEM
H INFORMATION FROM THE COMMITTEE OF DIRECTORS Mgmt Abstain Against
IN REGARD TO THE ACTIVITIES CONDUCTED,
STEPS TAKEN AND EXPENSES INCURRED DURING
THE 2016 FISCAL YEAR, INCLUDING THOSE OF
ITS ADVISORS, AND OF THE PROPOSALS FROM THE
COMMITTEE OF DIRECTORS THAT WERE NOT
ACCEPTED BY THE BOARD OF DIRECTORS
I INFORMATION REGARDING RELATED PARTY Mgmt Abstain Against
TRANSACTIONS AS PROVIDED FOR IN THE SHARE
CORPORATIONS LAW
J DESIGNATION OF A PERIODICAL FOR THE Mgmt For For
PUBLICATION OF LEGAL NOTICES
K TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Abstain For
APPROPRIATE FOR A GENERAL MEETING
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES Agenda Number: 708304162
--------------------------------------------------------------------------------------------------------------------------
Security: P32133111
Meeting Type: EGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CLP321331116
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO LEAVE WITHOUT EFFECT THE CAPITAL Mgmt For For
INCREASE THAT WAS APPROVED AT THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON MARCH 28,
2017
B TO RECOGNIZE THE LOWER AMOUNT THAT WAS Mgmt For For
OBTAINED IN THE PLACEMENT OF THE PAID
SHARES CORRESPONDING TO THE CAPITAL
INCREASE THAT WAS APPROVED ON OCTOBER 27,
2015, AS A CAPITAL DECREASE TO BE
RECOGNIZED, IN THE AMOUNT OF CLP
33,719,981,600. THE FOREGOING DOES NOT
CHANGE THE RESULTS, THE BOOK EQUITY VALUE
OF THE BANK OR THE FINANCIAL STATEMENTS FOR
2016, WHICH WERE APPROVED AT THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS THAT WAS
HELD ON MARCH 28, 2017
C TO INCREASE THE SHARE CAPITAL OF THE BANK Mgmt For For
BY CLP 216,600,295,360, BY MEANS OF THE
CAPITALIZATION OF RESERVES COMING FROM
PROFIT, IN THE FOLLOWING MANNER, BY
CAPITALIZING THE AMOUNT OF CLP
46,518,038,180, BY MEANS OF THE ISSUANCE OF
BONUS SHARES, AND BY CAPITALIZING THE
AMOUNT OF CLP 170,082,257,180, WITHOUT THE
ISSUANCE OF SHARES
D TO AMEND THE BYLAWS OF THE BANK IN ORDER TO Mgmt Against Against
ADAPT THEM TO THE RESOLUTIONS THAT ARE
PASSED AT THE GENERAL MEETING
E TO PASS THE OTHER RESOLUTIONS THAT MAY BE Mgmt For For
NECESSARY IN ORDER TO FORMALIZE THE BYLAWS
AMENDMENTS THAT ARE PROPOSED AND TO MAKE
THEM EFFECTIVE
--------------------------------------------------------------------------------------------------------------------------
BANCOLOMBIA S.A. Agenda Number: 934468693
--------------------------------------------------------------------------------------------------------------------------
Security: 05968L102
Meeting Type: Special
Meeting Date: 20-Sep-2016
Ticker: CIB
ISIN: US05968L1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REVIEW AND APPROVAL OF THE MERGER AGREEMENT Mgmt For
BETWEEN BANCOLOMBIA S.A (ACQUIRING COMPANY)
AND LEASING BANCOLOMBIA S.A (TARGET) AND
THE EXHIBITS.
--------------------------------------------------------------------------------------------------------------------------
BANGCHAK PETROLEUM PUBLIC CO LTD Agenda Number: 707770219
--------------------------------------------------------------------------------------------------------------------------
Security: Y0586K134
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0420010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against
REPORT ON 2016 PERFORMANCE STATEMENT
2 TO CONSIDER AND APPROVE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR DIVIDEND PAYMENTS
4.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: MR. SUTHEP
WONGVORAZATHE
4.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: POL.LT.GEN. CHAIWAT
CHOTIMA
4.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: LT.GEN. APIRAT
KONGSOMPONG
4.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: MR. PRASONG POONTANEAT
4.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO IS DUE TO
RETIRE BY ROTATION: M.L. PUNTRIK SMITI
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
6 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For
DETERMINATION OF THE FEE FOR THE AUDITOR
7 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
COMPANY NAME, AND THE AMENDMENT TO THE
MEMORANDUM OF ASSOCIATION TO BE IN LINE
WITH THE CHANGE OF THE COMPANY NAME
8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ENTIRE ARTICLES OF ASSOCIATION OF THE
COMPANY
9 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
--------------------------------------------------------------------------------------------------------------------------
BANGKOK AVIATION FUEL SERVICE PUBLIC CO LTD Agenda Number: 707788329
--------------------------------------------------------------------------------------------------------------------------
Security: Y0600K144
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0669010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2016
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS REGARDING THE PERFORMANCE OF THE
COMPANY IN THE YEAR 2016 AND FUTURE
OPERATION PLAN
3 TO CONSIDER FOR APPROVING THE FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR 2016
4 TO CONSIDER ALLOCATION OF PROFITS, RESERVE Mgmt For For
FUND AND DIVIDENDS
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE WHO RETIRED BY ROTATION: MR.
PRAKOBKIAT NINNAD
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE WHO RETIRED BY ROTATION: MR.
PERATAK AUTADEJ
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE WHO RETIRED BY ROTATION:
FLIGHT LIEUTENANT MONTREE JUMRIENG
5.4 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE WHO RETIRED BY ROTATION:
M.R. SUPADIS DISKUL
5.5 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE WHO RETIRED BY ROTATION: MR.
ASWIN KONGSIRI
6 TO CONSIDER APPOINTING THE EXTERNAL Mgmt For For
AUDITORS AND THEIR AUDIT FEE
7 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For
8 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
--------------------------------------------------------------------------------------------------------------------------
BANGKOK DUSIT MEDICAL SERVICES PUBLIC COMPANY LIMI Agenda Number: 707801266
--------------------------------------------------------------------------------------------------------------------------
Security: Y06071255
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: TH0264A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON 21 APRIL 2016
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt Abstain Against
FOR 2016
3 TO APPROVE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES' AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR 2016
4 TO APPROVE THE ALLOCATION OF PROFIT AND Mgmt For For
DIVIDEND PAYMENT OF 2016: BAHT 0.29 PER
SHARE
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRED: MR. PRASERT
PRASARTTONG-OSOTH, M.D
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRED: MR. CHATREE
DUANGNET, M.D
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
DIRECTOR WHOSE RETIRED: MR. PRADIT
THEEKAKUL
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
INDEPENDENT DIRECTOR WHOSE RETIRED: MR.
SRIPOP SARASAS
5.5 TO CONSIDER AND APPROVE THE APPOINTMENT Mgmt For For
INDEPENDENT DIRECTOR WHOSE RETIRED: MR.
WEERAWONG CHITTMITTRAPAP
6 TO AFFIX THE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT THE AUDITORS FOR 2017 AND AFFIX Mgmt For For
AUDIT REMUNERATION: MS. KAMONTIP
LERTWITWORATEP AND/OR MS. SIRIWAN SURATEPIN
AND/OR MRS. SARINDA HIRUNPRASURTWUTTI FROM
EY OFFICE LIMITED AS THE COMPANY'S AUDITORS
FOR 2017
8 CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES IN THE AMOUNT OF NOT
EXCEEDING BAHT 40,000 MILLION
9 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL IN THE
AMOUNT OF BAHT 46,472,869.60 FROM THE
CURRENT REGISTERED CAPITAL OF BAHT
1,649,786,871.40 TO THE NEW REGISTERED
CAPITAL OF BAHT 1,603,314,001.80 BY
CANCELLING ITS 464,728,696 AUTHORISED BUT
UNISSUED ORDINARY SHARES AT PAR VALUE OF
BAHT 0.10 PER SHARE AND THE AMENDMENT TO
ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING THE REGISTERED
CAPITAL TO REFLECT THE REDUCTION OF THE
COMPANY'S REGISTERED CAPITAL
10 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL UNDER THE
GENERAL MANDATE IN THE AMOUNT OF BAHT
154,909,565.40 FROM THE CURRENT REGISTERED
CAPITAL OF BAHT 1,603,314,001.80 TO THE NEW
REGISTERED CAPITAL OF BAHT
1,758,223,567.20, BY ISSUING 1,549,095,654
NEW ORDINARY SHARES AT PAR VALUE OF BAHT
0.10 PER SHARE AND THE AMENDMENT TO ARTICLE
4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING THE REGISTERED
CAPITAL TO REFLECT THE INCREASE OF THE
COMPANY'S REGISTERED CAPITAL
11 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEWLY ISSUED ORDINARY SHARES UNDER THE
GENERAL MANDATE IN THE AMOUNT OF NOT
EXCEEDING 1,549,095,654 SHARES AT PAR VALUE
OF BAHT 0.10 PER SHARE
12 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 02 MAR 2017: 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 02 MAR 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
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITE Agenda Number: 707788331
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against
RESULTS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
INCOME FOR THE YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND THE DIVIDEND PAYMENT
5.1 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MR. PLEW
TRIVISVAVET
5.2 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MR. SUPONG
CHAYUTSAHAKIJ
5.3 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MR.
PHONGSARIT TANTISUVANITCHKUL
5.4 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MR.
THEERAPHAN TACHASIRINUGUNE
5.5 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: DR. SOMBAT
KITJALAKSANA
5.6 TO CONSIDER THE NOMINATION FOR APPOINTMENT Mgmt Against Against
AS DIRECTOR TO REPLACE THOSE DUE TO RETIRE
BY ROTATION IN THE 2017 ANNUAL ORDINARY
GENERAL MEETING OF SHAREHOLDERS: MRS. PAYAO
MARITTANAPORN
6 TO CONSIDER THE DETERMINATION OF Mgmt For For
REMUNERATION FOR DIRECTORS
7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
FIXING OF REMUNERATION
8 TO CONSIDER OTHER MATTER .(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.
--------------------------------------------------------------------------------------------------------------------------
BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITE Agenda Number: 707999756
--------------------------------------------------------------------------------------------------------------------------
Security: Y0607C111
Meeting Type: EGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: TH6999010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 THE MINUTES OF THE Mgmt For For
2017 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 ENGAGEMENT OF CH. KARNCHANG PUBLIC COMPANY Mgmt For For
LIMITED FOR PROJECT MANAGEMENT, SUPPLY AND
INSTALLATION OF THE M AND E SYSTEMS OF THE
MRT BLUE LINE PROJECT
3 TO PROPOSE THAT THE ISSUANCE AND OFFERING Mgmt For For
FOR SALE OF THE DEBENTURES TO USE FOR MRT
BLUE LINE PROJECT
4 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BANGKOK LAND PUBLIC CO LTD, NONTHABURI Agenda Number: 707143412
--------------------------------------------------------------------------------------------------------------------------
Security: Y0608Q200
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: TH0285010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS NO.43
2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against
THE COMPANY FOR THE YEAR ENDED 31 MARCH
2016
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 MARCH 2016 AND
ACKNOWLEDGE THE REPORT OF THE AUDITOR
4 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 MARCH 2016
AND THE APPROPRIATION OF ANNUAL NET PROFIT
FROM THE BUSINESS OPERATION TO LEGAL
RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against
PLACE OF THOSE DIRECTOR WHOSE TERM WILL
EXPIRE BY ROTATION: MR. SHUI PANG
KANJANAPAS
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DIRECTOR WHOSE TERM WILL
EXPIRE BY ROTATION: MR. SUPAVAT SAICHEUA
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DIRECTOR WHOSE TERM WILL
EXPIRE BY ROTATION: MR. PANYA BOONYAPIWAT
6 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
DIRECTORS' REMUNERATION FOR THE YEAR ENDING
31 MARCH 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT AND Mgmt For For
FIXING OF REMUNERATION OF THE COMPANY'S
AUDITORS FOR THE YEAR ENDING 31 MARCH 2017
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 01 JUN 2016: 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 01 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE S.A., WARSZAWA Agenda Number: 707342060
--------------------------------------------------------------------------------------------------------------------------
Security: X05318104
Meeting Type: EGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: PLBH00000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt No vote
5.A ADOPTION OF RESOLUTION ON CHANGES IN Mgmt No vote
SUPERVISORY BOARD MEMBERSHIP
5.B ADOPTION OF RESOLUTION ON CHANGES IN Mgmt No vote
STATUTE
6 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BANK OF BARODA, VADODARA Agenda Number: 708257010
--------------------------------------------------------------------------------------------------------------------------
Security: Y0643L141
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: INE028A01039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For
SHEET OF THE BANK AS AT 31ST MARCH 2017,
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
31ST MARCH, 2017, THE REPORT OF THE BOARD
OF DIRECTORS ON THE WORKING AND ACTIVITIES
OF THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITOR'S REPORT ON THE
BALANCE SHEET AND ACCOUNTS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
2016-17: DIVIDEND @ RS.1.20 (RUPEE ONE &
PAISE TWENTY ONLY) PER EQUITY SHARE (FACE
VALUE OF RS.2/- EACH FULLY PAID UP) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2017
3 RESOLVED THAT SUBJECT TO Mgmt For For
STATUTORY/REGULATORY APPROVALS AS PER
APPLICABLE LAWS/REGULATIONS, AUTHORITY BE
AND IS HEREBY GIVEN PURSUANT TO THE
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 (THE ACT), THE NATIONALISED BANKS
(MANAGEMENT AND MISCELLANEOUS PROVISIONS)
SCHEME, 1970 (THE SCHEME) AND THE BANK OF
BARODA GENERAL (SHARES AND MEETINGS)
REGULATIONS, 1998 AS AMENDED AND OTHER
APPLICABLE PROVISIONS, IF ANY, AND SUBJECT
TO THE APPROVALS, CONSENTS, SANCTIONS, IF
ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
THE GOVERNMENT OF INDIA ("GOI"), THE
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 THE REGULATIONS VIZ.,
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 (ICDR
REGULATIONS), SEBI (LISTING OBLIGATIONS &
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AS AMENDED, THE FOREIGN EXCHANGE MANAGEMENT
(TRANSFER OR ISSUE OF SECURITIES BY A
PERSON RESIDENT OUTSIDE INDIA), REGULATION,
2000 AS AMENDED AND IN ACCORDANCE WITH THE
APPLICABLE RULES, REGULATIONS, GUIDELINES,
CIRCULARS AND CLARIFICATIONS IF ANY,
PRESCRIBED BY THE RBI, SEBI, NOTIFICATIONS/
CIRCULARS AND CLARIFICATIONS UNDER THE
BANKING REGULATION ACT, 1949, SECURITIES
AND EXCHANGE BOARD OF INDIA ACT, 1992 AND
ALL OTHER APPLICABLE LAWS AND ALL OTHER
COMPETENT AUTHORITIES FROM TIME TO TIME AND
SUBJECT TO THE 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 CALLED
"THE BOARD" WHICH SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE WHICH THE BOARD MAY
HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT IN ONE OR MORE
TRANCHES (INCLUDING WITH PROVISION FOR
RESERVATION ON FIRM ALLOTMENT AND/OR
COMPETITIVE BASIS OF SUCH PART OF ISSUE AND
FOR SUCH CATEGORIES OF PERSONS AS MAY BE
PERMITTED BY THE LAW THEN APPLICABLE) BY
WAY OF OFFER DOCUMENT (S) /PROSPECTUS OR
SUCH OTHER DOCUMENT (S), IN INDIA OR ABROAD
TO RAISE ADDITIONAL CAPITAL UP TO RS 6000/-
CR. (RUPPES SIX THOUSAND CRORE) THROUGH
EQUITY CAPITAL BY WAY OF VARIOUS MODES SUCH
AS QUALIFIED INSTITUTIONS PLACEMENT (QIP)/
FOLLOW ON PUBLIC OFFER (FPO) /PREFERENTIAL
ISSUE/RIGHTS ISSUE/ /ADR-GDR/PRIVATE
PLACEMENT OF EQUITY / COMPULSORILY
CONVERTIBLE DEBENTURES AND ANY OTHER MODE
OR COMBINATION OF THESE AT SUCH
PREMIUM/DISCOUNT TO THE MARKET PRICE WHICH
TOGETHER WITH THE EXISTING PAID-UP EQUITY
SHARE CAPITAL SHALL BE WITHIN THE TOTAL
AUTHORIZED CAPITAL OF THE BANK OF RS.3000
CRORE, BEING THE CEILING OF THE AUTHORIZED
CAPITAL OF THE BANK AS PER SECTION 3(2A) OF
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970, IN
SUCH A WAY THAT THE CENTRAL GOVERNMENT
SHALL AT ALL TIMES HOLD NOT LESS THAN 52%
OF THE TOTAL PAID-UP EQUITY CAPITAL OF THE
BANK. "RESOLVED FURTHER THAT, SUCH ISSUE,
OFFER OR ALLOTMENT OF SECURITIES MAY ALSO
BE BY WAY OF QUALIFIED INSTITUTIONS
PLACEMENT (QIP), PUBLIC ISSUE, PREFERENTIAL
ISSUE, RIGHTS ISSUE, PRIVATE PLACEMENT OR
SUCH OTHER MODE OF ISSUE AS MAY BE PROVIDED
BY APPLICABLE LAWS, WITH OR WITHOUT
OVER-ALLOTMENT OPTION AND THAT SUCH OFFER,
ISSUE, PLACEMENT AND ALLOTMENT OF
SECURITIES BE MADE AS PER THE PROVISIONS OF
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970, THE
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 ("ICDR
REGULATIONS") AND ALL OTHER APPLICABLE
GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
TIME OR TIMES IN SUCH MANNER AND ON SUCH
TERMS AND CONDITIONS AS THE BOARD MAY, IN
ITS ABSOLUTE DISCRETION, THINK FIT."
"RESOLVED FURTHER THAT, THE EQUITY SHARES
TO BE ISSUED SHALL BE LISTED WITH THE STOCK
EXCHANGES WHERE THE EXISTING EQUITY SHARES
OF THE BANK ARE LISTED." "RESOLVED FURTHER
THAT, IN RESPECT OF THE AFORESAID ISSUE/S,
THE BOARD SHALL HAVE THE ABSOLUTE AUTHORITY
TO DECIDE, SUCH PRICE OR PRICES NOT BELOW
THE PRICE AS DETERMINED IN ACCORDANCE WITH
RELEVANT PROVISIONS OF ICDR REGULATIONS, IN
SUCH MANNER AND WHEREVER NECESSARY, IN
CONSULTATION WITH THE LEAD MANAGERS AND /OR
UNDERWRITERS AND /OR OTHER ADVISORS, AND/OR
SUCH TERMS AND CONDITIONS AS THE BOARD MAY,
IN ITS ABSOLUTE DISCRETION, DECIDE IN TERMS
OF ICDR REGULATIONS, OTHER REGULATIONS AND
ANY AND ALL OTHER APPLICABLE LAWS, RULES,
REGULATIONS AND GUIDELINES, AND/OR WHETHER
OR NOT THE PROPOSED INVESTOR(S) ARE
EXISTING SHAREHOLDERS OF THE BANK."
"RESOLVED FURTHER THAT IN CASE OF A
QUALIFIED INSTITUTIONS PLACEMENT PURSUANT
TO CHAPTER VIII OF THE ICDR REGULATIONS A)
THE ALLOTMENT OF SECURITIES SHALL ONLY BE
TO QUALIFIED INSTITUTIONS BUYERS WITHIN THE
MEANING OF CHAPTER VIII OF THE ICDR
REGULATIONS, SUCH SECURITIES SHALL BE FULLY
PAIDUP AND THE ALLOTMENT OF SUCH SECURITIES
SHALL BE COMPLETED WITHIN 12 MONTHS FROM
THE DATE OF THIS RESOLUTION, OR SUCH OTHER
TIME AS MAY BE PERMITTED UNDER THE ICDR
REGULATIONS FROM TIME TO TIME. B) THE BANK
IS PURSUANT TO PROVISO TO REGULATION 85(1)
OF ICDR REGULATIONS AUTHORIZED TO OFFER
SHARES AT A DISCOUNT OF NOT MORE THAN FIVE
PERCENT ON THE FLOOR PRICE. C) THE RELEVANT
DATE FOR THE DETERMINATION OF THE FLOOR
PRICE OF THE SECURITIES SHALL BE IN
ACCORDANCE WITH THE 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 PROPOSED TO BE
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 ISSUE AND ALLOTMENT OF AFORESAID
SECURITIES, IF ANY, TO NRIS, FIIS AND/OR
OTHER ELIGIBLE FOREIGN INVESTMENTS BE
SUBJECT TO THE APPROVAL OF THE RBI UNDER
THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999
AS MAY BE APPLICABLE BUT WITHIN THE OVERALL
LIMITS SET FORTH UNDER THE ACT AND BY OTHER
REGULATORS, AS APPLICABLE" "RESOLVED
FURTHER THAT THE SAID NEW EQUITY SHARES TO
BE ISSUED SHALL BE SUBJECT TO THE BANK OF
BARODA GENERAL (SHARES AND MEETINGS)
REGULATIONS,1998 AS AMENDED AND SHALL RANK
IN ALL RESPECTS PARI-PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK
INCLUDING DIVIDEND, IF ANY, IN ACCORDANCE
WITH THE STATUTORY GUIDELINES THAT ARE IN
FORCE AT THE TIME OF SUCH DECLARATION."
"RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE
ALL SUCH ARRANGEMENTS WITH ANY LEAD
MANAGER(S), BANKER(S), UNDERWRITER(S),
DEPOSITORY (IES) ), LEGAL ADVISOR(S) AND
ALL SUCH AGENCIES AS MAY BE INVOLVED OR
CONCERNED IN SUCH OFFERING OF AFORESAID
SECURITIES AND TO REMUNERATE ALL SUCH
INSTITUTIONS AND AGENCIES BY WAY OF
COMMISSION, BROKERAGE, FEES OR THE LIKE AND
ALSO TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS, ETC., WITH SUCH AGENCIES."
"RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE, THE BOARD, IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS, ADVISORS AND / OR OTHER
PERSONS AS APPOINTED BY THE BANK, BE AND IS
HEREBY AUTHORIZED TO DETERMINE THE FORM AND
TERMS OF THE ISSUE(S), INCLUDING THE CLASS
OF INVESTORS TO WHOM THE AFORESAID
SECURITIES ARE TO BE ALLOTTED, THEIR NUMBER
TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE
(INCLUDING PREMIUM, IF ANY), FACE VALUE,
PREMIUM AMOUNT ON ISSUE/CONVERSION OF
SECURITIES/ EXERCISE OF WARRANTS/
REDEMPTION OF SECURITIES, RATE OF INTEREST,
REDEMPTION PERIOD, NUMBER OF EQUITY SHARES
/PREFERENCE SHARES OR OTHER SECURITIES UPON
CONVERSION OR REDEMPTION OR CANCELLATION OF
THE SECURITIES, THE PRICE, PREMIUM OR
DISCOUNT ON ISSUE/CONVERSION OF SECURITIES,
RATE OF INTEREST, PERIOD OF CONVERSION,
FIXING OF RECORD DATE OR BOOK CLOSURE AND
RELATED OR INCIDENTAL MATTERS, LISTINGS ON
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LIMITED Agenda Number: 708302574
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754265 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0512/LTN20170512292.pdf,
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN: RMB0.168 PER SHARE
(BEFORE TAX) FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For
BUDGET FOR FIXED ASSETS INVESTMENT
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING AS THE BANK'S
EXTERNAL AUDITOR FOR 2017
7.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN SIQING TO BE RE-APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
7.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHANG XIANGDONG TO BE RE-APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
XIAO LIHONG TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt Against Against
WANG XIAOYA TO BE APPOINTED AS
NON-EXECUTIVE DIRECTOR OF THE BANK
7.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
ZHAO JIE TO BE APPOINTED AS NON-EXECUTIVE
DIRECTOR OF THE BANK
8 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For
9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against
THE ARTICLES OF ASSOCIATION: ARTICLE 2,
ARTICLE 6
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING Agenda Number: 707423101
--------------------------------------------------------------------------------------------------------------------------
Security: Y0698A107
Meeting Type: EGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: CNE1000001Z5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0930/LTN20160930427.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0930/LTN20160930504.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG XIQUAN TO BE APPOINTED AS
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE BANK
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
REN DEQI TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
GAO YINGXIN TO BE APPOINTED AS EXECUTIVE
DIRECTOR OF THE BANK
4 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ANGELA CHAO TO BE APPOINTED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
5 TO CONSIDER AND APPROVE THE 2015 Mgmt For For
REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN
OF THE BOARD OF DIRECTORS, EXECUTIVE
DIRECTORS, CHAIRMAN OF THE BOARD OF
SUPERVISORS AND SHAREHOLDERS'
REPRESENTATIVE SUPERVISORS
6 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF THE CHARITY FOUNDATION OF BANK OF CHINA
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHONGQING CO LTD Agenda Number: 707989008
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R98B102
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE100001QN2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411033.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411035.pdf
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE BANK FOR 2016
O.2 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR 2016
O.3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET PROPOSAL OF THE BANK FOR 2017
O.4 TO CONSIDER AND APPROVE THE STATUS REPORT Mgmt For For
ON THE USE OF PREVIOUSLY RAISED FUNDS
O.5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE BANK FOR 2016
O.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO ADMINISTRATIVE MEASURES FOR
CONNECTED TRANSACTIONS
O.7 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For
TO ADMINISTRATIVE MEASURES ON OUTWARD
EQUITY INVESTMENTS OF BANK OF CHONGQING
O.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO ADMINISTRATIVE MEASURES ON
REMUNERATION FOR LEADING TEAM OF BANK OF
CHONGQING (FOR TRIAL IMPLEMENTATION)
O.9 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS OF THE BANK FOR 2016
O.10 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2016
O.11 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF THE BANK FOR 2017
S.1.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: TYPE OF PREFERENCE SHARES TO BE
ISSUED
S.1.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: NUMBER OF PREFERENCE SHARES TO BE
ISSUED AND ISSUE SIZE
S.1.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: PAR VALUE AND ISSUE PRICE
S.1.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: MATURITY
S.1.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: METHOD OF ISSUANCE AND TARGET
INVESTORS
S.1.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: LOCK-UP PERIOD
S.1.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: DIVIDEND DISTRIBUTION TERMS
S.1.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: TERMS OF MANDATORY CONVERSION
S.1.9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: TERMS OF CONDITIONAL REDEMPTION
S1.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: RESTRICTIONS ON VOTING RIGHTS AND
TERMS OF RESTORATION OF VOTING RIGHTS
S1.11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: ORDER OF DISTRIBUTION ON
LIQUIDATION AND PROCEDURES FOR LIQUIDATION
S1.12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: SECURITY
S1.13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: RATING ARRANGEMENTS
S1.14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: USE OF PROCEEDS
S1.15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: LISTING/TRADING ARRANGEMENTS
S1.16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: VALIDITY PERIOD OF THE RESOLUTION
FOR THE ISSUANCE OF OFFSHORE PREFERENCE
SHARES
S1.17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: MATTERS RELATING TO AUTHORIZATION
IN CONNECTION WITH OFFSHORE PREFERENCE
SHARES
S1.18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: MATTERS RELATING TO DELEGATION OF
AUTHORIZATION IN CONNECTION WITH THE
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
THE BOARD
S.2 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
RELATING TO THE ISSUANCE OF H SHARES
S.3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION RELATING
TO A SHARE OFFERING AND THE AUTHORIZATION
TO THE BOARD
S.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BANK OF CHONGQING CO LTD Agenda Number: 707994047
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R98B102
Meeting Type: CLS
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE100001QN2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411039.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: TYPE OF PREFERENCE SHARES TO BE
ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: NUMBER OF PREFERENCE SHARES TO BE
ISSUED AND ISSUE SIZE
1.3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: PAR VALUE AND ISSUE PRICE
1.4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: MATURITY
1.5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: METHOD OF ISSUANCE AND TARGET
INVESTORS
1.6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: LOCK-UP PERIOD
1.7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: DIVIDEND DISTRIBUTION TERMS
1.8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: TERMS OF MANDATORY CONVERSION
1.9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: TERMS OF CONDITIONAL REDEMPTION
1.10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: RESTRICTIONS ON VOTING RIGHTS AND
TERMS OF RESTORATION OF VOTING RIGHTS
1.11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: ORDER OF DISTRIBUTION ON
LIQUIDATION AND PROCEDURES FOR LIQUIDATION
1.12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: SECURITY
1.13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: RATING ARRANGEMENTS
1.14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: USE OF PROCEEDS
1.15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: LISTING/TRADING ARRANGEMENTS
1.16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: VALIDITY PERIOD OF THE RESOLUTION
FOR THE ISSUANCE OF OFFSHORE PREFERENCE
SHARES
1.17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: MATTERS RELATING TO AUTHORIZATION
IN CONNECTION WITH OFFSHORE PREFERENCE
SHARES
1.18 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES: MATTERS RELATING TO DELEGATION OF
AUTHORIZATION IN CONNECTION WITH THE
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
THE BOARD
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION RELATING
TO A SHARE OFFERING AND THE AUTHORIZATION
TO THE BOARD
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 707402145
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: EGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121081.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121063.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE PLAN AND
RELEVANT AUTHORIZATION OF THE OVERSEAS
LISTING OF BOCOM INTERNATIONAL HOLDINGS
COMPANY LIMITED
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE COMPLIANCE
OF THE OVERSEAS LISTING OF BOCOM
INTERNATIONAL HOLDINGS COMPANY LIMITED WITH
THE CIRCULAR ON ISSUES IN RELATION TO
REGULATING OVERSEAS LISTING OF SUBSIDIARIES
OF DOMESTIC LISTED COMPANIES
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE UNDERTAKING
OF MAINTAINING INDEPENDENT LISTING STATUS
OF THE BANK
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL IN RELATION TO THE DESCRIPTION
OF THE SUSTAINABLE PROFITABILITY AND
PROSPECTS OF THE BANK
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL REGARDING THE PROVISION OF
ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS
OF THE BANK ONLY FOR THE SPIN-OFF AND
OVERSEAS LISTING OF BOCOM INTERNATIONAL
HOLDINGS COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD Agenda Number: 707392041
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: CLS
Meeting Date: 28-Oct-2016
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121067.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121083.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL REGARDING THE PROVISION OF
ASSURED ENTITLEMENT TO H SHARE SHAREHOLDERS
OF THE BANK ONLY FOR THE SPIN-OFF AND
OVERSEAS LISTING OF BOCOM INTERNATIONAL
HOLDINGS COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708280184
--------------------------------------------------------------------------------------------------------------------------
Security: Y06988102
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100000205
--------------------------------------------------------------------------------------------------------------------------
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/2017/0505/LTN201705051333.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606745.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606784.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
BANK FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE BANK FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FINANCIAL REPORT OF THE BANK FOR THE
YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PLAN OF THE BANK
FOR THE YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITOR OF THE BANK FOR THE
YEAR 2017 FOR THE PROVISION OF AUDITING
SERVICES AND OTHER RELEVANT SERVICES TO THE
BANK FOR A TOTAL REMUNERATION OF RMB29.47
MILLION, AND WITH A TERM COMMENCING FROM
THE DATE OF APPROVAL AT THE AGM AND ENDING
ON THE DATE OF CONCLUSION OF THE ANNUAL
GENERAL MEETING FOR THE YEAR 2017; AND TO
AUTHORIZE THE BOARD TO DETERMINE AND ENTER
INTO RESPECTIVE ENGAGEMENT WITH THEM
6 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE FIXED ASSETS INVESTMENT PLAN OF THE
BANK FOR THE YEAR ENDING 31 DECEMBER 2017
7 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN OF THE DIRECTORS FOR
THE YEAR ENDING 31 DECEMBER 2015
8 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE REMUNERATION PLAN OF THE SUPERVISORS
FOR THE YEAR ENDING 31 DECEMBER 2015
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. SONG GUOBIN AS
NON-EXECUTIVE DIRECTOR OF THE BANK
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. RAYMOND WOO CHIN WAN
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE BANK
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. CAI HONGPING AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BANK
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WANG XUEQING AS
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. HE ZHAOBIN AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 778336 DUE TO ADDITION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA, MUMBAI Agenda Number: 707853176
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737637 DUE TO CHANGE IN TEXT OF
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 INACTIVATED
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 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 AND
BANK OF INDIA (SHARES AND MEETINGS)
REGULATIONS, 2007 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], SECURITIES AND
EXCHANGE BOARD OF INDIA (SUBSTANTIAL
ACQUISITION OF SHARES AND TAKEOVERS)
REGULATIONS, 2011, AND REGULATIONS
PRESCRIBED BY RBI AND ALL OTHER RELEVANT
AUTHORITIES FROM TIME TO TIME AND SUBJECT
TO THE 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 CALLED "THE BOARD" WHICH
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
WHICH THE BOARD MAY HAVE CONSTITUTED OR
HEREAFTER CONSTITUTE, TO EXERCISE ITS
POWERS INCLUDING THE POWERS CONFERRED BY
THIS RESOLUTION. A) TO CREATE, OFFER, ISSUE
AND ALLOT UPTO 1,75,00,000 EQUITY SHARES OF
RS.10/- EACH (RUPEES TEN ONLY) FOR CASH AT
RS. 126.81 PER SHARE INCLUDING PREMIUM OF
RS. 116.81 PER EQUITY SHARE AS MAY BE
DETERMINED BY THE BOARD IN ACCORDANCE WITH
REGULATION 76 (4) OF SEBI ICDR REGULATIONS
FOR AN AMOUNT OF RS.221.92 CRORE ON
PREFERENTIAL BASIS TO LIFE INSURANCE
CORPORATION OF INDIA (LIC) AND / OR VARIOUS
SCHEMES OF LIC SUBJECT TO THE CONDITION
THAT SHAREHOLDING OF LIC IN THE BANK DOES
NOT EXCEED 14.25 % OF THE PAID-UP CAPITAL
OF THE BANK."RESOLVED FURTHER THAT THE
RELEVANT DATE FOR DETERMINATION OF THE
ISSUE PRICE IS 28 FEBRUARY, 2017."
"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 SHALL RANK PARIPASSU
WITH THE EXISTING EQUITY SHARES OF THE BANK
AND SHALL BE ENTITLED TO DIVIDEND DECLARED,
IF ANY, 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 BE AND IS HEREBY AUTHORIZED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT, TO THE MANAGING DIRECTOR&
CEO OR ANY OF THE EXECUTIVE DIRECTORS OR
SUCH OTHER OFFICER OF THE BANK AS IT MAY
DEEM FIT TO GIVE EFFECT TO THE AFORESAID
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
BANK OF INDIA, MUMBAI Agenda Number: 707949460
--------------------------------------------------------------------------------------------------------------------------
Security: Y06949112
Meeting Type: EGM
Meeting Date: 04-May-2017
Ticker:
ISIN: INE084A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF SHARES TO GOVERNMENT OF INDIA Mgmt For For
(PROMOTERS) ON PREFERENTIAL BASIS
2 APPROVAL TO ISSUE FRESH CAPITAL AND TIER-I Mgmt Against Against
/ TIER-II BONDS
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 707906206
--------------------------------------------------------------------------------------------------------------------------
Security: Y0967S169
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: PHY0967S1694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713154 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 CALLING OF MEETING TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF QUORUM
3 RULES OF CONDUCT AND PROCEDURES Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF THE STOCKHOLDERS ON APRIL 14,
2016
5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
6 RATIFICATION OF ALL ACTS DURING THE PAST Mgmt For For
YEAR OF THE BOARD OF DIRECTORS, EXECUTIVE
COMMITTEE, AND ALL OTHER BOARD AND
MANAGEMENT COMMITTEES AND MANAGEMENT AND
OFFICERS OF BPI
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, Mgmt For For
JR.
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
13 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For
15 ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, Mgmt For For
JR
16 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For
III
18 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For
19 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: ASTRID S. TUMINEZ Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: DOLORES B. YUVIENCO Mgmt For For
(INDEPENDENT DIRECTOR)
22 ELECTION EXTERNAL AUDITORS AND FIXING OF Mgmt For For
THEIR REMUNERATION: ISLA LIPANA & CO.
23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 707992524
--------------------------------------------------------------------------------------------------------------------------
Security: P1610L106
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01GF0X0008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For
REPORTS RELATING TO THE FISCAL YEAR 2016:
ANNUAL REPORT OF THE DIRECTOR-GENERAL OF
THE COMPANY, INCLUDING THE FINANCIAL
STATEMENTS OF THE COMPANY, ACCOMPANIED BY
THE OPINION OF THE EXTERNAL AUDITOR
I.B PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For
REPORTS RELATING TO THE FISCAL YEAR 2016:
ANNUAL REPORT OF THE BOARD OF DIRECTORS
I.C PRESENTATION AND APPROVAL, IF ANY, OF THE Mgmt For For
REPORTS RELATING TO THE FISCAL YEAR 2016:
REPORT OF THE AUDIT COMMITTEE AND THE
COMMITTEE ON CORPORATE PRACTICES, INCLUDING
THE OPINION OF THE BOARD OF DIRECTORS ON
THE REPORT OF THE DIRECTOR-GENERAL
II.A PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES: THE
APPLICATION OF THE RESULTS ACCOUNT FOR THE
FISCAL YEAR 2016
II.B PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES:
PROPOSED PAYMENT OF DIVIDEND IN CASH IN
FAVOR OF THE SHAREHOLDERS OF THE COMPANY
II.C PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES:
PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF
RESOURCES THAT WILL BE INTENDED FOR THE
ACQUISITION OF OWN SHARES, FOR THE 2017
FINANCIAL YEAR
II.D PRESENTATION AND APPROVAL, IF ANY, OF Mgmt For For
APPLICATION OF PROFIT FOR THE YEAR,
PROPOSED PAYMENT OF DIVIDENDS AND REPORT ON
OPERATIONS CARRIED OUT WITH OWN SHARES:
REPORT OF THE BOARD OF DIRECTORS ON THE
OPERATIONS CARRIED OUT BY THE COMPANY, WITH
ITS OWN SHARES
III.A MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
ADOPTION AND RATIFICATION, IF ANY, OF THE
ACTS AND AGREEMENTS OF THE BOARD OF
DIRECTORS
III.B MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
APPOINTMENT OR RATIFICATION OF THE MEMBERS
OF THE BOARD OF DIRECTORS, PREVIOUS
QUALIFICATION OF INDEPENDENCE OF
INDEPENDENT DIRECTORS. ELECTION OF THE
PRESIDENT AND SECRETARY OF THE OWN BOARD
III.C MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
APPOINTMENT OR RATIFICATION OF THE MEMBERS
OF THE AUDIT COMMITTEE AND THE COMMITTEE ON
CORPORATE PRACTICES, ELECTION OF THE
CHAIRMAN
III.D MEMBERS OF THE BOARD OF DIRECTORS, AUDIT Mgmt For For
COMMITTEE AND CORPORATE PRACTICE COMMITTEE:
REMUNERATIONS
IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For
FORMALIZE AND EXECUTE THE AGREEMENTS
ADOPTED BY THE ASSEMBLY
V READING AND, IF ANY, APPROVAL OF THE Mgmt For For
MINUTES OF THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS AFRICA GROUP LIMITED, JOHANNESBURG Agenda Number: 707942391
--------------------------------------------------------------------------------------------------------------------------
Security: S0850R101
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: ZAE000174124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE COMPANY'S ANNUAL FINANCIAL Mgmt For For
STATEMENTS
2.1 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS UNTIL NEXT AGM IN 2018: ERNST &
YOUNG INC. (WITH ERNEST VAN ROOYEN AS
DESIGNATED AUDITOR)
2.2 TO RE-APPOINT THE COMPANY'S EXTERNAL Mgmt For For
AUDITORS UNTIL NEXT AGM IN 2018: KPMG INC.
(WITH PIERRE FOURIE AS DESIGNATED AUDITOR)
3.1 RE-ELECTION OF RETIRING DIRECTOR: ALEX Mgmt For For
DARKO
3.2 RE-ELECTION OF RETIRING DIRECTOR: ASHOK Mgmt For For
VASWANI
3.3 RE-ELECTION OF RETIRING DIRECTOR: FRANCIS Mgmt For For
OKOMO-OKELLO
3.4 RE-ELECTION OF RETIRING DIRECTOR: PETER Mgmt For For
MATLARE
3.5 RE-ELECTION OF RETIRING DIRECTOR: TREVOR Mgmt For For
MUNDAY
3.6 RE-ELECTION OF RETIRING DIRECTOR: YOLANDA Mgmt For For
CUBA
4.1 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: DHANASAGREE
(DAISY) NAIDOO EFFECTIVE 17 MAY 2016
4.2 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: JASON QUINN
EFFECTIVE 01 SEPTEMBER 2016
4.3 TO CONFIRM THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
APPOINTED AFTER THE LAST AGM: RENE VAN WYK
EFFECTIVE 01 FEBRUARY 2017
5.1 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: ALEX DARKO
5.2 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: COLIN BEGGS
5.3 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: MOHAMED HUSAIN
5.4 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: PAUL
O'FLAHERTY
5.5 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: DHANASAGREE
(DAISY) NAIDOO
5.6 TO RE-ELECT AND ELECT THE GROUP AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER: RENE VAN WYK
6 RESOLUTION REGARDING THE PLACING OF Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB.7 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt Against Against
REMUNERATION POLICY
S.8 SPECIAL RESOLUTION TO SANCTION THE PROPOSED Mgmt For For
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS, PAYABLE FROM 1 MAY 2017
S.9 SPECIAL RESOLUTION REGARDING THE AUTHORITY Mgmt For For
FOR A GENERAL REPURCHASE OF ORDINARY SHARES
OF THE COMPANY
S.10 SPECIAL RESOLUTION REGARDING FINANCIAL Mgmt For For
ASSISTANCE - SECTION 45 OF THE COMPANIES
ACT
--------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD, SANDTON Agenda Number: 707645872
--------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000026639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF FINANCIAL STATEMENTS Mgmt For For
O.2 RE-ELECTION OF ADV DB NTSEBEZA SC Mgmt For For
O.3 RE-ELECTION OF MR SS NTSALUBA AS A MEMBER Mgmt For For
AND CHAIR OF THE AUDIT COMMITTEE
O.4 RE-ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.5 RE-ELECTION OF MS FNO EDOZIEN AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.6 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE Mgmt For For
AND TOUCHE AS AUDITORS OF THE COMPANY WITH
BONGISIPHO NYEMBE AS THE INDIVIDUAL
REGISTERED AUDITOR
O.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE BOARD
S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT NON-EXECUTIVE DIRECTORS
S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT NON-EXECUTIVE DIRECTORS
S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE (RESIDENT)
S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE
S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(NON-RESIDENT)
S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE
(RESIDENT)
S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE SOCIAL, ETHICS AND
TRANSFORMATION COMMITTEE (RESIDENT)
S.110 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE RISK AND SUSTAINABILITY
COMMITTEE (RESIDENT)
S.111 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE
(RESIDENT)
S.112 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
CHAIRMAN OF THE NOMINATION COMMITTEE
(RESIDENT)
S.113 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES OTHER THAN AUDIT COMMITTEE
S.114 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES - Mgmt For For
NON-RESIDENT MEMBERS OF EACH OF THE BOARD
COMMITTEES
S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For
OWN SHARES
CMMT 23 DEC 2016: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.
--------------------------------------------------------------------------------------------------------------------------
BASSO INDUSTRY CORP, TAICHUNG Agenda Number: 708244378
--------------------------------------------------------------------------------------------------------------------------
Security: Y0718G100
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0001527000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.1 PER SHARE
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against
OF ASSET ACQUISITION OR DISPOSAL
4 TO DISCUSS THE ISSUANCE OF RESTRICTED NEW Mgmt Against Against
SHARES FOR EMPLOYEE
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE NEW
INDEPENDENT DIRECTORS
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:SHEN ZHEN NAN,SHAREHOLDER NO.4270
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP Agenda Number: 708091448
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752143 DUE TO ADDITION OF
RESOLUTIONS 12, 13 AND 14. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0329/LTN20170329409.pdf,
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For
DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For
EXECUTIVE DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
6 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 IN AN
AMOUNT OF RMB10,500,000; AND (2) THE
APPOINTMENT OF ERNST & YOUNG HUA MING
CERTIFIED PUBLIC ACCOUNTANTS AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE
YEAR ENDING 31 DECEMBER 2017 FOR A TERM
ENDING ON THE DATE OF THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR OF
2017, AND TO AUTHORIZE THE BOARD TO
IMPLEMENT THE RESOLUTION
7 TO APPROVE THE PROPOSAL ON AUTHORIZATION OF Mgmt Against Against
THE GUARANTEE PLAN TO BE PROVIDED BY THE
COMPANY TO ITS SUBSIDIARIES IN 2017
8 TO APPROVE THE GRANTING OF A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
OTHERWISE DEAL WITH (1) ADDITIONAL A SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE A
SHARES IN ISSUE; AND (2) ADDITIONAL H
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE H SHARES IN ISSUE, AND TO AUTHORIZE THE
BOARD TO MAKE SUCH CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT AND ISSUE OF THE NEW SHARES
9 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For
OF MEDIUM-TERM NOTES BY THE COMPANY
10 TO APPROVE THE RESOLUTION ON THE ISSUANCE Mgmt For For
OF SUPER SHORT-TERM NOTES BY THE COMPANY
11 TO APPROVE THE RESOLUTION ON THE EXTENSION Mgmt For For
OF VALIDITY PERIOD FOR THE RESOLUTIONS OF
THE GENERAL MEETING IN RELATION TO THE
ISSUANCE OF CORPORATE BONDS BY THE COMPANY
12 TO APPROVE THE RESOLUTION ON THE Mgmt For For
ADJUSTMENTS TO THE PROJECT OF BBMG
INTERNATIONAL LOGISTICS PARK UNDER THE 2013
PROPOSED PLACING BY THE COMPANY
13 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For
COMMENCEMENT OF DEBT FINANCING PLAN OF THE
COMPANY
14 TO APPROVE THE RESOLUTION ON THE PROPOSED Mgmt For For
COMMENCEMENT OF ASSET SECURITISATION OF
RENTAL INCOME RIGHTS BY THE COMPANY
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BBMG CORP, BEIJING Agenda Number: 707295108
--------------------------------------------------------------------------------------------------------------------------
Security: Y076A3105
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE100000F20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 664277 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICES AND Non-Voting
PROXY FORMS ARE AVAILABLE BY CLICKING ON
THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0630/ltn201606301375.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0714/ltn20160714636.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0630/ltn201606301365.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0714/ltn20160714640.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0729/ltn20160729178.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0729/ltn20160729180.pdf
1 TO APPROVE THE CAPITAL INCREASE AGREEMENT Mgmt For For
AND EQUITY TRANSFER AGREEMENT DATED 31 MAY
2016 IN RELATION TO JIDONG DEVELOPMENT
GROUP CO., LTD. (AS SPECIFIED) ("JIDONG
DEVELOPMENT") AND THE AUTHORISATION TO THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") IN RELATION TO THE CAPITAL
INCREASE AND SHARE ACQUISITION IN JIDONG
DEVELOPMENT
2 TO APPROVE THE SHARE ISSUANCE AND ASSET Mgmt For For
PURCHASE AGREEMENT AND THE EQUITY
ENTRUSTMENT AGREEMENT DATED 29 JUNE 2016
ENTERED INTO BETWEEN THE COMPANY AND
TANGSHAN JIDONG CEMENT CO., LTD. (AS
SPECIFIED) ("JIDONG CEMENT") AND THE
AUTHORISATION TO THE BOARD IN RELATION TO
THE MAJOR ASSET RESTRUCTURING OF JIDONG
CEMENT
3 TO APPROVE THE PROFIT COMPENSATION Mgmt For For
AGREEMENT DATED 6 JULY 2016 ENTERED INTO
BETWEEN THE COMPANY AND TANGSHAN JIDONG
CEMENT CO., LTD. AND THE AUTHORISATION TO
THE BOARD IN RELATION TO THE PROFIT
COMPENSATION ARRANGEMENT
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY (THE "ARTICLES
OF ASSOCIATION") (AS SET OUT IN THE
ANNOUNCEMENT OF THE COMPANY DATED 15 JULY
2016), AND THE BOARD BE AND IS HEREBY
AUTHORIZED TO DEAL WITH ON BEHALF OF THE
COMPANY THE RELEVANT FILING AND AMENDMENT
(WHERE NECESSARY) PROCEDURES AND OTHER
RELATED ISSUES ARISING FROM THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
BDO UNIBANK INC, MAKATI CITY Agenda Number: 707856994
--------------------------------------------------------------------------------------------------------------------------
Security: Y07775102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: PHY077751022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718911 DUE TO RECEIPT OF
DIRECTOR NAMES. 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 PROOF OF NOTICE AND DETERMINATION OF Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL SHAREHOLDERS MEETING HELD ON APRIL
22, 2016
4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF BDO AS OF
DECEMBER 31, 2016
5 OPEN FORUM Mgmt For For
6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For
THE BOARD OF DIRECTORS, BOARD COMMITTEES
AND MANAGEMENT DURING THEIR TERM OF OFFICE
7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
8 ELECTION OF DIRECTOR: JESUS A. JACINTO, JR. Mgmt For For
9 ELECTION OF DIRECTOR: NESTOR V. TAN Mgmt For For
10 ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
BELL-KNIGHT
11 ELECTION OF DIRECTOR: ANTONIO C. PACIS Mgmt For For
12 ELECTION OF DIRECTOR: JOSEFINA N. TAN Mgmt For For
13 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JONES M. CASTRO, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: DIOSCORO I. RAMOS Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JIMMY T. TANG Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: GILBERTO C. TEODORO, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR: BDO Mgmt For For
19 AMENDMENT TO THE SEVENTH ARTICLE OF BDOS Mgmt For For
ARTICLES OF INCORPORATION TO REFLECT THE
CONVERSION OF UNISSUED PREFERRED SHARES TO
COMMON SHARES
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against
BEFORE THE MEETING
21 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEC WORLD PUBLIC CO LTD, BANGKOK Agenda Number: 707835798
--------------------------------------------------------------------------------------------------------------------------
Security: Y0769B133
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0592010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF AGM FOR YEAR 2016 Mgmt For For
2 TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT Mgmt For For
3 TO APPROVE THE FINANCIAL STATEMENT FOR THE Mgmt For For
FISCAL YEAR AS OF DECEMBER 31, 2016 AND
ACKNOWLEDGE THE RELEVANT AUDITOR'S REPORT
4 TO APPROVE PROFIT ALLOCATION AND RESERVE Mgmt For For
FUND AND FINAL DIVIDEND PAYMENT FOR YEAR
2016
5.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MISS. RATANA MALEENONT
5.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MISS. NIPA MALEENONT
5.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. SOMPRASONG BOONYACHAI
5.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. VORAWAT MALEENONT
5.5 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF DIRECTOR RETIRING BY
ROTATION: MR. TOSPOL MALEENONT
6 TO CONSIDER AND APPROVE DIRECTOR Mgmt For For
REMUNERATION FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITOR AND AUDITING FEE FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFER OF DEBENTURES OF THE COMPANY
9 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S ARTICLES OF ASSOCIATION
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.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 708300138
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
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/2017/0511/LTN20170511009.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613035.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613049.pdf]
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 780422 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
APPROPRIATION PROPOSAL FOR THE YEAR ENDED
31 DECEMBER 2016: DIVIDEND RMB0.1018 PER
SHARE
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSE COOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSE COOPERS, AS THE
COMPANY'S PRC AND INTERNATIONAL AUDITORS,
RESPECTIVELY, FOR THE YEAR ENDING 31
DECEMBER 2017 AND THE GRANTING OF THE
AUTHORISATION TO THE BOARD TO DETERMINE
THEIR REMUNERATION
6.I TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. LIU
XUESONG AS AN EXECUTIVE DIRECTOR
6.II TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. HAN
ZHILIANG AS AN EXECUTIVE DIRECTOR
6.III TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HER
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MS. GAO
LIJIA AS AN EXECUTIVE DIRECTOR
6.IV TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. GAO
SHIQING AS A NON-EXECUTIVE DIRECTOR
6.V TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. YAO YABO
AS A NON-EXECUTIVE DIRECTOR
6.VI TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. MA ZHENG
AS A NON-EXECUTIVE DIRECTOR
6.VII TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. CHENG
CHI MING, BRIAN AS A NON-EXECUTIVE DIRECTOR
6VIII TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. JAPHET
SEBASTIAN LAW AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
6.IX TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. JIANG
RUIMING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
6.X TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. LIU
GUIBIN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
6.XI TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE BOARD, THE GRANTING OF THE
AUTHORIZATION TO THE BOARD TO DETERMINE HIS
RESPECTIVE REMUNERATION AND THE GRANTING OF
THE AUTHORISATION TO THE BOARD TO ARRANGE
FOR SERVICE CONTRACTS AND/OR APPOINTMENT
LETTERS GRANTED BY THE COMPANY RESPECTIVELY
TO THE NEWLY-ELECTED DIRECTOR UPON SUCH
TERMS AND CONDITIONS AS THE BOARD SHALL
THINK FIT, AND TO DO ALL SUCH ACTS AND
THINGS TO EFFECT SUCH MATTERS: MR. ZHANG
JIALI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
7.I TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE, THE GRANTING OF
THE AUTHORIZATION TO THE BOARD TO DETERMINE
HIS RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO THE NEWLY-ELECTED
SUPERVISOR UPON SUCH TERMS AND CONDITIONS
AS THE BOARD SHALL THINK FIT, AND TO DO ALL
SUCH ACTS AND THINGS TO EFFECT SUCH
MATTERS: MR. SONG SHENGLI AS A SUPERVISOR
REPRESENTING THE SHAREHOLDERS
7.II TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE, THE GRANTING OF
THE AUTHORIZATION TO THE BOARD TO DETERMINE
HIS RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO THE NEWLY-ELECTED
SUPERVISOR UPON SUCH TERMS AND CONDITIONS
AS THE BOARD SHALL THINK FIT, AND TO DO ALL
SUCH ACTS AND THINGS TO EFFECT SUCH
MATTERS: MR. DONG ANSHENG AS AN INDEPENDENT
SUPERVISOR
7.III TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
FOLLOWING MEMBER OF THE SEVENTH SESSION OF
THE SUPERVISORY COMMITTEE, THE GRANTING OF
THE AUTHORIZATION TO THE BOARD TO DETERMINE
HIS RESPECTIVE REMUNERATION AND THE
GRANTING OF THE AUTHORISATION TO THE BOARD
TO ARRANGE FOR SERVICE CONTRACTS AND/OR
APPOINTMENT LETTERS GRANTED BY THE COMPANY
RESPECTIVELY TO THE NEWLY-ELECTED
SUPERVISOR UPON SUCH TERMS AND CONDITIONS
AS THE BOARD SHALL THINK FIT, AND TO DO ALL
SUCH ACTS AND THINGS TO EFFECT SUCH
MATTERS: MR. WANG XIAOLONG AS AN
INDEPENDENT SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ Agenda Number: 707257499
--------------------------------------------------------------------------------------------------------------------------
Security: Y07717104
Meeting Type: EGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: CNE100000221
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0708/LTN20160708005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0708/LTN20160708009.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HAN ZHILIANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD Agenda Number: 707219792
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 15-Jul-2016
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0628/LTN20160628961.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0628/LTN20160628937.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE DONGHUAN EQUITY TRANSFER AGREEMENT
2 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
THE LIUJIN EQUITY TRANSFER AGREEMENT
3 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
CHONGQING EQUITY TRANSFER AGREEMENT
4 TO APPROVE THE RESOLUTION IN RELATION TO Mgmt For For
SHENYANG EQUITY TRANSFER AGREEMENT
CMMT 29 JUNE 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD Agenda Number: 707227092
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0630/LTN201606301427.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0630/LTN201606301421.pdf
CMMT 04 JUL 2016:PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION" VOTE
1 RESOLUTION IN RELATION TO THE DISPOSAL Mgmt For For
(INCLUDING, AMONG OTHER THINGS, THE AMENDED
NON-COMPETITION DEED)
2 RESOLUTION IN RELATION TO THE SUBSCRIPTION Mgmt For For
CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
15 JUL 2016 TO 14 JUL 2016 AND MODIFICATION
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.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD Agenda Number: 707327133
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0822/LTN20160822886.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0822/LTN20160822880.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 ELECT AND APPOINT MR. SUN SHAOLIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FROM
THE DATE OF EGM TO THE EXPIRY OF THE FIFTH
SESSION OF THE BOARD BEING 4 DECEMBER 2017
2 TO ELECT AND APPOINT MR. SU JIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FROM
THE DATE OF EGM TO THE EXPIRY OF THE FIFTH
SESSION OF THE BOARD BEING 4 DECEMBER 2017
3 TO ELECT AND APPOINT MR. YANG WEIBIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FROM
THE DATE OF EGM TO THE EXPIRY OF THE FIFTH
SESSION OF THE BOARD BEING 4 DECEMBER 2017
4 TO ELECT AND APPOINT MR. LI ZHANG AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY FROM THE DATE OF EGM TO THE
EXPIRY OF THE FIFTH SESSION OF THE BOARD
BEING 4 DECEMBER 2017
5 TO ADOPT THE REPORT ON THE USE OF PROCEEDS Mgmt For For
FROM PREVIOUS FUND RAISING ACTIVITIES AS OF
30 JUNE 2016
6 TO ADOPT THE SELF-ASSESSMENT REPORT ON THE Mgmt For For
COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND
APPROVE RELATED UNDERTAKINGS
CMMT 26 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD Agenda Number: 707534346
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 07-Nov-2016
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1021/LTN20161021166.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1021/LTN20161021174.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 ELECT AND APPOINT MS. TANG YANAN AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY FROM THE DATE OF EGM TO THE
EXPIRY OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY BEING
4 DECEMBER 2017
CMMT 25 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD Agenda Number: 707628826
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1130/LTN20161130928.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1130/LTN20161130904.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 INDIVIDUALLY APPROVE THE PROPOSED Mgmt For For
ARRANGEMENTS IN RESPECT OF DOMESTIC
CORPORATE BONDS IN THE PRC (SUCH
ARRANGEMENTS ARE SUBJECT TO THE CONDITIONS
OF THE PRC BOND MARKET AND CAPITAL NEEDS OF
THE COMPANY)
2 TO APPROVE AND GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZE THE DIRECTORS OF
THE COMPANY TO HANDLE ALL MATTERS RELATING
TO THE ISSUE OF DOMESTIC CORPORATE BONDS
3 TO APPROVE MEASURES TO BE IMPLEMENTED BY Mgmt For For
THE COMPANY IN THE EVENT OF EXPECTED
INABILITY TO REPAY THE PRINCIPAL OR
INTERESTS OF THE DOMESTIC CORPORATE BONDS
AS SCHEDULED OR THE COMPANY IS UNABLE TO
REPAY
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 707784395
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221442.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221485.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
APPROVAL AND THE AUTHORIZATION TO THE BOARD
OF DIRECTORS OF THE COMPANY GRANTED ON 13
MAY 2016 IN RELATION TO THE PROPOSED A
SHARE OFFERING
2 TO ADOPT THE REPORT ON THE USE OF PROCEEDS Mgmt For For
FROM PREVIOUS FUND RAISING ACTIVITIES AS OF
31 DECEMBER 2016
3 TO ADOPT THE SELF-ASSESSMENT REPORT ON THE Mgmt For For
COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND
APPROVE RELATED UNDERTAKINGS
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE 07
MAR 2017 TO 03 MAR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 707784408
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: CLS
Meeting Date: 08-Mar-2017
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221455.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221487.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 EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF THE SHAREHOLDERS'
APPROVAL AND THE AUTHORIZATION TO THE BOARD
OF DIRECTORS OF THE COMPANY GRANTED ON 13
MAY 2016 IN RELATION TO THE PROPOSED A
SHARE OFFERING
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE 07
MAR 2017 TO 03 MAR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 707821701
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
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/2017/0309/LTN20170309354.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0309/LTN20170309368.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR OF
2016
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR OF
2016
3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE AUDITORS' REPORT OF THE COMPANY FOR
THE YEAR OF 2016
4 TO APPROVE THE SCHEME OF PROFIT Mgmt For For
DISTRIBUTION OF THE COMPANY FOR THE YEAR OF
2016
5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITORS FOR THE YEAR OF 2017
AND AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE THEIR REMUNERATIONS
6 TO APPROVE THE GENERAL MANDATE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 708145188
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 22-May-2017
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0504/ltn201705041745.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0504/ltn201705041733.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUPPLEMENTAL AGREEMENT, THE TERMS AND
CONDITIONS THEREOF AND TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
PROPOSED ANNUAL CAPS)
--------------------------------------------------------------------------------------------------------------------------
BEIJING CAPITAL LAND LTD. Agenda Number: 708293674
--------------------------------------------------------------------------------------------------------------------------
Security: Y0771C103
Meeting Type: EGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: CNE100000239
--------------------------------------------------------------------------------------------------------------------------
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/2017/0609/ltn20170609810.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0609/ltn20170609794.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 ELECT AND APPOINT OF MR. LI XIAOBIN AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY WHICH
IS TO TAKE EFFECT FROM THE DATE OF EGM TO
THE EXPIRY OF THE FIFTH SESSION OF THE
BOARD BEING 4 DECEMBER 2017, BE AND IS
HEREBY APPROVED
CMMT 12 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LTD. Agenda Number: 708207510
--------------------------------------------------------------------------------------------------------------------------
Security: Y07702122
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: HK0392044647
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0518/ltn20170518408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0518/ltn20170518395.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO RE-ELECT MR. ZHOU SI AS EXECUTIVE Mgmt For For
DIRECTOR
3.2 TO RE-ELECT MR. LI FUCHENG AS EXECUTIVE Mgmt Against Against
DIRECTOR
3.3 TO RE-ELECT MR. E MENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. JIANG XINHAO AS EXECUTIVE Mgmt For For
DIRECTOR
3.5 TO RE-ELECT MR. LAM HOI HAM AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.6 TO RE-ELECT MR. MA SHE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES NOT EXCEEDING
10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE ON THE DATE OF THIS
RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE ON THE DATE OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY BY THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 708078680
--------------------------------------------------------------------------------------------------------------------------
Security: G0957L109
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: BMG0957L1090
--------------------------------------------------------------------------------------------------------------------------
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/2017/0426/LTN201704261452.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261464.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO MAKE FINAL DISTRIBUTION OF HK6.0 CENTS Mgmt For For
PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF
THE COMPANY
3.I TO RE-ELECT MR. ZHANG TIEFU AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MS. QI XIAOHONG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MR. KE JIAN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. ZHANG GAOBO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.V TO RE-ELECT MR. WANG KAIJUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
ADDITIONAL SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL
WITH ADDITIONAL SHARES OF THE COMPANY BY
THE AMOUNT OF SHARES PURCHASED
8 TO APPROVE THE BYE-LAWS AMENDMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO LTD, BEIJING Agenda Number: 707636188
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7A0107
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE100001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706487 DUE TO ADDITION OF
RESOLUTIONS FROM 6 TO 14. 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/2016/1111/LTN20161111369.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1111/LTN20161111420.pdf ;
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208261.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208257.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. ZHAO WEI AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. HUANG XIANG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
APPOINTMENT OF MR. CHAN YIN TSUNG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO CONSIDER AND APPROVE THE CONTINUING Mgmt For For
CONNECTED TRANSACTION OF THE COMPANY UNDER
THE FRAMEWORK HEAT SALE AND PURCHASE
AGREEMENT AND THE PROPOSED ANNUAL CAPS
THEREOF
5 TO CONSIDER AND APPROVE THE DEPOSIT SERVICE Mgmt Against Against
RECEIVED BY THE COMPANY UNDER THE FINANCIAL
SERVICES FRAMEWORK AGREEMENT AND THE
PROPOSED ANNUAL CAPS THEREOF
6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-ELECTION OF MR. CHEN RUIJUN AS AN
EXECUTIVE DIRECTOR OF THE BOARD IN THE
THIRD SESSION
7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-ELECTION OF MR. ZHU YAN AS A
NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE
THIRD SESSION
8 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-ELECTION OF MR. GUO MINGXING AS A
NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE
THIRD SESSION
9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-ELECTION OF MR. LI DAWEI AS A
NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE
THIRD SESSION
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-ELECTION OF MR. ZHU BAOCHENG AS A
NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE
THIRD SESSION
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
RE-ELECTION OF MR. YU ZHONGFU AS A
NON-EXECUTIVE DIRECTOR OF THE BOARD IN THE
THIRD SESSION
12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-ELECTION OF MR. ZHANG FUSHENG AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BOARD IN THE THIRD SESSION
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-ELECTION OF MR. HAN XIAOPING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
BOARD IN THE THIRD SESSION
14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
REMUNERATION ADJUSTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BEIJING JINGNENG CLEAN ENERGY CO LTD, BEIJING Agenda Number: 708285184
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7A0107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE100001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752156 DUE TO ADDITION OF
RESOLUTIONS 13 TO 15. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0607/LTN20170607215.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0607/LTN20170607209.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511617.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511613.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY PREPARED IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL AND THE PLAN OF
DISTRIBUTION OF FINAL DIVIDENDS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU AS THE
INTERNATIONAL AUDITORS OF THE COMPANY FOR
THE YEAR 2017, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2017, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO DETERMINE THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2017
9 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt Against Against
BUSINESS PLAN OF THE COMPANY FOR THE YEAR
2017
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-ELECTION OF MR. LI XUN AS A SUPERVISOR
REPRESENTING SHAREHOLDERS IN THE THIRD
SESSION
11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RE-ELECTION OF MR. LIU JIAKAI AS A
SUPERVISOR REPRESENTING SHAREHOLDERS IN THE
THIRD SESSION
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND/OR H SHARES AND TO
APPROVE THE RELATED MATTERS
13 TO CONSIDER AND APPROVE THE CONNECTED Mgmt Against Against
TRANSACTION IN RESPECT OF THE PROPOSED
SUBSCRIPTION OF NEW DOMESTIC SHARES OF THE
COMPANY
14 TO CONSIDER AND APPROVE THE CONNECTED Mgmt Against Against
TRANSACTION IN RESPECT OF THE PROPOSED
SUBSCRIPTION OF NEW H SHARES OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BELLE CORPORATION, PASIG CITY Agenda Number: 707800214
--------------------------------------------------------------------------------------------------------------------------
Security: Y0775S104
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: PHY0775S1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 CERTIFICATION OF QUORUM Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
MEETING OF STOCKHOLDERS
5 APPROVAL OF 2016 OPERATIONS AND RESULTS Mgmt For For
6 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS' MEETING TO
THE DATE OF THIS MEETING
7 ELECTION OF DIRECTOR: EMILIO S. DE QUIROS, Mgmt For For
JR
8 ELECTION OF DIRECTOR: WILLY N. OCIER Mgmt For For
9 ELECTION OF DIRECTOR: ELIZABETH ANNE C. Mgmt For For
UYCHACO
10 ELECTION OF DIRECTOR: MANUEL A. GANA Mgmt For For
11 ELECTION OF DIRECTOR: GONZALO T. DUQUE Mgmt For For
12 ELECTION OF DIRECTOR: JACINTO C. NG, JR Mgmt For For
13 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
14 ELECTION OF DIRECTOR: VIRGINIA A. YAP Mgmt For For
15 ELECTION OF DIRECTOR: CESAR E.A. VIRATA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
19 OTHER MATTERS Mgmt Against Against
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 707203383
--------------------------------------------------------------------------------------------------------------------------
Security: G09702104
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: KYG097021045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0620/LTN20160620429.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0620/LTN20160620437.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 AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 29 FEBRUARY 2016
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 29 FEBRUARY 2016
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY' S AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR' S REMUNERATION
4.A.I TO RE-ELECT MR. TANG KING LOY AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4.AII TO RE-ELECT MR. HO KWOK WAH, GEORGE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4AIII TO RE-ELECT MR. CHAN YU LING, ABRAHAM AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.AIV TO RE-ELECT DR. XUE QIUZHI AS AN Mgmt For For
INDEPENDENT NON-EXECTIVE DIRECTOR OF THE
COMPANY
4.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD, KUALA LUMPUR Agenda Number: 707326749
--------------------------------------------------------------------------------------------------------------------------
Security: Y0849N107
Meeting Type: AGM
Meeting Date: 10-Oct-2016
Ticker:
ISIN: MYL1562OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 180,000.00 FOR THE
FINANCIAL YEAR ENDED 30 APRIL 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' SRI ROBIN
TAN YEONG CHING
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: CHAN KIEN SING
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATUK ROBERT YONG
KUEN LOKE
5 TO RE-ELECT THE DIRECTOR, NERINE TAN SHEIK Mgmt For For
PING, WHO RETIRES PURSUANT TO ARTICLE 98(E)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
8 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
CMMT 23 SEP 2016: A MEMBER, OTHER THAN AN Non-Voting
AUTHORISED NOMINEE OR AN EXEMPT AUTHORISED
NOMINEE, MAY APPOINT ONLY ONE (1) PROXY
CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 707939053
--------------------------------------------------------------------------------------------------------------------------
Security: Y0872M174
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0002010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730280 DUE TO RECEIPT OF
DIRECTOR NAMES. 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 ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 2/2016
HELD ON 29 JUNE 2016
2 TO ACKNOWLEDGE THE COMPANY'S THE BOARD OF Mgmt Abstain Against
DIRECTORS' REPORT ON THE COMPANY'S
OPERATING PERFORMANCE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENT POSITION AND STATEMENT
OF COMPREHENSIVE INCOME FOR THE YEAR ENDED
31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AS LEGAL RESERVE AND THE DIVIDEND
PAYMENT BASED ON THE COMPANY'S OPERATIONS
FOR 2016
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
CHAIYUT PILUN-OWAD
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: MR.
THIRASAKDI NATHIKANCHANALAB
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO RETIRE BY ROTATION: MRS.
THAPANEE TECHAJAREONVIKUL
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION: PROF.
PIROM KAMOLRATANAKUL, M.D., M.SC
5.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION:
POLICE GENERAL. KRISNA POLANANTA
6 TO FIX THE REMUNERATION FOR DIRECTORS FEE Mgmt For For
FOR 2017
7 TO APPOINT THE AUDITORS AND FIX THE AUDIT Mgmt For For
FEE FOR 2017: THE BOARD HAS CONSIDERED AND
AGREED TO PROPOSE THE APPOINTMENT OF THE
AUDITORS, NAMELY: 1.DR. KIATNIYOM KUNTISOOK
CPA REGISTRATION NO.4800 OR 2.MR. PERMSAK
WONGPATCHARAPAKORN CPA REGISTRATION NO.
3427 OR 3.DR. SUPHAMIT TECHAMONTRIKUL CPA
REGISTRATION NO.3356 OR 4.MR. WONLOP
VILAIVARAVIT CPA REGISTRATION NO.6797 OF
DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO
LTD. TO BE THE COMPANY'S AUDITORS BY
EMPOWERING ANY ONE OF THOSE TO CONDUCT AN
AUDIT AND EXPRESS AN OPINION ON THE
COMPANY'S ANNUAL FINANCIAL STATEMENTS
8 OTHER BUSINESS. (IF ANY) Mgmt Against Against
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 753974, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BES ENGINEERING CORP, TAIPEI CITY Agenda Number: 708213133
--------------------------------------------------------------------------------------------------------------------------
Security: Y08736103
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0002515004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 0.194 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS AND THE PROCEDURES OF ENDORSEMENT AND
GUARANTEE.
7 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For
OF ELECTION OF COMPANY DIRECTORS.
8.1 THE ELECTION OF THE DIRECTOR.:SHEEN Mgmt For For
CHUEN-CHI CULTURAL AND EDUCATION
FOUNDATION,SHAREHOLDER
NO.00073896,YAN,JUN-TAI AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.:SHEEN Mgmt For For
CHUEN-CHI CULTURAL AND EDUCATION
FOUNDATION,SHAREHOLDER
NO.00073896,BAI,JUN-NAN AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:FU XING Mgmt For For
GARMENT CO.,LTD,SHAREHOLDER
NO.00108137,TSAI,CHAO-LUN AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For
PETROCHEMICAL DEVELOPMENT CORP.,SHAREHOLDER
NO.00095866,LIN,KE-MING AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:CHANG LI Mgmt For For
CO.,LTD,SHAREHOLDER
NO.00508638,LIU,LIANG-HAI AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.:TIAN JING Mgmt For For
INVESTMEENT CO.,LTD,SHAREHOLDER
NO.00061322,CHEN,WEN-KE AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LU,HE-YI,SHAREHOLDER NO.00528896
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:GE,SHU-REN,SHAREHOLDER
NO.Q120868XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG FAN,SHAREHOLDER
NO.A110387XXX
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD, BANGALORE Agenda Number: 707727496
--------------------------------------------------------------------------------------------------------------------------
Security: Y0881Q117
Meeting Type: OTH
Meeting Date: 05-Mar-2017
Ticker:
ISIN: INE263A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR SUB-DIVISION OF 1 (ONE) EQUITY Mgmt For For
SHARE OF FACE VALUE OF INR 10/- EACH INTO
10 (TEN) EQUITY SHARES OF FACE VALUE OF INR
1/- EACH
2 APPROVAL FOR ALTERATION IN THE CAPITAL Mgmt For For
CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF
THE COMPANY: CLAUSE V
--------------------------------------------------------------------------------------------------------------------------
BHARAT FORGE LTD, PUNE Agenda Number: 707260511
--------------------------------------------------------------------------------------------------------------------------
Security: Y08825179
Meeting Type: AGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: INE465A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT: A. AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED MARCH 31, 2016
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON; AND B. AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
YEAR ENDED MARCH 31, 2016
2 CONFIRM THE PAYMENT OF 1ST & 2ND INTERIM Mgmt For For
DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON
EQUITY SHARES
3 RE-APPOINTMENT OF MR. B. P. KALYANI (DIN: Mgmt For For
00267202) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. P. C. BHALERAO (DIN: Mgmt For For
00037754) AS A DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S. S R B C & CO LLP (FIRM Mgmt For For
REGISTRATION NO.: 324982E/ E300003) AS
STATUTORY AUDITORS OF THE COMPANY
6 RE-APPOINTMENT OF MR. B. P. KALYANI (DIN: Mgmt Against Against
00267202) AS THE EXECUTIVE DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT OF MR. S. E. TANDALE (DIN: Mgmt Against Against
00266833) AS THE EXECUTIVE DIRECTOR OF THE
COMPANY
8 APPROVE THE REMUNERATION OF THE COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD, NEW DELHI Agenda Number: 707339772
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882L133
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: INE257A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31ST MARCH, 2016
TOGETHER WITH THE DIRECTORS' REPORT AND
AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR 2015-16: THE BOARD OF DIRECTORS HAS
RECOMMENDED A FINAL DIVIDEND OF 20% ON THE
PAID-UP EQUITY SHARE CAPITAL (INR 0.40 PER
SHARE) OF THE COMPANY FOR THE YEAR 2015-16
3 RE-APPOINTMENT OF SHRI D. BANDYOPADHYAY Mgmt Against Against
(DIN: 07221633) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI AMITABH MATHUR (DIN: Mgmt Against Against
07275427) WHO RETIRES BY ROTATION
5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
2016-17
6 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FINANCIAL YEAR 2016-17
7 APPOINTMENT OF SHRI SUBRATA BISWAS (DIN: Mgmt Against Against
07297184) AS DIRECTOR
8 APPOINTMENT OF SHRI RAJESH KISHORE (DIN: Mgmt For For
02425323) AS DIRECTOR
9 APPOINTMENT OF SHRI KESHAV N. DESIRAJU Mgmt For For
(DIN: 07372233) AS DIRECTOR
10 APPOINTMENT OF SHRI R. SWAMINATHAN (DIN: Mgmt For For
01811819) AS DIRECTOR
11 APPOINTMENT OF SHRI T. CHOCKALINGAM (DIN: Mgmt Against Against
07428614) AS DIRECTOR
12 APPOINTMENT OF DR. SUBHASH CHANDRA PANDEY Mgmt Against Against
(DIN: 01613073) AS DIRECTOR
13 APPOINTMENT OF SHRI AKHIL JOSHI (DIN: Mgmt Against Against
06604954) AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 707158134
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: OTH
Meeting Date: 05-Jul-2016
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For
CAPITALISATION OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
BHARAT PETROLEUM CORP LTD Agenda Number: 707327563
--------------------------------------------------------------------------------------------------------------------------
Security: Y0882Z116
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE029A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT A) THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016 (B) THE AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016; AND THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND THE COMMENTS OF THE
COMPTROLLER & AUDITOR GENERAL OF INDIA
THEREON
2 TO CONFIRM THE PAYMENTS OF INTERIM Mgmt For For
DIVIDENDS ON EQUITY SHARES AND TO DECLARE
FINAL DIVIDEND ON EQUITY SHARES FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
SHRIKANT PRAKASH GATHOO, DIRECTOR, WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2016-17
5 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For
NON-CONVERTIBLE BONDS/DEBENTURES AND/OR
DEBT SECURITIES
6 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS
7 APPOINTMENT OF SHRI RAJESH KUMAR MANGAL AS Mgmt For For
AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF SHRI DEEPAK BHOJWANI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF SHRI GOPAL CHANDRA NANDA AS Mgmt For For
AN INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI ANANT KUMAR SINGH AS Mgmt Against Against
GOVERNMENT NOMINEE DIRECTOR
11 APPOINTMENT OF SHRI RAMESH SRINIVASAN AS Mgmt Against Against
DIRECTOR (MARKETING)
12 APPOINTMENT OF SHRI RAMAMOORTHY Mgmt Against Against
RAMACHANDRAN AS DIRECTOR (REFINERIES)
13 APPROVAL OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 707762349
--------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 14-Mar-2017
Ticker:
ISIN: INE397D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
OF PRIVATE PLACEMENT
2 TRANSFER OF THE COMPANY'S INVESTMENT IN ITS Mgmt For For
WHOLLY-OWNED SUBSIDIARY, BHARTI AIRTEL
INTERNATIONAL (MAURITIUS) LIMITED ("BAIM"),
MAURITIUS TO NETWORK I2I LIMITED,
MAURITIUS, ANOTHER WHOLLY-OWNED SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 707277352
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R86J109
Meeting Type: AGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: INE121J01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RESOLVED THAT A DIVIDEND OF INR 3 PER
EQUITY SHARE OF INR 10/- EACH FULLY PAID UP
FOR THE FINANCIAL YEAR 2015-16 BE AND IS
HEREBY APPROVED AND DECLARED
3 RE-APPOINTMENT OF MR. MARK CHIN KOK CHONG Mgmt For For
(DIN: 06638569) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S. S. R. Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, GURGAON, (REGISTRATION NO.
101049W) AS THE STATUTORY AUDITORS OF THE
COMPANY
5 APPOINTMENT OF MR. RAJAN BHARTI MITTAL Mgmt For For
(DIN: 00028016) AS A DIRECTOR LIABLE TO
RETIRE BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
BID CORPORATION LIMITED, JOHANNESBURG Agenda Number: 707446806
--------------------------------------------------------------------------------------------------------------------------
Security: S11881109
Meeting Type: AGM
Meeting Date: 11-Nov-2016
Ticker:
ISIN: ZAE000216537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO REAPPOINT EXTERNAL AUDITORS: KPMG AS Mgmt For For
AUDITORS OF THE COMPANY WITH MOHAMMED
HASSAN AS THE INDIVIDUAL REGISTERED AUDITOR
O.2.1 DIRECTORS APPOINTED DURING THE YEAR BL Mgmt For For
BERSON
O.2.2 DIRECTORS APPOINTED DURING THE YEAR PC Mgmt For For
BALOYI
O.2.3 DIRECTORS APPOINTED DURING THE YEAR DDB Mgmt For For
BAND
O.2.4 DIRECTORS APPOINTED DURING THE YEAR NG Mgmt For For
PAYNE
O.2.5 DIRECTORS APPOINTED DURING THE YEAR H Mgmt For For
WISEMAN
O.2.6 DIRECTORS APPOINTED DURING THE YEAR DD Mgmt For For
MOKGATLE
O.2.7 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For
FOR REELECTION DE CLEASBY
O.2.8 DIRECTORS RETIRING BY ROTATION, AVAILABLE Mgmt For For
FOR REELECTION B JOFFE
O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS PC BALOYI
O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS NG PAYNE
O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For
MEMBERS H WISEMAN
O.4.1 ENDORSEMENT OF REMUNERATION POLICY ON BASE Mgmt For For
PACKAGE AND BENEFITS
O.4.2 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt For For
SHORT-TERM INCENTIVES
O.4.3 ENDORSEMENT OF REMUNERATION POLICY ON Mgmt Against Against
LONG-TERM INCENTIVES
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PRO RATA REDUCTION OF STATED CAPITAL IN Mgmt For For
LIEU OF DIVIDEND
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE REPURCHASE Mgmt For For
SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION 2016 2017
CMMT 12 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BIDVEST GROUP LTD, JOHANNESBURG Agenda Number: 707556708
--------------------------------------------------------------------------------------------------------------------------
Security: S1201R162
Meeting Type: AGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: ZAE000117321
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-APPOINT THE EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT THE RE-APPOINTMENT OF
DELOITTE & TOUCHE, AS NOMINATED BY THE
GROUP'S AUDIT COMMITTEE, AS THE INDEPENDENT
EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED
THAT MR MARK HOLME IS THE INDIVIDUAL
REGISTERED AUDITOR WHO WILL UNDERTAKE THE
AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30
2017, BEING THE DESIGNATED AUDITOR
O.2.1 RE-ELECTION OF DIRECTOR, APPOINTED DURING Mgmt For For
THE YEAR - HP MEIJER
O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION - B
JOFFE
O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION - AW
DAWE
O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION - NT
MADISA
O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION AND AVAILABLE FOR RE-ELECTION - S
MASINGA
O.3.1 ELECTION OF AUDIT COMMITTEE MEMBER. EK Mgmt For For
DIACK
O.3.2 ELECTION OF AUDIT COMMITTEE MEMBER. S Mgmt For For
MASINGA
O.3.3 ELECTION OF AUDIT COMMITTEE MEMBER. NG Mgmt For For
PAYNE
O.4.1 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE. PART 1 -
SECTION 1 POLICY ON BASE PACKAGE AND
BENEFITS
O.4.2 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt For For
- NON-BINDING ADVISORY NOTE. PART 1 -
SECTION 2 POLICY ON SHORT-TERM INCENTIVES
O.4.3 ENDORSEMENT OF BIDVEST REMUNERATION POLICY Mgmt Against Against
- NON-BINDING ADVISORY NOTE. PART 1 -
SECTION 3 POLICY ON LONG-TERM INCENTIVES
O.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7 PAYMENT OF DIVIDEND BY WAY OF PRO RATA Mgmt For For
REDUCTION OF SHARE PREMIUM
O.8 CREATION AND ISSUE OF CONVERTIBLE Mgmt For For
DEBENTURES
O.9 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 GENERAL AUTHORITY TO ACQUIRE (REPURCHASE) Mgmt For For
SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION - 2016 TO 2017
S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR Mgmt For For
INDIRECT FINANCIAL ASSISTANCE TO ALL
RELATED AND INTER-RELATED ENTITIES
CMMT 22 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FOR 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
CMMT 03 NOV 2016: DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR A.S., ISTANBUL Agenda Number: 707870817
--------------------------------------------------------------------------------------------------------------------------
Security: M2014F102
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: TREBIMM00018
--------------------------------------------------------------------------------------------------------------------------
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, ELECTION OF MODERATOR AND Mgmt For For
AUTHORIZATION OF THE MODERATOR TO SIGN THE
ORDINARY GENERAL ASSEMBLY MEETING MINUTES
2 READING AND NEGOTIATING THE ANNUAL REPORT Mgmt Abstain Against
FOR THE YEAR 2016
3 READING AND NEGOTIATING THE AUDITOR'S Mgmt Abstain Against
REPORTS FOR THE YEAR 2016
4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES
IN THE YEAR 2016
6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For
OF THE BOARD OF DIRECTORS REGARDING PROFIT
DISTRIBUTION FOR THE YEAR 2016
7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THEIR MONTHLY
PARTICIPATION FEE BY SEPARATE VOTING FOR
EACH CANDIDATE
8 GRANT OF AUTHORIZATION TO THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS SO THAT THEY CAN
CARRY OUT THE DUTIES SPECIFIED IN ARTICLES
395 AND 396 OF THE TCC AND IN COMPLIANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLES
ISSUED BY CMB, INFORMING THE GENERAL
ASSEMBLY ON RELATED PARTY TRANSACTIONS
PERFORMED WITHIN SUCH FRAMEWORK IN 2016
9 INFORMING SHAREHOLDERS ABOUT SHARE BUY-BACK Mgmt Abstain Against
PROGRAM , WHICH WAS EFFECTIVE BETWEEN JULY
22, 2016 AND MARCH 16, 2017, UNDER THE
AUTHORIZATION GRANTED WITH THE DECISION OF
THE BOARD OF DIRECTORS DATED JULY 22,2016
10 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against
THE COMPANY IN 2016 FOR THE GENERAL
ASSEMBLY'S INFORMATION
11 INFORMING SHAREHOLDERS THAT NO PLEDGE, Mgmt Abstain Against
GUARANTEE AND HYPOTHEC WERE GRANTED BY THE
COMPANY IN FAVOR OF THIRD PARTIES BASED ON
THE CORPORATE GOVERNANCE COMMUNIQUE OF THE
CMB
12 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For
AUDITOR BY THE BOARD OF DIRECTORS AS PER
THE TURKISH COMMERCIAL LAW AND REGULATIONS
OF THE CMB
13 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BIMB HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708077385
--------------------------------------------------------------------------------------------------------------------------
Security: Y0888K105
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: MYL5258OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT TAN SRI SAMSUDIN OSMAN WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 61 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED
HIMSELF FOR RE-ELECTION
2 TO RE-ELECT DATUK ROZAIDA OMAR WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 61 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-ELECTION
3 TO RE-ELECT DATUK ZAITON MOHD HASSAN WHO IS Mgmt For For
RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 61 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-ELECTION
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS AMOUNTING TO RM1,762,000 TO
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
5 TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For
OF UP TO RM2,429,000 PAYABLE TO THE
NON-EXECUTIVE DIRECTORS FROM 1 JANUARY 2017
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY
6 TO RE-APPOINT MESSRS. KPMG DESA MEGAT PLT Mgmt For For
AS THE EXTERNAL AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2017
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TO RETAIN DATUK ZAITON MOHD HASSAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY IN ACCORDANCE WITH RECOMMENDATION
3.3 OF THE MALAYSIAN CODE OF CORPORATE
GOVERNANCE 2012
8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES OF BHB, FOR THE PURPOSE OF THE
COMPANY'S DIVIDEND REINVESTMENT PLAN
("DRP") THAT PROVIDES THE SHAREHOLDERS OF
BHB THE OPTION TO ELECT TO REINVEST THEIR
CASH DIVIDEND IN NEW BHB SHARES
--------------------------------------------------------------------------------------------------------------------------
BIOCON LTD, BANGALORE Agenda Number: 708155622
--------------------------------------------------------------------------------------------------------------------------
Security: Y0905C102
Meeting Type: OTH
Meeting Date: 04-Jun-2017
Ticker:
ISIN: INE376G01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR INCREASE IN THE Mgmt For For
AUTHORIZED SHARE CAPITAL OF THE COMPANY
FROM RS. 110 CRORES TO RS. 300 CRORES AND
CONSEQUENT ALTERATION IN THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ORDINARY RESOLUTION FOR CAPITALISATION OF Mgmt For For
FREE RESERVES AND ISSUE OF BONUS SHARES IN
THE RATIO OF 2:1
--------------------------------------------------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LIMITED Agenda Number: 707954106
--------------------------------------------------------------------------------------------------------------------------
Security: G11259101
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: KYG112591014
--------------------------------------------------------------------------------------------------------------------------
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/2017/0406/LTN20170406851.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN20170406821.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED AUDITED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2.A.I TO RE-ELECT MR. WU XIONG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2AIII TO RE-ELECT MR. TAN WEE SENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") OF THE COMPANY TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD TO
FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES IN THE
CAPITAL OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES IN THE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING OF THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY
7 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For
COMPANY: CHANGED FROM "BIOSTIME
INTERNATIONAL HOLDINGS LIMITED" TO "HEALTH
AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS
LIMITED"
--------------------------------------------------------------------------------------------------------------------------
BIOSTIME INTERNATIONAL HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707664860
--------------------------------------------------------------------------------------------------------------------------
Security: G11259101
Meeting Type: EGM
Meeting Date: 17-Jan-2017
Ticker:
ISIN: KYG112591014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1229/LTN20161229567.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1229/LTN20161229559.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 THAT THE 17% ACQUISITION (AS DEFINED IN THE Mgmt For For
CIRCULAR OF THE COMPANY DATED 30 DECEMBER
2016) BE AND IS HEREBY APPROVED, CONFIRMED
AND RATIFIED; AND ANY ONE DIRECTOR OF THE
COMPANY (OR ANY TWO DIRECTORS OF THE
COMPANY OR ANY ONE DIRECTOR AND THE COMPANY
SECRETARY OF THE COMPANY IF THE AFFIXATION
OF THE COMMON SEAL IS NECESSARY), BE AND
IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF
OF THE COMPANY TO EXECUTE ALL SUCH OTHER
DOCUMENTS AND AGREEMENTS AND DO ALL SUCH
ACTS AND THINGS AS HE OR THEY MAY IN HIS OR
THEIR ABSOLUTE DISCRETION CONSIDER TO BE
NECESSARY, DESIRABLE, APPROPRIATE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE 17% ACQUISITION AND ALL MATTERS
INCIDENTAL OR ANCILLARY THERETO
CMMT 30 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
16 JAN 2017 TO 12 JAN 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BIZLINK HOLDING INC, GEORGE TOWN Agenda Number: 708200491
--------------------------------------------------------------------------------------------------------------------------
Security: G11474106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: KYG114741062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 CPA AUDITED FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF 2016 EARNINGS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 7 PER
SHARE
3 DISCUSSION OF AMENDMENTS TO PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS
4 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH AND/OR ISSUE NEW COMMON SHARES FOR
CASH TO SPONSOR THE GDRS OFFERING
5 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH THROUGH PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
BLUE DART EXPRESS LTD, MUMBAI Agenda Number: 707257007
--------------------------------------------------------------------------------------------------------------------------
Security: Y0916Q124
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: INE233B01017
--------------------------------------------------------------------------------------------------------------------------
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 A) ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED MARCH 31,
2016, REPORT OF BOARD OF DIRECTORS AND
AUDITORS THEREON. B) ADOPTION OF AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED MARCH 31, 2016,
TOGETHER WITH REPORT OF AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
3 RE-APPOINTMENT OF MR. MALCOLM MONTEIRO Mgmt For For
(DIN: 00089757) AS A DIRECTOR, LIABLE TO
RETIRE BY ROTATION
4 APPOINTMENT OF M/S PRICE WATERHOUSE, Mgmt For For
CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS
OF THE COMPANY AND FIXING THEIR
REMUNERATION
5 APPROVAL FOR REVISION IN THE REMUNERATION Mgmt For For
TERMS OF MR. ANIL KHANNA, MANAGING DIRECTOR
6 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For
TRANSACTION
7 APPROVAL FOR PAYMENT OF REMUNERATION TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS (BY WAY OF
COMMISSION) FOR A PERIOD OF 5 YEARS W.E.F.
AUGUST 1, 2016
--------------------------------------------------------------------------------------------------------------------------
BLUE DART EXPRESS LTD, MUMBAI Agenda Number: 707688276
--------------------------------------------------------------------------------------------------------------------------
Security: Y0916Q124
Meeting Type: OTH
Meeting Date: 10-Feb-2017
Ticker:
ISIN: INE233B01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION TO RE-APPOINT MR. Mgmt For For
NARENDRA P SARDA (DIN 03480129) AS AN
INDEPENDENT DIRECTOR
2 ORDINARY RESOLUTION TO APPOINT AIR MARSHAL Mgmt For For
M. MCMAHON (RETD.) (DIN 00234293) AS AN
INDEPENDENT DIRECTOR
3 ORDINARY RESOLUTION TO VARY/AMEND TERMS OF Mgmt For For
PAYMENT OF REMUNERATION TERMS OF MR. ANIL
KHANNA (DIN 01334483) MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 707808549
--------------------------------------------------------------------------------------------------------------------------
Security: Y0R7ZV102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7138930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For
BONG CHEOL
4.1 ELECTION OF OUTSIDE DIRECTOR: GIM YEONG JAE Mgmt For For
4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YUN IN TAE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 13 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 708017404
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS IN REGARD TO STRATEGIC Mgmt Against Against
ALLIANCES
II DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt Against Against
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE EXTRAORDINARY GENERAL MEETING
OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES SAB DE CV, MEXICO Agenda Number: 708005992
--------------------------------------------------------------------------------------------------------------------------
Security: P17330104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01BM1B0000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS IN REGARD TO THE
CONTENT OF THAT REPORT
I.B PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW AND LINE B OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW, IN WHICH
ARE CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY, AS
WELL AS IN REGARD TO THE TRANSACTIONS AND
ACTIVITIES IN WHICH THE MENTIONED BOARD HAS
INTERVENED IN ACCORDANCE WITH THE
SECURITIES MARKET LAW
I.C PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016, BOTH THE SEPARATE, UNCONSOLIDATED AND
THE CONSOLIDATED STATEMENTS
I.D PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT COMMITTEE AND THE CORPORATE PRACTICES
COMMITTEE
I.E PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT FROM THE
COMMISSIONER, IN ACCORDANCE WITH THE TERMS
OF THAT WHICH IS PROVIDED FOR IN ARTICLE
166 OF THE MERCANTILE COMPANIES LAW
I.F PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE ANNUAL REPORT IN REGARD TO
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
SECURITIES ISSUERS LISTING AND RULES
COMMITTEES
I.G PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL: OF THE REPORT IN REGARD TO THE
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED IN DECEMBER 2015.
RESOLUTIONS IN THIS REGARD
II RESOLUTIONS IN REGARD TO THE ACCUMULATED Mgmt For For
RESULTS OF THE COMPANY TO DECEMBER 31, 2016
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY A CASH DIVIDEND IN THE
AMOUNT OF MXN 1.25 FOR EACH ONE OF THE
SHARES IN CIRCULATION AT THE TIME OF THE
PAYMENT. RESOLUTIONS IN THIS REGARD
IV APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND
COMMISSIONERS, BOTH FULL AND ALTERNATE, AS
WELL AS OF THE CHAIRPERSON OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE,
CLASSIFICATION IN REGARD TO THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN ARTICLE
26 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
V COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND COMMISSIONERS, BOTH FULL
AND ALTERNATE, AS WELL AS FOR THE MEMBERS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES. RESOLUTIONS IN THIS REGARD
VI PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS IN REGARD TO THE POLICIES OF THE
COMPANY THAT CONCERN SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, THE PLACEMENT OF THOSE
SHARES. RESOLUTIONS IN THIS REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Mgmt For For
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
BOSCH LTD, BANGALORE Agenda Number: 707304224
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139L131
Meeting Type: AGM
Meeting Date: 01-Sep-2016
Ticker:
ISIN: INE323A01026
--------------------------------------------------------------------------------------------------------------------------
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
(STANDALONE AND CONSOLIDATED) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
2 DECLARATION OF A DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA Mgmt For For
AS A DIRECTOR
4 RATIFICATION OF APPOINTMENT OF PRICE Mgmt For For
WATERHOUSE & CO BANGALORE LLP (REGN. NO.
007567S/S-200012) CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE COMPANY
5 RE-APPOINTMENT OF DR. STEFFEN BERNS AS A Mgmt For For
MANAGING DIRECTOR WITH EFFECT FROM JANUARY
01, 2017
6 RE-APPOINTMENT OF MR. SOUMITRA BHATTACHARYA Mgmt For For
AS JOINT MANAGING DIRECTOR WITH EFFECT FROM
JANUARY 01, 2017
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
8 APPROVAL OF ALTERATION OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD Agenda Number: 707288569
--------------------------------------------------------------------------------------------------------------------------
Security: G12652106
Meeting Type: AGM
Meeting Date: 26-Aug-2016
Ticker:
ISIN: KYG126521064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0726/LTN20160726013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0726/LTN20160726011.pdf]
1 TO RECEIVE AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.6 Mgmt For For
CENTS PER ORDINARY SHARE
3.I TO RE-ELECT MS. HUANG QIAOLIAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT MR. MAK YUN KUEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. WANG YAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT DR. NGAI WAI FUNG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.V TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
5A AS SET OUT IN THE NOTICE OF THE ANNUAL
GENERAL MEETING
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 5B AS SET OUT IN
THE NOTICE OF THE ANNUAL GENERAL MEETING
5.C CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5A AND 5B BEING PASSED, TO EXTEND
THE GENERAL MANDATE TO THE DIRECTORS TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES BY THE NUMBER OF SHARES REPURCHASED
IN ACCORDANCE WITH ORDINARY RESOLUTION
NUMBER 5C AS SET OUT IN THE NOTICE OF THE
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BOSIDENG INTERNATIONAL HOLDINGS LTD Agenda Number: 707419075
--------------------------------------------------------------------------------------------------------------------------
Security: G12652106
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: KYG126521064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0927/LTN20160927451.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0927/LTN20160927434.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
SUBSCRIPTION AGREEMENT DATED SEPTEMBER 6,
2016 BETWEEN NEW SURPLUS INTERNATIONAL
INVESTMENT LIMITED AS SUBSCRIBER AND THE
COMPANY AS ISSUER (DETAILS OF WHICH ARE SET
OUT IN THE COMPANY'S CIRCULAR DATED
SEPTEMBER 28, 2016) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
GRANT OF THE SPECIFIC MANDATE)
--------------------------------------------------------------------------------------------------------------------------
BOUSTEAD HOLDINGS BERHAD, KUALA LUMPUR Agenda Number: 707840460
--------------------------------------------------------------------------------------------------------------------------
Security: Y09612105
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MYL2771OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT DATO' SRI GHAZALI MOHD ALI WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 105 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
2 TO RE-APPOINT GEN. TAN SRI DATO' MOHD Mgmt For For
GHAZALI HJ. CHE MAT (R) AS DIRECTOR OF THE
COMPANY
3 TO RE-APPOINT DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For
RAHMAN MEGAT AHMAD AS DIRECTOR OF THE
COMPANY
4 TO RE-APPOINT DATUK AZZAT KAMALUDIN AS Mgmt For For
DIRECTOR OF THE COMPANY
5 TO APPROVE DIRECTORS' FEES OF RM542,000 IN Mgmt For For
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AT A REMUNERATION TO BE
DETERMINED BY THE DIRECTORS
7 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For
GENERAL PURSUANT TO SECTIONS 75 AND 76 OF
THE COMPANIES ACT, 2016
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
9 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS
10 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 2, APPROVAL BE AND IS HEREBY
GIVEN TO GEN. TAN SRI DATO' MOHD GHAZALI
HJ. CHE MAT (R), WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE (9) YEARS
TO CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
11 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For
RESOLUTION 3, APPROVAL BE AND IS HEREBY
GIVEN TO DATO' WIRA (DR.) MEGAT ABDUL
RAHMAN MEGAT AHMAD WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A
CUMULATIVE TERM OF MORE THAN NINE (9) YEARS
TO CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY, IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
--------------------------------------------------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD, HAMILTON Agenda Number: 708085673
--------------------------------------------------------------------------------------------------------------------------
Security: G1368B102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG1368B1028
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/ltn20170427781.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0427/ltn20170427691.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 THE
REPORTS OF DIRECTORS AND AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31ST DECEMBER,
2016
2.A TO RE-ELECT MR. QIAN ZUMING AS EXECUTIVE Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR. ZHANG WEI AS EXECUTIVE Mgmt For For
DIRECTOR
2.C TO RE-ELECT MR. SONG JIAN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO RE-ELECT MR. JIANG BO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND OTHERWISE DEAL WITH NEW SHARES OF THE
COMPANY NOT EXCEEDING 20 PERCENT OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING OF THIS RESOLUTION
4.B TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE THE
COMPANY'S OWN SHARES NOT EXCEEDING 10
PERCENT OF THE NUMBER OF SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF PASSING
OF THIS RESOLUTION
4.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 707321232
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY TOBACCO IMPORTERS AND Mgmt For For
MANUFACTURERS SDN BERHAD, A WHOLLY-OWNED
SUBSIDIARY OF BRITISH AMERICAN
TOBACCO(MALAYSIA) BERHAD, OF 2 PARCELS OF
LEASEHOLD LANDS HELD UNDER PN30108/LOT 102,
SEKSYEN 36, BANDAR PETALING JAYA, DISTRICT
OF PETALING, SELANGOR DARUL EHSAN AND
PN3917/LOT 1, SEKSYEN 36, BANDAR PETALING
JAYA, DISTRICT OF PETALING, SELANGOR DARUL
EHSAN TOGETHER WITH BUILDINGS ERECTED
THEREON TO LGB PROPERTIES (M) SDN BHD
(FORMERLY KNOWN AS OUTTO BUILD SDN BHD) FOR
A TOTAL CONSIDERATION OF RM218,000,000
("PROPOSED DISPOSAL")
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD, PETALING Agenda Number: 707874221
--------------------------------------------------------------------------------------------------------------------------
Security: Y0971P110
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: MYL4162OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
CONSTITUTION OF THE COMPANY: TAN SRI DATO'
SERI (DR.) ASEH BIN HAJI CHE MAT
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
CONSTITUTION OF THE COMPANY: HENDRIK STOEL
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 103 OF THE
CONSTITUTION OF THE COMPANY: RICARDO MARTIN
GUARDO
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
OF THE CONSTITUTION OF THE COMPANY: DATUK
ZAINUN AISHAH BINTI AHMAD
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLES 97(1) AND (2)
OF THE CONSTITUTION OF THE COMPANY: DATUK
LEE OI KUAN
6 TO RE-APPOINT DATUK OH CHONG PENG AS Mgmt For For
DIRECTOR OF THE COMPANY
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS
UP TO AN AMOUNT OF RM1,000,000 WITH EFFECT
FROM 1 JANUARY 2017 UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
8 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
9 RETENTION OF INDEPENDENT DIRECTOR: "THAT Mgmt For For
SUBJECT TO THE PASSING OF RESOLUTION 6,
APPROVAL BE AND IS HEREBY GIVEN FOR THE
COMPANY TO RETAIN DATUK OH CHONG PENG WHO
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN NINE
(9) YEARS IN ACCORDANCE WITH THE MALAYSIAN
CODE ON CORPORATE GOVERNANCE 2012"
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE COMPANY AND ITS SUBSIDIARIES TO
ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH RELATED PARTIES (PROPOSED RENEWAL OF
THE RECURRENT RPTS MANDATE)
--------------------------------------------------------------------------------------------------------------------------
BUMI ARMADA BHD Agenda Number: 708096816
--------------------------------------------------------------------------------------------------------------------------
Security: Y10028119
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: MYL5210OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT ALEXANDRA ELISABETH JOHANNA Mgmt For For
MARIA SCHAAPVELD WHO RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 113 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
2 TO RE-ELECT MAUREEN TOH SIEW GUAT WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HERSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
3 TO RE-ELECT SHAHARUL REZZA BIN HASSAN WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 113 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, AND WHO BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR OF
THE COMPANY
4 TO ELECT UTHAYA KUMAR A/L K VIVEKANANDA IN Mgmt For For
ACCORDANCE WITH ARTICLE 120 OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION
AS A DIRECTOR OF THE COMPANY
5 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For
TO THE NON-EXECUTIVE DIRECTORS UP TO AN
AMOUNT OF RM6.0 MILLION FROM 31 JANUARY
2017 UNTIL THE CONCLUSION OF THE NEXT AGM
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017 AND
TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION FOR THAT YEAR
7 AUTHORITY TO ISSUE NEW ORDINARY SHARES Mgmt For For
PURSUANT TO SECTION 75 AND SECTION 76 OF
THE COMPANIES ACT, 2016 AND THE MAIN MARKET
LISTING REQUIREMENTS OF BURSA MALAYSIA
SECURITIES BERHAD
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO: (I) MAKE
AND/OR AWARD OFFERS AND GRANTS TO LEON
ANDRE HARLAND, EXECUTIVE DIRECTOR/CHIEF
EXECUTIVE OFFICER OF THE COMPANY, AT ANY
TIME AND FROM TIME TO TIME, COMMENCING FROM
THE DATE OF THE SHAREHOLDERS' APPROVAL
("APPROVAL DATE") AND EXPIRING AT THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY COMMENCING NEXT AFTER THE
APPROVAL DATE OR THE EXPIRATION OF THE
PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD ("MANDATE PERIOD") PURSUANT TO THE
MIP, COMPRISING SUCH NUMBER OF ORDINARY
SHARES OF THE COMPANY ("BUMI ARMADA
SHARES") EQUIVALENT TO AN AMOUNT OF UP TO
RM11,287,500 DIVIDED BY THE 5-DAY VOLUME
WEIGHTED AVERAGE MARKET PRICE OF THE BUMI
ARMADA SHARES PRECEDING THE DATE OF THE
OFFER AS TRADED ON BURSA MALAYSIA
SECURITIES BERHAD (ROUNDED UP TO THE
NEAREST 100 BUMI ARMADA SHARES), SUBJECT
ALWAYS TO THE TERMS AND CONDITIONS OF,
AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE
PURSUANT TO THE PROVISIONS OF THE BY-LAWS
OF THE MIP; (II) ISSUE AND ALLOT TO HIM,
SUCH NUMBER OF NEW BUMI ARMADA SHARES
(WHETHER DURING OR AFTER THE MANDATE
PERIOD) IN RESPECT OF SUCH BUMI ARMADA
SHARES COMPRISED IN THE OFFERS AND GRANTS
MADE AND/OR AWARDED TO HIM DURING THE
MANDATE PERIOD; AND (III) TAKE ALL SUCH
ACTIONS THAT MAY BE NECESSARY AND/OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
AND TO EXECUTE, SIGN AND DELIVER ON BEHALF
OF THE COMPANY, ALL SUCH DOCUMENTS AS THEY
MAY DEEM NECESSARY, EXPEDIENT AND/OR
APPROPRIATE, WITH FULL POWERS TO ASSENT TO
ANY CONDITION, MODIFICATION, VARIATION
AND/OR AMENDMENT THERETO AS THE DIRECTORS
OF THE COMPANY MAY DEEM FIT AND IN THE BEST
INTEREST OF THE COMPANY
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO: (I) MAKE
AND/OR AWARD OFFERS AND GRANTS TO SHAHARUL
REZZA BIN HASSAN, EXECUTIVE DIRECTOR/HEAD
OF OFFSHORE MARINE SERVICES OF THE COMPANY,
AT ANY TIME AND FROM TIME TO TIME,
COMMENCING FROM THE DATE OF THE
SHAREHOLDERS' APPROVAL ("APPROVAL DATE")
AND EXPIRING AT THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY
COMMENCING NEXT AFTER THE APPROVAL DATE OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED TO BE HELD ("MANDATE
PERIOD") PURSUANT TO THE MIP, COMPRISING
SUCH NUMBER OF ORDINARY SHARES OF THE
COMPANY ("BUMI ARMADA SHARES") EQUIVALENT
TO AN AMOUNT OF UP TO RM1,998,000 DIVIDED
BY THE 5-DAY VOLUME WEIGHTED AVERAGE MARKET
PRICE OF THE BUMI ARMADA SHARES PRECEDING
THE DATE OF THE OFFER AS TRADED ON BURSA
MALAYSIA SECURITIES BERHAD (ROUNDED UP TO
THE NEAREST 100 BUMI ARMADA SHARES),
SUBJECT ALWAYS TO THE TERMS AND CONDITIONS
OF, AND/OR ANY ADJUSTMENTS WHICH MAY BE
MADE PURSUANT TO THE PROVISIONS OF THE
BY-LAWS OF THE MIP; (II) ISSUE AND ALLOT TO
HIM, SUCH NUMBER OF NEW BUMI ARMADA SHARES
(WHETHER DURING OR AFTER THE MANDATE
PERIOD) IN RESPECT OF SUCH BUMI ARMADA
SHARES COMPRISED IN THE OFFERS AND GRANTS
MADE AND/OR AWARDED TO HIM DURING THE
MANDATE PERIOD; AND (III) TAKE ALL SUCH
ACTIONS THAT MAY BE NECESSARY AND/OR
DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION
AND TO EXECUTE, SIGN AND DELIVER ON BEHALF
OF THE COMPANY, ALL SUCH DOCUMENTS AS THEY
MAY DEEM NECESSARY, EXPEDIENT AND/OR
APPROPRIATE, WITH FULL POWERS TO ASSENT TO
ANY CONDITION, MODIFICATION, VARIATION
AND/OR AMENDMENT THERETO AS THE DIRECTORS
OF THE COMPANY MAY DEEM FIT AND IN THE BEST
INTEREST OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 707906193
--------------------------------------------------------------------------------------------------------------------------
Security: Y1002E256
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: TH0168A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735367 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 5.A TO 5.D. 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 THE ADOPTION OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO.23/2016,
WHICH WAS HELD ON WEDNESDAY 27 APRIL 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against
REPORT ON THE COMPANY'S OPERATION IN YEAR
2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDING ON
31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FOR THE YEAR 2016 FOR
DISTRIBUTION AS DIVIDEND AND TO ACKNOWLEDGE
THE PAYMENT OF AN INTERIM DIVIDEND
5.A TO CONSIDER AND ELECT MR. CHONG TOH AS Mgmt For For
DIRECTOR
5.B TO CONSIDER AND ELECT MISS SOPHAVADEE Mgmt For For
UTTAMOBOL AS DIRECTOR
5.C TO CONSIDER AND ELECT DR. SUVARN Mgmt For For
VALAISATHIEN AS DIRECTOR
5.D TO CONSIDER AND ELECT MR. NUM TANTHUWANIT Mgmt For For
AS DIRECTOR
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS AND COMMITTEE
MEMBERS FOR THE YEAR 2017
7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND TO FIX THE AUDIT FEES FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION, TO
BE IN LINE WITH THE DECREASE IN NUMBER OF
PREFERRED SHARES AS A RESULT OF THEIR
CONVERSION TO ORDINARY SHARES
9 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
--------------------------------------------------------------------------------------------------------------------------
BURSA MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707798584
--------------------------------------------------------------------------------------------------------------------------
Security: Y1028U102
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: MYL1818OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For
17 SEN PER SHARE UNDER THE SINGLE-TIER
SYSTEM IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK CHAY WAI
LEONG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: ENCIK GHAZALI BIN
HAJI DARMAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 69 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: DATUK SERI
TAJUDDIN BIN ATAN
5 TO RE-ELECT DATIN GRACE YEOH CHENG GEOK WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 76 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO BEING ELIGIBLE OFFERS HERSELF FOR
RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM150,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN AND RM100,000 PER
ANNUM FOR EACH OF THE NON-EXECUTIVE
DIRECTORS IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE CHAIRMAN AND
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM2,343,750, FROM 1 JANUARY 2017 UNTIL THE
NEXT AGM OF THE COMPANY
8 TO APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BYD COMPANY LTD, SHENZHEN Agenda Number: 708103940
--------------------------------------------------------------------------------------------------------------------------
Security: Y1023R104
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: CNE100000296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 767191 DUE TO ADDITION OF
RESOLUTION 13. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428811.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428869.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN201704201158.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE SUMMARY THEREOF
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016: BASED ON THE
TOTAL SHARES OF 2,728,142,855 AS AT 28
MARCH 2017, IT IS PROPOSED TO DISTRIBUTE TO
ALL SHAREHOLDERS A CASH DIVIDEND OF RMB1.78
(INCLUDING TAX) PER 10 SHARES. NO BONUS
SHARES WILL BE ISSUED AND NO RESERVES WILL
BE CONVERTED INTO SHARE CAPITAL
6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For
CONTROL AUDIT INSTITUTION AND AUDITOR
OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF
2017 AND TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION:
ERNST YOUNG HUA MING LLP AS PRC AUDITOR AND
INTERNAL CONTROL AUDIT INSTITUTION AND
ERNST YOUNG AS AUDITOR OUTSIDE THE PRC
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEE BY THE GROUP
8 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE BY THE COMPANY AND SUBSIDIARIES
CONTROLLED BY THE COMPANY FOR EXTERNAL
PARTIES IN RESPECT OF SALES OF NEW ENERGY
VEHICLES, NEW ENERGY FORKLIFTS AND NEW
TECHNOLOGICAL PRODUCTS
9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For
OF ORDINARY CONNECTED TRANSACTIONS OF THE
GROUP FOR THE YEAR 2017
10 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against
THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL H SHARES IN THE
CAPITAL OF THE COMPANY SUBJECT TO THE
FOLLOWING CONDITIONS: (I) THAT THE
AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE
COMPANY ALLOTTED, ISSUED AND DEALT WITH OR
AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED, ISSUED OR DEALT WITH BY THE
BOARD PURSUANT TO THE GENERAL MANDATE SHALL
NOT EXCEED 20 PER CENT OF THE AGGREGATE
NOMINAL AMOUNT OF H SHARES OF THE COMPANY
IN ISSUE; (II) THAT THE EXERCISE OF THE
GENERAL MANDATE SHALL BE SUBJECT TO ALL
GOVERNMENTAL AND/OR REGULATORY APPROVAL(S),
IF ANY, AND APPLICABLE LAWS (INCLUDING BUT
WITHOUT LIMITATION, THE COMPANY LAW OF THE
PRC AND THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED (THE "LISTING RULES")); (III)
THAT THE GENERAL MANDATE SHALL REMAIN VALID
UNTIL THE EARLIEST OF (X) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; OR (Y) THE EXPIRATION OF A
12-MONTH PERIOD FOLLOWING THE PASSING OF
THIS RESOLUTION; OR (Z) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY A SPECIAL RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY IN A
GENERAL MEETING; AND (B) THE AUTHORISATION
TO THE BOARD TO APPROVE, EXECUTE AND DO OR
PROCURE TO BE EXECUTED AND DONE, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY OR EXPEDIENT IN
CONNECTION WITH THE ALLOTMENT AND ISSUE OF
ANY NEW SHARES PURSUANT TO THE EXERCISE OF
THE GENERAL MANDATE REFERRED TO IN
PARAGRAPH (A) OF THIS RESOLUTION
11 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against
UNCONDITIONAL MANDATE TO THE DIRECTORS OF
BYD ELECTRONIC (INTERNATIONAL) COMPANY
LIMITED ("BYD ELECTRONIC") TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES OF BYD ELECTRONIC
NOT EXCEEDING 20 PER CENT OF THE NUMBER OF
THE ISSUED SHARES OF BYD ELECTRONIC
12 TO CONSIDER AND APPROVE THE USE OF Mgmt For For
SHORT-TERM INTERMITTENT FUNDS OF THE
COMPANY AND ITS SUBSIDIARIES FOR ENTRUSTED
WEALTH MANAGEMENT AND TO AUTHORISE THE
MANAGEMENT OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION THERETO
13 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD TO DETERMINE THE PROPOSED PLAN
FOR THE ISSUANCE OF DEBT FINANCING
INSTRUMENT(S)
--------------------------------------------------------------------------------------------------------------------------
BYD ELECTRONIC (INTERNATIONAL) CO LTD Agenda Number: 708058664
--------------------------------------------------------------------------------------------------------------------------
Security: Y1045N107
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HK0285041858
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420783.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420806.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS OF THE COMPANY AND
THE REPORT OF THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF RMB0.069 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF
2017 AND TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY, AND
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE ITS REMUNERATION
4 TO RE-ELECT MR. WANG NIAN-QIANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. WU JING-SHENG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. QIAN JING-JIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
9 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
10 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS OF THE COMPANY TO
REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL
SHARES AS SHALL REPRESENT THE NUMBER OF
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY PURSUANT TO THE GENERAL MANDATE
GRANTED PURSUANT TO RESOLUTION NO. 10 ABOVE
--------------------------------------------------------------------------------------------------------------------------
C C LAND HOLDINGS LIMITED Agenda Number: 707996697
--------------------------------------------------------------------------------------------------------------------------
Security: G1985B113
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: BMG1985B1138
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411675.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411689.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2A.I TO RE-ELECT DR. LAM HOW MUN PETER AS AN Mgmt For For
EXECUTIVE DIRECTOR
2A.II TO RE-ELECT MR. LEUNG CHUN CHEONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
2AIII TO RE-ELECT DR. WONG LUNG TAK PATRICK AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
2B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES NOT EXCEEDING 20%
OF THE ISSUED SHARES AS AT THE DATE OF THE
MEETING
5 TO GRANT A GENERAL MANDATE TO DIRECTORS TO Mgmt For For
REPURCHASE SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARES AS AT THE DATE OF THE MEETING
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
DIRECTORS TO ISSUE SHARES BY THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
C C LAND HOLDINGS LIMITED Agenda Number: 708104536
--------------------------------------------------------------------------------------------------------------------------
Security: G1985B113
Meeting Type: SGM
Meeting Date: 18-May-2017
Ticker:
ISIN: BMG1985B1138
--------------------------------------------------------------------------------------------------------------------------
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/2017/0501/ltn20170501045.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0501/ltn20170501041.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
AGREEMENT (AS DEFINED IN THE COMPANY'S
CIRCULAR DATED 2 MAY 2017 AND A COPY OF THE
AGREEMENT IS PRODUCED TO THIS MEETING AND
MARKED "A" AND INITIALED BY THE CHAIRMAN OF
THIS MEETING FOR IDENTIFICATION PURPOSES)
AND ALL TRANSACTIONS AND ANCILLARY MATTERS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
C.P. POKPHAND CO LTD Agenda Number: 707622569
--------------------------------------------------------------------------------------------------------------------------
Security: G71507134
Meeting Type: SGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: BMG715071343
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1125/ltn20161125427.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1125/LTN20161125415.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE 2016 MASTER CPP SUPPLY Mgmt For For
AGREEMENT AND THE RELATED ANNUAL CAPS
2 TO APPROVE THE 2016 MASTER CPP PURCHASE Mgmt For For
AGREEMENT AND THE RELATED ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
C.P. POKPHAND CO LTD Agenda Number: 708052232
--------------------------------------------------------------------------------------------------------------------------
Security: G71507134
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: BMG715071343
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/LTN201704201049.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN201704201070.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.016 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT MR. ADIREK SRIPRATAK AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. SOOKSUNT JIUMJAISWANGLERG Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MRS. ARUNEE WATCHARANANAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. YU JIANPING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. MA ANDREW CHIU CHEUNG (WHO Mgmt For For
HAS SERVED IN THIS POSITION FOR MORE THAN
NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. VINAI VITTAVASGARNVEJ AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6.A TO GRANT THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY A GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
6.B TO GRANT THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY A GENERAL MANDATE TO BUY BACK
SHARES NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
6.C TO EXTEND THE SHARE ISSUE MANDATE BY THE Mgmt Against Against
ADDITION THEREON OF THE AGGREGATE NUMBER OF
SHARES BOUGHT BACK BY THE COMPANY
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
06 JUN 2017 TO 05 JUN 2017 . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CADILA HEALTHCARE LTD, AHMEDABAD Agenda Number: 707256726
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R73U123
Meeting Type: AGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: INE010B01027
--------------------------------------------------------------------------------------------------------------------------
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 [INCLUDING Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS] FOR THE
YEAR ENDED ON MARCH 31, 2016
2 CONFIRMATION OF INTERIM DIVIDEND DECLARED Mgmt For For
AND PAID AS FINAL DIVIDEND: INR. 3.20 PER
EQUITY SHARE OF INR. 1/- EACH
3 REAPPOINTMENT OF DR. SHARVIL P. PATEL, Mgmt For For
DEPUTY MANAGING DIRECTOR RETIRING BY
ROTATION
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS AND TO FIX THEIR REMUNERATION: M/S
MUKESH M. SHAH & CO., CHARTERED ACCOUNTANTS
[FIRM REGISTRATION NO. 106625W]
5 RE-APPOINTMENT OF MR. PANKAJ R. PATEL AS Mgmt Against Against
CHAIRMAN AND MANAGING DIRECTOR OF THE
COMPANY
6 APPOINTMENT OF MR. APURVA S. DIWANJI AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
7 PAYMENT OF COMMISSION TO DIRECTORS OTHER Mgmt For For
THAN MANAGING DIRECTOR, DEPUTY MANAGING
DIRECTOR OR WHOLE TIME DIRECTOR
8 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITORS: M/S. DALWADI & ASSOCIATES
9 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt Against Against
INSTITUTIONAL PLACEMENT/FOREIGN CURRENCY
CONVERTIBLE BONDS, ETC
10 ISSUE OF SECURED/UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES/BONDS
--------------------------------------------------------------------------------------------------------------------------
CADILA HEALTHCARE LTD, AHMEDABAD Agenda Number: 707796415
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R73U123
Meeting Type: CRT
Meeting Date: 30-Mar-2017
Ticker:
ISIN: INE010B01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE SCHEME OF ARRANGEMENT BETWEEN CADILA
HEALTHCARE LIMITED AND ZYDUS HEALTHCARE
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS ( THE "SCHEME") AND AT SUCH
MEETING, AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
CAHYA MATA SARAWAK BHD, KUCHING Agenda Number: 707939837
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662L103
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL2852OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For
(SINGLE-TIER) DIVIDEND OF 6.3 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: Y A M
TAN SRI DATO' SERI SYED ANWAR JAMALULLAIL
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 110 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: YBHG
DATO SRI MAHMUD ABU BEKIR TAIB
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM150,000 PER ANNUM FOR THE
NON-EXECUTIVE CHAIRMAN, RM150,000 PER ANNUM
FOR THE NON-EXECUTIVE DEPUTY CHAIRMAN AND
RM100,000 PER ANNUM FOR EACH OF THE
NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT
OF RM 2,647,260 FROM 1 JANUARY 2017 UNTIL
THE NEXT AGM OF THE COMPANY
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 PROPOSED RETENTION OF INDEPENDENT DIRECTOR: Mgmt For For
Y A M TAN SRI DATO' SERI SYED ANWAR
JAMALULLAIL
8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 76 OF THE COMPANIES ACT
2016
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE ("PROPOSED SHAREHOLDERS' MANDATE FOR
RRPT")
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
IN RESPECT OF THE AUTHORITY FOR PURCHASE BY
THE COMPANY OF ITS OWN SHARES ("PROPOSED
SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD, GURGAON Agenda Number: 707184519
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
OF THE COMPANY TOGETHER WITH THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON AND
THE CONSOLIDATED AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH, 2016
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31 MARCH, 2016: INR 3/- PER EQUITY SHARE
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt Against Against
PRIYA AGARWAL (DIN 05162177), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF S. R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER: 301003E) AS STATUTORY AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 PAYMENT OF REMUNERATION NOT EXCEEDING 1% Mgmt For For
(OR SUCH OTHER PERCENTAGE, AS MAY BE
PERMISSIBLE UNDER LAW) OF THE NET PROFITS
OF THE COMPANY, PER ANNUM, AMONGST THE
DIRECTORS OF THE COMPANY OR SOME OR ANY OF
THEM (OTHER THAN THE MANAGING DIRECTOR AND
WHOLE-TIME DIRECTORS)
6 RATIFICATION OF REMUNERATION OF INR 885,000 Mgmt For For
PLUS APPLICABLE TAXES AND OUT OF POCKET
EXPENSES PAYABLE TO M/S. SHOME & BANERJEE,
COST ACCOUNTANTS (FIRM REGISTRATION NUMBER:
000001) AS COST AUDITORS FOR THE FINANCIAL
YEAR 2016-17
CMMT 13 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD, GURGAON Agenda Number: 707318843
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: OTH
Meeting Date: 11-Sep-2016
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR APPROVAL OF THE AMALGAMATION EMBODIED Mgmt Against Against
IN THE SCHEME OF ARRANGEMENT OF CAIRN INDIA
LIMITED WITH VEDANTA LIMITED AND THEIR
RESPECTIVE SHAREHOLDERS AND CREDITORS
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CAIRN INDIA LTD, GURGAON Agenda Number: 707317928
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081B108
Meeting Type: CRT
Meeting Date: 12-Sep-2016
Ticker:
ISIN: INE910H01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt Against Against
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION, THE SCHEME OF ARRANGEMENT OF
CAIRN INDIA LIMITED WITH VEDANTA LIMITED
AND THEIR RESPECTIVE SHAREHOLDERS AND
CREDITORS (THE "SCHEME") AND AT SUCH
MEETING AND AT ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 707788646
--------------------------------------------------------------------------------------------------------------------------
Security: Y1062G159
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: TH0639010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2016
2 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE YEAR ENDED 2016
AND ANNUAL REPORT OF THE BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AS LEGAL RESERVE AND
DECLARATION OF DIVIDEND PAYMENT FOR THE
YEAR 2016
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE WHO IS RETIRED BY
ROTATION AND THE APPOINTMENT OF NEW
DIRECTOR FOR THE YEAR 2017: MR. HSU
SHENG-HSIUNG
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE WHO IS RETIRED BY
ROTATION AND THE APPOINTMENT OF NEW
DIRECTOR FOR THE YEAR 2017: MR. SHEN
SHYH-YONG
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE WHO IS RETIRED BY
ROTATION AND THE APPOINTMENT OF NEW
DIRECTOR FOR THE YEAR 2017: MR. PAN
HUNG-SHEN
5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION FOR BOARD OF DIRECTORS FOR
THE YEAR 2017
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITOR AND AUDIT FEE FOR THE
YEAR 2017
7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
COMPANY'S OBJECTIVES AND THE AMENDMENT TO
CLAUSE 3 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION IN ORDER TO CORRESPOND TO THE
AMENDMENT OF THE COMPANY'S OBJECTIVE
8 TO CONSIDER ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 24 FEB 2017: 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 24 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
CAN FIN HOMES LTD, BANGALORE Agenda Number: 708270195
--------------------------------------------------------------------------------------------------------------------------
Security: Y1083T115
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: INE477A01012
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDERATION AND ADOPTION OF AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
MARCH 31, 2017 TOGETHER WITH THE REPORTS OF
DIRECTORS AND AUDITORS
2 DECLARATION OF DIVIDEND OF INR 10/- PER Mgmt For For
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017
3 RE-APPOINTMENT OF SMT. P V BHARATHI, Mgmt Against Against
DIRECTOR, RETIRING BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF M/S. VARMA & VARMA, Mgmt For For
CHARTERED ACCOUNTANTS, AS STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS 30TH ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE 35TH
ANNUAL GENERAL MEETING, SUBJECT TO
RATIFICATION BY MEMBERS EVERY YEAR, AS
APPLICABLE, AT SUCH REMUNERATION AND
OUT-OF-POCKET EXPENSES, AS MAY BE DECIDED
BY THE BOARD OF DIRECTORS OF THE COMPANY
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
APPOINT BRANCH AUDITORS AS PER SECTION
143(8) OF THE COMPANIES ACT, 2013
5 CONSENT OF THE MEMBERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR ACCEPTANCE OF DEPOSITS FROM
PUBLIC
6 APPOINTMENT OF SHRI. G NAGANATHAN, FCA, AS Mgmt For For
AN INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF SHRI THALLAPAKA Mgmt For For
VENKATESWARA RAO (T V RAO), INDEPENDENT
DIRECTOR FOR A FURTHER PERIOD OF ONE YEAR
8 RE-APPOINTMENT OF SHRI KOKKARNE NATARAJAN Mgmt For For
PRITHVIRAJ (K N PRITHVIRAJ), INDEPENDENT
DIRECTOR FOR A FURTHER PERIOD OF ONE YEAR
9 INCREASING THE BORROWING POWERS OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FROM INR
16,000 CRORE TO INR 20,000 CRORE
10 OFFER OR INVITATION FOR SUBSCRIPTION FOR Mgmt For For
NON-CONVERTIBLE DEBENTURES (NCDS)
AGGREGATING TO INR 6,000 CRORE ON PRIVATE
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
CANARA BANK, BANGALORE Agenda Number: 707248046
--------------------------------------------------------------------------------------------------------------------------
Security: Y1081F109
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: INE476A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT AS PER THE COMPANIES Non-Voting
(MANAGEMENT AND ADMINISTRATION) AMENDMENT
RULES, 2015, EACH SHAREHOLDER WHO HAS BEEN
REGISTERED AS A SHAREHOLDER AS ON THE
CUT-OFF DATE I.E. 19TH JUL 2016, SHALL HAVE
ONE VOTE FOR EACH SHARE HELD BY HIM/HER.
FOR AGENDA ITEM 1 AND 2 IN THE NOTICE, THE
CUT-OFF SPECIFIED DATE IS 19TH JUL 2016 AND
(II) FOR AGENDA ITEM 3 THE INTERNAL CUT-OFF
IS 24TH JUN 2016.THANK YOU
CMMT PLEASE NOTE THAT FOR AGENDA ITEM 3 Non-Voting
NOMINATION OF CANDIDATES FOR ELECTION AS A
DIRECTOR SHALL BE VALID UNLESS THE
CONTESTANT IS SHAREHOLDER HOLDING NOT LESS
THAN 100 SHARES IN CANARA BANK AS ON
FRIDAY, THE 24TH JUN 2016, BEING THE
INTERNAL CUT-OFF DATE/DATE OF RECKONING FOR
PARTICIPATING IN THE ELECTION AND CONTINUES
TO HOLD A MINIMUM OF 100 SHARES TILL THE
DATE OF GENERAL MEETING I.E. 24TH JULY
2016. CONTESTANT IS AS ON 11TH JUL, 2016
BEING THE LAST DATE FOR RECEIPT OF
NOMINATION NOT DISQUALIFIED TO BE A
DIRECTOR UNDER THE ACT OR UNDER THE SCHEME/
REGULATION OR RBI NOTIFICATION. THANK YOU
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT 31ST MARCH
2016, PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31ST MARCH 2016, 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 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(SCHEME) AND THE CANARA BANK (SHARES AND
MEETINGS) REGULATIONS, 2000 AS AMENDED FROM
TIME TO TIME AND SUBJECT TO THE APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS, IF
ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
THE GOVERNMENT OF INDIA ("GOI"), THE
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 THE REGULATIONS VIZ.,
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 (ICDR
REGULATIONS) AS AMENDED UP TO DATE,
GUIDELINES, IF ANY, PRESCRIBED BY THE RBI,
SEBI, NOTIFICATIONS/CIRCULARS AND
CLARIFICATIONS UNDER THE BANKING REGULATION
ACT, 1949, SEBI (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015,
SECURITIES AND EXCHANGE BOARD OF INDIA ACT,
1992 AND ALL OTHER APPLICABLE LAWS AND ALL
OTHER RELEVANT AUTHORITIES FROM TIME TO
TIME AND SUBJECT TO THE 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 CALLED
"THE BOARD" WHICH SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE WHICH THE BOARD MAY
HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO CREATE,
OFFER, ISSUE AND ALLOT (INCLUDING WITH
PROVISION FOR RESERVATION ON FIRM ALLOTMENT
AND/OR COMPETITIVE BASIS OF SUCH PART OF
ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS
MAY BE PERMITTED BY THE LAW THEN
APPLICABLE) BY WAY OF AN OFFER
DOCUMENT/PROSPECTUS OR SUCH OTHER DOCUMENT,
IN INDIA OR ABROAD, SUCH NUMBER OF EQUITY
SHARES AND/OR PREFERENCE SHARES (WHETHER
CUMULATIVE OR NOT; CONVERTIBLE INTO EQUITY
SHARES OR NOT) IN ACCORDANCE WITH THE
GUIDELINES FRAMED BY RBI FROM TIME TO TIME,
SPECIFYING THE CLASS OF PREFERENCE SHARES,
THE EXTENT OF ISSUE OF EACH CLASS OF SUCH
PREFERENCE SHARES, WHETHER PERPETUAL OR
REDEEMABLE, THE TERMS & CONDITIONS SUBJECT
TO WHICH EACH CLASS OF PREFERENCE SHARES
MAY BE ISSUED AND /OR OTHER PERMITTED
SECURITIES WHICH ARE CAPABLE OF BEING
CONVERTED INTO EQUITY OR NOT, UPTO INR 2000
CRORE (AS DECIDED BY THE BOARD OR COMMITTEE
OF THE BOARD OF THE BANK) WHICH TOGETHER
WITH THE EXISTING PAID-UP EQUITY SHARE
CAPITAL OF INR 542.99 CRORE WILL BE WITHIN
INR 3000 CRORE, BEING THE CEILING IN THE
AUTHORISED CAPITAL OF THE BANK AS PER
SECTION 3 (2A) OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 OR TO THE EXTENT OF ENHANCED
AUTHORISED CAPITAL AS PER THE AMENDMENT (IF
ANY), THAT MAY BE MADE TO THE ACT IN
FUTURE, IN SUCH A WAY THAT THE CENTRAL
GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS
THAN 52% OF THE PAID-UP EQUITY CAPITAL OF
THE BANK, WHETHER AT A DISCOUNT OR PREMIUM
TO THE MARKET PRICE, IN ONE OR MORE
TRANCHES, INCLUDING TO ONE OR MORE OF THE
MEMBERS, EMPLOYEES OF THE BANK, INDIAN
NATIONALS, NON-RESIDENT INDIANS ("NRIS"),
COMPANIES, PRIVATE OR PUBLIC, INVESTMENT
INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH
ORGANISATIONS, QUALIFIED INSTITUTIONAL
BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL
INVESTORS ("FIIS"), BANKS, FINANCIAL
INSTITUTIONS, INDIAN MUTUAL FUNDS, VENTURE
CAPITAL FUNDS, FOREIGN VENTURE CAPITAL
INVESTORS, STATE INDUSTRIAL DEVELOPMENT
CORPORATIONS, INSURANCE COMPANIES,
PROVIDENT FUNDS, PENSION FUNDS, DEVELOPMENT
FINANCIAL INSTITUTIONS OR OTHER ENTITIES,
AUTHORITIES OR ANY OTHER CATEGORY OF
INVESTORS WHICH ARE AUTHORIZED TO INVEST IN
EQUITY/PREFERENCE SHARES/ SECURITIES OF THE
BANK AS PER EXTANT REGULATIONS/GUIDELINES
OR ANY COMBINATION OF THE ABOVE AS MAY BE
DEEMED APPROPRIATE BY THE BANK. RESOLVED
FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT
SHALL BE BY WAY OF FOLLOW ON PUBLIC ISSUE,
RIGHTS ISSUE, PRIVATE PLACEMENT/QUALIFIED
INSTITUTIONAL PLACEMENT (QIP) OR ANY OTHER
MODE APPROVED BY GOI/RBI WITH OR WITHOUT
OVERALLOTMENT OPTION AND THAT SUCH OFFER,
ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS
PER THE PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970, THE SEBI (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009
("ICDR REGULATIONS") AND ALL OTHER
GUIDELINES ISSUED BY THE RBI, SEBI AND ANY
OTHER AUTHORITY AS APPLICABLE, AND AT SUCH
TIME OR TIMES IN SUCH MANNER AND ON SUCH
TERMS AND CONDITIONS AS THE BOARD MAY, IN
ITS ABSOLUTE DISCRETION, THINK FIT CONTD
CONT CONTD RESOLVED FURTHER THAT THE BOARD SHALL Non-Voting
HAVE THE AUTHORITY TO DECIDE, AT SUCH PRICE
OR PRICES IN SUCH MANNER AND WHERE
NECESSARY, IN CONSULTATION WITH THE LEAD
MANAGERS AND / OR UNDERWRITERS AND /OR
OTHER ADVISORS OR OTHERWISE ON SUCH TERMS
AND CONDITIONS AS THE BOARD MAY, IN ITS
ABSOLUTE DISCRETION, DECIDE IN TERMS OF
ICDR REGULATIONS, OTHER REGULATIONS AND ANY
AND ALL OTHER APPLICABLE LAWS, RULES,
REGULATIONS AND GUIDELINES, WHETHER OR NOT
SUCH INVESTOR(S) ARE EXISTING MEMBERS OF
THE BANK, AT A PRICE NOT LESS THAN THE
PRICE AS DETERMINED IN ACCORDANCE WITH
RELEVANT PROVISIONS OF ICDR REGULATIONS.
RESOLVED FURTHER THAT IN ACCORDANCE WITH
THE PROVISIONS OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENT)
REGULATIONS, 2015, THE PROVISIONS OF
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970, THE PROVISIONS
OF THE CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000, THE PROVISIONS OF ICDR
REGULATIONS, THE PROVISIONS OF THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AND THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2000, AND
SUBJECT TO REQUISITE APPROVALS, CONSENTS,
PERMISSIONS AND/OR SANCTIONS OF SECURITIES
AND EXCHANGE BOARD OF INDIA (SEBI), STOCK
EXCHANGES, RESERVE BANK OF INDIA (RBI),
FOREIGN INVESTMENT PROMOTION BOARD (FIPB),
DEPARTMENT OF INDUSTRIAL POLICY AND
PROMOTION, MINISTRY OF COMMERCE (DIPP) AND
ALL OTHER AUTHORITIES AS MAY BE REQUIRED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
"THE APPROPRIATE AUTHORITIES") AND SUBJECT
TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY
ANY OF THEM WHILE GRANTING ANY SUCH
APPROVAL, CONSENT, PERMISSION, AND/OR
SANCTION (HEREINAFTER REFERRED TO AS "THE
REQUISITE APPROVALS") THE BOARD, MAY AT ITS
ABSOLUTE DISCRETION, ISSUE, OFFER AND
ALLOT, FROM TIME TO TIME IN ONE OR MORE
TRANCHES, EQUITY SHARES OR ANY SECURITIES
OTHER THAN WARRANTS, WHICH ARE CONVERTIBLE
INTO OR EXCHANGEABLE WITH EQUITY SHARES AT
A LATER DATE, IN SUCH A WAY THAT THE
CENTRAL GOVERNMENT AT ANY TIME HOLDS NOT
LESS THAN 52% OF THE EQUITY CAPITAL OF THE
BANK, TO QUALIFIED INSTITUTIONAL BUYERS
(QIBS) (AS DEFINED IN CHAPTER VIII OF THE
ICDR REGULATIONS) PURSUANT TO A QUALIFIED
INSTITUTIONAL PLACEMENT (QIP), AS PROVIDED
FOR UNDER CHAPTER VIII OF THE ICDR
REGULATIONS, THROUGH A PLACEMENT DOCUMENT
AND / OR SUCH OTHER DOCUMENTS /
WRITINGS/CIRCULARS/MEMORANDA AND IN SUCH
MANNER AND ON SUCH PRICE, TERMS AND
CONDITIONS AS MAY BE DETERMINED BY THE
BOARD IN ACCORDANCE WITH THE ICDR
REGULATIONS OR OTHER PROVISIONS OF THE LAW
AS MAY BE PREVAILING AT THAT TIME. RESOLVED
FURTHER THAT IN CASE OF A QUALIFIED
INSTITUTIONAL PLACEMENT PURSUANT TO CHAPTER
VIII OF THE ICDR REGULATIONS A) THE
ALLOTMENT OF SECURITIES SHALL ONLY BE TO
QUALIFIED INSTITUTIONAL BUYERS WITHIN THE
MEANING OF CHAPTER VIII OF THE ICDR
REGULATIONS, SUCH SECURITIES SHALL BE FULLY
PAID-UP AND THE ALLOTMENT OF SUCH
SECURITIES SHALL BE COMPLETED WITHIN 12
MONTHS FROM THE DATE OF THIS RESOLUTION. B)
THE BANK IS PURSUANT TO PROVISO TO
REGULATION 85(1) OF ICDR REGULATIONS
AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF
NOT MORE THAN FIVE PERCENT ON THE FLOOR
PRICE. C) THE RELEVANT DATE FOR THE
DETERMINATION OF THE FLOOR PRICE OF THE
SECURITIES SHALL BE IN ACCORDANCE WITH THE
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 ISSUE AND ALLOTMENT OF NEW EQUITY
SHARES/PREFERENCE SHARES/SECURITIES IF ANY,
TO NRIS, FIIS AND/OR OTHER ELIGIBLE FOREIGN
INVESTORS BE SUBJECT TO THE APPROVAL OF THE
RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT
ACT, 1999 AS MAY BE APPLICABLE BUT WITHIN
THE OVERALL LIMITS SET FORTH UNDER THE ACT.
RESOLVED FURTHER THAT THE SAID NEW EQUITY
SHARES TO BE ISSUED SHALL BE SUBJECT TO THE
CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000, AS AMENDED, AND SHALL
RANK IN ALL RESPECTS PARI PASSU WITH THE
EXISTING EQUITY SHARES OF THE BANK AND
SHALL BE ENTITLED TO DIVIDEND DECLARED, IF
ANY, 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 ANY ISSUE
OR ALLOTMENT OF EQUITY SHARES/PREFERENCE
SHARES/ SECURITIES, THE BOARD BE AND IS
HEREBY AUTHORIZED TO DETERMINE THE TERMS OF
THE PUBLIC OFFER, INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SECURITIES ARE TO BE
ALLOTTED, THE NUMBER OF SHARES/SECURITIES
TO BE ALLOTTED IN EACH TRANCHE, ISSUE
PRICE, PREMIUM AMOUNT ON ISSUE AS THE BOARD
IN ITS ABSOLUTE DISCRETION DEEMS FI T AND
DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS
AND EXECUTE SUCH DEEDS, DOCUMENTS AND
AGREEMENTS, AS THEY MAY, IN ITS ABSOLUTE
DISCRETION, DEEM NECESSARY, PROPER OR
DESIRABLE, AND TO SETTLE OR GIVE
INSTRUCTIONS OR DIRECTIONS FOR SETTLING ANY
QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY
ARISE IN REGARD TO THE PUBLIC OFFER, ISSUE,
ALLOTMENT AND UTILIZATION OF THE ISSUE
PROCEEDS, AND TO ACCEPT AND TO GIVE EFFECT
TO SUCH MODIFICATIONS, CHANGES, VARIATIONS,
ALTERATIONS, DELETIONS, ADDITIONS AS
REGARDS THE TERMS AND CONDITIONS, AS IT
MAY, IN ITS ABSOLUTE DISCRETION, DEEM FI T
AND PROPER IN THE BEST INTEREST OF THE
BANK, WITHOUT REQUIRING ANY FURTHER
APPROVAL OF THE MEMBERS AND THAT ALL OR ANY
OF THE POWERS CONFERRED ON THE BANK AND THE
BOARD VIDE THIS RESOLUTION MAY BE EXERCISED
BY THE BOARD. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO ENTER
INTO AND EXECUTE ALL SUCH ARRANGEMENTS WITH
ANY BOOK RUNNER(S), LEAD MANAGER(S),
BANKER(S), UNDERWRITER(S), DEPOSITORY(IES),
REGISTRAR(S), AUDITOR(S) AND ALL SUCH
AGENCIES AS MAY BE INVOLVED OR CONCERNED IN
SUCH OFFERING OF EQUITY / PREFERENCE
SHARES/ SECURITIES AND TO REMUNERATE ALL
SUCH INSTITUTIONS AND AGENCIES BY WAY OF
COMMISSION, BROKERAGE, FEES OR THE LIKE AND
ALSO TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS, ETC., WITH SUCH AGENCIES.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE, THE BOARD, IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS, ADVISORS AND/OR OTHER PERSONS
AS APPOINTED BY THE BANK, BE AND IS HEREBY
AUTHORIZED TO DETERMINE THE FORM AND TERMS
OF THE ISSUE(S), INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SHARES/SECURITIES ARE
TO BE ALLOTTED, NUMBER OF SHARES/SECURITIES
TO BE ALLOTTED IN EACH TRANCHE, ISSUE PRICE
(INCLUDING PREMIUM, IF ANY), FACE VALUE,
PREMIUM AMOUNT ON ISSUE/CONVERSION OF
SECURITIES/EXERCISE OF WARRANTS/ REDEMPTION
OF SECURITIES, RATE OF INTEREST, REDEMPTION
PERIOD, NUMBER OF EQUITY SHARES/PREFERENCE
SHARES OR OTHER SECURITIES UPON CONVERSION
OR REDEMPTION OR CANCELLATION OF THE
SECURITIES, THE PRICE, PREMIUM OR DISCOUNT
ON ISSUE/ CONVERSION OF SECURITIES, RATE OF
INTEREST, PERIOD OF CONVERSION, FIXING OF
RECORD DATE OR BOOK CLOSURE AND RELATED OR
INCIDENTAL MATTERS, LISTINGS ON ONE OR MORE
STOCK EXCHANGES IN INDIA AND/ OR ABROAD, AS
THE BOARD IN ITS ABSOLUTE DISCRETION DEEMS
FIT. RESOLVED FURTHER THAT SUCH OF THESE
SHARES/SECURITIES AS ARE NOT SUBSCRIBED MAY
BE DISPOSED OFF BY THE BOARD IN ITS
ABSOLUTE DISCRETION IN SUCH MANNER, AS THE
BOARD MAY DEEM FIT AND AS PERMISSIBLE BY
LAW. RESOLVED FURTHER THAT FOR THE PURPOSE
OF GIVING EFFECT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT
MAY IN ITS ABSOLUTE DISCRETION DEEMS
NECESSARY, PROPER AND DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN REGARD TO THE ISSUE OF
THE SHARES/SECURITIES AND FURTHER TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS,
FINALISE 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
AUTHORISE TO THE END AND INTENT, THAT THE
SHAREHOLDERS SHALL BE DEEMED TO HAVE GIVEN
THEIR APPROVAL THERETO EXPRESSLY BY THE
3 TO ELECT THREE DIRECTORS FROM AMONGST Mgmt Against Against
SHAREHOLDERS OF THE BANK OTHER THAN THE
CENTRAL GOVERNMENT, IN RESPECT OF WHOM
VALID NOMINATIONS HAVE BEEN RECEIVED, 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
NATIONALISED BANKS [MANAGEMENT &
MISCELLANEOUS PROVISIONS] SCHEME, 1970
(HEREINAFTER REFERRED TO AS THE "SCHEME")
AND CANARA BANK (SHARES AND MEETINGS)
REGULATIONS, 2000 (HEREINAFTER REFERRED TO
AS THE "REGULATIONS") AND NOTIFICATIONS NO.
DBOD.NO. BC.NO. 46 AND 47/29.39.001/2007-08
DATED 1ST NOVEMBER, 2007 READ WITH NO.
DBOD.BC. NO. 95/29.39.001/2010-11 DATED
23RD MAY, 2011 OF RESERVE BANK OF INDIA
(HEREINAFTER REFERRED TO AS "RBI
NOTIFICATION"), OFFICE MEMORANDUM REF NO.
F.NO. 16/83/2013-BO-I DATED 03.09.2013 & F.
NO. 16/51/2012-BO-I, DATED 28.04.2015 OF
GOVERNMENT OF INDIA (GOI) BY PASSING THE
FOLLOWING RESOLUTION: - RESOLVED THAT THREE
DIRECTORS ELECTED FROM AMONGST SHAREHOLDERS
OTHER THAN CENTRAL GOVERNMENT PURSUANT TO
SECTION 9(3)(I) OF THE ACT READ WITH
SCHEME, REGULATIONS AND NOTIFICATIONS MADE
THEREUNDER, RBI NOTIFICATIONS AND OFFICE
MEMORANDA OF GOI, BE AND ARE HEREBY
APPOINTED AS THE DIRECTORS OF THE BANK TO
ASSUME OFFICE FROM 27TH JULY, 2016 AND HOLD
OFFICE UNTIL THE COMPLETION OF A PERIOD OF
THREE YEARS FROM THE DATE OF SUCH
ASSUMPTION (I.E., UP TO 26TH JULY, 2019)
--------------------------------------------------------------------------------------------------------------------------
CAP SA Agenda Number: 707819972
--------------------------------------------------------------------------------------------------------------------------
Security: P25625107
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: CLP256251073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ON THE OCCASION THERE WILL BE CONSIDERED Mgmt For For
THE ANNUAL REPORT AND THE FINANCIAL
STATEMENTS FOR THE 2016 FISCAL YEAR,
COGNIZANCE WILL BE TAKEN OF THE SITUATION
OF THE COMPANY AND OF THE REPORTS FROM THE
OUTSIDE AUDITORS
2 THE POLICY AND DISTRIBUTION OF DIVIDENDS Mgmt For For
3 THE ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
4 PAYMENT FOR THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
5 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For
6 APPOINTMENT OF RISK RATING AGENCIES Mgmt For For
7 THE ANNUAL MANAGEMENT REPORT FROM THE Mgmt For For
COMMITTEE OF DIRECTORS
8 COMPENSATION FOR ITS MEMBERS AND THE BUDGET Mgmt For For
FOR THE OPERATING EXPENSES OF THE MENTIONED
COMMITTEE
9 THE ACCOUNT REGARDING THE TRANSACTIONS THAT Mgmt For For
ARE REFERRED TO IN TITLE XVI OF LAW NUMBER
18,046
10 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE JURISDICTION OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CAPITAL SECURITIES CORP Agenda Number: 708229390
--------------------------------------------------------------------------------------------------------------------------
Security: Y11003103
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: TW0006005002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE COMPANYS 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS DISTRIBUTION PLAN OF 2016 Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND :TWD 0.37
PER SHARE.
3 DISCUSSION OF THE COMPANYS PROCEDURES FOR Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS
AMENDMENT.
--------------------------------------------------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 708100273
--------------------------------------------------------------------------------------------------------------------------
Security: S15445109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: ZAE000035861
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS NS MJOLI-MNCUBE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.2 RE-ELECTION OF MR PJ MOUTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.3 RE-ELECTION OF MR R STASSEN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
O.4 ELECTION OF MS LA DLAMINI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5 ELECTION OF MR K MAKWANE AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITORS
O.7 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For
CONVERTIBLE CAPITAL SECURITIES AND (II)
ORDINARY SHARES UPON A RELEVANT "TRIGGER
EVENT"
O.8 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For
BY WAY OF A GENERAL AUTHORITY
O.9 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDING ON 28 FEBRUARY
2018
S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For
SUBSIDIARY COMPANY TO PURCHASE SHARES
ISSUED BY THE COMPANY
S.3 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For
COMPANY TO PROVIDE ANY FINANCIAL ASSISTANCE
S.4 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
CMMT 04 MAY 2017: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS APPRAISAL RIGHTS FOR DISSENTING
SHAREHOLDERS REGARDING SPECIAL RESOLUTION
NUMBER 2. PLEASE REFER TO NOTICE OF ANNUAL
GENERAL MEETING FOR MORE DETAILS IN THIS
REGARD. THANK YOU.
CMMT 04 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
CAR INC, GRAND CAYMAN Agenda Number: 707987864
--------------------------------------------------------------------------------------------------------------------------
Security: G19021107
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: KYG190211071
--------------------------------------------------------------------------------------------------------------------------
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/2017/0410/LTN20170410345.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410315.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND INDEPENDENT AUDITORS
OF THE COMPANY FOR THE YEAR ENDED DECEMBER
31, 2016
2 TO RE-ELECT MR. CHARLES ZHENGYAO LU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. LINAN ZHU AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. XIAOGENG LI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES AS AT THE DATE OF
PASSING OF THIS RESOLUTION
9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 7 AND 8, TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES BY THE
TOTAL NUMBER OF SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAREER TECHNOLOGY (MFG) CO LTD, TAIPEI Agenda Number: 708192670
--------------------------------------------------------------------------------------------------------------------------
Security: Y11058107
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0006153000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
8.1 THE ELECTION OF THE DIRECTOR.:CAI CHANG Mgmt For For
YING,SHAREHOLDER NO.1
8.2 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
HUI,SHAREHOLDER NO.2
8.3 THE ELECTION OF THE DIRECTOR.:YE KUN Mgmt For For
XIANG,SHAREHOLDER NO.5
8.4 THE ELECTION OF THE DIRECTOR.:ZENG ZHONG Mgmt For For
YI,SHAREHOLDER NO.8
8.5 THE ELECTION OF THE DIRECTOR.:ZHANG JIAN Mgmt For For
HUA,SHAREHOLDER NO.R120942XXX
8.6 THE ELECTION OF THE DIRECTOR.:QIU MEI Mgmt For For
YUE,SHAREHOLDER NO.R200013XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WU QING YI,SHAREHOLDER NO.27607
8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:SHI CHUN CHENG,SHAREHOLDER
NO.Q121596XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:ZHOU LIANG ZHEN,SHAREHOLDER
NO.N221331XXX
9 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
CMMT 19 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 8.6. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CARLSBERG BREWERY MALAYSIA BERHAD, SHAH ALAM Agenda Number: 707852643
--------------------------------------------------------------------------------------------------------------------------
Security: Y11220103
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MYL2836OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL AND Mgmt For For
SPECIAL SINGLE TIER DIVIDEND OF 67 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM168,000 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
4 TO APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION: THAT
MESSRS PRICEWATERHOUSECOOPERS, BE HEREBY
APPOINTED AS AUDITORS OF THE COMPANY IN
PLACE OF THE OUTGOING AUDITORS, MESSRS KPMG
PLT, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AND THAT
AUTHORITY BE HEREBY GIVEN TO THE DIRECTORS
OF THE COMPANY TO DETERMINE THEIR
REMUNERATION
5 THAT CHEW HOY PING, WHO RETIRES PURSUANT TO Mgmt For For
ARTICLE 92(A) OF THE CONSTITUTION OF THE
COMPANY, BE AND IS HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY
6 THAT LARS LEHMANN, WHO RETIRES PURSUANT TO Mgmt For For
ARTICLE 92(E) OF THE CONSTITUTION OF THE
COMPANY, BE AND IS HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY
7 THAT OLIVIER DUBOST, WHO RETIRES PURSUANT Mgmt For For
TO ARTICLE 92(E) OF THE CONSTITUTION OF THE
COMPANY, BE AND IS HEREBY RE-ELECTED AS
DIRECTOR OF THE COMPANY
8 THAT DATO' LIM SAY CHONG, BE AND IS HEREBY Mgmt For For
RE-APPOINTED AS DIRECTOR OF THE COMPANY
9 AUTHORITY FOR DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
12 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE CHAIRMAN: DATO' LIM SAY CHONG
CMMT PLEASE BE ADVISED THAT FOR THIS MEETING, Non-Voting
THE COMPANY ALLOWS THE APPOINTMENT OF ONLY
ONE (1) PROXY IN RESPECT OF EACH SECURITIES
ACCOUNT ELIGIBLE TO VOTE. GENERALLY, PUBLIC
LIMITED COMPANY (PLC) ALLOWS APPOINTMENT OF
TWO (2) PROXIES FOR EACH SECURITIES ACCOUNT
FOR THEIR MEETINGS. AS SUCH, PLEASE TAKE
NOTE OF THIS EXCEPTION IN MANAGING YOUR
CLIENTS' VOTING INSTRUCTIONS FOR
SUBMISSION. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CASETEK HOLDINGS LIMITED Agenda Number: 708212600
--------------------------------------------------------------------------------------------------------------------------
Security: G19303109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KYG193031096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 EARNINGS.PROPOSED CASH DIVIDEND
:TWD 4 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
4 PROPOSAL TO CONDUCT DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH AND OR PARTICIPATE IN GDR
ISSUANCE.
5 ADOPTION OF THE ISSUANCE OF EMPLOYEE Mgmt Against Against
RESTRICTED STOCKS AWARDS.
--------------------------------------------------------------------------------------------------------------------------
CASHBUILD LTD Agenda Number: 707588111
--------------------------------------------------------------------------------------------------------------------------
Security: S16060113
Meeting Type: AGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: ZAE000028320
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 INDEPENDENT AUDITOR'S REPORT Mgmt For For
2.O.2 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
3.O.3 RE-ELECTION OF DIRECTOR: MS HH HICKEY Mgmt For For
4.O.4 RE-ELECTION OF DIRECTOR: DR DSS LUSHABA Mgmt For For
5.O.5 RE-APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC. AS THE AUDITOR
FOR THE CURRENT FINANCIAL YEAR ENDING 30
JUNE 2017
6.1O6 TO APPOINT THE FOLLOWING MEMBER TO THE Mgmt For For
AUDIT AND RISK COMMITTEE: MS NV SIMAMANE
6.2O7 TO APPOINT THE FOLLOWING MEMBER TO THE Mgmt For For
AUDIT AND RISK COMMITTEE: DR DSS LUSHABA
6.3O8 TO APPOINT THE FOLLOWING MEMBER TO THE Mgmt For For
AUDIT AND RISK COMMITTEE: MS HH HICKEY
7.O.9 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For
REMUNERATION POLICY
8.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
9.S.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT TO ASSOCIATED OR GROUP
COMPANIES
10.S3 AMENDMENT OF CLAUSE 14 OF THE MEMORANDUM OF Mgmt For For
INCORPORATION TO PROVIDE FOR THE TREATMENT
OF FRACTIONS AND FOR ALL DISTRIBUTIONS TO
SHAREHOLDERS TO BE MADE BY ELECTRONIC FUND
TRANSFER: ARTICLE 14
--------------------------------------------------------------------------------------------------------------------------
CASTROL INDIA LTD, MUMBAI Agenda Number: 708149477
--------------------------------------------------------------------------------------------------------------------------
Security: Y1143S149
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: INE172A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016 AND THE REPORTS OF
THE BOARD OF DIRECTORS AND THE STATUTORY
AUDITORS THEREON
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND, Mgmt For For
SPECIAL DIVIDEND AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. OMER Mgmt For For
DORMEN (DIN 07282001), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
RASHMI JOSHI (DIN 06641898), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, M/S. DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NUMBER 117366W-100018)
BE AND IS HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF
FORTY-FOURTH (44TH) ANNUAL GENERAL MEETING
OF THE COMPANY, ON SUCH REMUNERATION AS MAY
BE AGREED BY THE BOARD OF DIRECTORS OF THE
COMPANY FROM TIME TO TIME. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
(INCLUDING ITS COMMITTEE THEREOF), BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, AND SUCH OTHER
PERMISSIONS AS MAY BE NECESSARY, THE
PAYMENT OF THE REMUNERATION OF RS.
3,00,000/- (RUPEES THREE LAKHS ONLY) WITH
APPLICABLE SERVICE TAX PLUS REIMBURSEMENT
OF RELATED BUSINESS EXPENSES REIMBURSABLE
AT ACTUALS, TO M/S. KISHORE BHATIA &
ASSOCIATES, COST ACCOUNTANTS (REGISTRATION
NO. 00294), WHO WERE APPOINTED BY THE BOARD
OF DIRECTORS OF THE COMPANY, AS COST
AUDITORS TO CONDUCT AUDIT OF THE COST
RECORDS MAINTAINED BY THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017, BE
AND IS HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD Agenda Number: 708208839
--------------------------------------------------------------------------------------------------------------------------
Security: Y1148A101
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: TW0002474004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS.PROPOSED CASH DIVIDEND :TWD 10
PER SHARE.
3 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES FOR CASH AND OR ISSUANCE OF GDR.
4 TO AMEND THE COMPANYS AQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE.
--------------------------------------------------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 708205388
--------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002882008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For
REPORT AND FINANCIAL STATEMENTS FOR 2016.
2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For
FOR 2016. PLAN TO DISTRIBUTE NT 2 OF
DIVIDENDS.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANYS PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS.
4 DISCUSSION ON THE CORPORATIONS PROPOSAL TO Mgmt For For
RAISE LONG TERM CAPITAL.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:EDWARD YUNG DO WAY,SHAREHOLDER
NO.A102143XXX
6 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For
DIRECTORS FROM THEIR NON COMPETITION
OBLIGATIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 708205643
--------------------------------------------------------------------------------------------------------------------------
Security: Y11579102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002501004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE.
3.1 THE ELECTION OF THE DIRECTORS.:HE HSIN Mgmt For For
CAPITAL.CO. LTD. ,SHAREHOLDER
NO.336395,CHANG CHING-KUEI AS
REPRESENTATIVE
3.2 THE ELECTION OF THE DIRECTORS.:HE HSIN Mgmt For For
CAPITAL.CO. LTD. ,SHAREHOLDER NO.336395,LEE
HUNG-MING AS REPRESENTATIVE
3.3 THE ELECTION OF THE DIRECTORS.:HE HSIN Mgmt For For
CAPITAL.CO. LTD. ,SHAREHOLDER
NO.336395,TSAI CHUNG-YAN AS REPRESENTATIVE
3.4 THE ELECTION OF THE DIRECTORS.:CATHAY Mgmt For For
CHARITY FOUNDATION ,SHAREHOLDER
NO.33055,TUNG TZI-LI AS REPRESENTATIVE
3.5 THE ELECTION OF THE DIRECTORS.:CATHAY REAL Mgmt For For
ESTATE FOUNDATION ,SHAREHOLDER NO.35678,CHU
CHUNG-CHANG AS REPRESENTATIVE
3.6 THE ELECTION OF THE DIRECTORS.:CATHAY REAL Mgmt For For
ESTATE EMPLOYEES WELFARE COMMITTEE
,SHAREHOLDER NO.9800,LIN CHIN-LIANG AS
REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIN SHIOU-LING,SHAREHOLDER
NO.A202924XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:WU CHIH-WEI,SHAREHOLDER
NO.H120573XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:JAMES Y. CHANG,SHAREHOLDER
NO.A102212XXX
4 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
THE COMPANY'S 18TH BOARD OF DIRECTORS FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
CEAT LTD, MUMBAI Agenda Number: 707287000
--------------------------------------------------------------------------------------------------------------------------
Security: Y1229V149
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE482A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF: A. THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 CONFIRMATION OF THE INTERIM DIVIDEND PAID Mgmt For For
BY THE COMPANY, AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016:
INTERIM DIVIDEND OF INR 11.5 PER EQUITY
SHARE OF INR 10.00 EACH (I.E.115%) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND
RECOMMENDS THE MEMBERS TO CONFIRM IT AS
FINAL DIVIDEND FOR THE YEAR ENDED MARCH 31,
2016
3 RE-APPOINTMENT OF MR. ARNAB BANERJEE (DIN: Mgmt For For
06559516) AS A DIRECTOR OF THE COMPANY
4 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
STATUTORY AUDITORS OF THE COMPANY: MESSRS S
R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 324982E/E300003)
5 APPOINTMENT OF MR. PARAS K. CHOWDHARY (DIN: Mgmt For For
00076807) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
MESSRS N. I. MEHTA & CO., COST AUDITORS OF
THE COMPANY
7 APPROVAL FOR MAKING OFFER(S) OR Mgmt For For
INVITATION(S) TO SUBSCRIBE
SECURED/UNSECURED, NON-CONVERTIBLE
DEBENTURES/BONDS OR SUCH OTHER DEBT
SECURITIES ("DEBT SECURITIES") THROUGH
PRIVATE PLACEMENT BASIS IN ONE OR MORE
SERIES/TRANCHES, NOT EXCEEDING INR 500
CRORES (RUPEES FIVE HUNDRED CRORES ONLY)
--------------------------------------------------------------------------------------------------------------------------
CEBU AIR INC, PASAY Agenda Number: 708108685
--------------------------------------------------------------------------------------------------------------------------
Security: Y1234G103
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: PHY1234G1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755892 DUE TO ADDITION OF
RESOLUTIONS 4 TO 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS HELD ON MAY
20, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt Against Against
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt Against Against
9 ELECTION OF DIRECTOR: ROBINA Y. Mgmt Against Against
GOKONGWEI-PE
10 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: ANTONIO L. GO Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: WEE KHOON OH Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR:THE Mgmt For For
CORPORATION'S EXTERNAL AUDITOR IS SYCIP
GORRES VELAYO & CO. AND WILL BE NOMINATED
FOR REAPPOINTMENT FOR THE CURRENT FISCAL
YEAR
14 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS, EXECUTIVE COMMITTEE AND OTHER
COMMITTEES OF THE BOARD OF DIRECTORS,
OFFICERS AND MANAGEMENT SINCE THE LAST
ANNUAL MEETING
15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
CELL BIOTECH CO LTD, KIMPO-GUN Agenda Number: 707785222
--------------------------------------------------------------------------------------------------------------------------
Security: Y1233N109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7049960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF PERMANENT DIRECTOR YUN YEONG OK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CELLTRION INC Agenda Number: 707767135
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242A106
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7068270008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GI U SEONG Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GIM HYEONG GI Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CEMEX LATAM HOLDINGS S.A, MADRID Agenda Number: 708244001
--------------------------------------------------------------------------------------------------------------------------
Security: E28096100
Meeting Type: OGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: EST01PA00013
--------------------------------------------------------------------------------------------------------------------------
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 30 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS AND OF THE ANNUAL REPORT OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
2 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF THE RESULT FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
3 EXAMINATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE TERM IN OFFICE OF THE
BOARD OF DIRECTORS DURING THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
4 REELECTION, IF DEEMED APPROPRIATE, OF KPMG Mgmt For For
AUDITORES, S.L. AS THE AUDITOR OF THE
ACCOUNTS OF THE COMPANY FOR THE 2017 FISCAL
YEAR
5 EXAMINATION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE EXCESS INCURRED IN THE
PAYMENT TO THE INDEPENDENT MEMBERS OF THE
BOARD OF DIRECTORS OF THE FEES FOR
ATTENDING THE MEETINGS OF THE BOARD OF
DIRECTORS AND COMMITTEES DURING THE 2016
FISCAL YEAR
6 SUBMITTING TO THE GENERAL MEETING OF Mgmt Against Against
SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE
ANNUAL REPORT IN REGARD TO COMPENSATION FOR
THE MEMBERS OF THE BOARD OF DIRECTORS AND
HIGH LEVEL EXECUTIVES FOR THE 2016 FISCAL
YEAR
7 EXAMINATION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE COMPENSATION POLICY FOR
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY FOR THE 2017, 2018 AND 2019
FISCAL YEARS
8 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For
CORRECTION, FILING AND EXECUTION OF THE
RESOLUTIONS THAT ARE PASSED BY THE GENERAL
MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF
DEEMED APPROPRIATE, THE ACCESSORY
CONDITIONS FOR THE SAME AND FOR THE
PERFORMANCE OF AS MANY ACTS AS MAY BE
NECESSARY OR ARE CONVENIENT FOR THEIR
EXECUTION
--------------------------------------------------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO LTD Agenda Number: 707343973
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R18N107
Meeting Type: EGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: CNE100001SS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0826/LTN20160826922.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0826/LTN20160826934.pdf
CMMT 29 AUG 2016: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF 'ABSTAIN' WILL BE
TREATED THE SAME AS A 'TAKE NO ACTION'
VOTE.
1 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
DISTRIBUTION PLAN FOR INTERIM PROFIT FOR
2016, INCLUDING THE DISTRIBUTION OF AN
INTERIM DIVIDEND OF RMB1.00 PER 10 SHARES
OF THE COMPANY (TAX INCLUSIVE) (TOTALING
RMB322,373,470.00) FOR THE SIX MONTHS ENDED
30 JUNE 2016 TO THE SHAREHOLDERS OF
DOMESTIC SHARES AND H SHARES OF THE COMPANY
WHOSE NAMES APPEAR ON THE RELEVANT
REGISTERS OF MEMBERS ON THE RELEVANT RECORD
DATE
2 TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For
APPOINTMENT OF MR. XIE JUNSHENG AS A
SUPERVISOR OF THE FIFTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
CMMT 29 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO LTD Agenda Number: 707424949
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R18N107
Meeting Type: EGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: CNE100001SS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1003/LTN201610032097.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1003/LTN201610032113.pdf
1 THE EXTENSION OF 12 MONTHS FROM THE NEXT Mgmt For For
DAY FOLLOWING THE EXPIRATION OF THE FIRST
EXTENSION OF VALIDITY PERIOD (I.E. 14
NOVEMBER 2016) FOR A SHARE ISSUE PROPOSAL
BE APPROVED AND CONFIRMED
2 SUBJECT TO THE PASSING OF SPECIAL Mgmt For For
RESOLUTION NO. (1) ABOVE AT THE EGM, THE
DOMESTIC SHARE CLASS MEETING AND H SHARE
CLASS MEETING, RESPECTIVELY, THE EXTENSION
OF 12 MONTHS FROM THE NEXT DAY FOLLOWING
THE EXPIRATION OF THE FIRST EXTENSION OF
VALIDITY PERIOD (I.E. 14 NOVEMBER 2016) FOR
THE AUTHORISATION TO THE BOARD AND, WITH
DELEGATION BY THE BOARD, THE CHAIRMAN BE
APPROVED AND CONFIRMED TO DEAL WITH MATTERS
RELATING TO THE A SHARE ISSUE (PURSUANT TO
WHICH THE CHAIRMAN MAY DELEGATE OTHER
DIRECTORS TO DEAL WITH MATTERS RELATING TO
THE A SHARE ISSUE)
3 SUBJECT TO THE APPROVAL BY THE RELEVANT Mgmt For For
GOVERNMENT AUTHORITIES OF THE PRC, THE
PROPOSED AMENDMENTS TO THE ARTICLES BE
APPROVED AND CONFIRMED, AND THE BOARD BE
AUTHORIZED TO REVISE THE WORDINGS OF SUCH
AMENDMENTS AS APPROPRIATE (NO APPROVAL FROM
SHAREHOLDERS IS REQUIRED FOR SUCH
REVISION), AND EXECUTE RELEVANT DOCUMENTS
AND/OR TAKE ALL RELEVANT ACTIONS AS IT
CONSIDERS NECESSARY OR EXPEDIENT AND IN THE
INTEREST OF THE COMPANY TO EFFECT THE
PROPOSED AMENDMENTS, COMPLY WITH THE PRC
LAWS AND REGULATIONS AND MEET THE
REQUIREMENTS OF THE RELEVANT REGULATORY
AUTHORITIES OF THE PRC (IF ANY); AND DEAL
WITH OTHER MATTERS ARISING FROM THE
AMENDMENTS TO THE ARTICLES
4 SUBJECT TO THE APPROVAL OF THE RELEVANT Mgmt For For
REGULATORY AUTHORITIES OF THE PRC AND THE
PASSING OF SPECIAL RESOLUTION OF THE
PROPOSED AMENDMENTS TO THE ARTICLES (BEING
SPECIAL RESOLUTION NO. (3) IN THE NOTICE OF
EGM OF THE COMPANY DATED 4 OCTOBER 2016) AT
THE EGM, THE AMENDMENT TO THE ARTICLES IN
RELATION TO THE A SHARE ISSUE BE APPROVED
AND CONFIRMED; AND THE TAKING EFFECT OF THE
AMENDMENT TO THE ARTICLES IN RELATION TO
THE A SHARE ISSUE BE APPROVED AND CONFIRMED
UPON COMPLETION OF THE A SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO LTD Agenda Number: 707424937
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R18N107
Meeting Type: CLS
Meeting Date: 18-Nov-2016
Ticker:
ISIN: CNE100001SS7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1003/LTN201610032105.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1003/LTN201610032125.pdf
1 THE EXTENSION OF 12 MONTHS FROM THE NEXT Mgmt For For
DAY FOLLOWING THE EXPIRATION OF THE FIRST
EXTENSION OF VALIDITY PERIOD (I.E. 14
NOVEMBER 2016) FOR A SHARE ISSUE PROPOSAL
BE APPROVED AND CONFIRMED
2 SUBJECT TO THE PASSING OF SPECIAL Mgmt For For
RESOLUTION NO. (1) ABOVE AT THE EGM, THE
DOMESTIC SHARE CLASS MEETING AND H SHARE
CLASS MEETING, RESPECTIVELY, THE EXTENSION
OF 12 MONTHS FROM THE NEXT DAY FOLLOWING
THE EXPIRATION OF THE FIRST EXTENSION OF
VALIDITY PERIOD (I.E. 14 NOVEMBER 2016) FOR
THE AUTHORISATION TO THE BOARD AND, WITH
DELEGATION BY THE BOARD, THE CHAIRMAN BE
APPROVED AND CONFIRMED TO DEAL WITH MATTERS
RELATING TO THE A SHARE ISSUE (PURSUANT TO
WHICH THE CHAIRMAN MAY DELEGATE OTHER
DIRECTORS TO DEAL WITH MATTERS RELATING TO
THE A SHARE ISSUE)
3 SUBJECT TO THE APPROVAL OF THE RELEVANT Mgmt For For
REGULATORY AUTHORITIES OF THE PRC AND THE
PASSING OF SPECIAL RESOLUTION OF THE
PROPOSED AMENDMENTS TO THE ARTICLES (BEING
SPECIAL RESOLUTION NO. (3) IN THE NOTICE OF
EGM OF THE COMPANY DATED 4 OCTOBER 2016) AT
THE EGM, THE AMENDMENT TO THE ARTICLES IN
RELATION TO THE A SHARE ISSUE BE APPROVED
AND CONFIRMED; AND THE TAKING EFFECT OF THE
AMENDMENT TO THE ARTICLES IN RELATION TO
THE A SHARE ISSUE BE APPROVED AND CONFIRMED
UPON COMPLETION OF THE A SHARE ISSUE
--------------------------------------------------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD. Agenda Number: 707970895
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R18N107
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: CNE100001SS7
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN20170407047.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407015.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR THE YEAR OF 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2016
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR OF 2016
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2016 AND THE
SUMMARY OF THE REPORT
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR OF 2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF SHINE WING CERTIFIED PUBLIC ACCOUNTANTS
(SPECIAL GENERAL PARTNERSHIP) AS THE
DOMESTIC AUDITING FIRM (PRC ACCOUNTANTS) OF
THE COMPANY FOR THE YEAR OF 2017 AND
AUTHORIZE THE BOARD TO DETERMINE ITS
REMUNERATION
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE FOREIGN
AUDITING FIRM (INTERNATIONAL ACCOUNTANTS)
OF THE COMPANY FOR THE YEAR OF 2017 AND
AUTHORIZE THE BOARD TO DETERMINE ITS
REMUNERATION
8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
AND EVALUATIONS OF THE DIRECTORS OF THE
COMPANY FOR THE YEAR OF 2016
9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
AND EVALUATIONS OF THE SUPERVISORS OF THE
COMPANY FOR THE YEAR OF 2016
10 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF THE CHAIRMAN OF THE
BOARD
11 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
REMUNERATION OF THE PRESIDENT OF THE
COMPANY
12 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For
REMUNERATION OF THE CHAIRMAN OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
13 TO CONSIDER, APPROVE AND AUTHORIZE THE Mgmt For For
BOARD TO IMPLEMENT H SHARES REPURCHASE PLAN
14 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For
THE CONDITIONS FOR THE PUBLIC ISSUE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
COMPANY
15.1 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TYPES OF
SECURITIES TO BE ISSUED
15.2 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: ISSUE SIZE
15.3 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: PAR VALUE
AND ISSUE PRICE
15.4 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERM OF
BOND
15.5 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: BOND
INTEREST RATE
15.6 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERMS AND
METHODS OF INTEREST PAYMENT
15.7 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: CONVERSION
PERIOD
15.8 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY:
DETERMINATION AND ADJUSTMENT OF CONVERSION
PRICE
15.9 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERMS ON
DOWNWARD ADJUSTMENT OF CONVERSION PRICE
15.10 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY:
DETERMINATION OF NUMBER OF SHARES TO BE
CONVERTED AND TREATMENT OF CONVERSION OF
AMOUNT LESS THAN THAT OF ONE SHARE
15.11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERMS ON
REDEMPTION
15.12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERMS OF
SALE BACK
15.13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: DIVIDEND
RIGHTS FOR THE YEAR OF CONVERSION
15.14 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: ISSUANCE
METHOD AND TARGET INVESTORS
15.15 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY:
SUBSCRIPTION ARRANGEMENTS FOR EXISTING A
SHAREHOLDERS
15.16 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: MATTERS
RELATING TO BONDHOLDERS' MEETINGS
15.17 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: USE OF
PROCEEDS FROM THIS ISSUANCE
15.18 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: GUARANTEES
15.19 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: CUSTODY OF
PROCEEDS
15.20 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: VALIDITY
PERIOD OF THESE RESOLUTIONS
16 TO CONSIDER AND APPROVE THE PRELIMINARY Mgmt For For
PROPOSAL FOR THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE CORPORATE BONDS BY THE
COMPANY
17 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
FEASIBILITY ANALYSIS IN RESPECT OF THE USE
OF PROCEEDS FROM THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE CORPORATE BONDS BY THE
COMPANY
18 TO CONSIDER AND APPROVE THE REPORT OF USE Mgmt For For
OF PROCEEDS PREVIOUSLY RAISED
19 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE CORPORATE BONDS
20 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
GRANTED TO RELEVANT PERSONS TO HANDLE
MATTERS IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE CORPORATE BONDS
21 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURNS BY THE PUBLIC ISSUE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS AND THE
REMEDIAL MEASURES
--------------------------------------------------------------------------------------------------------------------------
CENTRAL CHINA SECURITIES CO., LTD. Agenda Number: 707970477
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R18N107
Meeting Type: CLS
Meeting Date: 22-May-2017
Ticker:
ISIN: CNE100001SS7
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN20170407049.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0407/LTN20170407017.pdf
1 TO CONSIDER, APPROVE AND AUTHORIZE THE Mgmt For For
BOARD TO IMPLEMENT H SHARES REPURCHASE PLAN
2 TO CONSIDER AND APPROVE THE SATISFACTION OF Mgmt For For
THE CONDITIONS FOR THE PUBLIC ISSUE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS BY THE
COMPANY
3.1 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TYPES OF
SECURITIES TO BE ISSUED
3.2 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: ISSUE SIZE
3.3 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: PAR VALUE
AND ISSUE PRICE
3.4 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERM OF
BOND
3.5 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: BOND
INTEREST RATE
3.6 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERMS AND
METHODS OF INTEREST PAYMENT
3.7 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: CONVERSION
PERIOD
3.8 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY:
DETERMINATION AND ADJUSTMENT OF CONVERSION
PRICE
3.9 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERMS ON
DOWNWARD ADJUSTMENT OF CONVERSION PRICE
3.10 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY:
DETERMINATION OF NUMBER OF SHARES TO BE
CONVERTED AND TREATMENT OF CONVERSION OF
AMOUNT LESS THAN THAT OF ONE SHARE
3.11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERMS ON
REDEMPTION
3.12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: TERMS OF
SALE BACK
3.13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: DIVIDEND
RIGHTS FOR THE YEAR OF CONVERSION
3.14 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: ISSUANCE
METHOD AND TARGET INVESTORS
3.15 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY:
SUBSCRIPTION ARRANGEMENTS FOR EXISTING A
SHAREHOLDERS
3.16 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: MATTERS
RELATING TO BONDHOLDERS' MEETINGS
3.17 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: USE OF
PROCEEDS FROM THIS ISSUANCE
3.18 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: GUARANTEES
3.19 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: CUSTODY OF
PROCEEDS
3.20 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
PUBLIC ISSUE OF THE A SHARE CONVERTIBLE
CORPORATE BONDS BY THE COMPANY: VALIDITY
PERIOD OF THESE RESOLUTIONS
4 TO CONSIDER AND APPROVE THE PRELIMINARY Mgmt For For
PROPOSAL FOR THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE CORPORATE BONDS BY THE
COMPANY
5 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
FEASIBILITY ANALYSIS IN RESPECT OF THE USE
OF PROCEEDS FROM THE PUBLIC ISSUE OF THE A
SHARE CONVERTIBLE CORPORATE BONDS BY THE
COMPANY
6 TO CONSIDER AND APPROVE THE REPORT OF USE Mgmt For For
OF PROCEEDS PREVIOUSLY RAISED
7 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORIZATION TO THE BOARD TO HANDLE
MATTERS IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE CORPORATE BONDS
8 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
GRANTED TO RELEVANT PERSONS TO HANDLE
MATTERS IN RELATION TO THE PUBLIC ISSUE OF
THE A SHARE CONVERTIBLE CORPORATE BONDS
9 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For
CURRENT RETURNS BY THE PUBLIC ISSUE OF THE
A SHARE CONVERTIBLE CORPORATE BONDS AND THE
REMEDIAL MEASURES
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PATTANA PUBLIC CO LTD Agenda Number: 707798128
--------------------------------------------------------------------------------------------------------------------------
Security: Y1242U276
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: TH0481B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2016 Mgmt Abstain Against
ANNUAL GENERAL MEETING OF SHAREHOLDERS
(AGM)
2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against
OUTCOMES OF 2016
3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER
31,2016
4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For
THE 2016 PERFORMANCE OUTCOMES
5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2017: MR.SUTHICHAI CHIRATHIVAT
5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2017: MR.PAITOON TAVEEBHOL
5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2017: MR.SUDHITHAM CHIRATHIVAT
5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE DUE TO COMPLETE THEIR TERMS
IN 2017: MR.PRIN CHIRATHIVAT
6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For
OF DIRECTORS FOR 2017
7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For
AUDITOR AND DETERMINATION OF THE AUDIT FEE
FOR 2017
8 OTHER BUSINESSES (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.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL PLAZA HOTEL PUBLIC COMPANY LIMITED Agenda Number: 707861034
--------------------------------------------------------------------------------------------------------------------------
Security: Y12431220
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0176B10Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733943 DUE TO RECEIPT OF
DIRECTOR NAMES. 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 CONSIDERATION AND ADOPTION OF THE MINUTES Mgmt For For
OF THE ANNUAL GENERAL SHAREHOLDERS MEETING
NO. 1/2016, HELD ON APRIL 28, 2016
2 ACKNOWLEDGEMENT OF THE OPERATING Mgmt For For
PERFORMANCE AND RESULTS OF THE COMPANY FOR
THE FULL YEAR 2016
3 CONSIDER FOR AND APPROVAL, THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2016
4 CONSIDERATION FOR APPROVAL, THE PAYMENT OF Mgmt For For
DIVIDENDS FOR THE FY2016 FINANCIAL PERIOD
5.A TO CONSIDER AND ELECT MR. SUTHICHAI Mgmt For For
CHIRATHIVAT AS DIRECTOR
5.B TO CONSIDER AND ELECT DR. CHARNVITAYA Mgmt For For
SUVARNAPUNYA AS DIRECTOR
5.C TO CONSIDER AND ELECT MR. THIRAYUTH Mgmt For For
CHIRATHIVAT AS DIRECTOR
6 CONSIDERATION FOR APPROVAL, THE Mgmt For For
REMUNERATION TO BE PAID TO COMPANYS
DIRECTORS FOR 2017
7 CONSIDERATION FOR APPROVAL, THE APPOINTMENT Mgmt For For
OF THE COMPANYS AUTHORIZED AUDITORS AND THE
DETERMINATION OF THE RELATED AUDIT FEE FOR
2017: THE BOARD OF DIRECTORS CONCURRED WITH
THE AUDIT COMMITTEE'S RECOMMENDATION TO
APPOINT KPMG POOMCHAI AUDIT LTD, AS THE
AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES
TO AUDIT AND EXPRESS THEIR OPINION ON THE
FINANCIAL STATEMENTS FOR THE YEAR 2016
NAMELY, 1. MS. VIPHAVAN PATAWANVIVEK
CERTIFIED NO 4795 OR 2. MS. VILAIVAN
PHOLPRASERT CERTIFIED NO 8420 OR 3. MS.
ORAWAN SIRIRATANAWONG CERTIFIED NO 3757 OR
4. MS. MARISA THARATHORNBUNPAKUL CERTIFIED
NO 5752 OR WHEREBY, ALL OF THE
ABOVEMENTIONED PERSONS ARE ALL FULLY
INDEPENDENT OF AND HAVE NO VESTED INTERESTS
WHATSOEVER IN THE COMPANY AND/OR ITS
SUBSIDIARIES
8 CONSIDERATION FOR CANCELLATION THE SEAL OF Mgmt For For
CENTRAL PLAZA HOTEL PUBLIC COMPANY LIMITED
9 CONSIDERATION OF ANY OTHER MATTERS Mgmt Against Against
CMMT 30 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 743999, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CESC LTD, KOLKATA Agenda Number: 707217091
--------------------------------------------------------------------------------------------------------------------------
Security: Y12652189
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE486A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
MARCH 2016, AND THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED ON
THAT DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND @ 100% (I.E., Mgmt For For
INR 10/- PER SHARE) ALREADY PAID FOR THE
YEAR ENDED MARCH 31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SANJIV GOENKA (DIN 00074796) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS AND Mgmt Against Against
TO FIX THEIR REMUNERATION AND FOR THE
PURPOSE TO CONSIDER AND, IF THOUGHT FIT, TO
PASS THE FOLLOWING ORDINARY RESOLUTION:
RESOLVED THAT PURSUANT TO THE PROVISIONS OF
SECTION 139 OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER, THE
RE-APPOINTMENT OF THE RETIRING AUDITORS,
MESSRS. LOVELOCK & LEWES (FIRM REGISTRATION
NUMBER 301056E), TO HOLD OFFICE FROM THE
CONCLUSION OF THE THIRTY-SIXTH ANNUAL
GENERAL MEETING (AGM) TILL THE CONCLUSION
OF THE THIRTY-NINTH AGM OF THE COMPANY BE
AND IS HEREBY RATIFIED AND THE SAID
AUDITORS BE PAID SUCH REMUNERATION AS MAY
BE DECIDED BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY
5 RESOLVED THAT IN TERMS OF THE PROVISIONS OF Mgmt For For
SECTION 180(1)(A) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT") CONSENT OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY ('THE BOARD') TO
MORTGAGE, CHARGE AND / OR OTHERWISE
ENCUMBER ALL OR ANY OF THE PROPERTIES OF
THE COMPANY, WHETHER IMMOVABLE OR MOVABLE,
AND WHETHER PRESENT OR FUTURE AND
WHERESOEVER THE SAME MAY BE SITUATE, IN
FAVOUR OF: (A) PUNJAB NATIONAL BANK (PNB)
FOR A TERM LOAN OF INR 100 CRORE; (B) ICICI
BANK LIMITED (ICICI) FOR TWO TERM LOANS
AGGREGATING INR 262.21 CRORE; (C) IDBI BANK
LIMITED (IDBI) FOR A TERM LOAN OF INR 200
CRORE; (D) HDFC BANK LIMITED (HDFC BANK)
FOR A TERM LOAN OF INR 150 CRORE; AND (E)
UNION BANK OF INDIA (UB) FOR INCREMENTAL
WORKING CAITAL FACILITY OF INR 51 CRORE TO
SECURE THE SAID TERM LOANS AND WORKING
CAPITAL FACILITY TOGETHER WITH INTEREST,
CHARGES, EXPENSES, FRONT-END FEES AND ALL
OTHER MONIES PAYABLE BY THE COMPANY TO PNB,
ICICI, IDBI, HDFC BANK (COLLECTIVELY
REFERRED TO AS "THE TERM LENDERS") AND UB
IN TERMS OF THEIR RESPECTIVE LETTERS OF
SANCTION, LOAN AGREEMENTS, FACILITY
AGREEMENTS, HYPOTHECATION AGREEMENTS, OR
ANY OTHER AGREEMENTS, OR ANY OTHER
AMENDMENT THERETO ENTERED INTO / TO BE
ENTERED INTO BY THE COMPANY WITH ALL OR ANY
OF THE TERM LENDERS AND UB SO THAT THE
MORTGAGE AND / OR CHARGE MAY BE CREATED BY
THE COMPANY OVER AND IN RESPECT OF ITS
PROPERTIES IN THEIR FAVOUR, EITHER SINGLY
OR COLLECTIVELY, IN SUCH FORM AND SUBJECT
TO SUCH PRIOR CHARGES OR WITH SUCH PARI
PASSU OR SUBSERVIENT RANKING OF CHARGES AS
MAY BE DECIDED BY THE BOARD IN CONSULTATION
WITH ONE OR MORE OF THE SAID TERM LENDERS
AND UB. FURTHER RESOLVED THAT THE BOARD BE
AND IS HEREBY AUTHORISED TO FINALISE AND
EXECUTE WITH ALL OR ANY OF THE TERM LENDERS
AND UB ALL SUCH DEEDS AND DOCUMENTS FOR
CREATING THE MORTGAGE, CHARGE AND/ OR
ENCUMBRANCE AND TO DO ALL SUCH ACTS, DEEDS
AND THINGS AS MAY BE DEEMED NECESSARY BY
THE BOARD FOR GIVING EFFECT TO THE
AFORESAID RESOLUTION
6 RESOLVED THAT THE REMUNERATION OF INR Mgmt For For
6,00,000/- (PLUS APPLICABLE SERVICE TAX AND
OUT OF POCKET EXPENSES) FOR M/S. SHOME &
BANERJEE, COST ACCOUNTANTS, AS COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2017, AS RECOMMENDED
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS('THE BOARD') AND APPROVED BY THE
BOARD, BE AND IS HEREBY RATIFIED. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CEZ, A. S. Agenda Number: 708221952
--------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CZ0005112300
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 785676 DUE TO RESOLUTION 4 TAKEN
AS SINGLE ITEM. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting
BUSINESS OPERATIONS AND ASSETS FOR 2016,
SUMMARY REPORT PURSUANT TO SECTION 118(9)
OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND
CONCLUSIONS OF THE RELATED PARTIES REPORT
FOR 2016
2 SUPERVISORY BOARD REPORT Non-Voting
3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting
ITS ACTIVITIES
4 APPROVAL OF FINANCIAL STATEMENTS OF CEZ, A. Mgmt For For
S. AND CONSOLIDATED FINANCIAL STATEMENTS OF
CEZ GROUP FOR 2016
5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For
CEZ, A. S: THE DIVIDEND IS CZK 33 PER SHARE
BEFORE TAX
6 DECISION ON AMENDING THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLES 1 THROUGH 33
7 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For
STATUTORY AUDIT FOR THE ACCOUNTING PERIOD
OF THE CALENDAR YEAR OF 2017: ERNST & YOUNG
AUDIT, S.R.O., COMPANY ID NO. 26704153
8 DECISION ON DONATIONS BUDGET Mgmt For For
CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting
ON RESOLUTIONS 9 AND 10
9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against
MEMBERS: MR. VACLAV PACES
10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against
MEMBERS
CMMT 08 JUNE 2017: 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 FOR MID: 786870, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 708078147
--------------------------------------------------------------------------------------------------------------------------
Security: G20288109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG202881093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS.PROPOSED CASH DIVIDEND :TWD
3.4 PER SHARE
3 AMENDMENT TO THE PROCESSING PROCEDURES FOR Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS
4 ISSUANCE OF NEW COMMON SHARES FOR CASH Mgmt For For
CAPITAL INCREASE IN TAIWAN OR ISSUANCE OF
GLOBAL DEPOSITARY RECEIPTS (GDRS) THROUGH
THE ISSUANCE OF NEW COMMON SHARES BY
CAPITAL INCREASE
5.1 THE ELECTION OF THE DIRECTOR.:JOHN-LEE Mgmt For For
KOO,SHAREHOLDER NO.888
5.2 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,FONG-LONG CHEN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:CHUN AN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.93771,KING WAI ALFRED WONG AS
REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:MR.CHEE WEE Mgmt For For
GOH,SHAREHOLDER NO.1946102XXX
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:DAR-YEH HWANG,SHAREHOLDER
NO.K101459XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR.STEVEN JEREMY
GOODMAN,SHAREHOLDER NO.1959121XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MR.CHIN FOCK HONG,SHAREHOLDER
NO.1948070XXX
6 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS(JOHN-LEE KOO)
7 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-CHUN AN
INVESTMENT CO., LTD.(FONG-LONG CHEN)
8 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS-CHUN AN
INVESTMENT CO., LTD.(KING WAI ALFRED WONG)
9 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS(MR.CHEE WEE GOH)
10 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS(DAR-YEH HWANG)
11 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS(MR.STEVEN JEREMY
GOODMAN)
12 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For
RESTRICTIONS ON DIRECTORS(MR.CHIN FOCK
HONG)
--------------------------------------------------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK, LTD. Agenda Number: 708205744
--------------------------------------------------------------------------------------------------------------------------
Security: Y1293J105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002801008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE COMPANY'S 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S DISTRIBUTION OF 2016 Mgmt For For
PROFIT.PROPOSED CASH DIVIDEND: TWD 0.42 PER
SHARE.
3 THE COMPANY'S A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS.PROPOSED STOCK
DIVIDEND: 50 FOR 1,000 SHS HELD.
4 THE AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
5 THE AMENDMENT OF THE COMPANY'S REGULATIONS Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 6 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 6 OF THE 12
DIRECTORS. THANK YOU
6.1 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0000940001,CHANG,MING-DAW
AS REPRESENTATIVE
6.2 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0000940001,JUAN,CHING-HWA
AS REPRESENTATIVE
6.3 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:MINISTRY OF FINANCE
,SHAREHOLDER NO.0000940001,WANG,SHU-MIN AS
REPRESENTATIVE
6.4 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN ,SHAREHOLDER
NO.0000071695,LIN,CHIH-HSIEN AS
REPRESENTATIVE
6.5 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:TAIWAN BUSINESS BANK
,SHAREHOLDER NO.0000920434,LIAO,SHENG-LI AS
REPRESENTATIVE
6.6 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:LEE INVESTMENT CO., LTD.
,SHAREHOLDER NO.0003013829,LEE,SHIH-TSUNG
AS REPRESENTATIVE
6.7 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:LUNGYEN LIFE SERVICE CORP
,SHAREHOLDER NO.0000959743,KUO,HSUEH-CHUN
AS REPRESENTATIVE
6.8 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,WU,CHENG-CHING AS
REPRESENTATIVE
6.9 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,CHEN,HWAI-CHOU AS
REPRESENTATIVE
6.10 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,LIN,CHENG-HSIEN AS
REPRESENTATIVE
6.11 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,WANG,WEN-YEW AS
REPRESENTATIVE
6.12 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote
CANDIDATES.:TAISHIN FINANCIAL HOLDING CO.,
LTD. ,SHAREHOLDER
NO.0002837094,CHENG,CHIA-CHUNG AS
REPRESENTATIVE
CMMT 19 MAY 2017: PLEASE NOTE THAT ALTHOUGH Non-Voting
THERE ARE 6 OPTIONS TO INDICATE A
PREFERENCE ON THIS RESOLUTION, ONLY 3 CAN
BE SELECTED. THE STANDING INSTRUCTIONS FOR
THIS MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3
OF THE 6 OPTIONS BELOW, YOUR OTHER VOTES
MUST BE EITHER AGAINST OR ABSTAIN THANK YOU
6.13 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6
CANDIDATES.:LIANG,KUO-YUAN,SHAREHOLDER
NO.M100671XXX
6.14 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6
CANDIDATES.:YU,CHI-CHANG,SHAREHOLDER
NO.B100920XXX
6.15 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6
CANDIDATES.:HUANG,MING-HSIANG,SHAREHOLDER
NO.L103022XXX
6.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6
CANDIDATES.:PAN,JUNG-CHUN,SHAREHOLDER
NO.T102205XXX
6.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 6
CANDIDATES.:HSU,CHAO-CHING,SHAREHOLDER
NO.N122517XXX
6.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 6 CANDIDATES.:CHEN,
DENG-SHAN,SHAREHOLDER NO.Q100509XXX
7 THE RELEASE OF NON-COMPETITION RESTRICTIONS Mgmt For For
FOR THE COMPANY'S DIRECTORS (INCLUDING
INDEPENDENT DIRECTORS) OF THE 25TH TERM.
CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
6.13 TO 6.18 AND MODIFICATION OF COMMENT
AND RECEIPT OF ADDITIONAL URL LINK. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 05 JUNE 2017: PLEASE NOTE THAT ADDITIONAL Non-Voting
INFORMATION AVAILABLE UNDER LINK:
https://www.bankchb.com/chb_web_admin/leap_
do/gallery/1494901495505_cad69.pdf,https://m
aterials.proxyvote.com/Approved/99999Z/19840
101/NTC_326731.PDF,https://materials.proxyvo
te.com/Approved/99999Z/19840101/NTC_326732.P
DF
--------------------------------------------------------------------------------------------------------------------------
CHAOWEI POWER HOLDINGS LIMITED Agenda Number: 708094723
--------------------------------------------------------------------------------------------------------------------------
Security: G20479104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: KYG204791043
--------------------------------------------------------------------------------------------------------------------------
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/2017/0428/LTN20170428159.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428151.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS,
DIRECTORS' REPORT AND AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB0.068 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT A DIRECTOR, MR. YANG XINXIN AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
(''DIRECTOR'')
4 TO RE-ELECT A DIRECTOR, MS. FANG JIANJUN AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT A DIRECTOR, MR. NG CHI KIT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Agenda Number: 707794459
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2016
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATING RESULTS FOR THE YEAR 2016
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF INCOME FOR
THE YEAR ENDED DECEMBER 31, 2016
4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For
ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2016
5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: PROFESSOR DR. PONGSAK
ANGKASITH
5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: POL. GEN.PHATCHARAVAT
WONGSUWAN
5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MRS. ARUNEE
WATCHARANANAN
5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MR. SOOKSUNT
JIUMJAISWANGLERG
5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION: MR. SUKHAWAT DANSERMSUK
6 TO APPROVE THE REMUNERATION OF THE Mgmt For For
DIRECTORS FOR THE YEAR 2017
7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For
THE REMUNERATION FOR THE YEAR 2017
8 TO RESPOND TO THE QUERIES Mgmt Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PUBLIC CO. LTD. Agenda Number: 708187756
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296K166
Meeting Type: EGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: TH0101A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
SHAREHOLDERS' MEETING NO. 1/2017
2 TO APPROVE THE INCREASE OF THE REGISTERED Mgmt For For
CAPITAL OF THE COMPANY IN THE AMOUNT OF
BAHT 1,548,588,386, FROM BAHT 7,742,941,932
TO BAHT 9,291,530,318 BY ISSUING
1,548,588,386 NEW ORDINARY SHARES WITH A
PAR VALUE OF BAHT 1 PER SHARE
3 TO APPROVE THE AMENDMENT TO CLAUSE 4 OF THE Mgmt For For
MEMORANDUM OF ASSOCIATION TO BE IN LINE
WITH THE INCREASE OF THE REGISTERED CAPITAL
OF THE COMPANY
4 TO APPROVE THE ALLOCATION OF 1,548,588,386 Mgmt For For
NEWLY ISSUED ORDINARY SHARES OF THE COMPANY
TO THE EXISTING SHAREHOLDERS PROPORTIONATE
TO THEIR RESPECTIVE SHAREHOLDINGS (RIGHTS
OFFERING) AT THE OFFERING PRICE OF BAHT
25.00 PER SHARE
5 TO RESPOND TO THE QUERIES Mgmt Abstain Against
CMMT 15 MAY 2017: 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 15 MAY 2017:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
CHANGE IN RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHAUN-CHOUNG TECHNOLOGY CORP Agenda Number: 708215985
--------------------------------------------------------------------------------------------------------------------------
Security: Y12968106
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0006230006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 7.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
CHEIL WORLDWIDE INC, SEOUL Agenda Number: 707797203
--------------------------------------------------------------------------------------------------------------------------
Security: Y1296G108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7030000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHENG LOONG CORP, NEW TAIPEI CITY Agenda Number: 708192606
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306D103
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0001904001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.5 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 708200718
--------------------------------------------------------------------------------------------------------------------------
Security: Y1306X109
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002105004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3
PER SHARE.
3 PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
5 PROPOSAL TO AMEND THE COMPANY'S PROCEDURES Mgmt For For
FOR MAKING ENDORSEMENTS OR GUARANTEES AND
LOANING OF FUNDS
6 PROPOSAL TO AMEND THE COMPANY'S RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSU EN DE,SHAREHOLDER
NO.Q121432XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:TOO JUI RZE,SHAREHOLDER
NO.N102348XXX
7.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN SHUEI JIN,SHAREHOLDER
NO.P120616XXX
7.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.8 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.9 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.10 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
7.11 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against
8 PROPOSAL TO RELEASE THE NEW DIRECTORS OF Mgmt Against Against
THE COMPANY FROM NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO LTD, TU CHENG CITY Agenda Number: 708173226
--------------------------------------------------------------------------------------------------------------------------
Security: Y13077105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002392008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS.
8.1 THE ELECTION OF THE DIRECTOR.:XIN HONG Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD.,SHAREHOLDER NO.5,GUO TAI QIANG AS
REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.:XIN HONG Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD.,SHAREHOLDER NO.5,WANG SHI JIE AS
REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:FU LIN Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD.,SHAREHOLDER NO.6,LIAO GUI LONG AS
REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:FU LIN Mgmt For For
INTERNATIONAL INVESTMENT
CO.,LTD.,SHAREHOLDER NO.6,WANG DENG WEI AS
REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:WANG XIU Mgmt For For
MING,SHAREHOLDER NO.J120001XXX
8.6 THE ELECTION OF THE DIRECTOR.:WAN RUI Mgmt For For
XIA,SHAREHOLDER NO.S201021XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI CHUAN WEI,SHAREHOLDER
NO.A110698XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FU JIAN ZHONG,SHAREHOLDER
NO.P120154XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TANG JING MIN,SHAREHOLDER
NO.J120035XXX
9 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CHICONY ELECTRONICS CO LTD Agenda Number: 708154529
--------------------------------------------------------------------------------------------------------------------------
Security: Y1364B106
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002385002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGEMENT OF THE 2016 FINANCIAL Mgmt For For
RESULTS
2 ACKNOWLEDGEMENT OF THE 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
4.25 PER SHARE
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS FOR
2016.PROPOSED STOCK DIVIDEND : 5 SHARES PER
1000 SHARES
4 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For
DERIVATIVES TRANSACTIONS
5 AMENDMENT TO OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
CHIN-POON INDUSTRIAL CO LTD, TAO-YUAN HSIEN Agenda Number: 708212941
--------------------------------------------------------------------------------------------------------------------------
Security: Y15427100
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002355005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
3.2 PER SHARE.
3 TO AMEND THE ARTICLES OF INCORPORATION OF Mgmt For For
THE COMPANY.
4 TO AMEND THE RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.
5 TO AMEND THE RULES FOR ELECTION OF Mgmt For For
DIRECTORS
6 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For
DERIVATIVES TRANSACTIONS.
7 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
8 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
9 TO AMEND THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
10 TO ABOLISH THE RULES OF SUPERVISORS' Mgmt For For
AUTHORITY
11.1 THE ELECTION OF THE Mgmt For For
DIRECTORS.:LIN,PI-CHI,SHAREHOLDER NO.2
11.2 THE ELECTION OF THE Mgmt For For
DIRECTORS.:TSENG-LIU,YU-CHIH,SHAREHOLDER
NO.3
11.3 THE ELECTION OF THE Mgmt For For
DIRECTORS.:TSENG,WEN-YU,SHAREHOLDER NO.5
11.4 THE ELECTION OF THE Mgmt For For
DIRECTORS.:HUANG,WEI-JIN,SHAREHOLDER NO.8
11.5 THE ELECTION OF THE Mgmt For For
DIRECTORS.:LAI,HWEI-SHAN,SHAREHOLDER NO.14
11.6 THE ELECTION OF THE Mgmt For For
DIRECTORS.:TUNG,HSIAO-HUNG,SHAREHOLDER
NO.19
11.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSU,SUNG-TSAI,SHAREHOLDER NO.305
11.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHEN,HSIANG-SHENG,SHAREHOLDER
NO.281
11.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN,SHI-SHU,SHAREHOLDER
NO.A102183XXX
12 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM PARTICIPATION IN COMPETITIVE BUSINESS.
CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 708072676
--------------------------------------------------------------------------------------------------------------------------
Security: Y1375F104
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: HK0606037437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425561.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425501.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE A FINAL DIVIDEND OF 5.4 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT MR. DONG WEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MS. YANG HONG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. SHI BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. LI JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. JIA PENG AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.F TO RE-ELECT MR. LAM WAI HON, AMBROSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.G TO RE-ELECT MR. ONG TECK CHYE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK THE COMPANY'S OWN SHARES
5.C TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION 5B TO THE MANDATE GRANTED
TO THE DIRECTORS UNDER RESOLUTION 5A
--------------------------------------------------------------------------------------------------------------------------
CHINA AIRLINES, LTD. Agenda Number: 708220152
--------------------------------------------------------------------------------------------------------------------------
Security: Y1374F105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002610003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016.
2 ACKNOWLEDGEMENT OF THE PROPOSAL FOR 2016 Mgmt For For
DEFICIT COMPENSATION.
3 AMENDMENT TO THE PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
5 PROPOSAL TO RELEASE NON COMPETE Mgmt For For
RESTRICTIONS ON CHAIRMAN NUAN HSUAN HO AND
DIRECTOR SU CHIEN HSIEH.
--------------------------------------------------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP, TAIPEI CITY Agenda Number: 708085104
--------------------------------------------------------------------------------------------------------------------------
Security: Y1391N107
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002820008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS.PROPOSED CASH DIVIDEND: TWD
0.84 PER SHARE.
3 AMENDMENTS TO THE OPERATIONAL PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD Agenda Number: 708028685
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: CLS
Meeting Date: 02-Jun-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/2017/0418/LTN20170418446.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418347.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 THE BOARD OF DIRECTORS OF THE COMPANY (THE Mgmt For For
''BOARD'') BE AND IS HEREBY GRANTED, DURING
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: ''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
2017; (II) THE EXPIRATION OF THE 12-MONTHS
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2016 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 BLUECHEMICAL LTD Agenda Number: 708039400
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: AGM
Meeting Date: 02-Jun-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/2017/0418/LTN20170418430.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418333.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 REPORT OF THE Mgmt For For
BOARD OF THE DIRECTORS OF THE COMPANY (THE
''BOARD'') FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
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 2016
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016 AND THE
DECLARATION OF THE COMPANY'S SPECIAL
DIVIDEND
5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For
PROPOSALS OF THE COMPANY FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
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
7 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt Against Against
OF A 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
8 THE BOARD BE AND IS HEREBY GRANTED, DURING Mgmt For For
THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (C) BELOW), A GENERAL MANDATE TO
REPURCHASE H SHARES: 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
2017; (II) THE EXPIRATION OF THE 12-MONTHS
PERIOD FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE 2016 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 THIS MEETING IS FOR 2016 Non-Voting
ANNUAL GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 707159023
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 20-Jul-2016
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/2016/0603/LTN20160603970.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN201606031558.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIA QINGLONG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY
(THE ''BOARD'') TO SIGN A SERVICE CONTRACT
WITH MR. XIA QINGLONG FOR AND ON BEHALF OF
THE COMPANY, AND TO AUTHORISE THE BOARD,
WHICH IN TURN WILL FURTHER DELEGATE THE
REMUNERATION COMMITTEE OF THE BOARD TO
DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD, DONGFANG Agenda Number: 707392267
--------------------------------------------------------------------------------------------------------------------------
Security: Y14251105
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: CNE1000002D0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 670749 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0815/ltn20160815762.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0913/LTN20160913245.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0913/LTN20160913257.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN BI AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORISE THE EXECUTIVE
DIRECTOR OF THE COMPANY TO SIGN A SERVICE
CONTRACT WITH MR. CHEN BI 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. XIE WEIZHI AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY, TO AUTHORISE THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY
(THE ''BOARD'') TO SIGN A SERVICE CONTRACT
WITH MR. XIE WEIZHI FOR AND ON BEHALF OF
THE COMPANY AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION BASED ON THE
RECOMMENDATION BY THE REMUNERATION
COMMITTEE OF THE BOARD
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707403159
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914862.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914877.pdf
1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
TRANSFER OF EQUITY IN CINDA P&C AND
RELEVANT AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO LTD Agenda Number: 707605359
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 04-Jan-2017
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1118/LTN20161118175.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1118/LTN20161118173.pdf
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG GUOQING AS NON-EXECUTIVE DIRECTOR
S.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION OF Mgmt Against Against
THE NEWLY ISSUED SHARES OF HAPPY LIFE
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 707711467
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: EGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
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/2017/0124/LTN20170124381.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0124/LTN20170124401.pdf
1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE
YEAR OF 2015
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME FOR THE SUPERVISORS FOR
THE YEAR OF 2015
3 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR THE YEAR OF 2017
4 TO CONSIDER AND APPROVE OF ELECTION OF MR. Mgmt For For
LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 708195424
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R34V103
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE100001QS1
--------------------------------------------------------------------------------------------------------------------------
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/2017/0515/LTN20170515391.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515355.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR 2016
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNT PLAN FOR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2016
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ACCOUNTING FIRMS FOR 2017
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707651178
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: CLS
Meeting Date: 07-Feb-2017
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 11 JAN 2017:PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1220/LTN20161220604.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0111/LTN20170111607.pdf
1.1 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
OF SECURITIES TO BE ISSUED
1.2 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
OF THE ISSUANCE
1.3 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: PAR
VALUE AND ISSUE PRICE
1.4 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERM
1.5 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
INTEREST RATE
1.6 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
AND TIMING OF INTEREST PAYMENT
1.7 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
CONVERSION PERIOD
1.8 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
1.9 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
DOWNWARD ADJUSTMENT TO CONVERSION PRICE
1.10 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
FOR DETERMINING THE NUMBER OF SHARES FOR
CONVERSION
1.11 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
ENTITLEMENT TO DIVIDEND OF THE YEAR OF
CONVERSION
1.12 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
OF REDEMPTION
1.13 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
OF SALE BACK
1.14 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
OF ISSUANCE AND TARGET SUBSCRIBERS
1.15 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
1.16 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
THE CONVERTIBLE BONDS HOLDERS
1.17 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
PROCEEDS
1.18 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
GUARANTEE AND SECURITY
1.19 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
VALIDITY PERIOD OF THE RESOLUTION
2 THE PROPOSAL TO GENERAL MEETING TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
THE MATTERS RELATING TO THE ISSUANCE AND
LISTING OF A SHARE CONVERTIBLE CORPORATE
BONDS
CMMT 11 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF URL LINK IN THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707695663
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: EGM
Meeting Date: 07-Feb-2017
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 714082 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1220/LTN20161220591.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0111/LTN20170111599.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0118/LTN20170118549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0118/LTN20170118533.pdf
1.1 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TYPES
OF SECURITIES TO BE ISSUED
1.2 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: SIZE
OF THE ISSUANCE
1.3 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: PAR
VALUE AND ISSUE PRICE
1.4 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERM
1.5 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
INTEREST RATE
1.6 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
AND TIMING OF INTEREST PAYMENT
1.7 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
CONVERSION PERIOD
1.8 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
DETERMINATION AND ADJUSTMENT OF THE
CONVERSION PRICE
1.9 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
DOWNWARD ADJUSTMENT TO CONVERSION PRICE
1.10 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
FOR DETERMINING THE NUMBER OF SHARES FOR
CONVERSION
1.11 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
ENTITLEMENT TO DIVIDEND OF THE YEAR OF
CONVERSION
1.12 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
OF REDEMPTION
1.13 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: TERMS
OF SALE BACK
1.14 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: METHOD
OF ISSUANCE AND TARGET SUBSCRIBERS
1.15 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
SUBSCRIPTION ARRANGEMENT FOR THE EXISTING
SHAREHOLDERS
1.16 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
CONVERTIBLE BONDS HOLDERS AND MEETINGS OF
THE CONVERTIBLE BONDS HOLDERS
1.17 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS: USE OF
PROCEEDS
1.18 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
GUARANTEE AND SECURITY
1.19 THE PROPOSAL ON THE ISSUANCE AND LISTING OF Mgmt For For
A SHARE CONVERTIBLE CORPORATE BONDS:
VALIDITY PERIOD OF THE RESOLUTION
2 THE PROPOSAL ON THE CONDITIONS OF ISSUANCE Mgmt For For
OF A SHARE CONVERTIBLE CORPORATE BONDS
3 THE PROPOSAL ON THE FEASIBILITY REPORT OF Mgmt For For
THE USE OF PROCEEDS RAISED FROM THE
ISSUANCE OF A SHARE CONVERTIBLE CORPORATE
BONDS
4 THE PROPOSAL ON THE USE OF THE PREVIOUSLY Mgmt For For
RAISED PROCEEDS
5 THE PROPOSAL ON THE DILUTION OF IMMEDIATE Mgmt For For
RETURNS AND RECOMMENDED REMEDIAL MEASURE TO
THE ISSUANCE OF A SHARE CONVERTIBLE
CORPORATE BONDS
6 THE PROPOSAL TO GENERAL MEETING TO Mgmt For For
AUTHORIZE THE BOARD OF DIRECTORS TO MANAGE
THE MATTERS RELATING TO THE ISSUANCE AND
LISTING OF A SHARE CONVERTIBLE CORPORATE
BONDS
7 THE PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURES OF THE BOARD OF DIRECTORS OF
CHINA CITIC BANK CORPORATION LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
REPORT ON THE USE OF THE PREVIOUSLY RAISED
FUND FOR THE PERIOD ENDED DECEMBER 31,2016
OF CHINA CITIC BANK CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD, BEIJING Agenda Number: 707954017
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434M116
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000001Q4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A 2016 ANNUAL Non-Voting
GENERAL MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061293.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061287.pdf
1 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE YEAR 2016
2 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For
OF SUPERVISORS FOR THE YEAR 2016
3 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2016
4 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For
CHINA CITIC BANK FOR THE YEAR 2016
5 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2017
6 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For
PLAN OF CHINA CITIC BANK FOR THE YEAR 2016
7 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For
ACCOUNTING FIRMS AND THEIR FEES FOR THE
YEAR 2017
8 PROPOSAL REGARDING THE SPECIAL REPORT ON Mgmt For For
RELATED PARTY TRANSACTIONS OF CHINA CITIC
BANK CORPORATION LIMITED FOR THE YEAR 2016
9 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For
ZHU GAOMING AS A NONEXECUTIVE DIRECTOR FOR
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF CHINA CITIC BANK CORPORATION
LIMITED
10 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF CHINA CITIC BANK
CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD Agenda Number: 708177894
--------------------------------------------------------------------------------------------------------------------------
Security: Y1434L100
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: CNE100000528
--------------------------------------------------------------------------------------------------------------------------
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/2017/0511/LTN20170511264.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511298.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY, NAMELY, THE PROPOSAL FOR
DISTRIBUTION OF A FINAL DIVIDEND OF
RMB0.039 PER SHARE (TAX INCLUSIVE) IN AN
AGGREGATE AMOUNT OF APPROXIMATELY
RMB514,531,500 FOR THE YEAR ENDED 31
DECEMBER 2016, AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO IMPLEMENT
THE AFORESAID DISTRIBUTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE CAPITAL EXPENDITURE BUDGET OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
COMPANY'S DOMESTIC AUDITOR AND DELOITTE
TOUCHE TOHMATSU AS THE COMPANY'S
INTERNATIONAL AUDITOR FOR THE FINANCIAL
YEAR OF 2017 AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO DETERMINE THEIR
RESPECTIVE REMUNERATIONS
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EMOLUMENTS OF THE DIRECTORS OF THE
THIRD SESSION OF THE BOARD OF THE COMPANY
AND THE SUPERVISORS OF THE THIRD SESSION OF
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2017
8.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE SUPPLEMENTAL AGREEMENT TO THE COAL
SUPPLY FRAMEWORK AGREEMENT DATED 23 OCTOBER
2014 (THE "2015 COAL SUPPLY FRAMEWORK
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND CHINA NATIONAL COAL GROUP
CORPORATION AS SPECIFIED (THE "PARENT"),
AND THE REVISION OF THE ANNUAL CAPS
THEREOF: TO CONSIDER AND, IF THOUGHT FIT,
TO APPROVE: "THAT THE SUPPLEMENTAL
AGREEMENT DATED 27 APRIL 2017 TO THE 2015
COAL SUPPLY FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND THE PARENT,
AND THE REVISION OF THE ANNUAL CAP OF THE
2015 COAL SUPPLY FRAMEWORK AGREEMENT FOR
THE YEAR ENDING 31 DECEMBER 2017 ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED
9.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
CERTAIN CONTINUING CONNECTED TRANSACTION
FRAMEWORK AGREEMENTS ENTERED INTO BY THE
COMPANY AND THE RELEVANT ANNUAL CAPS
THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
"THAT A. THE COAL SUPPLY FRAMEWORK
AGREEMENT DATED 27 APRIL 2017 (THE "2018
COAL SUPPLY FRAMEWORK AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND THE PARENT,
AND THE ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2020 FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND B. ANY ONE DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO ALL SUCH THINGS AND TAKE
ALL SUCH ACTIONS AS HE MAY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
GIVING EFFECT TO THE 2018 COAL SUPPLY
FRAMEWORK AGREEMENT AND COMPLETING THE
TRANSACTIONS CONTEMPLATED THEREUNDER WITH
SUCH CHANGES AS HE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT
9.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
CERTAIN CONTINUING CONNECTED TRANSACTION
FRAMEWORK AGREEMENTS ENTERED INTO BY THE
COMPANY AND THE RELEVANT ANNUAL CAPS
THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
"THAT A. THE INTEGRATED MATERIALS AND
SERVICES MUTUAL PROVISION FRAMEWORK
AGREEMENT DATED 27 APRIL 2017 (THE "2018
INTEGRATED MATERIALS AND SERVICES MUTUAL
PROVISION FRAMEWORK AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND THE PARENT,
AND THE ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2020 REGARDING PROVISION
OF THE MATERIALS AND ANCILLARY SERVICES AND
OF THE SOCIAL AND SUPPORT SERVICES TO THE
COMPANY AND ITS SUBSIDIARIES (THE "GROUP")
BY THE PARENT AND ITS ASSOCIATES (EXCLUDING
THE GROUP, THE "PARENT GROUP") CONTEMPLATED
THEREUNDER ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED; AND B. ANY ONE DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
OF THE COMPANY AND TO DO ALL SUCH THINGS
AND TAKE ALL SUCH ACTIONS AS HE MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE 2018
INTEGRATED MATERIALS AND SERVICES MUTUAL
PROVISION FRAMEWORK AGREEMENT AND
COMPLETING THE TRANSACTIONS CONTEMPLATED
THEREUNDER WITH SUCH CHANGES AS HE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
9.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
CERTAIN CONTINUING CONNECTED TRANSACTION
FRAMEWORK AGREEMENTS ENTERED INTO BY THE
COMPANY AND THE RELEVANT ANNUAL CAPS
THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
"THAT A. THE PROJECT DESIGN, CONSTRUCTION
AND GENERAL CONTRACTING SERVICES FRAMEWORK
AGREEMENT DATED 27 APRIL 2017 (THE "2018
PROJECT DESIGN, CONSTRUCTION AND GENERAL
CONTRACTING SERVICES FRAMEWORK AGREEMENT")
ENTERED INTO BETWEEN THE COMPANY AND THE
PARENT, AND THE ANNUAL CAPS FOR THE THREE
YEARS ENDING 31 DECEMBER 2020 FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER ARE
HEREBY APPROVED, RATIFIED AND CONFIRMED;
AND B. ANY ONE DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORIZED TO SIGN OR EXECUTE
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY AND TO DO ALL SUCH THINGS AND TAKE
ALL SUCH ACTIONS AS HE MAY CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
GIVING EFFECT TO THE 2018 PROJECT DESIGN,
CONSTRUCTION AND GENERAL CONTRACTING
SERVICES FRAMEWORK AGREEMENT AND COMPLETING
THE TRANSACTIONS CONTEMPLATED THEREUNDER
WITH SUCH CHANGES AS HE MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT
9.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
CERTAIN CONTINUING CONNECTED TRANSACTION
FRAMEWORK AGREEMENTS ENTERED INTO BY THE
COMPANY AND THE RELEVANT ANNUAL CAPS
THEREOF FOR THE YEARS FROM 2018 TO 2020: TO
CONSIDER AND, IF THOUGHT FIT, TO APPROVE:
"THAT A. THE FINANCIAL SERVICES FRAMEWORK
AGREEMENT DATED 27 APRIL 2017 (THE "2018
FINANCIAL SERVICES FRAMEWORK AGREEMENT")
ENTERED INTO BETWEEN THE CHINACOAL FINANCE
CO., LTD (AS SPECIFIED) ("CHINACOAL
FINANCE") AND THE PARENT, AND THE ANNUAL
CAPS REGARDING THE MAXIMUM DAILY BALANCE OF
LOANS AND FINANCIAL LEASING (INCLUDING
ACCRUED INTERESTS) GRANTED BY CHINACOAL
FINANCE TO THE PARENT GROUP FOR THE THREE
YEARS ENDING 31 DECEMBER 2020 CONTEMPLATED
THEREUNDER ARE HEREBY APPROVED, RATIFIED
AND CONFIRMED; AND B. ANY ONE DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORIZED TO
SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
OF THE COMPANY AND TO DO ALL SUCH THINGS
AND TAKE ALL SUCH ACTIONS AS HE MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE 2018
FINANCIAL SERVICES FRAMEWORK AGREEMENT AND
COMPLETING THE TRANSACTIONS CONTEMPLATED
THEREUNDER WITH SUCH CHANGES AS HE MAY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
10.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: TO APPROVE THE APPOINTMENT OF MR.
ZHANG CHENGJIE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF COMPANY
10.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF INDEPENDENT
NON-EXECUTIVE DIRECTORS OF THE THIRD
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY: TO APPROVE THE APPOINTMENT OF MR.
LEUNG CHONG SHUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
11.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF NON-EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: TO APPROVE THE
APPOINTMENT OF MR. DU JI'AN AS NONEXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
12.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY: TO APPROVE THE APPOINTMENT OF MR.
WANG WENZHANG AS SHAREHOLDER REPRESENTATIVE
SUPERVISOR OF THE THIRD SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708099963
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R36J108
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE1000002F5
--------------------------------------------------------------------------------------------------------------------------
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/2017/0428/LTN201704281796.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0428/LTN201704281770.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For
PLAN OF PROFIT AND FINAL DIVIDEND OF THE
COMPANY FOR THE YEAR OF 2016
3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG AS THE COMPANY'S
INTERNATIONAL AUDITOR AND ERNST & YOUNG HUA
MING LLP AS THE COMPANY'S DOMESTIC AUDITOR
FOR A TERM STARTING FROM THE DATE OF
PASSING THIS RESOLUTION AT THE AGM ENDING
AT THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY AND THE AUTHORISATION TO THE BOARD
OF DIRECTORS (THE BOARD) TO DETERMINE THEIR
RESPECTIVE REMUNERATION
4 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against
FOR THE INTERNAL GUARANTEES OF THE GROUP IN
2017 AND THE AUTHORISATION TO THE
MANAGEMENT OF THE COMPANY TO CARRY OUT
RELEVANT FORMALITIES WHEN PROVIDING
INTERNAL GUARANTEES WITHIN THE APPROVED
AMOUNT
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF THE COMPANY FOR THE YEAR OF 2016
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY IN THE TERMS AS
FOLLOWS: A. THE BOARD BE AND IS HEREBY
AUTHORISED UNCONDITIONAL GENERAL MANDATE
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW), EITHER SEPARATELY OR CONCURRENTLY,
TO ALLOT, ISSUE AND/OR DEAL WITH NEW A
SHARES AND/OR H SHARES AND/OR PREFERENCE
SHARES (INCLUDING BUT NOT LIMITED TO
PREFERENCE SHARES ISSUED IN THE PRC) AND TO
MAKE, GRANT OR ENTER INTO OFFERS,
AGREEMENTS AND/OR OPTIONS IN RESPECT
THEREOF, SUBJECT TO THE FOLLOWING
CONDITIONS: (1) SUCH MANDATE SHALL NOT
EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT
THE BOARD MAY DURING THE RELEVANT PERIOD
ENTER INTO OR GRANT OFFERS, AGREEMENTS OR
OPTIONS FOR ISSUANCE WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (2) THE NUMBER OF
(A) A SHARES AND/OR H SHARES; AND/OR (B)
PREFERENCE SHARES (BASED ON THE EQUIVALENT
NUMBER OF A SHARES AND/OR H SHARES AFTER
THE VOTING RIGHT IS RESTORED AT THE INITIAL
SIMULATED CONVERSION PRICE) TO BE
SEPARATELY OR CONCURRENTLY ALLOTTED, ISSUED
AND/OR DEALT WITH BY THE BOARD, SHALL NOT
EXCEED 20% OF EACH OF THE EXISTING A SHARES
AND/OR H SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THE PASSING OF THIS
RESOLUTION; AND (3) THE BOARD WILL ONLY
EXERCISE ITS POWER UNDER SUCH MANDATE IN
ACCORDANCE WITH THE COMPANY LAW OF THE PRC,
THE RULES GOVERNING THE LISTING OF THE
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED AND THE RULES OF GOVERNING THE
LISTING OF STOCKS ON THE SHANGHAI STOCK
EXCHANGE AND ONLY IF NECESSARY APPROVALS
FROM RELEVANT SUPERVISION AUTHORITIES ARE
OBTAINED. B. THE BOARD BE AND IS HEREBY
AUTHORISED TO MAKE SUCH AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WHEN
IT THINKS APPROPRIATE TO INCREASE THE
REGISTERED SHARE CAPITAL AND REFLECT THE
NEW CAPITAL STRUCTURE OF THE COMPANY UPON
THE COMPLETION OF SUCH ALLOTMENT, ISSUANCE
OF AND DEALING WITH PROPOSED SHARES; AND TO
TAKE ANY NECESSARY ACTIONS AND TO GO
THROUGH ANY NECESSARY PROCEDURES (INCLUDING
BUT NOT LIMITED TO OBTAINING APPROVALS FROM
RELEVANT REGULATORY AUTHORITIES AND
COMPLETING REGISTRATION PROCESSES WITH
RELEVANT INDUSTRIAL AND COMMERCIAL
ADMINISTRATION) IN ORDER TO GIVE EFFECT TO
THE ISSUANCE OF SHARES UNDER THIS
RESOLUTION. C. CONTINGENT ON THE BOARD
RESOLVING TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO THIS RESOLUTION, THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPROVE, EXECUTE AND DEAL WITH OR PROCURE
TO BE EXECUTED AND DEALT WITH, ALL SUCH
DOCUMENTS, DEEDS AND THINGS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE OF, ALLOTMENT OF AND DEALING WITH
SUCH SHARES INCLUDING, BUT NOT LIMITED TO,
DETERMINING THE SIZE OF THE ISSUE, THE
ISSUE PRICE OR COUPON RATE OF THE ISSUE,
THE USE OF PROCEEDS FROM THE ISSUE, THE
TARGET OF THE ISSUE, THE PLACE AND TIME OF
THE ISSUE, ISSUANCE ARRANGEMENT IN
INSTALLMENTS, MAKING ALL NECESSARY
APPLICATIONS TO RELEVANT AUTHORITIES,
ENTERING INTO AN UNDERWRITING AGREEMENT OR
ANY OTHER AGREEMENTS, AND MAKING ALL
NECESSARY FILINGS AND REGISTRATIONS WITH
RELEVANT REGULATORY AUTHORITIES IN THE PRC
AND HONG KONG. D. FOR THE PURPOSE OF
ENHANCING EFFICIENCY IN THE DECISION MAKING
PROCESS AND ENSURING THE SUCCESS OF
ISSUANCE, IT IS PROPOSED TO THE AGM TO
APPROVE THAT THE BOARD DELEGATES SUCH
AUTHORISATION TO THE WORKING GROUP,
COMPRISING EXECUTIVE DIRECTORS, NAMELY MR.
LIU QITAO, MR. CHEN FENJIAN AND MR. FU
JUNYUAN TO TAKE CHARGE OF ALL MATTERS
RELATED TO THE ISSUE OF SHARES. E. FOR THE
PURPOSES OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL THE EARLIER OF:
(1) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS RESOLUTION; (2) THE
EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING
THE PASSING OF THIS RESOLUTION; OR (3) THE
DATE ON WHICH THE AUTHORITY SET OUT IN THIS
RESOLUTION IS REVOKED OR AMENDED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS IN A
GENERAL MEETING OF THE COMPANY
8 TO CONSIDER AND APPROVE THE LAUNCH OF Mgmt For For
ASSET-BACKED SECURITIZATION BY THE COMPANY
AND/OR ITS SUBSIDIARIES: (I) THAT THE
AGGREGATE PRINCIPAL AMOUNT OF THE
SECURITIES SHALL NOT EXCEED RMB10,000
MILLION; AND (II) THAT MR. LIU QITAO, MR.
CHEN FENJIAN AND MR. FU JUNYUAN BE
AUTHORISED TO DEAL WITH ALL RELEVANT
MATTERS RELATING TO THE LAUNCH OF
ASSET-BACKED SECURITIZATION
9 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For
OF MID- TO LONG-TERM BONDS BY THE COMPANY:
(I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF
THE SECURITIES SHALL NOT EXCEED RMB10,000
MILLION; AND (II) THAT MR. LIU QITAO AND/OR
MR. CHEN FENJIAN AND/OR MR. FU JUNYUAN BE
AUTHORISED TO JOINTLY OR SEPARATELY DEAL
WITH ALL RELEVANT MATTERS RELATING TO THE
ISSUE OF MID- TO LONG-TERM BONDS
--------------------------------------------------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORPORATION LTD, BEI Agenda Number: 708078666
--------------------------------------------------------------------------------------------------------------------------
Security: Y1436A102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE1000002G3
--------------------------------------------------------------------------------------------------------------------------
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/2017/0426/LTN201704261146.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261162.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
DIRECTORS, THE REPORT OF THE SUPERVISORY
COMMITTEE AND THE REPORT OF THE
INTERNATIONAL AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016 BE CONSIDERED AND
APPROVED, AND THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") BE AUTHORIZED TO
PREPARE THE BUDGET OF THE COMPANY FOR THE
YEAR 2017
2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For
AND DIVIDEND DECLARATION AND PAYMENT FOR
THE YEAR ENDED 31 DECEMBER 2016 BE
CONSIDERED AND APPROVED: THE BOARD PROPOSES
A FINAL DIVIDEND OF RMB 0.1098 PER SHARE
AND A SPECIAL DIVIDEND OF RMB 0.0220 PER
SHARE, AND THE TOTAL DIVIDEND IS RMB 0.1318
PER SHARE (PRE-TAX) FOR THE YEAR ENDED 31
DECEMBER 2016.
3 THAT THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For
TOHMATSU AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
INTERNATIONAL AUDITORS AND DOMESTIC
AUDITORS OF THE COMPANY, RESPECTIVELY, FOR
THE YEAR ENDING 31 DECEMBER 2017 BE
CONSIDERED AND APPROVED, AND THE BOARD BE
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
4 THAT THE APPOINTMENT OF MR. SHAO GUANGLU AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY BE
AND IS HEREBY CONSIDERED AND APPROVED, WITH
EFFECT FROM THE DATE ON WHICH THIS
RESOLUTION IS PASSED UNTIL THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR THE YEAR
2017 TO BE HELD IN 2018; THAT ANY DIRECTOR
OF THE COMPANY BE AND IS HEREBY AUTHORIZED
TO SIGN ON BEHALF OF THE COMPANY THE
DIRECTOR'S SERVICE CONTRACT WITH MR. SHAO
GUANGLU
5.1 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ISSUE DEBENTURES DENOMINATED IN
LOCAL OR FOREIGN CURRENCIES, IN ONE OR MORE
TRANCHES IN THE PRC AND OVERSEAS, INCLUDING
BUT NOT LIMITED TO, SHORT-TERM COMMERCIAL
PAPER, MEDIUM TERM NOTE, COMPANY BOND AND
CORPORATE DEBTS, WITH A MAXIMUM AGGREGATE
OUTSTANDING REPAYMENT AMOUNT OF UP TO
RMB6.0 BILLION BE CONSIDERED AND APPROVED
5.2 THAT THE BOARD OR ANY TWO OF THREE Mgmt Against Against
DIRECTORS OF THE COMPANY DULY AUTHORIZED BY
THE BOARD, NAMELY MR. SUN KANGMIN, MR. SI
FURONG AND MS. HOU RUI, TAKING INTO ACCOUNT
OF THE SPECIFIC NEEDS OF THE COMPANY AND
MARKET CONDITIONS, BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY AUTHORIZED TO
DETERMINE THE SPECIFIC TERMS AND CONDITIONS
OF, AND OTHER MATTERS RELATING TO, THE
ISSUE OF DEBENTURES, AND DO ALL SUCH ACTS
WHICH ARE NECESSARY AND INCIDENTAL TO THE
ISSUE OF DEBENTURES
5.3 THAT THE GRANT OF THE GENERAL MANDATE UNDER Mgmt Against Against
THIS RESOLUTION SHALL COME INTO EFFECT UPON
APPROVAL FROM THE GENERAL MEETING AND WILL
BE VALID FOR 12 MONTHS FROM THAT DATE
6 THAT THE GRANT OF A GENERAL MANDATE TO THE Mgmt Against Against
BOARD TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE COMPANY'S
EXISTING DOMESTIC SHARES AND H SHARES (AS
THE CASE MAY BE) IN ISSUE BE CONSIDERED AND
APPROVED
7 THAT THE BOARD BE AUTHORIZED TO INCREASE Mgmt Against Against
THE REGISTERED CAPITAL OF THE COMPANY TO
REFLECT THE ISSUE OF SHARES IN THE COMPANY
AUTHORIZED UNDER SPECIAL RESOLUTION 6, 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 SUCH INCREASE OF THE REGISTERED
CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONCH VENTURE HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708027493
--------------------------------------------------------------------------------------------------------------------------
Security: G2116J108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: KYG2116J1085
--------------------------------------------------------------------------------------------------------------------------
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/2017/0418/LTN20170418411.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418436.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. GUO JINGBIN AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. CHAN CHI ON (ALIAS DEREK Mgmt For For
CHAN) AS A DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH UNISSUED
SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE UNISSUED SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES TO
BE REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708100893
--------------------------------------------------------------------------------------------------------------------------
Security: Y1397N101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CNE1000002H1
--------------------------------------------------------------------------------------------------------------------------
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/2017/0428/LTN20170428722.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428698.pdf
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
O.1 2016 REPORT OF BOARD OF DIRECTORS Mgmt For For
O.2 2016 REPORT OF BOARD OF SUPERVISORS Mgmt For For
O.3 2016 FINAL FINANCIAL ACCOUNTS Mgmt For For
O.4 2016 PROFIT DISTRIBUTION PLAN Mgmt For For
O.5 BUDGET OF 2017 FIXED ASSETS INVESTMENT Mgmt For For
O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR DIRECTORS IN 2015
O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For
PLAN FOR SUPERVISORS IN 2015
O.8 ELECTION OF SIR MALCOLM CHRISTOPHER Mgmt For For
MCCARTHY AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE BANK
O.9 ELECTION OF MS. FENG BING AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.10 ELECTION OF MR. ZHU HAILIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.11 ELECTION OF MR. WU MIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.12 ELECTION OF MR. ZHANG QI AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE BANK
O.13 ELECTION OF MR. GUO YOU TO BE RE-APPOINTED Mgmt For For
AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE BANK
O.14 APPOINTMENT OF EXTERNAL AUDITORS FOR 2017: Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
S.1 ISSUANCE OF ELIGIBLE TIER-2 CAPITAL Mgmt For For
INSTRUMENTS IN THE AMOUNT OF UP TO RMB96
BILLION IN EQUIVALENT
S.2 REVISIONS TO THE ARTICLES OF ASSOCIATION Mgmt Against Against
S.3 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
SHAREHOLDERS' GENERAL MEETING
S.4 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
BOARD OF DIRECTORS
S.5 REVISIONS TO THE RULES OF PROCEDURE FOR THE Mgmt For For
BOARD OF SUPERVISORS
CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING COMPANY INC, T Agenda Number: 708205198
--------------------------------------------------------------------------------------------------------------------------
Security: Y1460P108
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002883006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACCEPTANCE OF 2016 BUSINESS REPORT, Mgmt For For
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS, AND RELEVANT BOOKS
AND REPORTS.
2 ACCEPTANCE OF 2016 EARNINGS DISTRIBUTION Mgmt For For
PLAN.PROPOSED CASH DIVIDEND: TWD0.50 PER
SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS BY THE
COMPANY.
5 TO APPROVE THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTIONS FOR DIRECTORS
OF THE BOARD (INCLUDING JUDICIAL PERSONS
AND THEIR REPRESENTATIVES).
--------------------------------------------------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD Agenda Number: 707930194
--------------------------------------------------------------------------------------------------------------------------
Security: G2112Y109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: KYG2112Y1098
--------------------------------------------------------------------------------------------------------------------------
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/2017/0331/LTN20170331838.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331824.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 THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
2.A TO DECLARE A FINAL DIVIDEND Mgmt For For
2.B TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For
3.AI TO RE-ELECT MS. CHEN CHEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3AIII TO RE-ELECT DR. CHEN GUOGANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against
6 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For
SHARES
7 TO GIVE GENERAL MANDATE TO EXTEND THE Mgmt Against Against
GENERAL MANDATE TO THE DIRECTORS TO ISSUE
SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD Agenda Number: 707378798
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0909/LTN201609091034.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0909/LTN201609091042.pdf
1 TO CONSIDER AND APPROVE THE 2016 INTERIM Mgmt For For
PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY
2 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt Against Against
CONDITIONAL FINANCIAL SERVICES AGREEMENT
DATED 30 AUGUST 2016 (THE "FINANCIAL
SERVICES RENEWAL AGREEMENT") ENTERED INTO
BETWEEN (I) THE COMPANY; (II) AS SPECIFIED
(EASTERN AIR GROUP FINANCE CO., LTD.); AND
(III) AS SPECIFIED (CES FINANCE HOLDING
CO., LTD.)
3 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For
CONDITIONAL CATERING SERVICES AGREEMENT
DATED 30 AUGUST 2016 (THE "CATERING
SERVICES RENEWAL AGREEMENT") REGARDING THE
PROVISION OF CATERING SERVICES TO THE
GROUP, ENTERED INTO BETWEEN THE COMPANY AND
AS SPECIFIED (CHINA EASTERN AIR CATERING
INVESTMENT CO., LTD.)
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 707627836
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: EGM
Meeting Date: 17-Jan-2017
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1130/LTN20161130708.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1130/LTN20161130716.pdf
1 TO CONSIDER, APPROVE, CONFIRM AND RATIFY A Mgmt For For
SHARE TRANSFER AGREEMENT DATED 29 NOVEMBER
2016 ENTERED INTO BETWEEN THE COMPANY AND
(AS SPECIFIED) (EASTERN AIRLINES INDUSTRY
INVESTMENT COMPANY LIMITED) (THE
"PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF
(AS SPECIFIED) (CHINA EASTERN AIR HOLDING
COMPANY), IN RELATION TO THE DISPOSAL OF
100% EQUITY INTEREST IN (AS SPECIFIED)
(EASTERN AIR LOGISTICS CO., LTD.) HELD BY
THE COMPANY TO THE PURCHASER AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 708189421
--------------------------------------------------------------------------------------------------------------------------
Security: Y1406M102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000002K5
--------------------------------------------------------------------------------------------------------------------------
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/2017/0512/LTN20170512822.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512827.pdf
1 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR 2016
2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR 2016
3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF THE COMPANY FOR THE YEAR 2016
4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR
2016: DIVIDEND OF RMB 0.049 PER SHARE
5 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE COMPANY'S
APPOINTMENT OF THE PRC DOMESTIC AUDITORS
AND INTERNATIONAL AUDITORS FOR FINANCIAL
REPORTING FOR THE YEAR 2017, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATION
6 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE COMPANY'S
APPOINTMENT OF THE AUDITORS FOR INTERNAL
CONTROL FOR THE YEAR 2017, AND TO AUTHORISE
THE BOARD TO DETERMINE THEIR REMUNERATION
7 THAT, TO CONSIDER AND APPROVE THE Mgmt Against Against
RESOLUTION ON GRANTING OF A GENERAL MANDATE
TO THE BOARD TO ISSUE BONDS: IT WAS AGREED
THAT THE BOARD MAY ISSUE DEBT INSTRUMENTS
IN ONE TRANCHE OR MULTIPLE TRANCHES, WITHIN
THE CAP AMOUNT OF ISSUANCE STIPULATED UNDER
APPLICABLE LAWS, SUBJECT TO THE GENERAL AND
UNCONDITIONAL MANDATE TO BE OBTAINED AT THE
GENERAL MEETING: (A) TYPE OF DEBT
INSTRUMENTS: INCLUDING, BUT NOT LIMITED TO,
DEBT INSTRUMENTS SUCH AS CORPORATE BONDS,
SUPER SHORT-TERM COMMERCIAL PAPER,
SHORT-TERM COMMERCIAL PAPER, MID-TERM
NOTES, OFFSHORE BONDS IN RENMINBI OR US
DOLLAR AND OTHER CURRENCIES, AND
ASSET-BACKED SECURITIES. HOWEVER, BONDS TO
BE ISSUED AND/OR DEBT INSTRUMENTS TO BE
ISSUED UNDER THIS MANDATE SHALL NOT INCLUDE
BONDS WHICH ARE CONVERTIBLE INTO SHARES OF
THE COMPANY. (B) ISSUER: THE COMPANY AND/OR
ITS WHOLLY OR NON-WHOLLY OWNED
SUBSIDIARIES. THE EXACT ISSUER SHALL BE
DETERMINED BY THE BOARD BASED ON THE NEEDS
IN THE PARTICULAR ISSUANCE. (C) ISSUE SIZE:
DEBT INSTRUMENTS SHALL BE ISSUED UNDER THIS
MANDATE WITHIN THE CAP AMOUNT OF BOND
ISSUANCE STIPULATED UNDER APPLICABLE LAWS,
SUBJECT TO THE OUTSTANDING AMOUNT OF EACH
TYPE OF DEBT INSTRUMENT. THE ACTUAL SIZE OF
ISSUE SHALL BE DETERMINED BY THE BOARD
BASED ON FUNDING REQUIREMENTS AND MARKET
CONDITIONS. (D) MATURITY AND CLASS OF
ISSUE: NOT MORE THAN 15 YEARS IN THE FORM
OF A UNIFORM MATURITY DATE OR A BOND
PORTFOLIO WITH SEVERAL MATURITY DATES. THE
ACTUAL COMPOSITION OF MATURITY AND THE SIZE
OF EACH CLASS OF THE BONDS SHALL BE
DETERMINED BY THE BOARD BASED ON THE
RELEVANT REQUIREMENTS AND MARKET
CONDITIONS. (E) USE OF FUNDRAISING
PROCEEDS: IT IS EXPECTED THAT THE
FUNDRAISING PROCEEDS FROM SUCH ISSUANCE
SHALL BE USED FOR PURPOSES IN COMPLIANCE
WITH LAWS AND REGULATIONS, INCLUDING THE
FULFILLMENT OF PRODUCTION AND OPERATION
NEEDS OF THE COMPANY, ADJUSTMENT OF DEBT
STRUCTURE, THE SUPPLEMENTING OF WORKING
FUNDS AND/OR PROJECT INVESTMENT. DETAILS OF
THE USE OF PROCEEDS SHALL BE DETERMINED BY
THE BOARD BASED ON FUNDING REQUIREMENTS.
(F) VALID TERM OF THE MANDATE: ONE YEAR
FROM THE DATE OF APPROVAL OF THIS
RESOLUTION AT A GENERAL MEETING OF THE
COMPANY. IF THE BOARD AND/OR ITS
DELEGATE(S) HAS DECIDED TO PROCEED WITH
ISSUANCE(S) WITHIN THE VALID TERM OF THE
MANDATE, AND THE COMPANY HAS OBTAINED
ISSUANCE APPROVAL, PERMISSION OR
REGISTRATION FROM REGULATORY BODIES WITHIN
THE VALID TERM OF THE MANDATE, THE COMPANY
MAY COMPLETE THE RELEVANT ISSUANCE WITHIN
THE VALID TERM CONFIRMED UNDER ANY OF SUCH
APPROVAL, PERMISSION OR REGISTRATION. (G)
AUTHORIZATION TO BE GRANTED TO THE BOARD IT
IS PROPOSED AT THE GENERAL MEETING THAT AN
AUTHORIZATION BE GRANTED GENERALLY AND
UNCONDITIONALLY TO THE BOARD, BASED ON THE
SPECIFIC NEEDS OF THE COMPANY AND OTHER
MARKET CONDITIONS: (I) TO DETERMINE THE
ISSUER, TYPE, SPECIFIC CLASS, SPECIFIC
TERMS, CONDITIONS AND OTHER MATTERS,
INCLUDING BUT NOT LIMITED TO THE ACTUAL
ISSUE SIZE, THE ACTUAL TOTAL AMOUNT,
CURRENCY, ISSUE PRICE, INTEREST RATES OR
THE FORMULA FOR DETERMINING THE INTEREST
RATES, PLACE OF ISSUANCE, TIMING OF THE
ISSUE, MATURITY, WHETHER OR NOT TO ISSUE IN
TRANCHES AND THE NUMBER OF TRANCHES,
WHETHER TO SET BUYBACK AND REDEMPTION
CLAUSES, RATING ARRANGEMENTS, GUARANTEES,
DUE DATES FOR PRINCIPAL AND INTEREST
PAYMENTS, USE OF PROCEEDS, UNDERWRITING
ARRANGEMENTS AND ALL MATTERS RELATING TO
EACH ISSUE. (II) TO TAKE ALL SUCH ACTS AND
STEPS AS CONSIDERED TO BE NECESSARY AND
INCIDENTAL TO EACH ISSUANCE, INCLUDING BUT
NOT LIMITED TO THE ENGAGEMENT OF
INTERMEDIARY(IES) TO REPRESENT THE COMPANY
IN APPLICATION TO RELEVANT REGULATORY
BODIES FOR APPROVAL, REGISTRATION, FILING
ETC. IN RELATION TO ISSUANCE, SIGN ALL
NECESSARY LEGAL DOCUMENTS FOR ISSUANCE, AND
HANDLE OTHER MATTERS IN RELATION TO
ISSUANCE, ARRANGEMENT OF PRINCIPAL AND
INTEREST PAYMENTS WITHIN THE DURATION OF
THE BONDS, AND TRADING AND LISTING. (III)
TO APPROVE, CONFIRM AND RATIFY THE ACTS AND
STEPS STATED ABOVE TAKEN IN CONNECTION WITH
ANY ISSUANCE. (IV) TO MAKE CORRESPONDING
ADJUSTMENTS TO THE DETAILED PLAN OF ISSUE
OF THE BONDS AND OTHER RELEVANT MATTERS
WITHIN THE SCOPE OF THE MANDATE TO BE
GRANTED TO THE BOARD IN ACCORDANCE WITH
OPINIONS OF REGULATORY AUTHORITIES OR THE
EXISTING MARKET CONDITIONS, IN THE EVENT OF
ANY CHANGES IN THE POLICY OF REGULATORY
AUTHORITIES ON ISSUE OF BONDS OR ANY
CHANGES IN MARKET CONDITIONS, SAVE FOR THE
MATTERS THAT ARE SUBJECT TO SHAREHOLDERS'
RE-VOTING AT THE GENERAL MEETING UNDER
RELEVANT LAWS, REGULATIONS AND THE ARTICLES
OF ASSOCIATION OF CHINA EASTERN AIRLINES
CORPORATION LIMITED. (V) TO DETERMINE AND
HANDLE, UPON COMPLETION OF THE ISSUANCE,
MATTERS IN RELATION TO THE LISTING OF THE
DEBT INSTRUMENTS WHICH HAVE BEEN ISSUED.
(VI) TO APPROVE, SIGN AND DISTRIBUTE
ANNOUNCEMENTS AND CIRCULARS IN RELATION TO
ISSUANCE AND DISCLOSE RELEVANT INFORMATION,
PURSUANT TO THE GOVERNING RULES APPLICABLE
AT THE PLACE OF LISTING OF THE COMPANY.
(VII) TO ADJUST THE CURRENCY STRUCTURE AND
INTEREST RATE STRUCTURE OF THE BONDS BASED
ON THE MARKET CONDITIONS WITHIN THE
DURATION OF THE BONDS. (VIII) TO GRANT
AUTHORIZATION IN RELATION TO THE ABOVE
MATTERS TO SUCH OTHER PERSONS AS THE BOARD
CONSIDERS APPROPRIATE
8 THAT, TO CONSIDER AND APPROVE THE GRANTING Mgmt Against Against
OF A GENERAL MANDATE TO THE BOARD TO ISSUE
SHARES OF THE COMPANY: (A) THE BOARD BE AND
IS HEREBY GRANTED AN UNCONDITIONAL GENERAL
MANDATE AND PERMITTED TO FURTHER DELEGATE
SUCH MANDATE TO THE MANAGEMENT OF THE
COMPANY, TO PROCEED WITH THE MATTERS
ASSOCIATED WITH THE ISSUANCE OF SHARES OF
THE COMPANY IN ITS SOLE DISCRETION AND
ACCORDING TO THE SPECIFIC NEEDS OF THE
COMPANY, OTHER MARKET CONDITIONS AND THE
FOLLOWING CONDITIONS DURING THE RELEVANT
PERIOD (AS HEREAFTER DEFINED), SUBJECT TO
THE FOLLOWING CONDITIONS: (I) THE COMPANY
HAS OBTAINED THE APPROVAL FROM THE BOARD TO
ISSUE, ALLOT OR DISPOSE OF, EITHER
SEPARATELY OR CONCURRENTLY, OR TO ISSUE,
ALLOT OR DISPOSE OF, EITHER SEPARATELY OR
CONCURRENTLY, CONDITIONALLY OR
UNCONDITIONALLY, THE DOMESTIC SHARES ("A
SHARES") AND THE OVERSEAS LISTED FOREIGN
SHARES ("H SHARES") WITH THE RESPECTIVE
NUMBERS OF A SHARES AND H SHARES BEING NOT
MORE THAN 20% OF THE RESPECTIVE NUMBER OF
THE ISSUED A SHARES AND H SHARES OF THE
COMPANY AS AT THE DATE OF APPROVAL AND
PASSING OF THIS RESOLUTION AT THE GENERAL
MEETING, AND SUBJECT TO THE CONDITIONS SET
OUT IN (II) BELOW, THE BOARD MAY, WITHIN
THE GIVEN LIMITS, DETERMINE THE NUMBERS OF
A SHARES AND/OR H SHARES TO BE ISSUED
ALLOTTED OR DISPOSED OF; (II) THE BOARD HAS
APPROVED, EXECUTED, AMENDED AND MADE OR
PROCURED TO EXECUTE MAKE AND AMEND ALL
DOCUMENTS, DEEDS AND MATTERS AS IT MAY
CONSIDER NECESSARY IN CONNECTION WITH THE
ISSUANCE, ALLOTMENT OR DISPOSAL OF ANY A
SHARES AND/OR H SHARES PURSUANT TO THE
EXERCISE OF THE ABOVEMENTIONED GENERAL
MANDATE; AND (III) THE BOARD WILL ONLY
EXERCISE 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 (EACH
AS AMENDED FROM TIME TO TIME) OR APPLICABLE
LAWS, RULES AND REGULATIONS OF OTHER
GOVERNMENT OR REGULATORY BODIES AND THE
COMPANY WILL COMPLETE SUCH ISSUANCE 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, THE GENERAL MANDATE
SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD
SAVE THAT IF THE BOARD DURING THE RELEVANT
PERIOD MAKES THE ISSUANCE RESOLUTIONS, SUCH
ISSUANCE MAY COMPLETE BEYOND THE RELEVANT
PERIOD AFTER OBTAINING ALL NECESSARY
APPROVALS FROM THE RELEVANT PRC GOVERNMENT
AUTHORITIES BY THE COMPANY WHICH MAY TAKE
LONGER THAN THE RELEVANT PERIOD. "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS SPECIAL RESOLUTION UNTIL THE
EARLIEST ONE OF THE FOLLOWING THREE TERMS:
(I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY FOLLOWING
THE PASSING OF THIS SPECIAL RESOLUTION;
(II) THE EXPIRATION OF A 12-MONTH PERIOD
FOLLOWING THE PASSING OF THIS SPECIAL
RESOLUTION; AND (III) THE DATE ON WHICH THE
GENERAL MANDATE GRANTED TO THE BOARD SET
OUT IN THIS SPECIAL RESOLUTION IS REVOKED
OR VARIED BY A SPECIAL RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY AT A GENERAL
MEETING. (C) CONDITIONAL UPON THE BOARD
RESOLVING TO SEPARATELY OR CONCURRENTLY
ISSUE SHARES PURSUANT TO PARAGRAPH (A) OF
THIS SPECIAL RESOLUTION, THE BOARD BE
AUTHORIZED TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF SHARES AUTHORIZED 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 THE
FORMALITIES REQUIRED TO EFFECT THE SEPARATE
OR CONCURRENT ISSUANCE OF SHARES PURSUANT
TO PARAGRAPH (A) OF THIS SPECIAL RESOLUTION
AND THE INCREASE IN THE REGISTERED CAPITAL
OF THE COMPANY
9 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE AMENDMENTS TO
THE ARTICLE IN THE ARTICLES OF ASSOCIATION
OF THE COMPANY: THE ORIGINAL ARTICLE 1 OF
THE ARTICLES OF ASSOCIATION IS AS FOLLOWS:
'THE COMPANY IS A JOINT STOCK LIMITED
COMPANY ESTABLISHED IN ACCORDANCE WITH THE
"COMPANY LAW OF THE PEOPLE'S REPUBLIC OF
CHINA" (THE "COMPANY LAW"), "STATE
COUNCIL'S SPECIAL REGULATIONS REGARDING THE
ISSUE OF SHARES OVERSEAS AND THE LISTING OF
SHARES OVERSEAS BY COMPANIES LIMITED BY
SHARE" (THE "SPECIAL REGULATIONS") AND
OTHER RELEVANT LAWS AND REGULATIONS OF THE
STATE. THE COMPANY WAS ESTABLISHED BY WAY
OF PROMOTION WITH THE APPROVAL UNDER THE
DOCUMENT "TI GAI SHENG" [1994] NO.140 OF
THE PEOPLE'S REPUBLIC OF CHINA'S STATE
COMMISSION FOR RESTRUCTURING THE ECONOMIC
SYSTEM. IT IS REGISTERED WITH AND HAS
OBTAINED A BUSINESS LICENCE FROM CHINA'S
STATE ADMINISTRATION FOR INDUSTRY AND
COMMERCE ON APRIL 14, 1995. THE NUMBER OF
THE COMPANY'S BUSINESS LICENCE IS:
10001767-8. AS THE COMPANY CHANGED ITS
LEGAL REPRESENTATIVE ON FEBRUARY 11, 2009,
IT ALSO REPLACED ITS BUSINESS LICENSE. ITS
BUSINESS LICENSE NUMBER IS: 310000400111686
(AIRPORT). THE PROMOTER OF THE COMPANY IS:
CHINA EASTERN AIR HOLDING COMPANY.' ARTICLE
1 OF THE ARTICLES OF ASSOCIATION SHALL BE
AMENDED AS FOLLOWS: 'THE COMPANY IS A JOINT
STOCK LIMITED COMPANY ESTABLISHED IN
ACCORDANCE WITH THE "COMPANY LAW OF THE
PEOPLE'S REPUBLIC OF CHINA" (THE "COMPANY
LAW"), "STATE COUNCIL'S SPECIAL REGULATIONS
REGARDING THE ISSUE OF SHARES OVERSEAS AND
THE LISTING OF SHARES OVERSEAS BY COMPANIES
LIMITED BY SHARE" (THE "SPECIAL
REGULATIONS") AND OTHER RELEVANT LAWS AND
REGULATIONS OF THE STATE. THE COMPANY WAS
ESTABLISHED BY WAY OF PROMOTION WITH THE
APPROVAL UNDER THE DOCUMENT "TI GAI SHENG"
[1994] NO.140 OF THE PEOPLE'S REPUBLIC OF
CHINA'S STATE COMMISSION FOR RESTRUCTURING
THE ECONOMIC SYSTEM. IT IS REGISTERED WITH
AND HAS OBTAINED A BUSINESS LICENCE FROM
CHINA'S STATE ADMINISTRATION FOR INDUSTRY
AND COMMERCE ON APRIL 14, 1995. ON FEBRUARY
8, 2017, THE COMPANY COMPLETED THE
"COMBINATION OF THREE LICENSES INTO ONE"
PROCEDURES FOR ITS BUSINESS LICENSE,
ORGANISATION CODE CERTIFICATE AND TAX
REGISTRATION CERTIFICATE. THE UNIFIED
SOCIAL CREDIT CODE OF THE BUSINESS LICENSE
OF THE COMPANY AFTER MERGER IS
913100007416029816. THE PROMOTER OF THE
COMPANY IS: CHINA EASTERN AIR HOLDING
COMPANY' THE ORIGINAL ARTICLE 72 OF THE
ARTICLES OF ASSOCIATION IS AS FOLLOWS:
'EACH MATTER UP FOR CONSIDERATION AT A
SHAREHOLDERS' GENERAL MEETING SHALL BE
VOTED UPON AT SUCH SHAREHOLDERS' GENERAL
MEETING. A SHAREHOLDER (INCLUDING PROXY),
WHEN VOTING AT A SHAREHOLDERS' GENERAL
MEETING, MAY EXERCISE VOTING RIGHTS IN
ACCORDANCE WITH THE NUMBER OF SHARES
CARRYING THE RIGHT TO VOTE AND EACH SHARE
SHALL HAVE ONE VOTE.' ARTICLE 72 OF THE
ARTICLES OF ASSOCIATION SHALL BE AMENDED AS
FOLLOWS: 'EACH MATTER UP FOR CONSIDERATION
AT A SHAREHOLDERS' GENERAL MEETING SHALL BE
VOTED UPON AT SUCH SHAREHOLDERS' GENERAL
MEETING. A SHAREHOLDER (INCLUDING PROXY),
WHEN VOTING AT A SHAREHOLDERS' GENERAL
MEETING, MAY EXERCISE VOTING RIGHTS IN
ACCORDANCE WITH THE NUMBER OF SHARES
CARRYING THE RIGHT TO VOTE AND EACH SHARE
SHALL HAVE ONE VOTE. FOR MATERIAL ISSUES TO
BE DECIDED IN GENERAL MEETINGS OF THE
COMPANY THAT WOULD AFFECT THE INTERESTS OF
ITS SMALL AND MEDIUM SIZED INVESTORS, THE
VOTES BY THE SMALL AND MEDIUM SIZED
INVESTORS SHALL BE COUNTED SEPARATELY. THE
RESULT OF SUCH SEPARATE VOTE COUNTING SHALL
BE DISCLOSED PUBLICLY IN A TIMELY MANNER.
THE BOARD OF THE COMPANY, INDEPENDENT
DIRECTORS AND THOSE SHAREHOLDERS WHO HAVE
MET THE RELEVANT REQUIREMENTS MAY OPENLY
COLLECT VOTING RIGHTS FROM THE COMPANY'S
SHAREHOLDERS. WHILE COLLECTING VOTES OF THE
SHAREHOLDERS, SUFFICIENT DISCLOSURE OF
INFORMATION SUCH AS THE SPECIFIC VOTING
PREFERENCE SHALL BE MADE TO THE
SHAREHOLDERS FROM WHOM VOTING RIGHTS ARE
BEING COLLECTED. NO CONSIDERATION OR OTHER
FORM OF DE FACTO CONSIDERATION SHALL BE
INVOLVED IN THE COLLECTION OF VOTING RIGHTS
FROM THE SHAREHOLDERS. THE COMPANY SHALL
NOT IMPOSE ANY LIMITATION RELATED TO
MINIMUM SHAREHOLDINGS ON THE COLLECTION OF
VOTING RIGHTS
10 THAT, TO CONSIDER AND APPROVE THE Mgmt For For
RESOLUTION IN RELATION TO THE AMENDMENTS TO
PARTS OF THE TERMS OF THE RULES OF
PROCEDURES FOR GENERAL MEETING. THE
ORIGINAL ARTICLE 48 OF THE RULES OF
PROCEDURES FOR GENERAL MEETING IS AS
FOLLOWS: 'A SHAREHOLDER (INCLUDING PROXY)
MAY EXERCISE VOTING RIGHTS IN ACCORDANCE
WITH THE NUMBER OF SHARES CARRYING THE
RIGHT TO VOTE AND EACH SHARE SHALL HAVE ONE
VOTE.' ARTICLE 48 OF THE RULES OF
PROCEDURES FOR GENERAL MEETING SHALL BE
AMENDED AS FOLLOWS: 'A SHAREHOLDER
(INCLUDING PROXY) MAY EXERCISE VOTING
RIGHTS IN ACCORDANCE WITH THE NUMBER OF
SHARES CARRYING THE RIGHT TO VOTE AND EACH
SHARE SHALL HAVE ONE VOTE. FOR MATERIAL
ISSUES TO BE DECIDED IN GENERAL MEETINGS OF
THE COMPANY THAT WOULD AFFECT THE INTERESTS
OF ITS SMALL AND MEDIUM SIZED INVESTORS,
THE VOTES BY THE SMALL AND MEDIUM SIZED
INVESTORS SHALL BE COUNTED SEPARATELY. THE
RESULT OF SUCH SEPARATE VOTE COUNTING SHALL
BE DISCLOSED PUBLICLY IN A TIMELY MANNER.
THE BOARD OF THE COMPANY, INDEPENDENT
DIRECTORS AND THOSE SHAREHOLDERS WHO HAVE
MET THE RELEVANT REQUIREMENTS MAY OPENLY
COLLECT VOTING RIGHTS FROM THE COMPANY'S
SHAREHOLDERS. WHILE COLLECTING VOTES OF THE
SHAREHOLDERS, SUFFICIENT DISCLOSURE OF
INFORMATION SUCH AS THE SPECIFIC VOTING
PREFERENCE SHALL BE MADE TO THE
SHAREHOLDERS FROM WHOM VOTING RIGHTS ARE
BEING COLLECTED. NO CONSIDERATION OR OTHER
FORM OF DE FACTO CONSIDERATION SHALL BE
INVOLVED IN THE COLLECTION OF VOTING RIGHTS
FROM THE SHAREHOLDERS. THE COMPANY SHALL
NOT IMPOSE ANY LIMITATION RELATED TO
MINIMUM SHAREHOLDINGS ON THE COLLECTION OF
VOTING RIGHTS
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 707692124
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U124
Meeting Type: EGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
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/2017/0113/LTN20170113694.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0113/LTN20170113688.pdf
S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TYPE OF PREFERENCE
SHARES TO BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: NUMBER OF PREFERENCE
SHARES TO BE ISSUED AND ISSUANCE SIZE
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: PAR VALUE AND
ISSUANCE PRICE
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: METHOD OF ISSUANCE
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: DURATION
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TARGET INVESTORS
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: LOCK-UP PERIOD
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR
DISTRIBUTION OF DIVIDENDS
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR MANDATORY
CONVERSION
S2.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR OPTIONAL
REDEMPTION
S2.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RESTRICTIONS ON
VOTING RIGHTS
S2.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RESTORATION OF VOTING
RIGHTS
S2.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: SEQUENCE OF
SETTLEMENT AND METHOD OF LIQUIDATION
S2.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RATING ARRANGEMENTS
S2.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT
S2.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: USE OF PROCEEDS
S2.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS
S2.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
FOR THE RESOLUTION ON THE ISSUANCE OF
PREFERENCE SHARES
S2.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: MATTERS RELATING TO
AUTHORISATION
O.1 TO CONSIDER AND APPROVE THE IMPACT OF Mgmt For For
DILUTION OF RETURNS FOR THE CURRENT PERIOD
ARISING FROM ISSUANCE OF PREFERENCE SHARES
ON THE KEY FINANCIAL INDICATORS OF THE
COMPANY AND ADOPTION OF MEASURES FOR MAKING
UP THE SHORTFALL
O.2 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For
RETURN PLAN OF THE COMPANY FOR 2017-2019
O.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CAI YUNGE AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
O.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
O.5 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION IN RELATION TO THE ISSUANCE OF
A-SHARE CONVERTIBLE BONDS
O.6 TO CONSIDER AND APPROVE THE EXECUTION OF Mgmt For For
CONDITIONAL SUBSCRIPTION AGREEMENT OF
A-SHARE CONVERTIBLE BONDS WITH CHINA
EVERBRIGHT GROUP CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK CO LTD, BEIJING Agenda Number: 707692136
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U124
Meeting Type: CLS
Meeting Date: 28-Feb-2017
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
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/2017/0113/LTN20170113698.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0113/LTN20170113702.pdf
1.1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TYPE OF PREFERENCE
SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: NUMBER OF PREFERENCE
SHARES TO BE ISSUED AND ISSUANCE SIZE
1.3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: PAR VALUE AND
ISSUANCE PRICE
1.4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: METHOD OF ISSUANCE
1.5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: DURATION
1.6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TARGET INVESTORS
1.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: LOCK-UP PERIOD
1.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR
DISTRIBUTION OF DIVIDENDS
1.9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR MANDATORY
CONVERSION
1.10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TERMS FOR OPTIONAL
REDEMPTION
1.11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RESTRICTIONS ON
VOTING RIGHTS
1.12 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RESTORATION OF VOTING
RIGHTS
1.13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: SEQUENCE OF
SETTLEMENT AND METHOD OF LIQUIDATION
1.14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: RATING ARRANGEMENTS
1.15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: GUARANTEE ARRANGEMENT
1.16 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: USE OF PROCEEDS
1.17 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: TRANSFER ARRANGEMENTS
1.18 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: THE EFFECTIVE PERIOD
FOR THE RESOLUTION ON THE ISSUANCE OF
PREFERENCE SHARES
1.19 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RESPECT OF THE DOMESTIC NON-PUBLIC ISSUANCE
OF PREFERENCE SHARES: MATTERS RELATING TO
AUTHORISATION
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 707421424
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV23066
Meeting Type: EGM
Meeting Date: 15-Nov-2016
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929959.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929962.pdf
S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
QUALIFIED TIER-2 CAPITAL INSTRUMENTS
S.2 TO CONSIDER AND APPROVE THE PLAN AND Mgmt For For
AUTHORIZATION OF THE ISSUANCE OF FINANCIAL
BONDS
S.3 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For
OF A SEPARATE LEGAL ENTITY FOR THE CREDIT
CARD BUSINESS
O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG LIGUO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SEVENTH SESSION OF THE
BOARD OF DIRECTORS
O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG ZHE AS AN EXTERNAL SUPERVISOR OF THE
SEVENTH SESSION OF THE BOARD OF SUPERVISORS
O.3 TO CONSIDER AND APPROVE DETERMINING THE Mgmt For For
REMUNERATION STANDARDS OF CHAIRMAN AND
VICE-CHAIRMAN OF THE BOARD OF SUPERVISORS
FOR THE YEAR 2015
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 708145203
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U124
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1.1 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: CLASS OF
SHARES AND THE PAR VALUE
S.1.2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
ISSUANCE
S.1.3 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: TARGET
SUBSCRIBERS
S.1.4 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE
SIZE
S.1.5 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
SUBSCRIPTION
S.1.6 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: PRICE
BENCHMARK DATE
S.1.7 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: ISSUE
PRICE
S.1.8 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP
PERIOD
S.1.9 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: PLACE OF
LISTING
S1.10 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED:
ARRANGEMENTS FOR ACCUMULATED PROFITS
S1.11 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: USE OF
PROCEEDS
S1.12 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: VALIDITY
PERIOD OF RESOLUTION
S.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY PURSUANT TO THE NON-PUBLIC
ISSUANCE OF H SHARES
S.3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY WITH RESPECT TO MATTERS IN RELATION
TO THE NON-PUBLIC ISSUANCE OF H SHARES
O.1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF DIRECTORS OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
O.2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF SUPERVISORS OF CHINA
EVERBRIGHT BANK COMPANY LIMITED
O.3 TO CONSIDER AND APPROVE THE BUDGET PLAN OF Mgmt For For
FIXED ASSET INVESTMENT OF CHINA EVERBRIGHT
BANK COMPANY LIMITED FOR THE YEAR 2017
O.4 TO CONSIDER AND APPROVE CHINA EVERBRIGHT Mgmt For For
BANK COMPANY LIMITED'S AUDITED ACCOUNTS
REPORT FOR THE YEAR 2016
O.5 TO CONSIDER AND APPROVE CHINA EVERBRIGHT Mgmt For For
BANK COMPANY LIMITED'S PROFIT DISTRIBUTION
PLAN FOR THE YEAR 2016
O.6 TO CONSIDER AND APPROVE THE APPRAISAL OF Mgmt For For
THE AUDIT WORK FOR THE YEAR 2016 PERFORMED
BY ERNST & YOUNG HUA MING/ERNST & YOUNG AND
THE RE-APPOINTMENT OF ERNST & YOUNG HUA
MING/ERNST & YOUNG FOR THE YEAR 2017
O.7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS OF
THE DIRECTORS OF CHINA EVERBRIGHT BANK
COMPANY LIMITED FOR THE YEAR 2016
O.8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION STANDARDS OF
THE SUPERVISORS OF CHINA EVERBRIGHT BANK
COMPANY LIMITED FOR THE YEAR 2016
O.9.1 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For
AGREEMENTS IN RELATION TO THE SUBSCRIPTION
OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
EVERBRIGHT BANK COMPANY LIMITED BY CHINA
EVERBRIGHT GROUP LIMITED AND OVERSEAS
CHINESE TOWN ENTERPRISES COMPANY: THE
SUBSCRIPTION AGREEMENT IN RELATION TO THE
SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H
SHARES OF CHINA EVERBRIGHT BANK COMPANY
LIMITED BY CHINA EVERBRIGHT GROUP LIMITED
O.9.2 TO CONSIDER AND APPROVE THE SUBSCRIPTION Mgmt For For
AGREEMENTS IN RELATION TO THE SUBSCRIPTION
OF NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
EVERBRIGHT BANK COMPANY LIMITED BY CHINA
EVERBRIGHT GROUP LIMITED AND OVERSEAS
CHINESE TOWN ENTERPRISES COMPANY: THE
SUBSCRIPTION AGREEMENT IN RELATION TO THE
SUBSCRIPTION OF NON-PUBLIC ISSUANCE OF H
SHARES OF CHINA EVERBRIGHT BANK COMPANY
LIMITED BY OVERSEAS CHINESE TOWN
ENTERPRISES COMPANY
O.10 TO CONSIDER AND APPROVE THE WAIVER TO CHINA Mgmt For For
EVERBRIGHT GROUP LIMITED FROM MAKING THE
GENERAL ACQUISITION OFFER
O.11 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTION RELATING TO THE NON-PUBLIC
ISSUANCE OF H SHARES
O.12 TO CONSIDER AND APPROVE THE REPORT OF USE Mgmt For For
OF PROCEEDS FROM PREVIOUS OFFERING BY CHINA
EVERBRIGHT BANK COMPANY LIMITED
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/listc
onews/SEHK/2017/0504/LTN201705041868.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041862.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 708145190
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477U124
Meeting Type: CLS
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100001QW3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041876.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041884.pdf
1.1 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: CLASS OF
SHARES AND THE PAR VALUE
1.2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
ISSUANCE
1.3 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: TARGET
SUBSCRIBERS
1.4 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: ISSUANCE
SIZE
1.5 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: METHOD OF
SUBSCRIPTION
1.6 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: PRICE
BENCHMARK DATE
1.7 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: ISSUE
PRICE
1.8 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: LOCK-UP
PERIOD
1.9 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: PLACE OF
LISTING
1.10 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED:
ARRANGEMENTS FOR ACCUMULATED PROFITS
1.11 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: USE OF
PROCEEDS
1.12 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For
NON-PUBLIC ISSUANCE OF H SHARES BY CHINA
EVERBRIGHT BANK COMPANY LIMITED: VALIDITY
PERIOD OF RESOLUTION
2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY PURSUANT TO THE NON-PUBLIC
ISSUANCE OF H SHARES
3 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS OF THE
COMPANY WITH RESPECT TO MATTERS IN RELATION
TO THE NON-PUBLIC ISSUANCE OF H SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 707929355
--------------------------------------------------------------------------------------------------------------------------
Security: Y14226107
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: HK0257001336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0330/ltn20170330549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0330/ltn20170330533.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31ST DECEMBER, 2016
2 TO DECLARE A FINAL DIVIDEND OF HK13.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31ST DECEMBER,
2016
3.A TO RE-ELECT MR. CAI YUNGE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. WANG TIANYI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. CAI SHUGUANG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. TANG SHUANGNING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.E TO RE-ELECT MR. ZHAI HAITAO AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31ST
DECEMBER, 2017
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES NOT EXCEEDING
20% OF THE TOTAL NUMBER OF ISSUED SHARES
(ORDINARY RESOLUTION IN ITEM 5(1) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
5.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF ISSUED SHARES (ORDINARY
RESOLUTION IN ITEM 5(2) OF THE NOTICE OF
ANNUAL GENERAL MEETING)
5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES
(ORDINARY RESOLUTION IN ITEM 5(3) OF THE
NOTICE OF ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED Agenda Number: 708134476
--------------------------------------------------------------------------------------------------------------------------
Security: Y1421G106
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0165000859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753877 DUE TO CHANGE IN CORP
NAME. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418387.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418371.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, DIRECTORS' REPORT AND
INDEPENDENT AUDITOR'S REPORT OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.5 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT DR. CAI YUNGE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. CHEN SHUANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. LIN ZHIJUN (WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
FOR MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO APPROVE THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY
6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For
SHARES
7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO ISSUE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA EVERGRANDE GROUP Agenda Number: 708108318
--------------------------------------------------------------------------------------------------------------------------
Security: G2119W106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: KYG2119W1069
--------------------------------------------------------------------------------------------------------------------------
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/2017/0502/ltn20170502539.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0502/ltn20170502531.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE ''DIRECTORS'') AND THE AUDITORS OF THE
COMPANY (THE ''AUDITORS'') FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO RE-ELECT MS. HE MIAOLING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3 TO RE-ELECT MR. HUANG XIANGUI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MR. PAN DARONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. SHI JUNPING AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT MR. HE QI AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MS. XIE HONGXI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY IN ISSUE
11 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
REPURCHASE SHARES IN OF THE COMPANY OF UP
TO 10% OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
12 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 10
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 11 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA FOODS LTD Agenda Number: 708078591
--------------------------------------------------------------------------------------------------------------------------
Security: G2154F109
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: BMG2154F1095
--------------------------------------------------------------------------------------------------------------------------
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/2017/0426/LTN20170426433.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426463.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 CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF DIRECTORS AND AUDITORS FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK1.2 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO ELECT MR. ZHOU CHENGUANG AS EXECUTIVE Mgmt For For
DIRECTOR
4 TO ELECT MS. LUAN XIUJU AS EXECUTIVE Mgmt For For
DIRECTOR
5 TO ELECT MR. QIN YELONG AS NON-EXECUTIVE Mgmt For For
DIRECTOR
6 TO ELECT MS. XIAO JIANPING AS NON-EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. JIANG GUOJIN AS EXECUTIVE Mgmt For For
DIRECTOR
8 TO RE-ELECT MR. STEPHEN EDWARD CLARK AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO RE-ELECT MR. LI HUNG KWAN, ALFRED AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
10 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
11 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
13 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY
14 SUBJECT TO THE PASSING OF RESOLUTIONS 12 Mgmt Against Against
AND 13, TO AUTHORISE THE DIRECTORS TO ISSUE
ADDITIONAL SHARES REPRESENTING THE NOMINAL
VALUE OF THE SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO LTD Agenda Number: 707402753
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 675371 DUE TO ADDITION OF
RESOLUTIONS 5, 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914520.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914408.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0901/LTN201609011698.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN GONGYAN AS AN EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. CHEN YOUAN FOR 2012-2014
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. YU WENXIU FOR 2012-2014
4 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR MR. ZHONG CHENG FOR 2014
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TAO LIBIN AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE SPECIAL REPORTS Mgmt For For
ON THE UTILIZATION OF THE PREVIOUSLY RAISED
PROCEEDS
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 707850194
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: EGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
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/2017/0317/LTN20170317537.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0317/LTN20170317519.pdf
1 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
CHEN JING AS A SUPERVISOR OF THE THIRD
SESSION OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 708280110
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R92J109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100001NT6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 777377 DUE TO ADDITION OF
RESOLUTIONS 12 AND 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0606/LTN20170606433.pdf),
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0606/LTN20170606419.pdf) AND
(http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0504/LTN201705041371.pdf)
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR 2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT
4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT FOR 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR 2016
6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For
EXPENDITURE BUDGET FOR 2017
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF THE EXTERNAL AUDITING FIRMS OF THE
COMPANY FOR 2017
8 TO CONSIDER AND APPROVE THE INCREASE OF NET Mgmt For For
CAPITAL GUARANTEE TO GALAXY JINHUI
SECURITIES ASSETS MANAGEMENT CO., LTD. BY
THE COMPANY
9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE PROPOSAL ON AUTHORIZATION GRANTED TO
THE BOARD OF DIRECTORS BY THE SHAREHOLDERS'
GENERAL MEETING
12 TO CONSIDER AND APPROVE THE SECURITIES AND Mgmt For For
FINANCIAL PRODUCTS TRANSACTIONS FRAMEWORK
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND CHINA GALAXY FINANCIAL HOLDINGS COMPANY
LIMITED, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE CAP AMOUNTS FOR THE
THREE YEARS ENDING 31 DECEMBER 2019
RELATING THERETO
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION: ARTICLES 1, 5,
12, 18 AND 231
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 707271716
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: AGM
Meeting Date: 16-Aug-2016
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0714/LTN20160714417.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0714/LTN20160714400.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2016
2 TO DECLARE A FINAL DIVIDEND OF HK14.46 Mgmt For For
CENTS PER SHARE
3.A.I TO RE-ELECT MR. ZHOU SI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT MS. LI CHING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. LIU MINGXING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.AIV TO RE-ELECT DR. MAO ERWAN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.A.V TO RE-ELECT MS. WONG SIN YUE, CYNTHIA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WHO HAS SERVED THE COMPANY FOR
MORE THAN NINE YEARS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT THE AUDITORS OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX THE
AUDITORS' REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NUMBERED 5 OF THE
NOTICE CONVENING THE AGM (THE "NOTICE"))
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT THE SHARES OF THE
COMPANY
7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT THE SHARES OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD Agenda Number: 707283468
--------------------------------------------------------------------------------------------------------------------------
Security: G2109G103
Meeting Type: SGM
Meeting Date: 16-Aug-2016
Ticker:
ISIN: BMG2109G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0719/LTN20160719549.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0719/LTN20160719233.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A THE PROPOSED ACQUISITION AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE AMENDED
AND RESTATED SHARE PURCHASE AGREEMENT (A
COPY OF WHICH HAS BEEN PRODUCED TO THE SGM
MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
THE SGM FOR THE PURPOSE OF IDENTIFICATION),
BE AND HEREBY APPROVED, CONFIRMED AND
RATIFIED
1.B ANY ONE OF THE DIRECTORS OF THE COMPANY BE Mgmt For For
AND HEREBY AUTHORIZED TO DO ALL SUCH ACTS
AND THINGS AND TO SIGN ALL DOCUMENTS AND TO
TAKE ANY STEPS WHICH IN THEIR ABSOLUTE
DISCRETION CONSIDERED TO BE NECESSARY,
DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF
IMPLEMENTING AND/OR GIVING EFFECT TO THE
PROPOSED ACQUISITION AND THE TRANSACTIONS
CONTEMPLATED UNDER THE AMENDED AND RESTATED
SHARE PURCHASE AGREEMENT
2 SUBJECT TO COMPLETION OF THE PROPOSED Mgmt For For
ACQUISITION AS CONTEMPLATED UNDER THE
AMENDED AND RESTATED SHARE PURCHASE
AGREEMENT, TO THE FULFILMENT OF THE
CONDITIONS RELATING TO THE ALLOTMENT AND
ISSUE OF THE CONSIDERATION SHARES AND
CONDITIONAL UPON THE LISTING COMMITTEE OF
THE STOCK EXCHANGE GRANTING THE LISTING OF,
AND THE PERMISSION TO DEAL IN, THE
CONSIDERATION SHARES, THE DIRECTORS BE AND
ARE HEREBY SPECIFICALLY AUTHORISED TO ALLOT
AND ISSUE THE CONSIDERATION SHARES,
CREDITED AS FULLY PAID, TO THE SELLER (OR A
WHOLLY-OWNED SUBSIDIARY OF THE GUARANTOR)
IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF THE AMENDED AND RESTATED SHARE PURCHASE
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Agenda Number: 708218501
--------------------------------------------------------------------------------------------------------------------------
Security: G2118N107
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: KYG2118N1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 772253 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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/2017/0428/ltn20170428993.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0428/ltn201704281018.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0523/LTN20170523209.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0523/LTN20170523203.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2016
2.A TO RE-ELECT MR. XIAO CHANGNIAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. LIU ZHANGMIN AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.C TO RE-ELECT MR. XUE GUOPING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
2.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
3 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE TOTAL NUMBER OF SHARES
REPURCHASED BY THE COMPANY
7 TO APPROVE THE GRANT OF SHARE OPTIONS Mgmt Against Against
PURSUANT TO THE SHARE OPTION SCHEME WHICH
WILL ENTITLE MR. FENG CHANGGE TO SUBSCRIBE
FOR 5,000,000 SHARES AND TO AUTHORISE ANY
OF THE DIRECTORS TO DO ALL SUCH ACTS,
EXECUTE ALL SUCH DOCUMENTS AND DEEDS AS
HE/SHE IN HIS/HER ABSOLUTE DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO THE FOREGOING
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 707552849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: EGM
Meeting Date: 20-Dec-2016
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1028/LTN20161028041.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1028/LTN20161028033.pdf
1 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
THE APPOINTMENT OF MR. LV SHENGZHOU AS A
SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
EIGHTH SESSION OF THE SUPERVISORY COMMITTEE
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 708066534
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
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/2017/0423/LTN20170423007.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0421/LTN201704211502.pdf
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting
1 TO 7 ARE MATTERS RELATING TO THE PROPOSED
ADJUSTMENTS TO THE PLAN OF THE NON-PUBLIC
ISSUANCE OF A SHARES
1 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED FROM
THE NON-PUBLIC ISSUANCE OF A SHARES (2017
REVISED)
2 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For
USE OF PROCEEDS FROM PREVIOUS FUNDRAISING
ACTIVITIES BY THE COMPANY
3 TO CONSIDER AND APPROVE THE IMPACT OF Mgmt For For
DILUTION OF CURRENT RETURNS RESULTING FROM
THE NON-PUBLIC ISSUANCE OF A SHARES ON THE
KEY FINANCIAL INDICATORS OF THE COMPANY AND
THE MEASURES ADOPTED BY THE COMPANY
4 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For
DIRECTORS AND SENIOR MANAGEMENT IN RELATION
TO THE REMEDIAL MEASURES ADOPTED FOR THE
DILUTION OF CURRENT RETURNS RESULTING FROM
THE NON-PUBLIC ISSUANCE OF A SHARES
5.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING: THE NUMBER OF SHARES TO
BE ISSUED
5.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING: THE ISSUANCE PRICE, THE
PRICE DETERMINATION DATE AND PRICING
PRINCIPLE
5.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING: THE VALIDITY PERIOD OF
THE RESOLUTION IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES
6 TO CONSIDER AND APPROVE THE REVISED Mgmt For For
PROPOSAL REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF A SHARES
7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE AUTHORISATION TO THE BOARD TO
HANDLE MATTERS RELATING TO THE NON-PUBLIC
ISSUANCE OF A SHARES AT ITS SOLE DISCRETION
CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FROM Non-Voting
8 TO 19 ARE MATTERS NOT RELATING TO THE
PROPOSED ADJUSTMENTS TO THE PLAN OF THE
NON-PUBLIC ISSUANCE OF A SHARES
8 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR THE YEAR OF 2016
9 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR OF 2016
10 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR OF 2016
11 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION AND DIVIDEND DISTRIBUTION
PROPOSAL FOR 2016
12 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
PROVISIONS FOR ASSET IMPAIRMENT IN 2016
13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For
RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS LLP AS THE ACCOUNTANT OF
THE COMPANY FOR THE YEAR OF 2017
14 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
BANKING FACILITIES AND PROJECT GUARANTEES
FOR SUBSIDIARIES OF THE COMPANY IN 2017
15 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
CREDIT GUARANTEE PROVIDED BY SHENZHEN CIMC
SKYSPACE REAL ESTATE DEVELOPMENT CO., LTD.
AND ITS SUBSIDIARIES FOR THE MORTGAGE LOANS
OF COMMERCIAL PROPERTY PURCHASERS
16 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
CREDIT GUARANTEE PROVIDED BY CIMC VEHICLE
(GROUP) CO., LTD. AND ITS SUBSIDIARIES TO
THEIR DISTRIBUTORS AND CUSTOMERS
17 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt Against Against
APPLICATION BY CIMC FINANCE COMPANY LTD. TO
HANDLE THE EXTERNAL GUARANTEE BUSINESS OF
THE MEMBERS OF THE GROUP
18 TO CONSIDER AND APPROVE THE PROPOSAL OF Mgmt For For
PROVISIONS OF CREDIT GUARANTEES BY C&C
TRUCKS CO., LTD. AND ITS SUBSIDIARIES TO
THEIR DISTRIBUTORS AND CUSTOMERS
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
GRANTING OF A GENERAL MANDATE TO THE BOARD
TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT
AND DEAL WITH ADDITIONAL A SHARES AND H
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING A SHARES AND H SHARES
IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) LTD, Agenda Number: 708066558
--------------------------------------------------------------------------------------------------------------------------
Security: Y1457J123
Meeting Type: CLS
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE100001NN9
--------------------------------------------------------------------------------------------------------------------------
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/2017/0423/LTN20170423013.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423017.pdf
1.1 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING THE NUMBER OF SHARES TO
BE ISSUED, THE ISSUANCE PRICE, THE PRICE
DETERMINATION DATE AND PRICING PRINCIPLE
AND EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF THE NON-PUBLIC ISSUANCE OF A
SHARES: THE NUMBER OF SHARES TO BE ISSUED
1.2 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING THE NUMBER OF SHARES TO
BE ISSUED, THE ISSUANCE PRICE, THE PRICE
DETERMINATION DATE AND PRICING PRINCIPLE
AND EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF THE NON-PUBLIC ISSUANCE OF A
SHARES: THE ISSUANCE PRICE, THE PRICE
DETERMINATION DATE AND PRICING PRINCIPLE
1.3 TO CONSIDER AND APPROVE EACH OF THE Mgmt For For
FOLLOWING ITEMS IN RELATION TO THE REVISED
PROPOSAL REGARDING THE NUMBER OF SHARES TO
BE ISSUED, THE ISSUANCE PRICE, THE PRICE
DETERMINATION DATE AND PRICING PRINCIPLE
AND EXTENSION OF THE VALIDITY PERIOD OF THE
RESOLUTION OF THE GENERAL MEETING IN
RESPECT OF THE NON-PUBLIC ISSUANCE OF A
SHARES: THE VALIDITY PERIOD OF THE
RESOLUTION IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF A SHARES
2 TO CONSIDER AND APPROVE THE REVISED Mgmt For For
PROPOSAL REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF A SHARES
3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE EXTENSION OF THE VALIDITY
PERIOD OF THE AUTHORISATION TO THE BOARD TO
HANDLE MATTERS RELATING TO THE NON-PUBLIC
ISSUANCE OF A SHARES AT ITS SOLE DISCRETION
--------------------------------------------------------------------------------------------------------------------------
CHINA JINMAO HOLDINGS GROUP LIMITED Agenda Number: 708153779
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500V107
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: HK0817039453
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0505/LTN201705051482.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0505/LTN201705051490.pdf]
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. LI CONGRUI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. LAU HON CHUEN, AMBROSE AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.D TO RE-ELECT MR. SU XIJIA AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
6 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO BUY-BACK SHARES
7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
8 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against
THE GENERAL MANDATE TO THE DIRECTORS TO
ISSUE NEW SHARES BASED ON THE NUMBER OF
SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHINA LESSO GROUP HOLDINGS LTD, CAYMAN ISLANDS Agenda Number: 707988715
--------------------------------------------------------------------------------------------------------------------------
Security: G2157Q102
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG2157Q1029
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/ltn20170411273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0411/ltn20170411329.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND TOGETHER WITH THE DIRECTORS' REPORT AND
THE INDEPENDENT AUDITORS' REPORT OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016: HK15 CENTS
PER SHARE
3.A TO RE-ELECT MR. ZUO MANLUN AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MS. ZUO XIAOPING AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR. LAI ZHIQIANG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. CHEN GUONAN AS DIRECTOR Mgmt Against Against
3.E TO RE-ELECT MR. HUANG GUIRONG AS DIRECTOR Mgmt For For
3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
5.A "THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt Against Against
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES OF THE COMPANY ("SHARES") OR
SECURITIES CONVERTIBLE INTO SHARES, OR
OPTIONS, WARRANTS OR SIMILAR RIGHTS TO
SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR
GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
MIGHT REQUIRE THE EXERCISE OF SUCH POWER BE
AND IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL BE IN ADDITION TO ANY OTHER
AUTHORISATIONS GIVEN TO THE DIRECTORS AND
SHALL AUTHORISE THE DIRECTORS DURING THE
RELEVANT PERIOD TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER AFTER THE END OF
THE RELEVANT PERIOD; (C) THE AGGREGATE
NOMINAL VALUE OF THE SHARE CAPITAL ALLOTTED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED (WHETHER PURSUANT TO AN
OPTION OR OTHERWISE) BY THE DIRECTORS
PURSUANT TO THE APPROVAL IN PARAGRAPH (A)
ABOVE, OTHERWISE THAN PURSUANT TO: (I) A
RIGHTS ISSUE (AS HEREINAFTER DEFINED); (II)
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
CONVERSION UNDER TERMS OF ANY WARRANTS
ISSUED BY THE COMPANY OR ANY SECURITIES
WHICH ARE CONVERTIBLE INTO SHARES; (III)
THE EXERCISE OF ANY OPTIONS GRANTED UNDER
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO ELIGIBLE PERSONS OF SHARES OR
RIGHT TO ACQUIRE SHARES; AND (IV) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENTS PROVIDING
FOR THE ALLOTMENT OF SHARES IN LIEU OF THE
WHOLE OR PART OF A DIVIDEND ON SHARES IN
ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY; SHALL NOT EXCEED 20% OF THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
(D) SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO BE HELD; OR (III) THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER
THIS RESOLUTION BY ORDINARY RESOLUTION OF
THE SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; "RIGHTS ISSUE" MEANS THE
ALLOTMENT, ISSUE OR GRANT OF SHARES
PURSUANT TO AN OFFER OF SHARES OPEN FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF
SHARES OR ANY CLASS THEREOF ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS, OR HAVING REGARD
TO ANY RESTRICTIONS OR OBLIGATIONS UNDER
THE LAWS OF, OR THE REQUIREMENTS OF, ANY
RECOGNISED REGULATORY BODY OR ANY STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG)."
5.B "THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO REPURCHASE
THE SHARES OF THE COMPANY ("SHARES") ON THE
STOCK EXCHANGE OF HONG KONG LIMITED OR ON
ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES MAY BE LISTED AND RECOGNISED FOR
THIS PURPOSE BY THE SECURITIES AND FUTURES
COMMISSION AND THE STOCK EXCHANGE OF HONG
KONG LIMITED UNDER THE HONG KONG CODE ON
SHARE BUY-BACKS, AND SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED,
BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE AGGREGATE
NOMINAL VALUE OF SHARES WHICH MAY BE
REPURCHASED PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
(C) SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION,
ANY PRIOR APPROVALS OF THE KIND REFERRED TO
IN PARAGRAPHS (A) AND (B) OF THIS
RESOLUTION WHICH HAD BEEN GRANTED TO THE
DIRECTORS AND WHICH ARE STILL IN EFFECT BE
AND ARE HEREBY REVOKED; AND (D) FOR THE
PURPOSE OF THIS RESOLUTION, "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW OR THE ARTICLES
OF ASSOCIATION OF THE COMPANY TO BE HELD;
OR (III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING."
5.C "THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS 5A AND 5B AS SET OUT IN THE
NOTICE OF THIS MEETING, THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH SHARES OF THE COMPANY
PURSUANT TO RESOLUTION 5A ABOVE BE AND IS
HEREBY EXTENDED BY THE ADDITION TO THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY WHICH MAY BE
ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH
GENERAL MANDATE AN AMOUNT REPRESENTING THE
AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 5B ABOVE, PROVIDED
THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL VALUE OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF PASSING OF THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, BEIJING Agenda Number: 707593275
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: EGM
Meeting Date: 27-Dec-2016
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110328.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110314.pdf
1 TO CONSIDER AND APPROVE THE OUTLINE OF THE Mgmt For For
13TH FIVE-YEAR DEVELOPMENT PLAN OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For
AUDITOR FOR US FORM 20-F OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY Mgmt For For
FRAMEWORK AGREEMENT (AS DEFINED AND
DESCRIBED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 11
NOVEMBER 2016 (THE CIRCULAR)) AND THE
PENSION COMPANY FRAMEWORK AGREEMENT (AS
DEFINED AND DESCRIBED IN THE CIRCULAR), THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS FOR THE THREE YEARS ENDING
31 DECEMBER 2019 RELATING THERETO
4 TO CONSIDER AND APPROVE THE CLIC FRAMEWORK Mgmt For For
AGREEMENT (AS DEFINED AND DESCRIBED IN THE
CIRCULAR) AND THE CLP&C FRAMEWORK AGREEMENT
(AS DEFINED AND DESCRIBED IN THE CIRCULAR),
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019 RELATING THERETO
5 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt For For
FRAMEWORK AGREEMENT FOR DAILY CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND CHINA
GUANGFA BANK CO., LTD
CMMT 11 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 708064124
--------------------------------------------------------------------------------------------------------------------------
Security: Y1478C107
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002823002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
0.8 PER SHARE AND PROPOSED STOCK DIVIDEND:
90 FOR 1000 SHS HELD
3 TO AMEND THE ARTICLES OF INCORPORATION Mgmt For For
4 TO APPROVE THE PROPOSAL OF THE COMPANY'S Mgmt For For
CAPITAL INCREASE THROUGH CAPITALIZATION OF
RETAINED EARNINGS
5 TO APPROVE THE COMPANY'S CAPITAL RAISING Mgmt For For
PLAN FOR LONG- TERM DEVELOPMENT
6 TO AMEND THE PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
7.1 THE ELECTION OF THE DIRECTOR:TAI LI Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.213450,ALAN WANG AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:TAI LI Mgmt For For
INVESTMENT CO., LTD. ,SHAREHOLDER
NO.213450,STEPHANIE HWANG AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:VIDEOLAND INC. Mgmt For For
,SHAREHOLDER NO.157891,YU LING KUO AS
REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:LAN WAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.271780,TONY T.M. HSU AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR:LAN WAN Mgmt For For
INVESTMENT CORPORATION ,SHAREHOLDER
NO.271780,ROY MANG AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR:EVER-RICH CO., Mgmt For For
LTD. ,SHAREHOLDER NO.382796,LAUREN HSIEN AS
REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:LOUIS T. KUNG,SHAREHOLDER
NO.A103026XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:WEI-TA, PAN,SHAREHOLDER
NO.A104289XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WEN-YEN HSU,SHAREHOLDER
NO.C120287XXX
8 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF THE COMPANY'S DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 707989072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1477R204
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: CNE1000002L3
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411470.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411463.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2016
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF
THE FIFTH SESSION OF THE BOARD OF DIRECTORS
OF THE COMPANY
8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2016
AND THE APPOINTMENT OF AUDITORS OF THE
COMPANY FOR THE YEAR 2017 : APPROVE ERNST
YOUNG HUA MING LLP AS THE PRC AUDITOR AND
THE AUDITOR FOR US FORM 20-F AND ERNST
YOUNG AS THE HONG KONG AUDITOR
9 TO CONSIDER AND APPROVE THE FRAMEWORK Mgmt For For
AGREEMENT IN RELATION TO THE SUBSCRIPTION
AND REDEMPTION OF TRUST PRODUCTS AND OTHER
DAILY TRANSACTIONS PROPOSED TO BE ENTERED
INTO BETWEEN THE COMPANY AND CHONGQING
INTERNATIONAL TRUST INC., THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
FOR THE THREE YEARS ENDING 31 DECEMBER 2019
RELATING THERETO
10 TO CONSIDER AND APPROVE THE ENTRUSTED Mgmt For For
INVESTMENT AND MANAGEMENT AGREEMENT FOR
ALTERNATIVE INVESTMENTS WITH INSURANCE
FUNDS PROPOSED TO BE ENTERED INTO BETWEEN
THE COMPANY AND CHINA LIFE INVESTMENT
HOLDING COMPANY LIMITED, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
FOR THE TWO YEARS ENDING 31 DECEMBER 2018
RELATING THERETO
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW H SHARES OF THE COMPANY
OF AN AMOUNT OF NOT MORE THAN 20% OF THE H
SHARES IN ISSUE AS AT THE DATE OF PASSING
OF THIS SPECIAL RESOLUTION
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA LILANG LTD Agenda Number: 707852821
--------------------------------------------------------------------------------------------------------------------------
Security: G21141109
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: KYG211411098
--------------------------------------------------------------------------------------------------------------------------
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/2017/0320/LTN20170320221.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320215.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITOR (THE "AUDITOR") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK16 CENTS Mgmt For For
PER ORDINARY SHARE AND A SPECIAL FINAL
DIVIDEND OF HK6 CENTS PER ORDINARY SHARE
FOR THE YEAR ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MR. WANG LIANG XING AS Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT DR. LU HONG TE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. NIE XING AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT KPMG AS THE AUDITOR FOR THE Mgmt For For
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THE RELEVANT RESOLUTION
7 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE DIRECTORS TO REPURCHASE
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
8 CONDITIONAL UPON RESOLUTIONS 6 AND 7 BEING Mgmt Against Against
PASSED, THE GENERAL AND UNCONDITIONAL
MANDATE GRANTED TO THE DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE COMPANY PURSUANT TO RESOLUTION 6 BE
EXTENDED BY THE ADDITION THERETO OF AN
AMOUNT REPRESENTING THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED PURSUANT TO RESOLUTION 7
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 707215744
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: EGM
Meeting Date: 12-Aug-2016
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/2016/0624/LTN20160624371.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0624/LTN20160624389.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LUAN BAOXING AS A NONEXECUTIVE DIRECTOR
OF THE COMPANY TO FILL THE VACANCY LEFT BY
RESIGNATION OF MR. SHAO GUOYONG, WITH
EFFECT FROM THE DATE OF THE EGM WHEN THE
NOMINATION IS APPROVED BY THE SHAREHOLDERS
OF THE COMPANY AND UNTIL THE EXPIRATION OF
THE TERM OF THE CURRENT SESSION OF THE
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD"). MEANWHILE, TO AUTHORIZE THE
REMUNERATION AND ASSESSMENT COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE NEW DIRECTORS ACCORDING TO THE
DIRECTORS' AND SUPERVISORS' REMUNERATION
PLAN FOR THE YEAR 2016 AS APPROVED AT THE
ANNUAL GENERAL MEETING UPON THE CANDIDATES
FOR THE NEW DIRECTORS AS APPROVED AT THE
EGM, AND TO AUTHORIZE THE CHAIRMAN OF THE
BOARD OF THE COMPANY OR ANY ONE OF THE
EXECUTIVE DIRECTORS TO ENTER INTO A SERVICE
CONTRACT WITH EACH OF THE NEW DIRECTORS AND
HANDLE OTHER RELEVANT MATTERS ON BEHALF OF
THE COMPANY UPON THE CANDIDATES FOR THE NEW
DIRECTORS BEING APPROVED AT THE EGM
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG XIANGBIN AS A NONEXECUTIVE
DIRECTOR OF THE COMPANY TO FILL THE VACANCY
LEFT BY RESIGNATION OF MR. CHEN JINGDONG,
WITH EFFECT FROM THE DATE OF THE EGM WHEN
THE NOMINATION IS APPROVED BY THE
SHAREHOLDERS OF THE COMPANY AND UNTIL THE
EXPIRATION OF THE TERM OF THE CURRENT
SESSION OF THE BOARD. MEANWHILE, TO
AUTHORIZE THE REMUNERATION AND ASSESSMENT
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE NEW DIRECTORS ACCORDING
TO THE DIRECTORS' AND SUPERVISORS'
REMUNERATION PLAN FOR THE YEAR 2016 AS
APPROVED AT THE ANNUAL GENERAL MEETING UPON
THE CANDIDATES FOR THE NEW DIRECTORS AS
APPROVED AT THE EGM, AND TO AUTHORIZE THE
CHAIRMAN OF THE BOARD OF THE COMPANY OR ANY
ONE OF THE EXECUTIVE DIRECTORS TO ENTER
INTO A SERVICE CONTRACT WITH EACH OF THE
NEW DIRECTORS AND HANDLE OTHER RELEVANT
MATTERS ON BEHALF OF THE COMPANY UPON THE
CANDIDATES FOR THE NEW DIRECTORS BEING
APPROVED AT THE EGM.
--------------------------------------------------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 708267706
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501T101
Meeting Type: AGM
Meeting Date: 20-Jun-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/2017/0602/LTN20170602751.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0602/LTN20170602781.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041498.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740834 DUE TO ADDITION OF
RESOLUTIONS 8 AND 11. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2016
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2016
3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For
OF THE COMPANY AND THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR 2016
4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2016
5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR 2016
6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For
COMPANY FOR THE YEAR 2017
7 TO APPROVE THE COMPANY'S DIRECTORS' AND Mgmt For For
SUPERVISORS' REMUNERATION PLAN FOR THE YEAR
2017
8 TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
HUA MING LLP AS THE INTERNATIONAL AUDITOR
OF THE COMPANY FOR THE YEAR 2017 AND THE
GRANT OF AUTHORITY TO THE AUDIT COMMITTEE
OF THE BOARD TO DETERMINE ITS REMUNERATION
9 TO APPROVE THE COMPANY'S APPLICATION FOR Mgmt For For
REGISTRATION AND ISSUANCE OF DEBT FINANCING
INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN
THE PRC
10 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
11 TO APPROVE THE COMPANY TO ISSUE RENEWABLE Mgmt For For
CORPORATE BONDS IN THE PRC
--------------------------------------------------------------------------------------------------------------------------
CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 708177907
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: AGM
Meeting Date: 26-Jun-2017
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/2017/0511/ltn20170511478.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0511/ltn20170511504.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,
2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD OF THE COMPANY FOR
THE YEAR ENDED DECEMBER 31, 2016
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,
2016
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
OF 2016, BEING THE PROPOSED DISTRIBUTION OF
FINAL DIVIDEND OF RMB0.2042 PER SHARE
(PRE-TAX) FOR 4,125,700,000 SHARES FOR THE
YEAR ENDED DECEMBER 31, 2016, WHICH AMOUNT
TO RMB842,467,940 (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 2017, 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 2017
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 PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
11 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, BEIJING Agenda Number: 708184887
--------------------------------------------------------------------------------------------------------------------------
Security: Y1501U108
Meeting Type: CLS
Meeting Date: 26-Jun-2017
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/2017/0511/LTN20170511529.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511543.pdf
1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS OF THE COMPANY TO REPURCHASE H
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MAN-MADE FIBER CORP, TAIPEI Agenda Number: 708173315
--------------------------------------------------------------------------------------------------------------------------
Security: Y1488M103
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0001718005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR 2016 DEFICIT Mgmt For For
COMPENSATION.
3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
4 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD Agenda Number: 707870831
--------------------------------------------------------------------------------------------------------------------------
Security: G21108124
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: KYG211081248
--------------------------------------------------------------------------------------------------------------------------
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/2017/0323/LTN201703231047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN201703231061.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 REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB 0.1164 YUAN (THE DIVIDENDS WILL BE
PAID IN THE HONG KONG DOLLARS WHICH IS
CONVERTED AT THE APPLICABLE EXCHANGE RATE
PUBLISHED BY THE PEOPLE'S BANK OF CHINA
(THE CENTRAL BANK OF THE PRC) ON THE BASIS
OF THE IMMEDIATELY PRECEDING BUSINESS DAY
(22 MARCH 2017) OF DISTRIBUTING FINAL
DIVIDENDS WHICH SUGGESTED BY THE BOARD
CONVENED) PER SHARE FOR THE YEAR ENDED
31DECEMBER 2016
3A TO RE-ELECT MS. CHEN YANLING AS EXECUTIVE Mgmt For For
DIRECTOR
3B TO RE-ELECT MS. SA MANLIN AS EXECUTIVE Mgmt For For
DIRECTOR
3C TO RE-ELECT MR. CHEUNG KAM SHING, TERRY AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH UNISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
7 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS OF THE
COMPANY UNDER RESOLUTION NO.5 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 707692150
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: EGM
Meeting Date: 03-Feb-2017
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2017/0116/LTN20170116177.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0116/LTN20170116170.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE, CONFIRM AND/OR RATIFY (AS THE Mgmt For For
CASE MAY BE) (A) THE SALE AND PURCHASE
AGREEMENT DATED 4 JANUARY 2017 ("SPA")
(DETAILS OF WHICH ARE SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 16 JANUARY
2017 TO THE SHAREHOLDERS OF THE COMPANY)
AND ALL THE TRANSACTIONS CONTEMPLATED
THEREUNDER OR IN RELATION THERETO AND (B)
THE ACQUISITION OF ALL THE OUTSTANDING
SHARES IN THE ISSUED SHARE CAPITAL OF CHINA
MODERN DAIRY HOLDINGS LTD. ("CMD") (OTHER
THAN THOSE ALREADY OWNED OR AGREED TO BE
ACQUIRED BY THE COMPANY AND ITS CONCERT
PARTIES) AND THE CANCELLATION OF ALL
OUTSTANDING OPTIONS OF CMD BY WAY OF
CONDITIONAL MANDATORY CASH OFFERS (THE
"OFFERS") AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER OR IN RELATION THERETO; AND TO
AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS
AND/OR THE COMPANY SECRETARY OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS FOR AND ON
BEHALF OF THE COMPANY AND TO TAKE SUCH
STEPS AS HE/THEY MAY IN HIS/THEIR ABSOLUTE
DISCRETION CONSIDER NECESSARY, APPROPRIATE,
DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR
IN CONNECTION WITH THE SPA, THE OFFERS AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER OR
IN RELATION THERETO
--------------------------------------------------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD Agenda Number: 708085875
--------------------------------------------------------------------------------------------------------------------------
Security: G21096105
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: KYG210961051
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN201704271002.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427974.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 REVIEW AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For
RMB0.089 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO Mgmt For For
ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. ZHANG XIAOYA AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
3.C TO RE-ELECT MR. JEFFREY, MINFANG LU AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
3.D TO RE-ELECT MS. WU WENTING AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HER REMUNERATION
3.E TO RE-ELECT MR. YAU KA CHI AS DIRECTOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2017
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707406751
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0918/LTN20160918039.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0918/LTN20160918043.pdf
1 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
GRANT OF THE H SHARE APPRECIATION RIGHTS
2 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ADJUSTMENT TO THE REMUNERATION OF
INDEPENDENT DIRECTORS
3 CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ADJUSTMENT TO THE REMUNERATION OF EXTERNAL
SUPERVISORS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977508
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN20170407970.pdf,
http://www.Hkexnews.Hk/Listedco/Listconews/
SEHK/2017/0407/LTN201704071001.Pdf
1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2016
3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE YEAR 2016 (INCLUDING
THE AUDITED FINANCIAL REPORT)
4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2016
5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For
THE PROFIT APPROPRIATION PLAN FOR THE YEAR
2016 (INCLUDING THE DISTRIBUTION OF FINAL
DIVIDEND)
6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE ENGAGEMENT OF ACCOUNTING
FIRMS AND THEIR REMUNERATION FOR THE YEAR
2017
7 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE BOARD OF
DIRECTORS AND ITS MEMBERS FOR THE YEAR 2016
8 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE OF THE BOARD OF
SUPERVISORS AND ITS MEMBERS FOR THE YEAR
2016
9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF INDEPENDENT DIRECTORS
FOR THE YEAR 2016
10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For
ON THE DUTY PERFORMANCE AND
CROSS-EVALUATION OF EXTERNAL SUPERVISORS
FOR THE YEAR 2016
11 CONSIDER AND APPROVE THE EVALUATION REPORT Mgmt For For
ON DUTY PERFORMANCE OF THE MEMBERS OF
SENIOR MANAGEMENT IN 2016
12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTION REPORT FOR THE YEAR 2016
13 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING ADJUSTING THE STATISTICAL CALIBRE
OF THE ISSUE MANDATE GRANTED TO THE BOARD
OF DIRECTORS FOR THE ISSUANCE OF FINANCIAL
BONDS
14.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TYPE AND AMOUNT OF THE
DOMESTIC PREFERENCE SHARES FOR THIS
ISSUANCE
14.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: DURATION
14.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: METHOD OF ISSUANCE
14.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: ISSUE TARGET
14.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: NOMINAL VALUE AND ISSUE PRICE
14.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: DIVIDEND DISTRIBUTION TERMS
14.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TERMS OF CONDITIONAL
REDEMPTION
14.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TERMS OF MANDATORY CONVERSION
14.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RESTRICTIONS ON VOTING RIGHTS
14.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RESTORATION OF VOTING RIGHTS
14.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: ORDER OF DISTRIBUTION OF
RESIDUAL ASSETS AND BASIS OF LIQUIDATION
14.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RATING ARRANGEMENT
14.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: GUARANTEE
14.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: USE OF PROCEEDS
14.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: TRANSFERABILITY
14.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
14.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: EFFECTIVE PERIOD OF THE
RESOLUTIONS REGARDING THIS ISSUANCE OF
DOMESTIC PREFERENCE SHARES
14.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: RELATIONSHIP BETWEEN THE
DOMESTIC AND OFFSHORE PREFERENCE SHARES FOR
THIS ISSUANCE
14.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES OF
THE COMPANY: AUTHORISATION MATTERS
15.1 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TYPE AND AMOUNT OF
THE OFFSHORE PREFERENCE SHARES FOR THIS
ISSUANCE
15.2 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: DURATION
15.3 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: METHOD OF ISSUANCE
15.4 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: ISSUE TARGET
15.5 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: NOMINAL VALUE AND
ISSUE PRICE
15.6 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: LOCK-UP PERIOD
15.7 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: DIVIDEND
DISTRIBUTION TERMS
15.8 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TERMS OF CONDITIONAL
REDEMPTION
15.9 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TERMS OF MANDATORY
CONVERSION
15.10 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RESTRICTIONS ON
VOTING RIGHTS
15.11 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RESTORATION OF
VOTING RIGHTS
15.12 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
OF LIQUIDATION
15.13 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RATING ARRANGEMENT
15.14 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: GUARANTEE
15.15 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: USE OF PROCEEDS
15.16 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: TRANSFERABILITY
15.17 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: COMPLIANCE OF LATEST
REGULATORY REQUIREMENTS
15.18 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: EFFECTIVE PERIOD OF
THE RESOLUTIONS REGARDING THIS ISSUANCE OF
DOMESTIC PREFERENCE SHARES
15.19 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: RELATIONSHIP BETWEEN
THE DOMESTIC AND OFFSHORE PREFERENCE SHARES
FOR THIS ISSUANCE
15.20 CONSIDER AND APPROVE EACH ITEM OF THE Mgmt For For
RESOLUTIONS REGARDING THE PLAN FOR THE
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES OF THE COMPANY: AUTHORISATION
MATTERS
16 CONSIDER AND APPROVE THE RESOLUTION ON THE Mgmt For For
RELATED PARTY TRANSACTION REGARDING
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE
SHARES BY THE COMPANY TO COSCO SHIPPING
FINANCIAL HOLDINGS CO., LIMITED
17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHARE SUBSCRIPTION AGREEMENT
IN RELATION TO THE CONDITIONAL SUBSCRIPTION
OF OFFSHORE PREFERENCE SHARES ENTERED INTO
BETWEEN THE COMPANY AND COSCO SHIPPING
FINANCIAL HOLDINGS CO., LIMITED
18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE DILUTION OF CURRENT RETURN BY
THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES AND THE REMEDIAL MEASURES
19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE CAPITAL MANAGEMENT PLAN OF
THE COMPANY FOR 2017 TO 2019
20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE SHAREHOLDERS' RETURN PLAN OF
THE COMPANY FOR 2017 TO 2019
21 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE REPORT ON THE USE OF THE
PROCEEDS RAISED IN PREVIOUS ISSUANCE BY THE
COMPANY
22 CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against
REGARDING THE GENERAL MANDATE TO ISSUE
SHARES AND/OR DEAL WITH SHARE OPTIONS OF
THE COMPANY
23 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE AMENDMENTS TO THE "ARTICLES
OF ASSOCIATION OF CHINA MERCHANTS BANK CO.,
LTD."
24 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE "RULES OF PROCEDURES FOR
SHAREHOLDERS' GENERAL MEETINGS OF CHINA
MERCHANTS BANK CO., LTD." AND THE "RULES OF
PROCEDURES FOR MEETINGS OF THE BOARD OF
DIRECTORS OF CHINA MERCHANTS BANK CO.,
LTD."
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZHEN Agenda Number: 707977938
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: CLS
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN20170407970.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071019.pdf
1.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TYPE AND AMOUNT OF THE DOMESTIC PREFERENCE
SHARES FOR THIS ISSUANCE
1.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
DURATION
1.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
METHOD OF ISSUANCE
1.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
ISSUE TARGET
1.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
NOMINAL VALUE AND ISSUE PRICE
1.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
LOCK-UP PERIOD
1.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
DIVIDEND DISTRIBUTION TERMS
1.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TERMS OF CONDITIONAL REDEMPTION
1.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TERMS OF MANDATORY CONVERSION
1.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS
1.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RESTORATION OF VOTING RIGHTS
1.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
AND BASIS OF LIQUIDATION
1.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RATING ARRANGEMENT
1.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
GUARANTEE
1.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
USE OF PROCEEDS
1.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
TRANSFERABILITY
1.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
1.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
EFFECTIVE PERIOD OF THE RESOLUTIONS
REGARDING THIS ISSUANCE OF DOMESTIC
PREFERENCE SHARES
1.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
RELATIONSHIP BETWEEN THE DOMESTIC AND
OFFSHORE PREFERENCE SHARES FOR THIS
ISSUANCE
1.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES OF THE COMPANY:
AUTHORISATION MATTERS
2.1 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TYPE AND AMOUNT OF THE OFFSHORE PREFERENCE
SHARES FOR THIS ISSUANCE
2.2 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
DURATION
2.3 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
METHOD OF ISSUANCE
2.4 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
ISSUE TARGET
2.5 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
NOMINAL VALUE AND ISSUE PRICE
2.6 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
LOCK-UP PERIOD
2.7 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
DIVIDEND DISTRIBUTION TERMS
2.8 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TERMS OF CONDITIONAL REDEMPTION
2.9 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TERMS OF MANDATORY CONVERSION
2.10 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RESTRICTIONS ON VOTING RIGHTS
2.11 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RESTORATION OF VOTING RIGHTS
2.12 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
ORDER OF DISTRIBUTION OF RESIDUAL ASSETS
AND BASIS OF LIQUIDATION
2.13 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RATING ARRANGEMENT
2.14 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
GUARANTEE
2.15 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
USE OF PROCEEDS
2.16 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
TRANSFERABILITY
2.17 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
COMPLIANCE OF LATEST REGULATORY
REQUIREMENTS
2.18 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
EFFECTIVE PERIOD OF THE RESOLUTIONS
REGARDING THIS ISSUANCE OF OFFSHORE
PREFERENCE SHARES
2.19 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
RELATIONSHIP BETWEEN THE OFFSHORE AND
DOMESTIC PREFERENCE SHARES FOR THIS
ISSUANCE
2.20 CONSIDER AND APPROVE THE RESOLUTION Mgmt For For
REGARDING THE NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES OF THE COMPANY:
AUTHORISATION MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD Agenda Number: 707403212
--------------------------------------------------------------------------------------------------------------------------
Security: G210AW106
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: KYG210AW1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN201609141165.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN201609141167.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 (A) APPROVE, CONFIRM AND RATIFY THE Mgmt For For
COMING WEALTH ACQUISITION PURSUANT TO THE
TERMS AND CONDITIONS OF THE COMING WEALTH
SP AGREEMENT, AND (B) AUTHORISE THE
DIRECTORS TO DO ALL SUCH ACTS AND THINGS
AND EXECUTE ALL SUCH DOCUMENTS FOR AN ON
BEHALF OF THE COMPANY AS THEY MAY CONSIDER
NECESSARY OR DESIRABLE IN CONNECTION WITH
PARAGRAPH (A) OF THIS RESOLUTION
2 TO (A) APPROVE, CONFIRM AND RATIFY THE Mgmt For For
CHEUK TAT ACQUISITION PURSUANT TO THE TERMS
AND CONDITIONS OF THE CHEUK TAT SP
AGREEMENT, AND (B) AUTHORISE THE DIRECTORS
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS FOR AN ON BEHALF OF THE
COMPANY AS THEY MAY CONSIDER NECESSARY OR
DESIRABLE IN CONNECTION WITH PARAGRAPH (A)
OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD Agenda Number: 707862214
--------------------------------------------------------------------------------------------------------------------------
Security: G210AW106
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: KYG210AW1064
--------------------------------------------------------------------------------------------------------------------------
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/2017/0323/LTN20170323596.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN20170323590.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.045 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT DR. SO SHU FAI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR. YU ZHILIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT DR. WONG WING KUEN, ALBERT AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. SHI XINPING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO APPROVE GRANTING THE GENERAL MANDATE TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES
6 TO APPROVE GRANTING THE GENERAL MANDATE TO Mgmt For For
THE DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES
7 TO AUTHORISE THE DIRECTORS TO EXTEND THE Mgmt Against Against
GENERAL MANDATE TO ISSUE NEW SHARES BY
ADDING THE NUMBER OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS LAND LTD Agenda Number: 707952811
--------------------------------------------------------------------------------------------------------------------------
Security: G210AW106
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: KYG210AW1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0405/LTN201704051625.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051639.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1.A THE DECLARATION AND PAYMENT OF A FINAL Mgmt For For
DIVIDEND OF HKD 0.045 (EQUIVALENT TO
APPROXIMATELY RMB 0.04) PER ORDINARY SHARE
OUT OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY (THE "FINAL DIVIDEND") TO
SHAREHOLDERS OF THE COMPANY WHOSE NAMES
APPEAR ON THE REGISTER OF MEMBERS OF THE
COMPANY ON THE RECORD DATE FIXED BY THE
BOARD OF DIRECTORS (THE "BOARD") FOR
DETERMINING THE ENTITLEMENTS TO THE FINAL
DIVIDEND BE AND IS HEREBY APPROVED
1.B ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORISED TO TAKE SUCH ACTION, DO
SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDEND
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 707588616
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1107/ltn20161107239.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1107/ltn20161107249.pdf
1 TO APPROVE THE QIANHAIWAN EQUITY TRANSFER Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO APPROVE THE LAND USE RIGHTS CONFIRMATION Mgmt For For
CONTRACT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708094470
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427403.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427452.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 65 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016 IN SCRIP FORM WITH CASH OPTION
3.A.A TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR Mgmt For For
3.A.B TO RE-ELECT MR. WANG HONG AS A DIRECTOR Mgmt For For
3.A.C TO RE-ELECT MR. HUA LI AS A DIRECTOR Mgmt For For
3.A.D TO RE-ELECT MR. WANG ZHIXIAN AS A DIRECTOR Mgmt For For
3.A.E TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt For For
DIRECTOR
3.A.F TO RE-ELECT MS. SHI WEI AS A DIRECTOR Mgmt For For
3.A.G TO RE-ELECT MR. BONG SHU YING FRANCIS AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt Against Against
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 708105209
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0501/LTN20170501037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0501/LTN20170501043.pdf
1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA METAL PRODUCTS CO LTD, TAIPEI Agenda Number: 708218537
--------------------------------------------------------------------------------------------------------------------------
Security: Y14954104
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: TW0001532000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 1.7 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
7 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
8 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
OF DIRECTORS.
9.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIAO LIAO YI,SHAREHOLDER
NO.L100101XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHANG MING JIE,SHAREHOLDER
NO.A110435XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN RONG CHUN,SHAREHOLDER
NO.S101261XXX
9.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
9.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP. LTD. Agenda Number: 707679861
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 20-Feb-2017
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
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 LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0104/LTN201701041313.pdf
1.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHANG HONGWEI AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LU ZHIQIANG AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU YONGHAO AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.4 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. SHI YUZHU AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.5 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WU DI AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.6 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. YAO DAFENG AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.7 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. SONG CHUNFENG AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.8 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. TIAN ZHIPING AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.9 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. WENG ZHENJIE AS THE
NON-EXECUTIVE DIRECTOR OF THE COMPANY
1.10 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU JIPENG AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.11 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LI HANCHENG AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.12 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. XIE ZHICHUN AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.13 THE RESOLUTION REGARDING THE ELECTION OF Mgmt Against Against
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. CHENG HOI-CHUEN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
1.14 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. PENG XUEFENG AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.15 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIU NINGYU AS THE
INDEPENDENT NONEXECUTIVE DIRECTOR OF THE
COMPANY
1.16 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. HONG QI AS THE EXECUTIVE
DIRECTOR OF THE COMPANY
1.17 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. LIANG YUTANG AS THE
EXECUTIVE DIRECTOR OF THE COMPANY
1.18 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE BOARD
OF THE COMPANY: TO CONSIDER AND APPROVE THE
APPOINTMENT OF MR. ZHENG WANCHUN AS THE
EXECUTIVE DIRECTOR OF THE COMPANY
2.1 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
WANG HANG AS THE SHAREHOLDER SUPERVISOR OF
THE COMPANY
2.2 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
ZHANG BO AS THE SHAREHOLDER SUPERVISOR OF
THE COMPANY
2.3 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
LU ZHONGNAN AS THE SHAREHOLDER SUPERVISOR
OF THE COMPANY
2.4 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
WANG YUGUI AS THE EXTERNAL SUPERVISOR OF
THE COMPANY
2.5 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
BAO JIMING AS THE EXTERNAL SUPERVISOR OF
THE COMPANY
2.6 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For
MEMBER OF THE SEVENTH SESSION OF THE
SUPERVISORY BOARD OF THE COMPANY: TO
CONSIDER AND APPROVE THE APPOINTMENT OF MR.
CHENG GUOQI AS THE EXTERNAL SUPERVISOR OF
THE COMPANY
3 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF CHINA
MINSHENG BANKING CORP., LTD
4 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
AUTHORIZATION PERIOD TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH RELEVANT
MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 707712748
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 20-Feb-2017
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE ARE Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0123/LTN20170123504.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0104/LTN201701041329.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 718146 DUE TO CHANGE IN THE
RECORD FROM 20 JAN 2017 TO 19 JAN 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For
VALIDITY PERIOD OF THE RESOLUTION OF
GENERAL MEETING OF CHINA MINSHENG BANKING
CORP., LTD. IN RESPECT OF THE NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES AND
AUTHORIZATION PERIOD TO THE BOARD AND ITS
AUTHORIZED PERSONS TO DEAL WITH RELEVANT
MATTERS
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708149910
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
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 LINK:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0502/LTN201705022194.pdf]
1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For
FOR 2016 OF THE COMPANY
2 THE RESOLUTION REGARDING THE FINAL Mgmt For For
FINANCIAL REPORT FOR 2016 OF THE COMPANY
3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE SECOND
HALF OF 2016 OF THE COMPANY
4 THE RESOLUTION REGARDING THE AUTHORIZATION Mgmt For For
FOR INTERIM PROFIT DISTRIBUTION FOR 2017 OF
THE COMPANY
5 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For
FOR 2017 OF THE COMPANY
6 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2016 OF THE COMPANY
7 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For
THE SUPERVISORY BOARD FOR 2016 OF THE
COMPANY
8 THE RESOLUTION REGARDING THE RE-APPOINTMENT Mgmt For For
AND REMUNERATION OF THE AUDITING FIRM FOR
2017
9.1 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
ISSUED
9.2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ISSUE SIZE
9.3 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: PAR VALUE AND ISSUE
PRICE
9.4 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERM
9.5 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: INTEREST RATE
9.6 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD AND TIMING OF
INTEREST PAYMENT
9.7 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERSION PERIOD
9.8 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT OF THE CONVERSION PRICE OF THE
CONVERTIBLE BONDS
9.9 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
9.10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD FOR DETERMINING
THE NUMBER OF SHARES FOR CONVERSION
9.11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND
IN THE YEAR OF CONVERSION
9.12 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF REDEMPTION
9.13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF SALE BACK
9.14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD OF ISSUANCE AND
TARGET INVESTORS
9.15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
FOR THE EXISTING HOLDERS OF A SHARES
9.16 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS
AND THEIR MEETINGS
9.17 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: USE OF PROCEEDS
9.18 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: GUARANTEE AND SECURITY
9.19 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
RESOLUTIONS
10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE FEASIBILITY ANALYSIS REPORT
OF THE USE OF PROCEEDS FROM THE ISSUANCE OF
A SHARE CONVERTIBLE BONDS
11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF IMPACTS ON DILUTION OF CURRENT
RETURNS OF ISSUANCE OF A SHARE CONVERTIBLE
BONDS AND THE REMEDIAL MEASURES
12 THE RESOLUTION REGARDING THE REPORT OF THE Mgmt For For
USE OF PROCEEDS FROM THE PREVIOUS ISSUANCE
13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORIZATION TO THE BOARD
OF DIRECTORS OF THE COMPANY AND ITS
AUTHORIZED PERSONS TO EXERCISE FULL POWER
TO DEAL WITH MATTERS RELATING TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE FORMULATION OF CAPITAL
MANAGEMENT PLAN FOR 2017 TO 2019
15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt Against Against
RESPECT OF THE DOMESTIC AND OVERSEAS
ISSUANCE OF FINANCIAL BONDS AND TIER-TWO
CAPITAL BONDS IN THE NEXT THREE YEARS
16 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against
GENERAL MANDATE FOR THE ISSUANCE OF SHARES
TO THE BOARD
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708149934
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: CLS
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAY 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINK:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0502/LTN201705022198.pdf AND
http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/
SEHK/2017/0524/LTN20170524611.PDF]
1.1 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE
ISSUED
1.2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ISSUE SIZE
1.3 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: PAR VALUE AND ISSUE
PRICE
1.4 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERM
1.5 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: INTEREST RATE
1.6 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD AND TIMING OF
INTEREST PAYMENT
1.7 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERSION PERIOD
1.8 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DETERMINATION AND
ADJUSTMENT OF THE CONVERSION PRICE OF THE
CONVERTIBLE BONDS
1.9 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: DOWNWARD ADJUSTMENT TO
CONVERSION PRICE
1.10 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD FOR DETERMINING
THE NUMBER OF SHARES FOR CONVERSION
1.11 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND
IN THE YEAR OF CONVERSION
1.12 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF REDEMPTION
1.13 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: TERMS OF SALE BACK
1.14 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: METHOD OF ISSUANCE AND
TARGET INVESTORS
1.15 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT
FOR THE EXISTING HOLDERS OF A SHARES
1.16 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: CONVERTIBLE BOND HOLDERS
AND THEIR MEETINGS
1.17 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: USE OF PROCEEDS
1.18 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: GUARANTEE AND SECURITY
1.19 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE ISSUANCE OF A SHARE
CONVERTIBLE BONDS: VALIDITY PERIOD OF THE
RESOLUTIONS
2 THE RESOLUTION REGARDING THE PROPOSAL IN Mgmt For For
RESPECT OF THE AUTHORIZATION TO THE BOARD
OF DIRECTORS OF THE COMPANY AND ITS
AUTHORIZED PERSONS TO EXERCISE FULL POWER
TO DEAL WITH MATTERS RELATING TO THE
ISSUANCE OF A SHARE CONVERTIBLE BONDS
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF LINK IN THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA MINSHENG BANKING CORPORATION, BEIJING Agenda Number: 707381846
--------------------------------------------------------------------------------------------------------------------------
Security: Y1495M112
Meeting Type: EGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: CNE100000HF9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN20160912997.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN201609121003.pdf
1.01 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU JIPENG AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SIXTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
1.02 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI HANCHENG AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
1.03 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIE ZHICHUN AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LIMITED, HONG KONG Agenda Number: 707997625
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 25-May-2017
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/2017/0412/LTN20170412440.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412353.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 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. DONG XIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. FRANK WONG KWONG SHING
4.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: DR. MOSES CHENG MO CHI
4.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. PAUL CHOW MAN YIU
4.IV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY: MR. STEPHEN YIU KIN WAH
5 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
6 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 6 AS SET OUT IN THE AGM
NOTICE
7 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 7 AS SET OUT IN THE AGM
NOTICE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
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 8 AS SET OUT IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707274712
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: EGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: KYG215791008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0715/LTN20160715017.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0715/LTN20160715011.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
A TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For
PURCHASE AGREEMENT (THE "SALE AND PURCHASE
AGREEMENT") DATED JUNE 16, 2016 ENTERED
INTO BETWEEN CHINA MODERN DAIRY HOLDINGS
LTD. (THE "COMPANY") AS PURCHASER AND MR.
ZUO WEILIN, MR. YANG JINGCHAO, MR. GUO
HANQING, MR. SUN YONGPING AND MR. LIU
YANBIN AS SELLERS (A COPY OF WHICH IS
TABLED AT THE EXTRAORDINARY GENERAL MEETING
AND MARKED "A" AND INITIALLED BY THE
CHAIRMAN OF THE EXTRAORDINARY GENERAL
MEETING FOR IDENTIFICATION PURPOSE) IN
RELATION TO THE ACQUISITION OF 45% EQUITY
INTEREST IN MODERN FARM (ANHUI) DAIRY
PRODUCT SALES CO., LTD., THE TERMS THEREOF
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
B TO APPROVE, SUBJECT TO COMPLETION OF THE Mgmt For For
SALE AND PURCHASE AGREEMENT, THE ALLOTMENT
AND ISSUE OF 338,602,205 NEW ORDINARY
SHARES ("SHARES") AT THE ISSUE PRICE OF HKD
1.46 PER SHARE BY THE COMPANY IN ACCORDANCE
WITH THE TERMS AND CONDITIONS OF THE SALE
AND PURCHASE AGREEMENT
C TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
("DIRECTORS") TO DO ALL SUCH ACTS AND
THINGS, TO MAKE, SIGN, EXECUTE AND DELIVER
SUCH DOCUMENTS OR AGREEMENTS OR DEEDS OR
INSTRUMENTS ON BEHALF OF THE COMPANY (AND,
WHERE NECESSARY, TO AFFIX THE SEAL OF THE
COMPANY ON THEM IN ACCORDANCE WITH THE
AMENDED AND RESTATED ARTICLES OF
ASSOCIATION OF THE COMPANY) AND TO DO SUCH
OTHER THINGS AND TO DO AND TAKE ALL SUCH
ACTIONS, STEPS, DEEDS AND THINGS IN SUCH
MANNER AND TO SIGN ALL DOCUMENTS AS THEY
MAY DEEM NECESSARY, APPROPRIATE, DESIRABLE
AND EXPEDIENT FOR THE PURPOSES OF GIVING
EFFECT TO OR IN CONNECTION WITH THE SALE
AND PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND TO AGREE TO
SUCH VARIATION, AMENDMENTS OR WAIVER OR
MATTERS RELATING THERETO (INCLUDING ANY
VARIATION, AMENDMENTS OR WAIVER OF SUCH
DOCUMENTS OR ANY TERMS THEREOF, WHICH ARE
NOT FUNDAMENTALLY DIFFERENT FROM THOSE AS
PROVIDED IN THE SALE AND PURCHASE
AGREEMENT) AS ARE, IN THE OPINION OF THE
DIRECTORS, IN THE INTERESTS OF THE COMPANY
AND ITS SHAREHOLDERS AS A WHOLE
--------------------------------------------------------------------------------------------------------------------------
CHINA MODERN DAIRY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707380577
--------------------------------------------------------------------------------------------------------------------------
Security: G21579100
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: KYG215791008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN20160912009.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN20160912007.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "A", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
A THE ORDINARY RESOLUTION SET OUT IN THE Mgmt Against Against
NOTICE OF EXTRAORDINARY GENERAL MEETING, TO
APPROVE AND ADOPT THE NEW SHARE OPTION
SCHEME OF THE COMPANY (THE "NEW SHARE
OPTION SCHEME") AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
TO GIVE FULL EFFECT TO THE NEW SHARE OPTION
SCHEME
--------------------------------------------------------------------------------------------------------------------------
CHINA MOTOR CORPORATION Agenda Number: 708261716
--------------------------------------------------------------------------------------------------------------------------
Security: Y1499J107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002204005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE COMPANY'S 2016 ANNUAL REPORT. Mgmt For For
2 THE COMPANY'S 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD1.6
PER SHARE.
3 AMENDMENTS TO THE COMPANY'S 'PROCEDURES FOR Mgmt For For
DERIVATIVES TRADING'.
4 AMENDMENTS TO THE COMPANY'S 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
5 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES ON THE 19TH TERM OF THE NEW
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 707968600
--------------------------------------------------------------------------------------------------------------------------
Security: Y15045100
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000002N9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE "BOARD") OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION PLAN AND THE FINAL DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016 AND TO
AUTHORISE THE BOARD TO DISTRIBUTE SUCH
FINAL DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For
AUTHORISATION TO THE BOARD TO DEAL WITH ALL
MATTERS IN RELATION TO THE COMPANY'S
DISTRIBUTION OF INTERIM DIVIDEND FOR THE
YEAR 2017 IN ITS ABSOLUTE DISCRETION
(INCLUDING, BUT NOT LIMITED TO, DETERMINING
WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR
THE YEAR 2017)
6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For
APPOINTMENT OF BAKER TILLY CHINA CERTIFIED
PUBLIC ACCOUNTANTS (SPECIAL GENERAL
PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE
COMPANY AND BAKER TILLY HONG KONG LIMITED
AS THE INTERNATIONAL AUDITOR OF THE
COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
BOARD TO DETERMINE THEIR REMUNERATION
7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
DOMESTIC SHARES NOT EXCEEDING 20% OF THE
DOMESTIC SHARES IN ISSUE AND ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H SHARES IN
ISSUE AND AUTHORISE THE BOARD TO MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW SHARE CAPITAL
STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF
SHARES
8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
ISSUANCE OF DEBT FINANCING INSTRUMENTS IN
ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT
OF ISSUE PERMITTED UNDER RELEVANT LAWS AND
REGULATIONS AS WELL AS OTHER REGULATORY
DOCUMENTS AND GRANT OF AUTHORISATION TO THE
BOARD AND/OR ITS AUTHORISED PERSON(S) TO
HANDLE ALL RELEVANT MATTERS IN RELATION TO
THE ISSUANCE OF DEBT FINANCING INSTRUMENTS
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407882.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407846.pdf
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD Agenda Number: 707191247
--------------------------------------------------------------------------------------------------------------------------
Security: Y15048104
Meeting Type: EGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: CNE100000874
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0613/LTN20160613378.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0613/LTN20160613408.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, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURES
OF THE GENERAL MEETING OF THE COMPANY
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURES
OF THE BOARD OF DIRECTORS OF THE COMPANY
4 TO CONSIDER AND, IF THOUGH FIT, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE RULES OF PROCEDURES
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. SHEN YUNGANG AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORIZE THE REMUNERATION COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WANG FENGTING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORIZE THE REMUNERATION COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. WANG ZHULIN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORIZE THE REMUNERATION
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE HIS REMUNERATION, AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. ZHANG HAI AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY, TO PAY HIM THE REMUNERATION IN
THE AMOUNT OF RMB15,000 PER YEAR (TAX
INCLUSIVE), AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. GUO YANMING AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY, TO PAY HIM THE REMUNERATION IN
THE AMOUNT OF RMB15,000 PER YEAR (TAX
INCLUSIVE), AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LIU ZHIJIANG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORIZE THE REMUNERATION COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. PENG JIANXIN AS AN
EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORIZE THE REMUNERATION COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI XINHUA AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORIZE THE REMUNERATION COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LI JIANLUN AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORIZE THE REMUNERATION COMMITTEE OF THE
BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE HIS REMUNERATION, AND TO
AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LEUNG CHONG SHUN AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY, TO AUTHORIZE THE REMUNERATION
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE HIS REMUNERATION, AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MR. LU ZHENGFEI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, TO AUTHORIZE THE REMUNERATION
COMMITTEE OF THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE HIS REMUNERATION, AND
TO AUTHORIZE THE CHAIRMAN OF THE BOARD OF
DIRECTORS OR ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-ELECTION OF MS. XU WEIBING AS A
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY, TO PAY HER THE REMUNERATION IN
THE AMOUNT OF RMB15,000 PER YEAR (TAX
INCLUSIVE), AND TO AUTHORIZE THE CHAIRMAN
OF THE BOARD OF DIRECTORS OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PAYMENT OF THE REMUNERATION IN THE
AMOUNT OF RMB15,000 PER YEAR (TAX
INCLUSIVE) TO MR. WANG YINGCAI AS AN
EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE
COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF
THE BOARD OF DIRECTORS OF THE COMPANY TO
EXECUTE A SERVICE CONTRACT OR SUCH OTHER
DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR
DEEDS ON BEHALF OF THE COMPANY
18 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PAYMENT OF THE REMUNERATION IN THE
AMOUNT OF RMB15,000 PER YEAR (TAX
INCLUSIVE) TO MR. QU XIAOLI AS AN EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE COMPANY,
AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD
OF DIRECTORS OF THE COMPANY TO EXECUTE A
SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON BEHALF
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD Agenda Number: 707764355
--------------------------------------------------------------------------------------------------------------------------
Security: Y15048104
Meeting Type: EGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: CNE100000874
--------------------------------------------------------------------------------------------------------------------------
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/2017/0213/LTN20170213295.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0213/LTN20170213277.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, TO APPROVE Mgmt For For
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
2 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt Against Against
APPROVE: "THAT A. THE AGREEMENT (THE "2017
FINANCIAL SERVICES FRAMEWORK AGREEMENT")
DATED 8 FEBRUARY 2017 AND ENTERED INTO
BETWEEN THE COMPANY AND SINOMA GROUP
FINANCE CO., LTD. ("SINOMA FINANCE") IN
RELATION TO RECEIVING CERTAIN FINANCIAL
SERVICES FROM SINOMA FINANCE BY THE COMPANY
AND ITS SUBSIDIARIES (THE "GROUP"), AND THE
RESPECTIVE ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019 FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER; B.
ANY DIRECTOR OF THE COMPANY BE AUTHORISED
TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND
EXECUTE ALL SUCH OTHER DOCUMENTS, DEEDS AND
INSTRUMENTS, TO MAKE APPLICATIONS TO THE
RELEVANT REGULATORY AUTHORITIES AND TO TAKE
SUCH STEPS AS THEY MAY CONSIDER NECESSARY,
APPROPRIATE, EXPEDIENT AND IN THE INTEREST
OF THE COMPANY TO GIVE EFFECT TO AND IN
CONNECTION WITH ANY TRANSACTION
CONTEMPLATED UNDER THE 2017 FINANCIAL
SERVICES FRAMEWORK AGREEMENT."
3 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT A. THE AGREEMENT (THE "2017
MUTUAL SUPPLY OF SERVICES FRAMEWORK
AGREEMENT") DATED 8 FEBRUARY 2017 AND
ENTERED INTO BETWEEN THE COMPANY AND CHINA
NATIONAL BUILDING MATERIALS GROUP
CORPORATION (THE "PARENT") IN RELATION TO
THE MUTUAL SUPPLY OF CERTAIN SERVICES
BETWEEN THE GROUP AND THE PARENT AND ITS
ASSOCIATES EXCLUDING THE GROUP (THE "PARENT
GROUP"), AND THE RESPECTIVE ANNUAL CAPS FOR
THE THREE YEARS ENDING 31 DECEMBER 2019 FOR
THE TRANSACTIONS CONTEMPLATED THEREUNDER;
B. ANY DIRECTOR OF THE COMPANY BE
AUTHORISED TO DO ALL SUCH ACTS AND THINGS,
TO SIGN AND EXECUTE ALL SUCH OTHER
DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE
APPLICATIONS TO THE RELEVANT REGULATORY
AUTHORITIES AND TO TAKE SUCH STEPS AS THEY
MAY CONSIDER NECESSARY, APPROPRIATE,
EXPEDIENT AND IN THE INTEREST OF THE
COMPANY TO GIVE EFFECT TO AND IN CONNECTION
WITH ANY TRANSACTION CONTEMPLATED UNDER THE
2017 MUTUAL SUPPLY OF SERVICES FRAMEWORK
AGREEMENT."
4 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For
APPROVE: "THAT A. THE AGREEMENT (THE "2017
MUTUAL SUPPLY OF PRODUCTS FRAMEWORK
AGREEMENT") DATED 8 FEBRUARY 2017 AND
ENTERED INTO BETWEEN THE COMPANY AND THE
PARENT IN RELATION TO THE MUTUAL SUPPLY OF
CERTAIN PRODUCTS BETWEEN THE GROUP AND THE
PARENT GROUP, AND THE RESPECTIVE ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER
2019 FOR THE TRANSACTIONS CONTEMPLATED
THEREUNDER; B. ANY DIRECTOR OF THE COMPANY
BE AUTHORISED TO DO ALL SUCH ACTS AND
THINGS, TO SIGN AND EXECUTE ALL SUCH OTHER
DOCUMENTS, DEEDS AND INSTRUMENTS, TO MAKE
APPLICATIONS TO THE RELEVANT REGULATORY
AUTHORITIES AND TO TAKE SUCH STEPS AS THEY
MAY CONSIDER NECESSARY, APPROPRIATE,
EXPEDIENT AND IN THE INTEREST OF THE
COMPANY TO GIVE EFFECT TO AND IN CONNECTION
WITH ANY TRANSACTION CONTEMPLATED UNDER THE
2017 MUTUAL SUPPLY OF PRODUCTS FRAMEWORK
AGREEMENT."
--------------------------------------------------------------------------------------------------------------------------
CHINA NATIONAL MATERIALS CO LTD Agenda Number: 707979437
--------------------------------------------------------------------------------------------------------------------------
Security: Y15048104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE100000874
--------------------------------------------------------------------------------------------------------------------------
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/2017/0410/LTN20170410359.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410408.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, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROFIT DISTRIBUTION PROPOSAL OF THE
COMPANY, NAMELY, THE PROPOSAL FOR
DISTRIBUTION OF A FINAL DIVIDEND OF RMB0.03
PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE
AMOUNT OF APPROXIMATELY RMB107.14 MILLION
FOR THE YEAR ENDED 31 DECEMBER 2016, AND TO
AUTHORISE THE CHAIRMAN OF THE BOARD TO
IMPLEMENT THE AFORESAID DISTRIBUTION AND
SIGN ANY LEGAL DOCUMENTS RELATED TO THIS
RESOLUTION
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPOINT Mgmt For For
SHINEWING CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE AUDITOR OF THE COMPANY FOR THE YEAR
2017, THE TERM OF SUCH REAPPOINTMENT SHALL
CONTINUE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, AND TO AUTHORIZE
THE AUDIT COMMITTEE OF THE BOARD TO
DETERMINE THEIR REMUNERATION
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
A GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH (1) ADDITIONAL UNLISTED
SHARES NOT EXCEEDING 20% OF THE UNLISTED
SHARES IN ISSUE; AND (2) ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H SHARES IN
ISSUE, AND TO AUTHORISE THE BOARD TO MAKE
SUCH CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY (THE
"ARTICLES OF ASSOCIATION") AS IT THINK FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT AND ISSUE OF THE SHARES:
"THAT (A) (I) SUBJECT TO PARAGRAPH 6(A)(II)
AND IN ACCORDANCE WITH THE RELEVANT
REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE"), THE ARTICLES OF ASSOCIATION AND
THE APPLICABLE LAWS AND REGULATIONS OF THE
PRC, THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO ALLOT, ISSUE AND DEAL WITH,
EITHER SEPARATELY OR CONCURRENTLY,
ADDITIONAL UNLISTED SHARES AND H SHARES AND
TO DETERMINE THE SPECIFIC ISSUANCE PLAN,
INCLUDING BUT NOT LIMITED TO (1) THE CLASS
AND AMOUNT OF THE SHARES PROPOSED TO BE
ISSUED; (2) THE PRICING METHOD AND/OR ISSUE
PRICE (INCLUDING THE RANGE OF THE ISSUE
PRICE); (3) THE START AND END DATE OF THE
ISSUANCE; (4) USE OF PROCEEDS; (5) MAKING
OR GRANTING PROPOSALS, AGREEMENTS AND SHARE
OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF
SUCH POWERS; AND (6) OTHER MATTERS WHICH
SHOULD BE INCLUDED IN THE SPECIFIC ISSUANCE
PLAN PURSUANT TO THE REQUIREMENTS OF THE
RELEVANT LAWS AND REGULATIONS, OTHER
REGULATORY DOCUMENTS, AND RULES OF THE
RELEVANT REGULATORY AUTHORITIES AS WELL AS
THE STOCK EXCHANGE WHERE THE SHARES ARE
LISTED, BE HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (II) EACH OF THE
AGGREGATE NOMINAL AMOUNTS OF UNLISTED
SHARES AND H SHARES ALLOTTED, ISSUED AND
DEALT WITH OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND
DEALT WITH (WHETHER PURSUANT TO SHARE
OPTION OR OTHERWISE) BY THE BOARD PURSUANT
TO THE APPROVAL GRANTED IN PARAGRAPH
6(A)(I) SHALL NOT EXCEED 20% OF EACH OF THE
AGGREGATE NOMINAL AMOUNTS OF UNLISTED
SHARES AND H SHARES, RESPECTIVELY, IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION; AND
FOR THE PURPOSES OF THIS RESOLUTION: "H
SHARES" MEANS OVERSEAS LISTED FOREIGN
SHARES IN THE SHARE CAPITAL OF THE COMPANY,
WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH
ARE SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS, FOR WHICH PERMISSION TO DEAL IN
AND THE GRANT OF LISTING ON THE HONG KONG
STOCK EXCHANGE HAS BEEN OBTAINED. "UNLISTED
SHARES" MEANS DOMESTIC SHARES AND UNLISTED
FOREIGN SHARES, WHERE: (A) "DOMESTIC
SHARES" ARE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY, WITH A NOMINAL
VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED
FOR AND CREDITED AS FULLY PAID UP IN
RENMINBI BY PRC NATIONALS AND/OR PRC
INCORPORATED ENTITIES; AND (B) "FOREIGN
SHARES" ARE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY, WITH A NOMINAL
VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED
FOR AND CREDITED AS FULLY PAID UP IN
FOREIGN CURRENCY BY NON-PRC NATIONALS
AND/OR NON-PRC INCORPORATED ENTITIES.
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIEST OF: (A) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (B) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY THE ARTICLES OF THE
ASSOCIATION OR OTHER APPLICABLE LAWS AND
REGULATIONS; OR (C) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN TO THE
BOARD UNDER THIS RESOLUTION BY PASSING OF A
SPECIAL RESOLUTION OF THE COMPANY IN A
GENERAL MEETING. (B) THE BOARD BE
AUTHORISED TO IMPLEMENT THE MATTERS RELATED
TO CAPITAL INCREASE SO AS TO REFLECT THE
SHARES AUTHORISED TO BE ISSUED UNDER THE
GENERAL MANDATE, AND TO MAKE CORRESPONDING
AMENDMENTS AT ITS DISCRETION TO THE
ARTICLES OF ASSOCIATION SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUE OF SHARES AS PROVIDED IN
PARAGRAPH 6(A)(I) OF THIS RESOLUTION"
--------------------------------------------------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO LTD, HONG KONG Agenda Number: 707290413
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505K106
Meeting Type: EGM
Meeting Date: 19-Sep-2016
Ticker:
ISIN: HK0000050325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: JIN SUP KIM Mgmt Against Against
2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
3 ELECTION OF DIRECTOR: YONG DAN JUNG Mgmt Against Against
4 APPROVAL OF DELEGATING THE RIGHTS OF NEW Mgmt Against Against
SHARE ISSUANCE TO BOARD OF DIRECTORS
5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
CMMT 28JUL2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA OCEAN RESOURCES CO LTD, HONG KONG Agenda Number: 708025134
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505K106
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: HK0000050325
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 30 MAR 2017.
1 ELECTION OF EXTERNAL AUDITORS: RMS KOREA, Mgmt Against Against
UHY VOCATION HK CPA LTD
2 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
3 APPROVAL OF FINANCIAL STATEMENT THAT HAS Mgmt For For
BEEN AUDITED BUT NOT PREVIOUSLY ANNOUNCED
4 ELECTION OF DIRECTORS: JANG HWA RI, IM JO Mgmt Against Against
CHU, YEO SE CHANG, JIN HEUM
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS AND AUDITORS
6 STOCK OPTION FOR STAFF Mgmt Against Against
7 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
CHINA OIL AND GAS GROUP LTD Agenda Number: 707979386
--------------------------------------------------------------------------------------------------------------------------
Security: G2155W101
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: BMG2155W1010
--------------------------------------------------------------------------------------------------------------------------
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/2017/0410/LTN201704101002.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN201704101006.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2.A TO RE-ELECT MR. XU TIE-LIANG AS DIRECTOR Mgmt For For
2.B TO RE-ELECT MR. WANG GUANGTIAN AS DIRECTOR Mgmt For For
2.C TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
4 TO DISTRIBUTE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OUT OF THE
CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES IN THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 707996813
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411869.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411827.pdf
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For
DISTRIBUTION AND ANNUAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE DOMESTIC
AND INTERNATIONAL AUDITORS OF THE COMPANY
FOR THE YEAR 2017 AND TO AUTHORISE THE
BOARD OF DIRECTORS (THE "BOARD") TO FIX THE
REMUNERATION THEREOF
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF LAW HONG PING, LAWRENCE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEES BY THE COMPANY FOR THE RELEVANT
SUBSIDIARIES AS SET OUT IN THE SECTION
HEADED "LETTER FROM THE BOARD - PROPOSED
PROVISION OF GUARANTEES FOR SUBSIDIARIES"
IN THE CIRCULAR OF THE COMPANY DATED 11
APRIL 2017
8 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt Against Against
THE FOLLOWING RESOLUTIONS:- (A) APPROVE A
GENERAL MANDATE TO THE BOARD TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
ALLOT, ISSUE OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) NOT EXCEEDING
20% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AT THE TIME OF PASSING THIS
RESOLUTION AT THE ANNUAL GENERAL MEETING.
(B) SUBJECT TO COMPLIANCE WITH APPLICABLE
LAWS AND REGULATIONS AND RULES OF THE
RELEVANT SECURITIES EXCHANGE, THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):- (I)
DETERMINE THE ISSUANCE PRICE, TIME OF
ISSUANCE, PERIOD OF ISSUANCE, NUMBER OF
SHARES TO BE ISSUED, ALLOTTEES AND USE OF
PROCEEDS, AND WHETHER TO ISSUE SHARES TO
EXISTING SHAREHOLDERS; (II) ENGAGE THE
SERVICES OF PROFESSIONAL ADVISERS FOR SHARE
ISSUANCE RELATED MATTERS, AND TO APPROVE
AND EXECUTE ALL ACTS, DEEDS, DOCUMENTS OR
OTHER MATTERS NECESSARY, APPROPRIATE OR
REQUIRED FOR SHARE ISSUANCE; (III) APPROVE
AND EXECUTE DOCUMENTS RELATED TO SHARE
ISSUANCE FOR SUBMISSION TO REGULATORY
AUTHORITIES, AND TO CARRY OUT RELEVANT
APPROVAL PROCEDURES; (IV) AFTER SHARE
ISSUANCE, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, AND TO CARRY OUT RELEVANT
REGISTRATIONS AND FILINGS. THE ABOVE
GENERAL MANDATE WILL EXPIRE ON THE EARLIER
OF ("RELEVANT PERIOD"):- (I) THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF THE
COMPANY FOR 2017; (II) THE EXPIRATION OF A
PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2016; OR (III)
THE DATE ON WHICH THE AUTHORITY CONFERRED
BY THIS SPECIAL RESOLUTION IS REVOKED OR
VARIED BY A SPECIAL RESOLUTION OF
SHAREHOLDERS AT A GENERAL MEETING, EXCEPT
WHERE THE BOARD OF DIRECTORS HAS RESOLVED
TO ISSUE H SHARES DURING THE RELEVANT
PERIOD AND THE SHARE ISSUANCE IS TO BE
CONTINUED OR IMPLEMENTED AFTER THE RELEVANT
PERIOD
9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (A) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF DOMESTIC SHARES (A SHARES)
IN ISSUE AT THE TIME WHEN THIS RESOLUTION
IS PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS; (B) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF OVERSEAS-LISTED FOREIGN
INVESTED SHARES (H SHARES) IN ISSUE AT THE
TIME WHEN THIS RESOLUTION IS PASSED AT
ANNUAL GENERAL MEETING AND THE RELEVANT
RESOLUTIONS ARE PASSED AT CLASS MEETINGS OF
SHAREHOLDERS; AND (C) THE BOARD OF
DIRECTORS BE AUTHORISED TO (INCLUDING BUT
NOT LIMITED TO THE FOLLOWING):- (I)
DETERMINE TIME OF BUY BACK, PERIOD OF BUY
BACK, BUY BACK PRICE AND NUMBER OF SHARES
TO BUY BACK, ETC; (II) NOTIFY CREDITORS AND
ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS
SHARE ACCOUNTS AND TO CARRY OUT RELATED
CHANGE OF FOREIGN EXCHANGE REGISTRATION
PROCEDURES; (IV) CARRY OUT RELEVANT
APPROVAL PROCEDURES AND TO CARRY OUT
FILINGS WITH THE CHINA SECURITIES
REGULATORY COMMISSION; AND (V) CARRY OUT
CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER DOCUMENTS AND
MATTERS RELATED TO SHARE BUY BACK. THE
ABOVE GENERAL MANDATE WILL EXPIRE ON THE
EARLIER OF ("RELEVANT PERIOD"):- (I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR 2017; (II) THE EXPIRATION
OF A PERIOD OF TWELVE MONTHS FOLLOWING THE
PASSING OF THIS SPECIAL RESOLUTION AT THE
ANNUAL GENERAL MEETING FOR 2016, THE FIRST
A SHAREHOLDERS' CLASS MEETING IN 2017 AND
THE FIRST H SHAREHOLDERS' CLASS MEETING IN
2017; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED 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 A CLASS MEETING OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR A CLASS
MEETING OF OVERSEAS-LISTED FOREIGN INVESTED
SHARE (H SHARE) SHAREHOLDERS, EXCEPT WHERE
THE BOARD OF DIRECTORS HAS RESOLVED TO BUY
BACK DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LIMITED Agenda Number: 707996685
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: CLS
Meeting Date: 01-Jun-2017
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411889.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411845.pdf
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE FOLLOWING GENERAL MANDATE TO BUY BACK
DOMESTIC SHARES (A SHARES) AND
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES):- (1) APPROVE A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO, BY REFERENCE TO
MARKET CONDITIONS AND IN ACCORDANCE WITH
NEEDS OF THE COMPANY, TO BUY BACK DOMESTIC
SHARES (A SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF DOMESTIC SHARES (A SHARES) IN
ISSUE AT THE TIME WHEN THIS RESOLUTION IS
PASSED AT ANNUAL GENERAL MEETING AND THE
RELEVANT RESOLUTIONS ARE PASSED AT CLASS
MEETINGS OF SHAREHOLDERS. PURSUANT TO PRC
LAWS AND REGULATIONS, AND FOR BUY BACKS OF
DOMESTIC SHARES (A SHARES), THE COMPANY
WILL SEEK FURTHER APPROVAL FROM ITS
SHAREHOLDERS IN GENERAL MEETING FOR EACH
BUY BACK OF DOMESTIC SHARES (A SHARES) EVEN
WHERE THE GENERAL MANDATE IS GRANTED, BUT
WILL NOT BE REQUIRED TO SEEK SHAREHOLDERS'
APPROVAL AT CLASS MEETINGS OF DOMESTIC
SHARE (A SHARE) SHAREHOLDERS OR
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS. (2) APPROVE A GENERAL
MANDATE TO THE BOARD OF DIRECTORS TO, BY
REFERENCE TO MARKET CONDITIONS AND IN
ACCORDANCE WITH NEEDS OF THE COMPANY, TO
BUY BACK OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) NOT EXCEEDING 10% OF THE
NUMBER OF OVERSEAS-LISTED FOREIGN INVESTED
SHARES (H SHARES) IN ISSUE AT THE TIME WHEN
THIS RESOLUTION IS PASSED AT ANNUAL GENERAL
MEETING AND THE RELEVANT RESOLUTIONS ARE
PASSED AT CLASS MEETINGS OF SHAREHOLDERS.
(3) THE BOARD OF DIRECTORS BE AUTHORISED TO
(INCLUDING BUT NOT LIMITED TO THE
FOLLOWING):- (I) DETERMINE TIME OF BUY
BACK, PERIOD OF BUY BACK, BUY BACK PRICE
AND NUMBER OF SHARES TO BUY BACK, ETC; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND TO
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL PROCEDURES AND
TO CARRY OUT FILINGS WITH THE CHINA
SECURITIES REGULATORY COMMISSION; (V) CARRY
OUT CANCELATION PROCEDURES FOR BOUGHT BACK
SHARES, MAKE CORRESPONDING AMENDMENTS TO
THE ARTICLES OF ASSOCIATION OF THE COMPANY
RELATING TO SHARE CAPITAL AND SHAREHOLDINGS
ETC, CARRY OUT MODIFICATION REGISTRATIONS,
AND TO DEAL WITH ANY OTHER APPROVE AND
EXECUTE, ON BEHALF OF THE COMPANY,
DOCUMENTS AND MATTERS RELATED TO SHARE BUY
BACK. (4) THE ABOVE GENERAL MANDATE WILL
EXPIRE ON THE EARLIER OF ("RELEVANT
PERIOD"):- (I) THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY FOR 2017;
(II) THE EXPIRATION OF A PERIOD OF TWELVE
MONTHS FOLLOWING THE PASSING OF THIS
SPECIAL RESOLUTION AT THE ANNUAL GENERAL
MEETING FOR 2016, THE FIRST A SHAREHOLDERS'
CLASS MEETING IN 2017 AND THE FIRST H
SHAREHOLDERS' CLASS MEETING IN 2017; OR
(III) THE DATE ON WHICH THE AUTHORITY
CONFERRED 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 A
CLASS MEETING OF DOMESTIC SHARE (A SHARE)
SHAREHOLDERS OR A CLASS MEETING OF
OVERSEAS-LISTED FOREIGN INVESTED SHARE (H
SHARE) SHAREHOLDERS, EXCEPT WHERE THE BOARD
OF DIRECTORS HAS RESOLVED TO BUY BACK
DOMESTIC SHARES (A SHARES) OR
OVERSEAS-LISTED FOREIGN INVESTED SHARES (H
SHARES) DURING THE RELEVANT PERIOD AND THE
SHARE BUY BACK IS TO BE CONTINUED OR
IMPLEMENTED AFTER THE RELEVANT PERIOD
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD Agenda Number: 707203143
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0617/ltn20160617397.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0617/ltn20160617412.pdf
1 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against
GUARANTEES BY THE COMPANY FOR THE RELEVANT
SUBSIDIARIES AS SET OUT IN THE SECTION
HEADED "LETTER FROM THE BOARD - PROPOSED
PROVISION OF GUARANTEES FOR SUBSIDIARIES"
IN THE CIRCULAR DATED 17 JUNE 2016
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. QI MEISHENG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY WITH IMMEDIATE EFFECT
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DONG WEILIANG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY WITH IMMEDIATE EFFECT
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIE WEIZHI AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY WITH IMMEDIATE EFFECT
5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD, SANHE Agenda Number: 707591043
--------------------------------------------------------------------------------------------------------------------------
Security: Y15002101
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: CNE1000002P4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1109/LTN20161109895.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1109/LTN20161109901.pdf
1 TO CONSIDER AND APPROVE THE COMPANY Mgmt For For
ENTERING INTO THE MASTER SERVICES FRAMEWORK
AGREEMENT WITH CNOOC AND THE TERMS,
PROPOSED ANNUAL CAPS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE CONNECTED TRANSACTIONS DECISION-MAKING
MECHANISM
3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LV BO AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI FEILONG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT 11 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
25 NOV 2016 TO 24 NOV 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD Agenda Number: 707581256
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505S117
Meeting Type: EGM
Meeting Date: 21-Nov-2016
Ticker:
ISIN: HK0000065737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1103/LTN20161103601.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1103/LTN20161103619.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE SALE AND Mgmt For For
PURCHASE AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS GRAND OCEANS GROUP LTD Agenda Number: 707979184
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505S117
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: HK0000065737
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0410/ltn20170410399.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410428.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
HK2 CENTS PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. XIAO XIAO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. YUNG KWOK KEE, BILLY AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WANG MAN KWAN, PAUL AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LO YIU CHING, DANTES AS Mgmt For For
DIRECTOR
3.E TO RE-ELECT MR. YANG LIN AS DIRECTOR Mgmt For For
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO APPOINT AUDITORS FOR THE ENSUING YEAR Mgmt For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20 PER CENT. OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE NUMBER OF SHARES BOUGHT BACK
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 707221331
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: OGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629265.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629260.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE SALE AND Mgmt For For
PURCHASE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND AUTHORISE ANY ONE DIRECTOR
OF THE COMPANY TO EXECUTE ANY OTHER
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM
TO BE INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE MATTERS CONTEMPLATED IN
THE SALE AND PURCHASE AGREEMENT, INCLUDING
THE AFFIXING OF THE COMMON SEAL OF THE
COMPANY THEREON
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG Agenda Number: 708064439
--------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: HK0688002218
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/SEHK/2017/0424/LTN20170424551.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424592.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016 OF HKD 42 CENTS PER SHARE
3.A TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. NIP YUN WING AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. CHANG YING AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LAM KWONG SIU AS DIRECTOR Mgmt For For
3.E TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
5 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE BOARD
TO FIX THEIR REMUNERATION
6 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt For For
THE GENERAL AND UNCONDITIONAL MANDATE TO
BUY-BACK SHARES OF THE COMPANY UP TO 10% OF
THE NUMBER OF SHARES OF THE COMPANY IN
ISSUE
7 TO APPROVE THE GRANTING TO THE DIRECTORS Mgmt Against Against
THE GENERAL AND UNCONDITIONAL MANDATE TO
ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT
EXCEEDING 20% OF THE NUMBER OF SHARES OF
THE COMPANY IN ISSUE
8 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 7
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 6 ABOVE
--------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707988208
--------------------------------------------------------------------------------------------------------------------------
Security: G2118M109
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: KYG2118M1096
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/SEHK/2017/0410/LTN20170410697.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410710.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 OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016: HK1.1 CENTS PER SHARE
3.A TO RE-ELECT MR. XIAO XIAO AS DIRECTOR OF Mgmt For For
THE COMPANY
3.B TO RE-ELECT MS. WANG QI AS DIRECTOR OF THE Mgmt For For
COMPANY
3.C TO RE-ELECT MR. KAM YUK FAI AS DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MR. YUNG WING KI, SAMUEL AS Mgmt For For
DIRECTOR OF THE COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF THE SHARES OF THE COMPANY IN
ISSUE
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF THE SHARES
OF THE COMPANY IN ISSUE
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 708073933
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505Z103
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE1000009Q7
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN201704241547.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN201704241543.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF THE COMPANY FOR THE
YEAR 2016
3 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2016
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND REPORT OF THE COMPANY FOR
THE YEAR 2016
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
APPOINTMENT OF AUDITORS FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For
REPORT OF THE DIRECTORS FOR THE YEAR 2016
9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For
PERFORMANCE OF INDEPENDENT DIRECTORS FOR
THE YEAR 2016
10 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt For For
TO THE INTERIM ADMINISTRATIVE MEASURES ON
RELATED PARTY TRANSACTIONS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE DEVELOPMENT Mgmt For For
PLAN OF THE COMPANY FOR THE YEARS 2017 TO
2019
12.1 TO CONSIDER AND APPROVE MR. KONG QINGWEI AS Mgmt Against Against
AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
12.2 TO CONSIDER AND APPROVE MR. HUO LIANHONG AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY
12.3 TO CONSIDER AND APPROVE MR. WANG JIAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.4 TO CONSIDER AND APPROVE MR. WANG TAYU AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.5 TO CONSIDER AND APPROVE MR. KONG XIANGQING Mgmt Against Against
AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.6 TO CONSIDER AND APPROVE MR. ZHU KEBING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.7 TO CONSIDER AND APPROVE MS. SUN XIAONING AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.8 TO CONSIDER AND APPROVE MR. WU JUNHAO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.9 TO CONSIDER AND APPROVE MR. CHEN XUANMIN AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
12.10 TO CONSIDER AND APPROVE MR. BAI WEI AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY
12.11 TO CONSIDER AND APPROVE MR. LEE KA SZE, Mgmt Against Against
CARMELO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
12.12 TO CONSIDER AND APPROVE MR. LAM CHI KUEN AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.13 TO CONSIDER AND APPROVE MR. ZHOU ZHONGHUI Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
12.14 TO CONSIDER AND APPROVE MR. GAO SHANWEN AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
13.1 TO CONSIDER AND APPROVE MS. ZHANG XINMEI AS Mgmt For For
A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
13.2 TO CONSIDER AND APPROVE MS. LIN LICHUN AS A Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
13.3 TO CONSIDER AND APPROVE MR. ZHOU ZHUPING AS Mgmt For For
A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE BOARD OF
SUPERVISORS OF THE COMPANY
14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against
GRANT OF GENERAL MANDATE TO ISSUE NEW
SHARES OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN THE MANNER AS SET OUT IN
THE SECTION HEADED "8. PROPOSED AMENDMENTS
TO THE ARTICLES OF ASSOCIATION AND THE
PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL
MEETINGS" IN THE CIRCULAR OF THE COMPANY
DATED 25 APRIL 2017, TO GRANT AN
AUTHORIZATION TO THE CHAIRMAN OR HIS
AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO
THE ARTICLES OF ASSOCIATION AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE AMENDED ARTICLES OF
ASSOCIATION
16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS IN THE
MANNER AS SET OUT IN THE SECTION HEADED "8.
PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION AND THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS" IN THE
CIRCULAR OF THE COMPANY DATED 25 APRIL
2017, TO GRANT AN AUTHORIZATION TO THE
CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE
SUCH REVISIONS TO THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS
NECESSARY AND APPROPRIATE IN ACCORDANCE
WITH THE REQUIREMENTS OF REGULATORY
AUTHORITIES DURING THE COMPANY'S APPROVAL
PROCESS FOR THE PROCEDURAL RULES FOR
SHAREHOLDERS' GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROCHEMICAL DEVELOPMENT CORP, TAIPEI Agenda Number: 708173202
--------------------------------------------------------------------------------------------------------------------------
Security: Y1500N105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0001314003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE 2016 LOSS APPROPRIATION Mgmt For For
PROPOSAL.
3 RATIFICATION OF THE CHANGE IN INVESTMENT Mgmt For For
STRUCTURE AND INVESTMENT LOCATION FOR THE
CREDIT ENHANCED OVERSEAS CONVERTIBLE BONDS
ISSUES IN 2014.
4 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
6 DISCUSSION OF THE CAPITAL RAISING PROPOSAL Mgmt For For
BY PUBLIC SHARE ISSUANCE (CASH OFFERING) OR
PARTICIPATING IN A GLOBAL DEPOSITARY
RECEIPT (GDR) ISSUANCE WITH AN ISSUE SIZE
NO GREATER THAN 450 MILLION COMMON SHARES
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708177921
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0511/LTN20170511396.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511415.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 REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF SINOPEC CORP. (THE
"BOARD") FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS OF SINOPEC CORP. FOR
2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
REPORTS OF SINOPEC CORP. FOR 2016 AS
AUDITED BY PRICEWATERHOUSECOOPERS ZHONG
TIAN LLP AND PRICEWATERHOUSECOOPERS
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2016
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP
AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS OF SINOPEC CORP. FOR 2017, AND TO
AUTHORISE THE BOARD TO DETERMINE THEIR
REMUNERATIONS
6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For
INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC
CORP. FOR 2017
7 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against
PROPOSED PLAN FOR ISSUANCE OF DEBT
FINANCING INSTRUMENT(S)
8 TO GRANT TO THE BOARD A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW DOMESTIC SHARES AND/OR
OVERSEAS-LISTED FOREIGN SHARES OF SINOPEC
CORP
9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI YUNPENG AS A NON-EXECUTIVE DIRECTOR OF
THE SIXTH SESSION OF THE BOARD OF SINOPEC
CORP
10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHAO DONG AS A NON-EMPLOYEE REPRESENTATIVE
SUPERVISOR OF THE SIXTH SESSION OF THE
BOARD OF SUPERVISORS OF SINOPEC CORP
11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION AND THE RULES
OF PROCEDURES OF THE BOARD MEETINGS OF
SINOPEC CORP
12 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For
OVERSEAS LISTING OF SINOPEC MARKETING CO.,
LTD
13 TO CONSIDER AND APPROVE THE COMPLIANCE OF Mgmt For For
OVERSEAS LISTING OF SINOPEC MARKETING CO.,
LTD. WITH THE CIRCULAR ON ISSUES IN
RELATION TO REGULATING OVERSEAS LISTING OF
SUBSIDIARIES OF DOMESTIC-LISTED COMPANIES
14 TO CONSIDER AND APPROVE THE UNDERTAKING OF Mgmt For For
THE COMPANY TO MAINTAIN ITS INDEPENDENT
LISTING STATUS
15 TO CONSIDER AND APPROVE THE DESCRIPTION OF Mgmt For For
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE COMPANY
16 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD AND ITS AUTHORISED PERSONS TO
DEAL WITH OVERSEAS LISTING MATTERS OF
SINOPEC MARKETING CO., LTD
17 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
SINOPEC MARKETING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 708184899
--------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: CLS
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000002Q2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0511/LTN20170511444.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511396.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 PROVISION OF Mgmt For For
ASSURED ENTITLEMENT TO H-SHARE SHAREHOLDERS
OF THE COMPANY ONLY FOR OVERSEAS LISTING OF
SINOPEC MARKETING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708059337
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508G102
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HK2380027329
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421277.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421281.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For
RMB0.160 (EQUIVALENT TO HKD 0.1805) PER
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT MR. YU BING AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. GUAN QIHONG AS DIRECTOR Mgmt For For
5 TO RE-ELECT MR. YAU KA CHI AS DIRECTOR Mgmt For For
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20 PER CENT. OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE
8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE
8.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF AN AMOUNT NOT
EXCEEDING THE AGGREGATE NUMBER OF SHARES OF
THE COMPANY BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD Agenda Number: 707241472
--------------------------------------------------------------------------------------------------------------------------
Security: G2158B104
Meeting Type: EGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: KYG2158B1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0703/LTN20160703071.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0703/LTN20160703043.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 THAT (A) MUNSUN HK AGREEMENT (A COPY OF Mgmt For For
WHICH IS MARKED "A" AND SIGNED BY THE
CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE AND HAS BEEN TABLED AT THE EGM)
ENTERED INTO BETWEEN (I) THE COMPANY AS
PURCHASER, AND (II) MUNSUN CAYMAN AS SELLER
IN RELATION TO THE MUNSUN HK ACQUISITION,
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER INCLUDING BUT NOT LIMITED TO THE
ALLOTMENT AND ISSUE OF 1,330,434,782 NEW
SHARES AT AN ISSUE PRICE OF HKD 0.23 PER
SHARE, CREDITED AS FULLY PAID AND WHICH
SHALL RANK PARI PASSU IN ALL RESPECTS WITH
THE ORDINARY SHARES THEN IN ISSUE, BY THE
COMPANY TO MUNSUN CAYMAN, BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; (B) EACH
OF THE DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS AND
THINGS AND SIGN, RATIFY OR EXECUTE ALL SUCH
DOCUMENTS AND TAKE ALL SUCH STEPS AS THE
DIRECTOR IN HIS/HER DISCRETION MAY CONSIDER
NECESSARY, APPROPRIATE, DESIRABLE AND
EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO OR
IN CONNECTION WITH THE MUNSUN HK AGREEMENT
AND ANY OF THE TRANSACTIONS CONTEMPLATED
THEREUNDER INCLUDING BUT NOT LIMITED TO THE
ALLOTMENT ISSUE AND ADMISSION FOR DEALING
OF THE MUNSUN HK CONSIDERATION SHARES; AND
(C) THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY GRANTED A SPECIFIC MANDATE TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH THE MUNSUN HK
CONSIDERATION SHARES
2 THAT (A) MUNSUN SECURITIES AGREEMENT (A Mgmt For For
COPY OF WHICH IS MARKED "B" AND SIGNED BY
THE CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE AND HAS BEEN TABLED AT THE EGM)
ENTERED INTO BETWEEN (I) THE COMPANY AS
PURCHASER, AND (II) MUNSUN SECURITIES
SELLERS AS SELLERS IN RELATION TO THE
MUNSUN SECURITIES ACQUISITION, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING BUT NOT LIMITED TO THE ALLOTMENT
AND ISSUE OF 304,347,824 NEW SHARES AT AN
ISSUE PRICE OF HKD 0.23 PER SHARE, CREDITED
AS FULLY PAID AND WHICH SHALL RANK PARI
PASSU IN ALL RESPECTS WITH THE ORDINARY
SHARES THEN IN ISSUE, BY THE COMPANY TO
MUNSUN SECURITIES SELLERS, BE AND ARE
HEREBY APPROVED, CONFIRMED AND RATIFIED;
(B) EACH OF THE DIRECTORS OF THE COMPANY BE
AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS AND THINGS AND SIGN, RATIFY OR EXECUTE
ALL SUCH DOCUMENTS AND TAKE ALL SUCH STEPS
AS THE DIRECTOR IN HIS/HER DISCRETION MAY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO
OR IN CONNECTION WITH THE MUNSUN SECURITIES
AGREEMENT AND ANY OF THE TRANSACTIONS
CONTEMPLATED THEREUNDER INCLUDING BUT NOT
LIMITED TO THE ALLOTMENT ISSUE AND
ADMISSION FOR DEALING OF THE MUNSUN
SECURITIES CONSIDERATION SHARES; AND (C)
THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY GRANTED A SPECIFIC MANDATE TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE AND DEAL WITH THE MUNSUN
SECURITIES CONSIDERATION SHARES
3 THAT (A) MUNSUN SHENZHEN AGREEMENT (A COPY Mgmt For For
OF WHICH IS MARKED "C" AND SIGNED BY THE
CHAIRMAN OF THE EGM FOR IDENTIFICATION
PURPOSE AND HAS BEEN TABLED AT THE EGM)
ENTERED INTO BETWEEN (I) THE COMPANY AS THE
GUARANTOR OF THE MUNSUN SHENZHEN PURCHASER,
(II) MUNSUN SHENZHEN PURCHASER AS PURCHASER
AND (III) MUNSUN SHENZHEN SELLERS AS
SELLERS IN RELATION TO THE MUNSUN SHENZHEN
ACQUISITION, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER BE AND ARE HEREBY
APPROVED, CONFIRMED AND RATIFIED; AND (B)
EACH OF THE DIRECTORS OF THE COMPANY BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS
AND THINGS AND SIGN, RATIFY OR EXECUTE ALL
SUCH DOCUMENTS AND TAKE ALL SUCH STEPS AS
THE DIRECTOR IN HIS/HER DISCRETION MAY
CONSIDER NECESSARY, APPROPRIATE, DESIRABLE
AND EXPEDIENT TO IMPLEMENT, GIVE EFFECT TO
OR IN CONNECTION WITH THE MUNSUN SHENZHEN
AGREEMENT AND ANY OF THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD Agenda Number: 707341462
--------------------------------------------------------------------------------------------------------------------------
Security: G2158B104
Meeting Type: EGM
Meeting Date: 19-Sep-2016
Ticker:
ISIN: KYG2158B1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0825/LTN20160825301.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0825/LTN20160825273.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
O.1 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against
LISTING COMMITTEE OF THE STOCK EXCHANGE
GRANTING LISTING OF AND PERMISSION TO DEAL
IN THE SHARES TO BE ISSUED UPON THE
EXERCISE OF OPTIONS WHICH MAY BE GRANTED
UNDER THE COMPANY'S SHARE OPTION SCHEME
ADOPTED BY THE COMPANY ON 30 MAY 2014 (THE
"EXISTING SHARE OPTION SCHEME"), THE
EXISTING SCHEME MANDATE LIMIT IN RESPECT OF
THE GRANTING OF OPTIONS TO SUBSCRIBE FOR
SHARES UNDER THE EXISTING SHARE OPTION
SCHEME BE REFRESHED AND RENEWED PROVIDED
THAT THE TOTAL NUMBER OF SHARES WHICH MAY
BE ALLOTTED AND ISSUED PURSUANT TO THE
GRANT OR EXERCISES OF THE OPTIONS UNDER THE
EXISTING SHARE OPTION SCHEME (EXCLUDING
OPTIONS PREVIOUSLY GRANTED, OUTSTANDING,
CANCELLED, LAPSED OR EXERCISED UNDER ANY
SHARE OPTION SCHEME) SHALL NOT EXCEED 10
PER CENT. (10%) OF THE NUMBER OF SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION (THE "REFRESHED LIMIT") AND THAT
THE DIRECTORS BE AND ARE HEREBY AUTHORIZED,
SUBJECT TO COMPLIANCE WITH THE LISTING
RULES AND THE TERMS OF THE EXISTING SHARE
OPTION SCHEME, TO GRANT OPTIONS UNDER THE
EXISTING SHARE OPTION SCHEME UP TO THE
REFRESHED LIMIT AND TO EXERCISE ALL THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SHARES PURSUANT TO THE
EXERCISE OF SUCH OPTIONS AND TO DO SUCH
ACTS AND EXECUTE SUCH DOCUMENTS FOR OR
INCIDENTAL TO SUCH PURPOSE
S.1 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For
ISSUE OF A CERTIFICATE OF INCORPORATION ON
CHANGE OF NAME BY THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS, THE
ENGLISH NAME OF THE COMPANY BE CHANGED FROM
"CHINA PRECIOUS METAL RESOURCES HOLDINGS
CO., LTD. (AS SPECIFIED)" TO "MUNSUN
CAPITAL GROUP LIMITED (AS SPECIFIED)" WITH
EFFECT FROM THE DATE ON WHICH THE
CERTIFICATE OF INCORPORATION ON CHANGE OF
NAME IS ISSUED BY THE REGISTRAR OF
COMPANIES IN THE CAYMAN ISLANDS, AND THAT
ANY ONE OR MORE OF THE DIRECTORS OR COMPANY
SECRETARY OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND
THINGS AND EXECUTE ALL DOCUMENTS AS
HE/SHE/THEY CONSIDER NECESSARY OR EXPEDIENT
TO GIVE EFFECT TO SUCH PROPOSED CHANGE OF
COMPANY NAME AND TO ATTEND TO ANY NECESSARY
REGISTRATION AND/OR FILING FOR AND ON
BEHALF OF THE COMPANY
CMMT 26 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
CMMT 29 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708090307
--------------------------------------------------------------------------------------------------------------------------
Security: Y1508P110
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CNE100000981
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN201704271344.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER
TO THE "DISCUSSION AND ANALYSIS ON BUSINESS
OPERATIONS (REPORT OF DIRECTORS)" IN THE
2016 ANNUAL REPORT OF THE COMPANY.)
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 28 APRIL 2017 FOR DETAILS.)
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016. (PLEASE REFER
TO THE AUDITED FINANCIAL STATEMENTS IN THE
2016 ANNUAL REPORT OF THE COMPANY.)
4 TO CONSIDER AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016 AND ITS SUMMARY
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF THE CAPS FOR GUARANTEES FOR WHOLLY-OWNED
SUBSIDIARIES OF THE COMPANY FOR 2017.
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 28 APRIL 2017 FOR DETAILS.)
7 TO CONSIDER AND APPROVE THE TRANSFER OF Mgmt For For
PART OF EQUITY INTEREST IN A PROJECT
COMPANY FUNDED BY THE PROCEEDS RAISED FROM
THE NON-PUBLIC ISSUANCE OF A SHARES IN 2015
AND PERMANENT REPLENISHMENT OF WORKING
CAPITAL BY THE PROCEEDS FROM THE TRANSFER
AND REMAINING UNINVESTED PROCEEDS RAISED
FROM THE ISSUANCE (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 28 APRIL 2017
FOR DETAILS.)
8 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against
MUTUAL SUPPLY OF SERVICES FRAMEWORK
AGREEMENT BETWEEN THE COMPANY AND CRCC
FINANCIAL LEASING CO., LTD. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 28
APRIL 2017 FOR DETAILS.)
9 TO CONSIDER AND APPROVE THE PAYMENT OF FEES Mgmt For For
FOR THE 2016 ANNUAL REPORT AUDIT AND
RELEVANT SERVICES. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 28 APRIL 2017
FOR DETAILS.)
10 TO CONSIDER AND APPROVE THE PAYMENT OF 2016 Mgmt For For
INTERNAL CONTROL AUDIT FEES. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 28
APRIL 2017 FOR DETAILS.)
11 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For
EXTERNAL AUDITORS FOR 2017. (PLEASE REFER
TO THE CIRCULAR OF THE COMPANY DATED 28
APRIL 2017 FOR DETAILS.): DELOITTE TOUCHE
TOHMATSU CPA LLP ("DELOITTE CPA")
12 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS AND SUPERVISORS FOR 2016. (PLEASE
REFER TO SECTION IX "DIRECTORS,
SUPERVISORS, SENIOR MANAGEMENT AND STAFF"
IN THE 2016 ANNUAL REPORT OF THE COMPANY
FOR DETAILS.)
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE RULES OF PROCEDURE FOR THE BOARD OF
DIRECTORS OF CHINA RAILWAY CONSTRUCTION
CORPORATION LIMITED. (PLEASE REFER TO THE
CIRCULAR OF THE COMPANY DATED 28 APRIL 2017
FOR DETAILS.)
14 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt Against Against
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS
OF THE COMPANY IN THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
(PLEASE REFER TO THE CIRCULAR OF THE
COMPANY DATED 28 APRIL 2017 FOR DETAILS.)
15 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE SHARES: "THAT: (1) SUBJECT TO
CONDITIONS BELOW, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS DURING THE RELEVANT PERIOD (AS
HEREAFTER DEFINED), AN UNCONDITIONAL
GENERAL MANDATE TO ISSUE, ALLOT AND/OR DEAL
WITH ADDITIONAL A SHARES AND/OR H SHARES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS IN RESPECT THEREOF: (I) SUCH
MANDATE SHALL NOT EXTEND BEYOND THE
RELEVANT PERIOD SAVE THAT THE BOARD OF
DIRECTORS MAY DURING THE RELEVANT PERIOD
MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AT OR AFTER THE END OF THE RELEVANT
PERIOD; (II) THE NUMBER OF THE A SHARES
AND/OR 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 OF DIRECTORS
SHALL NOT EXCEED 20% OF THE RESPECTIVE
NUMBER OF ITS ISSUED A SHARES AND/OR H
SHARES AS AT THE DATE OF THE PASSING OF
THIS SPECIAL RESOLUTION AT THE GENERAL
MEETING; (III) THE BOARD OF DIRECTORS 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 ANY OTHER GOVERNMENT OR REGULATORY
BODIES AND ONLY IF ALL NECESSARY APPROVALS
FROM CSRC AND/OR OTHER RELEVANT PRC
GOVERNMENT AUTHORITIES ARE OBTAINED. (2)
FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION AT THE GENERAL
MEETING UNTIL THE EARLIEST OF THE FOLLOWING
THREE ITEMS: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (II)
THE EXPIRATION OF THE 12-MONTH PERIOD
FOLLOWING THE PASSING DATE OF THIS
RESOLUTION AT THE GENERAL MEETING; OR (III)
THE DATE ON WHICH THE AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS OF THE COMPANY SET
OUT IN THIS RESOLUTION IS REVOKED OR VARIED
BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS
OF THE COMPANY IN ANY GENERAL MEETING. (3)
CONTINGENT ON THE BOARD OF DIRECTORS
RESOLVING TO ISSUE A SHARES AND/ OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION, TO PROPOSE AT THE GENERAL
MEETING OF THE COMPANY TO GRANT THE BOARD
OF DIRECTORS TO INCREASE THE REGISTERED
CAPITAL OF THE COMPANY TO REFLECT THE
NUMBER OF A SHARES AND/OR H SHARES TO BE
ISSUED BY THE COMPANY PURSUANT TO PARAGRAPH
(1) OF THIS RESOLUTION AND TO MAKE SUCH
APPROPRIATE AND NECESSARY AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS THEY THINK FIT
TO REFLECT SUCH INCREASE IN THE REGISTERED
CAPITAL OF THE COMPANY AND TO TAKE OTHER
ACTION AND COMPLETE ANY FORMALITY REQUIRED
TO EFFECT THE ISSUANCE OF A SHARES AND/OR H
SHARES PURSUANT TO PARAGRAPH (1) OF THIS
RESOLUTION AND THE INCREASE IN THE
REGISTERED CAPITAL OF THE COMPANY."
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA RAILWAY GROUP LTD Agenda Number: 708300265
--------------------------------------------------------------------------------------------------------------------------
Security: Y1509D116
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CNE1000007Z2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0511/LTN20170511722.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613260.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511750.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613330.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781323 DUE TO ADDITION OF
RESOLUTIONS 16 AND 17. 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 REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE 2016 A SHARE Mgmt For For
ANNUAL REPORT AND THE ABSTRACT, H SHARE
ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR
THE YEAR OF 2016 OF THE COMPANY
5 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF THE AUDITORS
FOR 2017, APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND
OVERSEAS AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR 2017 FOR A TERM ENDING AT
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, THE AGGREGATE REMUNERATION SHALL
NOT BE MORE THAN RMB31.30 MILLION IN
PRINCIPLE
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ENGAGEMENT OF INTERNAL
CONTROL AUDITORS FOR 2017, APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE INTERNAL CONTROL AUDITORS FOR 2017 FOR
A TERM ENDING AT THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY, THE REMUNERATION
SHALL NOT BE MORE THAN RMB1.80 MILLION IN
PRINCIPLE
9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE PROVISION OF TOTAL AMOUNT
OF EXTERNAL GUARANTEE BY THE COMPANY FOR
SECOND HALF OF 2017 AND FIRST HALF OF 2018
10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE SALARY (REMUNERATION)
MANAGEMENT MEASURES OF DIRECTORS AND
SUPERVISORS OF THE COMPANY
11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
SALARY (REMUNERATION) OF DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR OF
2016
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PURCHASE OF LIABILITIES INSURANCE FOR
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY FOR THE YEAR OF
2017
13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE ISSUANCE OF ASSET
SECURITISATION PRODUCTS. AN AUTHORISATION
IS PROPOSED TO BE GRANTED TO THE CHAIRMAN
OF THE BOARD AND THE PRESIDENT OF THE
COMPANY TO JOINTLY HANDLE ALL MATTERS
RELATING TO THE ASSET SECURITISATION WITH
FULL POWER. THE AUTHORISATION WILL BE VALID
FOR 24 MONTHS FROM THE DATE OF APPROVAL AT
THE COMPANY'S GENERAL MEETING
14 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE GRANTING A GENERAL MANDATE
TO ISSUE NEW SECURITIES TO THE BOARD OF
DIRECTORS OF THE COMPANY
15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AS SET OUT IN THE APPENDIX
TO THE CIRCULAR OF THE COMPANY DATED 12 MAY
2017
16.1 RE-ELECTION OF MR. LI CHANGJIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16.2 RE-ELECTION OF MR. ZHANG ZONGYAN AS Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
TERM OF THREE YEARS COMMENCING IMMEDIATELY
AFTER THE CONCLUSION OF THE AGM UNTIL THE
EXPIRY OF THE TERM OF THE FOURTH SESSION OF
THE BOARD OF DIRECTORS OF THE COMPANY
16.3 ELECTION OF MR. ZHOU MENGBO AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16.4 ELECTION OF MR. ZHANG XIAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
16.5 RE-ELECTION OF MR. GUO PEIZHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.6 RE-ELECTION OF MR. WEN BAOMAN AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.7 RE-ELECTION OF MR. ZHENG QINGZHI AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.8 ELECTION OF MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY
16.9 ELECTION OF MR. MA ZONGLIN AS NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY FOR A TERM OF THREE
YEARS COMMENCING IMMEDIATELY AFTER THE
CONCLUSION OF THE AGM UNTIL THE EXPIRY OF
THE TERM OF THE FOURTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY
17.I RE-ELECTION OF MR. LIU CHENGJUN AS Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
17.II RE-ELECTION OF MR. CHEN WENXIN AS Mgmt For For
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE COMPANY FOR A TERM OF THREE YEARS
COMMENCING IMMEDIATELY AFTER THE CONCLUSION
OF THE AGM UNTIL THE EXPIRY OF THE TERM OF
THE FOURTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA RES BEER HLDGS CO LTD Agenda Number: 708059262
--------------------------------------------------------------------------------------------------------------------------
Security: Y15037107
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0291001490
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421532.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421618.PDF
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB0.08 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.1 TO RE-ELECT MR. CHEN LANG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. LAI PO SING, TOMAKIN AS Mgmt For For
DIRECTOR
3.3 TO RE-ELECT MR. LAI NI HIUM, FRANK AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. HOUANG TAI NINH AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. SIU KWING CHUE, GORDON AS Mgmt For For
DIRECTOR
3.6 TO FIX THE FEES FOR ALL DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 707859039
--------------------------------------------------------------------------------------------------------------------------
Security: G2113L106
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: KYG2113L1068
--------------------------------------------------------------------------------------------------------------------------
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/2017/0322/ltn20170322346.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0322/ltn20170322387.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, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.075 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 TO RE-ELECT MR. ZHOU LONGSHAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. JI YOUHONG AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. LAU CHUNG KWOK ROBERT AS Mgmt For For
DIRECTOR
3.4 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.5 TO RE-ELECT MADAM ZENG XUEMIN AS DIRECTOR Mgmt Against Against
3.6 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt Against Against
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 ORDINARY RESOLUTION IN ITEM NO.5 OF THE Mgmt For For
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
6 ORDINARY RESOLUTION IN ITEM NO.6 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO GIVE
A GENERAL MANDATE TO THE DIRECTORS TO ISSUE
ADDITIONAL SHARES OF THE COMPANY)
7 ORDINARY RESOLUTION IN ITEM NO.7 OF THE Mgmt Against Against
NOTICE OF ANNUAL GENERAL MEETING. (TO
EXTEND THE GENERAL MANDATE TO BE GIVEN TO
THE DIRECTORS TO ISSUE NEW SHARES)
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD, HAMILTON Agenda Number: 708052600
--------------------------------------------------------------------------------------------------------------------------
Security: G2113B108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: BMG2113B1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420485.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420447.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 30 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 TO RE-ELECT MR. WANG CHUANDONG AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. WEI BIN AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WONG TAK SHING AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. QIN CHAOKUI AS DIRECTOR Mgmt For For
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20 PER
CENT. OF THE EXISTING ISSUED SHARES OF THE
COMPANY (THE "GENERAL MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE EXISTING
ISSUED SHARES OF THE COMPANY (THE
"REPURCHASE MANDATE")
5.C TO ISSUE UNDER THE GENERAL MANDATE AN Mgmt Against Against
ADDITIONAL NUMBER OF SHARES REPRESENTING
THE NUMBER OF SHARES REPURCHASED UNDER THE
REPURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED Agenda Number: 708085560
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN20170427525.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427643.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 DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK61.2 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 TO RE-ELECT MR. YU JIAN AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. ZHANG DAWEI AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. XIE JI AS DIRECTOR Mgmt For For
3.5 TO RE-ELECT MR. YAN BIAO AS DIRECTOR Mgmt Against Against
3.6 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt For For
3.7 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.8 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.9 TO RE-ELECT MR. ZHONG WEI AS DIRECTOR Mgmt For For
3.10 TO RE-ELECT MR. SUN ZHE AS DIRECTOR Mgmt For For
3.11 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD Agenda Number: 707403262
--------------------------------------------------------------------------------------------------------------------------
Security: G2108Y105
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: KYG2108Y1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914804.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN20160914759.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 THAT THE CONDITIONAL SALE AND PURCHASE Mgmt For For
AGREEMENT (THE ''ACQUISITION AGREEMENT'')
DATED 26 AUGUST 2016 ENTERED INTO BETWEEN
HUGELUCK ENTERPRISES LIMITED (THE
''VENDOR'') AND THE COMPANY AS PURCHASER (A
COPY OF WHICH IS PRODUCED TO THE MEETING
MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF
THE MEETING FOR THE PURPOSES OF
IDENTIFICATION) IN RELATION TO, AMONG OTHER
MATTERS, THE ACQUISITION (AS DEFINED IN THE
CIRCULAR (THE ''CIRCULAR'') OF THE COMPANY
TO ITS SHAREHOLDERS DATED 15 SEPTEMBER
2016) (A COPY OF THE CIRCULAR IS PRODUCED
TO THE MEETING MARKED ''B'' AND SIGNED BY
THE CHAIRMAN OF THE MEETING FOR THE
PURPOSES OF IDENTIFICATION) BE AND IS
HEREBY APPROVED, CONFIRMED AND RATIFIED,
AND THAT ALL THE TRANSACTIONS CONTEMPLATED
UNDER THE ACQUISITION AGREEMENT BE AND ARE
HEREBY APPROVED (INCLUDING BUT NOT LIMITED
TO THE ENTERING INTO THE DEED OF INDEMNITY
(AS DEFINED IN THE CIRCULAR) UPON
COMPLETION (AS DEFINED IN THE CIRCULAR) AND
THE PAYMENT OF RMB6,236 MILLION (EQUIVALENT
TO APPROXIMATELY HKD 7,296 MILLION)(THE
''CONSIDERATION'') IN CASH PURSUANT TO THE
ACQUISITION AGREEMENT); AND ANY ONE
DIRECTOR OF THE COMPANY AND/OR ANY OTHER
PERSON AUTHORISED BY THE BOARD OF DIRECTORS
OF THE COMPANY FROM TIME TO TIME BE AND ARE
HEREBY AUTHORISED TO SIGN, EXECUTE, PERFECT
AND DELIVER AND WHERE REQUIRED, AFFIX THE
COMMON SEAL OF THE COMPANY TO, ALL SUCH
DOCUMENTS, INSTRUMENTS AND DEEDS, AND DO
ALL SUCH ACTIONS WHICH ARE IN HIS OPINION
NECESSARY, APPROPRIATE, DESIRABLE OR
EXPEDIENT FOR THE IMPLEMENTATION AND
COMPLETION OF THE ACQUISITION AGREEMENT AND
ALL OTHER TRANSACTIONS CONTEMPLATED UNDER
OR INCIDENTAL TO THE ACQUISITION AGREEMENT
AND ALL OTHER MATTERS INCIDENTAL THERETO OR
IN CONNECTION RESPECTIVELY THEREWITH AND TO
AGREE TO THE VARIATION AND WAIVER OF ANY OF
THE MATTERS OF AN ADMINISTRATIVE NATURE AND
ANCILLARY AND RELATING THERETO THAT ARE, IN
HIS/THEIR OPINION, APPROPRIATE, DESIRABLE
OR EXPEDIENT IN THE CONTEXT OF THE
ACQUISITION AND ARE IN THE BEST INTERESTS
OF THE COMPANY
CMMT 19 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 708094658
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: HK0836012952
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN20170428415.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
DIRECTORS AND INDEPENDENT AUDITOR'S REPORT
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DELCARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.1 TO RE-ELECT MS. ZHOU JUNQING AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against
3.3 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against
3.4 TO RE-ELECT MR. MA CHIU-CHEUNG, ANDREW AS Mgmt For For
DIRECTOR
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF ALL DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.5 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO.6 OF THE NOTICE OF
ANNUAL GENERAL MEETING)
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES (ORDINARY
RESOLUTION NO.7 OF THE NOTICE OF ANNUAL
GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA SCE PROPERTY HOLDINGS LIMITED Agenda Number: 707846703
--------------------------------------------------------------------------------------------------------------------------
Security: G21189108
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: KYG211891083
--------------------------------------------------------------------------------------------------------------------------
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/2017/0316/LTN20170316915.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0316/LTN20170316911.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3A TO RE-ELECT MR. CHENG HIU LOK AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. WONG LUN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3C TO RE-ELECT MR. LU HONG TE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3D TO RE-ELECT MR. DAI YIYI AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH THE
UNISSUED SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES UP TO 10% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF THE PASSING OF THE RELEVANT RESOLUTION
7 TO ADD THE NUMBER OF SHARES REPURCHASED BY Mgmt Against Against
THE COMPANY TO THE GENERAL MANDATE GRANTED
TO THE DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LTD, BEIJING Agenda Number: 708154923
--------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE1000002R0
--------------------------------------------------------------------------------------------------------------------------
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/2017/0507/LTN20170507011.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0507/LTN20170507003.pdf
CMMT 09 MAY 2017: PLEASE NOTE IN THE HONG KONG Non-Voting
MARKET THAT A VOTE OF "ABSTAIN" WILL BE
TREATED THE SAME AS A "TAKE NO ACTION" VOTE
'RESOLUTION NO.1 TO 8
1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR
THE YEAR ENDED 31 DECEMBER 2016: (1) FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016 IN THE AMOUNT OF RMB0.46 PER SHARE
(INCLUSIVE OF TAX) BE DECLARED AND
DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH
IS APPROXIMATELY RMB9.149 BILLION
(INCLUSIVE OF TAX); (2) TO AUTHORISE THE
CHAIRMAN AND THE VICE CHAIRMAN (PRESIDENT)
TO IMPLEMENT THE ABOVEMENTIONED PROFIT
DISTRIBUTION MATTERS AND TO DEAL WITH
RELEVANT MATTERS IN RELATION TO TAX
WITHHOLDING AND FOREIGN EXCHANGE AS
REQUIRED BY RELEVANT LAWS, REGULATIONS AND
REGULATORY AUTHORITIES
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE DISTRIBUTION OF SPECIAL DIVIDEND BY THE
COMPANY: (1) SPECIAL DIVIDEND IN THE AMOUNT
OF RMB2.51 PER SHARE (INCLUSIVE OF TAX) BE
DECLARED AND DISTRIBUTED, THE AGGREGATE
AMOUNT OF WHICH IS APPROXIMATELY RMB49.923
BILLION (INCLUSIVE OF TAX); (2) TO
AUTHORISE THE CHAIRMAN AND THE VICE
CHAIRMAN (PRESIDENT) TO IMPLEMENT THE
ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS
AND TO DEAL WITH RELEVANT MATTERS IN
RELATION TO TAX WITHHOLDING AND FOREIGN
EXCHANGE AS REQUIRED BY RELEVANT LAWS,
REGULATIONS AND REGULATORY AUTHORITIES
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REMUNERATION OF THE DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016: (1) THE EXECUTIVE
DIRECTORS ARE REMUNERATED BY SHENHUA GROUP
CORPORATION LIMITED ("SHENHUA GROUP
CORPORATION") AND ARE NOT REMUNERATED BY
THE COMPANY IN CASH; (2) AGGREGATE
REMUNERATION OF THE INDEPENDENT
NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF
RMB1,350,000, AND THE NON-EXECUTIVE
DIRECTORS (OTHER THAN THE INDEPENDENT
NONEXECUTIVE DIRECTORS) ARE REMUNERATED BY
SHENHUA GROUP CORPORATION AND ARE NOT
REMUNERATED BY THE COMPANY IN CASH; (3)
AGGREGATE REMUNERATION OF THE SUPERVISORS
IS IN THE AMOUNT OF RMB2,331,482
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE EXTENSION OF APPOINTMENT OF DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS THE PRC AND INTERNATIONAL
AUDITORS RESPECTIVELY OF THE COMPANY FOR
2017 UNTIL THE COMPLETION OF THE NEXT
ANNUAL GENERAL MEETING, AND TO AUTHORISE A
DIRECTORS' COMMITTEE COMPRISING OF THE
CHAIRMAN, VICE CHAIRMAN (PRESIDENT) AND
CHAIRMAN OF THE AUDIT COMMITTEE TO
DETERMINE THEIR 2017 REMUNERATION
8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
THE FOLLOWING MANDATE AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO CARRY
OUT THE FOLLOWING ISSUANCE OF BONDS: (1) TO
DETERMINE THE PROPOSED ISSUE OF BONDS OF
THE COMPANY WITHIN THE LIMIT OF ISSUANCE,
INCLUDING BUT NOT LIMITED TO SHORT-TERM
DEBENTURES, MEDIUM-TERM NOTES, SUPER
SHORT-TERM COMMERCIAL PAPERS, PERPETUAL
BONDS, CORPORATE BONDS AND ENTERPRISE BONDS
IN DOMESTIC MARKET AS WELL AS RENMINBI
DENOMINATED BONDS AND FOREIGN CURRENCY
DENOMINATED BONDS, ETC. IN OVERSEAS MARKET
(EXCLUDING CONVERTIBLE BONDS THAT MAY BE
CONVERTED INTO EQUITY SECURITIES). (2) TO
DETERMINE AND FINALISE, BASED ON THE
COMPANY'S NEEDS AND MARKET CONDITIONS, THE
SPECIFIC TERMS AND CONDITIONS OF AND ALL
RELEVANT MATTERS IN CONNECTION WITH THE
PROPOSED ISSUE OF BONDS, INCLUDING BUT NOT
LIMITED TO TYPE, PRINCIPAL, INTEREST RATE,
TERM, ISSUANCE TIMING, TARGETS AND USE OF
PROCEEDS OF SUCH BONDS TO BE ISSUED WITHIN
THE AFORESAID LIMIT AND THE PRODUCTION,
EXECUTION AND DISCLOSURE OF ALL NECESSARY
DOCUMENTS. (3) TO SATISFY THE FOLLOWING
CRITERIA FOR ANY CORPORATE BONDS TO BE
ISSUED THROUGH A DOMESTIC EXCHANGE: THE
PRINCIPAL SHALL NOT EXCEED RMB50 BILLION;
THE TERM SHALL NOT EXCEED 10 YEARS; AND
SUCH CORPORATE BONDS MAY BE ISSUED TO THE
COMPANY'S SHAREHOLDERS BY WAY OF PLACING,
ARRANGEMENT DETAILS OF WHICH (AVAILABILITY
OF PLACING, PLACING RATIO, ETC.) SHALL BE
DETERMINED BY THE BOARD OF DIRECTORS
ACCORDING TO MARKET CONDITIONS AND THE
TERMS AND CONDITIONS OF THE PROPOSED ISSUE.
(4) TO DELEGATE THE MANDATE TO THE
PRESIDENT AND THE CHIEF FINANCIAL OFFICER
OF THE COMPANY, WITHIN THE SCOPE OF THIS
MANDATE FOR DETERMINING OTHER MATTERS
RELATED TO SUCH ISSUANCE AND IMPLEMENTING
SPECIFIC MEASURES UPON DETERMINING THE
TYPE, PRINCIPAL, TERM AND USE OF PROCEEDS
OF EACH ISSUANCE OF THE BONDS BY THE BOARD
OF DIRECTORS OF THE COMPANY. (5) AFTER THIS
RESOLUTION IS APPROVED BY SHAREHOLDERS AT
THE GENERAL MEETING, IT WILL REMAIN
EFFECTIVE FOR TWO YEARS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: DR.
LING WEN AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
9.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: DR. HAN
JIANGUO AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
9.3 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: DR. LI
DONG AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
9.4 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
OF DIRECTOR OF THE COMPANY FOR A TERM OF 3
YEARS (FROM 23 JUNE 2017 TO 22 JUNE 2020).
RE-ELECTION MAY BE CARRIED OUT UPON
EXPIRATION OF THE TENURE OF OFFICE: MR.
ZHAO JIBIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
10.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
BE CARRIED OUT UPON EXPIRATION OF THE
TENURE OF OFFICE: DR. TAM WAI CHU, MARIA AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
10.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
BE CARRIED OUT UPON EXPIRATION OF THE
TENURE OF OFFICE: DR. JIANG BO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10.3 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD OF DIRECTOR OF
THE COMPANY FOR A TERM OF 3 YEARS (FROM 23
JUNE 2017 TO 22 JUNE 2020). RE-ELECTION MAY
BE CARRIED OUT UPON EXPIRATION OF THE
TENURE OF OFFICE: MS. ZHONG YINGJIE,
CHRISTINA AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.1 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22
JUNE 2020). RE-ELECTION MAY BE CARRIED OUT
UPON EXPIRATION OF THE TENURE OF OFFICE:
MR. ZHAI RICHENG AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
11.2 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For
SUPERVISOR OF THE FOURTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY FOR A
TERM OF 3 YEARS (FROM 23 JUNE 2017 TO 22
JUNE 2020). RE-ELECTION MAY BE CARRIED OUT
UPON EXPIRATION OF THE TENURE OF OFFICE:
MR. ZHOU DAYU AS A SHAREHOLDER
REPRESENTATIVE SUPERVISOR OF THE COMPANY
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT AND CHANGING STANDING INSTRUCTION
FORM N TO Y. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA SHINEWAY PHARMACEUTICAL GROUP LTD Agenda Number: 708078678
--------------------------------------------------------------------------------------------------------------------------
Security: G2110P100
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: KYG2110P1000
--------------------------------------------------------------------------------------------------------------------------
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/2017/0426/LTN20170426911.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426872.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, THE
REPORT OF THE DIRECTORS AND THE REPORT OF
THE INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2016
2.A TO RE-ELECT MR. LI HUIMIN AS DIRECTOR Mgmt Against Against
2.B TO RE-ELECT MS. LEE CHING TON BRANDELYN AS Mgmt Against Against
DIRECTOR
2.C TO RE-ELECT MR. CHEN ZHONG AS DIRECTOR Mgmt Against Against
2.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY ADDITION THERETO AN AMOUNT
REPRESENTING THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
5 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
RMB12 CENTS (EQUIVALENT TO HKD 0.1352) PER
SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2016 (AS MORE PARTICULARLY SET OUT
IN ITEM 5 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
6 TO APPROVE PAYMENT OF A SPECIAL DIVIDEND OF Mgmt For For
RMB9 CENTS (EQUIVALENT TO HKD 0.1014) PER
SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE
COMPANY IN RESPECT OF THE YEAR ENDED 31
DECEMBER 2016 (AS MORE PARTICULARLY SET OUT
IN ITEM 6 OF THE NOTICE OF ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD Agenda Number: 707352871
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 19-Sep-2016
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 668466 DUE TO ADDITION OF
RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0804/ltn20160804005.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0804/ltn20160804011.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0902/ltn20160902740.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0902/ltn20160902718.pdf
1 TO APPROVE THE CHANGE OF THE CHINESE AND Mgmt For For
ENGLISH NAME OF THE COMPANY FROM (AS
SPECIFIED) AND "CHINA SHIPPING DEVELOPMENT
COMPANY LIMITED" TO (AS SPECIFIED) AND
"COSCO SHIPPING ENERGY TRANSPORTATION CO.,
LTD.", RESPECTIVELY SUBJECT TO PASSING OF
SPECIAL RESOLUTION NO.2 BELOW
2 TO APPROVE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY,
DETAILS OF WHICH ARE SET OUT IN THE
COMPANY'S CIRCULAR DATED 4 AUGUST 2016
CONTAINING A NOTICE CONVENING THE EGM
3 TO APPROVE THE AGGREGATE FINANCIAL Mgmt For For
COMMITMENTS OF UP TO RMB9,660,000,000
(COMPRISING RMB1,530,000,000 AND USD
1,220,000,000) UNDER THE GUARANTEES (THE
"GUARANTEES") TO BE PROVIDED BY THE COMPANY
FOR THE BENEFIT OF DALIAN OCEAN SHIPPING
CO., LTD. (AS SPECIFIED) AND/OR ITS
SUBSIDIARIES, FOR THE PERIOD COMMENCING
FROM THE DATE ON WHICH THIS RESOLUTION IS
PASSED UP TO AND INCLUDING 30 JUNE 2017, TO
GUARANTEE THEIR RESPECTIVE FINANCING
OBLIGATIONS AS MAY BE INCURRED
4.I TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIU HANBO AS AN EXECUTIVE
DIRECTOR AND THE TERMS OF HIS APPOINTMENT
4.II TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MR. LU JUNSHAN AS AN EXECUTIVE
DIRECTOR AND THE TERMS OF HIS APPOINTMENT
4.III TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MR. FENG BOMING AS A
NON-EXECUTIVE DIRECTOR AND THE TERMS OF HIS
APPOINTMENT
4.IV TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MR. ZHANG WEI AS A
NON-EXECUTIVE DIRECTOR AND THE TERMS OF HIS
APPOINTMENT
4.V TO ELECT THE FOLLOWING MEMBER OF THE EIGHTH Mgmt For For
TERM OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THEIR TERMS OF APPOINTMENT AS
FOLLOWS: TO CONSIDER AND APPROVE THE
ELECTION OF MS. LIN HONGHUA AS A
NON-EXECUTIVE DIRECTOR AND THE TERMS OF HER
APPOINTMENT
5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WENG YI AS A SUPERVISOR OF THE COMPANY AND
THE TERMS OF HIS APPOINTMENT
--------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO LTD, SHANGHAI Agenda Number: 707713360
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/2017/0126/LTN20170126019.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0126/LTN20170126031.pdf
1 TO CONSIDER AND APPROVE THE PROVISION FOR Mgmt For For
LIABILITIES IN RESPECT OF ESTIMATED LOSSES
ON CHARTERING CONTRACTS OF APPROXIMATELY
RMB230,000,000 IN TOTAL, WHICH ARE
ACCOUNTED TO BE FOR IN THE FINANCIAL
STATEMENTS OF 2016
--------------------------------------------------------------------------------------------------------------------------
CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Agenda Number: 708108279
--------------------------------------------------------------------------------------------------------------------------
Security: G2161E111
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: BMG2161E1113
--------------------------------------------------------------------------------------------------------------------------
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/2017/0502/LTN20170502535.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0502/LTN20170502547.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 REPORT
OF ERNST & YOUNG, BEING THE AUDITORS (THE
"AUDITORS") OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HKD 0.07 PER SHARE FOR THE YEAR
ENDED 31 DECEMBER 2016 OUT OF THE
CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY
(SUBJECT TO THE SPECIAL RESOLUTION BELOW
BEING PASSED)
3.I TO RE-ELECT MR. SUN JINLI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. CAO ZHIRONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT DR. WANG CHING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
5 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITORS
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARES OF THE COMPANY
7 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF UP
TO 20% OF THE ISSUED SHARES OF THE COMPANY
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SHARES UP TO THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
9 TO APPROVE THE GRANT OF THE SHARE OPTIONS Mgmt Against Against
TO GRANTEES TO SUBSCRIBE FOR A TOTAL OF
19,370,333 SHARES
10 TO REFRESH THE SCHEME MANDATE LIMIT TO 10% Mgmt Against Against
OF THE ISSUED SHARES OF THE COMPANY AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION
("REFRESHED LIMIT"), AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UP TO THE REFRESHED LIMIT (SUBJECT TO THE
LISTING COMMITTEE OF THE STOCK EXCHANGE
GRANTING THE LISTING OF AND PERMISSION TO
DEAL IN THE SHARES TO BE ISSUED UPON
EXERCISE OF ANY OPTIONS TO BE GRANTED UNDER
THE REFRESHED LIMIT PURSUANT TO THE SHARE
OPTION SCHEME)
11 TO APPROVE THE AMOUNT OF RMB80,000,000 Mgmt For For
(EQUIVALENT TO AN AMOUNT BETWEEN
APPROXIMATELY USD11,066,000 AND
APPROXIMATELY USD12,231,000) STANDING TO
THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY BE CANCELLED AND THAT THE
CREDIT ARISING THEREFROM BE TRANSFERRED TO
THE CONTRIBUTED SURPLUS ACCOUNT OF THE
COMPANY; AND TO AUTHORISE THE DIRECTORS OF
THE COMPANY GENERALLY TO CARRY OUT ALL ACTS
AND THINGS WHICH THEY MAY CONSIDER
APPROPRIATE, NECESSARY OR DESIRABLE TO GIVE
EFFECT TO OR TO IMPLEMENT THE FOREGOING
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTH CITY HOLDINGS LIMITED, HONG KONG Agenda Number: 707284662
--------------------------------------------------------------------------------------------------------------------------
Security: Y1515Q101
Meeting Type: AGM
Meeting Date: 22-Aug-2016
Ticker:
ISIN: HK0000056264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0721/LTN20160721466.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0721/LTN20160721504.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 MARCH 2016
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITORS OF THE COMPANY THEREON
2 TO DECLARE A FINAL DIVIDEND OF HK5.0 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2016
3.A TO RE-ELECT MR. CHENG CHUNG HING AS Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT DR. MA KAI CHEUNG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. HUI CHIU CHUNG AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. YUNG WING KI SAMUEL AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY AT A
FEE TO BE AGREED BY THE DIRECTORS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE AGGREGATE NUMBER OF ORDINARY SHARES OF
THE COMPANY IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF
ORDINARY SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO LTD, GUANGZHOU Agenda Number: 707560529
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1031/ltn20161031489.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1031/ltn20161031477.pdf
1 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against
SERVICES FRAMEWORK AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND SOUTHERN AIRLINES
GROUP FINANCE COMPANY LIMITED
2 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
12 B787-9 AIRCRAFT FROM THE BOEING COMPANY
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 708236282
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503W102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE1000002T6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781799 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0512/LTN20170512558.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016 :
DIVIDEND OF RMB 1 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG HUAZHEN (SPECIAL GENERAL
PARTNERSHIP) TO PROVIDE PROFESSIONAL
SERVICES TO THE COMPANY FOR ITS DOMESTIC
FINANCIAL REPORTING AND INTERNAL CONTROL
REPORTING, U.S. FINANCIAL REPORTING AND
INTERNAL CONTROL OF FINANCIAL REPORTING FOR
THE YEAR 2017 AND KPMG TO PROVIDE
PROFESSIONAL SERVICES TO THE COMPANY FOR
ITS HONG KONG FINANCIAL REPORTING FOR THE
YEAR 2017, AND AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATION
6 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against
AIRLINES COMPANY LIMITED TO PROVIDE
GUARANTEES TO HEBEI AIRLINES COMPANY
LIMITED AND JIANGXI AIRLINES COMPANY
LIMITED WITH AN AGGREGATE BALANCE UP TO
RMB4.5 BILLION AND RMB1.2 BILLION OR
EQUIVALENT IN FOREIGN CURRENCY DURING THE
PERIOD FROM 1 JULY 2017 TO 30 JUNE 2018,
RESPECTIVELY
7 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE SHARES UNDER THE GENERAL MANDATE
8 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ISSUE THE DEBT FINANCING INSTRUMENTS UNDER
THE GENERAL MANDATE
9 TO CONSIDER AND APPROVE THE AIRCRAFT Mgmt For For
FINANCE LEASE FRAMEWORK AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND CSA
INTERNATIONAL FINANCE LEASING CO., LTD
--------------------------------------------------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LT Agenda Number: 708052458
--------------------------------------------------------------------------------------------------------------------------
Security: G21677136
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: KYG216771363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420686.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420751.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF HK18 CENTS PER
SHARE
3.A TO RE-ELECT MR. TIAN SHUCHEN AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MR. PAN SHUJIE AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT DR. RAYMOND HO CHUNG TAI AS Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against
DIRECTOR
4 TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. (6A) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CHEMICAL CORP Agenda Number: 708192567
--------------------------------------------------------------------------------------------------------------------------
Security: Y15044103
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0001723005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
4.5 PER SHARE.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINA STEEL CORP Agenda Number: 708212826
--------------------------------------------------------------------------------------------------------------------------
Security: Y15041109
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0002002003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.85 PER SHARE.
3 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
4 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
CHAIRMAN, MR. CHAO-TUNG, WONG, FROM HOLDING
THE POSITION OF CHAIRMAN OF CHINA ECOTEK
CORPORATION AND DIRECTOR OF CHUNG-HUNG
STEEL CORPORATION.
5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For
DIRECTOR, MR. JIH-GANG, LIU, FROM HOLDING
THE POSITION OF DIRECTOR OF CHINA ECOTEK
CORPORATION, TAIWAN HIGH SPEED RAIL
CORPORATION AND FORMOSA HA TINH (CAYMAN)
LIMITED.
--------------------------------------------------------------------------------------------------------------------------
CHINA SYNTHETIC RUBBER CORP, TAIPEI CITY Agenda Number: 708206063
--------------------------------------------------------------------------------------------------------------------------
Security: Y15055109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002104007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND:
TWD1.5 PER SHARE.
3 TO APPROVE THE PROPOSED CAPITALIZATION OF Mgmt For For
RETAINED EARNINGS. PROPOSED STOCK DIVIDEND:
50 FOR 1,000 SHS HELD.
4 TO AMEND THE REGULATIONS GOVERNING GRANTING Mgmt Against Against
ENDORSEMENTS OR GUARANTEES TO OTHERS.
5 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
6 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CHINA TAIPING INSURANCE HOLDINGS CO LTD, CAUSEWAY Agenda Number: 708038434
--------------------------------------------------------------------------------------------------------------------------
Security: Y1456Z151
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: HK0000055878
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0418/ltn20170418534.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0418/ltn20170418548.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
3.A.1 TO RE-ELECT MR. WANG TINGKE AS A DIRECTOR Mgmt For For
3.A.2 TO RE-ELECT MS. YU XIAOPING AS A DIRECTOR Mgmt For For
3.A.3 TO RE-ELECT MR. WU CHANGMING AS A DIRECTOR Mgmt For For
3.A.4 TO RE-ELECT MR. ZHU DAJIAN AS A DIRECTOR Mgmt Against Against
3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES NOT EXCEEDING 20% OF THE
SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
SHARES OF THE COMPANY IN ISSUE
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDITION THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD, BEIJING Agenda Number: 707953964
--------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 23-May-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/2017/0406/LTN201704061056.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061077.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 2016 BE CONSIDERED AND APPROVED,
AND THE BOARD OF DIRECTORS OF THE COMPANY
BE AUTHORISED TO PREPARE THE BUDGET OF THE
COMPANY FOR THE YEAR 2017
2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For
THE DECLARATION AND PAYMENT OF A FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016 BE CONSIDERED AND APPROVED
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 2017 BE CONSIDERED
AND APPROVED, AND THE BOARD BE AUTHORISED
TO FIX THE REMUNERATION OF THE AUDITORS
4.1 TO APPROVE THE RE-ELECTION OF MR. YANG JIE Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.2 TO APPROVE THE RE-ELECTION OF MR. YANG Mgmt For For
XIAOWEI AS A DIRECTOR OF THE COMPANY
4.3 TO APPROVE THE RE-ELECTION OF MR. KE RUIWEN Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.4 TO APPROVE THE RE-ELECTION OF MR. SUN Mgmt For For
KANGMIN AS A DIRECTOR OF THE COMPANY
4.5 TO APPROVE THE ELECTION OF MR. ZHEN CAIJI Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.6 TO APPROVE THE ELECTION OF MR. GAO TONGQING Mgmt For For
AS A DIRECTOR OF THE COMPANY
4.7 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For
ZHONGYUE AS A DIRECTOR OF THE COMPANY
4.8 TO APPROVE THE ELECTION OF MR. CHEN Mgmt For For
SHENGGUANG AS A DIRECTOR OF THE COMPANY
4.9 TO APPROVE THE RE-ELECTION OF MR. TSE HAU Mgmt For For
YIN, ALOYSIUS AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4.10 TO APPROVE THE RE-ELECTION OF MADAM CHA MAY Mgmt For For
LUNG, LAURA AS AN INDEPENDENT DIRECTOR OF
THE COMPANY
4.11 TO APPROVE THE RE-ELECTION OF MR. XU ERMING Mgmt Against Against
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
4.12 TO APPROVE THE RE-ELECTION OF MADAM WANG Mgmt For For
HSUEHMING AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
5.1 TO APPROVE THE RE-ELECTION OF MR. SUI YIXUN Mgmt For For
AS A SUPERVISOR OF THE COMPANY
5.2 TO APPROVE THE RE-ELECTION OF MR. HU JING Mgmt For For
AS A SUPERVISOR OF THE COMPANY
5.3 TO APPROVE THE RE-ELECTION OF MR. YE ZHONG Mgmt For For
AS A SUPERVISOR OF THE COMPANY
6.1 TO APPROVE THE AMENDMENTS TO ARTICLE 1 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6.2 TO APPROVE THE AMENDMENTS TO ARTICLE 13 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
6.3 TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO Mgmt For For
COMPLETE REGISTRATION OR FILING OF THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
7.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt Against Against
DEBENTURES BY THE COMPANY
7.2 TO AUTHORISE THE BOARD TO ISSUE DEBENTURES Mgmt Against Against
AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE
DEBENTURES
7.3 TO CONSIDER AND APPROVE THE CENTRALISED Mgmt Against Against
REGISTRATION OF DEBENTURES BY THE COMPANY
8.1 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For
COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF
CHINA
8.2 TO AUTHORISE THE BOARD TO ISSUE COMPANY Mgmt For For
BONDS AND DETERMINE THE SPECIFIC TERMS,
CONDITIONS AND OTHER MATTERS OF THE COMPANY
BONDS IN THE PEOPLE'S REPUBLIC OF CHINA
9 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
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
10 TO AUTHORISE THE BOARD TO INCREASE THE Mgmt Against Against
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 TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 707539156
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 11-Nov-2016
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1024/LTN20161024809.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1024/LTN20161024807.pdf
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
ACQUISITION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 707644159
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: EGM
Meeting Date: 06-Jan-2017
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1216/LTN20161216276.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1216/LTN20161216264.pdf
1 TO APPROVE THE NEW MASTER PURCHASE Mgmt For For
AGREEMENT, THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND THE ANNUAL CAPS FOR THE
PURCHASES FOR THE THREE FINANCIAL YEARS
ENDING 31 DECEMBER 2017, 2018 AND 2019
2 TO APPROVE THE NEW MASTER SUPPLY AGREEMENT, Mgmt For For
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE ANNUAL CAPS FOR THE SALES FOR THE
THREE FINANCIAL YEARS ENDING 31 DECEMBER
2017, 2018 AND 2019
3 TO RE-ELECT MS. HUNAG HE AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE CO LTD Agenda Number: 708109954
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507S107
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: HK0000056256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0502/LTN201705022184.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0502/LTN201705022186.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK3.59 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A.1 TO RE-ELECT MR. WU XIAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.A.2 TO RE-ELECT MR. WANG XIAOCHUN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.A.3 TO RE-ELECT MS. TANG HUA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.A.4 TO RE-ELECT MR. ZHOU BAJUN AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.A.5 TO RE-ELECT MR. LO WING YAT AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
THE AUDITOR OF THE COMPANY AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LT Agenda Number: 708039222
--------------------------------------------------------------------------------------------------------------------------
Security: Y1507D100
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: HK0308001558
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419975.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419960.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
FINAL DIVIDEND: HK1 CENT PER
3.A TO RE-ELECT ZHANG FENGCHUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT FONG YUN WAH AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT ZHANG XING AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT LIU FENGBO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.E TO RE-ELECT CHEN XIANJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.F TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO THE AUDITOR'S REMUNERATION
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE NEW SHARES IN
THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES BY ADDING THE SHARES
REPURCHASED BY THE COMPANY
CMMT 20 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD, HONG KONG Agenda Number: 707930144
--------------------------------------------------------------------------------------------------------------------------
Security: Y1519S111
Meeting Type: AGM
Meeting Date: 10-May-2017
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/2017/0331/LTN20170331894.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331816.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 2016
2.I.A TO RE-ELECT MR. SHAO GUANGLU AS A DIRECTOR Mgmt For For
2.I.B TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A Mgmt Against Against
DIRECTOR
2.I.C TO RE-ELECT MR. CHEUNG WING LAM LINUS AS A Mgmt For For
DIRECTOR
2.I.D TO RE-ELECT MR. WONG WAI MING AS A DIRECTOR Mgmt Against Against
2.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT KPMG AND KPMG HUAZHEN LLP AS Mgmt For For
AUDITOR, AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION FOR THE
YEAR ENDING 31 DECEMBER 2017
4 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
5 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
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
CHINA VANKE CO LTD, SHENZHEN Agenda Number: 708313286
--------------------------------------------------------------------------------------------------------------------------
Security: Y77421132
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE100001SR9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782187 DUE TO ADDITION OF
RESOLUTIONS 6 TO 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
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/2017/0621/LTN20170621025.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0621/LTN20170621019.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0514/LTN20170514021.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE
YEAR 2017
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 6.1 THROUGH 6.7 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
6.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. YU LIANG AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIN MAODE AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIAO MIN AS A NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN XIANJUN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SUN SHENGDIAN AS A NON-EXECUTIVE
DIRECTOR OF THE COMPANY
6.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG WENJIN AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
6.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG XU AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. KANG DIAN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LIU SHUWEI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. NG KAR LING, JOHNNY AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI QIANG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF MR. XIE DONG AS A SUPERVISOR OF THE
COMPANY
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. ZHENG YING AS A SUPERVISOR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD, HAMILTON Agenda Number: 707324238
--------------------------------------------------------------------------------------------------------------------------
Security: G21090124
Meeting Type: AGM
Meeting Date: 02-Sep-2016
Ticker:
ISIN: BMG210901242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 658173 DUE TO CHANGE IN AUDITOR
NAME IN 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 INACTIVATED
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/2016/0817/LTN20160817324.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0817/LTN20160817271.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS OF THE COMPANY
FOR THE YEAR ENDED 31 MARCH 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MS. DING BIN AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. ZHOU WEN ZHI AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR. ONG KING KEUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. SIU CHI MING AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATIONS
4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT SHARES
6 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S OWN
SHARES
7 TO EXTEND THE GENERAL MANDATE GIVEN TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD Agenda Number: 708052561
--------------------------------------------------------------------------------------------------------------------------
Security: G21159101
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG211591018
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/LTN20170420664.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420634.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 CONSIDER AND RECEIVE THE FINANCIAL Mgmt Against Against
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO RE-ELECT MR. YU ZHANGLI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3 TO RE-ELECT MR. YANG LINWEI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. YAO GUOZHONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. CHEN JIANGUO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT MOORE STEPHENS CPA LIMITED AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AT
THE DATE OF PASSING OF THIS RESOLUTION
9 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AT THE DATE OF
PASSING OF THIS RESOLUTION
10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH UNISSUED SHARES OF THE
COMPANY BY THE NUMBER OF SHARES REPURCHASED
BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 707327119
--------------------------------------------------------------------------------------------------------------------------
Security: G215AT102
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: KYG215AT1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0821/LTN20160821077.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0821/LTN20160821081.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
1A.I TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
FOLLOWING AGREEMENTS (COLLECTIVELY, THE
"ASSETS RESTRUCTURING AGREEMENTS") AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING THE ACQUISITION OF INTEREST IN
CRED HOLDING AND CRED XINJIANG AND THE
DEEMED DISPOSAL OF INTEREST IN LIAONING
ZHONGWANG REGARDLESS OF THE RESULTS OF THE
PROPOSED PLACEMENT: THE ASSET TRANSFER
AGREEMENT DATED 22 MARCH 2016 AND ITS
SUPPLEMENTAL AGREEMENT DATED 19 AUGUST 2016
ENTERED INTO BETWEEN CRED HOLDING CO., LTD.
(AS SPECIFIED) ("CRED HOLDING") AND
LIAONING ZHONGWANG SUPERIOR FABRICATION
INVESTMENT LIMITED (AS SPECIFIED) (THE
"ZHONGWANG FABRICATION");
1A.II TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
FOLLOWING AGREEMENTS (COLLECTIVELY, THE
"ASSETS RESTRUCTURING AGREEMENTS") AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
INCLUDING THE ACQUISITION OF INTEREST IN
CRED HOLDING AND CRED XINJIANG AND THE
DEEMED DISPOSAL OF INTEREST IN LIAONING
ZHONGWANG REGARDLESS OF THE RESULTS OF THE
PROPOSED PLACEMENT: THE COMPENSATION
AGREEMENT DATED 22 MARCH 2016 AND ITS
SUPPLEMENTAL AGREEMENT DATED 19 AUGUST 2016
ENTERED INTO BETWEEN CRED HOLDING AND
ZHONGWANG FABRICATION;
1.B TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
("DIRECTORS") TO EXERCISE ALL POWERS WHICH
THEY CONSIDER NECESSARY AND DO SUCH OTHER
ACTS AND THINGS AND EXECUTE SUCH OTHER
DOCUMENTS AS THEY SHALL THINK FIT TO
IMPLEMENT THE TRANSACTIONS CONTEMPLATED
UNDER EACH OF THE ASSETS RESTRUCTURING
AGREEMENTS
2.A SUBJECT TO THE RELEVANT REGULATORY Mgmt For For
APPROVALS BEING OBTAINED IN HONG KONG AND
THE PRC: TO APPROVE THE PROPOSED SPIN-OFF
OF LIAONING ZHONGWANG GROUP CO., LTD. (AS
SPECIFIED) BY WAY OF A SEPARATE LISTING ON
THE SHANGHAI STOCK EXCHANGE (THE "PROPOSED
SPIN-OFF") AND ALL RELEVANT DOCUMENTS OR
AGREEMENTS IN CONNECTION THEREWITH OR
CONTEMPLATED THEREUNDER
2.B SUBJECT TO THE RELEVANT REGULATORY Mgmt For For
APPROVALS BEING OBTAINED IN HONG KONG AND
THE PRC: TO AUTHORIZE THE DIRECTORS TO
IMPLEMENT THE PROPOSED SPIN-OFF AND TO DO
ALL SUCH ACTS AND TO ENTER INTO ALL SUCH
TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS
AS MAY BE NECESSARY OR EXPEDIENT IN ORDER
TO GIVE FULL EFFECT TO THE PROPOSED
SPIN-OFF, INCLUDING, WITHOUT LIMITATION,
THE INTERNAL RESTRUCTURING OF THE COMPANY
AND THE ASSETS RESTRUCTURING OF THE CRED
HOLDING
3.A PROVIDED THAT THE PROPOSED PLACEMENT Mgmt For For
CONSTITUTES A DEEMED DISPOSAL OF THE
COMPANY'S INTERESTS IN CRED HOLDING: TO
APPROVE THE DEEMED DISPOSAL OF THE COMPANY
BY WAY BY THE PROPOSED PLACEMENT BY CRED
HOLDING (THE "DEEMED DISPOSAL") AND ALL
RELEVANT DOCUMENTS OR AGREEMENTS IN
CONNECTION THEREWITH OR CONTEMPLATED
THEREUNDER
3.B PROVIDED THAT THE PROPOSED PLACEMENT Mgmt For For
CONSTITUTES A DEEMED DISPOSAL OF THE
COMPANY'S INTERESTS IN CRED HOLDING: TO
AUTHORIZE THE DIRECTORS TO IMPLEMENT THE
DEEMED DISPOSAL AND TO DO ALL SUCH ACTS AND
TO ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE
NECESSARY OR EXPEDIENT IN ORDER TO GIVE
FULL EFFECT TO THE DEEMED DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 708064489
--------------------------------------------------------------------------------------------------------------------------
Security: G215AT102
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG215AT1023
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN20170424899.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424885.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 CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 TO
THE SHAREHOLDERS OF THE COMPANY
3.I.A TO RE-ELECT MR. GOU XIHUI (AS SPECIFIED) AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
3.I.B TO RE-ELECT MR. WONG CHUN WA (AS SPECIFIED) Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.I.C TO RE-ELECT MR. SHI KETONG (AS SPECIFIED) Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.II TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
5(A) AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
5(B) AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
5.C CONDITIONAL UPON PASSING OF ORDINARY Mgmt Against Against
RESOLUTIONS NUMBER 5(A) AND 5(B), TO EXTEND
THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES BY THE
NUMBER OF SHARES REPURCHASED IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 5(C) AS SET
OUT IN THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHINASOFT INTERNATIONAL LTD, GEORGE TOWN Agenda Number: 708004039
--------------------------------------------------------------------------------------------------------------------------
Security: G2110A111
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG2110A1114
--------------------------------------------------------------------------------------------------------------------------
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/2017/0413/LTN20170413023.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413017.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 THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
2.I TO RE-ELECT DR. CHEN YUHONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT DR. TANG ZHENMING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. ZENG ZHIJIE AS INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt Against Against
NEW ORDINARY SHARES
6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For
ORDINARY SHARES
7 TO EXTEND GENERAL MANDATE GRANTED TO ISSUE Mgmt Against Against
NEW ORDINARY SHARES
8 TO APPROVE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT
9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For
0.012 PER ORDINARY SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
CHIPBOND TECHNOLOGY CORP Agenda Number: 708205275
--------------------------------------------------------------------------------------------------------------------------
Security: Y15657102
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0006147002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
2.1PER SHARE.
3 PROPOSAL FOR AN ISSUANCE OF NEW SHARES FOR Mgmt Against Against
EMPLOYEE RESTRICTED STOCK AWARDS.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD, CHENN Agenda Number: 707248072
--------------------------------------------------------------------------------------------------------------------------
Security: Y1581A113
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: INE121A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS TOGETHER Mgmt For For
WITH THE BOARD'S REPORT AND AUDITOR'S
REPORT THEREON FOR THE FINANCIAL YEAR ENDED
31 MARCH, 2016
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
1% ON 5,00,00,000 COMPULSORILY CONVERTIBLE
PREFERENCE SHARES (CCPS) OF INR 100/- EACH
3 TO CONFIRM THE INTERIM DIVIDEND PAID ON Mgmt For For
EQUITY SHARES AND APPROVAL OF FINAL
DIVIDEND FOR THE YEAR ENDED 31 MARCH, 2016:
INR 2/- PER EQUITY SHARE
4 RE-APPOINTMENT OF MR. M.M. MURUGAPPAN, Mgmt For For
DIRECTOR RETIRING BY ROTATION
5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS AS STATUTORY
AUDITORS AND FIXING THEIR REMUNERATION
6 RE-APPOINTMENT OF MR. VELLAYAN SUBBIAH AS Mgmt For For
THE MANAGING DIRECTOR OF THE COMPANY
7 SPECIAL RESOLUTION FOR ISSUE OF SECURITIES Mgmt For For
ON A PRIVATE PLACEMENT BASIS UNDER SECTION
42 OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD, CHENN Agenda Number: 707631051
--------------------------------------------------------------------------------------------------------------------------
Security: Y1581A113
Meeting Type: OTH
Meeting Date: 03-Jan-2017
Ticker:
ISIN: INE121A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR ALTERATION OF THE OBJECT Mgmt For For
CLAUSE IN THE MEMORANDUM OF ASSOCIATION OF
THE COMPANY: SUB-CLAUSE (G) OF CLAUSE 13 OF
III (A)
2 APPROVAL FOR ALTERATION OF EXISTING Mgmt For For
ARTICLES OF ASSOCIATION (AOA) BY ADOPTION
OF A NEW SET OF AOA OF THE COMPANY
3 APPROVAL OF CHOLAMANDALAM INVESTMENT AND Mgmt For For
FINANCE COMPANY LIMITED EMPLOYEE STOCK
OPTION PLAN 2016 (ESOP PLAN) AND GRANT OF
STOCK OPTIONS TO EMPLOYEES OF THE COMPANY
UNDER THE ESOP PLAN
4 APPROVAL TO GRANT STOCK OPTIONS TO THE Mgmt For For
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES
UNDER THE ESOP PLAN
--------------------------------------------------------------------------------------------------------------------------
CHONG HONG CONSTRUCTION CO LTD, TAIWAN Agenda Number: 708209247
--------------------------------------------------------------------------------------------------------------------------
Security: Y1582T103
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0005534002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP., SEOUL Agenda Number: 707790639
--------------------------------------------------------------------------------------------------------------------------
Security: Y15863106
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7185750007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR GIM GI WON Mgmt For For
3 ELECTION OF AUDITOR HWANG SEONG SU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 707852439
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
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/2017/0320/LTN20170320446.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320339.pdf
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting
ANNUAL GENERAL MEETING
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF THE BANK FOR 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS OF THE BANK FOR
2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
FINANCIAL FINAL PROPOSAL OF THE BANK
4 TO CONSIDER AND APPROVE THE ANNUAL PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE BANK FOR 2016
5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
BUDGET OF THE BANK FOR 2017
6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE BANK FOR 2016
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE EXTERNAL AUDITORS OF THE BANK FOR 2017
AND TO FIX THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ELECTING MR. CHEN JIANWEI AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
9 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ELECTING MR. LAI SHENGPING AS A
NON-EXECUTIVE DIRECTOR OF THE BANK
10 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ELECTING MR. LUO YUXING AS A NON-EXECUTIVE
DIRECTOR OF THE BANK
11 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ELECTING MR. SONG QINGHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE BANK
12 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES FOR THE GENERAL MEETING
13 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED AMENDMENTS TO THE RULES OF
PROCEDURES FOR THE BOARD
14 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
REVISION OF DILUTION OF CURRENT RETURNS BY
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AND REMEDIAL
MEASURES OF THE BANK
15 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
SPONSORING THE ESTABLISHMENT OF A
DIRECT-SALE BANK SUBSIDIARY
16 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
ISSUANCE OF FINANCIAL BOND
17 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE BANK
18.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: CLASS OF SHARES AND NOMINAL VALUE
18.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: OFFERING SIZE
18.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: TARGET SUBSCRIBERS
18.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: PRICING METHODOLOGY
18.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: METHOD OF OFFERING
18.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: USE OF PROCEEDS
18.7 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: DISTRIBUTION OF UNDISTRIBUTED
ACCUMULATED PROFIT
18.8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES: TERM OF THE OFFERING PLAN
19 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RESOLUTION REGARDING THE GENERAL MEETING TO
CONFER FULL POWERS ON THE BOARD OF
DIRECTORS TO HANDLE RELEVANT MATTERS
RELATING TO THE DIRECTIONAL ADDITIONAL
ISSUANCE OF DOMESTIC SHARES
20 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED EXTENSION OF THE TERM OF INITIAL
PUBLIC OFFERING AND LISTING OF RMB ORDINARY
SHARES (A SHARES)
21 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED EXTENSION OF THE TERM OF
AUTHORIZING THE BOARD TO EXERCISE ITS
ABSOLUTE DISCRETION TO DEAL WITH ALL
MATTERS RELATING TO INITIAL PUBLIC OFFERING
AND LISTING OF RMB ORDINARY SHARES (A
SHARES) AT GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHONGQING RURAL COMMERCIAL BANK CO LTD Agenda Number: 707854394
--------------------------------------------------------------------------------------------------------------------------
Security: Y1594G107
Meeting Type: CLS
Meeting Date: 05-May-2017
Ticker:
ISIN: CNE100000X44
--------------------------------------------------------------------------------------------------------------------------
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/2017/0320/LTN20170320415.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320471.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
REVISION OF DILUTION OF CURRENT RETURNS BY
INITIAL PUBLIC OFFERING AND LISTING OF RMB
ORDINARY SHARES (A SHARES) AND REMEDIAL
MEASURES OF THE BANK
2.1 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): CLASS OF
SHARES AND NOMINAL VALUE
2.2 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): OFFERING SIZE
2.3 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): TARGET
SUBSCRIBERS
2.4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): PRICING
METHODOLOGY
2.5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): METHOD OF
OFFERING
2.6 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): USE OF
PROCEEDS
2.7 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): DISTRIBUTION
OF UNDISTRIBUTED ACCUMULATED PROFIT
2.8 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
DIRECTIONAL ADDITIONAL ISSUANCE OF DOMESTIC
SHARES (CONSIDER SEPARATELY): TERM OF THE
OFFERING PLAN
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
RESOLUTION REGARDING THE GENERAL MEETING TO
CONFER FULL POWERS ON THE BOARD OF
DIRECTORS TO HANDLE RELEVANT MATTERS
RELATING TO THE DIRECTIONAL ADDITIONAL
ISSUANCE OF DOMESTIC SHARES
4 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED EXTENSION OF THE TERM OF INITIAL
PUBLIC OFFERING AND LISTING OF RMB ORDINARY
SHARES (A SHARES)
5 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For
PROPOSED EXTENSION OF THE TERM OF
AUTHORIZING THE BOARD TO EXERCISE ITS
ABSOLUTE DISCRETION TO DEAL WITH ALL
MATTERS RELATING TO INITIAL PUBLIC OFFERING
AND LISTING OF RMB ORDINARY SHARES (A
SHARES) AT GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHULARAT HOSPITAL PUBLIC COMPANY LTD, BANG PHLI Agenda Number: 707794308
--------------------------------------------------------------------------------------------------------------------------
Security: Y1613L145
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: TH4539010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CERTIFY THE MINUTES OF THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt For For
OPERATING RESULTS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
(CONSOLIDATED) FINANCIAL STATEMENTS FOR THE
YEAR ENDING 31 DECEMBER 2016
4 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt For For
5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT DERIVED FROM OPERATING RESULTS FOR
THE FISCAL YEAR ENDED AS AT 31 DECEMBER
2016
6.1 TO CONSIDER AND ELECT MR.KRIENGSAK PLUSSIND Mgmt For For
AS DIRECTOR
6.2 TO CONSIDER AND ELECT MR.APIRUM PANYAPOL AS Mgmt For For
DIRECTOR
6.3 TO CONSIDER AND ELECT DR.SUCHAI LAOVEERAWAT Mgmt For For
AS DIRECTOR
6.4 TO CONSIDER AND ELECT MS.KOBKUL PANYAPOL AS Mgmt For For
DIRECTOR
7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS REMUNERATION
8 APPOINTMENT OF THE AUDITORS FOR 2017 AND Mgmt For For
FIXING THEIR REMUNERATION
9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING THE DEBENTURES WITH TOTAL NOT
EXCEEDING THB 2,000,000,000
10 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CHUNG HUNG STEEL CO LTD, KAOHSIUNG CITY Agenda Number: 708216367
--------------------------------------------------------------------------------------------------------------------------
Security: Y98400107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0002014008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2016 Mgmt For For
PROFITS OR OFFSETTING DEFICIT.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS OF QIU SHUN
DE.
5 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS OF WENG CHAO
DONG.
--------------------------------------------------------------------------------------------------------------------------
CIFI HOLDINGS (GROUP) CO. LTD. Agenda Number: 707850942
--------------------------------------------------------------------------------------------------------------------------
Security: G2140A107
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: KYG2140A1076
--------------------------------------------------------------------------------------------------------------------------
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/2017/0320/LTN20170320051.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0320/LTN20170320049.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
THE DIRECTORS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB11.50 Mgmt For For
CENTS (EQUIVALENT TO HK13 CENTS) PER SHARE
FOR THE YEAR ENDED 31 DECEMBER 2016
(PAYABLE IN CASH WITH SCRIP OPTION)
3.1 TO RE-ELECT MR. LIN ZHONG AS DIRECTOR OF Mgmt For For
THE COMPANY
3.2 TO RE-ELECT MR. LIN FENG AS DIRECTOR OF THE Mgmt For For
COMPANY
3.3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION (ORDINARY
RESOLUTION NO. 5 OF THE NOTICE OF THE 2017
AGM)
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
(ORDINARY RESOLUTION NO. 6 OF THE NOTICE OF
THE 2017 AGM)
7 TO EXTEND, CONDITIONAL UPON THE ABOVE Mgmt Against Against
ORDINARY RESOLUTION NOS. 5 AND 6 BEING DULY
PASSED, THE GENERAL MANDATE TO BE GRANTED
TO THE BOARD OF DIRECTORS OF THE COMPANY TO
ALLOT AND ISSUE SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 7 OF THE NOTICE OF
THE 2017 AGM)
--------------------------------------------------------------------------------------------------------------------------
CIMB GROUP HOLDINGS BHD Agenda Number: 707932249
--------------------------------------------------------------------------------------------------------------------------
Security: Y1636J101
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MYL1023OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: ROBERT
NEIL COOMBE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
JOSEPH DOMINIC SILVA
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 76 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TEOH SU
YIN
4 TO RE-ELECT MOHAMED ROSS MOHD DIN WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 83 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO APPROVE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION WITH EFFECT FROM THE 60TH
ANNUAL GENERAL MEETING UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
6 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE SHARES
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (CIMB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN NEW ORDINARY SHARES IN THE COMPANY (DRS)
9 PROPOSED RENEWAL OF THE AUTHORITY TO Mgmt For For
PURCHASE OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS, MERSIN Agenda Number: 707796706
--------------------------------------------------------------------------------------------------------------------------
Security: M2422Q104
Meeting Type: OGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: TRACIMSA91F9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMANSHIP Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF ANNUAL REPORT FOR Mgmt For For
THE YEAR 2016
3 READING THE SUMMARY OF THE AUDIT REPORT FOR Mgmt For For
THE YEAR 2016
4 READING, DISCUSSION AND APPROVAL OF Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 ABSOLVING THE BOARD MEMBERS WITH RESPECT TO Mgmt For For
THE ACTIVITIES IN THE YEAR 2016
6 DETERMINATION OF THE PROFIT DISTRIBUTION, Mgmt For For
THE DIVIDEND RATES
7 ELECTION OF THE AUDITOR FOR THE AUDITING OF Mgmt For For
THE FINANCIAL STATEMENTS AND REPORTS OF THE
YEAR AS PER THE TURKISH COMMERCIAL CODE NO
6102 AND CAPITAL MARKET LAW NO 6362
8 PROVIDING INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY ABOUT THE DONATION AND
CONTRIBUTIONS MADE WITHIN THE YEAR 2016
9 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against
DONATIONS TO BE MADE IN 2017
10 GRANTING AUTHORIZATION TO PERSONS WHO ARE Mgmt For For
DECLARED IN THE RELATED LEGISLATION, TO
FULFILL THE TRANSACTIONS WRITTEN IN THE
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 MAR 2017 TO 24 MAR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CIPLA LTD, MUMBAI Agenda Number: 707347882
--------------------------------------------------------------------------------------------------------------------------
Security: Y1633P142
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: INE059A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDER AND ADOPT: (A) AUDITED FINANCIAL Mgmt For For
STATEMENT FOR THE YEAR ENDED 31ST MARCH
2016, THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON (B) AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
YEAR ENDED 31ST MARCH 2016 AND THE REPORT
OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. M. K. HAMIED, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXING THEIR REMUNERATION: WALKER CHANDIOK
& CO. LLP, CHARTERED ACCOUNTANTS (FIRM REG.
NO. 001076N/N500013)
5 APPOINTMENT OF MS. NAINA LAL KIDWAI AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 RE-APPOINTMENT OF MR.S.RADHAKRISHNAN AS A Mgmt Against Against
WHOLE-TIME DIRECTOR
7 APPOINTMENT OF MR. UMANG VOHRA AS A Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. UMANG VOHRA AS MANAGING Mgmt For For
DIRECTOR AND GLOBAL CHIEF EXECUTIVE OFFICER
9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITOR
CMMT 08 SEP 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
CITIC LIMITED Agenda Number: 708064477
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639J116
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: HK0267001375
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424489.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR Mgmt For For
OF THE COMPANY
4 TO RE-ELECT MR. LIU YEQIAO AS DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MS. LEE BOO JIN AS DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS THE AUDITOR OF
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF SHARES
OF THE COMPANY IN ISSUE AS AT THE DATE OF
THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES CO LTD Agenda Number: 707630427
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: EGM
Meeting Date: 19-Jan-2017
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1202/LTN201612021440.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1202/LTN201612021462.pdf]
1 THE RESOLUTION IN RELATION TO THE RENEWAL Mgmt For For
OF THE NON-EXEMPT CONTINUING CONNECTED
TRANSACTIONS OF THE COMPANY: "THAT: A) THE
TERMS AND CONDITIONS OF THE SECURITIES AND
FINANCIAL PRODUCTS TRANSACTIONS AND
SERVICES FRAMEWORK AGREEMENT PROPOSED TO BE
RENEWED BE AND ARE HEREBY APPROVED AND
CONFIRMED; B) THE SECURITIES AND FINANCIAL
PRODUCTS TRANSACTIONS AND THE SECURITIES
AND FINANCIAL SERVICES TRANSACTIONS
CONTEMPLATED BETWEEN THE GROUP AND CITIC
GROUP AND ITS ASSOCIATES UNDER THE
SECURITIES AND FINANCIAL PRODUCTS
TRANSACTIONS AND SERVICES FRAMEWORK
AGREEMENT PROPOSED TO BE RENEWED, AS WELL
AS THE PROPOSED ANNUAL CAPS FOR SUCH
CONTINUING CONNECTED TRANSACTIONS AND THE
PROPOSED MAXIMUM DAILY BALANCE OF
NON-EXEMPTED LOANS BY CITIC GROUP AND ITS
ASSOCIATES TO THE GROUP AS WELL AS THE
PROPOSED MAXIMUM DAILY BALANCE OF
NON-EXEMPTED LOANS BY THE GROUP TO CITIC
GROUP AND ITS ASSOCIATES FOR THE THREE
FINANCIAL YEARS ENDING 31 DECEMBER 2019 BE
AND ARE HEREBY APPROVED AND CONFIRMED; AND
C) ANY ONE DIRECTOR OF THE COMPANY BE AND
IS HEREBY AUTHORISED TO RENEW SUCH
AGREEMENT WITH CITIC GROUP, OR TO SIGN OR
EXECUTE SUCH OTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR AMENDMENTS, AS
SO REQUIRED BY THE RELEVANT REGULATORY
AUTHORITY, ON BEHALF OF THE COMPANY AND TO
DO ALL SUCH THINGS AND TAKE ALL SUCH
ACTIONS AS HE MAY CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF GIVING EFFECT
TO THE TERMS OF THE RENEWED SECURITIES AND
FINANCIAL PRODUCTS TRANSACTIONS AND
SERVICES FRAMEWORK AGREEMENT. "
--------------------------------------------------------------------------------------------------------------------------
CITIC SECURITIES COMPANY LIMITED Agenda Number: 708142132
--------------------------------------------------------------------------------------------------------------------------
Security: Y1639N117
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: CNE1000016V2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN20170504974.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041055.pdf
1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD FOR 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR 2016
3 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT OF THE COMPANY
4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY: A CASH
DIVIDEND OF RMB3.50 (TAX INCLUSIVE) FOR
EVERY 10 SHARES, WITH A TOTAL AMOUNT OF
CASH DIVIDEND OF RMB4,240,917,940.00 (TAX
INCLUSIVE), REPRESENTING 40.92% OF THE NET
PROFIT ATTRIBUTABLE TO THE OWNERS OF THE
PARENT COMPANY FOR THE YEAR OF 2016 UNDER
THE CONSOLIDATED FINANCIAL STATEMENTS. THE
OUTSTANDING BALANCE OF THE RETAINED
DISTRIBUTABLE PROFITS IN 2016 AMOUNTED TO
RMB23,443,740,274.72 AND WILL BE CARRIED
FORWARD TO THE NEXT YEAR
5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF EXTERNAL AUDITORS:
PRICEWATERHOUSECOOPERS ZHONGTIAN LLP AND
PRICEWATERHOUSECOOPERS AS EXTERNAL AUDITORS
OF THE COMPANY FOR 2016
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2017
7.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE ISSUING ENTITY,
SIZE OF ISSUANCE AND METHOD OF ISSUANCE
7.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TYPE OF THE DEBT
FINANCING INSTRUMENTS
7.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TERM OF THE DEBT
FINANCING INSTRUMENTS
7.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE INTEREST RATE OF
THE DEBT FINANCING INSTRUMENTS
7.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE SECURITY AND OTHER
ARRANGEMENTS
7.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE USE OF PROCEEDS
7.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE ISSUING PRICE
7.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE TARGETS OF ISSUE
AND THE PLACEMENT ARRANGEMENTS OF THE RMB
DEBT FINANCING INSTRUMENTS TO THE
SHAREHOLDERS
7.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE LISTING OF THE
DEBT FINANCING INSTRUMENTS
7.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE VALIDITY PERIOD OF
THE RESOLUTIONS PASSED
7.11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE RE-AUTHORISATION OF ISSUANCES OF
ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS BY THE COMPANY: TO
CONSIDER AND APPROVE THE AUTHORISATION FOR
THE ISSUANCES OF THE ONSHORE AND OFFSHORE
CORPORATE DEBT FINANCING INSTRUMENTS
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS INVOLVED IN THE ISSUANCES OF
THE ONSHORE AND OFFSHORE CORPORATE DEBT
FINANCING INSTRUMENTS
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE INCREASE OF AUTHORIZED AMOUNT FOR THE
BUSINESS OF SECURITIZATION BACKED BY CREDIT
ASSET RELATING TO MARGIN FINANCE BUSINESS
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND/OR H SHARES
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE TOTAL REMUNERATION OF DIRECTORS AND
SUPERVISORS FOR 2016
13.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONNECTED
TRANSACTIONS CONTEMPLATED IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY IN 2017:
TO CONSIDER AND APPROVE THE RESOLUTION ON
THE POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND ITS
SUBSIDIARIES AND ASSOCIATES
13.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
ESTIMATION OF RELATED PARTY/CONNECTED
TRANSACTIONS CONTEMPLATED IN THE ORDINARY
COURSE OF BUSINESS OF THE COMPANY IN 2017:
TO CONSIDER AND APPROVE THE RESOLUTION ON
POTENTIAL RELATED PARTY/ CONNECTED
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND COMPANIES IN WHICH THE
DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
DIRECTORS OR SENIOR MANAGEMENT (EXCLUDING
THE CONTROLLED SUBSIDIARIES OF THE COMPANY)
AND ANY COMPANY WHICH HOLDS MORE THAN 10%
EQUITY INTEREST IN A SUBSIDIARY OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
CITY LODGE HOTELS LTD Agenda Number: 707409252
--------------------------------------------------------------------------------------------------------------------------
Security: S1714M114
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: ZAE000117792
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.1O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For
DIRECTOR: MR V M RAGUE
2.2O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For
DIRECTOR: MS S MARUTLULLE
2.3O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For
DIRECTOR: MS N MEDUPE
2.4O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For
DIRECTOR: MR S G MORRIS
2.5O1 RE-APPOINTMENT AND RE-ELECTION OF RETIRING Mgmt For For
DIRECTOR: MR B T NGCUKA
3.O.2 TO REAPPOINT KPMG INC. AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR WITH N BOTHA AS THE ENGAGEMENT PARTNER
AND TO AUTHORISE THE DIRECTORS TO DETERMINE
THE AUDITORS REMUNERATION
4.1O3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: MR S G MORRIS
4.2O3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: MR G G HUYSAMER
4.3O3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: MR F W J KILBOURN
4.4O3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: MS N MEDUPE
5.O.4 SIGNATURE OF DOCUMENTS Mgmt For For
6 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
7.1S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: CHAIRMAN (INCLUSIVE OF ALL
BOARD AND COMMITTEE ROLES)
7.2S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: LEAD INDEPENDENT DIRECTOR
7.3S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: SERVICES AS DIRECTOR
7.4S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: CHAIRMAN OF AUDIT COMMITTEE
7.5S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: OTHER AUDIT COMMITTEE MEMBERS
7.6S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: CHAIRMAN OF REMUNERATION AND
NOMINATIONS COMMITTEE
7.7S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: OTHER REMUNERATION AND
NOMINATIONS COMMITTEE MEMBERS
7.8S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: CHAIRMAN OF RISK COMMITTEE
7.9S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: OTHER RISK COMMITTEE MEMBERS
710S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: CHAIRMAN OF SOCIAL AND ETHICS
COMMITTEE
711S1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION: AD HOC/TEMPORARY COMMITTEE
8.S.2 FINANCIAL ASSISTANCE Mgmt For For
9.S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
CMMT 03 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CJ CGV CO LTD, SEOUL Agenda Number: 707823767
--------------------------------------------------------------------------------------------------------------------------
Security: Y16604103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7079160008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF DIRECTOR INSIDE DIRECTOR JUNG Mgmt For For
SUNG PIL
3.2 ELECTION OF DIRECTOR INSIDE DIRECTOR HA Mgmt For For
YONG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CJ CHEILJEDANG CORP, SEOUL Agenda Number: 707815467
--------------------------------------------------------------------------------------------------------------------------
Security: Y16691126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7097950000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3.1 ELECTION OF DIRECTOR: GIM CHEOL HA Mgmt For For
3.2 ELECTION OF AUDITOR: SIN HYEON JAE Mgmt Against Against
3.3 ELECTION OF DIRECTOR: BANG YOUNG JU Mgmt Against Against
4 ELECTION OF AUDITOR COMMITTEE MEMBER: BANG Mgmt Against Against
YEONG JU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR
COMMITTEE MEMBER NAME. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CJ CORPORATION Agenda Number: 707822955
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848L118
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7001040005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: LEE CHAE WUK Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: SONG HYUN Mgmt For For
SEUNG
3.3 ELECTION OF OUTSIDE DIRECTOR: YOO CHEOL GYU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: PARK YOON JUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For
HYUN SEUNG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: YOO Mgmt For For
CHEOL GYU
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For
YOON JUN
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CJ E&M CORP, SEOUL Agenda Number: 707365551
--------------------------------------------------------------------------------------------------------------------------
Security: Y6422E109
Meeting Type: EGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: KR7130960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT OFF APPROVAL OF PHYSICAL Mgmt For For
DIVISION
CMMT 08 SEP 2016: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION 1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CJ E&M CORP, SEOUL Agenda Number: 707823387
--------------------------------------------------------------------------------------------------------------------------
Security: Y6422E109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7130960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM SEONG SU Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR HA Mgmt For For
YONG SU
2.3 ELECTION OF OUTSIDE DIRECTOR BAK YANG U Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BAK YANG U
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HONG JI A
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CJ FRESHWAY CORP, SEOUL Agenda Number: 707818588
--------------------------------------------------------------------------------------------------------------------------
Security: Y1659G109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7051500007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR JEONG SEUNG UK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR GU CHANG GEUN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CJ HELLOVISION CO LTD, SEOUL Agenda Number: 707818982
--------------------------------------------------------------------------------------------------------------------------
Security: Y9T24Z107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7037560000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR BYEON DONG SIK Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR HA Mgmt For For
YONG SU
3.3.1 ELECTION OF OUTSIDE DIRECTOR CHAE GYEONG SU Mgmt For For
3.3.2 ELECTION OF OUTSIDE DIRECTOR I DONG GEUN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER CHAE Mgmt For For
GYEONG SU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER I DONG Mgmt For For
GEUN
5 APPROVAL OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CJ O SHOPPING CO LTD Agenda Number: 707811661
--------------------------------------------------------------------------------------------------------------------------
Security: Y16608104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7035760008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt Against Against
GANG DAE HYEONG
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: IM Mgmt For For
GYEONG MUK
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against
CANDIDATE: GANG DAE HYEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY COMPANY LIMITED, KAOHSIUNG Agenda Number: 708205794
--------------------------------------------------------------------------------------------------------------------------
Security: Y16688106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0008422007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 11.5 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS AND ENDORSEMENT AND GUARANTEE.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
--------------------------------------------------------------------------------------------------------------------------
CLEVO CO, NEW TAIPEI CITY Agenda Number: 708201241
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661L104
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002362001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE.
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
CLICKS GROUP LIMITED Agenda Number: 707625060
--------------------------------------------------------------------------------------------------------------------------
Security: S17249111
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: ZAE000134854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2.O.2 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG Mgmt For For
INC.
3.O.3 RE-ELECTION OF MARTIN ROSEN AS A DIRECTOR Mgmt For For
4.O41 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: JOHN BESTER
4.O42 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: FATIMA JAKOET
4.O43 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For
COMMITTEE: DAVID NUREK
5.O.5 (NON-BINDING ADVISORY VOTE): APPROVAL OF Mgmt For For
THE COMPANY'S REMUNERATION POLICY
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 APPROVAL OF DIRECTORS' FEES Mgmt For For
8.S.3 GENERAL APPROVAL TO PROVIDED FINANCIAL Mgmt For For
ASSISTANCE
9.S.4 SPECIFIC AUTHORITY TO REPURCHASE SHARES Mgmt For For
FROM NEW CLICKS HOLDINGS SHARE TRUST
--------------------------------------------------------------------------------------------------------------------------
CLOVER INDUSTRIES LIMITED, ROODEPOORT Agenda Number: 707412653
--------------------------------------------------------------------------------------------------------------------------
Security: S1786F104
Meeting Type: AGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: ZAE000152377
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
2.O.2 RE-ELECTION OF MR NA SMITH, WHO HAS RETIRED Mgmt For For
BY ROTATION, AS AN NON-EXECUTIVE DIRECTOR
3.O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: RE-APPOINT ERNST & YOUNG
INCORPORATED UPON THE RECOMMENDATION OF THE
CURRENT AUDIT AND RISK COMMITTEE AS THE
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY, AND TO NOTE THAT THE INDIVIDUAL
EXTERNAL AUDITOR WHO WILL UNDERTAKE THE
AUDIT DURING THE ENSUING FINANCIAL YEAR
ENDING 30 JUNE 2017 WILL BE MR D
ENGELBRECHT
4.O.4 ELECTION OF DR SF BOOYSEN AS A MEMBER OF Mgmt For For
THE INDEPENDENT AUDIT AND RISK COMMITTEE
5.O.5 ELECTION OF MR JNS DU PLESSIS AS A MEMBER Mgmt For For
OF THE INDEPENDENT AUDIT AND RISK COMMITTEE
6.O.6 ELECTION OF MS B NGONYAMA AS A MEMBER OF Mgmt For For
THE INDEPENDENT AUDIT AND RISK COMMITTEE
7.O.7 ELECTION OF MR TA WIXLEY AS A MEMBER OF THE Mgmt For For
INDEPENDENT AUDIT AND RISK COMMITTEE
8.O.8 APPROVAL OF THE CLOVER GROUP REMUNERATION Mgmt For For
POLICY
1.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
2.S.2 REMUNERATION OF NONEXECUTIVE DIRECTORS Mgmt Against Against
3.S.3 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For
OF THE COMPANIES ACT
4.S.4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt For For
CMMT 26 SEP 2016:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CMC MAGNETICS CORP, TAIPEI Agenda Number: 708205580
--------------------------------------------------------------------------------------------------------------------------
Security: Y1661J109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002323003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ADOPT THE BUSINESS REPORT AND THE Mgmt For For
FINANCIAL STATEMENTS OF 2016.
2 TO ADOPT THE PROPOSAL FOR DEFICIT Mgmt For For
COMPENSATION OF 2016.
3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CNOOC LIMITED Agenda Number: 934504677
--------------------------------------------------------------------------------------------------------------------------
Security: 126132109
Meeting Type: Special
Meeting Date: 01-Dec-2016
Ticker: CEO
ISIN: US1261321095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2. TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 707599025
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1116/LTN20161116017.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1116/LTN20161116013.pdf
1 TO APPROVE THE NON-EXEMPT CONTINUING Mgmt For For
CONNECTED TRANSACTIONS
2 TO APPROVE THE PROPOSED CAPS FOR EACH Mgmt For For
CATEGORY OF THE NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD, HONG KONG Agenda Number: 708075103
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425027.pdf
A.1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS TOGETHER WITH THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITORS' REPORT THEREON FOR THE YEAR ENDED
31 DECEMBER 2016
A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
A.4 TO RE-ELECT MR. XU KEQIANG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.5 TO RE-ELECT MR. LIU JIAN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
A.6 TO RE-ELECT MR. LAWRENCE J. LAU WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN NINE
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
A.7 TO RE-ELECT MR. KEVIN G. LYNCH AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
A.8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF EACH OF THE DIRECTORS
A.9 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE INDEPENDENT AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES, AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
B.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY AS
AT THE DATE OF PASSING OF THIS RESOLUTION
B.2 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY WHICH WOULD OR MIGHT REQUIRE THE
EXERCISE OF SUCH POWER, WHICH SHALL NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
B.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY AND TO
MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND SIMILAR RIGHTS TO SUBSCRIBE FOR OR
CONVERT ANY SECURITY INTO SHARES IN THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
BOUGHT BACK, WHICH SHALL NOT EXCEED 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
COAL INDIA LTD, KOLKATA Agenda Number: 707404086
--------------------------------------------------------------------------------------------------------------------------
Security: Y1668L107
Meeting Type: AGM
Meeting Date: 21-Sep-2016
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 673880 DUE TO CHANGE IN THE
DIRECTOR NAME IN RESOLUTION 11. 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
INACTIVATED 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, 2016 INCLUDING THE AUDITED
BALANCE SHEET AS AT MARCH 31, 2016 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, 2016
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2016 AND STATEMENT OF PROFIT &
LOSS FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF STATUTORY AUDITOR THEREON
2 TO APPROVE THE INTERIM DIVIDEND PAID ON Mgmt For For
EQUITY SHARES FOR THE FINANCIAL YEAR
2015-16 AS FINAL DIVIDEND FOR THE YEAR
2015-16:THE BOARD OF DIRECTORS OF YOUR
COMPANY IN ITS 325TH MEETING HELD ON 5TH
MARCH 2016 HAD DECLARED AN INTERIM DIVIDEND
@ 274% (RS. 27.40 PER SHARE)
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
C.K.DEY [DIN-03204505] 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 PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AND ANY OTHER APPLICABLE
LAW, IF ANY (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MS. LORETTA MARY
VAS [DIN-02544627] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 17TH NOVEMBER' 2015 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 MS.
LORETTA MARY VAS 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 HER APPOINTMENT I.E UPTO
16TH NOVEMBER' 2018 OR UNTIL FURTHER ORDERS
FROM GOVT. OF INDIA, WHICHEVER IS EARLIER
IN TERMS OF MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
5 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI(LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015 AND ANY
OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
SATISH BALRAM AGNIHOTRI [DIN-03390553] WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR
(INDEPENDENT) OF THE COMPANY BY THE BOARD
OF DIRECTORS WITH EFFECT FROM 17TH
NOVEMBER' 2015 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 DR. SATISH BALRAM
AGNIHOTRI 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 APPOINTMENT I.E UPTO 16TH NOVEMBER'
2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF
INDIA, WHICHEVER IS EARLIER IN TERMS OF
MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
6 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 AND ANY OTHER APPLICABLE
LAW, IF ANY (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), DR. D.C.PANIGRAHI
[DIN-07355591] WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR (INDEPENDENT) OF THE
COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 17TH NOVEMBER' 2015 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 DR.
D.C.PANIGRAHI 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 APPOINTMENT I.E UPTO 16TH
NOVEMBER' 2018 OR UNTIL FURTHER ORDERS FROM
GOVT. OF INDIA, WHICHEVER IS EARLIER IN
TERMS OF MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
7 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI(LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015 AND ANY
OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), DR.
KHANINDRA PATHAK [DIN-07348780] WHO WAS
APPOINTED AS AN ADDITIONAL DIRECTOR
(INDEPENDENT) OF THE COMPANY BY THE BOARD
OF DIRECTORS WITH EFFECT FROM 17TH
NOVEMBER' 2015 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 DR. KHANINDRA PATHAK
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
APPOINTMENT I.E UPTO 16TH NOVEMBER' 2018 OR
UNTIL FURTHER ORDERS FROM GOVT. OF INDIA,
WHICHEVER IS EARLIER IN TERMS OF MINISTRY
OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
8 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 149, 152 READ WITH SCHEDULE IV AND
ALL OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 AND SEBI(LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015 AND ANY
OTHER APPLICABLE LAW, IF ANY (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), SHRI.
VINOD JAIN [DIN-00003572] WHO WAS APPOINTED
AS AN ADDITIONAL DIRECTOR (INDEPENDENT) OF
THE COMPANY BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 17TH NOVEMBER' 2015 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
VINOD JAIN 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 APPOINTMENT I.E UPTO 16TH NOVEMBER'
2018 OR UNTIL FURTHER ORDERS FROM GOVT. OF
INDIA, WHICHEVER IS EARLIER IN TERMS OF
MINISTRY OF COAL LETTER
NO-21/15/2014-ASO(PART-II)(I) DATED 17TH
NOVEMBER 2015"
9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SHRI SHYAM NANDAN
PRASAD [DIN-07408431], WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
1ST FEBRUARY' 2016 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING 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
THE COMPANIES ACT, 2013 PROPOSING HIS
CANDIDATURE FOR THE OFFICE OF THE DIRECTOR,
BE AND IS HEREBY APPOINTED AS A WHOLE TIME
DIRECTOR OF THE COMPANY W.E.F 1ST FEBRUARY
2016 TO HOLD OFFICE UPTO 30TH NOVEMBER'
2019 I.E THE DATE OF HIS SUPERANNUATION OR
UNTIL FURTHER ORDERS, WHICHEVER IS EARLIER
IN TERMS OF MINISTRY OF COAL LETTER
NO-21/6/2015-ASO DATED 1ST JANUARY' 2016.
HE SHALL BE LIABLE TO RETIREMENT BY
ROTATION
10 "RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTION 20 OF THE COMPANIES ACT,
2013("ACT") AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE ACT AND RELEVANT
RULES PRESCRIBED THEREUNDER (INCLUDING ANY
AMENDMENT, STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) OR ANY OTHER APPLICABLE LAW, THE
CONSENT OF THE MEMBERS BE AND IS HEREBY
ACCORDED TO AUTHORISE DIRECTOR(FINANCE)/
COMPANY SECRETARY TO CHARGE FROM THE
MEMBERS SUCH AMOUNT AS MAY BE DEEMED FIT AS
AN ADVANCE AMOUNT BEING EQUIVALENT TO THE
ESTIMATED ACTUAL EXPENSES FOR DELIVERY OF
THE DOCUMENTS TO THE MEMBERS IN A MODE
SPECIFIED BY THE MEMBER. RESOLVED FURTHER
THAT FOR THE PURPOSE OF GIVING EFFECT TO
THIS RESOLUTION, DIRECTORS(FINANCE)/COMPANY
SECRETARY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
THEY MAY IN THEIR ABSOLUTE DISCRETION AS
MAY DEEM NECESSARY, PROPER OR DESIRABLE AND
TO SETTLE ANY QUESTION, DIFFICULTY, DOUBT
THAT MAY ARISE IN RESPECT OF THE MATTER
AFORESAID AND FURTHER TO DO ALL SUCH ACTS,
DEEDS AND THINGS AS MAY BE NECESSARY,
PROPER OR DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO THE ABOVE RESOLUTION."
11 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SHRI VIVEK
BHARADWAJ [DIN-02847409] WHO WAS APPOINTED
BY THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
30TH AUGUST' 2016 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 HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED W.E.F 30TH AUGUST' 2016 AND UNTIL
FURTHER ORDERS AS AN OFFICIAL PART TIME
DIRECTOR OF THE COMPANY, LIABLE TO
RETIREMENT BY ROTATION, IN TERMS OF
MINISTRY OF COAL LETTER NO- 21/3/2011-ASO
DATED 30TH AUGUST' 2016."
12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt Against Against
OF SECTIONS 149, 152 AND ANY OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER AND
PROVISIONS OF ANY OTHER GUIDELINES ISSUED
BY RELEVANT AUTHORITIES AND ANY OTHER
APPLICABLE LAWS (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), SHRI RAJESH KUMAR
SINHA [DIN- 05351383] WHO WAS APPOINTED BY
THE BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
5TH AUGUST' 2016 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 HIS CANDIDATURE FOR THE
OFFICE OF THE DIRECTOR, BE AND IS HEREBY
APPOINTED AS AN OFFICIAL PART TIME DIRECTOR
OF THE COMPANY W.E.F 5TH AUGUST' 2016 AND
UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY
OF COAL LETTER NO-21/3/2011-ASO DATED 5TH
AUGUST' 2016. HE SHALL BE LIABLE TO RETIRE
BY ROTATION."
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 707847349
--------------------------------------------------------------------------------------------------------------------------
Security: M2R39A121
Meeting Type: OGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: TRECOLA00011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING OF THE MEETING, ELECTION OF THE Mgmt For For
CHAIRMANSHIP COUNCIL AND AUTHORIZING THE
CHAIRMANSHIP COUNCIL TO SIGN THE MINUTES OF
THE GENERAL SHAREHOLDERS MEETING AND THE
LIST OF ATTENDEES
2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For
PREPARED BY THE BOARD OF DIRECTORS
3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF OUR Mgmt For For
COMPANY'S FINANCIAL TABLES FOR THE YEAR
2016 PREPARED IN ACCORDANCE WITH THE
REGULATIONS OF CAPITAL MARKETS BOARD
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY WITH REGARD TO THE
2016 ACTIVITIES AND ACCOUNTS OF THE COMPANY
6 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL ON DISTRIBUTION OF YEAR 2016
PROFITS
7 ELECTION OF THE BOARD OF DIRECTORS AND DE Mgmt Against Against
TERMINATION OF THEIR TERM OF OFFICE AND
FEES
8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM, ELECTED BY THE
BOARD OF DIRECTORS, IN ACCORDANCE WITH
TURKISH COMMERCIAL CODE AND CAPITAL MARKETS
BOARD REGULATIONS
9 PRESENTATION TO THE GENERAL ASSEMBLY IN Mgmt Abstain Against
ACCORDANCE WITH THE CAPITAL MARKETS BOARD'S
REGULATION ON DONATIONS MADE BY THE COMPANY
IN 2016
10 PRESENTATION TO THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
THE COMPANY IN FAVOR OF THIRD PERSONS FOR
THE YEAR 2016, IN ACCORDANCE WITH THE
REGULATIONS LAID DOWN BY THE CAPITAL
MARKETS BOARD
11 PRESENTATION TO THE GENERAL ASSEMBLY, OF Mgmt Abstain Against
THE TRANSACTIONS, IF ANY, WITHIN THE
CONTEXT OF ARTICLE 1.3.6. OF THE CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1.) OF THE
CAPITAL MARKETS BOARD
12 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For
DIRECTORS ACCORDING TO ARTICLES 395 AND 396
OF TURKISH COMMERCIAL CODE
13 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
COLBUN SA, SANTIAGO Agenda Number: 707932201
--------------------------------------------------------------------------------------------------------------------------
Security: P2867K130
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP3615W1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I EXAMINATION OF THE STATUS OF THE COMPANY Mgmt For For
AND THE REPORT FROM THE OUTSIDE AUDITORS
AND FROM THE ACCOUNTS INSPECTORS
II APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS TO DECEMBER 31, 2016
III DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS
IV APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY OF THE COMPANY
V POLICIES AND PROCEDURES IN REGARD TO PROFIT Mgmt For For
AND DIVIDENDS
VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
VII DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt For For
THEIR COMPENSATION
VIII ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
IX ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
X REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt For For
OF DIRECTORS
XI ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
COMMITTEE OF DIRECTORS AND THE
DETERMINATION OF ITS BUDGET
XII INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS THAT ARE RELATED TO ACTS
AND AGREEMENTS THAT ARE GOVERNED BY TITLE
16 OF LAW NUMBER 18,046
XIII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
MUST BE PUBLISHED
XIV OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI Agenda Number: 707253225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1673X104
Meeting Type: AGM
Meeting Date: 08-Aug-2016
Ticker:
ISIN: INE259A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016 AND THE
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED ON THAT DATE AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS
2 TO APPOINT A DIRECTOR IN PLACE OF MR. NIKET Mgmt For For
GHATE (DIN : 00001925), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RESOLVED THAT M/S. PRICE WATERHOUSE, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER: 301112E), BE AND IS HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY ON SUCH REMUNERATION
AS SHALL BE FIXED BY THE BOARD OF DIRECTORS
4 RESOLVED THAT PURSUANT TO SECTION 94 OF THE Mgmt For For
COMPANIES ACT, 2013 (HEREINAFTER CALLED
'THE ACT') AND IN SUPERSESSION OF THE
SPECIAL RESOLUTION PASSED AT THE
SIXTY-NINTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 17,2009, THE COMPANY
HEREBY APPROVES THAT THE REGISTERS OF
MEMBERS, INDICES OF MEMBERS, COPIES OF ALL
ANNUAL RETURNS PREPARED BY THE COMPANY
UNDER SECTION 88(1) OF THE ACT TOGETHER
WITH COPIES OF CERTIFICATES AND DOCUMENTS
REQUIRED TO BE ANNEXED THERETO AND OTHER
RELATED BOOKS HAVE, WITH EFFECT FROM APRIL
1, 2016, BEEN KEPT AND MAINTAINED AT THE
OFFICE OF THE NEW REGISTRARS & SHARE
TRANSFER AGENTS, MESSRS. LINK INTIME INDIA
PRIVATE LIMITED, AT C-13, PANNALAL SILK
MILLS COMPOUND, L.B.S. MARG, BHANDUP
(WEST), MUMBAI 400 078 INSTEAD OF AT THE
OFFICE OF THE ERSTWHILE REGISTRARS & SHARE
TRANSFER AGENTS, MESSRS. SHAREPRO SERVICES
(INDIA) PRIVATE LIMITED, AT 13AB, SAMHITA
WAREHOUSING COMPLEX, SECOND FLOOR, SAKINAKA
TELEPHONE EXCHANGE LANE, OFF. ANDHERI KURLA
ROAD, ANDHERI (EAST), MUMBAI 400 072.
RESOLVED FURTHER THAT THE REGISTERS,
INDICES, RETURNS, BOOKS, CERTIFICATES AND
DOCUMENTS OF THE COMPANY REQUIRED TO BE
MAINTAINED AND KEPT OPEN FOR INSPECTION BY
THE MEMBERS AND/OR ANY PERSON ENTITLED
THERETO UNDER THE ACT, BE KEPT OPEN FOR
INSPECTION, AT THE PLACE WHERE THEY ARE
KEPT, TO THE EXTENT, IN THE MANNER AND ON
PAYMENT OF THE FEES, IF ANY, SPECIFIED IN
THE ACT BETWEEN THE HOURS OF 11.00 A.M. AND
1.00 P.M. ON ANY WORKING DAY (EXCLUDING
SATURDAY) AND EXCEPT WHEN THE REGISTERS AND
BOOKS ARE CLOSED UNDER THE PROVISIONS OF
THE ACT OR THE ARTICLES OF ASSOCIATION OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COM2US CORPORATION Agenda Number: 707805202
--------------------------------------------------------------------------------------------------------------------------
Security: Y1695S109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7078340007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I YONG GUK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: SONG JAE JUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 708220063
--------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002324001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2016.
2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For
THE YEAR 2016. PROPOSED CASH DIVIDEND: TWD
1 PER SHARE.
3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS TWD 0.2
PER SHARE.
4 TO APPROVE THE AMENDMENT TO THE 'PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS'.
5 TO APPROVE THE RELEASE OF NON COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 707206745
--------------------------------------------------------------------------------------------------------------------------
Security: P28269101
Meeting Type: EGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: BRCSMGACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
I CONTRACTING FOR A LONG TERM CREDIT Mgmt No vote
TRANSACTION, BY MEANS OF THE ISSUANCE OF
SIMPLE DEBENTURES THAT ARE NOT CONVERTIBLE
INTO SHARES
--------------------------------------------------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD, TAIPEI Agenda Number: 708200530
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690B101
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002313004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.6 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
7 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS.
8.1 THE ELECTION OF THE DIRECTOR.:CHARLES Mgmt For For
C.WU,SHAREHOLDER NO.00000006
8.2 THE ELECTION OF THE DIRECTOR.:K.S Mgmt For For
PENG,SHAREHOLDER NO.00000005
8.3 THE ELECTION OF THE DIRECTOR.:P.K. Mgmt For For
CHIANG,SHAREHOLDER NO.00000261
8.4 THE ELECTION OF THE DIRECTOR.:P.Y. Mgmt For For
WU,SHAREHOLDER NO.00001589
8.5 THE ELECTION OF THE DIRECTOR.:P.H. Mgmt For For
WU,SHAREHOLDER NO.00001586
8.6 THE ELECTION OF THE DIRECTOR.:CHANG ZHI Mgmt For For
HOLDINGS LTD. ,SHAREHOLDER
NO.00200983,ANDREW CHEN AS REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TUNG CHUN HUANG,SHAREHOLDER
NO.T102701XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TZU KUAN CHIU,SHAREHOLDER
NO.A202942XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:TENG LING LIU,SHAREHOLDER
NO.00000028
9 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
CONTAINER CORPORATION OF INDIA LTD, NEW DELHI Agenda Number: 707781476
--------------------------------------------------------------------------------------------------------------------------
Security: Y1740A137
Meeting Type: OTH
Meeting Date: 22-Mar-2017
Ticker:
ISIN: INE111A01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF BONUS SHARES IN THE RATIO OF ONE Mgmt For For
NEW EQUITY SHARE FOR FOUR EXISTING FULLY
PAID EQUITY SHARES BY WAY OF CAPITALIZATION
OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
CONTROLADORA VUELA COMPANIA DE AVIACION SAB DE CV Agenda Number: 707949535
--------------------------------------------------------------------------------------------------------------------------
Security: P30987104
Meeting Type: OGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: MX01VO000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, INCLUDING THE
PRESENTATION OF THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016, AND RESOLUTIONS IN
REGARD TO THE TERM IN OFFICE OF THE BOARD
OF DIRECTORS, COMMITTEES AND GENERAL
DIRECTOR OF THE COMPANY
II PRESENTATION OF THE REPORT IN REGARD TO THE Non-Voting
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY, IN COMPLIANCE WITH THE APPLICABLE
LEGAL PROVISIONS
III RESOLUTIONS IN REGARD TO THE ALLOCATION OF Non-Voting
RESULTS OF THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
IV RESOLUTIONS IN REGARD TO I. THE AMOUNT THAT Non-Voting
CAN BE ALLOCATED TO SHARE BUYBACKS UNDER
THE TERMS OF THAT WHICH IS PROVIDED FOR IN
PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW, AND II. THE REPORT IN REGARD TO
THE POLICIES AND RESOLUTIONS THAT WERE
PASSED BY THE BOARD OF DIRECTORS OF THE
COMPANY IN REGARD TO THE PURCHASE AND SALE
OF THOSE SHARES
V APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE PERSONS WHO WILL BE
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
SECRETARY AND OF THE MAIN OFFICERS
VI APPOINTMENT AND OR RATIFICATION, IF DEEMED Non-Voting
APPROPRIATE, OF THE CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
VII RESOLUTIONS IN REGARD TO THE COMPENSATION Non-Voting
OF THE MEMBERS OF THE BOARD OF DIRECTORS,
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEE, OF THE COMPENSATION AND
NOMINATION COMMITTEE, AS WELL AS OF THE
SECRETARY OF THE BOARD OF DIRECTORS
VIII REVOCATION AND GRANTING OF POWERS Non-Voting
IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AN FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COOLPAD GROUP LTD, GEORGE TOWN Agenda Number: 707369509
--------------------------------------------------------------------------------------------------------------------------
Security: G2418K100
Meeting Type: EGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: KYG2418K1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0908/LTN20160908021.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0908/LTN20160908023.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 CONSIDER AND APPROVE THE PROCUREMENT Mgmt For For
FRAMEWORK AGREEMENT DATED 5 AUGUST 2016
ENTERED INTO BETWEEN YULONG COMPUTER
TELECOMMUNICATION SCIENTIFIC (SHENZHEN)
CO., LTD. (AS SPECIFIED) AND LESHI
E-COMMERCE (BEIJING) COMPANY LIMITED (AS
SPECIFIED) AND THE ANNUAL CAP FOR THE YEAR
ENDING 31 DECEMBER 2016 FOR THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. LIU JIANGFENG AS AN EXECUTIVE DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CORETRONIC CORP. Agenda Number: 708205972
--------------------------------------------------------------------------------------------------------------------------
Security: Y1756P150
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0005371009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF 2016 ANNUAL BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2016 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 2.0 PER SHARE.
3 PROPOSAL OF DISTRIBUTION CASH IN CAPITAL Mgmt For For
RESERVE. CAPITAL RESERVE: NTD 1.5 PER
SHARE.
4 PROPOSAL OF CASH INJECTION BY ISSUANCE OF Mgmt For For
NEW COMMON SHARES OR OVERSEAS DEPOSITARY
RECEIPTS.
5 PROPOSAL OF AMENDING THE COMPANY'S Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD, SECUNDERABAD Agenda Number: 707222597
--------------------------------------------------------------------------------------------------------------------------
Security: Y1754W140
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: INE169A01031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR 2015-16
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2016: RECOMMEND A DIVIDEND OF INR
4/- PER EQUITY SHARE OF INR 1/- EACH
3 APPOINTMENT OF MR. A VELLAYAN, AS A Mgmt For For
DIRECTOR
4 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS AS STATUTORY
AUDITORS
5 APPOINTMENT OF MR. SUMIT BOSE AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SAMEER GOEL AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF MR. SAMEER GOEL AS MANAGING Mgmt For For
DIRECTOR
8 APPOINTMENT OF MR. S. GOVINDARAJAN AS A Mgmt For For
MANAGER
9 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For
COST AUDITORS FOR THE YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LTD, SECUNDERABAD Agenda Number: 707640050
--------------------------------------------------------------------------------------------------------------------------
Security: Y1754W140
Meeting Type: OTH
Meeting Date: 11-Jan-2017
Ticker:
ISIN: INE169A01031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR ALTERATION TO THE EXISTING Mgmt For For
ARTICLES OF ASSOCIATION (AOA) OF THE
COMPANY BY WAY OF ADOPTION OF NEW SET OF
AOA OF THE COMPANY
2 APPROVAL FOR EMPLOYEE STOCK OPTION PLAN Mgmt Against Against
2016 (ESOP 2016) AND GRANT OF STOCK OPTIONS
TO EMPLOYEES OF THE COMPANY UNDER ESOP 2016
3 APPROVAL FOR GRANT OF STOCK OPTIONS TO THE Mgmt Against Against
EMPLOYEES OF THE COMPANY'S SUBSIDIARIES
UNDER ESOP 2016
CMMT 14 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CORONATION FUND MANAGERS LTD, CAPE TOWN Agenda Number: 707678097
--------------------------------------------------------------------------------------------------------------------------
Security: S19537109
Meeting Type: AGM
Meeting Date: 14-Feb-2017
Ticker:
ISIN: ZAE000047353
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.A TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt For For
RETIRING DIRECTOR MS LULAMA BOYCE WHO IS
ELIGIBLE AND AVAILABLE FOR RE-ELECTION
O.1.B TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt For For
RETIRING DIRECTOR MR JOHN DAVID (JOCK)
MCKENZIE WHO IS ELIGIBLE AND AVAILABLE FOR
RE-ELECTION
O.1.C TO RE-ELECT, BY WAY OF A SEPARATE VOTE, Mgmt For For
RETIRING DIRECTOR PROF ALEXANDRA WATSON WHO
IS ELIGIBLE AND AVAILABLE FOR RE-ELECTION
O.1.D TO CONFIRM AND APPROVE, BY WAY OF A Mgmt For For
SEPARATE VOTE, THE APPOINTMENT OF DR HUGO
ANTON NELSON AS A DIRECTOR
O.2 TO RE-APPOINT ERNST & YOUNG INC. AS THE Mgmt For For
COMPANY'S REGISTERED AUDITOR AND TO NOTE MR
MP RAPSON AS THE DESIGNATED AUDIT PARTNER
O.3.A TO RE-ELECT AND/OR APPOINT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
VOTE: PROF ALEXANDRA WATSON
O.3.B TO RE-ELECT AND/OR APPOINT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
VOTE: MR SAAMSOODEIN (SHAMS) PATHER
O.3.C TO RE-ELECT AND/OR APPOINT AUDIT AND RISK Mgmt For For
COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
VOTE: MR JOHN DAVID (JOCK) MCKENZIE
O.3.D TO RE-ELECT AND/OR APPOINT AUDIT AND RISK Mgmt Against Against
COMMITTEE MEMBER EACH BY WAY OF A SEPARATE
VOTE: DR HUGO ANTON NELSON
O.4 NON-BINDING ADVISORY VOTE TO ENDORSE THE Mgmt For For
COMPANY'S REMUNERATION POLICY
S.1 TO APPROVE AND GRANT THE DIRECTORS OF THE Mgmt For For
COMPANY THE AUTHORITY TO PROVIDE DIRECT OR
INDIRECT FINANCIAL ASSISTANCE TO ANY
COMPANY OR CORPORATION WHICH IS RELATED OR
INTER-RELATED TO THE COMPANY
S.2 TO APPROVE AND GRANT THE DIRECTORS OF THE Mgmt For For
COMPANY THE AUTHORITY TO PROVIDE DIRECT OR
INDIRECT FINANCIAL ASSISTANCE TO ANY
COMPANY OR CORPORATION WHICH IS RELATED OR
INTER-RELATED TO THE COMPANY AND/OR ANY
FINANCIER FOR THE PURPOSES OF, OR IN
CONNECTION WITH, THE SUBSCRIPTION OR
PURCHASE OF OPTIONS, SHARES OR OTHER
SECURITIES IN THE COMPANY OR IN ANY RELATED
OR INTER-RELATED COMPANY
S.3 TO APPROVE THE COMPANY'S REMUNERATION TO Mgmt For For
NON-EXECUTIVE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDING 30 SEPTEMBER 2017, AS
SET OUT IN THE NOTICE OF ANNUAL GENERAL
MEETING
S.4 TO GRANT THE BOARD A GENERAL AUTHORITY TO Mgmt For For
REPURCHASE UP TO 20% OF THE COMPANY'S
ISSUED SHARES
S.5 TO ADOPT A NEW MOI FOR THE COMPANY IN Mgmt For For
REPLACEMENT OF THE CURRENT MOI
CMMT 05 JAN 2017: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS DISSENTER'S RIGHTS, PLEASE REFER
TO THE MANAGEMENT INFORMATION CIRCULAR FOR
DETAILS
CMMT 05 JAN 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
--------------------------------------------------------------------------------------------------------------------------
CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 707766222
--------------------------------------------------------------------------------------------------------------------------
Security: P9781N108
Meeting Type: OGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MX01VE0M0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY AND OF
ITS SUBSIDIARIES THAT WERE PREPARED FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
II REPORT REGARDING THE FULFILLMENT OF THE TAX Mgmt For For
OBLIGATIONS OF THE COMPANY
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW AND PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW AND THE OPINION
OF THE BOARD OF DIRECTORS
IV PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW AND LINE B OF ARTICLE 172 OF THE
GENERAL MERCANTILE COMPANIES LAW, IN WHICH
ARE CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY, AS
WELL AS IN REGARD TO THE OPERATIONS AND
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
HAS INTERVENED IN ACCORDANCE WITH THE
SECURITIES MARKET LAW
V PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE DECLARATION AND PAYMENT OF
A CASH DIVIDEND, TAKING INTO ACCOUNT THE
DIVIDEND POLICY IN EFFECT AND THE
RECOMMENDATION OF THE BOARD OF DIRECTORS
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE EXPANSION OF THE SHARE
BUYBACK PROGRAM OF THE COMPANY
VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE AUDIT
COMMITTEE, FROM THE CORPORATE PRACTICES
COMMITTEE, FROM THE INVESTMENT COMMITTEE,
FROM THE ETHICS COMMITTEE, FROM THE DEBT
AND CAPITAL COMMITTEE AND FROM THE SOCIAL
AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016
VIII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OR APPOINTMENT OF THE MEMBERS
WHO WILL MAKE UP THE BOARD OF DIRECTORS OF
THE COMPANY, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES, FOR THE 2017 FISCAL YEAR AND
THE APPLICABLE COMPENSATION, TAKING INTO
ACCOUNT THE RECOMMENDATION OF THE CORPORATE
PRACTICES COMMITTEE
IX DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COSCO CAPITAL INC Agenda Number: 708289916
--------------------------------------------------------------------------------------------------------------------------
Security: Y1765W105
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: PHY1765W1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 786809 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt For For
2 CERTIFICATION OF SERVICE OF NOTICE AND Mgmt For For
EXISTENCE OF QUORUM
3 APPROVAL OF THE MINUTES OF THE PREVIOUS Mgmt For For
ANNUAL STOCKHOLDERS MEETING AND
RATIFICATION OF ALL ACTS AND RESOLUTIONS OF
THE BOARD OF DIRECTORS AND MANAGEMENT
4 ANNUAL REPORT OF THE CHAIRMAN AND PRESIDENT Mgmt For For
AND APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS AS OF DECEMBER 31, 2016
5 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
6 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
8 ELECTION OF DIRECTOR: EDUARDO F. HERNANDEZ Mgmt For For
9 ELECTION OF DIRECTOR: LEVI LABRA Mgmt For For
10 ELECTION OF DIRECTOR: ROBERTO JUANCHITO T. Mgmt For For
DISPO
11 ELECTION OF DIRECTOR: ROBERT COKENG Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: OSCAR REYES Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: BIENVENI DO E. Mgmt For For
LAGUESMA (INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR : RG Mgmt For For
MANABAT & COMPANY AS EXTERNAL AUDITOR
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt For For
CMMT 13 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 792761, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 707207040
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
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 THIS
RESOLUTION, 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/2016/0622/LTN20160622183.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0622/LTN20160622195.pdf]
1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "COSCO PACIFIC LIMITED"
TO "COSCO SHIPPING PORTS LIMITED" AND
ADOPTION OF THE CHINESE NAME "AS SPECIFIED"
AS THE SECONDARY NAME OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708066279
--------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000002S8
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN20170424249.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424233.pdf
1 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For
2016 FINAL DIVIDEND OF RMB19 CENTS PER
SHARE (BEFORE TAX)
4 TO CONSIDER AND APPROVE THE 2016 REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY
5 TO CONSIDER AND APPROVE THE 2016 REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE DIRECTORS (THE "DIRECTORS") AND
SUPERVISORS (THE "SUPERVISORS") OF THE
COMPANY FOR 2017, DETAILS OF WHICH ARE SET
OUT IN THE NOTICE OF THE AGM DATED 24 APRIL
2017
7.A TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS (AS SPECIFIED) ("BAKER TILLY
CHINA") AS THE DOMESTIC AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017
7.B TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY HONG KONG LIMITED CERTIFIED
PUBLIC ACCOUNTANTS (AS SPECIFIED) AS THE
INTERNATIONAL AUDITOR OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2017
7.C TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF BAKER TILLY CHINA AS THE INTERNAL
CONTROL AUDITOR OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
8 TO CONSIDER AND APPROVE THE PROPOSED (I) Mgmt For For
GUARANTEE FOR CSDHK TO BE PROVIDED BY THE
COMPANY IN AN AMOUNT NOT EXCEEDING USD1
BILLION (OR ITS EQUIVALENT IN OTHER
CURRENCIES) TO GUARANTEE THE POSSIBLE
FINANCING OBLIGATIONS OF CSDHK; (II)
FINANCING GUARANTEE FOR CSET SG TO BE
PROVIDED BY THE COMPANY IN AN AMOUNT NOT
EXCEEDING USD200 MILLION (OR ITS EQUIVALENT
IN OTHER CURRENCIES) TO GUARANTEE THE
POSSIBLE FINANCING OBLIGATIONS OF CSET SG;
(III) FINANCING GUARANTEE FOR PAN COSMOS TO
BE PROVIDED BY THE COMPANY IN AN AMOUNT NOT
EXCEEDING USD700 MILLION (OR ITS EQUIVALENT
IN OTHER CURRENCIES) TO GUARANTEE THE
POSSIBLE FINANCING OBLIGATIONS OF PAN
COSMOS; AND (IV) FINANCING GUARANTEE FOR
THE JV COMPANIES TO BE PROVIDED BY THE
COMPANY ON A PRO RATA BASIS IN PROPORTION
TO ITS SHAREHOLDING INTERESTS IN THE JV
COMPANIES IN AN AGGREGATE AMOUNT NOT
EXCEEDING USD400 MILLION (OR ITS EQUIVALENT
IN OTHER CURRENCIES) TO GUARANTEE THE
POSSIBLE FINANCING OBLIGATIONS OF THE JV
COMPANIES. THE GUARANTEES ARE EXPECTED TO
BE EXECUTED DURING THE PERIOD FROM 1 JULY
2017 TO 30 JUNE 2018 (FURTHER DETAILS OF
WHICH ARE SET OUT IN THE COMPANY'S
ANNOUNCEMENT DATED 28 MARCH 2017)
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 707761361
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 01 MAR 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0210/LTN20170210255.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0210/LTN20170210257.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE ENTERING Mgmt For For
INTO OF THE TRANSACTION AGREEMENT AND THE
STRATEGIC CO-OPERATION AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE EXECUTION OF DOCUMENTS IN CONNECTION
THEREWITH
2 TO RE-ELECT MR. FENG BOMING (AS SPECIFIED) Mgmt Against Against
AS DIRECTOR
3 TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MR. CHEN DONG (AS SPECIFIED) AS Mgmt Against Against
DIRECTOR
5 TO RE-ELECT PROF. CHAN KA LOK (AS Mgmt For For
SPECIFIED) AS DIRECTOR
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF URL LINKS
IN COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COSCO SHIPPING PORTS LIMITED Agenda Number: 707997764
--------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: BMG2442N1048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412617.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412610.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.I.A TO RE-ELECT MR. DENG HUANGJUN AS DIRECTOR Mgmt For For
3.I.B TO RE-ELECT MR. XU ZUNWU AS DIRECTOR Mgmt For For
3.I.C TO RE-ELECT DR. WONG TIN YAU, KELVIN AS Mgmt Against Against
DIRECTOR
3.I.D TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt Against Against
DIRECTOR
3.I.E TO RE-ELECT MR. ADRIAN DAVID LI MAN KIU AS Mgmt Against Against
DIRECTOR
3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE
ADDITIONAL SHARES OF THE COMPANY AS SET OUT
IN THE ORDINARY RESOLUTION IN ITEM 5(A) OF
THE NOTICE OF ANNUAL GENERAL MEETING
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(B)
OF THE NOTICE OF ANNUAL GENERAL MEETING
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES OF THE COMPANY AS SET
OUT IN THE ORDINARY RESOLUTION IN ITEM 5(C)
OF THE NOTICE OF ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
COSMAX INC., HWASEONG Agenda Number: 707764874
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R696106
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7192820009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I GYEONG SU Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: CHOI Mgmt For For
KYUNG
2.3 ELECTION OF OUTSIDE DIRECTOR: I SANG U Mgmt For For
3 ELECTION OF AUDITOR: I WAN GYEONG Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COSMO LADY (CHINA) HOLDINGS CO LTD, GRAND CAYMAN Agenda Number: 708004027
--------------------------------------------------------------------------------------------------------------------------
Security: G24442108
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG244421080
--------------------------------------------------------------------------------------------------------------------------
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/2017/0413/LTN20170413343.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413365.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.0621 Mgmt For For
PER SHARE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. ZHENG YAONAN
3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. CHENG ZUMING
3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For
OF THE COMPANY: MR. YAU CHI MING
4 TO AUTHORIZE THE BOARD OF THE DIRECTORS OF Mgmt For For
THE COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UP
TO 20% OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE
ON THE DATE OF PASSING OF THIS RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE ON THE DATE
OF PASSING OF THIS RESOLUTION
8 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 6 AND 7 SET OUT IN THE NOTICE
CONVENING THE MEETING, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE SHARE CAPITAL OF THE COMPANY
PURSUANT TO RESOLUTION NUMBERED 6 BY AN
AMOUNT UP TO THE AMOUNT OF THE SHARES
REPURCHASED BY THE COMPANY PURSUANT TO
RESOLUTION NUMBERED 7
--------------------------------------------------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 707953332
--------------------------------------------------------------------------------------------------------------------------
Security: G24524103
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG245241032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051447.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051409.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB10.20 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A.1 TO RE-ELECT MR. XIE SHUTAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.2 TO RE-ELECT MR. SONG JUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.3 TO RE-ELECT MR. LIANG GUOKUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.A.4 TO RE-ELECT MR. SU BAIYUAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.A.5 TO RE-ELECT MR. CHEN CHONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.A.6 TO RE-ELECT MR. LAI MING, JOSEPH AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.7 TO RE-ELECT MR. YEUNG KWOK ON AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE NEW SHARES NOT
EXCEEDING 20% OF THE ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against
TO THE DIRECTORS OF THE COMPANY TO ISSUE
NEW SHARES OF THE COMPANY BY ADDING TO IT
THE NUMBER OF SHARES BOUGHT BACK UNDER THE
GENERAL MANDATE TO BUY BACK SHARES OF THE
COMPANY
8 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME (AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 6 APRIL 2017)
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD. Agenda Number: 707762224
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 GRANT OF STOCK OPTION Mgmt For For
3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
4.1 ELECTION OF INSIDE DIRECTOR YUN JONG HA Mgmt For For
4.2 ELECTION OF A NON-PERMANENT DIRECTOR BU JAE Mgmt For For
HUN
4.3 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For
GWANG IL
4.4 ELECTION OF A NON-PERMANENT DIRECTOR BAK Mgmt For For
TAE HYEON
4.5 ELECTION OF A NON-PERMANENT DIRECTOR CHOE Mgmt For For
YEON SEOK
4.6 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For
4.7 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 707296225
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 12-Sep-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
JONG HA
1.2 ELECTION OF A NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: GIM GWANG IL
--------------------------------------------------------------------------------------------------------------------------
COWAY CO.LTD., KONGJU Agenda Number: 707408490
--------------------------------------------------------------------------------------------------------------------------
Security: Y1786S109
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: KR7021240007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
HAESUN LEE)
2 ENDOWMENT OF STOCK PURCHASE OPTION FOR Mgmt For For
INTERNAL DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LTD Agenda Number: 707791340
--------------------------------------------------------------------------------------------------------------------------
Security: Y1772K169
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: TH0737010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTE OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS 2016
2 TO CONSIDER THE BOARD OF DIRECTORS' REPORT Mgmt Abstain Against
REGARDING OPERATIONS OF THE COMPANY IN THE
PAST YEAR
3 TO CONSIDER AND APPROVE BALANCE SHEET AND Mgmt For For
INCOME STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR LEGAL RESERVE AND THE CASH
DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
PRASERT JARUPANICH
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
NARONG CHEARAVANONT
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION:
MR.PITTAYA JEARAVISITKUL
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION:
PIYAWAT TITASATTAVORAKUL
5.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S DIRECTOR TO REPLACE THE
DIRECTOR WHO IS RETIRED BY ROTATION: MR.
UMROONG SANPHASITVONG
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITORS AND FIX THE
AUDITORS' REMUNERATION
8 TO ACKNOWLEDGE THE PROGRESS OF ELEVATING Mgmt Abstain Against
THE COMPANY'S CORPORATE GOVERNANCE
9 OTHERS (IF ANY) Mgmt Against Against
CMMT 27 FEB 2017: 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 27 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
CREDIT ANALYSIS AND RESEARCH LTD Agenda Number: 707354293
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R7BV106
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE752H01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: INTERIM DIVIDENDS Mgmt For For
AGGREGATING TO RS. 18/- (RUPEES EIGHTEEN
ONLY) PER EQUITY SHARE AND TO DECLARE FINAL
DIVIDEND OF RS. 10/- (RUPEES TEN ONLY) PER
EQUITY SHARE FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. S.B. Mgmt For For
MAINAK (DIN 02531129), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 APPOINTMENT OF AUDITORS: M/S KHIMJI Mgmt For For
KUNVERJI & CO., CHARTERED ACCOUNTANTS,
MUMBAI (FRN 105146W)
5 REAPPOINTMENT OF MR. A.K. BANSAL (DIN Mgmt For For
06752578) AS AN INDEPENDENT DIRECTOR
6 REAPPOINTMENT OF DR. ASHIMA GOYAL (DIN Mgmt For For
00233635) AS AN INDEPENDENT DIRECTOR
7 APPOINTMENT OF MR. RAJESH MOKASHI (DIN Mgmt For For
02781355) AS A MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CREDIT ANALYSIS AND RESEARCH LTD Agenda Number: 708028128
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R7BV106
Meeting Type: OTH
Meeting Date: 19-May-2017
Ticker:
ISIN: INE752H01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO CHANGE THE NAME OF THE COMPANY FROM Mgmt For For
"CREDIT ANALYSIS & RESEARCH LIMITED" TO
"CARE RATINGS LIMITED" AND CONSEQUENT
AMENDMENT TO MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION AND OTHER DOCUMENTS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CRISIL LTD Agenda Number: 707854976
--------------------------------------------------------------------------------------------------------------------------
Security: Y1791U115
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: INE007A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: TO DECLARE FINAL Mgmt For For
DIVIDEND ON EQUITY SHARES OF RS. 9/- PER
EQUITY SHARE AND, TO APPROVE AND CONFIRM
THE DECLARATION AND PAYMENT OF THREE
INTERIM DIVIDENDS AGGREGATING RS. 18/- PER
EQUITY SHARE FOR THE YEAR ENDED DECEMBER
31, 2016
3 RE-APPOINTMENT OF MR. DOUGLAS L. PETERSON Mgmt For For
AS DIRECTOR
4 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
WALKER CHANDIOK & CO LLP, CHARTERED
ACCOUNTANTS
5 APPOINTMENT OF MS. MARTINA CHEUNG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY
ROTATION
6 APPOINTMENT OF MR. JOHN L. BERISFORD AS A Mgmt For For
NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY
ROTATION
7 REMUNERATION TO DIRECTORS OTHER THAN THE Mgmt For For
MANAGING /WHOLE-TIME DIRECTORS
8 AMENDMENTS IN CRISIL EMPLOYEE STOCK OPTION Mgmt Against Against
SCHEME 2014
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
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRCIALS LIMITED Agenda Number: 707282202
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV33524
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: INE299U01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO APPOINT THE STATUTORY AUDITORS AND TO Mgmt For For
FIX THEIR REMUNERATION: M/S. SHARP AND
TANNAN, CHARTERED ACCOUNTANTS, HAVING FIRM
REGISTRATION NO. 109982W
3 APPOINTMENT OF MR. SHANTANU KHOSLA AS THE Mgmt For For
DIRECTOR OF THE COMPANY
4 APPOINTMENT OF MR. SHANTANU KHOSLA AS THE Mgmt For For
MANAGING DIRECTOR OF THE COMPANY AND
APPROVAL OF HIS REMUNERATION
5 APPOINTMENT OF MR. H. M. NERURKAR AS Mgmt For For
INDEPENDENT DIRECTOR
6 APPOINTMENT OF MS. SONIA N. DAS AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
M/S. ASHWIN SOLANKI AND ASSOCIATES,
APPOINTED AS COST AUDITORS OF THE COMPANY
FOR PERIOD OCTOBER 1, 2015 TO MARCH 31,
2016
8 PAYMENT OF COMMISSION TO NON - EXECUTIVE, Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES CONSUMER ELECTRCIALS LIMITED Agenda Number: 707412730
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV33524
Meeting Type: OTH
Meeting Date: 22-Oct-2016
Ticker:
ISIN: INE299U01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF CROMPTON EMPLOYEE STOCK OPTION Mgmt For For
PLAN 2016
2 APPROVAL OF CROMPTON PERFORMANCE SHARE PLAN Mgmt Against Against
- 1 2016
3 APPROVAL OF CROMPTON PERFORMANCE SHARE PLAN Mgmt For For
- 2 2016
4 APPROVAL OF PROPOSED GRANT OF OPTIONS EQUAL Mgmt Against Against
TO OR EXCEEDING 1% OF ISSUED CAPITAL TO
SPECIFIED EMPLOYEE
5 RECLASSIFICATION OF THE STATUS OF PROMOTERS Mgmt For For
SHAREHOLDING INTO PUBLIC SHAREHOLDING
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES LTD Agenda Number: 707288545
--------------------------------------------------------------------------------------------------------------------------
Security: Y1788L144
Meeting Type: AGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: INE067A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT : A) AUDITED Mgmt For For
STAND-ALONE FINANCIAL STATEMENTS, REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON B) AUDITED CONSOLIDATED FINANCIAL
STATEMENTS AND AUDITORS REPORT THEREON
2 TO RE-APPOINT DIRECTOR RETIRING BY ROTATION Mgmt For For
- DR OMKAR GOSWAMI (DIN 00004258)
3 TO RE-APPOINT DIRECTOR RETIRING BY ROTATION Mgmt For For
- MR BHUTHALINGAM HARIHARAN (DIN 00012432)
4 TO APPOINT AUDITORS: M/S SHARP & TANNAN, Mgmt For For
CHARTERED ACCOUNTANTS, ICAI REGISTRATION NO
109982W
5 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR
6 TO APPOINT A DIRECTOR - MR NEELKANT Mgmt For For
NARAYANAN KOLLENGODE (DIN 05122610)
7 TO APPOINT CEO & MANAGING DIRECTOR - MR Mgmt For For
NEELKANT NARAYANAN KOLLENGODE (DIN
05122610)
8 TO APPOINT A DIRECTOR - MR MADHAV ACHARYA Mgmt For For
(DIN 02787445)
9 TO APPOINT WHOLE-TIME DIRECTOR - MR MADHAV Mgmt For For
ACHARYA (DIN 02787445)
10 TO APPOINT INDEPENDENT DIRECTOR - MS RAMNI Mgmt For For
NIRULA (DIN 00015330)
11 SALE OF NON-INDIA TRANSMISSION AND Mgmt For For
DISTRIBUTION (T&D) BUSINESSES
12 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 139 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014, AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION/S OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), FOR
THE APPOINTMENT OF STATUTORY AUDITORS, M/S
CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS,
ICAI REGISTRATION NO. 101720W, BE AND ARE
HEREBY APPOINTED AS JOINT STATUTORY
AUDITORS OF THE COMPANY ALONGWITH M/S SHARP
& TANNAN FROM THE CONCLUSION OF 79TH ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF 80TH
ANNUAL GENERAL MEETING AND AS STATUTORY
AUDITORS FROM THE CONCLUSION OF 80TH ANNUAL
GENERAL MEETING TILL 84TH ANNUAL GENERAL
MEETING AND THE RE-APPOINTMENT OF M/S
CHATURVEDI & SHAH SHALL BE SUBJECT TO
RATIFICATION BY THE MEMBERS AT EVERY ANNUAL
GENERAL MEETING TO BE HELD DURING THE
PERIOD. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS, OR AUDIT COMMITTEE THEREOF, BE
AND IS HEREBY AUTHORISED TO DECIDE AND
FINALISE THE TERMS AND CONDITIONS OF
APPOINTMENT, INCLUDING THE REMUNERATION OF
THE JOINT STATUTORY AUDITORS"
--------------------------------------------------------------------------------------------------------------------------
CROMPTON GREAVES LTD Agenda Number: 707654415
--------------------------------------------------------------------------------------------------------------------------
Security: Y1788L144
Meeting Type: OTH
Meeting Date: 24-Jan-2017
Ticker:
ISIN: INE067A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 CHANGE OF NAME OF THE COMPANY FROM Mgmt For For
"CROMPTON GREAVES LIMITED" TO "CG POWER AND
INDUSTRIAL SOLUTIONS LIMITED" AND
CONSEQUENTIAL ALTERATION TO MEMORANDUM OF
ASSOCIATION AND ARTICLES OF ASSOCIATION AND
OTHER DOCUMENTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CRRC CORPORATION LTD, BEIJING Agenda Number: 708231535
--------------------------------------------------------------------------------------------------------------------------
Security: Y1822T103
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CNE100000BG0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 776984 DUE TO ADDITION OF
RESOLUTIONS 12.1, 12.2 & 13. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525285.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525293.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041077.pdf
1 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE BOARD OF THE COMPANY
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2016 FINAL ACCOUNTS REPORT
OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ARRANGEMENT OF GUARANTEES
BY THE COMPANY FOR 2017
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE 2016 PROFIT DISTRIBUTION
PLAN OF THE COMPANY: DIVIDEND OF RMB0.21
PER SHARE (TAX INCLUSIVE)
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS OF THE COMPANY
FOR 2016
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
2017: IT IS PROPOSED TO RE-APPOINT DELOITTE
TOUCHE TOHMATSU AS THE EXTERNAL AUDITOR FOR
FINANCIAL STATEMENTS PREPARED UNDER
INTERNATIONAL ACCOUNTING STANDARDS FOR
2017, AS WELL AS TO RE-APPOINT DELOITTE
TOUCHE TOHMATSU CPA LLP AND KPMG HUAZHEN AS
AUDITORS FOR FINANCIAL STATEMENTS PREPARED
UNDER PRC ACCOUNTING STANDARDS FOR 2017 AND
INTERNAL CONTROL OF THE COMPANY. DELOITTE
TOUCHE TOHMATSU CPA LLP WILL BE THE
PRINCIPAL AUDITOR OF THE COMPANY. IN
ADDITION, IT IS PROPOSED TO GRANT THE BOARD
AT THE GENERAL MEETING THE AUTHORITY TO
DETERMINE THE RELEVANT MATTERS INCLUDING
THEIR RESPECTIVE REMUNERATION
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE REMUNERATION OF SOME OF THE
EXTERNAL DIRECTORS OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROVISION OF GUARANTEE FOR
THE PHASE 1 PPP PROJECT OF RAIL TRANSIT
ROUTES 1 AND 2 IN WUHU BY THE COMPANY
10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE ISSUE OF DEBT FINANCING
INSTRUMENTS BY THE COMPANY FOR 2017
11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE GRANT OF A GENERAL MANDATE
TO THE BOARD TO ISSUE NEW A SHARES AND H
SHARES OF THE COMPANY
12.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SUN YONGCAI AS AN EXECUTIVE DIRECTOR
12.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU ZONGXIANG AS AN EXECUTIVE DIRECTOR
13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE INCREASE IN REGISTERED
CAPITAL OF THE COMPANY AND THE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
CSBC CORP., TAIWAN Agenda Number: 708212864
--------------------------------------------------------------------------------------------------------------------------
Security: Y1R21K102
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0002208006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR 2016 Mgmt For For
DEFICIT COMPENSATION.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP CO LTD Agenda Number: 708038991
--------------------------------------------------------------------------------------------------------------------------
Security: Y1837N109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK1093012172
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0419/LTN20170419876.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419883.pdf]
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK 12 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A.I TO RE-ELECT MR. CAI DONGCHEN, AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. CHAK KIN MAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. PAN WEIDONG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.AIV TO RE-ELECT MR. LEE KA SZE, CARMELO AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.A.V TO RE-ELECT MR. CHEN CHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF AUDITOR
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
8 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
9 TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CT ENVIRONMENTAL GROUP LTD, GRAND CAYMAN Agenda Number: 708064718
--------------------------------------------------------------------------------------------------------------------------
Security: G25885115
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG258851156
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN20170424421.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424431.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 THE REPORTS OF THE DIRECTORS OF
THE COMPANY AND THE INDEPENDENT AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.67 Mgmt For For
CENTS PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE
COMPANY
3 TO RE-ELECT MR. XU JUWEN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. LIEN JOWN JING, VINCENT AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LIU YUNG CHAU AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
7 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
8.A TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
BUY-BACK THE COMPANY'S SHARES AS SET OUT IN
RESOLUTION NO. 8A OF THE NOTICE
8.B TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
ALLOT, ISSUE AND DEAL WITH THE COMPANY'S
ADDITIONAL SHARES AS SET OUT IN RESOLUTION
NO. 8B OF THE NOTICE
8.C TO EXTEND THE GENERAL MANDATE TO THE BOARD Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH SUCH NUMBER
OF ADDITIONAL SHARES AS MAY BE BOUGHT BACK
BY THE COMPANY AS SET OUT IN RESOLUTION NO.
8C OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 707610069
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
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.
1.1 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES: WEI FU INVESTMENT CO., LTD.,
SHAREHOLDER NO.4122, WEN-LONG, YEN AS
REPRESENTATIVE
1.2 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES: CHUNG YUAN INVESTMENT CO.,
LTD., SHAREHOLDER NO.883288, CHAO-CHIN,
TUNG AS REPRESENTATIVE
1.3 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt For For
CANDIDATES: YI CHUAN INVESTMENT CO., LTD.,
SHAREHOLDER NO.883341, THOMAS K S. CHEN AS
REPRESENTATIVE
1.4 THE ELECTION OF 3 DIRECTORS AMONG 4 Mgmt No vote
CANDIDATES: BANK OF TAIWAN CO., LTD.,
SHAREHOLDER NO.771829, HUI-PING, CHEN AS
REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY FOUR CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 5
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU.
1.5 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5 CANDIDATES: CHUNG-YU, WANG,
SHAREHOLDER NO.A101021XXX
1.6 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5 CANDIDATES: WEN-CHIH, LEE,
SHAREHOLDER NO.E121520XXX
1.7 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5 CANDIDATES: PETER TUEN-HO, YANG,
SHAREHOLDER NO.A104321XXX
1.8 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5 CANDIDATES: SHIH-CHIEH, CHANG,
SHAREHOLDER NO.814409
1.9 THE ELECTION OF 4 INDEPENDENT DIRECTORS Mgmt Against Against
AMONG 5 CANDIDATES: HUANG-CUAN, CHIU,
SHAREHOLDER NO.E100588XXX
2 TO RELEASE THE DUTY OF THE 6TH TERM BOARD Mgmt For For
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
CTBC FINANCIAL HOLDING CO LTD Agenda Number: 708209209
--------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002891009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL REPORTS. Mgmt For For
2 THE DISTRIBUTION OF EARNINGS FOR 2016. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.85 PER SHARE.
3 CASH DISTRIBUTION FROM THE CAPITAL Mgmt For For
SURPLUS.PROPOSED CAPITAL DISTRIBUTION: TWD
0.15 PER SHARE.
4 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
CTCI CORP, TAIPEI CITY Agenda Number: 708257248
--------------------------------------------------------------------------------------------------------------------------
Security: Y18229107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0009933002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATIFY 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RATIFY THE COMPANY'S DISTRIBUTION OF Mgmt For For
2016 EARNINGS.PROPOSED CASH DIVIDEND:
TWD2.6 PER SHARE.
3 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
'RULES GOVERNING PROCEDURE FOR MAKING OF
ENDORSEMENTS OR GUARANTEES'.
4 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
'THE PROCEDURE FOR ACQUISITION AND
DISPOSITION OF ASSETS'.
5.1 THE ELECTION OF THE DIRECTOR.:CTCI Mgmt For For
DEVELOPMENT CORPORATION REPRESENTATIVE:
JOHN T. YU,SHAREHOLDER NO.00045509
5.2 THE ELECTION OF THE DIRECTOR.:CTCI Mgmt For For
DEVELOPMENT CORPORATION REPRESENTATIVE:
MICHAEL YANG,SHAREHOLDER NO.00045509
5.3 THE ELECTION OF THE DIRECTOR.:QUINTIN Mgmt For For
WU,SHAREHOLDER NO.A103105XXX
5.4 THE ELECTION OF THE DIRECTOR.:BING Mgmt For For
SHEN,SHAREHOLDER NO.A110904XXX
5.5 THE ELECTION OF THE DIRECTOR.:JOHNNY Mgmt For For
SHIH,SHAREHOLDER NO.A126461XXX
5.6 THE ELECTION OF THE DIRECTOR.:YANCEY Mgmt For For
HAI,SHAREHOLDER NO.D100708XXX
5.7 THE ELECTION OF THE DIRECTOR.:AN-PING Mgmt For For
CHANG,SHAREHOLDER NO.A102716XXX
5.8 THE ELECTION OF THE DIRECTOR.:WENENT Mgmt For For
PAN,SHAREHOLDER NO.J100291XXX
5.9 THE ELECTION OF THE DIRECTOR.:CTCI Mgmt For For
FOUNDATION REPRESENTATIVE: TENG-YAW
YU,SHAREHOLDER NO.00000004
5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YEN-SHIANG SHIH,SHAREHOLDER
NO.B100487XXX
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JACK HUANG,SHAREHOLDER
NO.A100320XXX
5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FRANK FAN,SHAREHOLDER
NO.H102124XXX
6 TO APPROVE THE LIFTING OF NEWLY-ELECTED Mgmt For For
DIRECTORS OF NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
CUB ELECPARTS INC, FUHSIN HSIANG Agenda Number: 708192214
--------------------------------------------------------------------------------------------------------------------------
Security: Y1823N105
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002231008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 8.5 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND : 100 FOR
1,000 SHS HELD.
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707342313
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt No vote
5 ADOPTION OF THE AGENDA Mgmt No vote
6 ADOPTION OF A RESOLUTION ON THE Mgmt No vote
DETERMINATION OF THE NUMBER OF MEMBERS OF
THE SUPERVISORY BOARD
7 ADOPTION OF A RESOLUTION ON CHANGES IN THE Mgmt No vote
COMPOSITION OF THE SUPERVISORY BOARD
8 ADOPTION OF A RESOLUTION REGARDING THE Mgmt No vote
COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY GENERAL MEETING
9 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
CYFROWY POLSAT S.A., WARSZAWA Agenda Number: 707476710
--------------------------------------------------------------------------------------------------------------------------
Security: X1809Y100
Meeting Type: EGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: PLCFRPT00013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 APPOINTMENT OF THE CHAIRMAN OF THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING
3 VALIDATION OF CORRECTNESS OF CONVENING THE Mgmt No vote
EXTRAORDINARY GENERAL MEETING AND ITS
ABILITY TO ADOPT BINDING RESOLUTIONS
4 APPOINTMENT OF THE BALLOT COMMITTEE Mgmt No vote
5 ADOPTION OF THE AGENDA Mgmt No vote
6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt No vote
CYFROWY POLSAT S.A WITH NET SHARE SP. Z
O.O. SEATED IN WARSAW
7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
--------------------------------------------------------------------------------------------------------------------------
CYIENT LTD, HYDERABAD Agenda Number: 707309147
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: AGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: INE136B01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT, THE AUDITED Mgmt For For
STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON 31 MARCH 2016 AND
THE BALANCE SHEET AS AT THAT DATE AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE FIRST AND SECOND INTERIM Mgmt For For
DIVIDENDS PAID ON EQUITY SHARES FOR AND
DURING THE FINANCIAL YEAR 2015-16: THE
BOARD OF DIRECTORS OF THE COMPANY HAD
DECLARED AN INTERIM DIVIDEND OF INR 3.00
PER SHARE I.E., AT THE RATE OF 60% ON FACE
VALUE OF INR 5 EACH AND INR 4 PER SHARE
I.E.,AT THE RATE OF 80% ON FACE VALUE OF
INR 5 EACH ON 15 OCTOBER 2015 AND 17 MARCH
2016 RESPECTIVELY
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
B.V.R. MOHAN REDDY, (DIN 00058215), WHO
RETIRES BY ROTATION AND OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KRISHNA BODANAPU (DIN 05301037), WHO
RETIRES BY ROTATION AND OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For
HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CYIENT LTD, HYDERABAD Agenda Number: 707591790
--------------------------------------------------------------------------------------------------------------------------
Security: Y4082D131
Meeting Type: OTH
Meeting Date: 08-Dec-2016
Ticker:
ISIN: INE136B01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF RSUS TO THE ASSOCIATES OF THE Mgmt Against Against
COMPANY
2 ISSUE OF RSUS TO THE ASSOCIATES OF THE Mgmt Against Against
COMPANY'S SUBSIDIARIES
--------------------------------------------------------------------------------------------------------------------------
D-LINK CORPORATION, TAIPEI CITY Agenda Number: 707935637
--------------------------------------------------------------------------------------------------------------------------
Security: Y2013S102
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TW0002332004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATIFY THE FINANCIAL STATEMENTS REPORTS Mgmt For For
FOR THE YEAR 2016
2 TO RATIFY THE DEFICIT COMPENSATION PROPOSAL Mgmt For For
FOR THE YEAR 2016
3 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO APPROVE THE AMENDMENT TO THE REGULATIONS Mgmt For For
FOR ELECTION OF DIRECTORS AND SUPERVISORS
5 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS: PROPOSED
CASH DIVIDEND: TWD 0.3 PER SHARE
6.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:SIAO,FAN,SHAREHOLDER NO.114
6.2 THE ELECTION OF THE DIRECTOR:GAO,JYU Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER NO.243622
6.3 THE ELECTION OF THE Mgmt For For
DIRECTOR:LI,JHONG-WANG,SHAREHOLDER NO.3
6.4 THE ELECTION OF THE DIRECTOR:ALPHA NETWORKS Mgmt For For
INC.,SHAREHOLDER NO.188430
6.5 THE ELECTION OF THE DIRECTOR:YUN,WEI Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER NO.248585
6.6 THE ELECTION OF THE Mgmt For For
DIRECTOR:TAI,JHONG-HAN,SHAREHOLDER
NO.J100192XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JHONG,SIANG-FONG,SHAREHOLDER
NO.S102344XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:FONG,JHONG-PENG,SHAREHOLDER
NO.A102453XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUANG,JYUN-YAN,SHAREHOLDER
NO.E100250XXX
7 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For
RESTRICTIONS FOR DIRECTORS
8 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
9 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE
10 TO APPROVE THE AMENDMENT TO THE PROCEDURES Mgmt For For
FOR LENDING FUNDS TO OTHER PARTIES
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
DABUR INDIA LTD, GHAZIABAD Agenda Number: 707208674
--------------------------------------------------------------------------------------------------------------------------
Security: Y1855D140
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: INE016A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 AND THE REPORT OF AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID AND DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF DR. ANAND Mgmt For For
C BURMAN (DIN 00056216) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRITAM DAS NARANG (DIN 00021581) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT M/S G. BASU & CO., CHARTERED Mgmt For For
ACCOUNTANTS (FIRM REGISTRATION NO. 301174E)
AS STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE FROM THE CONCLUSION OF THIS AGM
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY AND TO FIX THEIR REMUNERATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO M/S RAMANATH IYER &
CO., COST ACCOUNTANTS HAVING FIRM
REGISTRATION NO. 000019 APPOINTED BY THE
BOARD OF DIRECTORS OF THE COMPANY AS COST
AUDITORS TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2015-16, AMOUNTING TO INR 4.43 LAKHS
(INR FOUR LAKH FORTY THREE THOUSAND ONLY)
PLUS SERVICE TAX AS APPLICABLE AND
RE-IMBURSEMENT OF OUT OF POCKET EXPENSES
INCURRED BY THEM IN CONNECTION WITH THE
AFORESAID AUDIT, AS RECOMMENDED BY THE
AUDIT COMMITTEE AND APPROVED BY THE BOARD
OF DIRECTORS OF THE COMPANY, BE AND IS
HEREBY RATIFIED AND CONFIRMED
--------------------------------------------------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO. LTD, SIHEUNG Agenda Number: 707793661
--------------------------------------------------------------------------------------------------------------------------
Security: Y1858V105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7008060006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR JANG HONG EUN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 707808020
--------------------------------------------------------------------------------------------------------------------------
Security: Y1860N109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000210005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR I HAE UK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GIM JAE YUL Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR JO HYEON JIN Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR I CHUNG HUN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER JO HYEON Mgmt For For
JIN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER I CHUNG Mgmt For For
HUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAESANG CORP Agenda Number: 707823666
--------------------------------------------------------------------------------------------------------------------------
Security: Y7675E101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7001680008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM HUN SIK, CHOE Mgmt Against Against
JEONG HO, O YEON TAEK, IM JEONG BAE, JEONG
HONG EON
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAESANG HOLDINGS CO LTD, SEOUL Agenda Number: 707823743
--------------------------------------------------------------------------------------------------------------------------
Security: Y1863E106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7084690007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR IM CHANG UK, BAK HYEON Mgmt For For
JU, I GEUN YEONG, YANG WON SEOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 707261474
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: EGM
Meeting Date: 26-Aug-2016
Ticker:
ISIN: KR7042660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 707594532
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: EGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: KR7042660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692711 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
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 THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK CONSOLIDATION FOR CAPITAL
REDUCTION
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
2 APPROVAL OF CAPITAL REDUCTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 707844595
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7042660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt Against Against
GYEONG JONG
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
SEONG BAE
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG YEONG GI
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR CANDIDATE: GIM GYEONG
JONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: GIM SEONG
BAE
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: JEONG YEONG
GI
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 707951061
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: EGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KR7042660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
2 ELECTION OF DIRECTOR: YUN TAE SEOK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: YUN TAE Mgmt For For
SEOK
CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR AND
AUDIT COMMITTEE NAMES. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAISHIN SECURITIES CO LTD, SEOUL Agenda Number: 707843048
--------------------------------------------------------------------------------------------------------------------------
Security: Y19538100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003540002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737268 DUE TO SPLITTING OF
RESOLUTIONS 2 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 INACTIVATED
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 Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: I EO RYONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK CHAN SU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM CHANG Mgmt For For
BONG
2.4 ELECTION OF OUTSIDE DIRECTOR: JEONG SANG Mgmt For For
MYEONG
2.5 ELECTION OF OUTSIDE DIRECTOR: SIN JAE GUK Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I JI WON
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK CHAN SU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM CHANG BONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DALMIA BHARAT LTD Agenda Number: 707354712
--------------------------------------------------------------------------------------------------------------------------
Security: Y1986U102
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE439L01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE (A) AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31ST MARCH, 2016, AND THE
REPORTS OF THE DIRECTORS' AND AUDITORS
THEREON; AND (B) AUDITED CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST MARCH, 2016 AND THE REPORT OF THE
AUDITORS THEREON
2 RESOLVED THAT INTERIM DIVIDEND AT THE RATE Mgmt For For
OF INR 2/- PER EQUITY SHARE OF INR 2/- EACH
DECLARED BY THE BOARD OF DIRECTORS OF THE
COMPANY ON 15TH MARCH, 2016, BE AND IS
HEREBY CONFIRMED AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
GAUTAM DALMIA, WHO RETIRES BY ROTATION AND
IS ELIGIBLE FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For
SECTIONS 139 OF COMPANIES ACT, 2013 READ
WITH THE APPLICABLE RULES AND THE
RESOLUTION PASSED BY THE MEMBERS IN THE
ANNUAL GENERAL MEETING HELD ON 30-9-2015
APPOINTING M/S. S.S. KOTHARI MEHTA & CO.,
CHARTERED ACCOUNTANTS (FIRM REGN. NO.
000756N), AS THE STATUTORY AUDITORS OF THE
COMPANY FOR A TERM OF FIVE YEARS, THE
COMPANY HEREBY RATIFIES THE SAID
APPOINTMENT TILL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING ON SUCH REMUNERATION
AS MAY BE DETERMINED BY THE AUDIT
COMMITTEE, SO HOWEVER THAT THE TOTAL FEE
PAYABLE TO THEM, FOR THE PURPOSES OF AUDIT,
DOES NOT EXCEED THE AGGREGATE AMOUNT OF INR
10 LAKHS BESIDES SERVICE TAX AND
REIMBURSEMENT OF TRAVEL AND OTHER OUT OF
POCKET EXPENSES TO BE INCURRED BY THEM FOR
THE PURPOSES OF AUDIT
5 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTIONS
197 AND SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, THE COMPANY HEREBY APPROVES THE
PAYMENT OF COMMISSION OF UPTO 3% OF THE NET
PROFITS OF THE COMPANY TO MR. JAI H.
DALMIA, MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR 2015-16 AS AGAINST THE
COMMISSION OF 1.5% SET OUT IN THE AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND MR.
JAI H. DALMIA, WHICH WAS APPROVED BY THE
SHAREHOLDERS IN THEIR MEETING HELD ON
30-8-2014
6 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTIONS
197 AND SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, THE COMPANY HEREBY APPROVES THE
PAYMENT OF COMMISSION OF UPTO 3% OF THE NET
PROFITS OF THE COMPANY TO MR. Y. H. DALMIA,
MANAGING DIRECTOR, FOR THE FINANCIAL YEAR
2015-16 AS AGAINST THE COMMISSION OF 1.5%
SET OUT IN THE AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND MR. Y. H. DALMIA,
WHICH WAS APPROVED BY THE SHAREHOLDERS IN
THEIR MEETING HELD ON 30-8-2014
7 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTION
188, SECTIONS 197 READ WITH SCHEDULE V AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AND SUBJECT TO THE
APPROVAL OF THE CENTRAL GOVERNMENT, THE
COMPANY, HEREBY RATIFIES AND APPROVES THE
APPOINTMENT OF MR. JAI H. DALMIA AS
MANAGING DIRECTOR OF THE COMPANY, FOR A
PERIOD OF 3 YEARS WITH EFFECT FROM
1-4-2016, ON THE SALARY, PERQUISITES ETC.
SET OUT IN THE AGREEMENT ENTERED INTO
BETWEEN THE COMPANY AND MR. JAI H. DALMIA.
RESOLVED FURTHER THAT THE AFORESAID
REMUNERATION BE CONSIDERED AS THE MINIMUM
REMUNERATION PAYABLE TO MR. JAI H. DALMIA,
IN THE EVENT OF NO PROFITS IN A FINANCIAL
YEAR OR INADEQUACY OF PROFITS IN A
FINANCIAL YEAR FOR A PERIOD OF 3 YEARS FROM
THE DATE OF APPOINTMENT, PROVIDED HOWEVER
THAT THE MINIMUM REMUNERATION FOR THE
FINANCIAL YEAR COMMENCING ON 1-4-2017
ONWARDS BE THE AFORESAID FIGURE AS
INCREASED BY THE ANNUAL INCREMENTS GRANTED
TO THE MANAGING DIRECTOR BY THE NOMINATION
AND REMUNERATION COMMITTEE. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
ENHANCE AND/OR VARY THE REMUNERATION AND TO
ALTER/MAKE OR ACCEPT VARIATIONS IN THE
TERMS OF APPOINTMENT AND IN THE OTHER TERMS
OF THE AGREEMENT, SO HOWEVER THAT, THE
REMUNERATION AND OTHER TERMS AND CONDITIONS
ARE IN ACCORDANCE WITH THE PROVISIONS OF
THE COMPANIES ACT, 2013 INCLUDING ANY
STATUTORY MODIFICATIONS OR RE-ENACTMENT
THEREOF OR ANY FURTHER
AMENDMENTS/SUBSTITUTION THERETO AND ANY
GUIDELINES OR NOTIFICATIONS ON MANAGERIAL
REMUNERATION WHICH MAY BE ISSUED OR ANY
RULES THAT MAY BE PRESCRIBED BY THE CENTRAL
GOVERNMENT FROM TIME TO TIME, AND
ACCEPTABLE TO MR. JAI H. DALMIA
8 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTION
188, SECTIONS 197 READ WITH SCHEDULE V AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AND SUBJECT TO THE
APPROVAL OF THE CENTRAL GOVERNMENT, THE
COMPANY, HEREBY RATIFIES AND APPROVES THE
APPOINTMENT OF MR. Y. H. DALMIA AS MANAGING
DIRECTOR OF THE COMPANY, FOR A PERIOD OF 3
YEARS WITH EFFECT FROM 11-2-2016, ON THE
SALARY, PERQUISITES ETC. SET OUT IN THE
AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND MR. Y. H. DALMIA. RESOLVED FURTHER THAT
THE AFORESAID REMUNERATION BE CONSIDERED AS
THE MINIMUM REMUNERATION PAYABLE TO MR. Y.
H. DALMIA, IN THE EVENT OF NO PROFITS IN A
FINANCIAL YEAR OR INADEQUACY OF PROFITS IN
A FINANCIAL YEAR FOR A PERIOD OF 3 YEARS
FROM THE DATE OF APPOINTMENT, PROVIDED
HOWEVER THAT THE MINIMUM REMUNERATION FOR
THE FINANCIAL YEAR COMMENCING ON 1-4-2017
ONWARDS BE THE AFORESAID FIGURE AS
INCREASED BY THE ANNUAL INCREMENTS GRANTED
TO THE MANAGING DIRECTOR BY THE NOMINATION
AND REMUNERATION COMMITTEE. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
ENHANCE AND/OR VARY THE REMUNERATION AND TO
ALTER/MAKE OR ACCEPT VARIATIONS IN THE
TERMS OF APPOINTMENT AND IN THE OTHER TERMS
OF THE AGREEMENT, SO HOWEVER THAT, THE
REMUNERATION AND OTHER TERMS AND CONDITIONS
ARE IN ACCORDANCE WITH THE PROVISIONS OF
THE COMPANIES ACT, 2013 INCLUDING ANY
STATUTORY MODIFICATIONS OR RE-ENACTMENT
THEREOF OR ANY FURTHER
AMENDMENTS/SUBSTITUTION THERETO AND ANY
GUIDELINES OR NOTIFICATIONS ON MANAGERIAL
REMUNERATION WHICH MAY BE ISSUED OR ANY
RULES THAT MAY BE PRESCRIBED BY THE CENTRAL
GOVERNMENT FROM TIME TO TIME, AND
ACCEPTABLE TO MR. Y.H.DALMIA
9 RESOLVED BY WAY OF A SPECIAL RESOLUTION Mgmt For For
THAT THE CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED PURSUANT TO SECTION
180(1)(C) AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 TO THE BOARD OF
DIRECTORS OF THE COMPANY FOR BORROWING,
FROM TIME TO TIME, AS THEY MAY THINK FIT,
ANY SUM OR SUMS OF MONIES WHICH TOGETHER
WITH THE MONIES ALREADY BORROWED BY THE
COMPANY (APART FROM TEMPORARY LOANS
OBTAINED FROM THE COMPANY'S BANKERS FOR THE
PURPOSES OF MEETING THE WORKING CAPITAL
REQUIREMENTS OF THE COMPANY IN THE ORDINARY
COURSE OF ITS BUSINESS) MAY EXCEED THE
AGGREGATE OF THE PAID UP CAPITAL AND FREE
RESERVES, THAT IS TO SAY, RESERVES NOT SET
APART FOR ANY SPECIFIC PURPOSE, PROVIDED
THAT THE AGGREGATE OF THE MONIES BORROWED
AND TO BE BORROWED AND OUTSTANDING AT ANY
TIME SHALL NOT EXCEED INR 1,000 CRORE
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
--------------------------------------------------------------------------------------------------------------------------
DALMIA BHARAT LTD Agenda Number: 707354370
--------------------------------------------------------------------------------------------------------------------------
Security: Y1986U102
Meeting Type: OTH
Meeting Date: 03-Oct-2016
Ticker:
ISIN: INE439L01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION SEEKING APPROVAL OF Mgmt For For
SHAREHOLDERS PURSUANT TO SECTIONS 41, 42,
62, 71 AND OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 FOR ISSUANCE AND
ALLOTMENT OF FURTHER SECURITIES TO THE
EXTENT OF INR 3000 CRORE WHICH UPON
CONVERSION, IF ANY, OF ALL SECURITIES WOULD
GIVE RISE TO THE ISSUE OF EQUITY CAPITAL OF
AN AGGREGATE FACE VALUE OF INR 2.24 CRORE
2 SPECIAL RESOLUTION SEEKING APPROVAL OF Mgmt For For
SHAREHOLDERS UNDER SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013 TO AUTHORISE THE BOARD
OF DIRECTORS TO PROVIDE SECURITY BY WAY OF
MORTGAGE AND/OR CHARGE ALL OR ANY OF THE
ASSETS OF THE COMPANY TO THE EXTENT OF INR
1000 CRORE OR TO THE EXTENT AUTHORITY
CONFERRED ON THE BOARD TO BORROW MONIES IN
EXCESS OF THE PAID UP CAPITAL AND FREE
RESERVES OF THE COMPANY, WHICHEVER IS
HIGHER
3 SPECIAL RESOLUTION SEEKING APPROVAL OF Mgmt For For
SHAREHOLDERS UNDER SECTION 42, SECTION 71
READ WITH SECTIONS 179(3)(C)/179(3)(D), AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 TO AUTHORISE THE BOARD
OF DIRECTORS TO ISSUE AND ALLOT, ON A
PRIVATE PLACEMENT BASIS, NON-CONVERTIBLE
DEBENTURES OF VALUE NOT EXCEEDING INR 1000
CRORE ON SUCH TERMS AND CONDITIONS AS MAY
BE DECIDED AND DEEMED APPROPRIATE BY THE
BOARD AT THE TIME OF ISSUE OR ALLOTMENT
--------------------------------------------------------------------------------------------------------------------------
DAOU TECHNOLOGY INC, YONGIN Agenda Number: 707815164
--------------------------------------------------------------------------------------------------------------------------
Security: Y19908105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7023590003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: GIM YONG DAE Mgmt For For
4 ELECTION OF AUDITOR: CHOE BONG SIK Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707640771
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706800 DUE TO ADDITION OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1213/LTN20161213675.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1213/LTN20161213655.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114916.pdf
1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
ENTERING INTO THE FINANCIAL SERVICES
AGREEMENT WITH CHINA DATANG FINANCE CO.,
LTD."
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
APPOINTING INDEPENDENT DIRECTOR": MR. LIU
JIZHEN
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION"
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707655481
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712426 DUE TO CHANGE IN RECORD
DATE FROM 23 DEC 2016 TO 29 NOV 2016. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 26 JAN 2017:PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1209/LTN20161209758.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1209/LTN20161209780.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1222/LTN20161222685.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0123/LTN20170123551.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 "RESOLUTION ON Mgmt For For
THE FULFILMENTS TO THE CONDITIONS FOR
NONPUBLIC ISSUANCE OF A-SHARES BY THE
COMPANY"
2.I TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": TYPE OF SHARES TO BE ISSUED AND
PAR VALUE
2.II TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": METHOD OF ISSUE
2.III TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": TARGET SUBSCRIBERS
2.IV TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": SUBSCRIPTION METHOD
2.V TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": ISSUE PRICE AND PRINCIPLE OF
PRICING
2.VI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": NUMBER OF SHARES TO BE ISSUED
2.VII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": LOCK-UP PERIOD AND LISTING
ARRANGEMENT
2VIII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": USE OF PROCEEDS
2.IX TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": ARRANGEMENT FOR THE ACCUMULATED
PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE
2.X TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": THE RELATIONSHIP BETWEEN THE
NON-PUBLIC ISSUANCE OF A-SHARES AND THE
NON-PUBLIC ISSUANCE OF H-SHARES
2.XI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": THE EFFECTIVE PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC ISSUANCE
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
PROPOSAL FOR NON-PUBLIC ISSUANCE OF
A-SHARES OF THE COMPANY"
4 TO CONSIDER AND APPROVE "RESOLUTION ON Mgmt For For
EXECUTION OF THE CONDITIONAL SUBSCRIPTION
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF
SHARES BETWEEN THE COMPANY AND SPECIFIC
TARGET AND CONNECTED TRANSACTIONS INVOLVED
IN THE ISSUANCE" I.E., THE A-SHARE
SUBSCRIPTION AGREEMENT, THE H-SHARE
SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
FEASIBILITY ANALYSIS REPORT ON THE USE OF
PROCEEDS FROM THE NON-PUBLIC ISSUANCE OF
A-SHARES OF THE COMPANY FOR THE INVESTMENT
IN PROJECTS"
6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE REPORT ON THE USE OF PROCEEDS FROM THE
PREVIOUS FUND RAISING ACTIVITY BY THE
COMPANY"
7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
DILUTION OF IMMEDIATE RETURN AND REMEDIAL
MEASURES ON NON-PUBLIC ISSUANCE OF SHARES
AND UNDERTAKINGS OF CONTROLLING
SHAREHOLDERS, DIRECTORS AND SENIOR
MANAGEMENT ON REMEDIAL MEASURES"
8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
WAIVER OF OBLIGATION TO MAKE GENERAL OFFER
BY CHINA DATANG CORPORATION FOR ISSUANCE"
9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
THE COMPANY'S DIVIDEND DISTRIBUTION POLICY
AND THREE-YEAR PLAN FOR SHAREHOLDERS'
RETURN (2016-2018)"
10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
PROPOSING THE GENERAL MEETING OF THE
COMPANY TO AUTHORIZE THE BOARD AND RELEVANT
DIRECTORS TO HANDLE ALL MATTERS IN RELATION
TO THE NONPUBLIC ISSUANCE OF A-SHARES AND
THE NON-PUBLIC ISSUANCE OF H-SHARES AT ITS
DISCRETION"
11 TO CONSIDER AND APPROVE "RESOLUTION ON Mgmt For For
APPLICATION FOR WHITEWASH WAIVER BY CHINA
DATANG CORPORATION AND ISSUANCE OF
DOCUMENTS ON WHITEWASH WAIVER BY DATANG
INTERNATIONAL POWER GENERATION CO., LTD."
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 MAR 2017 TO 31 MAR 2017,
ADDITION OF URL LINK IN THE COMMENT AND
MODIFICATION OF TEXT IN COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
715119, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707655493
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: CLS
Meeting Date: 31-Mar-2017
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712425 DUE TO CHANGE IN RECORD
DATE FROM 23 DEC 2016 TO 29 NOV 2016. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT 08 FEB 2017:PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1209/LTN20161209792.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1209/LTN20161209788.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1222/LTN20161222685.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0123/LTN20170123551.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0208/LTN20170208533.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.I TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": TYPE OF SHARES TO BE ISSUED AND
PAR VALUE
1.II TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": METHOD OF ISSUE
1.III TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": TARGET SUBSCRIBERS
1.IV TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": SUBSCRIPTION METHOD
1.V TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": ISSUE PRICE AND PRINCIPLE OF
PRICING
1.VI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": NUMBER OF SHARES TO BE ISSUED
1.VII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": LOCK-UP PERIOD AND LISTING
ARRANGEMENT
1VIII TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": USE OF PROCEEDS
1.IX TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": ARRANGEMENT FOR THE ACCUMULATED
PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE
1.X TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": THE RELATIONSHIP BETWEEN THE
NON-PUBLIC ISSUANCE OF A-SHARES AND THE
NONPUBLIC ISSUANCE OF H-SHARES
1.XI TO CONSIDER AND APPROVE THE "RESOLUTION FOR Mgmt For For
THE PLAN OF NON-PUBLIC ISSUANCE OF A-SHARES
AND NON-PUBLIC ISSUANCE OF H-SHARES BY THE
COMPANY": THE EFFECTIVE PERIOD FOR THE
RESOLUTION ON THE NON-PUBLIC ISSUANCE
2 TO CONSIDER AND APPROVE "RESOLUTION ON Mgmt For For
EXECUTION OF THE CONDITIONAL SUBSCRIPTION
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF
SHARES BETWEEN THE COMPANY AND SPECIFIC
TARGET AND CONNECTED TRANSACTIONS INVOLVED
IN THE ISSUANCE" I.E., THE A-SHARE
SUBSCRIPTION AGREEMENT, THE H-SHARE
SUBSCRIPTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
DILUTION OF IMMEDIATE RETURN AND REMEDIAL
MEASURES ON NON-PUBLIC ISSUANCE OF SHARES
AND UNDERTAKINGS OF CONTROLLING
SHAREHOLDERS, DIRECTORS AND SENIOR
MANAGEMENT ON REMEDIAL MEASURES"
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
PROPOSING THE GENERAL MEETING OF THE
COMPANY TO AUTHORIZE THE BOARD AND RELEVANT
DIRECTORS TO HANDLE ALL MATTERS IN RELATION
TO THE NON-PUBLIC ISSUANCE OF A-SHARES AND
THE NON-PUBLIC ISSUANCE OF H-SHARES AT
THEIR DISCRETION"
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 28 MAR 2017 TO 31 MAR 2017 AND
ADDITION OF URL LINK IN THE COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
715120 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 707977914
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN201704071412.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071424.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 "WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2016"
(INCLUDING THE WORK REPORT OF INDEPENDENT
DIRECTORS)
2 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR
2016"
3 TO CONSIDER AND APPROVE THE "FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2016"
4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
2016 PROFIT DISTRIBUTION PLAN AND MAKING UP
LOSSES BY SURPLUS RESERVE"
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
FINANCING GUARANTEE FOR THE YEAR 2017"
6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
THE PROVISION OF GUARANTEE FOR THE
FINANCING OF SHANXI DATANG INTERNATIONAL
YUNCHENG POWER GENERATION COMPANY LIMITED"
7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (BEIJING) ENTERED INTO BETWEEN
THE COMPANY AND BEIJING DATANG FUEL COMPANY
LIMITED
7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (INNER MONGOLIA) ENTERED INTO
BETWEEN THE COMPANY AND INNER MONGOLIA
DATANG FUEL COMPANY LTD
7.3 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN
THE COMPANY AND CHAOZHOU DATANG FUEL
COMPANY LIMITED
7.4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (HONG KONG - BEIJING) ENTERED
INTO BETWEEN DATANG INTERNATIONAL (HONG
KONG) LIMITED AND BEIJING DATANG FUEL
COMPANY LIMITED
7.5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (HONG KONG - COMPANY) ENTERED
INTO BETWEEN DATANG INTERNATIONAL (HONG
KONG) LIMITED AND THE COMPANY
7.6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (HONG KONG - CHAOZHOU) ENTERED
INTO BETWEEN DATANG INTERNATIONAL (HONG
KONG) LIMITED AND CHAOZHOU DATANG FUEL
COMPANY LIMITED
7.7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (DATANG FUEL - BEIJING) ENTERED
INTO BETWEEN DATANG ELECTRIC POWER FUEL
COMPANY LIMITED AND BEIJING DATANG FUEL
COMPANY LIMITED
7.8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (XILINHAOTE) ENTERED INTO BETWEEN
THE COMPANY AND INNER MONGOLIA DATANG
INTERNATIONAL XILINHAOTE MINING COMPANY
LIMITED
7.9 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (ANHUI - BEIJING) ENTERED INTO
BETWEEN DATANG ANHUI POWER GENERATION CO.,
LTD. AND BEIJING DATANG FUEL COMPANY
LIMITED
7.10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (XIANGTAN - BEIJING) ENTERED INTO
BETWEEN DATANG XIANGTAN POWER GENERATION
CO., LTD. AND BEIJING DATANG FUEL COMPANY
LIMITED
7.11 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (SHENTOU - SHANXI FUEL) ENTERED
INTO BETWEEN SHANXI DATANG INTERNATIONAL
SHENTOU POWER GENERATION COMPANY LIMITED
AND DATANG SHANXI ELECTRIC POWER FUEL
COMPANY LIMITED
7.12 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017": PURCHASE
AND SALE OF COAL AND ITS ANNUAL CAP UNDER
THE COAL PURCHASE AND SALE FRAMEWORK
AGREEMENT (LINFEN - SHANXI FUEL) ENTERED
INTO BETWEEN SHANXI DATANG INTERNATIONAL
LINFEN THERMAL POWER COMPANY LIMITED AND
DATANG SHANXI ELECTRIC POWER FUEL COMPANY
LIMITED
7.13 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017":
TRANSPORTATION OF COAL AND ITS ANNUAL CAP
UNDER THE COAL TRANSPORTATION FRAMEWORK
AGREEMENT (LVSIGANG) ENTERED INTO BETWEEN
JIANGSU DATANG SHIPPING COMPANY LIMITED AND
JIANGSU DATANG INTERNATIONAL LVSIGANG POWER
GENERATION COMPANY LIMITED
7.14 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For
CONTINUING CONNECTED TRANSACTIONS OF THE
COMPANY'S SALES AND PURCHASE AND
TRANSPORTATION OF COAL FOR 2017":
TRANSPORTATION OF COAL AND ITS ANNUAL CAP
UNDER THE COAL TRANSPORTATION FRAMEWORK
AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN
JIANGSU DATANG SHIPPING COMPANY LIMITED AND
GUANGDONG DATANG INTERNATIONAL CHAOZHOU
POWER GENERATION COMPANY LIMITED
8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
GRANTING A MANDATE TO THE BOARD TO
DETERMINE THE ISSUANCE OF NEW SHARES OF NOT
MORE THAN 20% OF EACH CLASS OF SHARES OF
THE COMPANY"
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 707310239
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 664054 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 THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0713/ltn20160713617.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0805/ltn20160805914.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0805/ltn20160805910.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 "RESOLUTION ON Mgmt For For
ENTERING INTO THE TRANSFER AGREEMENT IN
RELATION TO COAL-TO-CHEMICAL AND THE
RELATED PROJECT BY THE COMPANY AND ZHONGXIN
ENERGY AND CHEMICAL TECHNOLOGY COMPANY
LIMITED"
2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against
PROVISION FOR GUARANTEE FOR FINANCING
LIANCHENG POWER GENERATION COMPANY"
--------------------------------------------------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ Agenda Number: 707381822
--------------------------------------------------------------------------------------------------------------------------
Security: Y20020106
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000002Z3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN20160912772.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0912/LTN20160912779.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 "RESOLUTION ON Mgmt For For
ENTERING INTO THE FINANCIAL COOPERATION
AGREEMENT WITH DATANG FINANCIAL LEASE CO.,
LTD."
2 TO CONSIDER AND APPROVE THE "RESOLUTION THE Mgmt For For
ALLOWANCE CRITERIA FOR THE DIRECTORS OF THE
NINTH SESSION OF THE BOARD AND THE
SUPERVISORS OF THE NINTH SESSION OF THE
SUPERVISORY COMMITTEE"
--------------------------------------------------------------------------------------------------------------------------
DATATEC LTD Agenda Number: 707286818
--------------------------------------------------------------------------------------------------------------------------
Security: S2100Z123
Meeting Type: AGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: ZAE000017745
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RE-ELECTION OF NJ TEMPLE AS A DIRECTOR Mgmt For For
2.O.2 RE-ELECTION OF JP MONTANANA AS A DIRECTOR Mgmt For For
3.O.3 ELECTION OF MJN NJEKE AS A DIRECTOR Mgmt For For
4.O.4 ELECTION OF IP DITTRICH AS A DIRECTOR Mgmt For For
5.O.5 RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS Mgmt For For
OF THE COMPANY AND MR MARK HOLME AS THE
DESIGNATED AUDITOR, AS RECOMMENDED BY THE
CURRENT AUDIT, RISK AND COMPLIANCE
COMMITTEE OF THE COMPANY, BE AND ARE HEREBY
REAPPOINTED UNTIL THE CONCLUSION OF THE
NEXT MEETING
6O6.1 ELECTION OF CS SEABROOKE AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
6O6.2 ELECTION OF MJN NJEKE AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
6O6.3 ELECTION OF O IGHODARO AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
6O6.4 ELECTION OF SJ DAVIDSON AS AUDIT, RISK AND Mgmt For For
COMPLIANCE COMMITTEE MEMBER
N.B.7 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
8.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
9.S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
TO GROUP COMPANIES
10S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11O.8 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
CMMT 29 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION N.B.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD Agenda Number: 708004003
--------------------------------------------------------------------------------------------------------------------------
Security: G2687M100
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG2687M1006
--------------------------------------------------------------------------------------------------------------------------
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/2017/0413/LTN20170413702.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413686.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 THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3I TO RE-ELECT MS. LI KEI LING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3II TO RE-ELECT MR. LEUNG HONG MAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3III TO RE-ELECT MR. LO TUNG SING TONY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3IV TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH NEW SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH NEW SHARES IN THE COMPANY BY
AN AMOUNT NOT EXCEEDING THE AMOUNT OF
SHARES IN THE COMPANY REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
DCB BANK LTD, MUMBAI, MAHARASHTRA Agenda Number: 708173947
--------------------------------------------------------------------------------------------------------------------------
Security: Y2051L134
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: INE503A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT MARCH 31, 2017 AND THE
AUDITED PROFIT AND LOSS ACCOUNT OF THE BANK
FOR THE FINANCIAL YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE DIRECTORS AND
AUDITOR'S THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. AMIN Mgmt For For
MANEKIA (DIN- 00053745), WHO CHANGED HIS
STATUS FROM INDEPENDENT DIRECTOR WITH
EFFECT FROM OCTOBER 14, 2016 AND CONTINUED
AS NON-EXECUTIVE DIRECTOR, RETIRES AT THIS
MEETING AND BEING ELIGIBLE HAS OFFERED
HIMSELF FOR RE-APPOINTMENT AND IN RESPECT
OF WHOM THE BANK HAS RECEIVED A NOTICE
UNDER SECTION 160 OF THE COMPANIES ACT,
2013 PROPOSING HIS CANDIDATURE FOR BEING
APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY
ROTATION
4 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE, Mgmt For For
HASKINS & SELLS, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 117365W), AS APPROVED BY
MEMBERS AT THE TWENTY-FIRST ANNUAL GENERAL
MEETING, AS THE STATUTORY AUDITORS OF THE
BANK TO HOLD OFFICE TILL THE TWENTY THIRD
ANNUAL GENERAL MEETING AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE BANK TO FIX THEIR
REMUNERATION FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018 AND IN THAT CONNECTION TO
CONSIDER AND, IF THOUGHT FIT, TO PASS, THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION:- "RESOLVED THAT SUBJECT TO
APPROVAL OF THE RESERVE BANK OF INDIA
("RBI") AND SECTION 139 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE, THE APPOINTMENT OF
M/S. DELOITTE, HASKINS & SELLS, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 117365W) AS
APPROVED BY MEMBERS AT THE TWENTY-FIRST
ANNUAL GENERAL MEETING, AS THE STATUTORY
AUDITORS OF THE BANK TO HOLD OFFICE TILL
THE TWENTY THIRD ANNUAL GENERAL MEETING, BE
AND IS HEREBY RATIFIED AND THE BOARD OF
DIRECTORS OF THE BANK IS AUTHORIZED TO FIX
THEIR REMUNERATION AND OTHER TERMS AND
CONDITION FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2018
5 RAISING OF FUNDS BY ISSUE OF BONDS/ Mgmt For For
DEBENTURES/ SECURITIES ON PRIVATE PLACEMENT
BASIS
6 INCREASE IN BORROWING POWERS Mgmt For For
7 RATIFICATION OF BONUS PAID TO THE MANAGING Mgmt For For
DIRECTOR & CHIEF EXECUTIVE OFFICER FOR FY
2015-16 AND ENABLING APPROVAL FOR AN
ONGOING ANNUAL INCREASE IN THE
REMUNERATION, INCLUDING BONUS, UP TO 15%
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 707766373
--------------------------------------------------------------------------------------------------------------------------
Security: Y20266154
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TH0528010Z18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2016 AND THE AUDITOR'S
REPORT
4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIVIDENDS FOR THE YEAR 2016
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. MING-CHENG WANG
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. ANUSORN
MUTTARAID
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTOR WHO WILL
BE RETIRED BY ROTATION: MR. HSIEH,
HENG-HSIEN
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND THE DETERMINATION OF THEIR
REMUNERATION FOR THE YEAR 2017
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For
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
--------------------------------------------------------------------------------------------------------------------------
DELTA ELECTRONICS INC, TAIPEI Agenda Number: 708192125
--------------------------------------------------------------------------------------------------------------------------
Security: Y20263102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002308004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 ANNUAL FINAL Mgmt For For
ACCOUNTING BOOKS AND STATEMENTS.
2 ADOPTION OF THE 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD5
PER SHARE.
3 DISCUSSION OF THE AMENDMENTS TO OPERATION Mgmt For For
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS.
4 DISCUSSION OF RELEASING DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DEPO AUTO PARTS INDUSTRIAL CO LTD Agenda Number: 708216610
--------------------------------------------------------------------------------------------------------------------------
Security: Y2032B106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0006605009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 3 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF Mgmt Against Against
ENDORSEMENT AND GUARANTEE.
4 EXTRAORDINARY MOTIONS. Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 707206505
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055V112
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: INE202B01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CONSIDERATION AND ADOPTION OF AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND JOINT STATUTORY AUDITORS
THEREON: (B) CONSIDERATION AND ADOPTION OF
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND THE REPORT OF JOINT
STATUTORY AUDITORS THEREON
2 CONFIRMATION OF THE PAYMENT OF TWO INTERIM Mgmt For For
DIVIDENDS AND DECLARATION OF FINAL DIVIDEND
ON EQUITY SHARES: THE BOARD OF DIRECTORS
HAVE RECOMMENDED A FINAL DIVIDEND OF INR 2
PER EQUITY SHARE IN ADDITION TO TWO (2)
INTERIM DIVIDENDS DECLARED AND PAID DURING
FINANCIAL YEAR (FY) 2015-16. THE FIRST
INTERIM DIVIDEND OF INR 3 PER SHARE WAS
DECLARED ON OCTOBER 20, 2015 AND THE SECOND
INTERIM DIVIDEND OF INR 3 PER SHARE WAS
DECLARED ON MARCH 9, 2016
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
DHEERAJ WADHAWAN (DIN-00096026) WHO RETIRES
BY ROTATION AT THIS ANNUAL GENERAL MEETING
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF M/S. CHATURVEDI & SHAH Mgmt For For
(FRN-101720W) AS STATUTORY AUDITORS OF THE
COMPANY
5 APPOINTMENT OF DR RAJIV KUMAR Mgmt For For
(DIN-02385076) AS A DIRECTOR OF THE COMPANY
AND AS AN INDEPENDENT DIRECTOR
6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES Mgmt For For
AND/OR OTHER HYBRID INSTRUMENTS ON PRIVATE
PLACEMENT BASIS
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
--------------------------------------------------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 707696083
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055V112
Meeting Type: OTH
Meeting Date: 20-Feb-2017
Ticker:
ISIN: INE202B01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-CLASSIFICATION OF AUTHORISED SHARE Mgmt Against Against
CAPITAL OF THE COMPANY
2 ALTERATION OF THE MEMORANDUM OF ASSOCIATION Mgmt Against Against
OF THE COMPANY UPON RECLASSIFICATION OF
AUTHORISED SHARE CAPITAL OF THE COMPANY
3 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against
NON-CONVERTIBLE REDEEMABLE CUMULATIVE
PREFERENCE SHARES ON A PRIVATE PLACEMENT
BASIS - OFFER-1
4 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against
NON-CONVERTIBLE REDEEMABLE CUMULATIVE
PREFERENCE SHARES ON A PRIVATE PLACEMENT
BASIS - OFFER-2
5 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against
NON-CONVERTIBLE REDEEMABLE CUMULATIVE
PREFERENCE SHARES ON A PRIVATE PLACEMENT
BASIS - OFFER-3
6 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against
NON-CONVERTIBLE REDEEMABLE CUMULATIVE
PREFERENCE SHARES ON A PRIVATE PLACEMENT
BASIS - OFFER-4
7 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against
NON-CONVERTIBLE REDEEMABLE CUMULATIVE
PREFERENCE SHARES ON A PRIVATE PLACEMENT
BASIS - OFFER-5
8 TO CONSIDER AND APPROVE ISSUE AND OFFER OF Mgmt Against Against
NON-CONVERTIBLE REDEEMABLE CUMULATIVE
PREFERENCE SHARES ON A PRIVATE PLACEMENT
BASIS - OFFER-6
--------------------------------------------------------------------------------------------------------------------------
DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 707767236
--------------------------------------------------------------------------------------------------------------------------
Security: Y2055V112
Meeting Type: OTH
Meeting Date: 17-Mar-2017
Ticker:
ISIN: INE202B01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
I APPROVAL FOR ENTERING INTO RELATED PARTY Mgmt For For
TRANSACTION WITH WADHAWAN GLOBAL CAPITAL
PRIVATE LIMITED ("WGC"), A PROMOTER ENTITY
AND DHFL INVESTMENTS LIMITED ("WOS"), A
WHOLLY OWNED SUBSIDIARY OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 707790792
--------------------------------------------------------------------------------------------------------------------------
Security: Y2058E109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7139130009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR BAK IN GYU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR NO SEONG SEOK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR JO HAE NYEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR HA JONG HWA Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER JEON GYEONG TAE
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR HA JONG HWA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DHIPAYA INSURANCE PUBLIC COMPANY LIMITED Agenda Number: 707794411
--------------------------------------------------------------------------------------------------------------------------
Security: Y2063N144
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: TH0588010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE MINUTES OF THE 2016 Mgmt Abstain Against
AMORAL GENERAL SHAREHOLDERS' MEETING HELD
ON 22 APRIL 2016
2 TO ACKNOWLEDGE THE INTERIM DIVIDEND Mgmt Abstain Against
PAYMENTS
3 TO CERTIFY THE 2016 OPERATING RESULTS AND Mgmt For For
APPROVE THE 2016 FINANCIAL STATEMENT ENDED
ON 31 DECEMBER 2016
4 TO APPROVE THE ALLOTMENT OF PROFIT BASED ON Mgmt For For
2016 OPERATING RESULTS AND DIVIDEND
PAYMENTS
5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION: GENERAL SOMCHAI
DHANARAJATA
5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION: MR. WEIDT NUCHJALEARN
5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION: MR. SOMCHAI POOLSAVASDI
5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION: MISS. WILAIWAN
KANJANAKANTI
6 TO APPROVE DIRECTORS' REMUNERATION Mgmt For For
7 TO APPOINT THE AUDITORS AND DETERMINE THE Mgmt For For
AUDITOR'S FEES FOR 2017
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 28FEB2017: 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 28FEB2017: 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.
--------------------------------------------------------------------------------------------------------------------------
DIGI.COM BHD Agenda Number: 707982307
--------------------------------------------------------------------------------------------------------------------------
Security: Y2070F100
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: MYL6947OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE ARTICLE
98(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: TAN SRI SAW CHOO BOON
O.2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING PURSUANT TO THE ARTICLE
98(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: PUAN YASMIN BINTI ALADAD KHAN
O.3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF UP TO RM1,100,000 FOR THE INDEPENDENT
NON-EXECUTIVE DIRECTORS AND BENEFITS
PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE
AMOUNT OF RM40,000 FROM 1 JANUARY 2017
UNTIL THE NEXT AGM OF THE COMPANY
O.4 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
O.5 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE, AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING
NATURE, TO BE ENTERED WITH TELENOR ASA
("TELENOR") AND PERSONS CONNECTED WITH
TELENOR ("PROPOSED SHAREHOLDERS' MANDATE")
S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD Agenda Number: 707424420
--------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: SGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: BMG2759B1072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0930/LTN201609301214.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0930/LTN201609301218.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 THE ORDINARY RESOLUTION SET OUT IN THE Mgmt Against Against
NOTICE CONVENING THE SGM TO APPROVE (A) THE
SUBSCRIPTION OF 99,391,000 NEW SHARES (THE
''SUBSCRIPTION SHARES'') OF THE COMPANY AT
A PRICE OF HKD 5.53 PER SUBSCRIPTION SHARE
BY THE SUBSCRIBERS (AS DEFINED IN THE
COMPANY'S CIRCULAR DATED 30 SEPTEMBER 2016
(THE ''CIRCULAR'')) UNDER THE SUBSCRIPTION
AGREEMENT (AS DEFINED IN THE CIRCULAR); AND
(B) THE GRANT OF A SPECIFIC MANDATE TO THE
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH THE SUBSCRIPTION SHARES PURSUANT
TO THE SUBSCRIPTION AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
DIGITAL CHINA HOLDINGS LTD, HAMILTON Agenda Number: 708046087
--------------------------------------------------------------------------------------------------------------------------
Security: G2759B107
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: BMG2759B1072
--------------------------------------------------------------------------------------------------------------------------
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/2017/0419/LTN20170419357.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419373.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2.I TO RE-ELECT MR. WANG XINHUI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.III TO RE-ELECT MS. NI HONG (HOPE) AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.IV TO RE-ELECT MS. YAN XIAOYAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.V TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE BOARD OF DIRECTORS TO ISSUE
NEW SHARES OF THE COMPANY NOT EXCEEDING 20%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF PASSING THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED FOR CASH SHALL NOT BE 20% OR MORE
UNLESS THE STOCK EXCHANGE AGREES OTHERWISE
4.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS TO BUY
BACK SHARES OF THE COMPANY NOT EXCEEDING
10% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING THIS
RESOLUTION
4.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION 4(1) TO COVER THE SHARES BOUGHT
BACK BY THE COMPANY PURSUANT TO RESOLUTION
4(2)
4.4 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
ADOPTED BY THE COMPANY ON 15 AUGUST 2011
4.5 TO APPROVE THE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM HKD 200,000,000
DIVIDED INTO 2,000,000,000 SHARES OF HKD
0.10 EACH TO HKD 250,000,000 DIVIDEND INTO
2,500,000,000 SHARES BY THE CREATION OF AN
ADDITIONAL 500,000,000 NEW SHARES OF HKD
0.10 EACH
--------------------------------------------------------------------------------------------------------------------------
DIO CORP, YANGSAN-GUN Agenda Number: 707793700
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096C115
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7039840004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CHARLIE LEE Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DISCOVERY LIMITED Agenda Number: 707560670
--------------------------------------------------------------------------------------------------------------------------
Security: S2192Y109
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: ZAE000022331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 CONSIDERATION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC.
O.3.1 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MR Mgmt For For
LES OWEN
O.3.2 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SINDI ZILWA
O.3.3 ELECTION OF INDEPENDENT AUDIT COMMITTEE: MS Mgmt For For
SONJA DE BRUYN SEBOTSA
O.4.1 RE-ELECTION OF DIRECTOR: DR VINCENT MAPHAI Mgmt For For
O.4.2 RE-ELECTION OF DIRECTOR: MR TITO MBOWENI Mgmt For For
O.4.3 RE-ELECTION OF DIRECTOR: MR LES OWEN Mgmt For For
O.4.4 RE-ELECTION OF DIRECTOR: MS SONJA DE BRUYN Mgmt For For
SEBOTSA
O.5 APPROVAL OF GROUP REMUNERATION POLICY Mgmt Against Against
O.6 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE
AFORESAID ORDINARY RESOLUTIONS AND THE
SPECIAL RESOLUTIONS MENTIONED BELOW
O.7.1 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 10 000 000 A
PREFERENCE SHARES
O.7.2 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 12 000 000 B
PREFERENCE SHARES
O.7.3 GENERAL AUTHORITY TO ISSUE PREFERENCE Mgmt For For
SHARES: TO GIVE THE DIRECTORS THE GENERAL
AUTHORITY TO ALLOT AND ISSUE 20 000 000 C
PREFERENCE SHARES
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION - 2016/2017
S.2 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For
TERMS OF THE JSE LISTINGS REQUIREMENTS
S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt Against Against
IN TERMS OF SECTION 44 AND 45 OF THE
COMPANIES ACT
S.4 AMENDMENTS TO THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION IN RESPECT OF ISSUES OF
SHARES
S.5 AMENDMENTS TO THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION IN RESPECT OF FRACTIONS OF
SHARES
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD Agenda Number: 707957164
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114
Meeting Type: CRT
Meeting Date: 12-May-2017
Ticker:
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
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 ONLY
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 230 TO 232 OF THE COMPANIES
ACT, 2013 READ WITH RULE 6 OF THE COMPANIES
(COMPROMISES, ARRANGEMENTS AND
AMALGAMATIONS) RULES, 2016 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE),
PROVISIONS OF THE COMPANIES ACT, 1956 AS
MAY BE APPLICABLE, THE NATIONAL COMPANY LAW
TRIBUNAL RULES, 2016, APPLICABLE
PROVISIONS, IF ANY, OF THE INCOME TAX ACT,
1961, AND ANY PROVISION OF ANY OTHER
APPLICABLE LAW / STATUTE AND IN ACCORDANCE
WITH THE RELEVANT CLAUSES OF THE MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
OF THE COMPANY AND SUBJECT TO THE APPROVAL
OF THE HON'BLE NATIONAL COMPANY LAW
TRIBUNAL, MUMBAI BENCH ("NCLT" OR
"TRIBUNAL") AND APPROVAL OF SUCH OTHER
REGULATORY / STATUTORY / GOVERNMENT
AUTHORITY(IES), AS MAY BE NECESSARY OR AS
MAY BE DIRECTED BY THE NCLT OR SUCH OTHER
COMPETENT AUTHORITY(IES), AS THE CASE MAY
BE, APPROVAL OF THE EQUITY SHAREHOLDERS BE
AND IS HEREBY ACCORDED TO THE PROPOSED
SCHEME OF ARRANGEMENT, AS ATTACHED TO THE
NOTICE OF THIS MEETING, AMONGST VIDEOCON
D2H LIMITED ("THE TRANSFEROR COMPANY") AND
DISH TV INDIA LIMITED ("THE APPLICANT
COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER CALLED THE 'BOARD', WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY PERSON(S)
AUTHORIZED AND / OR COMMITTEE WHICH THE
BOARD MAY HAVE CONSTITUTED OR HEREINAFTER
CONSTITUTE TO EXERCISE ITS POWERS INCLUDING
THE POWERS CONFERRED BY THIS RESOLUTION),
BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE
CONSIDERED REQUISITE, DESIRABLE,
APPROPRIATE OR NECESSARY TO GIVE EFFECT TO
THIS RESOLUTION AND EFFECTIVELY IMPLEMENT
THE SCHEME AND TO ACCEPT SUCH
MODIFICATIONS, AMENDMENTS, LIMITATIONS
AND/OR CONDITIONS, IF ANY, (INCLUDING
WITHDRAWAL OF THE SCHEME), WHICH MAY BE
REQUIRED OR DIRECTED BY THE NCLT WHILE
SANCTIONING THE SCHEME OR BY ANY
AUTHORITIES UNDER LAW OR AS MAY BE REQUIRED
FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR
DIFFICULTIES THAT MAY ARISE IN GIVING
EFFECT TO THE SCHEME, AS THE BOARD OF
DIRECTORS MAY DEEM FIT AND PROPER."
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD, NOIDA Agenda Number: 707325999
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114
Meeting Type: OTH
Meeting Date: 19-Sep-2016
Ticker:
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR REDUCTION OF CAPITAL Mgmt For For
(SECURITIES PREMIUM ACCOUNT)
2 SPECIAL RESOLUTION FOR SHIFTING OF Mgmt For For
REGISTERED OFFICE OF THE COMPANY FROM THE
NATIONAL CAPITAL TERRITORY OF DELHI TO THE
STATE OF MAHARASHTRA, MUMBAI: CLAUSE II
--------------------------------------------------------------------------------------------------------------------------
DISH TV INDIA LTD, NOIDA Agenda Number: 707351247
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076S114
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: INE836F01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS - ON A STANDALONE AND
CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR
ENDED 31 MARCH, 2016
2 TO APPOINT DIRECTOR IN PLACE OF MR. ASHOK Mgmt For For
KURIEN, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
3 TO RATIFY THE APPOINTMENT OF AUDITORS OF Mgmt For For
THE COMPANY, AND TO FIX THEIR REMUNERATION:
M/S WALKER CHANDIOK & CO LLP, CHARTERED
ACCOUNTANTS, NEW DELHI, (FIRM REGISTRATION
NO. 001076N/N500013) AS THE STATUTORY
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
DISTELL GROUP LTD Agenda Number: 707412704
--------------------------------------------------------------------------------------------------------------------------
Security: S2193Q113
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: ZAE000028668
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITORS OF THE COMPANY FOR THE
2016/2017 FINANCIAL YEAR: MR HEIN DOMAN
WILL BE THE INDIVIDUAL DESIGNATED AUDITOR
O.3.1 RE-ELECTION OF DIRECTOR - MS GP DINGAAN Mgmt For For
(ALTERNATE DIRECTOR)
O.3.2 RE-ELECTION OF DIRECTOR - DR DP DU PLESSIS Mgmt For For
O.3.3 RE-ELECTION OF DIRECTOR - MR KA HEDDERWICK Mgmt For For
O.3.4 RE-ELECTION OF DIRECTOR - MS EG Mgmt For For
MATENGE-SEBESHO
O.3.5 RE-ELECTION OF DIRECTOR - MS LM MOJELA Mgmt For For
O.3.6 RE-ELECTION OF DIRECTOR - MR DM NUREK Mgmt For For
O.3.7 RE-ELECTION OF DIRECTOR - MR CA OTTO Mgmt For For
O.4.1 ELECTION OF AUDIT COMMITTEE MEMBER - MS GP Mgmt For For
DINGAAN
O.4.2 ELECTION OF AUDIT COMMITTEE MEMBER - DR DP Mgmt For For
DU PLESSIS
O.4.3 ELECTION OF AUDIT COMMITTEE MEMBER - MS CE Mgmt For For
SEVILLANO-BARREDO
O.5 AUTHORITY TO PLACE UNISSUED SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.6 SIGNATURE OF DOCUMENTS Mgmt For For
O.7 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
S.1 APPROVAL OF 2017 NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.2 APPROVAL OF REMUNERATION OF NON-EXECUTIVE Mgmt Against Against
DIRECTORS FOR ADDITIONAL SERVICES PERFORMED
ON BEHALF OF THE COMPANY
S.3 ADOPTION OF AMENDMENT TO MEMORANDUM OF Mgmt For For
INCORPORATION: CLAUSE 11
S.4 ADOPTION OF AMENDMENT TO MEMORANDUM OF Mgmt For For
INCORPORATION: THE FOLLOWING NEW CLAUSE
23.43, 23.44 AND 23.45 BE AND IS HEREBY
INSERTED IMMEDIATELY AFTER CLAUSE 23.42
--------------------------------------------------------------------------------------------------------------------------
DIVI'S LABORATORIES LTD Agenda Number: 707305391
--------------------------------------------------------------------------------------------------------------------------
Security: Y2076F112
Meeting Type: AGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: INE361B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS, Mgmt For For
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31ST MARCH,
2016
2 CONFIRMATION OF INTERIM DIVIDEND PAID ON Mgmt For For
EQUITY SHARES AS FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 RE-APPOINTMENT OF MR. MADHUSUDANA RAO DIVI Mgmt For For
(DIN: 00063843), WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. PVRK Mgmt For For
NAGESWARA RAO & CO., AS STATUTORY AUDITORS
AND FIXING THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DLF LIMITED, NEW DELHI Agenda Number: 707306521
--------------------------------------------------------------------------------------------------------------------------
Security: Y2089H105
Meeting Type: AGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: INE271C01023
--------------------------------------------------------------------------------------------------------------------------
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 (INCLUDING Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS) FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2016
2 CONFIRMATION OF INTERIM DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MS. PIA SINGH, WHO Mgmt Against Against
RETIRES BY ROTATION
4 APPOINTMENT OF STATUTORY AUDITORS AND TO Mgmt For For
FIX THEIR REMUNERATION: TO APPOINT WALKER
CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 001076N/N500013) AS
STATUTORY AUDITORS OF THE COMPANY
5 APPROVAL/RATIFICATION OF FEE PAYABLE TO Mgmt For For
COST AUDITOR
6 APPROVAL FOR RE-DESIGNATION/APPOINTMENT OF Mgmt For For
MR. MOHIT GUJRAL AS CHIEF EXECUTIVE OFFICER
& WHOLE-TIME DIRECTOR
7 APPROVAL FOR RE-DESIGNATION/APPOINTMENT OF Mgmt For For
MR. RAJEEV TALWAR AS CHIEF EXECUTIVE
OFFICER & WHOLE-TIME DIRECTOR
8 APPROVAL TO OFFER OR INVITE FOR Mgmt For For
SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES
INCLUDING OTHER DEBT SECURITIES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS INC Agenda Number: 707119687
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 27-Jul-2016
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 618570 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2015
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 DIRECTORS: ISIDRO A. CONSUNJI Mgmt For For
8 ELECTION OF DIRECTORS: CESAR A. Mgmt Abstain Against
BUENAVENTURA
9 ELECTION OF DIRECTORS: JORGE A. CONSUNJI Mgmt Abstain Against
10 ELECTION OF DIRECTORS: VICTOR A CONSUNJI Mgmt Abstain Against
11 ELECTION OF DIRECTORS: HERBERT M. CONSUNJI Mgmt Abstain Against
12 ELECTION OF DIRECTORS: MA. EDWINA C. Mgmt Abstain Against
LAPERAL
13 ELECTION OF DIRECTORS: LUZ CONSUELO A. Mgmt Abstain Against
CONSUNJI
14 ELECTION OF DIRECTORS: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTORS: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For
THE BY-LAWS: ARTICLE II SEC. 1 - TO CHANGE
THE ANNUAL STOCKHOLDERS MEETING DATE TO
EVERY THIRD TUESDAY OF MAY OF EACH YEAR
17 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For
THE BY-LAWS: ARTICLE IV SEC. 1 - TO ADD THE
CORPORATE GOVERNANCE COMMITTEE AS ONE OF
THE BOARD COMMITTEES
18 AMENDMENT OF THE FOLLOWING PROVISIONS OF Mgmt For For
THE BY-LAWS: ARTICLE VI SEC. 6 (NEW
PROVISION) - TO ADD THE COMPOSITION AND
DUTIES OF THE CORPORATE GOVERNANCE
COMMITTEE
19 OTHER MATTERS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DMCI HOLDINGS INC, MAKATI Agenda Number: 707932845
--------------------------------------------------------------------------------------------------------------------------
Security: Y2088F100
Meeting Type: AGM
Meeting Date: 16-May-2017
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 741807 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING
4 MANAGEMENT REPORT FOR THE YEAR ENDED Mgmt For For
DECEMBER 31, 2016
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 Abstain Against
9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt Abstain Against
10 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt Abstain Against
11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt Abstain Against
12 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt Abstain Against
13 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt Abstain Against
CONSUNJI
14 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For
PERIQUET (INDEPENDENT DIRECTOR)
16 OTHER MATTERS Mgmt Abstain For
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
DONGBU HITEK CO LTD, SEOUL Agenda Number: 707812079
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R69A103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000990002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: YU JAE SEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: YANG SU GIL Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YU JAE SEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YANG SU GIL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 707800024
--------------------------------------------------------------------------------------------------------------------------
Security: Y2096K109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005830005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: GIM YEONG MAN, I Mgmt For For
SEUNG U, GIM SEONG GUK
4 ELECTION OF OUTSIDE DIRECTOR WHO WILL BE AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK SANG YONG
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
OUTSIDE DIRECTORS: GIM SEONG GUK, I SEUNG U
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 708091688
--------------------------------------------------------------------------------------------------------------------------
Security: Y21042109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE100000312
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN20170427799.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427909.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 2016 AGM. THANK Non-Voting
YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For
AUDITORS' REPORT AND AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016 AND
AUTHORIZE THE BOARD TO DEAL WITH AN ISSUES
IN RELATION TO THE COMPANY'S DISTRIBUTION
OF FINAL DIVIDEND FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DEAL WITH ALL ISSUES IN
RELATION TO THE COMPANY'S DISTRIBUTION OF
INTERIM DIVIDEND FOR THE YEAR 2017 AT ITS
ABSOLUTE DISCRETION (INCLUDING, BUT NOT
LIMITED TO DETERMINING WHETHER TO
DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR
2017
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For
OF PRICEWATERHOUSECOOPERS AS THE
INTERNATIONAL AUDITORS OF THE COMPANY, AND
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE DOMESTIC AUDITORS OF THE COMPANY FOR
THE YEAR 2017 TO HOLD OFFICE UNTIL THE
CONCLUSION OF ANNUAL GENERAL MEETING FOR
THE YEAR 2017, AND TO AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATIONS
7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE BOARD TO DETERMINE THE REMUNERATION
OF THE DIRECTORS AND SUPERVISORS OF THE
COMPANY FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE APPLICATION ON Mgmt Against Against
ADJUSTMENT OF THE CAP OF CONTINUING
CONNECTED TRANSACTION
9 TO CONSIDER AND APPROVE THE REMOVAL OF MA Mgmt For For
LIANGJIE AS SUPERVISOR
10 TO ELECT WEN SHUZHONG AS SUPERVISOR Mgmt For For
11 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
TONG DONGCHENG AS NON-EXECUTIVE DIRECTOR
12 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
OUYANG JIE AS NON-EXECUTIVE DIRECTOR
13 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
--------------------------------------------------------------------------------------------------------------------------
DONGKUK STEEL MILL CO LTD, SEOUL Agenda Number: 707790689
--------------------------------------------------------------------------------------------------------------------------
Security: Y20954106
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7001230002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GWAK JIN SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HUI, Mgmt Against Against
OOKI TETSUO, I DU A, JU SANG CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt For For
SEUNG HUI , I DU A, JU SANG CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
DONGWON F&B CO LTD, SEOUL Agenda Number: 707823628
--------------------------------------------------------------------------------------------------------------------------
Security: Y2097E128
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7049770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM JAE OK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GIM NAM JEONG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOOSAN CORPORATION Agenda Number: 707804692
--------------------------------------------------------------------------------------------------------------------------
Security: Y2100N107
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7000150003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG JU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
HYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES AND CONSTRUCTION CO LTD, C Agenda Number: 707796770
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102C109
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7034020008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: BAK JI WON, JEONG JI Mgmt For For
TAEK, NAM IK HYEON
3 ELECTION OF AUDIT COMMITTEE MEMBER: NAM IK Mgmt For For
HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD, INCHON Agenda Number: 707804945
--------------------------------------------------------------------------------------------------------------------------
Security: Y2102E105
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7042670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: JEONG BYEONG Mgmt For For
MUN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG BYEONG MUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DRB-HICOM BHD, SHAH ALAM Agenda Number: 707250685
--------------------------------------------------------------------------------------------------------------------------
Security: Y21077113
Meeting Type: EGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: MYL1619OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL BY HICOM HOLDINGS BERHAD Mgmt For For
("HICOM HOLDINGS"), A WHOLLY-OWNED
SUBSIDIARY OF DRB-HICOM, OF THE ENTIRE
ISSUED AND PAID-UP SHARE CAPITAL OF KL
AIRPORT SERVICES SON BHD ("KLAS"), TO POS
MALAYSIA BERHAD ("POS MALAYSIA") FOR A
TOTAL DISPOSAL CONSIDERATION OF RM749.35
MILLION TO BE SATISFIED VIA THE ISSUANCE OF
225,030,030 NEW ORDINARY SHARES OF RMO.SO
EACH IN POS MALAYSIA ("POS MALAYSIA
SHARES") AT AN ISSUE PRICE OF RM3.33 PER
POS MALAYSIA SHARE ("PROPOSED KLAS
DISPOSAL")
2 PROPOSED DISPOSAL BY HICOM INDUNGAN SON BHD Mgmt For For
("HICOM INDUNGAN'1, AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF DRB-HICOM, OF
PART OF A FREEHOLD INDUSTRIAL LAND SITUATED
IN SECTION 28, SHAH ALAM, SELANGOR DARUL
EHSAN ("SECTION 28 LAND"), TO POS MALAYSIA
FOR A DISPOSAL CONSIDERATION OF RM69.0
MILLION TO BE SATISFIED VIA THE ISSUANCE OF
20,720,721 NEW POS MALAYSIA SHARES AT AN
ISSUE PRICE OF RM3.33 PER POS MALAYSIA
SHARE ("PROPOSED LAND DISPOSAL")
--------------------------------------------------------------------------------------------------------------------------
DRB-HICOM BHD, SHAH ALAM Agenda Number: 707293976
--------------------------------------------------------------------------------------------------------------------------
Security: Y21077113
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: MYL1619OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A SINGLE TIER Mgmt For For
FIRST AND FINAL DIVIDEND OF 2.0 SEN PER
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2016 AS RECOMMENDED BY THE
DIRECTORS
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: YBHG
DATO' SRI SYED FAISAL ALBAR BIN SYED A.R.
ALBAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: YBHG
DATO' SITI FATIMAH BINTI DAUD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 85 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: YBHG
DATO' ABDUL RAHMAN BIN AHMAD
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION IN ACCORDANCE
WITH ARTICLE 79 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND/OR THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012 ("MCCG 2012"):
"THAT YBHG BRIGADIER GENERAL (K) TAN SRI
DATO' SRI (DR) HAJI MOHD KHAMIL BIN JAMIL,
THE DIRECTOR RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 79 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY, BE AND IS
HEREBY RE-ELECTED AS A DIRECTOR OF THE
COMPANY.''
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION IN ACCORDANCE
WITH ARTICLE 79 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND/OR THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012 ("MCCG 2012"):
"THAT YBHG TAN SRI MARZUKI BIN MOHD NOOR,
THE DIRECTOR RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 79 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND HAVING
SERVED AS AN INDEPENDENT DIRECTOR FOR MORE
THAN NINE (9) YEARS, BE AND IS HEREBY
RE-ELECTED AND RETAINED AS A SENIOR
INDEPENDENT DIRECTOR OF THE COMPANY."
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING ORDINARY RESOLUTION IN ACCORDANCE
WITH SECTION 129 OF THE COMPANIES ACT, 1965
AND THE MCCG 2012: "THAT MR ONG LE CHEONG,
THE DIRECTOR RETIRING PURSUANT TO SECTION
129 OF THE COMPANIES ACT, 1965 AND HAVING
SERVED AS AN INDEPENDENT DIRECTOR FOR MORE
THAN NINE (9) YEARS, BE AND IS HEREBY
RE-APPOINTED AND RETAINED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING."
8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2017 AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DRB-HICOM BHD, SHAH ALAM Agenda Number: 707402309
--------------------------------------------------------------------------------------------------------------------------
Security: Y21077113
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: MYL1619OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ISSUANCE BY PROTON HOLDINGS BERHAD Mgmt For For
("PHB"), A WHOLLY-OWNED SUBSIDIARY OF
DRB-HICOM, OF UP TO 250,000,000 REDEEMABLE
CONVERTIBLE CUMULATIVE PREFERENCE SHARES OF
RM 0.01 EACH IN PHB ("PHB RCCPS") AT AN
ISSUE PRICE OF RM 1.00 EACH TO GOVCO
HOLDINGS BERHAD ("GOVCO") ("PROPOSED RCCPS
ISSUANCE")
--------------------------------------------------------------------------------------------------------------------------
DUZONBIZON CO LTD, CHUNCHEON Agenda Number: 707785412
--------------------------------------------------------------------------------------------------------------------------
Security: Y2197R102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7012510004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: CHU HYUN Mgmt For For
SEUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E INK HOLDINGS INC Agenda Number: 708216533
--------------------------------------------------------------------------------------------------------------------------
Security: Y2266Z100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0008069006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ADOPT THE 2016 FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY.
2 TO ADOPT THE PROPOSAL FOR 2016 EARNINGS Mgmt For For
DISTRIBUTION OF THE COMPANY.PROPOSED CASH
DIVIDEND: TWD 1.5 PER SHARE.
3 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt Against Against
ACQUISITION OR DISPOSITION OF ASSETS.
4.1 THE ELECTION OF THE DIRECTORS.:AIDATEK Mgmt For For
ELECTRONICS INC.,SHAREHOLDER NO.6640,FRANK
KO AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTORS.:AIDATEK Mgmt For For
ELECTRONICS INC.,SHAREHOLDER NO.6640,SHOW
CHUNG HO AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS.:AIDATEK Mgmt For For
ELECTRONICS INC.,SHAREHOLDER NO.6640,FELIX
HO AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS.:AIDATEK Mgmt For For
ELECTRONICS INC.,SHAREHOLDER
NO.6640,JOHNSON LEE AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTORS.:YFY Mgmt For For
INC.,SHAREHOLDER NO.1,CHUANG CHUANGTSAI AS
REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTORS.:YFY Mgmt For For
INC.,SHAREHOLDER NO.1,FENG YUAN GAN AS
REPRESENTATIVE
4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:TEN CHUNG CHEN,SHAREHOLDER
NO.A102064XXX
4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:BIING SENG WU,SHAREHOLDER NO.45
4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHAO TUNG WEN,SHAREHOLDER
NO.A102362XXX
5 TO RELEASE THE COMPANY'S NEWLY-APPOINTED Mgmt Against Against
DIRECTORS AND REPRESENTATIVES FROM
NON-COMPETE RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
E-MART INC., SEOUL Agenda Number: 707783507
--------------------------------------------------------------------------------------------------------------------------
Security: Y228A3102
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7139480008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF DIRECTOR I GAP SU Mgmt For For
3.2 ELECTION OF DIRECTOR GWON HYEOK GU Mgmt For For
3.3 ELECTION OF DIRECTOR YANG CHUN MAN Mgmt For For
3.4 ELECTION OF DIRECTOR I JEON HWAN Mgmt For For
3.5 ELECTION OF DIRECTOR BAK JAE YEONG Mgmt For For
3.6 ELECTION OF DIRECTOR GIM SEONG JUN Mgmt For For
3.7 ELECTION OF DIRECTOR CHOE JAE BUNG Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER I JEON Mgmt For For
HWAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER BAK JAE Mgmt For For
YEONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For
SEONG JUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 708205869
--------------------------------------------------------------------------------------------------------------------------
Security: Y23469102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002884004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RECOGNIZE THE COMPANY'S BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR FISCAL YEAR 2016.
2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For
FISCAL YEAR 2016.PROPOSED CASH
DIVIDEND:TWD0.49080461 PER SHARE.
3 AMENDMENT TO ARTICLE OF INCORPORATION. Mgmt For For
4 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For
OF THE COMPANY AND REMUNERATION TO
EMPLOYEES.PROPOSED STOCK DIVIDEND:
74.083715 FOR 1,000 SHS HELD.
5 AMENDMENT TO THE 'PROCEDURES REGARDING Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHENG-EN KO,SHAREHOLDER NO.66168
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.66178
6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN-CHEN CHANG LIN,SHAREHOLDER
NO.66188
6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSIN-I LIN,SHAREHOLDER NO.66198
6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUN-YAO HUANG,SHAREHOLDER
NO.66556
6.6 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
VOLUNTEER AND SOCIAL WELFARE FOUNDATION
,SHAREHOLDER NO.65813,YUNG-JEN HUANG AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
VOLUNTEER AND SOCIAL WELFARE FOUNDATION
,SHAREHOLDER NO.65813,JOSEPH N.C. HUANG AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:E.SUN Mgmt For For
FOUNDATION ,SHAREHOLDER NO.1,GARY K.L.
TSENG AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:HSIN TUNG Mgmt For For
YANG CO.,LTD.,SHAREHOLDER NO.8,JACKSON MAI
AS REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR.:FU YUAN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.123662,RON-CHU CHEN AS REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR.:SHANG LI CAR Mgmt For For
CO., LTD.,SHAREHOLDER NO.16557,CHIEN-LI WU
AS REPRESENTATIVE
6.12 THE ELECTION OF THE DIRECTOR.:SHAN MENG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.32013,MAGI CHEN AS REPRESENTATIVE
6.13 THE ELECTION OF THE DIRECTOR.:SUNLIT Mgmt For For
TRANSPORTATION CO., LTD.,SHAREHOLDER
NO.18322,MAO-CHIN CHEN AS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD, KUALA LUMPUR Agenda Number: 707292948
--------------------------------------------------------------------------------------------------------------------------
Security: Y22246105
Meeting Type: AGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: MYL3417OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE-TIER Mgmt For For
DIVIDEND OF 2.0 SEN PER STOCK UNIT FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM900,644.00 IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 MARCH 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 98 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' SERI THAM KA HON
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 98 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: MADAM KOK MENG CHOW
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 98 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: MR CHRISTOPHER MARTIN BOYD
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 103 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' IR JAUHARI BIN HAMIDI
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 103 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MR
KOK TUCK CHEONG
8 TO RE-APPOINT MS TAN KAR LENG @ CHEN KAR Mgmt For For
LENG AS DIRECTOR OF THE COMPANY AND TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
10 RETENTION OF DATO' AZIZAN BIN ABD RAHMAN AS Mgmt For For
INDEPENDENT DIRECTOR
11 RETENTION OF DATUK VIJEYARATNAM A/L V. Mgmt For For
THAMOTHARAM PILLAY AS INDEPENDENT DIRECTOR
12 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
13 PROPOSED RENEWAL OF GENERAL MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
14 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
ECLAT TEXTILE CO LTD Agenda Number: 708192416
--------------------------------------------------------------------------------------------------------------------------
Security: Y2237Y109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0001476000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS DISCUSSION. PROPOSED CASH
DIVIDEND: TWD 10.5 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: 20 FOR 1,000 SHS HELD.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
ECLERX SERVICES LTD Agenda Number: 707203357
--------------------------------------------------------------------------------------------------------------------------
Security: Y22385101
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: INE738I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT: Mgmt For For
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016, TOGETHER WITH
THE REPORTS OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2016 AMOUNTING TO RE. 1/- PER
SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF ANJAN Mgmt For For
MALIK, [DIN: 01698542], WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S. S. R. Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, MUMBAI AS STATUTORY AUDITORS
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ECLERX SERVICES LTD Agenda Number: 707402094
--------------------------------------------------------------------------------------------------------------------------
Security: Y22385101
Meeting Type: OTH
Meeting Date: 13-Oct-2016
Ticker:
ISIN: INE738I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
CMMT 15SEP2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM AGM 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
--------------------------------------------------------------------------------------------------------------------------
ECOPETROL S A Agenda Number: 934475193
--------------------------------------------------------------------------------------------------------------------------
Security: 279158109
Meeting Type: Special
Meeting Date: 14-Sep-2016
Ticker: EC
ISIN: US2791581091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4. APPROVAL OF THE AGENDA Mgmt For For
5. APPOINTMENT OF THE PRESIDENT FOR THE Mgmt For For
MEETING
6. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
SCRUTINIZING ELECTIONS AND POLLING
7. APPOINTMENT OF THE COMMISSION IN CHARGE OF Mgmt For For
REVIEWING AND APPROVING THE MINUTES OF THE
MEETING
8. ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 707282315
--------------------------------------------------------------------------------------------------------------------------
Security: Y22490208
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE532F01054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016,
TOGETHER WITH THE REPORTS OF THE BOARD AND
THE AUDITORS THEREON; AND B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016, TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HIMANSHU KAJI (DIN 00009438) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
3 RATIFICATION OF APPOINTMENT OF THE Mgmt For For
AUDITORS: B S R & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM'S REGISTRATION NO.
116231W/W-100024)
4 RE-APPOINTMENT OF MR. RUJAN PANJWANI AS AN Mgmt For For
EXECUTIVE DIRECTOR: (DIN 00237366)
5 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE Mgmt For For
DIRECTORS
6 ISSUE OF NON-CONVERTIBLE DEBENTURES ON A Mgmt For For
PRIVATE PLACEMENT BASIS
7 'EDELWEISS EMPLOYEES STOCK OPTION PLAN Mgmt Against Against
2016'
8 EXTENDING THE BENEFITS OF 'EDELWEISS Mgmt Against Against
EMPLOYEES STOCK OPTION PLAN 2016' TO THE
EMPLOYEES OF THE SUBSIDIARIES
9 ACQUISITION OF THE SHARES OF THE COMPANY Mgmt Against Against
THROUGH 'EDELWEISS EMPLOYEES STOCK OPTION
TRUST' FOR IMPLEMENTATION OF EDELWEISS
EMPLOYEES STOCK OPTION PLAN 2016
10 SCHEME FOR PROVISION OF MONEY TO 'EDELWEISS Mgmt Against Against
EMPLOYEES STOCK OPTION TRUST' FOR
ACQUISITION OF THE SHARES OF THE COMPANY
FOR THE BENEFIT OF THE EMPLOYEES UNDER
EDELWEISS EMPLOYEES STOCK OPTION PLAN 2016
11 AMENDMENT TO THE EDELWEISS EMPLOYEES STOCK Mgmt Against Against
INCENTIVE PLAN 2009
12 AMENDMENT TO THE EDELWEISS EMPLOYEES STOCK Mgmt Against Against
INCENTIVE PLAN 2010
13 AMENDMENT TO THE EDELWEISS EMPLOYEES STOCK Mgmt Against Against
INCENTIVE PLAN 2011
--------------------------------------------------------------------------------------------------------------------------
ELAN MICROELECTRONICS CORP, HSINCHU CITY Agenda Number: 708212650
--------------------------------------------------------------------------------------------------------------------------
Security: Y2268H108
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002458007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 FINANCIAL STATEMENTS. Mgmt For For
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.998 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.572 PER SHARE.
4 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For
5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
6 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK Agenda Number: 707860866
--------------------------------------------------------------------------------------------------------------------------
Security: Y22834116
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: TH0465010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732654 DUE TO DELETION OF
RESOLUTION 6.C AND CHANGE IN SEQUENCE OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT 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 THE MINUTES OF THE Mgmt For For
SHAREHOLDERS 2016 ANNUAL GENERAL MEETING
HELD ON APRIL 20, 2016
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY Mgmt Abstain Against
PERFORMANCE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENT AS DECEMBER 31,2016
4 TO CONSIDER AND APPROVE THE APPROPRIATE OF Mgmt For For
NET PROFIT AND THE PAYMENT OF DIVIDEND:
DIVIDEND PAYMENT FROM THE 2016 OPERATION
PERFORMANCE AT 6.50 BAHT PER SHARE,
TOTALING 3,422 MILLION BAHT AND THAT THE
YEAR-END DIVIDEND WILL BE 3.25 BAHT PER
SHARE, TOTALING 1,711 MILLION BAHT, PAYABLE
ON APRIL 28, 2017
5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against
AND DETERMINE THE AUDIT FEE:
PRICEWATERHOUSECOOPERS ABAS LIMITED, 1. MR.
VICHIEN KHINGMONTRI, CERTIFIED PUBLIC
ACCOUNTANT (THAILAND) NO. 3977, 2. MR.
PRASIT YUENGSRIKUL, CERTIFIED PUBLIC
ACCOUNTANT (THAILAND) NO. 4174, 3. MR.
PONGTHAVEE RATANAKOSES, CERTIFIED PUBLIC
ACCOUNTANT (THAILAND) NO. 7795
6.A TO CONSIDER AND ELECT MR. PAISAN Mgmt For For
MAHAPUNNAPORN AS DIRECTOR
6.B TO CONSIDER AND ELECT MR. ANYA KHANTHAVIT Mgmt For For
AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. HIROMI SAKAKIBARA Mgmt For For
AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. KEN MATSUDA AS Mgmt For For
DIRECTOR
6.E TO CONSIDER AND ELECT MR. YASUO OHASHI AS Mgmt For For
DIRECTOR
7 TO CONSIDER THE DETERMINATION OF THE Mgmt For For
DIRECTORS REMUNERATION
8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN NUMBERING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
743971, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 934488190
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q108
Meeting Type: Special
Meeting Date: 24-Oct-2016
Ticker: EBRBY
ISIN: US15234Q1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SALE OF SHAREHOLDING CONTROL Mgmt For For
OF CELG DISTRIBUICAO S.A.- CELG D AT
PRIVATIZATION AUCTION TO BE PROMOTED BY
BM&FBOVESPA, ACCORDING TO MINIMUM PRICE AND
CONDITIONS SET FORTH IN RESOLUTION CND NO.
11 OF NOVEMBER 18, 2015, WITH THE CHANGES
SET BY RESOLUTION NO. 7 OF ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A. Agenda Number: 934488190
--------------------------------------------------------------------------------------------------------------------------
Security: 15234Q207
Meeting Type: Special
Meeting Date: 24-Oct-2016
Ticker: EBRYY
ISIN: US15234Q2075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE SALE OF SHAREHOLDING CONTROL Mgmt For For
OF CELG DISTRIBUICAO S.A.- CELG D AT
PRIVATIZATION AUCTION TO BE PROMOTED BY
BM&FBOVESPA, ACCORDING TO MINIMUM PRICE AND
CONDITIONS SET FORTH IN RESOLUTION CND NO.
11 OF NOVEMBER 18, 2015, WITH THE CHANGES
SET BY RESOLUTION NO. 7 OF ... (DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ELITE ADVANCED LASER CORP Agenda Number: 708196058
--------------------------------------------------------------------------------------------------------------------------
Security: Y22878105
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0003450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 CONSOLIDATED BUSINESS REPORTS, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.5 SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND: 200 FOR
1,000 SHS HELD.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6 EXTRAORDINARY MOTIONS. Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
ELITE MATERIAL CO LTD Agenda Number: 708186451
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290G102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002383007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT YEAR 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
YEAR 2016 PROFITS.PROPOSED CASH DIVIDEND:
TWD 4.7 PER SHARE.
3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSITION
OF ASSETS OF ELITE MATERIAL CO.,LTD.
4 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES OF ENDORSEMENTS AND GUARANTEES
OF ELITE MATERIAL CO.,LTD.
5 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES OF CAPITAL LENDING TO OTHERS OF
ELITE MATERIAL CO.,LTD.
--------------------------------------------------------------------------------------------------------------------------
EMAMI LTD, KOLKATA Agenda Number: 707264913
--------------------------------------------------------------------------------------------------------------------------
Security: Y22891132
Meeting Type: AGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: INE548C01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016, TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF A DIRECTOR IN PLACE OF SMT. Mgmt For For
PRITI A SUREKA (HOLDING DIN 00319256), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HERSELF FOR REAPPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
PRASHANT GOENKA (HOLDING DIN 00703389), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
5 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For
A. V. AGARWAL (HOLDING DIN 00149717), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
6 RATIFICATION OF APPOINTMENT OF M/S S. K. Mgmt For For
AGRAWAL & CO., CHARTERED ACCOUNTANTS, (FIRM
REGISTRATION NO. 306033E) AS STATUTORY
AUDITORS FOR FINANCIAL YEAR 2016-17 AND TO
FIX THEIR REMUNERATION
7 APPROVAL TO REAPPOINTMENT OF SHRI MOHAN Mgmt For For
GOENKA (HOLDING DIN 00150034) AS A
WHOLE-TIME DIRECTOR OF THE COMPANY
8 APPROVAL TO REAPPOINTMENT OF SHRI H.V. Mgmt For For
AGARWAL (HOLDING DIN 00150089) AS A
WHOLE-TIME DIRECTOR OF THE COMPANY
9 APPROVAL TO REAPPOINTMENT OF SHRI S.K. Mgmt For For
GOENKA (HOLDING DIN 00149916) AS A MANAGING
DIRECTOR OF THE COMPANY
10 REGULARIZATION/APPOINTMENT OF SMT. RAMA Mgmt For For
BIJAPURKAR (HOLDING DIN 00001835) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY FOR THE
PERIOD OF THREE YEARS
11 APPROVAL TO CONTINUATION OF OFFICE BY SHRI Mgmt For For
R. S. AGARWAL (HOLDING DIN 00152996) AS AN
EXECUTIVE CHAIRMAN OF THE COMPANY AFTER
ATTAINING THE AGE OF 70 YEARS DURING HIS
TERM OF APPOINTMENT
12 APPROVAL TO CONTINUATION OF OFFICE BY SHRI Mgmt For For
R. S. GOENKA (HOLDING DIN 00152880) AS
WHOLE-TIME DIRECTOR OF THE COMPANY UPON
ATTAINING THE AGE OF 70 YEARS DURING HIS
TERM OF APPOINTMENT
13 RATIFICATION OF THE FEE OF INR 1,35,000 Mgmt For For
(RUPEES ONE LAKH THIRTY FIVE THOUSAND ONLY)
PAYABLE TO M/S V. K. JAIN & CO, COST
AUDITORS FOR CONDUCTING AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
EMEMORY TECHNOLOGY INC Agenda Number: 708200390
--------------------------------------------------------------------------------------------------------------------------
Security: Y2289B106
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0003529004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 5.765 PER SHARE. PROPOSED
CAPITAL DISTRIBUTION :TWD 0.735 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For
OF ELECTION OF DIRECTORS.
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 934481487
--------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: EOCC
ISIN: US29244T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. AN AMENDMENT TO THE FIRST ARTICLE OF THE Mgmt For
COMPANY BY-LAWS, CHANGING THE NAME OF THE
COMPANY TO "ENEL GENERACION CHILE S.A."
RESULTING IN THE FIRST ARTICLE READING AS
FOLLOWS: ARTICLE 1A PUBLICLY TRADED COMPANY
NAMED "ENEL GENERACION CHILE S.A." IS
ESTABLISHED, WHICH SHALL BE GOVERNED BY THE
RULES SET FORTH IN THESE BY-LAWS, AND IF
NOT EXPLICITLY MENTIONED WITHIN THESE
BY-LAWS, BY LAW NO. 18,046 AND ITS
REGULATIONS AND RULES APPLICABLE TO THIS
TYPE OF ORGANIZATION.
2. AN AMENDMENT TO SECTION THREE OF ARTICLE Mgmt For
FOURTEEN OF THE COMPANY'S BY-LAWS, CHANGING
THE PROCEDURE FOLLOWED TO GIVE NOTICE FOR
EXTRAORDINARY MEETINGS, RESULTING IN THE
FOURTEENTH ARTICLE READING AS FOLLOWS: "THE
NOTICE OF EXTRAORDINARY BOARD OF DIRECTORS'
MEETINGS WILL BE GIVEN THROUGH THE MEDIA
DETERMINED UNANIMOUSLY BY MEMBERS OF THE
BOARD OF DIRECTORS, ASSUMING THAT IT OFFERS
REASONABLE ASSURANCE OF ACCURACY, OR IF THE
MEDIA IS NOT ESTABLISHED BY THE BOARD OF
DIRECTORS, ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
3. THE ADOPTION OF ALL AGREEMENTS NECESSARY TO Mgmt For
COMPLETE THE BY-LAW AMENDMENTS REFERRED TO
ABOVE.
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Agenda Number: 707956251
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE 2016 ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND OF THE FINANCIAL STATEMENTS TO
DECEMBER 31, 2016, AND THE REPORT FROM THE
OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL
YEAR
2 APPROVAL OF THE DEFINITIVE DIVIDEND FOR THE Mgmt For For
2016 FISCAL YEAR
3 PRESENTATION BY THE BOARD OF DIRECTORS IN Mgmt For For
REGARD TO THE DIVIDEND POLICY
4 APPROVAL OF THE INVESTMENT AND FINANCING Mgmt For For
POLICY
5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THE PERIOD FROM 2017 THROUGH
2020
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
7 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
COMMITTEE OF DIRECTORS AND OF ITS EXPENSE
BUDGET
8 APPOINTMENT OF THE OUTSIDE AUDITING FIRM Mgmt For For
AND ACCOUNTS INSPECTORS
9 DESIGNATION OF RISK RATING AGENCIES Mgmt For For
10 THE REPORT IN REGARD TO RELATED PARTY Mgmt For For
TRANSACTIONS
11 DETERMINATION OF THE PERIODICAL IN WHICH Mgmt For For
THE CALL NOTICES WILL BE PUBLISHED
12 OTHER MATTERS THAT MAY BE OF CORPORATE Mgmt Against Against
INTEREST AND THAT ARE WITHIN THE AUTHORITY
OF THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL, S Agenda Number: 708061863
--------------------------------------------------------------------------------------------------------------------------
Security: P37115105
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP371151059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755817 DUE TO ADDITION OF
RESOLUTIONS 6, 7 AND 9 AND DELETION OF
RESOLUTION 3. 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 LEAVE WITHOUT EFFECT THE CAPITAL Mgmt For For
INCREASE THAT WAS APPROVED BY THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS THAT WAS HELD ON APRIL 28,
2016, IN THE PART CORRESPONDING TO THE
SHARES DESTINED FOR THE SHAREHOLDERS OF THE
COMPANY THAT HAVE NOT BEEN THE OBJECT OF
PLACEMENT TO DATE, WITH THE DECREASE OF THE
SHARE CAPITAL BY THE CORRESPONDING AMOUNT
AND THE CANCELLATION OF THE LISTING OF THE
PERTINENT SHARES IN THE SECURITIES REGISTRY
OF THE SUPERINTENDENCY OF SECURITIES AND
INSURANCE
2 TO LEAVE WITHOUT EFFECT THE SAME CAPITAL Mgmt For For
INCREASE, IN REGARD TO THE SHARES THAT ARE
ALLOCATED TO COMPENSATION PLANS FOR THE
WORKERS OF THE COMPANY, IN THE PART THAT
EXCEEDS THE PRO RATA AMOUNT OF SHARES
EFFECTIVELY PLACED AMONG THE SHAREHOLDERS,
WITH A DECREASE IN THE SHARE CAPITAL IN THE
CORRESPONDING AMOUNT AND THE CANCELLATION
OF THE LISTING OF THE PERTINENT SHARES ON
THE SECURITIES REGISTRY OF THE
SUPERINTENDENCY OF SECURITIES AND INSURANCE
3 TO AMEND ARTICLE 5 AND TRANSITORY ARTICLE Mgmt For For
1, UPDATING THEM TO RECOGNIZE, IN REGARD TO
THE SHARE CAPITAL, THE HIGHER AMOUNT OF
SHARE PLACEMENT AND TO DEDUCT FROM THE
SHARE CAPITAL THE ISSUANCE AND PLACEMENT
COSTS OF THE SHARES THAT HAVE COME ABOUT AS
A RESULT OF THE CAPITAL INCREASE THAT WAS
RESOLVED ON AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
APRIL 28, 2016, AS WELL AS TO RECOGNIZE THE
CAPITAL DECREASES THAT WERE RESOLVED ON IN
ACCORDANCE WITH THE PREVIOUS ITEMS OF THIS
CALL NOTICE
4 TO INCREASE FROM 3 TO 5 YEARS THE PERIOD Mgmt For For
FOR THE PLACEMENT OF THE SHARES ALLOCATED
TO COMPENSATION PLANS FOR THE WORKERS OF
THE COMPANY THAT ARE PENDING PLACEMENT TO
DATE AND THAT HAVE NOT BEEN LEFT WITHOUT
EFFECT IN ACCORDANCE WITH THE PREVIOUS
ITEMS
5 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For
FREELY DETERMINE, ESTABLISH AND RESOLVE ON,
WITH THE BROADEST POWERS, THE PRICE, FORM,
TIMING, PROCEDURES AND CONDITIONS FOR THE
PLACEMENT OF THE SHARES DESTINED FOR
COMPENSATION PLANS THAT WERE ISSUED IN
ACCORDANCE WITH THE CAPITAL INCREASE THAT
WAS APPROVED BY THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS THAT WAS HELD ON
APRIL 28, 2016, WHICH HAVE NOT BEEN LEFT
WITHOUT EFFECT BY THE EXTRAORDINARY GENERAL
MEETING THAT IS TO BE HELD
6 TO AMEND ARTICLE ONE OF THE CORPORATE Mgmt For For
BYLAWS, REPLACING THE TRADE NAME OF THE
COMPANY ENTEL CHILE S.A. WITH ENTEL
7 TO AMEND ARTICLE 4 OF THE CORPORATE BYLAWS, Mgmt For For
INCLUDING IN THE CORPORATE PURPOSE OTHER
COMMERCIAL ACTIVITIES THAT ARE ASSOCIATED
WITH THE PROVISION OF INFORMATION
TECHNOLOGY SERVICES AND THE SUPPLY OF
EQUIPMENT
8 TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS, Mgmt Against Against
INCREASING THE TERM IN OFFICE OF THE
POSITION OF MEMBER OF THE BOARD OF
DIRECTORS FROM 2 TO 3 YEARS
9 TO AMEND ARTICLE 10 OF THE CORPORATE Mgmt For For
BYLAWS, TO GIVE THE DECIDING VOTE IN THE
EVENT OF TIES TO THE CHAIRPERSON OF THE
BOARD OF DIRECTORS
10 TO AMEND THE CORPORATE BYLAWS, ADAPTING Mgmt For For
THEM TO THE LAWS AND REGULATIONS THAT ARE
CURRENTLY IN EFFECT. IN PARTICULAR, THE
FOLLOWING AMENDMENTS ARE PROPOSED: A. TO
ELIMINATE THE WORD GENERAL IN ALL OF THE
MENTIONS OF GENERAL MEETINGS OF
SHAREHOLDERS OR SIMILAR PHRASES IN THE
CORPORATE BYLAWS.B. TO AMEND ARTICLE 8 SO
THAT THE CALL NOTICES FOR MEETINGS OF THE
BOARD OF DIRECTORS AND THE MINIMUM
FREQUENCY WITH WHICH THEY ARE HELD IS
SUBJECT TO THE LEGAL AND REGULATORY
PROVISIONS THAT ARE IN EFFECT.C. TO AMEND
ARTICLE 11, ADJUSTING ITS CONTENT TO THAT
WHICH IS INDICATED IN ARTICLE 85 OF THE
SHARE CORPORATIONS REGULATIONS, AND
ELIMINATING PART OF THE TEXT SO THAT IT
BECOMES SUBJECT TO THE LAWS, REGULATIONS
AND ADMINISTRATIVE PROVISIONS THAT GOVERN
PUBLICLY TRADED SHARE CORPORATIONS.D. TO
AMEND ARTICLE 11 BIS, MAKING REFERENCE TO
TITLE XVI OF THE SHARE CORPORATIONS LAW,
AND THE OTHER, APPLICABLE LEGAL AND
REGULATORY PROVISIONS, AND ARTICLE 44 OF
THAT SAME TITLE XVI.E. TO AMEND ARTICLE 12,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 40 OF THE SHARE
CORPORATIONS LAW. F. TO AMEND ARTICLE 18,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLES 56 AND 58 OF THE
SHARE CORPORATIONS LAW.G. TO AMEND ARTICLE
19 SO THAT THE HOLDING OF EXTRAORDINARY
GENERAL MEETINGS OF SHAREHOLDERS AND THE
MATTERS THAT ARE DEALT WITH AT THEM ARE
SUBJECT TO THE LEGAL AND REGULATORY
PROVISIONS THAT MAY BE APPLICABLE.H. TO
AMEND ARTICLE 20 SO THAT THE NOTICE OF,
CALL NOTICES FOR AND THE PLACE AT WHICH
GENERAL MEETINGS OF SHAREHOLDERS ARE HELD,
WHETHER THEY BE ANNUAL GENERAL MEETINGS OR
EXTRAORDINARY GENERAL MEETINGS, ARE
GOVERNED IN THE MANNER AND ACCORDING TO THE
DEADLINES THAT ARE STATED IN THE SHARE
CORPORATIONS LAW, IN ITS REGULATIONS AND
THE OTHER LEGAL AND REGULATORY RULES THAT
ARE IN EFFECT.I. TO AMEND ARTICLE 21,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 61 OF THE SHARE
CORPORATIONS LAW.J. TO AMEND ARTICLE 22,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 62 OF THE SHARE
CORPORATIONS LAW.K. TO AMEND ARTICLE 23,
ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 106 OF THE SHARE
CORPORATIONS REGULATIONS.L. TO AMEND
ARTICLE 25, ADJUSTING ITS CONTENT TO THAT
WHICH IS INDICATED IN ARTICLE 52 OF THE
SHARE CORPORATIONS LAW, STATING THAT IT IS
MANDATORY TO DESIGNATE AN OUTSIDE AUDITING
FIRM FROM AMONG THOSE THAT ARE REFERRED TO
IN TITLE XXVIII OF LAW 18,045, THE
SECURITIES MARKET LAW.M. TO AMEND ARTICLE
27, ADJUSTING ITS CONTENT TO THAT WHICH IS
INDICATED IN ARTICLE 54 OF THE SHARE
CORPORATIONS LAW AND, LIKEWISE AMENDING IT
SO THAT THE ANNUAL REPORT, BALANCE SHEET,
INCOME STATEMENT AND REPORT FROM THE
OUTSIDE AUDITORS OR ACCOUNTS INSPECTORS, AS
THE CASE MAY BE, ARE PREPARED, DISPLAYED
AND PUBLISHED IN THE MANNER AND ACCORDING
TO THE GUIDELINES THAT ARE ESTABLISHED BY
THE SHARE CORPORATIONS LAW, ITS REGULATIONS
AND THE OTHER LEGAL AND REGULATORY
PROVISIONS THAT ARE IN EFFECT.N. TO
ELIMINATE ARTICLE 32 BIS BECAUSE IT HAS
LOST ITS EFFECTIVENESS AS A RESULT OF THE
REVOCATION OF ARTICLE 107 OF DL NUMBER 3500
11 TO PASS THE OTHER RESOLUTIONS AND MEASURES Mgmt For Against
THAT ARE CONSIDERED CONVENIENT IN ORDER TO
IMPLEMENT THE RESOLUTIONS THAT ARE APPROVED
BY THE GENERAL MEETING, IN ACCORDANCE WITH
THAT WHICH IS INDICATED IN THE ITEMS ABOVE
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS CMPC SA Agenda Number: 707993956
--------------------------------------------------------------------------------------------------------------------------
Security: P3712V107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CL0000001314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO VOTE IN REGARD TO THE ANNUAL REPORT THAT Mgmt For For
IS CALLED THE INTEGRATED REPORT, THE ANNUAL
FINANCIAL STATEMENTS AND THE REPORT FROM
THE OUTSIDE AUDITING FIRM FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
B TO RESOLVE IN REGARD TO THE DISTRIBUTION OF Mgmt For For
DIVIDENDS
C TO REPORT IN REGARD TO THE RESOLUTIONS OF Mgmt Abstain Against
THE BOARD OF DIRECTORS THAT ARE RELATED TO
THE TRANSACTIONS THAT ARE REFERRED TO IN
TITLE XVI OF LAW 18,046
D TO DESIGNATE THE OUTSIDE AUDITING FIRM AND Mgmt For For
RISK RATING AGENCIES
E TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS, TOGETHER WITH THE
COMPENSATION AND THE BUDGET FOR THE
COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL
YEAR
F TO REPORT THE POLICIES AND PROCEDURES IN Mgmt Abstain Against
REGARD TO PROFIT AND DIVIDENDS
G TO TAKE COGNIZANCE OF AND RESOLVE IN REGARD Mgmt Against Against
TO ANY OTHER MATTER THAT IS WITHIN THE
AUTHORITY OF AN ANNUAL GENERAL MEETING OF
SHAREHOLDERS UNDER THE LAW AND THE
CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS COPEC SA Agenda Number: 708024194
--------------------------------------------------------------------------------------------------------------------------
Security: P7847L108
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CLP7847L1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SUBMIT TO DETERMINATION OF THE MEETING Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY AT
DECEMBER 31, 2016, THE ANNUAL REPORT OF THE
BOARD OF DIRECTORS, THE PROGRESS OF
CORPORATE BUSINESSES
2 TO REPORT THE OPERATIONS CARRIED OUT BY THE Mgmt For For
COMPANY REFERRED TO IN TITLE XVI OF THE LAW
18.046
3 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE NEXT PERIOD
4 DETERMINATION OF THE REMUNERATION AND Mgmt For For
EXPENSE BUDGET OF THE COMMITTEE REFERRED TO
IN ARTICLE 50 BIS OF THE LAW 18.046, TO
REPORT ITS ACTIVITIES AND ANNUAL MANAGEMENT
REPORT
5 APPOINTMENT OF EXTERNAL AUDITORS AND RATING Mgmt For For
AGENCIES
6 TO DISCUSS ANY OTHER MATTER OF CORPORATE Mgmt Abstain For
INTEREST AND OF THE COMPETENCE OF THE ABOVE
MENTIONED MEETING
--------------------------------------------------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV Agenda Number: 707757526
--------------------------------------------------------------------------------------------------------------------------
Security: P37149104
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MXP371491046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
1 DISCUSSION REGARDING THE DESIGNATION AND OR Non-Voting
RATIFICATION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
2 REPORT FROM THE ADMINISTRATION IN REGARD TO Non-Voting
I. THE CURRENT STATUS OF THE COMPANY AND OF
ITS SUBSIDIARIES, AND II. THE PROPOSAL FOR
ACTIONS AND RESOLUTIONS IN REGARD TO THE
CORPORATE REORGANIZATION AND FINANCIAL
RESTRUCTURING PROCESS OF THE COMPANY AND
ITS SUBSIDIARIES, INCLUDING THE ACTS TO
DEAL WITH THE FINANCIAL OBLIGATIONS OF THE
COMPANY, AS WELL AS THE AUTHORIZATIONS THAT
ARE REQUIRED UNDER THE TERMS OF THE
SECURITIES MARKET LAW AND OTHER, APPLICABLE
LEGAL PROVISIONS
3 DISCUSSION AND, IF DEEMED APPROPRIATE, THE Non-Voting
PASSAGE OF RESOLUTIONS IN REGARD TO THE
REVOCATION OF CERTAIN POWERS THAT WERE
PREVIOUSLY GRANTED BY THE COMPANY AND, IF
DEEMED APPROPRIATE, THE GRANTING AND OR
RATIFICATION OF POWERS TO REPRESENT THE
COMPANY
4 DESIGNATION OF SPECIAL DELEGATES OF THE Non-Voting
GENERAL MEETING FOR THE PURPOSE OF
FORMALIZING THE RESOLUTIONS THAT, IF DEEMED
APPROPRIATE, ARE PASSED AT THE SAME
--------------------------------------------------------------------------------------------------------------------------
ENDESA AMERICAS SA Agenda Number: 934480562
--------------------------------------------------------------------------------------------------------------------------
Security: 29261D104
Meeting Type: Special
Meeting Date: 28-Sep-2016
Ticker: EOCA
ISIN: US29261D1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. RELATED-PARTY TRANSACTIONS ("OPR" IN ITS Mgmt For
SPANISH ACRONYM). PURSUANT TO THE TERMS OF
TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM),
APPROVE THE OPR RELATED-PARTY TRANSACTION
CONSISTING OF THE PROPOSED MERGER BY
ABSORPTION OF ENDESA AMERICAS S.A. ("ENDESA
AMERICAS") AND CHILECTRA AMERICAS S.A.
("CHILECTRA AMERICAS") INTO ENERSIS
AMERICAS S.A. (THE "MERGER"). (PLEASE SEE
THE ENCLOSED NOTICE OF MEETING FOR FURTHER
DETAIL.)
II. MERGER. PROVIDED ITEM I ABOVE IS APPROVED, Mgmt For
PURSUANT TO THE TERMS OF TITLE IX OF THE
LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE
CHILEAN COMPANIES REGULATIONS, TO APPROVE
(I) THE PROPOSED MERGER BY VIRTUE OF WHICH
ENERSIS AMERICAS, IN ITS CAPACITY AS THE
SURVIVING COMPANY, WOULD ABSORB BY
ACQUISITION EACH OF ENDESA AMERICAS AND
CHILECTRA AMERICAS, EACH OF WHICH WOULD
THEN DISSOLVE WITHOUT LIQUIDATION,
SUCCEEDING THEM IN ALL THEIR RIGHTS AND
OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
ENERGY ABSOLUTE PUBLIC COMPANY LTD, BANGKOK Agenda Number: 707791427
--------------------------------------------------------------------------------------------------------------------------
Security: Y2290P110
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH3545010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF THE ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS FOR THE YEAR 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
REPORT AND THE ANNUAL REPORT FOR THE YEAR
2016
3 TO CONSIDER AND APPROVE THE AUDITED AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31ST DECEMBER 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT FOR THE YEAR 2016 AND THE ANNUAL
DIVIDEND FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2017
6.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO WILL RETIRE BY ROTATION
AND BE NOMINATED FOR RE-ELECTION: MR.
SOMCHAINUK ENGTRAKUL
6.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO WILL RETIRE BY ROTATION
AND BE NOMINATED FOR RE-ELECTION: MR.
SOMPHOTE AHUNAI
6.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
THE DIRECTOR WHO WILL RETIRE BY ROTATION
AND BE NOMINATED FOR RE-ELECTION: POL. GEN
PHATCHARAVAT WONGSUWAN
6.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
THE DIRECTOR WHO WILL RETIRE BY ROTATION
AND BE NOMINATED FOR RE-ELECTION: MR.
AMORNSUK NOPARUMPA
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND DETERMINE THEIR AUDIT FEES
FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURE IN AN AMOUNT OF NOT
EXCEEDING BAHT 20,000 MILLION
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
--------------------------------------------------------------------------------------------------------------------------
ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 707925977
--------------------------------------------------------------------------------------------------------------------------
Security: Y2292T102
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: PHY2292T1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER: THE CHAIRMAN OF THE BOARD OF Mgmt Abstain Against
DIRECTORS, MR. FEDERICO R. LOPEZ, WILL CALL
THE MEETING TO ORDER
2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS' MEETING
4 MANAGEMENT REPORT AND AUDITED FINANCIAL Mgmt For For
STATEMENTS
5 RATIFICATION OF ACTS OF MANAGEMENT Mgmt For For
6.1 ELECTION OF REGULAR DIRECTOR: OSCAR M. Mgmt For For
LOPEZ
6.2 ELECTION OF REGULAR DIRECTOR: FEDERICO R. Mgmt For For
LOPEZ
6.3 ELECTION OF REGULAR DIRECTOR: PETER D. Mgmt For For
GARRUCHO, JR
6.4 ELECTION OF REGULAR DIRECTOR: FRANCIS GILES Mgmt For For
B. PUNO
6.5 ELECTION OF REGULAR DIRECTOR: JONATHAN C. Mgmt Against Against
RUSSELL
6.6 ELECTION OF REGULAR DIRECTOR: VICTOR Mgmt For For
EMMANUEL B. SANTOS, JR
6.7 ELECTION OF REGULAR DIRECTOR: RICHARD B. Mgmt For For
TANTOCO
6.8 ELECTION OF REGULAR DIRECTOR: JOAQUIN E. Mgmt For For
QUINTOS IV
6.9 ELECTION OF INDEPENDENT DIRECTOR: MANUEL I. Mgmt For For
AYALA
6.10 ELECTION OF INDEPENDENT DIRECTOR: EDGAR O. Mgmt For For
CHUA
6.11 ELECTION OF INDEPENDENT DIRECTOR: FRANCISCO Mgmt For For
ED. LIM
7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
"RESOLVED, THAT AUDITING FIRM SGV & CO. BE,
AS IT IS HEREBY, REAPPOINTED AS THE
COMPANY'S EXTERNAL AUDITOR FOR THE CURRENT
YEAR 2017-2018."
8 OTHER MATTERS Mgmt Against Against
9 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENERSIS AMERICAS S.A. Agenda Number: 934480574
--------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Special
Meeting Date: 28-Sep-2016
Ticker: ENIA
ISIN: US29274F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. RELATED-PARTY TRANSACTIONS ("OPR" IN ITS Mgmt For
SPANISH ACRONYM). PURSUANT TO THE TERMS OF
TITLE XVI OF THE CHILEAN COMPANIES ACT, LAW
NO. 18,046 ("LSA", IN ITS SPANISH ACRONYM),
TO APPROVE THE OPR WHICH CONSISTS OF THE
PROPOSED STATUTORY MERGER OF ENDESA
AMERICAS S.A. ("ENDESA AMERICAS") AND
CHILECTRA AMERICAS S.A. ("CHILECTRA
AMERICAS") INTO ENERSIS AMERICAS S.A. (THE
"MERGER"). (PLEASE SEE THE ENCLOSED NOTICE
OF MEETING FOR FURTHER DETAIL.)
II. MERGER. PROVIDED ITEM I ABOVE IS APPROVED, Mgmt For
PURSUANT TO THE TERMS OF TITLE IX OF THE
LSA, AND OF PARAGRAPH 3 OF TITLE IX OF THE
CHILEAN COMPANIES REGULATIONS, TO APPROVE
(I) THE PROPOSED MERGER BY VIRTUE OF WHICH
ENERSIS AMERICAS, IN ITS CAPACITY AS THE
SURVIVING COMPANY, WOULD ABSORB BY
ACQUISITION EACH OF ENDESA AMERICAS AND
CHILECTRA AMERICAS, EACH OF WHICH WOULD
THEN DISSOLVE WITHOUT LIQUIDATION,
SUCCEEDING THEM IN ALL THEIR RIGHTS AND
OBLIGATIONS; AND (II) THE BACKGROUND ..(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
ENERSIS CHILE S.A. Agenda Number: 934481514
--------------------------------------------------------------------------------------------------------------------------
Security: 29278D105
Meeting Type: Special
Meeting Date: 04-Oct-2016
Ticker: ENIC
ISIN: US29278D1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. THE MODIFICATION OF ARTICLE ONE IN ORDER TO Mgmt For
CHANGE THE COMPANY'S CURRENT NAME FROM
ENERSIS CHILE S.A., TO ENEL CHILE S.A., AND
TO ADD THE TERM "OPEN" BEFORE THE
EXPRESSION "JOINT- STOCK COMPANY",
RESULTING IN THE TEXT OF ARTICLE ONE
READING AS FOLLOWS: "ARTICLE ONE: AN OPEN,
JOINT-STOCK COMPANY WHICH IS TO BE CALLED
"ENEL CHILE S.A." (THE "COMPANY"), IS
ORGANIZED AND SHALL BE GOVERNED BY THESE
BY-LAWS AND, IN THEIR ABSENCE, BY LEGAL AND
REGULATORY NORMS THAT APPLY TO THESE TYPE
OF COMPANIES."
2. MODIFICATION OF ARTICLE FOUR IN ORDER TO Mgmt For
INSERT A COMMA (,) IN THE FIRST PARAGRAPH
BETWEEN THE WORDS "ABROAD" AND "THE
EXPLORATION" AND TO REPLACE THE WORD
"SUBSIDIARIES" WITH "RELATED COMPANIES,
SUBSIDIARIES AND AFFILIATES" IN LETTER D),
RESULTING IN THE TEXT OF ARTICLE FOUR
READING AS FOLLOWS: "ARTICLE FOUR: THE
PURPOSE OF THE COMPANY, IN CHILE OR ABROAD,
SHALL BE THE EXPLORATION, DEVELOPMENT,
OPERATION, GENERATION, DISTRIBUTION,
TRANSMISSION, TRANSFORMATION OR SALE OF
ENERGY, ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL).
3. MODIFICATION OF ARTICLE FORTY-THREE TO Mgmt For
INSERT THE PHRASE "APPLICABLE TO THE OPEN
JOINT-STOCK COMPANIES" BETWEEN THE
EXPRESSIONS "REGULATIONS" AND "AND THE ONES
RELEVANT", RESULTING IN THE TEXT OF THE
ARTICLE FORTY THREE READING AS FOLLOWS:
"ARTICLE FORTY-THREE: IN ALL MATTERS THAT
ARE NOT EXPRESSLY ADDRESSED WITHIN THESE
BY-LAWS, THE PROVISIONS OF LAW NR. 18,046,
ITS AMENDMENTS AND REGULATIONS APPLICABLE
TO OPEN JOINT-STOCK COMPANIES AND THOSE
CONTAINED WITHIN DECREE 3,500 ARTICLE 111.
4. DELETE THE TEXT OF THE FOLLOWING TRANSITORY Mgmt For
PROVISIONS: TRANSITORY ARTICLE TWO,
TRANSITORY ARTICLE FOUR, TRANSITORY ARTICLE
FIVE, TRANSITORY ARTICLE SIX, TRANSITORY
ARTICLE SEVEN, TRANSITORY ARTICLE NINE AND
TRANSITORY ARTICLE TEN.
5. THE ADOPTION OF AGREEMENTS THAT ARE Mgmt For
NECESSARY TO CARRY OUT THE PROPOSED BY-LAW
REFORM, UNDER THE TERMS AND CONDITIONS THAT
SHALL ULTIMATELY BE APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING, AND
ALSO TO GRANT THE NECESSARY, ESPECIALLY TO
LEGALIZE, COMPLETE AND EXECUTE AGREEMENTS
ADOPTED BY SAID EXTRAORDINARY SHAREHOLDERS'
MEETING.
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA CHILE S.A. Agenda Number: 707476479
--------------------------------------------------------------------------------------------------------------------------
Security: P3762T101
Meeting Type: EGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: CL0001583070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ESTABLISHMENT OF COMMERCIAL PLEDGE, Mgmt For For
NON-POSSESSORY PLEDGE, PROHIBITION OF
BURDENING AND ALIENATING, AND IN GENERAL,
ANY COLLATERAL ON SHARES ISSUED BY
TRANSMISORA ELECTRICA DEL NORTE S.A., OWNED
BY ENGIE ENERGIA CHILE S.A., AS WELL AS
COMMERCIAL PLEDGE, NON-POSSESSORY PLEDGE
AND CONDITIONAL TRANSFERS ON LOANS GRANTED,
OR TO BE GRANTED IN THE FUTURE TO
TRANSMISORA ELECTRICA DEL NORTE S.A., TO
GUARANTEE ALL, OR PART OF THE OBLIGATION OF
TRANSMISORA ELECTRICA DEL NORTE S.A.,
RESULTING FROM THE FINANCING TO BE
CONTRACTED BY THE LATTER WITH A RELEVANT
GROUP OF FOREIGN AND DOMESTIC BANKS, FOR AN
APPROXIMATE TOTAL AMOUNT OF USD 700
MILLION, AND HAVING THE PURPOSE OF
FINANCING THE CONSTRUCTION PROJECT OF AN
ELECTRICAL TRANSMISSION LINE OF
APPROXIMATELY 600 KM LENGTH, PLUS ALL ITS
SUB STATIONS AND FACILITIES, INCLUDING THE
SUBSCRIPTION AND GRANTING OF THE OTHER
STATEMENTS AND COMMITMENTS THAT THE ABOVE
REFERRED BANKS MAY DEMAND TO ENGIE ENERGIA
CHILE S.A. , IN ITS CAPACITY OF STOCKHOLDER
OF TRANSMISORA ELECTRICA DEL NORTE.S.A. ,
WITHIN THE CONTEXT OF THE ABOVE MENTIONED
FINANCING
2 TO ADOPT ALL THE AGREEMENTS NECESSARY TO Mgmt For For
COMPLY WITH AND DULY CARRY OUT THE
AGREEMENTS DECIDED BY THE MEETING
--------------------------------------------------------------------------------------------------------------------------
ENGIE ENERGIA CHILE S.A. Agenda Number: 707989224
--------------------------------------------------------------------------------------------------------------------------
Security: P3762T101
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CL0001583070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For
THE ANNUAL REPORT FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, AND THE
EXAMINATION OF THE REPORT FROM THE OUTSIDE
AUDITING FIRM
2 ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For
YEAR THAT ENDED ON DECEMBER 31, 2016, AND
THE DISTRIBUTION OF DEFINITIVE DIVIDENDS
3 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
4 DESIGNATION OF THE COMPENSATION OF THE Mgmt For For
COMMITTE OF DIRECTORS AND THE DETERMINATION
OF ITS BUDGET
5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For
FOR THE 2017 FISCAL YEAR
6 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
7 APPROVAL OF THE DIVIDEND POLICY OF THE Mgmt For For
COMPANY
8 INFORMATION IN REGARD TO THE ACTIVITIES OF Mgmt For For
THE COMMITTEE OF DIRECTORS AND THE EXPENSES
THAT IT HAS INCURRED
9 INFORMATION IN REGARD TO THE RELATED PARTY Mgmt For For
TRANSACTIONS THAT IS REFERRED TO IN ARTICLE
147 OF LAW NUMBER 18,046
10 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 707805884
--------------------------------------------------------------------------------------------------------------------------
Security: M4055T108
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: TREENKA00011
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF THE GENERAL ASSEMBLY Mgmt For For
PRESIDENTIAL BOARD AND AUTHORIZATION OF THE
PRESIDENTIAL BOARD FOR SIGNING THE MINUTES
OF THE GENERAL ASSEMBLY MEETING
2 READING AND DISCUSSING THE ANNUAL REPORT OF Mgmt For For
THE BOARD OF DIRECTORS AND THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR 2016
3 READING AND DISCUSSING THE REPORT OF Mgmt For For
INDEPENDENT AUDITORS
4 REGARDING THE REGULATIONS OF CAPITAL Mgmt Abstain Against
MARKETS BOARD, INFORMING THE SHAREHOLDERS
ABOUT THE DONATIONS MADE WITHIN THE FISCAL
YEAR 2016 UNDER THE FRAMEWORK OF COMPANY'S
CURRENT DONATION AND AID POLICY
5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For
STATEMENT ACCOUNTS OF 2016
6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For
DUE TO THE COMPANY'S ACTIVITIES FOR THE
FISCAL YEAR 2016
7 ELECTION OF THE BOARD MEMBERS Mgmt For For
8 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, DETERMINING THE ATTENDANCE
FEE FOR THE BOARD MEMBERS AS 15.500 TURKISH
LIRAS PER MONTH ACCORDING TO THE PRINCIPLES
SET IN THE REMUNERATION POLICY APPLICABLE
TO THE BOARD MEMBERS AND ADMINISTRATIVELY
RESPONSIBLE MANAGERS
9 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITORS RECOMMENDED AS AKIS
BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI
MUSAVIRLIK A.S.(THE TURKISH MEMBER FIRM OF
KPMG INTERNATIONAL COOPERATIVE, A SWISS
ENTITY) BY THE BOARD OF DIRECTORS
10 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For
MARKETS BOARD, MAKING DECISION ON
DISTRIBUTION OF THE BALANCE SHEET PROFIT OF
2016 ACCORDING TO THE CURRENT PROFIT
DISTRIBUTION POLICY OF THE COMPANY
11 INFORMING THE SHAREHOLDERS THAT THERE ARE Mgmt Abstain Against
NO GUARANTEES, PLEDGES, MORTGAGES AND
ENCUMBRANCES GIVEN TO THE BENEFIT OF THIRD
PARTIES REGARDING THE REGULATIONS OF
CAPITAL MARKETS BOARD
12 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For
DIRECTORS FOR DECIDING THE DISTRIBUTION OF
THE ADVANCE DIVIDEND FOR THE FISCAL YEAR
2017 IN ACCORDANCE WITH THE ARTICLE NO.37
OF THE ARTICLES OF ASSOCIATION AND WITHIN
THE SCOPE OF CAPITAL MARKETS BOARD'S
COMMUNIQUE NO.II-19.1 DATED JANUARY 23,
2014 FOR ADVANCE DIVIDENDS
13 DISCUSSION AND APPROVAL OF SET OFF OF THE Mgmt For For
DIVIDEND ADVANCES TO BE DISTRIBUTED SO,
FROM ANY DISTRIBUTABLE RESOURCES AS GIVEN
IN THE ANNUAL FINANCIAL SITUATION STATEMENT
FOR THE FISCAL YEAR 2017, IF NO SUFFICIENT
PROFITS ARE REALIZED OR EVEN LOSSES ARE
SUFFERED AT THE END OF THE FISCAL YEAR 2017
14 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
ENGAGE IN BUSINESSES MENTIONED IN ARTICLES
395 AND 396 OF THE TURKISH CODE OF COMMERCE
AND IN COMPLIANCE WITH THE CORPORATE
GOVERNANCE PRINCIPLES, INFORMING THE
GENERAL ASSEMBLY ON ANY BUSINESSES ENGAGED
IN AND PERFORMED BY THE SAME WITHIN SUCH
FRAMEWORK DURING THE FISCAL YEAR 2016
15 ANY OTHER BUSINESS Mgmt Abstain For
CMMT 03 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 4. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD, GEORGE TOWN Agenda Number: 707967862
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
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/2017/0406/LTN20170406995.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN201704061016.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 FOR THE
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE DIRECTORS' AND INDEPENDENT AUDITOR'S
REPORTS
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.83 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.A.I TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR Mgmt For For
3A.II TO RE-ELECT MR. MA ZHIXIANG AS DIRECTOR Mgmt For For
3AIII TO RE-ELECT MR. YUEN PO KWONG AS DIRECTOR Mgmt For For
3A.IV TO RE-ELECT MR. SEAN S J WANG AS DIRECTOR Mgmt For For
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED ARTICLES OF ASSOCIATION OF THE
COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY AND AUTHORISE
THE DIRECTORS OF THE COMPANY TO DO ALL
THINGS NECESSARY TO IMPLEMENT THE ADOPTION
OF THE AMENDED AND RESTATED ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ENTIE COMMERCIAL BANK, TAIPEI Agenda Number: 708205326
--------------------------------------------------------------------------------------------------------------------------
Security: Y2296A109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002849007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFIT. PROPOSED CASH DIVIDEND: TWD
0.6 PER SHARE.
3 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION OF THE BANK
4 TO APPROVE THE AMENDMENTS TO THE CRITERIA Mgmt For For
GOVERNING ASSETS ACQUISITION AND DISPOSAL
OF THE BANK
5 TO APPROVE THE PROPOSAL OF HAVING THE BANK Mgmt For For
REDEEM THE CPPS UPON THE 10TH ANNIVERSARY
BY ISSUING NEW SIMILAR CAPITAL INSTRUMENTS
AT CURRENT MARKET RATES
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EOH HOLDINGS LTD, DURBAN NORTH Agenda Number: 707641622
--------------------------------------------------------------------------------------------------------------------------
Security: S2593K104
Meeting Type: AGM
Meeting Date: 22-Feb-2017
Ticker:
ISIN: ZAE000071072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O11 ROTATION OF NON-EXECUTIVE DIRECTOR: TO Mgmt Against Against
APPROVE THE RE-ELECTION OF ROB SPOREN AS
DIRECTOR WHO RETIRES BY ROTATION
1.O12 ROTATION OF NON-EXECUTIVE DIRECTOR: TO Mgmt Against Against
APPROVE THE RE-ELECTION OF LUCKY KHUMALO AS
DIRECTOR WHO RETIRES BY ROTATION
2.O.2 ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: TO RATIFY AND CONFIRM THE
APPOINTMENT OF AUDREY MOTHUPI
3.O31 ELECTION OF AUDIT COMMITTEE MEMBER: TO Mgmt For For
APPOINT ROB SPOREN AS CHAIRMAN AND MEMBER
OF THE AUDIT COMMITTEE
3.O32 ELECTION OF AUDIT COMMITTEE MEMBER: TO Mgmt Against Against
APPOINT LUCKY KHUMALO AS MEMBER OF THE
AUDIT COMMITTEE
3.O33 ELECTION OF AUDIT COMMITTEE MEMBER: TO Mgmt For For
APPOINT TSHILIDIZI MARWALA AS MEMBER OF THE
AUDIT COMMITTEE
3.O34 ELECTION OF AUDIT COMMITTEE MEMBER: TO Mgmt For For
APPOINT AUDREY MOTHUPI AS MEMBER OF THE
AUDIT COMMITTEE
4.O.4 REAPPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: RESOLVED THAT, MAZARS (GAUTENG)
INC. IS RE-APPOINTED, AS THE INDEPENDENT
AUDITORS OF THE COMPANY WITH MILES FISHER
BEING THE INDIVIDUAL REGISTERED AUDITOR WHO
HAS UNDERTAKEN THE AUDIT OF THE COMPANY FOR
THE ENSUING FINANCIAL YEAR, AND TO
AUTHORISE THE DIRECTORS' TO DETERMINE THE
AUDITORS' REMUNERATION. THE AUDIT COMMITTEE
AND THE BOARD HAVE EVALUATED THE
PERFORMANCE OF MAZARS (GAUTENG) INC. AND
RECOMMENDED THEIR REAPPOINTMENT AS THE
EXTERNAL AUDITORS OF THE COMPANY
5.O.5 SIGNATURE OF DOCUMENTS Mgmt For For
6.O.6 GENERAL APPROVAL TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
7.O.7 APPROVAL TO ISSUE ORDINARY SHARES FOR CASH Mgmt Against Against
FOR BBBEE PURPOSES
8.O.8 APPROVAL TO SELL TREASURY SHARES FOR CASH Mgmt For For
9.O.9 ADOPTION OF THE EOH MTHOMBO SHARE INCENTIVE Mgmt Against Against
TRUST
1.S.1 FINANCIAL ASSISTANCE TO INDIVIDUALS Mgmt Against Against
(EXCLUDING DIRECTORS) IN TERMS OF SECTION
44 OF THE COMPANIES ACT
2.S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES IN TERMS OF SECTION
45 OF THE COMPANIES ACT
3.S.3 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
4.S.4 GENERAL APPROVAL TO ACQUIRE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EPISTAR CORP Agenda Number: 708216141
--------------------------------------------------------------------------------------------------------------------------
Security: Y2298F106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0002448008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 PROPOSAL FOR 2016 DEFICIT COMPENSATION Mgmt For For
3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt Against Against
FOR CASH TO SPONSOR ISSUANCE OF THE GLOBAL
DEPOSITARY RECEIPT AND/OR ISSUANCE OF NEW
COMMON SHARES FOR CASH IN PRIVATE PLACEMENT
4 TO AMEND PROCEDURES FOR LOANING FUNDS TO Mgmt Against Against
OTHER PARTIES
5 TO AMEND ACQUISITION OR DISPOSAL PROCEDURES Mgmt For For
OF ASSET
6 TO RELEASE THE DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRK Agenda Number: 707831877
--------------------------------------------------------------------------------------------------------------------------
Security: M40710101
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TRAEREGL91G3
--------------------------------------------------------------------------------------------------------------------------
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, FORMATION OF THE GENERAL ASSEMBLY Mgmt For For
MEETING CHAIRMANSHIP AND STAND IN SILENCE
2 THE AUTHORIZATION OF MEETING CHAIRMANSHIP Mgmt For For
FOR SIGNING OF THE MEETING MINUTES AND
OTHER DOCUMENTS
3 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
4 READING OF THE 2016 INDEPENDENT AUDIT Mgmt For For
REPORT
5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For
AND RESOLVING THE BALANCE SHEET AND PROFIT
AND LOSS ACCOUNTS SEPARATELY FOR FINANCIAL
YEAR OF 2016
6 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE ACQUITTAL OF MEMBERS OF THE
BOARD OF DIRECTORS SEPARATELY FOR THE
FINANCIAL YEAR OF 2016
7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE DISTRIBUTION OF PROFIT
FOR THE YEAR 2016 AND DIVIDEND PAYMENT DATE
8 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE DETERMINATION OF THE NUMBER
OF THE BOARD MEMBERS, THEIR TERM OF OFFICE
AND ELECTION OF THE BOARD MEMBERS IN
ACCORDANCE WITH THE LEGISLATION PROVISIONS
9 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE REMUNERATION OF THE MEMBERS
OF BOARD OF DIRECTORS
10 SUBMISSION TO VOTING AND RESOLVING FOR Mgmt For For
GRANTING AUTHORITY TO THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 395 AND ARTICLE 396 OF THE TURKISH
COMMERCIAL CODE
11 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE PROPOSAL OF BOARD OF
DIRECTORS FOR THE ELECTION OF AN
INDEPENDENT EXTERNAL AUDITOR FOR AUDITING
OF COMPANY'S ACCOUNTS AND TRANSACTIONS FOR
2017 IN ACCORDANCE WITH THE TURKISH
COMMERCIAL CODE AND CAPITAL MARKET LAW
12 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For
RESOLVING THE AMENDMENT OF THE ARTICLE 5 IN
THE ARTICLES OF ASSOCIATION FOR COMPANY'S
REGISTERED AND ANNOUNCED HEAD OFFICE
ADDRESS AND AMENDMENT OF THE ARTICLE 7 FOR
THE AUTHORIZING THE BOARD OF DIRECTORS FOR
THE EXTENSION OF THE PERIOD OF VALIDITY OF
THE REGISTERED CAPITAL CEILING OF TRY
7,000,000,000 SO AS TO COVER THE PERIOD OF
2017-2021 (5 YEARS)
13 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against
GUARANTEE, PLEDGE AND MORTGAGES GRANTED IN
FAVOR OF THE THIRD PARTIES AND OF ANY
BENEFITS OR INCOME THEREOF
14 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against
THE AND CONTRIBUTIONS MADE IN 2016 AND
SUBMISSION TO VOTING AND RESOLVING THE
LIMIT OF DONATIONS TO BE MADE IN 2017
15 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ESSO (THAILAND) PUBLIC CO LTD Agenda Number: 707933126
--------------------------------------------------------------------------------------------------------------------------
Security: Y23188124
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: TH0975010016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743964 DUE TO ADDITION OF
RESOLUTIONS 6 & 7.2. 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 CERTIFY THE MINUTES OF THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS REGARDING BUSINESS OPERATIONS
DURING THE PAST YEAR INCLUDING THE ANNUAL
REPORT AND APPROVE THE STATEMENT OF
FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME INCLUDING THE REPORT
OF THE AUDITOR
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT AND DIVIDEND PAYMENTS
4 TO CONSIDER AND APPROVE DIRECTOR'S Mgmt For For
REMUNERATION
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITORS AND THEIR
REMUNERATION: TO CONSIDER AND APPROVE THE
APPOINTMENT OF THE COMPANY'S AUDITORS AND
THEIR REMUNERATION: THE SHAREHOLDERS SHOULD
APPROVE THE APPOINTMENT MR. SOMCHAI
JINNOVART C.P.A. (THAILAND) NO. 3271, MR.
PONGTHAVEE RATANAKOSES C.P.A. (THAILAND)
NO. 7795; AND MS. AMORNRAT
PEARMPOONVATANASUK C.P.A. (THAILAND) NO.
4599 ALL OF PRICEWATERHOUSECOOPERS ABAS LTD
AND AUTHORIZE ANY OF THEM TO CONDUCT THE
APPROPRIATE AUDITS AND TO RENDER RELEVANT
OPINIONS ON THE FINANCIAL STATEMENTS. UPON
TAKING INTO ACCOUNT ALL APPROPRIATE
FACTORS, THE SHAREHOLDERS SHOULD APPROVE
THE AUDITOR'S REMUNERATION BE SET AT AN
AMOUNT OF BAHT 4,500,000 (SAME AS LAST
YEAR), WHICH WAS CONCURRED BY THE AUDIT
COMMITTEE
6 TO CONSIDER AND APPROVE APPOINTMENT OF A Mgmt Against Against
NEW DIRECTOR: MR. SUCHART
PHOWATTHANASATHIAN
7.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR IN PLACE OF WHO RETIRING BY
ROTATIONS: MR. JEREMY R.OSTERSTOCK
7.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN PLACE OF WHO RETIRING BY
ROTATIONS: MR. CHAI JANGSIRIKUL
7.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN PLACE OF WHO RETIRING BY
ROTATIONS: MR. MONGKOLNIMIT AUACHERDKUL
7.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR IN PLACE OF WHO RETIRING BY
ROTATIONS: MR. ADISAK JANGKAMOLKULCHAI
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ETERNAL MATERIALS CO LTD, KAOHSIUNG Agenda Number: 708192478
--------------------------------------------------------------------------------------------------------------------------
Security: Y23471108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0001717007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 1.5 PER SHARE.PROPOSED STOCK
DIVIDEND:50 SHARES PER 1,000 SHARES.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EVA AIRWAYS CORP. Agenda Number: 708245178
--------------------------------------------------------------------------------------------------------------------------
Security: Y2361Y107
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: TW0002618006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
0.2 PER SHARE.
3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For
SHARES FOR CAPITAL INCREASE BY EARNINGS
RE-CAPITALIZATION.PROPOSED STOCK DIVIDEND :
30 SHARES PER 1000 SHARES.
4 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 PROPOSAL TO AMEND THE COMPANYS REGULATIONS Mgmt For For
FOR ELECTING DIRECTORS AND SUPERVISORS.
6 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR ACQUIRING AND DISPOSING OF ASSETS.
7 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR TRANSACTION OF DERIVATIVE PRODUCTS.
8 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR FUND LENDING, ENDORSEMENT AND
GUARANTEE.
9.1 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
INTERNATIONAL CORP.,SHAREHOLDER
NO.5414,LIN, BOU-SHIU AS REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
INTERNATIONAL CORP.,SHAREHOLDER
NO.5414,CHANG, KUO-CHENG AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
MARINE CORP.TAIWAN LTD.,SHAREHOLDER
NO.19,KO, LEE-CHING AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For
CHARITY FOUNDATION,SHAREHOLDER
NO.306304,TAI, JIIN-CHYUAN AS
REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For
CHARITY FOUNDATION,SHAREHOLDER
NO.306304,CHEN, HSIEN-HUNG AS
REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
MARINE CORP. TAIWAN LTD.,SHAREHOLDER
NO.19,WU, KUANG-HUI AS REPRESENTATIVE
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIEN, YOU-HSIN,SHAREHOLDER
NO.R100061XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSU, SHUN-HSIUNG,SHAREHOLDER
NO.P121371XXX
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU, CHUNG-PAO,SHAREHOLDER
NO.G120909XXX
10 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE CORP (TAIWAN) LTD Agenda Number: 708216987
--------------------------------------------------------------------------------------------------------------------------
Security: Y23632105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002603008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE 2016 DEFICIT Mgmt For For
COMPENSATION.NO DIVIDEND WILL BE
DISTRIBUTED.
3 PROPOSAL TO AMEND THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
4 PROPOSAL TO AMEND THE COMPANYS REGULATIONS Mgmt For For
FOR ELECTING DIRECTORS AND SUPERVISORS.
5 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR ACQUIRING AND DISPOSING OF ASSETS.
6 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR TRANSACTION OF DERIVATIVE PRODUCTS.
7 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For
FOR FUND LENDING, ENDORSEMENT AND
GUARANTEE.
8.1 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
STEEL CORPORATION,SHAREHOLDER
NO.10710,CHANG,CHENG-YUNG AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For
CHARITY FOUNDATION,SHAREHOLDER
NO.255161,CHANG,KUO-HUA AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:CHANG YUNG-FA Mgmt For For
CHARITY FOUNDATION,SHAREHOLDER
NO.255161,CHANG,KUO-MING AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
INTERNATIONAL S.A.,SHAREHOLDER NO.840,KO,
LEE-CHING AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
INTERNATIONAL S.A.,SHAREHOLDER NO.840,LEE,
MONG-JYE AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR.:EVERGREEN Mgmt For For
STEEL CORPORATION,SHAREHOLDER
NO.10710,HSIEH, HUEY-CHUAN AS
REPRESENTATIVE
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YU, FANG-LAI,SHAREHOLDER
NO.A102341XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG, CHIA-CHEE,SHAREHOLDER
NO.A120220XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI, CHANG-CHOU,SHAREHOLDER
NO.H121150XXX
9 DISCUSSION ON APPROVING THE RELEASE OF Mgmt For For
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD Agenda Number: 708205756
--------------------------------------------------------------------------------------------------------------------------
Security: Y2368N104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002393006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF DISTRIBUTION PROPOSAL OF 2016 Mgmt For For
EARNINGS. PROPOSED CASH DIVIDEND: TWD 3 PER
SHARE.
3 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For
COMPANY'S ARTICLE OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
EXIDE INDUSTRIES LTD, KOLKATA Agenda Number: 707205387
--------------------------------------------------------------------------------------------------------------------------
Security: Y2383M131
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: INE302A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For
DECLARATION OF FINAL DIVIDEND: YOUR COMPANY
HAS PAID AN INTERIM DIVIDEND AT THE RATE OF
160% I.E. @ RS. 1.60 PER EQUITY SHARE OF
RE.1/- EACH (PREVIOUS YEAR 150%) ON THE
EQUITY SHARES TO THE SHAREHOLDERS, WHOSE
NAMES APPEARED ON THE REGISTER OF MEMBERS
ON NOVEMBER 07, 2015. YOUR DIRECTORS ARE
NOW PLEASED TO RECOMMEND A FINAL DIVIDEND
AT THE RATE OF 80% I.E. RE. 0.80 PER EQUITY
SHARE OF RE.1/- EACH (PREVIOUS YEAR 70%)
FOR THE YEAR ENDED MARCH 31, 2016, SUBJECT
TO APPROVAL OF THE SHAREHOLDERS AT THE
ENSUING ANNUAL GENERAL MEETING.
CONSEQUENTLY, THE TOTAL DIVIDEND FOR THE
YEAR ENDED MARCH 31, 2016 INCLUDING THE
INTERIM DIVIDEND PAID DURING THE YEAR,
AMOUNTS TO 240% I.E. RS. 2.40 PER EQUITY
SHARE OF RE.1/- EACH (PREVIOUS YEAR 220%)
3 RE-APPOINTMENT OF MR. A K MUKHERJEE (DIN Mgmt For For
00131626) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RE-APPOINTMENT OF MR. NADEEM KAZIM (DIN Mgmt For For
03152081) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF AUDITORS: RESOLVED THAT M/S Mgmt For For
S. R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 301003E), BE
AND IS HEREBY APPOINTED AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT REMUNERATION TO BE FIXED BY THE
BOARD OF DIRECTORS OF THE COMPANY
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS FOR FY 2016-17
7 APPOINTMENT OF MR. NAWSHIR H MIRZA (DIN Mgmt For For
00044816) AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. GAUTAM CHATTERJEE (DIN Mgmt For For
00012306) AS MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER
9 APPOINTMENT OF MR. ARUN MITTAL (DIN Mgmt For For
00412767) AS A WHOLE TIME DIRECTOR
10 INCREASE IN REMUNERATION BY WAY OF Mgmt For For
COMMISSION TO NON-EXECUTIVE DIRECTORS
CMMT 23 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD, PRETORIA Agenda Number: 707627507
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: OGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 SPECIFIC REPURCHASE Mgmt For For
2.S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For
IF THE REPURCHASE SCHEME TERMINATES
3.O.1 GENERAL AUTHORITY Mgmt For For
CMMT 08 DEC 2016: PLEASE NOTE THAT THIS MEETING Non-Voting
MENTIONS WITHDRAWAL RIGHTS. IF YOU WISH TO
EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
CMMT 08 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EXXARO RESOURCES LTD, PRETORIA Agenda Number: 708073135
--------------------------------------------------------------------------------------------------------------------------
Security: S26949107
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: ZAE000084992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF MR PA KOPPESCHAAR AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF MR EJ MYBURGH AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF MR PCCH SNYDERS AS A DIRECTOR Mgmt For For
O.1.4 RE-ELECTION OF DR CJ FAUCONNIER AS A Mgmt For For
DIRECTOR
O.1.5 RE-ELECTION OF MR D ZIHLANGU AS A DIRECTOR Mgmt For For
O.2.1 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.2.2 ELECTION OF MR V NKONYENI AS A MEMBER OF Mgmt Against Against
THE GROUP AUDIT COMMITTEE
O.2.3 ELECTION OF MR J VAN ROOYEN AS A MEMBER OF Mgmt For For
THE GROUP AUDIT COMMITTEE
O.3.1 ELECTION OF MRS S DAKILE-HLONGWANE AS A Mgmt For For
MEMBER OF THE GROUP SOCIAL AND ETHICS
COMMITTEE
O.3.2 ELECTION OF DR CJ FAUCONNIER AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.3 ELECTION OF MR EJ MYBURGH AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.3.4 ELECTION OF DR MF RANDERA AS A MEMBER OF Mgmt For For
THE GROUP SOCIAL AND ETHICS COMMITTEE
O.4 RESOLUTION TO APPROVE, THROUGH A Mgmt Against Against
NON-BINDING ADVISORY VOTE, THE COMPANY'S
REMUNERATION POLICY
O.5 RESOLUTION TO REAPPOINT Mgmt For For
PRICEWATERHOUSECOOPERS INCORPORATED AS
INDEPENDENT EXTERNAL AUDITORS
O.6 RESOLUTION TO AUTHORISE DIRECTORS AND/OR Mgmt For For
GROUP COMPANY SECRETARY TO IMPLEMENT THE
RESOLUTIONS SET OUT IN THE NOTICE CONVENING
THE ANNUAL GENERAL MEETING
S.1 SPECIAL RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2017
TO THE NEXT ANNUAL GENERAL MEETING
S.2 SPECIAL RESOLUTION TO AUTHORISE GENERAL Mgmt For For
AUTHORITY TO REPURCHASE SHARES
S.3 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE FOR THE SUBSCRIPTION OF
SECURITIES
S.4 SPECIAL RESOLUTION TO AUTHORISE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
FAMOUS BRANDS LTD Agenda Number: 707220024
--------------------------------------------------------------------------------------------------------------------------
Security: S2699W101
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: ZAE000053328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND REPORTS
2.O.2 REAPPOINTMENT AND REMUNERATION OF AUDITORS: Mgmt For For
DELOITTE & TOUCHE
3O3.1 RE-ELECTION OF PANAGIOTIS (PETER) Mgmt Against Against
HALAMANDARIS AS A DIRECTOR
3O3.2 RE-ELECTION OF PERIKLIS HALAMANDARIS AS A Mgmt Against Against
DIRECTOR
3O3.3 RE-ELECTION OF SANTIE BOTHA AS A DIRECTOR Mgmt For For
3O3.4 APPOINTMENT OF THEMBISA DINGAAN AS A Mgmt For For
DIRECTOR
3O3.5 APPOINTMENT OF KELEBOGILE (LEBO) NTLHA AS A Mgmt For For
DIRECTOR
4O4.1 APPOINTMENT OF MOSES KGOSANA AS CHAIRMAN Mgmt For For
AND RE-ELECTION AS A MEMBER OF THE AUDIT
AND RISK COMMITTEE
4O4.2 RE-ELECTION OF BHEKI LINDINKOSI SIBIYA AS A Mgmt For For
MEMBER OF THE AUDIT AND RISK COMMITTEE
4O4.3 RE-ELECTION OF NORMAN ADAMI AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
5.O.5 TO PLACE 3% (THREE PERCENT) OF THE UNISSUED Mgmt For For
SHARES UNDER DIRECTORS' CONTROL
6.O.6 AUTHORITY FOR DIRECTORS OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT RESOLUTIONS
7NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
8.S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION FOR THEIR SERVICES AS
DIRECTORS
9.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
10S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
ENTITIES
--------------------------------------------------------------------------------------------------------------------------
FAR EAST HORIZON LTD, HONG KONG Agenda Number: 708155038
--------------------------------------------------------------------------------------------------------------------------
Security: Y24286109
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: HK0000077468
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn201705081051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn201705081059.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE RESPECTIVE DIRECTORS' REMUNERATION
4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES IN THE SHARE CAPITAL OF THE COMPANY
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES IN THE
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES LTD Agenda Number: 708212749
--------------------------------------------------------------------------------------------------------------------------
Security: Y24315106
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002903002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2016 SURPLUS EARNING.
PROPOSED CASH DIVIDEND: TWD0.7 PER SHARE.
3 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For
THE COMPANY'S PROCEDURES FOR ACQUISITION
AND DISPOSITION OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN INTERNATIONAL BANK LTD. Agenda Number: 708205605
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540U108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002845005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL OF 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD
0.42 PER SHARE.
3 PROPOSAL OF ISSUING NEW SHARES - TO Mgmt For For
CAPITALIZE SHAREHOLDER DIVIDEND.PROPOSED
STOCK DIVIDEND: 23 FOR 1,000 SHS HELD.
4 PROPOSAL OF PRIVATE PLACEMENT - TO ISSUE Mgmt Against Against
COMMON SHARES, PREFERRED SHARES,
CONVERTIBLE BONDS OR A COMBINATION OF ABOVE
SECURITIES TO SPECIFIC PARTIES.
5 AMENDMENT TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL OF FAR EASTERN
INTERNATIONAL BANK.
6.1 THE ELECTION OF THE DIRECTORS.:FAR EASTERN Mgmt For For
NEW CENTURY CORPORATION ,SHAREHOLDER
NO.0000001,JAMES WU AS REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 708244924
--------------------------------------------------------------------------------------------------------------------------
Security: Y24374103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0001402006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
0.8 PER SHARE.
3 TO APPROVE AMENDING THE COMPANY BYLAW OF Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSITION
OF ASSETS OF FAR EASTERN NEW CENTURY
CORPORATION
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 708223413
--------------------------------------------------------------------------------------------------------------------------
Security: Y7540C108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0004904008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATIFY THE 2016 FINANCIAL STATEMENTS Mgmt For For
(INCLUDING 2016 BUSINESS REPORT)
2 TO RATIFY THE 2016 RETAINED EARNINGS Mgmt For For
DISTRIBUTION (CASH DIVIDEND NTD 3.129 PER
SHARE)
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS (CASH NTD
0.621 PER SHARE)
4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
HANDLING PROCEDURE FOR ACQUISITION AND
DISPOSAL OF ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO LTD Agenda Number: 708173288
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642L106
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0005522007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE.
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FELDA GLOBAL VENTURES HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708080801
--------------------------------------------------------------------------------------------------------------------------
Security: Y2477B108
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL5222OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 1 SEN PER ORDINARY SHARE, UNDER THE
SINGLE-TIER SYSTEM, IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 88 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO' YAHAYA ABD
JABAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 88 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATUK DR. OMAR
SALIM
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 88 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO' MOHAMED
SUFFIAN AWANG
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM2,937,198.17 IN RESPECT OF
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
6 TO APPROVE THE PAYMENT OF A PORTION OF Mgmt For For
DIRECTORS' FEES PAYABLE UP TO AN AMOUNT OF
RM957,600.00, FROM 1 JANUARY 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
7 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO THE NON-EXECUTIVE CHAIRMAN AND
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM4,200,000.00, FROM 1 JANUARY 2017 UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR THE EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
FOR FGV AND ITS GROUP OF COMPANIES ("FGV
GROUP") AND PROPOSED SHAREHOLDERS' MANDATE
FOR THE NEW RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
FOR THE FGV GROUP
10 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 75 OF THE
COMPANIES ACT, 2016
--------------------------------------------------------------------------------------------------------------------------
FENG HSIN STEEL CO LTD, TAICHUNG CITY Agenda Number: 708154339
--------------------------------------------------------------------------------------------------------------------------
Security: Y24814108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002015005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
FENG TAY ENTERPRISE CO LTD, TOULIU CITY Agenda Number: 708201114
--------------------------------------------------------------------------------------------------------------------------
Security: Y24815105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0009910000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT THE 2016 FINANCIAL STATEMENTS AND Mgmt For For
BUSINESS REPORT.
2 TO APPROVE THE PROPOSAL OF 2016 PROFIT Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
5.2 PER SHARE.
3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FILINVEST LAND INC, SAN JUAN CITY Agenda Number: 707873469
--------------------------------------------------------------------------------------------------------------------------
Security: Y24916101
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: PHY249161019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 720290 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING Mgmt Abstain Against
3 CERTIFICATION OF QUORUM Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 22 APRIL 2016
5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against
6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FOR
THE YEAR 2016
8 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUN Mgmt Against Against
9 ELECTION OF DIRECTOR: ANDREW T. GOTIANUN, Mgmt Against Against
JR
10 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUN Mgmt Against Against
11 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For
GOTIANUN YAP
12 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt Against Against
13 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt Against Against
GOTIANUN
14 ELECTION OF DIRECTOR: FRANCIS NATHANIEL C. Mgmt Against Against
GOTIANUN
15 ELECTION OF DIRECTOR: LAMBERTO U. OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VAL ANTONIO B. SUAREZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF THE EXTERNAL AUDITOR Mgmt For For
18 OTHER MATTERS Mgmt Abstain For
19 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FINOLEX CABLES LTD Agenda Number: 707320709
--------------------------------------------------------------------------------------------------------------------------
Security: Y24953146
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE235A01022
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENT OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 DECLARATION OF DIVIDEND @ 125% ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 (I.E. @ RS.2.50 PER EQUITY
SHARE OF RS.2/- EACH FULLY PAID UP) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016 WHICH
INCLUDES SPECIAL ONE TIME DIVIDEND @ 25%
(I.E. @ RS.0.50 PER EQUITY SHARE OF RS.2/-
EACH FULLY PAID UP) TO PAY HOMAGE TO LATE
MR P P CHHABRIA, FOUNDER PROMOTER DIRECTOR
AND FORMER EXECUTIVE CHAIRMAN OF THE
COMPANY
3 APPOINTMENT OF MRS NAMITA V THAPAR (DIN: Mgmt For For
05318899) (AS WOMAN DIRECTOR ON THE BOARD),
WHO RETIRES BY ROTATION AT THIS MEETING,
AND BEING ELIGIBLE, OFFERS HERSELF FOR
REAPPOINTMENT
4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: M/S. B. K. KHARE & CO.,
CHARTERED ACCOUNTANTS, [FIRM REGISTRATION
NO. 105102W]
5 APPROVAL OF REMUNERATION OF M/S JOSHI APTE Mgmt For For
& ASSOCIATES, COST ACCOUNTANTS, PUNE (FIRM
REGISTRATION NO.00240) AS COST AUDITOR OF
THE COMPANY FOR THE FINANCIAL YEAR 2016-17
6 TO OFFER OR INVITE SUBSCRIPTIONS FOR Mgmt For For
SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
SERIES/TRANCHES, AGGREGATING UPTO RS.150
CRORES (RUPEES ONE HUNDRED FIFTY CRORES
ONLY) ON PRIVATE PLACEMENT BASIS
7 APPROVAL FOR THE COMPANY TO CONTINUE TO Mgmt For For
PURCHASE OPTICAL FIBRE FROM CORNING FINOLEX
OPTICAL FIBRE PRIVATE LIMITED AS SET OUT AT
ITEM NO.7 OF THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 708208992
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518F100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002892007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 PLEASE RECOGNIZE THE 2016 BUSINESS REPORT Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY.
2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2016 Mgmt For For
PROFITS. PROPOSED CASH DIVIDEND :TWD 1.2
PER SHARE. PROPOSED STOCK DIVIDEND : 20
SHARES PER 1000 SHARES.
3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For
VIA CAPITALIZATION OF PROFITS OF 2016.
4 PLEASE APPROVE THE AMENDMENTS TO THE RULES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS OF THE COMPANY.
5 PLEASE APPROVE THE RELEASE OF Mgmt For For
NON-COMPETITION RESTRICTION ON THE 5TH TERM
BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
FIRST GEN CORPORATION Agenda Number: 708007376
--------------------------------------------------------------------------------------------------------------------------
Security: Y2518H114
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: PHY2518H1143
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730272 DUE TO ADDITION OF
RESOLUTIONS 1 TO 5, 16 AND 17. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 DETERMINATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE MAY 11, 2016 Mgmt For For
ANNUAL GENERAL MEETING
4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
5 RATIFICATION OF THE ACTS AND RESOLUTIONS Mgmt For For
ADOPTED BY THE BOARD OF DIRECTORS AND
MANAGEMENT DURING THE PRECEDING YEAR
6 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Against Against
7 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For
10 ELECTION OF DIRECTOR: PETER D. GARRUCHO JR Mgmt For For
11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For
12 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt Against Against
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JAIME I. AYALA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF EXTERNAL AUDITORS Mgmt For For
16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORP., PASIG CITY Agenda Number: 708081891
--------------------------------------------------------------------------------------------------------------------------
Security: Y2558N120
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: PHY2558N1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738352 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 18. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF REQUIRED NOTICE Mgmt Abstain Against
3 DETERMINATION OF QUORUM Mgmt Abstain Against
4 APPROVAL OF THE MINUTES OF THE MAY 23, 2016 Mgmt For For
STOCKHOLDERS MEETING
5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt Abstain Against
6 APPROVAL/RATIFICATION OF THE DECEMBER 31, Mgmt For For
2016 REPORTS AND THE AUDITED FINANCIAL
STATEMENTS
7 RATIFICATION OF THE ACTS OF THE BOARD, OF Mgmt For For
THE EXECUTIVE COMMITTEE AND OF MANAGEMENT
8 ELECTION OF DIRECTOR: AUGUSTO ALMEDA-LOPEZ Mgmt For For
9 ELECTION OF DIRECTOR: FERDINAND EDWIN S. Mgmt For For
COSETENG
10 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt For For
11 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt For For
12 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt Abstain Against
13 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For
14 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt For For
15 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Abstain Against
16 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For
17 ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR Mgmt For For
18 ELECTION OF DIRECTOR: AMADO D. VALDEZ Mgmt For For
19 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For
(INDEPENDENT DIRECTOR)
22 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
23 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
24 OTHER MATTERS Mgmt Against Against
25 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FIRSTRAND LTD Agenda Number: 707441870
--------------------------------------------------------------------------------------------------------------------------
Security: S5202Z131
Meeting Type: AGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: ZAE000066304
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR MS BOMELA Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR P COOPER Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR GG GELINK Mgmt For For
O.1.4 RE-ELECTION OF DIRECTOR NN GWAGWA Mgmt For For
O.1.5 RE-ELECTION OF DIRECTOR BJ VAN DER ROSS Mgmt For For
O.1.6 VACANCIES FILLED BY THE DIRECTOR DURING THE Mgmt For For
YEAR F KNOETZE
O.2.1 APPOINTMENT OF AUDITOR DELOITTE AND TOUCHE Mgmt For For
O.2.2 APPOINTMENT OF AUDITOR Mgmt For For
PRICEWATERHOUSECOOPERS INC
NB.3 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.3 PLACING THE UNISSUED ORDINARY SHARES UNDER Mgmt For For
THE CONTROL OF THE DIRECTORS
O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.5 SIGNING AUTHORITY Mgmt For For
S.1 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.2.1 FINANCIAL ASSISTANCE TO DIRECTORS AND Mgmt For For
PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
S.2.2 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTERRELATED ENTITIES
S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
WITH EFFECT FROM 1 DECEMBER 2016
S.4 ADOPTION OF NEW MEMORANDUM OF INCORPORATION Mgmt Against Against
MOI OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Agenda Number: 708223425
--------------------------------------------------------------------------------------------------------------------------
Security: Y2573J104
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0006269004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE THE YEAR 2016 FINANCIAL Mgmt For For
STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR 2016 DIVIDEND Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
2.5 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE AND CASH Mgmt For For
DISTRIBUTIONS THROUGH CAPITAL
SURPLUS.PROPOSED CAPITAL DISTRIBUTION :TWD
2 PER SHARE.PROPOSED BONUS ISSUE : 50
SHARES PER 1000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
FLYTECH TECHNOLOGY CO LTD Agenda Number: 708154365
--------------------------------------------------------------------------------------------------------------------------
Security: Y2572Z109
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0006206006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF EARNING DISTRIBUTION PROPOSAL Mgmt For For
OF 2016.PROPOSED CASH DIVIDEND: TWD 5 PER
SHARE
3 TO REVISE THE ARTICLES OF INCORPORATION Mgmt For For
4 TO REVISE THE INTERNAL RULE 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 707515788
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: EGM
Meeting Date: 18-Nov-2016
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMANSHIP PANEL Mgmt For For
2 APPROVAL OF THE MEMBER CHANGES IN THE BOARD Mgmt For For
OF DIRECTORS DURING THE YEAR AS PER ARTICLE
363 OF TURKISH COMMERCIAL CODE
3 APPROVAL OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
ON DISTRIBUTING DIVIDEND IN 2016 FROM THE
EXTRAORDINARY RESERVES AND LEGAL RESERVES
OF THE COMPANY AND DETERMINING THE
DISTRIBUTION DATE
4 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 707786197
--------------------------------------------------------------------------------------------------------------------------
Security: M7608S105
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRAOTOSN91H6
--------------------------------------------------------------------------------------------------------------------------
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 CHAIRMANSHIP PANEL Mgmt For For
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF YEAR 2016 PREPARED BY THE
BOARD OF DIRECTORS
3 READING OF THE SUMMARY REPORT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM OF 2016 FISCAL
PERIOD
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS OF 2016 FISCAL PERIOD
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS SEPARATELY FOR YEAR 2016
ACTIVITIES
6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR PROFIT DISTRIBUTION FOR THE YEAR 2016
AND THE DISTRIBUTION DATE WHICH PREPARED IN
ACCORDANCE WITH THE COMPANY'S PROFIT
DISTRIBUTION POLICY
7 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For
REFUSAL OF THE BOARD OF DIRECTORS PROPOSAL
FOR AMENDMENT OF ARTICLE NO.6 OF THE
COMPANY'S ARTICLES OF INCORPORATION WITH
THE HEADING SHARE CAPITAL PROVIDED THAT THE
NECESSARY APPROVALS HAVE BEEN RECEIVED FROM
CAPITAL MARKETS BOARD AND THE MINISTRY OF
CUSTOMS AND TRADE OF TURKEY
8 DETERMINATION OF THE NUMBER AND THE TERM OF Mgmt For For
DUTY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF THE MEMBERS BASE
ON THE DETERMINED NUMBER, ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 AS PER THE CORPORATE GOVERNANCE PRINCIPLES, Mgmt For For
INFORMING THE SHAREHOLDERS REGARDING THE
REMUNERATION POLICY FOR MEMBERS OF THE
BOARD OF DIRECTORS AND THE SENIOR
EXECUTIVES AND PAYMENTS MADE UNDER THIS
POLICY AND APPROVAL OF THE REMUNERATION
POLICY AND RELATED PAYMENTS
10 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 AS PER THE REGULATIONS OF THE TURKISH Mgmt For For
COMMERCIAL CODE AND CAPITAL MARKETS BOARD,
APPROVAL OF THE BOARD OF DIRECTORS ELECTION
FOR THE INDEPENDENT AUDIT FIRM
12 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
REGARDING THE DONATIONS MADE BY THE COMPANY
IN 2016 AND DETERMINATION OF A UPPER LIMIT
FOR DONATIONS TO BE MADE IN 2017
13 UNDER ARTICLES 395 AND 396 OF THE TURKISH Mgmt For For
COMMERCIAL CODE, AUTHORIZING SHAREHOLDERS
WITH MANAGEMENT CONTROL, MEMBERS OF THE
BOARD OF DIRECTORS, SENIOR EXECUTIVES AND
THEIR SPOUSES AND RELATIVES RELATED BY
BLOOD OR AFFINITY UP TO THE SECOND DEGREE
AND ALSO INFORMING THE SHAREHOLDERS
REGARDING THE TRANSACTIONS MADE IN THIS
EXTENT IN 2016 PURSUANT TO THE CAPITAL
MARKETS BOARDS COMMUNIQUE ON CORPORATE
GOVERNANCE
14 WISHES AND OPINIONS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 708154860
--------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: TW0001326007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 5.6 PER SHARE.
3 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY'.
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
1 TO 3. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP Agenda Number: 708173113
--------------------------------------------------------------------------------------------------------------------------
Security: Y2608S103
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0006505001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PLEASE APPROVE THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS AS REQUIRED BY THE
COMPANY ACT.
2 PLEASE APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS AS REQUIRED BY
THE COMPANY ACT. PROPOSED CASH DIVIDEND:
TWD 6 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY
SUBMITTED FOR DISCUSSION AND RESOLUTION.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 708192721
--------------------------------------------------------------------------------------------------------------------------
Security: Y26095102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0001301000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 4.6 PER SHARE
3 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
FORMOSAN RUBBER GROUP INC, TAIPEI CITY Agenda Number: 708173187
--------------------------------------------------------------------------------------------------------------------------
Security: Y2604N108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002107000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.55 PER SHARE.
3 THE PROPOSAL OF CAPITAL REDUCTION. Mgmt For For
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 708085786
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271681.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271657.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.II TO RE-ELECT MR. DAVID T. ZHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.III TO RE-ELECT MR. YANG CHAO AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.IV TO RE-ELECT MR. WANG CAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.V TO RE-ELECT MS. KANG LAN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.VI TO RE-ELECT MR. GONG PING AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.VII TO RE-ELECT DR. LEE KAI-FU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3VIII TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO REAPPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE TOTAL
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY BY THE TOTAL SHARES REPURCHASED
BY THE COMPANY
8 TO APPROVE THE ADOPTION OF NEW SHARE OPTION Mgmt Against Against
SCHEME
9 TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO GRANT OPTIONS
UNDER THE SHARE OPTION SCHEME AND TO ISSUE
AND ALLOT SHARES OF THE COMPANY AS AND WHEN
ANY OPTIONS THAT MAY BE GRANTED UNDER THE
SHARE OPTION SCHEME ARE EXERCISED
--------------------------------------------------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD Agenda Number: 708210442
--------------------------------------------------------------------------------------------------------------------------
Security: Y2618Y108
Meeting Type: EGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HK0656038673
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0519/LTN20170519437.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0519/LTN20170519429.pdf
1.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against
SPECIFIC MANDATE TO THE DIRECTORS OF THE
COMPANY REGARDING THE ISSUE AND ALLOTMENT
OF AN AGGREGATE OF 4,605,200 NEW SHARES
("NEW AWARD SHARES") TO COMPUTERSHARE HONG
KONG TRUSTEES LIMITED TO HOLD ON TRUST FOR
SELECTED PARTICIPANTS WHO ARE SELECTED BY
THE BOARD OF DIRECTORS OF THE COMPANY (THE
"SELECTED PARTICIPANTS") FOR PARTICIPATION
IN THE SHARE AWARD SCHEME ADOPTED BY THE
COMPANY ON 25 MARCH 2015 (THE "SHARE AWARD
SCHEME") (THE "AWARD") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
1.B TO APPROVE AND CONFIRM THE GRANT OF 375,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. CHEN QIYU
1.C TO APPROVE AND CONFIRM THE GRANT OF 375,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU XIAOLIANG
1.D TO APPROVE AND CONFIRM THE GRANT OF 325,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIN XUETANG
1.E TO APPROVE AND CONFIRM THE GRANT OF 190,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG CAN
1.F TO APPROVE AND CONFIRM THE GRANT OF 190,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MS. KANG LAN
1.G TO APPROVE AND CONFIRM THE GRANT OF 190,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. GONG PING
1.H TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG SHENGMAN
1.I TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. ZHANG HUAQIAO
1.J TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. DAVID T. ZHANG
1.K TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. YANG CHAO
1.L TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO DR. LEE KAI-FU
1.M TO APPROVE AND CONFIRM THE GRANT OF 190,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. QIAN JIANNONG
1.N TO APPROVE AND CONFIRM THE GRANT OF 85,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. WANG JIPING
1.O TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. LI JUN
1.P TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against
AWARD SHARES PURSUANT TO THE SHARE AWARD
SCHEME TO MR. XU LINGJIANG
1.Q TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against
3,090,000 AWARD SHARES PURSUANT TO THE
SHARE AWARD SCHEME TO SELECTED
PARTICIPANTS, OTHER THAN THOSE PERSONS
NAMED IN RESOLUTIONS 1(B) TO 1(P) ABOVE
1.R TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS WHICH HE/SHE/THEY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT FOR THE
PURPOSE OF, OR IN CONNECTION WITH, THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
AWARD AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, INCLUDING BUT NOT LIMITED TO
THE ISSUE AND ALLOTMENT OF THE NEW AWARD
SHARES PURSUANT TO THE SHARE AWARD SCHEME
2 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against
INCENTIVE SCHEME (THE "SHANGHAI HENLIUS
SHARE OPTION INCENTIVE SCHEME") OF SHANGHAI
HENLIUS BIOTECH CO., LTD. ("SHANGHAI
HENLIUS"), AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF SHANGHAI HENLIUS TO GRANT THE
OPTIONS UNDER THE SHANGHAI HENLIUS SHARE
OPTION INCENTIVE SCHEME, ALLOT AND ISSUE
SHARES OF SHANGHAI HENLIUS TO BE ISSUED
UPON EXERCISE OF OPTIONS TO BE GRANTED
UNDER THE SHANGHAI HENLIUS SHARE OPTION
INCENTIVE SCHEME, AS WELL AS TO TAKE ALL
STEPS AS CONSIDERED TO BE NECESSARY,
EXPEDIENT AND APPROPRIATE TO GIVE EFFECT TO
THE SHANGHAI HENLIUS SHARE OPTION INCENTIVE
SCHEME
--------------------------------------------------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO LTD Agenda Number: 708213195
--------------------------------------------------------------------------------------------------------------------------
Security: Y3002R105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002354008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH
DIVIDEND:TWD3.8 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
'PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.'
--------------------------------------------------------------------------------------------------------------------------
FU SHOU YUAN INTERNATIONAL GROUP LTD, GRAND CAYMAN Agenda Number: 707978358
--------------------------------------------------------------------------------------------------------------------------
Security: G37109108
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: KYG371091086
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN201704071537.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071541.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK2.60 CENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
3A.I TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MR. BAI XIAOJIANG AS DIRECTOR
3A.II TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MR. WANG JISHENG AS DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MR. CHEN QUNLIN AS DIRECTOR
3A.IV TO RE-ELECT THE FOLLOWING PERSONS AS Mgmt For For
DIRECTOR: MR. LUO ZHUPING AS DIRECTOR
3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITOR OF THE COMPANY AND AUTHORIZE
THE BOARD TO FIX REMUNERATION OF AUDITOR
5.A TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
5.B TO GIVE A GENERAL AND UNCONDITIONAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO THE ORDINARY
RESOLUTION NO. 5(A) TO ISSUE SHARES BY
ADDING TO THE NUMBER OF ISSUED SHARES OF
THE COMPANY THE NUMBER OF SHARES
REPURCHASED UNDER THE ORDINARY RESOLUTION
NO. 5(B)
6 TO APPROVE THE GRANT OF SHARE OPTIONS Mgmt Against Against
PURSUANT TO THE SHARE OPTION SCHEME WHICH
WILL ENTITLE MR. BAI XIAOJIANG TO SUBSCRIBE
FOR 5,000,000 SHARES AND MR. WANG JISHENG
TO SUBSCRIBE FOR 5,000,000 SHARES AND TO
AUTHORISE ANY OF THE DIRECTORS TO DO ALL
SUCH ACTS, EXECUTE ALL SUCH DOCUMENTS AND
DEEDS AS HE IN HIS ABSOLUTE DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO THE FOREGOING
7 TO REFRESH THE SCHEME MANDATE LIMIT UNDER Mgmt Against Against
THE SHARE OPTION SCHEME ADOPTED BY THE
COMPANY ON 9 DECEMBER 2013
--------------------------------------------------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO LTD Agenda Number: 708205186
--------------------------------------------------------------------------------------------------------------------------
Security: Y26528102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002881000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2016 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2 PER SHARE.
3 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For
CAPITAL
4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
5 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSAL OF
ASSETS
6.1 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,RICHARD M. TSAI AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,DANIEL M. TSAI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,VIVIEN HSU AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,ERIC
CHEN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER
NO.72,HOWARD LIN AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTORS.:MING DONG Mgmt For For
INDUSTRIAL CO.,LTD ,SHAREHOLDER NO.72,JERRY
HARN AS REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,CHIH-MING
CHEN AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-HUI
YUAN AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTORS.:TAIPEI CITY Mgmt For For
GOVERNMENT ,SHAREHOLDER NO.297306,HSIU-CHU
LIANG AS REPRESENTATIVE
6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHI-YAN LOUIS CHEUNG,SHAREHOLDER
NO.E8806XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-JE TANG,SHAREHOLDER
NO.255756
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHIN-MIN CHEN,SHAREHOLDER
NO.J100657XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAN-JANE LIN,SHAREHOLDER
NO.R203128XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JUNG-FENG CHANG,SHAREHOLDER
NO.H101932XXX
6.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:FAN-CHIH WU,SHAREHOLDER
NO.A101441XXX
7 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (RICHARD
M. TSAI)
8 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (DANIEL
M. TSAI)
9 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (CHI-YAN
LOUIS CHEUNG)
10 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (JERRY
HARN)
11 RELEASE OF THE 7TH TERM BOARD OF DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS (TAIPEI
CITY GOVERNMENT)
--------------------------------------------------------------------------------------------------------------------------
FUFENG GROUP LTD Agenda Number: 707949054
--------------------------------------------------------------------------------------------------------------------------
Security: G36844119
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: KYG368441195
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051356.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051310.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE FINAL DIVIDEND OF HK7.8 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.I TO RE-ELECT MR. LI DEHENG AS EXECUTIVE Mgmt For For
DIRECTOR
3.II TO RE-ELECT MR. QI QING ZHONG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE RE-ELECTED DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDING REPURCHASED SHARES THERETO
5.D TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt Against Against
SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
FULLSHARE HOLDINGS LTD Agenda Number: 708027570
--------------------------------------------------------------------------------------------------------------------------
Security: G3690U105
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG3690U1058
--------------------------------------------------------------------------------------------------------------------------
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/2017/0418/LTN201704181304.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN201704181300.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 (THE "DIRECTORS")
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB1.5 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY IN
RESPECT OF THE YEAR ENDED 31 DECEMBER 2016
OUT OF THE SHARE PREMIUM ACCOUNT OF THE
COMPANY
3.A TO RE-ELECT MR. WANG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LAU CHI KEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
ADDITIONAL COMPANY'S SHARES
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
8 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 6
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
GAMUDA BHD, PETALING JAYA Agenda Number: 707590293
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679X106
Meeting Type: AGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: MYL5398OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 JULY 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND, WHO
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: Y.BHG. DATO' LIN YUN LING
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND, WHO
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: Y.T.M. RAJA DATO' SERI ELEENA
BINTI ALMARHUM SULTAN AZLAN MUHIBBUDDIN
SHAH AL-MAGHFUR-LAH
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO IS RETIRING BY ROTATION IN
ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND, WHO
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: Y.M. TUNKU AFWIDA BINTI TUNKU
A.MALEK
5 TO RE-ELECT PUAN NAZLI BINTI MOHD KHIR Mgmt For For
JOHARI, A DIRECTOR APPOINTED DURING THE
YEAR, WHO IS RETIRING IN ACCORDANCE WITH
ARTICLE 101 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND, WHO BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
6 TO RE-APPOINT MESSRS ERNST & YOUNG, THE Mgmt For For
RETIRING AUDITORS AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
GATEWAY DISTRIPARKS LTD Agenda Number: 707327652
--------------------------------------------------------------------------------------------------------------------------
Security: Y26839103
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: INE852F01015
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31ST MARCH 2016
2 CONFIRM INTERIM DIVIDENDS PAID FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31ST MARCH 2016
3 APPOINTMENT OF M/S. PRICE WATERHOUSE, FIRM Mgmt For For
REGISTRATION NO. 301112E, CHARTERED
ACCOUNTANTS, AS AUDITORS AND FIX THEIR
REMUNERATION
4 NOT FILLING UP THE VACANCY CAUSED DUE TO Mgmt For For
RETIREMENT BY ROTATION OF MR. ARUN AGARWAL,
DIRECTOR
5 APPOINTMENT OF MRS. MAMTA GUPTA AS DIRECTOR Mgmt For For
6 APPOINTMENT OF MR. ARUN KUMAR GUPTA AS Mgmt For For
INDEPENDENT DIRECTOR TO HOLD OFFICE UPTO 26
APRIL 2021
7 APPOINTMENT OF MR. BHASKAR AVULA REDDY AS Mgmt For For
INDEPENDENT DIRECTOR TO HOLD OFFICE UPTO 30
APRIL 2021
8 APPOINTMENT OF MR. SHABBIR HASSANBHAI AS Mgmt For For
INDEPENDENT DIRECTOR TO HOLD OFFICE UPTO 21
SEPTEMBER 2021
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 707695714
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: EGM
Meeting Date: 09-Feb-2017
Ticker:
ISIN: KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------
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/2017/0119/LTN20170119337.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0119/LTN20170119348.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 (A) TO APPROVE THE COAL PURCHASE FRAMEWORK Mgmt For For
AGREEMENT DATED 6 JANUARY 2017 (THE "COAL
PURCHASE FRAMEWORK AGREEMENT") AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; (B)
TO APPROVE THE ANNUAL CAPS FOR THE
TRANSACTIONS UNDER THE COAL PURCHASE
FRAMEWORK AGREEMENT AS STATED IN THE
CIRCULAR OF THE COMPANY DATED 20 JANUARY
2017; AND (C) TO AUTHORISE ANY ONE OF THE
DIRECTORS OF THE COMPANY TO GIVE EFFECT TO
THE COAL PURCHASE FRAMEWORK AGREEMENT AND
THE TRANSACTIONS ANCILLARY THERETO
2 (A) TO APPROVE THE WAFER PRODUCTS SUPPLY Mgmt For For
FRAMEWORK AGREEMENT DATED 6 JANUARY 2017
(THE "WAFER PRODUCTS SUPPLY FRAMEWORK
AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; (B) TO APPROVE THE
ANNUAL CAP FOR THE TRANSACTIONS UNDER THE
WAFER PRODUCTS SUPPLY FRAMEWORK AGREEMENT
AS STATED IN THE CIRCULAR OF THE COMPANY
DATED 20 JANUARY 2017; AND (C) TO AUTHORISE
ANY ONE OF THE DIRECTORS OF THE COMPANY TO
GIVE EFFECT TO THE WAFER PRODUCTS SUPPLY
FRAMEWORK AGREEMENT AND THE TRANSACTIONS
ANCILLARY THERETO
--------------------------------------------------------------------------------------------------------------------------
GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 708039210
--------------------------------------------------------------------------------------------------------------------------
Security: G3774X108
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KYG3774X1088
--------------------------------------------------------------------------------------------------------------------------
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/2017/0419/LTN20170419562.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419592.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 THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2.I TO RE-ELECT MR. ZHU ZHANJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.II TO RE-ELECT MR. ZHU YUFENG AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
2.III TO RE-ELECT MS. SUN WEI AS AN EXECUTIVE Mgmt For For
DIRECTOR
2.IV TO RE-ELECT MR. YEUNG MAN CHUNG, CHARLES AS Mgmt For For
AN EXECUTIVE DIRECTOR
2.V TO RE-ELECT MR. YIP TAI HIM AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2.VI TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF NUMBER
OF SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707284395
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 08-Aug-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720237.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0720/LTN20160720197.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 21 JULY 2016
(THE "CIRCULAR")) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE, RATIFY AND CONFIRM THE SHANXI Mgmt For For
ACQUISITION AGREEMENT (AS DEFINED IN THE
CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707412324
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 11-Oct-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE, RATIFY AND CONFIRM THE MASTER Mgmt For For
DISPOSAL AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 23 SEP 2016
(THE 'CIRCULAR')) AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922386.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922420.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 23 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
10 OCT 2016 TO 7 OCT 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707593631
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110236.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110260.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For
SUPPLEMENTAL EV AGREEMENT (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 11
NOVEMBER 2016 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND TO
APPROVE AND CONFIRM THE REVISED ANNUAL CAP
AMOUNTS UNDER THE SUPPLEMENTAL EV AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
2 TO APPROVE AND CONFIRM THE REVISED ANNUAL Mgmt For For
CAP AMOUNTS UNDER THE SERVICES AGREEMENT
(AS SET OUT IN THE CIRCULAR) FOR EACH OF
THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2018
--------------------------------------------------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD, GEORGE TOWN Agenda Number: 707979196
--------------------------------------------------------------------------------------------------------------------------
Security: G3777B103
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3777B1032
--------------------------------------------------------------------------------------------------------------------------
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/2017/0410/LTN20170410550.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410651.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 REPORT OF THE Mgmt For For
DIRECTORS, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LI SHU FU AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. YANG JIAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. LI DONG HUI, DANIEL AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. LEE CHEUK YIN, DANNIS AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
9 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For
LIMITED AS THE AUDITOR OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
12 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against
ISSUE NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 707923480
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: EGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS ON THE MODIFICATION OF THE Mgmt For For
BYLAWS
II DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTERA SAB DE CV Agenda Number: 707923478
--------------------------------------------------------------------------------------------------------------------------
Security: P4831V101
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01GE0E0004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I RESOLUTIONS REGARDING THE REPORTS ON THE Mgmt For For
FISCAL YEAR CONCLUDED AT DECEMBER 31, 2016,
IN THE PROVISIONS OF ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANITLES AND
ARTICLE 28, FRACTION IV OF THE LEY DEL
MERCADO DE VALORES
II RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For
RESULTS ON FISCAL YEAR 2016
III RESOLUTIONS REGARDING THE REPORT ON THE Mgmt For For
SITUATION OF THE FUND FOR THE ACQUISITION
OF OWN SHARES
IV RESOLUTIONS ON THE ELIMINATION OF TREASURY Mgmt For For
SHARES
V REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF Mgmt For For
THE COMPANY, RELATED TO ARTICLE 76 OF THE
LEY DEL IMPUESTO SOBRE LA RENTA
VI RESOLUTIONS REGARDING THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF ANY, OF MEMBERS OF THE
BOARD OF DIRECTORS, THE CHAIRMEN OF THE
AUDITING AND CORPORATE PRACTICES
COMMITTEES, AS FOR THE DETERMINATION OF
THEIR REMUNERATIONS. QUALIFICATION OF THEIR
INDEPENDENCE
VII RESOLUTIONS ON THE APPOINTMENT OR Mgmt For For
RATIFICATION, IF ANY, OF THE CHAIRMAN OF
THE BOARD OF DIRECTORS, SECRETARY AND
ALTERNATE SECRETARY
VIII DESIGNATION OF DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GENTING BHD, KUALA LUMPUR Agenda Number: 707951465
--------------------------------------------------------------------------------------------------------------------------
Security: Y26926116
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: MYL3182OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 6.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 TO BE PAID ON 23 JUNE 2017
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 5 JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,002,126 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 (2015 : RM847,747)
3 TO RE-ELECT DATUK CHIN KWAI YOONG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
5 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
75 OF THE COMPANIES ACT, 2016
6 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GENTING MALAYSIA BHD Agenda Number: 707982864
--------------------------------------------------------------------------------------------------------------------------
Security: Y2698A103
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: MYL4715OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 6.2 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 TO BE PAID ON 21 JUNE 2017
TO MEMBERS REGISTERED IN THE RECORD OF
DEPOSITORS ON 2 JUNE 2017
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM1,223,700 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 (2015 : RM1,228,300)
3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: MR QUAH CHEK TIN
4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE
99 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY: GEN. DATO' SERI DIRAJA TAN SRI
(DR.) MOHD ZAHIDI BIN HJ ZAINUDDIN (R)
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO DIRECTORS PURSUANT TO SECTION Mgmt For For
75 OF THE COMPANIES ACT 2016
7 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AND PROPOSED
NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
GETAC TECHNOLOGY CORPORATION Agenda Number: 708224302
--------------------------------------------------------------------------------------------------------------------------
Security: Y6084L102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0003005005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND
:TWD 3 PER SHARE.
3 PROPOSAL FOR AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS.
4 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
GIANT MANUFACTURING CO LTD Agenda Number: 708216898
--------------------------------------------------------------------------------------------------------------------------
Security: Y2708Z106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0009921007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
GIGA SOLAR MATERIALS CORP, HSINCHU Agenda Number: 708236218
--------------------------------------------------------------------------------------------------------------------------
Security: Y270AA108
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0003691002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741850 DUE TO CHANGE IN TEXT OF
RESOLUTION 7 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR 2016.
2 SURPLUS DISTRIBUTION TABLE FOR THE YEAR Mgmt For For
2016. PROPOSED CASH DIVIDEND: TWD 15 PER
SHARE.
3 AMENDMENT TO THE COMPANY ACT AND ARTICLES Mgmt For For
OF INCORPORATION ARTICLES OF OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
4 AMENDMENT TO THE COMPANY'S "ACQUISITION OR Mgmt For For
DISPOSAL OF ASSET PROCESSING PROCEDURES".
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
7 THE COMPANY'S SHAREHOLDING OF THE COMPANY, Mgmt For For
" WHOLE SUN GREEN POWER CO., LTD."
SUBSIDIARY.
8 THE COMPANY'S SHAREHOLDING OF THE COMPANY, Mgmt For For
" GIGA DIAMOND MATERIALS CORPORATION "
SUBSIDIARY.
--------------------------------------------------------------------------------------------------------------------------
GIGA-BYTE TECHNOLOGY CO LTD, TAIPEI Agenda Number: 708192339
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711J107
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0002376001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
1.6 PER SHARE.
3 AMENDMENT OF THE ASSET ACQUISITION AND Mgmt For For
DISPOSAL OPERATING AND HANDLING PROCEDURE.
4 AMENDMENT OF THE ENDORSEMENT AND GUARANTEE Mgmt For For
OPERATING PROCEDURE..
5 CAPITAL RESERVE FOR CASH DISTRIBUTION Mgmt For For
PROPOSAL.PROPOSED CAPITAL DISTRIBUTION: TWD
1 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
GIGASTORAGE CORPORATION Agenda Number: 708213171
--------------------------------------------------------------------------------------------------------------------------
Security: Y2712P102
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0002406006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE COMPANY'S 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANY'S 2016 EARNINGS Mgmt For For
DISTRIBUTION.(NO DIVIDEND WILL BE
DISTRIBUTED)
3 TO AMEND THE COMPANY'S 'ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE'.
4 TO AMEND THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'.
5 TO PROPOSE RELEASE SUBSIDIARY HO MI Mgmt For For
SPECIALTY MATERIALS CORPORATION'S SHARES.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GILLETTE INDIA LTD, MUMBAI Agenda Number: 707580660
--------------------------------------------------------------------------------------------------------------------------
Security: Y3958N124
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: INE322A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT JUNE 30, 2016 AND THE
STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER
WITH THE REPORTS OF THE AUDITORS AND
DIRECTORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED JUNE 30, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
SONALI DHAWAN (DIN 06808527), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
HASKINS AND SELLS LLP, CHARTERED
ACCOUNTANTS (FIRM REG.
NO.117366W/W-100018), AS APPROVED BY
MEMBERS AT THE THIRTIETH ANNUAL GENERAL
MEETING, AS STATUTORY AUDITORS OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE THIRTY-THIRD ANNUAL GENERAL MEETING,
ON SUCH REMUNERATION AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES, AS THE BOARD OF
DIRECTORS MAY DECIDE
--------------------------------------------------------------------------------------------------------------------------
GILLETTE INDIA LTD, MUMBAI Agenda Number: 707655556
--------------------------------------------------------------------------------------------------------------------------
Security: Y3958N124
Meeting Type: OTH
Meeting Date: 23-Jan-2017
Ticker:
ISIN: INE322A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 APPOINTMENT OF MR. KARTHIK NATARAJAN (DIN Mgmt For For
06685891) AS DIRECTOR, LIABLE TO RETIRE BY
ROTATION AND WHOLE - TIME DIRECTOR FOR A
PERIOD OF FIVE YEARS
--------------------------------------------------------------------------------------------------------------------------
GINKO INTERNATIONAL CO LTD Agenda Number: 708212612
--------------------------------------------------------------------------------------------------------------------------
Security: G39010106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KYG390101064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD6.8 PER SHARE
3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO THE COMPANY'S RULES GOVERNING Mgmt For For
THE CONDUCT OF SHAREHOLDER MEETINGS.
5 AMENDMENTS TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS.
6 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES GOVERNING MAKING OF
ENDORSEMENTS/GUARANTEES.
7 DISCUSSION OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES GOVERNING THE ACQUISITION OR
DISPOSITION OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
GINTECH ENERGY CORP Agenda Number: 708212840
--------------------------------------------------------------------------------------------------------------------------
Security: Y270A0100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0003514006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR 2016 DEFICIT Mgmt For For
COMPENSATION.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 GINTECH PLANS TO INCREASE CAPITAL BY Mgmt For For
ISSUING COMMON STOCK OR BY ISSUING
UNDERLYING COMMON STOCK FOR GLOBAL
DEPOSITARY RECEIPTS (GDR)
OFFERING,SUBMITTED FOR APPROVAL.
5 PROPOSAL FOR A CASH OFFERING BY PRIVATE Mgmt Against Against
PLACEMENT.
6 APPROVAL OF THE ISSUANCE OF NEW SHARES FOR Mgmt Against Against
EMPLOYEE RESTRICTED STOCK AWARDS.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD, GURGAON Agenda Number: 707271514
--------------------------------------------------------------------------------------------------------------------------
Security: Y2710K105
Meeting Type: AGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: INE264A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2016 INCLUDING AUDITED
BALANCE SHEET AS AT MARCH 31, 2016 AND THE
STATEMENT OF PROFIT AND LOSS FOR THE YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016
OF RS. 70 PER EQUITY SHARE, AS RECOMMENDED
BY THE BOARD OF DIRECTORS
3 RESOLVED THAT M/S. PRICE WATERHOUSE, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 301112E), THE RETIRING AUDITORS OF THE
COMPANY, BE AND ARE HEREBY RE-APPOINTED AS
THE STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
58TH ANNUAL GENERAL MEETING ON SUCH
REMUNERATION, TERMS AND CONDITIONS AS MAY
BE FIXED BY THE BOARD OF DIRECTORS OF THE
COMPANY
CMMT PLEASE NOTE THAT THERE ARE SEVEN VACANCIES Non-Voting
FOR RESOLUTION NO 4. THE TOTAL NUMBER OF
VOTES AVAILABLE TO A SHAREHOLDER FOR VOTING
IS CALCULATED BY MULTIPLYING THE NUMBER OF
VACANCIES WITH THE NUMBER OF SHARES HELD BY
THE SHAREHOLDER. EXAMPLE IF THE SHAREHOLDER
IS HOLDING 100 SHARES AND THERE ARE 7
VACANCIES, THE SHAREHOLDER HAS A TOTAL OF
100 * 7 = 700 VOTES, WHICH CAN BE
DISTRIBUTED AMONG THE 7 DIRECTORS IN THE
MANNER AS THEY DEEM FIT.THANK YOU.
4.1 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 163 OF THE COMPANIES
ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. KUNAL
KASHYAP
4.2 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 163 OF THE COMPANIES
ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. P.
DWARAKANATH
4.3 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 163 OF THE COMPANIES
ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. NARESH
DAYAL
4.4 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 163 OF THE COMPANIES
ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. MUKESH H.
BUTANI
4.5 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 163 OF THE COMPANIES
ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MS. SANGEETA
TALWAR
4.6 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 163 OF THE COMPANIES
ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. JAIBOY JOHN
PHILLIPS
4.7 TO APPOINT DIRECTOR IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 163 OF THE COMPANIES
ACT, 2013 AND ARTICLE 97 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR. VIVEK ANAND
5 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 203 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), READ WITH SCHEDULE V TO THE
COMPANIES ACT, 2013, THE CONSENT OF THE
COMPANY, BE AND IS HEREBY ACCORDED FOR THE
APPOINTMENT OF MR. VIVEK ANAND (HOLDING
DIN: 06891864) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY, DESIGNATED AS
"DIRECTOR-FINANCE AND CHIEF FINANCIAL
OFFICER" FOR A PERIOD OF THREE YEARS WITH
EFFECT FROM AUGUST 5, 2016 UP TO THE ANNUAL
GENERAL MEETING TO BE HELD IN 2019, ON
REMUNERATION INCLUDING PERQUISITES AND
OTHER TERMS AND CONDITIONS OF THE
APPOINTMENT, NOT EXCEEDING THE LIMITS AS
ENUMERATED BELOW: A) SALARY: BASIC SALARY:
SHALL NOT EXCEED RS. 1.4 CRORE PER ANNUM
AND ALLOWANCES SHALL NOT EXCEED RS. 1.3
CRORE PER ANNUM. IN ADDITION TO BASIC
SALARY AND ALLOWANCES, BONUS WILL BE PAID
IN ACCORDANCE WITH THE COMPANY'S RULES. B)
PERQUISITES: IN ADDITION TO SALARY AS
ABOVE, THE EXPENSES INCURRED BY THE COMPANY
ON PERQUISITES SHALL BE RESTRICTED TO THE
FOLLOWING: I. HOUSING LOAN INTEREST
SUBSIDY: MR. VIVEK ANAND SHALL BE ENTITLED
TO HOUSING LOAN INTEREST SUBSIDY SCHEME AS
PER COMPANY'S RULES. II. SUPERANNUATION:
COMPANY HAS A CONTRIBUTION OF 15% OF BASIC
SALARY FOR SUPERANNUATION MEMBERSHIP. HE
MAY OPT FOR SUPERANNUATION ALLOWANCE IS
LIEU OF MEMBERSHIP. III. MEDICAL
REIMBURSEMENT: EXPENSES INCURRED FOR MR.
VIVEK ANAND AND HIS DEPENDENT FAMILY
MEMBERS AS PER COMPANY'S RULES. IV.
CORPORATE CLUB MEMBERSHIP: CLUB MEMBERSHIP
OF MAXIMUM ONE CLUB. MEMBERSHIP OF
CORPORATE/HEALTH CLUB AND PROFESSIONAL
BODIES AS PER COMPANY'S RULES. V. PERSONAL
ACCIDENT AND LIFE INSURANCE COVERAGE WILL
BE PROVIDED IN ACCORDANCE WITH COMPANY'S
RULES. VI. COMPANY MAINTAINED CAR INCLUDING
FUEL EXPENSES. VII. REIMBURSEMENT OF
TELEPHONE EXPENSES FOR BUSINESS PURPOSES IN
ACCORDANCE WITH THE COMPANY'S RULES. VIII.
LEAVE AS APPLICABLE IN ACCORDANCE WITH THE
COMPANY'S RULES. IX. MR. VIVEK ANAND IS
ALSO ENTITLED TO SHARE VALUE PLAN OF THE
COMPANY OR THAT OF GSK PLC AS PER COMPANY'S
RULES. MINIMUM REMUNERATION: RESOLVED
FURTHER THAT NOTWITHSTANDING ANYTHING
HEREINABOVE STATED, WHERE IN ANY FINANCIAL
YEAR, DURING THE TENURE OF MR. VIVEK ANAND
AS WHOLE-TIME DIRECTOR & CHIEF FINANCIAL
OFFICER, THE COMPANY HAS NO PROFITS OR ITS
PROFITS ARE INADEQUATE, IT MAY PAY HIM
REMUNERATION BY WAY OF SALARY, PERQUISITES
AND ANY OTHER ALLOWANCES NOT EXCEEDING THE
MAXIMUM LIMITS AS PRESCRIBED UNDER SECTION
II OF PART II AND PART III OF SCHEDULE V TO
THE COMPANIES ACT, 2013 OR WITHIN SUCH
CEILINGS AS MAY BE PRESCRIBED UNDER
SCHEDULE V FROM TIME TO TIME OR THE
COMPANIES ACT, 2013 AND AS MAY BE AMENDED
FROM TIME TO TIME. OTHER TERMS: RESOLVED
FURTHER THAT MR. VIVEK ANAND SHALL ALSO BE
ELIGIBLE TO THE FOLLOWING WHICH SHALL NOT
BE INCLUDED IN THE COMPUTATION OF THE
CEILING ON REMUNERATION HEREINABOVE STATED:
I. CONTRIBUTION TO PROVIDENT FUND,
SUPERANNUATION FUND OR ANNUITY FUND TO THE
EXTENT THESE EITHER SINGLY OR PUT TOGETHER
ARE NOT TAXABLE UNDER THE INCOME TAX ACT,
1961. II. GRATUITY PAYABLE AT A RATE NOT
EXCEEDING HALF A MONTH'S SALARY FOR EACH
COMPLETED YEAR OF SERVICE I.E. A MAXIMUM OF
RS. 10 LACS OR SUCH OTHER SUM AS MAY BE
PRESCRIBED IN THE PAYMENT OF GRATUITY ACT,
1972 FROM TIME TO TIME. RESOLVED FURTHER
THAT ALL THE SALARY, ALLOWANCES AND
PERQUISITES PAYABLE TO MR. VIVEK ANAND
SHALL BE SUBJECT TO INCOME TAX ACT AND
RULES AS APPLICABLE FROM TIME TO TIME.
RESOLVED FURTHER THAT THE APPOINTMENT OF
MR. VIVEK ANAND AS WHOLE-TIME DIRECTOR OF
THE COMPANY AND CHIEF FINANCIAL OFFICER CAN
BE TERMINATED BY EITHER SIDE BY GIVING TO
THE OTHER THREE MONTHS NOTICE IN WRITING OR
BASIC SALARY IN LIEU THEREOF. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS HAS THE
LIBERTY TO FIX, ALTER AND VARY SUCH TERMS
OF APPOINTMENT AND REMUNERATION SO AS TO
NOT EXCEED THE LIMITS SPECIFIED. RESOLVED
FURTHER THAT MR. MANOJ KUMAR, MANAGING
DIRECTOR, MR. JAIBOY JOHN PHILLIPS,
DIRECTOR-OPERATIONS AND THE COMPANY
SECRETARY, BE AND ARE HEREBY SEVERALLY
AUTHORIZED TO DO AND PERFORM ALL NECESSARY
ACTS, DEEDS AND THINGS INCLUDING INCIDENTAL
MATTERS IN CONNECTION WITH THE ABOVE
INCLUDING EXECUTION, SIGNING AND FILING OF
ANY FORMS, RETURNS AND DOCUMENTS WITH THE
CONCERNED AUTHORITIES.
6 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 203 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), READ WITH SCHEDULE V TO THE
COMPANIES ACT, 2013, THE CONSENT OF THE
COMPANY, BE AND IS HEREBY ACCORDED FOR THE
APPOINTMENT OF MR. JAIBOY JOHN PHILLIPS
(HOLDING DIN: 01417171) AS A WHOLE-TIME
DIRECTOR OF THE COMPANY, DESIGNATED AS
"DIRECTOR-OPERATIONS" FOR A PERIOD OF THREE
YEARS WITH EFFECT FROM AUGUST 5, 2016 UP TO
THE ANNUAL GENERAL MEETING TO BE HELD IN
2019, ON REMUNERATION INCLUDING PERQUISITES
AND OTHER TERMS AND CONDITIONS OF THE
APPOINTMENT, NOT EXCEEDING THE LIMITS AS
ENUMERATED BELOW: A) SALARY: BASIC SALARY
AND ALLOWANCES SHALL NOT EXCEED RS.16 LACS
PER MONTH. IN ADDITION TO BASIC SALARY AND
ALLOWANCES, BONUS WILL BE PAID IN
ACCORDANCE WITH THE COMPANY'S RULES. B)
PERQUISITES: IN ADDITION TO THE BASIC
SALARY, ALLOWANCES AND BONUS AS ABOVE, THE
EXPENSES INCURRED BY THE COMPANY ON
PERQUISITES SHALL BE RESTRICTED TO THE
FOLLOWING: I. HOUSING LOAN INTEREST
SUBSIDY: MR. JAIBOY JOHN PHILLIPS SHALL
ALSO BE ENTITLED TO HOUSING LOAN INTEREST
SUBSIDY SCHEME AS PER COMPANY'S RULES. II.
MEDICAL REIMBURSEMENT: EXPENSES INCURRED
FOR MR. JAIBOY JOHN PHILLIPS AND HIS
DEPENDENT FAMILY AS PER COMPANY'S RULES. HE
SHALL ALSO BE ENTITLED TO POST RETIREMENT
MEDICAL BENEFITS TO COVER HIM AND HIS
SPOUSE. III. CORPORATE CLUB MEMBERSHIP:
CLUB MEMBERSHIP OF MAXIMUM TWO CLUBS.
MEMBERSHIP OF CORPORATE / HEALTH CLUB AND
PROFESSIONAL BODIES AS PER COMPANY'S RULES.
IV. PERSONAL ACCIDENT AND LIFE INSURANCE
COVERAGE WILL BE PROVIDED IN ACCORDANCE
WITH COMPANY'S RULES. V. COMPANY MAINTAINED
CAR INCLUDING FUEL EXPENSES. VI.
REIMBURSEMENT OF TELEPHONE EXPENSES FOR
BUSINESS PURPOSES IN ACCORDANCE WITH THE
COMPANY'S RULES. VII. LEAVE AS APPLICABLE
IN ACCORDANCE WITH THE COMPANY'S RULES.
VIII. MR. JAIBOY JOHN PHILLIPS IS ALSO
ENTITLED TO SHARE VALUE PLAN & PERFORMANCE
SHARE PLAN OF THE COMPANY OR THAT OF GSK
PLC AS PER COMPANY'S RULES. MINIMUM
REMUNERATION: RESOLVED FURTHER THAT
NOTWITHSTANDING ANYTHING HEREINABOVE
STATED, WHERE IN ANY FINANCIAL YEAR, DURING
THE TENURE OF MR. JAIBOY JOHN PHILLIPS AS
WHOLE-TIME DIRECTOR, THE COMPANY HAS NO
PROFITS OR ITS PROFITS ARE INADEQUATE, IT
MAY PAY HIM REMUNERATION BY WAY OF SALARY,
PERQUISITES AND ANY OTHER ALLOWANCES NOT
EXCEEDING THE MAXIMUM LIMITS AS PRESCRIBED
UNDER SECTION II OF PART II AND PART III OF
SCHEDULE V TO THE COMPANIES ACT, 2013 OR
WITHIN SUCH CEILINGS AS MAY BE PRESCRIBED
UNDER SCHEDULE V FROM TIME TO TIME OR THE
COMPANIES ACT, 2013 AND AS MAY BE AMENDED
FROM TIME TO TIME. OTHER TERMS: RESOLVED
FURTHER THAT MR. JAIBOY JOHN PHILLIPS SHALL
ALSO BE ELIGIBLE TO THE FOLLOWING WHICH
SHALL NOT BE INCLUDED IN THE COMPUTATION OF
THE CEILING ON REMUNERATION HEREINABOVE
STATED: I. CONTRIBUTION TO PROVIDENT FUND,
SUPERANNUATION FUND OR ANNUITY FUND TO THE
EXTENT THESE EITHER SINGLY OR PUT TOGETHER
ARE NOT TAXABLE UNDER THE INCOME TAX ACT,
1961. II. GRATUITY PAYABLE AT A RATE NOT
EXCEEDING HALF A MONTH'S SALARY FOR EACH
COMPLETED YEAR OF SERVICE I.E. A MAXIMUM OF
RS. 10 LACS OR SUCH OTHER SUM AS MAY BE
PRESCRIBED IN THE PAYMENT OF GRATUITY ACT,
1972 FROM TIME TO TIME. III. ANY OTHER
RETIREMENT/POST RETIREMENT BENEFITS IN
ACCORDANCE WITH THE COMPANY'S RULES.
RESOLVED FURTHER THAT ALL THE SALARY,
ALLOWANCES AND PERQUISITES PAYABLE TO MR.
JAIBOY JOHN PHILLIPS SHALL BE SUBJECT TO
INCOME TAX ACT AND RULES AS APPLICABLE FROM
TIME TO TIME. RESOLVED FURTHER THAT THE
APPOINTMENT OF MR. JAIBOY JOHN PHILLIPS AS
WHOLE-TIME DIRECTOR OF THE COMPANY CAN BE
TERMINATED BY EITHER SIDE BY GIVING TO THE
OTHER THREE MONTHS NOTICE IN WRITING OR
BASIC SALARY IN LIEU THEREOF. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS HAS THE
LIBERTY TO FIX, ALTER AND VARY SUCH TERMS
OF APPOINTMENT AND REMUNERATION SO AS TO
NOT EXCEED THE LIMITS SPECIFIED. RESOLVED
FURTHER THAT MR. VIVEK ANAND, DIRECTOR
FINANCE AND CFO, MR. MANOJ KUMAR, MANAGING
DIRECTOR AND THE COMPANY SECRETARY, BE AND
ARE HEREBY SEVERALLY AUTHORIZED TO DO AND
PERFORM ALL NECESSARY ACTS, DEEDS AND
THINGS INCLUDING INCIDENTAL MATTERS IN
CONNECTION WITH THE ABOVE INCLUDING
EXECUTION, SIGNING AND FILING OF ANY FORMS,
RETURNS AND DOCUMENTS WITH THE CONCERNED
AUTHORITIES
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PHARMACEUTICALS LTD, MUMBAI Agenda Number: 707220531
--------------------------------------------------------------------------------------------------------------------------
Security: Y2709V112
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: INE159A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE YEAR ENDED 31ST MARCH 2016
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE YEAR ENDED 31ST Mgmt For For
MARCH 2016
3 RE-APPOINTMENT OF MR. RAJU KRISHNASWAMY Mgmt For For
(DIN NO. 03043004) AS A DIRECTOR
4 RE-APPOINTMENT OF MR. RONALD C. SEQUEIRA Mgmt For For
(DIN NO. 01549120) AS A DIRECTOR
5 RE-APPOINTMENT OF M/S PRICE WATERHOUSE & CO Mgmt For For
BANGALORE LLP, THE RETIRING AUDITORS OF THE
COMPANY AS AUDITORS OF THE COMPANY FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
("AGM") UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY AND APPROVE THEIR
REMUNERATION
6 APPOINTMENT OF MR. ANNASWAMY VAIDHEESH (DIN Mgmt For For
NO. 01444303) AS A MANAGING DIRECTOR
7 RE-APPOINTMENT & REMUNERATION OF MR. RAJU Mgmt For For
KRISHNASWAMY (DIN NO. 03043004) AS A
WHOLE-TIME DIRECTOR
8 RE-APPOINTMENT & REMUNERATION OF MR. RONALD Mgmt For For
C. SEQUEIRA (DIN NO. 01549120) AS A
WHOLE-TIME DIRECTOR
9 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR: MESSRS. R NANABHOY & COMPANY, COST
ACCOUNTANTS HAVING FIRM REGISTRATION NO.
007464
10 COMMISSION TO INDEPENDENT DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GLENMARK PHARMACEUTICALS LTD Agenda Number: 707284751
--------------------------------------------------------------------------------------------------------------------------
Security: Y2711C144
Meeting Type: AGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: INE935A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31ST MARCH, 2016
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
3 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
RAJESH DESAI (DIN 00050838) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT AS PER SECTION 152(6) OF
THE COMPANIES ACT, 2013
5 RATIFICATION OF STATUTORY AUDITORS M/S. Mgmt For For
WALKER CHANDIOK & CO LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 001076N)
6 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
SEVEKARI, KHARE & ASSOCIATES, COST
ACCOUNTANTS, OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2017
7 APPOINTMENT OF MR. MILIND SARWATE (DIN Mgmt For For
00109854) AS AN NON-EXECUTIVE INDEPENDENT
DIRECTOR OF THE COMPANY FOR A TERM OF 5
YEARS NOT LIABLE TO RETIRE BY ROTATION
8 RE-APPOINTMENT OF MR. RAJESH. V. DESAI (DIN Mgmt For For
00050838) AS AN WHOLE-TIME DIRECTOR OF THE
COMPANY
9 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against
2016 NAMED AS GLENMARK PHARMACEUTICALS
LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016
UNDER THE SECURITIES AND EXCHANGE BOARD OF
INDIA (SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 AND OTHER APPLICABLE
LAWS, REGULATIONS ETC. TO THE PERMANENT
ELIGIBLE EMPLOYEES OF THE COMPANY (NOT
EXCEEDING 5% OF THE COMPANY'S PAID UP
EQUITY CAPITAL AS AT MARCH 31, 2016)
10 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME Mgmt Against Against
2016 NAMED AS GLENMARK PHARMACEUTICALS
LIMITED - EMPLOYEE STOCK OPTION SCHEME 2016
UNDER THE SECURITIES AND EXCHANGE BOARD OF
INDIA (SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 AND OTHER APPLICABLE
LAWS, REGULATIONS ETC. TO THE PERMANENT
ELIGIBLE EMPLOYMENT OF THE EXISTING AND
FUTURE SUBSIDIARIES/ASSOCIATE COMPANY(IES)
OF THE COMPANY (NOT EXCEEDING AN OVERALL
CEILING OF 5% OF THE COMPANY'S PAID UP
EQUITY CAPITAL AS AT MARCH 31, 2016,
INCLUDING THE OPTIONS THAT MAY BE ALLOTTED
UNDER THE RESOLUTION MENTIONED AT ITEM NO.
9)
--------------------------------------------------------------------------------------------------------------------------
GLOBE TELECOM INC, MANDALUYONG CITY Agenda Number: 707806242
--------------------------------------------------------------------------------------------------------------------------
Security: Y27257149
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: PHY272571498
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711834 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 NOTICE OF MEETING, DETERMINATION OF QUORUM Mgmt Abstain Against
AND RULES OF CONDUCT AND PROCEDURES
3 APPROVAL OF MINUTES OF THE STOCKHOLDERS Mgmt For For
MEETING HELD ON APRIL 13, 2016
4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For
FINANCIAL STATEMENTS
5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against
7 ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR Mgmt For For
8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt For For
LIMCAOCO
10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For
11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For
12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt For For
13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: MANUEL A. PACIS Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF INDEPENDENT AUDITORS AND FIXING Mgmt For For
OF THEIR REMUNERATION
17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
GLOBETRONICS TECHNOLOGY BHD Agenda Number: 707994299
--------------------------------------------------------------------------------------------------------------------------
Security: Y2725L106
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: MYL7022OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT DATO' NORHALIM BIN YUNUS, A Mgmt For For
DIRECTOR WHO RETIRES BY ROTATION IN
ACCORDANCE WITH ARTICLE 80 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
2 TO RE-ELECT MADAM LAM VOON KEAN, A DIRECTOR Mgmt For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 80 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
3 TO RE-ELECT MR. NG KOK CHIN, A DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 87 OF
THE COMPANY'S CONSTITUTION AND WHO, BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-APPOINT DATO' NG KWENG MOH AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For
DIRECTORS' FEES FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016: (I) DIRECTOR'S FEE
OF RM95,000 PER ANNUM FOR EACH DIRECTOR
EXCEPT FOR MR. NG KOK CHIN; (II) DIRECTOR'S
FEE OF RM47,500 FOR MR. NG KOK CHIN WHO WAS
APPOINTED ON 15 JUNE 2016; (III) AUDIT AND
RISK MANAGEMENT COMMITTEE ("ARMC")
CHAIRMAN'S FEE OF RM18,000 PER ANNUM FOR
THE CHAIRMAN OF ARMC; (IV) ARMC MEMBER'S
FEE OF RM15,000 PER ANNUM FOR EACH MEMBER
OF ARMC; (V) NOMINATION/ESOS/REMUNERATION
COMMITTEE CHAIRMAN'S FEE OF RM5,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; (VI)
NOMINATION/ESOS/REMUNERATION COMMITTEE
MEMBER'S FEE OF RM4,000 PER ANNUM FOR EACH
MEMBER OF A BOARD COMMITTEE
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS UP TO AN AMOUNT NOT EXCEEDING
RM40,000 TO NON-EXECUTIVE DIRECTORS OF THE
COMPANY FROM 31 JANUARY 2017 UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
7 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 2 SEN PER ORDINARY SHARE
AND A SINGLE TIER SPECIAL DIVIDEND OF 3 SEN
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
8 RE-APPOINT MESSRS. KPMG PLT AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GLORIA MATERIAL TECHNOLOGY CORP Agenda Number: 708156701
--------------------------------------------------------------------------------------------------------------------------
Security: Y2726B107
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: TW0005009005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742491 DUE TO CHANGE IN TEXT OF
RESOLUTION 6.4 TO 6.7. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt For For
INJECTION BY ISSUING NEW SHARES VIA PRIVATE
PLACEMENT
6.1 THE ELECTION OF THE DIRECTOR:CHEN XING Mgmt For For
SHI,SHAREHOLDER NO.0000000008
6.2 THE ELECTION OF THE DIRECTOR:CHEN JI Mgmt For For
ZHI,SHAREHOLDER NO.0000008042
6.3 THE ELECTION OF THE DIRECTOR:HE YANG Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER NO.0000060979
6.4 THE ELECTION OF THE DIRECTOR:TAIWAN STEEL Mgmt For For
GROUP HOLDING COMPANY ,SHAREHOLDER
NO.0000120907,LIN WEN YUAN AS
REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR:TAIWAN STEEL Mgmt For For
GROUP HOLDING COMPANY ,SHAREHOLDER
NO.0000120907,MA JIAN YONG AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR:TAIWAN STEEL Mgmt For For
GROUP HOLDING COMPANY ,SHAREHOLDER
NO.0000120907,WANG JIONG FEN AS
REPRESENTATIVE
6.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:XU Mgmt Against Against
XIAO BO,SHAREHOLDER NO.A102927XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN FA XI,SHAREHOLDER
NO.A103234XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JIAN JIN CHENG,SHAREHOLDER
NO.S100797XXX
7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE
DIRECTORS AND INDEPENDENT DIRECTOR
CMMT 10 MAY 2017: PLEASE NOTE THAT IN CASES Non-Voting
WHERE THE CLIENT INSTRUCTS US TO VOTE
AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF
THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
CMMT 10 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
778694, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD Agenda Number: 707857023
--------------------------------------------------------------------------------------------------------------------------
Security: Y27290124
Meeting Type: AGM
Meeting Date: 26-Apr-2017
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 733059 DUE TO RECEIPT OF
DIRECTOR NAMES. 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 2016 Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS
WHICH WAS HELD ON TUESDAY 26 APRIL 2016
2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE FISCAL YEAR
2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS DERIVED FROM OPERATIONAL RESULTS
FOR THE YEAR 2016, LEGAL RESERVE AND
DIVIDEND PAYMENT
5A TO CONSIDER AND ELECT MR. VITTHYA VEJJAJIVA Mgmt For For
AS INDEPENDENT DIRECTOR
5B TO CONSIDER AND ELECT MR. ANUT CHATIKAVANIJ Mgmt For For
AS DIRECTOR
5C TO CONSIDER AND ELECT MR. PAUL MAGUIRE AS Mgmt For For
DIRECTOR
5D TO CONSIDER AND ELECT MR. DEVARAJEN Mgmt For For
MOOROOVEN AS DIRECTOR
6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For
MEETING ALLOWANCE FOR THE BOARD OF
DIRECTORS, AND THE COMMITTEES FOR THE YEAR
2017
7 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING 31
DECEMBER 2017 AND TO FIX REMUNERATION
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LIMITED Agenda Number: 708197517
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: OTH
Meeting Date: 17-Jun-2017
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORISED CAPITAL AND Mgmt For For
CONSEQUENT AMENDMENT TO THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY
3 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GODREJ CONSUMER PRODUCTS LTD, MUMBAI Agenda Number: 707248084
--------------------------------------------------------------------------------------------------------------------------
Security: Y2732X135
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: INE102D01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED PROFIT Mgmt For For
AND LOSS ACCOUNT FOR THE YEAR ENDED MARCH
31, 2016, THE BALANCE SHEET AS AT THAT
DATE, THE AUDITORS' REPORT THEREON, AND THE
DIRECTORS' REPORT
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MS. TANYA Mgmt For For
DUBASH, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS TO Mgmt For For
HOLD OFFICE FROM THE CONCLUSION OF THIS AGM
TILL THE CONCLUSION OF THE NEXT AGM AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION:
M/S.KALYANIWALLA & MISTRY, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.104607W)
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. P. M. NANABHOY & CO., APPOINTED AS
COST AUDITORS OF THE COMPANY FOR FY 2016-17
6 RE-APPOINTMENT OF MR. ADI GODREJ, Mgmt For For
WHOLE-TIME DIRECTOR, DESIGNATED AS CHAIRMAN
7 RE-APPOINTMENT OF MS. NISABA GODREJ AS Mgmt For For
EXECUTIVE DIRECTOR
8 RE-APPOINTMENT OF MR. VIVEK GAMBHIR AS Mgmt For For
MANAGING DIRECTOR
CMMT 08 JULY 2016: 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.
--------------------------------------------------------------------------------------------------------------------------
GOLDEN EAGLE RETAIL GROUP LTD, WAN CHAI Agenda Number: 708063285
--------------------------------------------------------------------------------------------------------------------------
Security: G3958R109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3958R1092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN201704211386.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN201704211374.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 CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2.A TO APPROVE A FINAL CASH DIVIDEND OF Mgmt For For
RMB0.0216 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
2.B TO APPROVE A SPECIAL CASH DIVIDEND OF Mgmt For For
RMB0.0772 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.A TO RE-ELECT MS. WANG JANICE S. Y. AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. WONG CHI KEUNG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. WANG SUNG YUN, EDDIE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE REMUNERATION COMMITTEE OF Mgmt For For
THE COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C TO INCREASE THE MAXIMUM NOMINAL AMOUNT OF Mgmt Against Against
SHARE CAPITAL WHICH THE DIRECTORS ARE
AUTHORISED TO ALLOT, ISSUE AND DEAL WITH
PURSUANT TO THE GENERAL MANDATE SET OUT IN
RESOLUTION NO.5A BY THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED PURSUANT TO
THE GENERAL MANDATE SET OUT IN RESOLUTION
NO.5B
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 708077652
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
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/2017/0425/LTN201704251209.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN201704251235.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE PROPOSED FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016 OF HK0.70
CENT PER ORDINARY SHARE
3 TO RE-ELECT MR. YU SING WONG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. LIU HONG YU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. WANG GAO AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
8 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY THE GENERAL MANDATE TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES
9 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY THE GENERAL MANDATE TO BUY BACK THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDING LTD Agenda Number: 708210632
--------------------------------------------------------------------------------------------------------------------------
Security: G3978C124
Meeting Type: SGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: BMG3978C1249
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/SEHK/2017/0519/LTN20170519573.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0519/LTN20170519585.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For
OF THE COMPANY FROM "GOME ELECTRICAL
APPLIANCES HOLDING LIMITED" TO "GOME RETAIL
HOLDINGS LIMITED" AND TO ADOPT THE CHINESE
NAME" AS SPECIFIED" FOR IDENTIFICATION
PURPOSE IN PLACE OF THE EXISTING CHINESE
NAME OF "AS SPECIFIED"
--------------------------------------------------------------------------------------------------------------------------
GOURMET MASTER CO LTD, GEORGE TOWN Agenda Number: 708205314
--------------------------------------------------------------------------------------------------------------------------
Security: G4002A100
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: KYG4002A1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD 5
PER SHARE.
3 APPROVAL OF CAPITAL INCREASE FROM Mgmt For For
ADDITIONAL PAID-IN CAPITAL. PROPOSED BONUS
ISSUE: 100 FOR 1,000 SHS HELD.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 707310049
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: YUN NAM SUN Mgmt For For
CMMT DELETION OF COMMENT Non-Voting
CMMT 09 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME,
CHANGE IN RECORD DATE 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.
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 707584389
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: EGM
Meeting Date: 23-Dec-2016
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR GANG SEONG GIL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 707824618
--------------------------------------------------------------------------------------------------------------------------
Security: Y2847C109
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: KR7114090004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728610 DUE TO ADDITION OF
RESOLUTIONS 2 TO 4. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRAND PACIFIC PETROCHEMICAL CORP, TAIPEI Agenda Number: 708201025
--------------------------------------------------------------------------------------------------------------------------
Security: Y2846G101
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0001312007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE PROPOSAL OF 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE PROPOSAL OF 2016 EARNINGS Mgmt For For
DISTRIBUTION.CASH DIVIDENDS :TO PAY NT 1
FOR EACH SHARE,CASH DIVIDENDS FOR PREFERRED
TO PAY NT1.6 FOR EACH SHARE.
3 THE PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS OF THE
COMPANY.
4 THE PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHERS OF THE COMPANY.
5.1 THE ELECTION OF THE DIRECTOR.:LAI FU Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.395749,CHUEN TAI WU AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:LAI FU Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.395749,TING CHEN CHING AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:JING KWAN Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.395712,PIN CHENG YANG AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:CHUNG KWAN Mgmt For For
INVESTMENT CO.,LTD,SHAREHOLDER
NO.134279,HSI HUI HUANG AS REPRESENTATIVE
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KUANG HSUN SHIH,SHAREHOLDER
NO.F121850XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN SUNGTUNG,SHAREHOLDER
NO.H101275XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN WEN TZONG,SHAREHOLDER
NO.Q102840XXX
6 THE PROPOSAL OF THE RELEASE OF THE Mgmt For For
PROHIBITION ON DIRECTORS FROM PARTICIPATION
IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
GRAPE KING BIO LTD, ZHONGLI Agenda Number: 708186526
--------------------------------------------------------------------------------------------------------------------------
Security: Y2850Y105
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0001707008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
6.4 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5 AMENDMENTS TO OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
CMMT 16 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 TO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREAT EASTERN SHIPPING CO LTD Agenda Number: 707271918
--------------------------------------------------------------------------------------------------------------------------
Security: Y2857Q154
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: INE017A01032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016, THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 RE-APPOINTMENT OF MR. TAPAS ICOT AS Mgmt For For
DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY
ROTATION
3 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
KALYANIWALLA & MISTRY, CHARTERED
ACCOUNTANTS, MUMBAI AS AUDITORS OF THE
COMPANY
4 ISSUE OF SECURED/UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES AGGREGATING UPTO
INR1,500 CRORES
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL ENTERPRISE CO LTD, YUNGKANG CITY Agenda Number: 708201051
--------------------------------------------------------------------------------------------------------------------------
Security: Y2866P106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0001210003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874233
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT FOR THE YEAR 2016 (DETAILS
OF WHICH WERE STATED IN THE ANNUAL REPORT
OF THE COMPANY FOR THE YEAR 2016)
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2016 (DETAILS OF WHICH
WERE STATED IN THE ANNUAL REPORT OF THE
COMPANY FOR THE YEAR 2016)
3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2016 AND ITS
SUMMARY REPORT (PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS FOR THE YEAR 2016
(PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2016
(DETAILS OF WHICH WERE STATED IN THE ANNUAL
REPORT OF THE COMPANY FOR THE YEAR 2016)
7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For
STRATEGIES OF THE COMPANY FOR THE YEAR 2017
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S
EXTERNAL AUDITOR FOR THE YEAR ENDING 31
DECEMBER 2017 FOR THE AUDIT AND REVIEW OF
THE FINANCIAL STATEMENTS AND AUDIT OF
INTERNAL CONTROL (THE TERM OF SUCH
RE-APPOINTMENT SHALL COMMENCE FROM THE DATE
ON WHICH THIS RESOLUTION IS PASSED UNTIL
THE DATE OF THE CONVENING OF THE 2017 AGM)
AND TO AUTHORISE THE BOARD OF DIRECTORS
(THE "BOARD") OF THE COMPANY TO FIX ITS
REMUNERATIONS NOT EXCEEDING RMB3,500,000
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY DATED 24 MARCH 2017
AND PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
9 TO RE-ELECT MR. WEI JIAN JUN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HIS APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MR. WEI JIAN
JUN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
10 TO RE-ELECT MS. WANG FENG YING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. WANG
FENG YING WILL ENTER INTO A SERVICE
AGREEMENT WITH THE COMPANY FOR A TERM OF
OFFICE COMMENCING FROM 11 MAY 2017 AND
ENDING ON THE EXPIRY OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS. HK) AND
THE COMPANY (WWW.GWM.COM.CN))
11 TO RE-ELECT MS. YANG ZHI JUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF
THE BOARD. SUBJECT TO HER APPOINTMENT AS AN
EXECUTIVE DIRECTOR AT THE AGM, MS. YANG ZHI
JUAN WILL ENTER INTO A SERVICE AGREEMENT
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HER REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
12 TO RE-ELECT MR. HE PING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE SIXTH SESSION OF THE BOARD.
SUBJECT TO HIS APPOINTMENT AS A
NON-EXECUTIVE DIRECTOR AT THE AGM, MR. HE
PING WILL ENTER INTO AN APPOINTMENT LETTER
WITH THE COMPANY FOR A TERM OF OFFICE
COMMENCING FROM 11 MAY 2017 AND ENDING ON
THE EXPIRY OF THE TERM OF THE SIXTH SESSION
OF THE BOARD, AND TO AUTHORISE THE BOARD TO
DETERMINE HIS REMUNERATION (BIOGRAPHICAL
DETAILS WERE STATED IN THE CIRCULAR OF THE
COMPANY DATED 24 MARCH 2017 AND PUBLISHED
ON THE WEBSITES OF THE STOCK EXCHANGE OF
HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE
COMPANY (WWW.GWM.COM.CN))
13 TO RE-ELECT MR. MA LI HUI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. MA LI HUI WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
14 TO ELECT MR. LI WAN JUN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. LI WAN JUN WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
15 TO ELECT MR. NG CHI KIT AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION
OF THE BOARD. SUBJECT TO HIS APPOINTMENT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT
THE AGM, MR. NG CHI KIT WILL ENTER INTO AN
APPOINTMENT LETTER WITH THE COMPANY FOR A
TERM OF OFFICE COMMENCING FROM 11 MAY 2017
AND ENDING ON THE EXPIRY OF THE TERM OF THE
SIXTH SESSION OF THE BOARD, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW. HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
16 TO RE-ELECT MS. LUO JIN LI AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE OF THE COMPANY
(THE "SUPERVISORY COMMITTEE"). SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. LUO JIN LI WILL
ENTER INTO A SERVICE AGREEMENT WITH THE
COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
17 TO RE-ELECT MS. ZONG YI XIANG AS AN Mgmt For For
INDEPENDENT SUPERVISOR OF THE SIXTH SESSION
OF THE SUPERVISORY COMMITTEE. SUBJECT TO
HER APPOINTMENT AS AN INDEPENDENT
SUPERVISOR AT THE AGM, MS. ZONG YI XIANG
WILL ENTER INTO A SERVICE AGREEMENT WITH
THE COMPANY FOR A TERM OF OFFICE COMMENCING
FROM 11 MAY 2017 AND ENDING ON THE EXPIRY
OF THE TERM OF THE SIXTH SESSION OF THE
SUPERVISORY COMMITTEE, AND TO AUTHORISE THE
SUPERVISORY COMMITTEE TO DETERMINE HER
REMUNERATION (BIOGRAPHICAL DETAILS WERE
STATED IN THE CIRCULAR OF THE COMPANY DATED
24 MARCH 2017 AND PUBLISHED ON THE WEBSITES
OF THE STOCK EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN))
18 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE CLASS
MEETINGS OF SHAREHOLDERS OF THE COMPANY;
(C) THE APPROVAL IN PARAGRAPH (A) ABOVE
SHALL BE CONDITIONAL UPON: (I) THE PASSING
OF A SPECIAL RESOLUTION ON THE SAME TERMS
AS THE RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE H SHAREHOLDERS' CLASS MEETING OF THE
COMPANY TO BE HELD ON THURSDAY, 11 MAY 2017
(OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE) AND THE A SHAREHOLDERS' CLASS
MEETING OF THE COMPANY TO BE HELD ON
THURSDAY, 11 MAY 2017 (OR ON SUCH ADJOURNED
DATE AS MAY BE APPLICABLE); (II) THE
APPROVALS OF ALL RELEVANT REGULATORY
AUTHORITIES HAVING JURISDICTION OVER THE
COMPANY (IF APPLICABLE) AS REQUIRED BY THE
LAWS, REGULATIONS AND RULES OF THE PRC; AND
(III) THE COMPANY NOT BEING REQUIRED BY ANY
OF ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE ANNUAL GENERAL MEETING, AND THE
RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS'
CLASS MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING;"
19 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF TIANJIN BOXIN AUTOMOTIVE PARTS
COMPANY LIMITED (AS SPECIFIED), BAODING
JIEHUA AUTOMOBILE COMPONENTS AND
ACCESSORIES COMPANY LIMITED (AS SPECIFIED),
GREAT WALL BAODING VEHICLE AXLES COMPANY
LIMITED (AS SPECIFIED) AND BAODING HAVAL
AUTO SALES COMPANY LIMITED (AS SPECIFIED)
IN ACCORDANCE WITH THE PROPOSAL SET OUT IN
APPENDIX II TO THE CIRCULAR OF THE COMPANY
DATED 24 MARCH 2017 PUBLISHED ON THE
WEBSITES OF THE STOCK EXCHANGE OF HONG KONG
LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY
(WWW.GWM.COM.CN), AND TO AUTHORIZE THE
CHAIRMAN AND ANY PERSON AUTHORIZED BY THE
CHAIRMAN TO IMPLEMENT AND/OR GIVE EFFECT TO
THE ABSORPTION AND MERGER, TO EXECUTE ALL
NECESSARY DOCUMENTS AND AGREEMENTS AND TO
DO ALL SUCH THINGS DEEMED BY THEM TO BE
INCIDENTAL TO, ANCILLARY TO OR IN
CONNECTION WITH THE ABSORPTION AND MERGER,
AND TO APPROVE, RATIFY AND CONFIRM ALL THE
ABOVE ACTIONS OF THE BOARD IN RELATION TO
THE ABSORPTION AND MERGER
20 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
(DETAILS OF WHICH WERE STATED IN THE
CIRCULAR OF THE COMPANY AND THE
ANNOUNCEMENT DATED 24 MARCH 2017 AND
PUBLISHED ON THE WEBSITES OF THE STOCK
EXCHANGE OF HONG KONG LIMITED
(WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.
GWM.COM.CN)), AND TO AUTHORIZE ANY OF THE
EXECUTIVE DIRECTORS OF THE COMPANY TO APPLY
TO THE RELEVANT REGULATORY AUTHORITIES FOR
HANDING THE AMENDMENTS, APPROVAL,
REGISTRATION, FILING PROCEDURES, ETC. FOR
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
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/2017/0324/LTN20170324460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324367.pdf
--------------------------------------------------------------------------------------------------------------------------
GREAT WALL MOTOR CO LTD Agenda Number: 707874245
--------------------------------------------------------------------------------------------------------------------------
Security: Y2882P106
Meeting Type: CLS
Meeting Date: 11-May-2017
Ticker:
ISIN: CNE100000338
--------------------------------------------------------------------------------------------------------------------------
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/2017/0324/LTN20170324483.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324387.pdf
1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For
TO REPURCHASE H SHARES OF THE COMPANY: (A)
SUBJECT TO PARAGRAPHS (B) AND (C) BELOW,
THE EXERCISE BY THE BOARD DURING THE
RELEVANT PERIOD OF ALL THE POWERS OF THE
COMPANY TO REPURCHASE H SHARES WITH A
NOMINAL VALUE OF RMB1 EACH OF THE COMPANY
IN ISSUE AND LISTED ON THE HONG KONG STOCK
EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS, REGULATIONS AND RULES
AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR
REGULATORY BODY OF SECURITIES IN THE PRC,
THE HONG KONG STOCK EXCHANGE, THE SHANGHAI
STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR
REGULATORY BODY BE AND IS HEREBY APPROVED;
(B) THE AGGREGATE NOMINAL AMOUNT OF H
SHARES AUTHORISED TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) ABOVE DURING THE RELEVANT
PERIOD SHALL NOT EXCEED 10% OF THE NUMBER
OF H SHARES IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE PASSING
OF THE RELEVANT RESOLUTIONS AT THE ANNUAL
GENERAL MEETING OF THE COMPANY AND THE A
SHAREHOLDERS' CLASS MEETING (C) THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE
CONDITIONAL UPON: (I) THE PASSING OF A
SPECIAL RESOLUTION ON THE SAME TERMS AS THE
RESOLUTION SET OUT IN THIS PARAGRAPH
(EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD ON THURSDAY, 11 MAY 2017 (OR ON
SUCH ADJOURNED DATE AS MAY BE APPLICABLE);
AND THE A SHAREHOLDERS' CLASS MEETING OF
THE COMPANY TO BE HELD ON THURSDAY, 11 MAY
2017 (OR ON SUCH ADJOURNED DATE AS MAY BE
APPLICABLE); (II) THE APPROVALS OF ALL
RELEVANT REGULATORY AUTHORITIES HAVING
JURISDICTION OVER THE COMPANY (IF
APPLICABLE) AS REQUIRED BY THE LAWS,
REGULATIONS AND RULES OF THE PRC; AND (III)
THE COMPANY NOT BEING REQUIRED BY ANY OF
ITS CREDITORS TO REPAY OR TO PROVIDE
GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO
ANY OF THEM (OR IF THE COMPANY IS SO
REQUIRED BY ANY OF ITS CREDITORS, THE
COMPANY HAVING, AT ITS ABSOLUTE DISCRETION,
REPAID OR PROVIDED GUARANTEE IN RESPECT OF
SUCH AMOUNT) PURSUANT TO THE NOTIFICATION
PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS DESCRIBED
ABOVE. IF THE COMPANY DETERMINES TO REPAY
ANY AMOUNT TO ANY OF ITS CREDITORS IN
CIRCUMSTANCES DESCRIBED UNDER THIS
SUB-PARAGRAPH (C) (III), IT CURRENTLY
EXPECTS TO DO SO OUT OF ITS INTERNAL
RESOURCES. (D) SUBJECT TO THE APPROVAL OF
ALL RELEVANT GOVERNMENT AUTHORITIES IN THE
PRC FOR THE REPURCHASE OF SUCH SHARES OF
THE COMPANY BEING GRANTED AND SUBJECT TO
THE ABOVE-MENTIONED CONDITIONS, THE BOARD
BE AND IS HEREBY AUTHORISED TO: (I)
DETERMINE THE TIME, DURATION, PRICE AND
NUMBER OF SHARES OF THE REPURCHASE; (II)
NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS;
(III) OPEN OVERSEAS SHARE ACCOUNTS AND
CARRY OUT RELATED CHANGE OF FOREIGN
EXCHANGE REGISTRATION PROCEDURES; (IV)
CARRY OUT RELEVANT APPROVAL AND FILING
PROCEDURES AS REQUIRED BY REGULATORY
AUTHORITIES AND THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED; (V)
EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH
ACTS AND THINGS AND SIGN ALL DOCUMENTS AND
TAKE ANY STEPS AS THEY CONSIDER DESIRABLE,
NECESSARY OR EXPEDIENT IN CONNECTION WITH
AND TO GIVE EFFECT TO THE REPURCHASE OF
SHARES CONTEMPLATED UNDER PARAGRAPH (A)
ABOVE IN ACCORDANCE WITH THE APPLICABLE
LAWS, REGULATIONS AND RULES; (VI) CARRY OUT
CANCELLATION PROCEDURES FOR REPURCHASED
SHARES, REDUCE THE REGISTERED CAPITAL, AND
MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO REFLECT THE NEW CAPITAL
STRUCTURE OF THE COMPANY, AND CARRY OUT
STATUTORY REGISTRATIONS AND FILINGS
PROCEDURES; AND (VII) EXECUTE AND HANDLE
OTHER DOCUMENTS AND MATTERS RELATED TO THE
REPURCHASE OF SHARES. (E) FOR THE PURPOSE
OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS
MEETING" MEANS THE CLASS MEETING OF A
SHAREHOLDERS; "BOARD" MEANS THE BOARD OF
DIRECTORS OF THE COMPANY; "H SHARES" MEANS
THE OVERSEAS LISTED FOREIGN SHARES IN THE
SHARE CAPITAL OF THE COMPANY, WITH A
NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE
SUBSCRIBED FOR AND TRADED IN HONG KONG
DOLLARS; "H SHAREHOLDERS' CLASS MEETING"
MEANS THE CLASS MEETING OF H SHAREHOLDERS;
"HONG KONG STOCK EXCHANGE" MEANS THE STOCK
EXCHANGE OF HONG KONG LIMITED; AND
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS SPECIAL RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION; (II) THE
EXPIRATION OF A PERIOD OF TWELVE MONTHS
FOLLOWING THE PASSING OF THIS RESOLUTION AT
THE H SHAREHOLDERS' CLASS MEETING AND THE
RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL
MEETING AND THE A SHAREHOLDERS' CLASS
MEETING; OR (III) THE DATE ON WHICH THE
AUTHORITY CONFERRED BY THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF SHAREHOLDERS AT A
GENERAL MEETING, OR BY A SPECIAL RESOLUTION
OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS
MEETING OR AN A SHAREHOLDERS' CLASS
MEETING."
--------------------------------------------------------------------------------------------------------------------------
GREATEK ELECTRONICS INC, CHUNAN CHENG Agenda Number: 708105362
--------------------------------------------------------------------------------------------------------------------------
Security: Y2858G106
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: TW0002441003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2.75 PER SHARE
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
GREATVIEW ASEPTIC PACKAGING COMPANY LTD, GRAND CAY Agenda Number: 708064592
--------------------------------------------------------------------------------------------------------------------------
Security: G40769104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG407691040
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN20170424381.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424355.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016: HKD 0.12 PER SHARE
3.A.I TO RE-ELECT THE MR. BI HUA, JEFF AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.AII TO RE-ELECT THE MR. HONG GANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT THE MR. BEHRENS ERNST HERMANN Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
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 PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
5.A TO GIVE A GENERAL UNCONDITIONAL MANDATE TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 20% OF THE NUMBER OF THE ISSUED
SHARES OF THE COMPANY AT THE BENCHMARKED
PRICE (AS DEFINED IN THE NOTICE OF ANNUAL
GENERAL MEETING) OF SUCH SHARES OF THE
COMPANY
5.B TO GIVE A GENERAL UNCONDITIONAL MANDATE TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES NOT EXCEEDING 10% OF THE NUMBER OF
THE ISSUED SHARES OF THE COMPANY
5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED UNDER ORDINARY RESOLUTION NO.
5(B)
--------------------------------------------------------------------------------------------------------------------------
GREEN CROSS CORP, YONGIN Agenda Number: 707719920
--------------------------------------------------------------------------------------------------------------------------
Security: Y2R8RU107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR: I IN JAE Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
CMMT 08 MAR 2017: 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
--------------------------------------------------------------------------------------------------------------------------
GREENLAND HONG KONG HOLDINGS LIMITED Agenda Number: 708085748
--------------------------------------------------------------------------------------------------------------------------
Security: G4587S104
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: KYG4587S1049
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN201704271557.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271591.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 AUDITOR FOR
THE YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. WANG WEIXIAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. WANG XULING AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. KWUN KAI CHEONG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2016
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX ITS
REMUNERATION
5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
ORDINARY SHARES OF THE COMPANY
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE ORDINARY SHARES OF THE
COMPANY
6.C TO ADD THE NOMINAL AMOUNT OF THE ORDINARY Mgmt Against Against
SHARES OF THE COMPANY REPURCHASED BY THE
COMPANY UNDER THE AUTHORITY GRANTED TO THE
DIRECTORS UNDER RESOLUTION 6.B. TO THE
AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARE
CAPITAL THAT MAY BE ALLOTTED BY THE
DIRECTORS UNDER RESOLUTION 6.A
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD Agenda Number: 707421486
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0929/ltn20160929390.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0929/LTN20160929374.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE JOINT DEVELOPMENT AGREEMENT Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD Agenda Number: 707636417
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208591.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208587.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE FRAMEWORK AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER
CMMT 12 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
23 DEC 2016 TO 22 DEC 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 707320583
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0815/LTN201608151103.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0815/LTN201608151111.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE ACQUISITION AGREEMENT, THE Mgmt For For
DISPOSAL AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE THE NINGBO ACQUISITION AGREEMENT Mgmt For For
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
3 TO APPROVE THE TRADEMARK ASSIGNMENT Mgmt For For
FRAMEWORK AND SUPPLEMENTAL AGREEMENT AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GREENTOWN CHINA HOLDINGS LTD, GEORGE TOWN Agenda Number: 708176032
--------------------------------------------------------------------------------------------------------------------------
Security: G4100M105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: KYG4100M1050
--------------------------------------------------------------------------------------------------------------------------
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/2017/0511/LTN20170511843.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0511/LTN20170511847.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 THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND OF THE AUDITORS OF
THE COMPANY (THE "AUDITORS") FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF RMB0.12 PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SONG WEIPING AS AN EXECUTIVE
DIRECTOR
3B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR LIU WENSHENG AS AN EXECUTIVE
DIRECTOR
3C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SUN GUOQIANG AS AN EXECUTIVE
DIRECTOR
3D TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR SHOU BAINIAN AS AN EXECUTIVE
DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO DETERMINE THE DIRECTORS'
REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY (THE
"SHARES") NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS BY RESOLUTION NO. 7 TO ISSUE
SHARES BY ADDING THE AGGREGATE NOMINAL
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE GRANTED BY
RESOLUTION NO. 6
9 TO AMEND THE MEMORANDUM OF ASSOCIATION AND Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GRINDROD LIMITED Agenda Number: 707936665
--------------------------------------------------------------------------------------------------------------------------
Security: S3302L128
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: ZAE000072328
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.211 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR FAKU
O.212 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: GG GELINK
O.213 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MJ HANKINSON
O.214 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: SDM ZUNGU
O.221 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For
APPOINTED DIRECTOR: G KOTZE
O.222 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For
APPOINTED DIRECTOR: ZN MALINGA
O.223 CONFIRMATION OF APPOINTMENT OF NEWLY Mgmt For For
APPOINTED DIRECTOR: RSM NDLOVU
O.2.3 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For
CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK
O.241 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
WD GEACH
O.242 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Against Against
RSM NDLOVU
O.251 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS
O.252 APPOINTMENT OF K PEDDIE AS DESIGNATED AUDIT Mgmt For For
PARTNER
O.2.6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE ORDINARY SHARES
O.2.7 OF 75%: GENERAL AUTHORITY TO ISSUE SHARES Mgmt For For
FOR CASH
S.3.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.3.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 OF THE
ACT
S.3.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 45 OF THE
ACT
S.3.4 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTION 44 AND 45 OF
THE ACT
S.3.5 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt For For
NB4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt Against Against
POLICY
--------------------------------------------------------------------------------------------------------------------------
GROUP FIVE LTD, JOHANNESBURG Agenda Number: 707323387
--------------------------------------------------------------------------------------------------------------------------
Security: S33660127
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: ZAE000027405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECTION OF B NGONYAMA AS A DIRECTOR Mgmt For For
1O1.2 ELECTION OF W LOUW AS A DIRECTOR Mgmt For For
1O1.3 ELECTION OF VM RAGUE AS A DIRECTOR Mgmt For For
2O2.1 ELECTION OF B NGONYAMA AS MEMBER AND Mgmt For For
CHAIRPERSON OF THE GROUP AUDIT COMMITTEE
2O2.2 ELECTION OF KK MPINGA AS MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
2O2.3 ELECTION OF VM RAGUE AS MEMBER OF THE GROUP Mgmt For For
AUDIT COMMITTEE
2O2.4 ELECTION OF MR THOMPSON AS MEMBER OF THE Mgmt For For
GROUP AUDIT COMMITTEE
3.O.3 APPROVAL OF REMUNERATION POLICY, THROUGH A Mgmt Against Against
NON-BINDING ADVISORY VOTE
4.O.4 RESOLVED THAT PRICEWATERHOUSECOOPERS Mgmt For For
INCORPORATED, WITH THE DESIGNATED AUDIT
PARTNER BEING MEGANDRA NAIDOO, BE AND IS
HEREBY REAPPOINTED AS INDEPENDENT EXTERNAL
AUDITORS OF THE GROUP FOR THE ENSUING YEAR.
FURTHER THAT THE TERM OF ENGAGEMENT AND
FEES BE DETERMINED BY THE GROUP AUDIT
COMMITTEE
5.O.5 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt Against Against
6.O.6 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For
7.S.1 AUTHORISATION OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
8.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
--------------------------------------------------------------------------------------------------------------------------
GRUH FINANCE LIMITED Agenda Number: 708213450
--------------------------------------------------------------------------------------------------------------------------
Security: Y2895W148
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: INE580B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
AND REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON FOR THE YEAR ENDED
MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
DIVIDEND OF INR 2.80 PER EQUITY SHARE OF
FACE VALUE OF INR 2 EACH FOR THE FINANCIAL
YEAR 2016-17
3 APPOINTMENT OF MR. KAMLESH SHAH, (DIN Mgmt For For
03092230), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS LLP, (FIRM REGISTRATION NO.
117366W/W-100018) AS AUDITORS AND FIXING
THEIR REMUNERATION
5 APPOINTMENT OF MR. PANKAJ RAMANBHAI PATEL Mgmt For For
(DIN 00131852) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
6 APPOINTMENT OF MR. RAJESH NARAIN GUPTA (DIN Mgmt For For
00229040) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. PRAFULL ANUBHAI (DIN 00040837) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
8 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. S.G. MANKAD (DIN 00086077) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF MR. SUDHIN CHOKSEY (DIN Mgmt For For
00036085) AS A WHOLE TIME DIRECTOR,
DESIGNATED AS A MANAGING DIRECTOR OF THE
COMPANY
10 RE-APPOINTMENT OF MR. KAMLESH SHAH (DIN Mgmt For For
03092230)AS A WHOLE TIME DIRECTOR,
DESIGNATED AS A EXECUTIVE DIRECTOR OF THE
COMPANY
11 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
ISSUANCE OF REDEEMABLE NON CONVERTIBLE
DEBENTURES (NCDS) UPTO AN AMOUNT NOT
EXCEEDING INR 5000 CRORES AND ISSUANCE OF
UNSECURED REDEEMABLE SUBORDINATED DEBT -
TIER II NCDS UPTO AN AMOUNT OF INR 100
CRORES (BOTH AGGREGATING TO INR 5100
CRORES) ON PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
GRUMA SAB DE CV, SAN PEDRO GARZA GARCIA Agenda Number: 707970186
--------------------------------------------------------------------------------------------------------------------------
Security: P4948K121
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP4948K1056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 19 OF THE CORPORATE BYLAWS FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, INCLUDING THE FINANCIAL STATEMENTS OF
GRUMA, S.A.B. DE C.V. FOR THE PERIOD
RUNNING FROM JANUARY 1 TO DECEMBER 31,
2016, IN ORDER TO DISCUSS THEM AND, IF
DEEMED APPROPRIATE, APPROVE THEM
II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
III PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE ALLOCATION OF RESULTS FROM
THE PERIOD THAT IS MENTIONED IN ITEM I
ABOVE, INCLUDING, IF DEEMED APPROPRIATE,
THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS,
IF THEY ARE DECLARED BY THE GENERAL MEETING
IV PROPOSAL IN ORDER TO ESTABLISH THE MAXIMUM Mgmt For For
AMOUNT OF FUNDS TO ALLOCATE TO SHARE
BUYBACKS AND THE REPORT IN REGARD TO THE
TRANSACTIONS THAT WERE CARRIED OUT BY THE
COMPANY WITH ITS OWN SHARES DURING THE 2016
FISCAL YEAR
V ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE SECRETARY, BOTH FULL AND
ALTERNATE, CLASSIFICATION OF THE
INDEPENDENCE OF THE MEMBERS OF THAT
CORPORATE BODY WHO ARE NOMINATED AS
INDEPENDENT MEMBERS AND THE DETERMINATION
OF THEIR COMPENSATION, AS WELL AS OF THE
COMPENSATION FOR THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES OF THE
BOARD OF DIRECTORS
VI ELECTION OF THE CHAIRPERSONS OF THE AUDIT Mgmt Against Against
AND CORPORATE PRACTICES COMMITTEES OF THE
COMPANY
VII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
CARRY OUT AND FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
VIII PREPARATION, READING AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE MINUTES THAT
ARE PREPARED
--------------------------------------------------------------------------------------------------------------------------
GRUPA AZOTY S.A., TARNOW Agenda Number: 707012275
--------------------------------------------------------------------------------------------------------------------------
Security: X9868F102
Meeting Type: AGM
Meeting Date: 05-Jul-2016
Ticker:
ISIN: PLZATRM00012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING AND Mgmt No vote
DRAWING UP THE ATTENDANCE LIST
3 VALIDATION OF CONVENING THE MEETING AND ITS Mgmt No vote
ABILITY TO ADOPT RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt No vote
5 APPOINTMENT OF THE BALLOT COUNTING Mgmt No vote
COMMITTEE
6.A CONSIDERATION OF THE REPORTS OF THE Mgmt No vote
SUPERVISORY BOARD: ASSESS THE FINANCIAL
STATEMENT OF THE GROUP AZOTY SA FOR THE
PERIOD FROM 1 JANUARY 2015 TO 31 DECEMBER
2015, THE EVALUATION REPORT ON THE
OPERATIONS OF THE COMPANY FOR THE FINANCIAL
YEAR 2015, AND THE EVALUATION OF THE
PROPOSAL OF THE BOARD REGARDING THE
DISTRIBUTION OF THE NET PROFIT FOR THE
FINANCIAL YEAR 2015
6.B CONSIDERATION OF THE REPORTS OF THE Mgmt No vote
SUPERVISORY BOARD: ASSESSMENT OF HOW TO
FILL IN THE COMPANY'S DISCLOSURE
OBLIGATIONS REGARDING THE APPLICATION OF
THE PRINCIPLES OF CORPORATE GOVERNANCE
ADOPTED BY THE COMPANY FOR THE PERIOD FROM
1 JANUARY 2015 TO 31 DECEMBER 2015
6.C CONSIDERATION OF THE REPORTS OF THE Mgmt No vote
SUPERVISORY BOARD: THE ACTIVITIES OF THE
SUPERVISORY BOARD FOR THE PERIOD FROM 1
JANUARY 2015 TO 31 DECEMBER 2015 TAKING
INTO ACCOUNT THE WORK OF ITS COMMITTEES AND
PERFORMANCE EVALUATION OF THE BOARD
6.D CONSIDERATION OF THE REPORTS OF THE Mgmt No vote
SUPERVISORY BOARD: EVALUATION OF THE
COMPANY IN 2015. INCLUDING AN EVALUATION OF
THE INTERNAL CONTROL SYSTEM, RISK
MANAGEMENT, COMPLIANCE AND INTERNAL AUDIT
FUNCTIONS
6.E CONSIDERATION OF THE REPORTS OF THE Mgmt No vote
SUPERVISORY BOARD: THE ASSESSMENT OF THE
REASONABLENESS OF THE COMPANY'S SPONSORSHIP
ACTIVITIES, CHARITY OR ANY OTHER OF A
SIMILAR NATURE
7 CONSIDERATION AND APPROVAL OF THE FINANCIAL Mgmt No vote
STATEMENT FOR THE PERIOD FROM 1 JANUARY
2015 TO 31 DECEMBER 2015 AND THE REPORT ON
THE ACTIVITIES OF THE COMPANY IN FISCAL
YEAR 2015
8 ADOPTION OF A RESOLUTION ON DISTRIBUTION OF Mgmt No vote
NET PROFIT FOR THE FINANCIAL YEAR 2015
9 CONSIDERATION OF THE REPORT OF THE Mgmt No vote
SUPERVISORY BOARD ASSESSMENT OF THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
THE EVALUATION REPORT ON THE ACTIVITIES OF
THE GROUP FOR THE FINANCIAL YEAR 2015
10 CONSIDERATION AND APPROVAL OF THE Mgmt No vote
CONSOLIDATED FINANCIAL STATEMENTS OF THE
CAPITAL GROUP OF AZOTY SA FOR THE PERIOD
FROM 1 JANUARY 2015 TO 31 DECEMBER 2015 AND
THE REPORT ON THE ACTIVITIES OF THE GROUP
FOR THE FINANCIAL YEAR 2015
11 ADOPTION OF A RESOLUTION ON GRANTING THE Mgmt No vote
MANAGEMENT BOARD MEMBERS FOR THE DISCHARGE
OF THEIR DUTIES FOR THE PERIOD FROM 1
JANUARY 2015 TO 31 DECEMBER 2015
12 ADOPTION OF A RESOLUTION ON THE APPROVAL OF Mgmt No vote
THE SUPERVISORY BOARD FOR THE DISCHARGE OF
THEIR DUTIES FOR THE PERIOD FROM 1 JANUARY
2015 TO 31 DECEMBER 2015
13 APPOINTMENT OF THE SUPERVISORY BOARD ON THE Mgmt No vote
X TERM AND THE APPOINTMENT OF THE CHAIRMAN
OF THE SUPERVISORY BOARD
14 CONSIDERATION OF THE PROPOSAL ON SELLING Mgmt No vote
THEIR KNOW HOW ON THE USE OF AN IRON
CATALYST IN THE SYSTEM OF OBTAINING C
METHANONE OF BENZENE, WHICH ARE USED IN
PROCESSES CYCLOPOL AND CYCLOPOL BIS
15 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt No vote
16 CLOSING OF THE MEETING Non-Voting
CMMT 28 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING DATE
FROM 06 JUN 2016 TO 05 JUL 2016. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPA LOTOS S.A., GDANSK Agenda Number: 707341739
--------------------------------------------------------------------------------------------------------------------------
Security: X32440103
Meeting Type: EGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: PLLOTOS00025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669979 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
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 IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 STATEMENT OF MEETING LEGAL VALIDITY AND ITS Mgmt No vote
ABILITY TO ADOPT RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt No vote
5 CHANGES IN THE STATUTE Mgmt No vote
6 GRANTING THE AUTHORISATION TO SUPERVISORY Mgmt No vote
BOARD TO ESTABLISH THE UNIFIED TEXT OF
STATUTE
7 CHANGES IN SUPERVISORY BOARD MEMBERSHIP Mgmt No vote
8 THE CLOSURE OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV Agenda Number: 707732005
--------------------------------------------------------------------------------------------------------------------------
Security: P4953T108
Meeting Type: EGM
Meeting Date: 22-Feb-2017
Ticker:
ISIN: MX01AE010005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE APPROVAL FOR THE SUBSIDIARIES
OF THE COMPANY TO ENTER INTO VARIOUS
PROJECTS FOR THE DISPOSITION OF REAL
PROPERTIES, SHARES, MERGERS AND SPINOFFS.
RESOLUTIONS IN THIS REGARD
II PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE APPROVAL OF THE PLAN FOR THE
SUBSCRIPTION OF SHARE OF THE COMPANY AND
SUBSIDIARIES AND HOLDING AN EQUITY INTEREST
IN THE SHARE CAPITAL BY OFFICERS AND
EMPLOYEES. RESOLUTIONS IN THIS REGARD
III PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE APPROVAL RELATED TO VARIOUS
ARTICLES OF THE CORPORATE BYLAWS, INCLUDING
RELATED AMENDMENTS, ADDITIONS AND
APPROVALS. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OF SPECIAL DELEGATES AND Mgmt For For
GRANTING POWERS. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROMEXICO SAB DE CV Agenda Number: 708039688
--------------------------------------------------------------------------------------------------------------------------
Security: P4953T108
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01AE010005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt Against Against
DIRECTOR AND OF THE REPORT FROM THE BOARD
OF DIRECTORS IN ACCORDANCE WITH THE TERMS
OF ARTICLES 44 AND 28 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, OF THE
COMPANY AND OF THE COMPANIES THAT ARE
CONTROLLED BY THE COMPANY, INCLUDING THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY TO THAT DATE AND THE OPINION OF THE
OUTSIDE AUDITOR. PRESENTATION AND, IF
DEEMED APPROPRIATE, APPROVAL OF THE ANNUAL
REPORT FROM THE CHAIRPERSON OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE. READING
AND DISTRIBUTION OF THE REPORT IN REGARD TO
THE FULFILLMENT OF THE TAX OBLIGATIONS THAT
ARE THE RESPONSIBILITY OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2015. PROPOSAL, DISCUSSION AND, IF DEEMED
APPROPRIATE, PASSAGE OF RESOLUTIONS IN
REGARD TO THE ALLOCATION OF THE RESULTS
FROM THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016. REPORT REGARDING SHARE BUYBACK
TRANSACTIONS AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
II PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt Against Against
BE, APPOINTMENT OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, ITS
CHAIRPERSON, OF THE SECRETARY AND THE VICE
SECRETARY OF THE BOARD OF DIRECTORS, OF THE
GENERAL DIRECTOR, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE AND OTHER COMMITTEES IN
ACCORDANCE WITH THE CORPORATE BYLAWS.
DETERMINATION OF THE COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
III DESIGNATION OF SPECIAL DELEGATES AND THE Mgmt For For
READING AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707756803
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, REGARDING THE DESIGNATION AND
OR RATIFICATION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY
II DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against
APPROPRIATE, REGARDING THE ADOPTION OF THE
RESOLUTIONS IN REGARD TO THE REVOCATION OF
CERTAIN POWERS THAT WERE PREVIOUSLY GRANTED
BY THE COMPANY AND, IF DEEMED APPROPRIATE,
OF THE GRANTING AND OR RATIFICATION OF
POWERS TO REPRESENT THE COMPANY
III DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 707921347
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744198 DUE TO CHANGE IN RECORD
DATE FROM 20 MAR 2017 TO 20 APR 2017. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
I REPORT OF THE BOARD OF DIRECTORS IN Mgmt Abstain Against
ACCORDANCE WITH ARTICLE 28 SECTION IV,
PARAGRAPHS D AND E OF THE MEXICAN
SECURITIES LAW, REGARDING THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2016
II REPORTS OF THE CHIEF EXECUTIVE OFFICER AND Mgmt Abstain Against
EXTERNAL AUDITOR IN ACCORDANCE WITH ARTICLE
28, SECTION IV PARAGRAPH B OF THE MEXICAN
SECURITIES LAW, REGARDING THE FISCAL YEAR
ENDED AS OF DECEMBER 31, 2016
III REPORTS AND OPINION REFERRED TO IN ARTICLE Mgmt Abstain Against
28, SECTION IV PARAGRAPHS A AND C OF THE
SECURITIES MARKET LAW , INCLUDING THE
FISCAL REPORT REFERRED THE ARTICLE 76 POINT
XIX OF THE MEXICAN INCOME TAX LAW
IV DISCUSSION, APPROVAL, AND AMENDMENT IF ANY, Mgmt For For
OF THE REPORTS MENTIONED IN ITEMS I AND II
ABOVE RESOLUTIONS THEREOF
V ALLOCATION OF NET INCOME INCREASE IN Mgmt For For
RESERVES, AND APPROVAL OF THE AMOUNTS FOR
SHARE REPURCHASES RESOLUTIONS THEREOF
VI DISCUSSION AND, IN THE EVENT APPROVAL OF A Mgmt For For
PROPOSAL TO NOMINATE AND RATIFY MEMBERS OF
THE BOARD OF DIRECTORS AND THE CHAIRS OF
THE AUDIT AND CORPORATE PRACTICES FINANCE,
PLANNING AND SUSTAINABILITY COMMITTEES
RESOLUTIONS THEREOF
VII APPOINTMENT OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 708150519
--------------------------------------------------------------------------------------------------------------------------
Security: P49530101
Meeting Type: EGM
Meeting Date: 31-May-2017
Ticker:
ISIN: MX01OM000018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 28 APR 2017
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL TO CANCEL 6,229,027 SERIES B
SHARES THAT ARE REPRESENTATIVE OF THE SHARE
CAPITAL OF THE COMPANY, WHICH WERE ACQUIRED
DUE TO TRANSACTIONS THAT WERE CONDUCTED
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW, AND THE CONSEQUENT
DECREASE OF THE MINIMUM OR FIXED SHARE
CAPITAL OF THE COMPANY AND, IF DEEMED
APPROPRIATE, TO AMEND THE TEXT OF ARTICLE 6
OF THE CORPORATE BYLAWS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
II DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707813019
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL FOR THE REDUCTION OF THE SHARE Mgmt For For
CAPITAL BY THE AMOUNT OF MXN
1,750,166,571.51, AND A SUBSEQUENT PAYMENT
TO THE SHAREHOLDERS OF MXN 3.33 PER SHARE
IN CIRCULATION AND THE AMENDMENT, IF DEEMED
APPROPRIATE, OF ARTICLE 6 OF THE CORPORATE
BYLAWS OF THE COMPANY
II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. ADOPTION OF
THE RESOLUTIONS THAT ARE CONSIDERED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE RESOLUTIONS THAT ARE
PASSED IN THE PRECEDING ITEMS OF THIS
AGENDA: MESSRS. FERNANDO BOSQUE MOHINO,
SERGIO ENRIQUE FLORES OCHOA, CARLOS TORRES
FLORES AND MRS. ERICA BARBA PADILLA
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAMES IN RES.
II. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 707818273
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT TO THE GENERAL
DIRECTOR OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, IN
ACCORDANCE WITH THAT WHICH IS STATED IN
PART XI OF ARTICLE 44 OF THE SECURITIES
MARKET LAW AND ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR, IN
REGARD TO THE COMPANY, INDIVIDUALLY, UNDER
THE FINANCIAL REPORTING STANDARDS, AND IN
REGARD TO THE COMPANY AND ITS SUBSIDIARIES,
IN CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, IN ACCORDANCE WITH THE MOST
RECENT FINANCIAL STATEMENTS UNDER BOTH SETS
OF STANDARDS
I.B IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: OPINION OF THE BOARD OF
DIRECTORS REGARDING THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR
I.C IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT FROM THE BOARD OF
DIRECTORS THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, IN WHICH ARE CONTAINED THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA THAT WERE FOLLOWED IN THE
PREPARATION OF THE FINANCIAL INFORMATION OF
THE COMPANY
I.D IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
TRANSACTIONS AND ACTIVITIES IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED DURING
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, IN ACCORDANCE WITH THAT WHICH IS
PROVIDED FOR IN THE SECURITIES MARKET LAW
I.E IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE ANNUAL REPORT REGARDING THE
ACTIVITIES THAT WERE CARRIED OUT BY THE
AUDIT AND CORPORATE PRACTICES COMMITTEE IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW. RATIFICATION OF THAT
WHICH WAS DONE BY THE VARIOUS COMMITTEES
AND A RELEASE FROM LIABILITY IN THE
PERFORMANCE OF THEIR DUTIES
I.F IN FULFILLMENT OF PART IV OF ARTICLE 28 OF Mgmt For For
THE SECURITIES MARKET LAW, THE PRESENTATION
AND, IF DEEMED APPROPRIATE, APPROVAL OF THE
FOLLOWING: THE REPORT REGARDING THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY FOR THE FISCAL YEAR THAT RAN FROM
JANUARY 1 TO DECEMBER 31, 2015.
INSTRUCTIONS TO THE OFFICERS OF THE COMPANY
TO CARRY OUT THE TAX OBLIGATIONS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016, IN ACCORDANCE WITH THAT
WHICH IS ESTABLISHED IN PART III OF ARTICLE
26 OF THE TAX CODE OF THE FEDERATION
II AS A CONSEQUENCE OF THE REPORTS THAT ARE Mgmt For For
PRESENTED IN ITEM I ABOVE, RATIFICATION OF
THAT WHICH WAS DONE BY THE BOARD OF
DIRECTORS AND MANAGEMENT OF THE COMPANY AND
A RELEASE FROM LIABILITY IN THE PERFORMANCE
OF THEIR RESPECTIVE DUTIES
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY, INDIVIDUALLY,
UNDER THE FINANCIAL REPORTING STANDARDS FOR
THE PURPOSES OF THE ALLOCATION OF A LEGAL
RESERVE, OF PROFIT, THE CALCULATION OF THE
TAX EFFECTS OF THE PAYMENT OF DIVIDENDS AND
A CAPITAL REDUCTION, IF DEEMED APPROPRIATE,
AND OF THE FINANCIAL STATEMENTS OF THE
COMPANY AND OF ITS SUBSIDIARIES, IN
CONSOLIDATED FORMAT, UNDER THE
INTERNATIONAL FINANCIAL REPORTING STANDARDS
FOR THE PURPOSES OF THEIR PUBLICATION ON
THE SECURITIES MARKETS, IN REGARD TO THE
OPERATIONS CONDUCTED DURING THE FISCAL YEAR
THAT RAN FROM JANUARY 1 TO DECEMBER 31,
2016, AND APPROVAL OF THE OPINION OF THE
OUTSIDE AUDITOR WITH RELATION TO THE
MENTIONED FINANCIAL STATEMENTS
IV APPROVAL FOR THE SEPARATION FROM THE NET Mgmt For For
PROFIT THAT WAS OBTAINED BY THE COMPANY
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AND REPORTED IN ITS
FINANCIAL STATEMENTS THAT ARE PRESENTED TO
THE GENERAL MEETING IN ITEM III ABOVE AND
AUDITED INDIVIDUAL FINANCIAL STATEMENTS
UNDER THE FINANCIAL REPORTING STANDARDS,
WHICH COME TO THE AMOUNT OF MXN
3,161,718,077.00, OF THE AMOUNT OF FIVE
PERCENT, OR IN OTHER WORDS, THE AMOUNT OF
MXN 158,085,904.00, IN ORDER TO INCREASE
THE LEGAL RESERVE, ALLOCATING THE REMAINING
AMOUNT, WHICH IS TO SAY, THE AMOUNT OF MXN
3,003,632,173.00 TO THE UNALLOCATED PROFIT
ACCOUNT
V.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON AUGUST 31, 2017
V.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL FOR THERE TO BE
DECLARED FROM THE UNALLOCATED PROFIT
ACCOUNT, WHICH COMES TO A TOTAL AMOUNT OF
MXN 3,052,111,859.00, THE PAYMENT OF A
DIVIDEND OF MXN 5.72 PER SHARE, TO BE PAID
TO THE OWNERS OF EACH ONE OF THE SHARES IN
CIRCULATION ON THE DATE OF THE PAYMENT,
EXCLUDING THE SHARES THAT HAVE BEEN BOUGHT
BACK BY THE COMPANY ON EACH ONE OF THE
PAYMENT DATES IN ACCORDANCE WITH ARTICLE 56
OF THE SECURITIES MARKET LAW, WITH THE
REMAINING AMOUNT OF THE UNALLOCATED PROFIT
CONTINUING IN THE UNALLOCATED PROFIT
ACCOUNT AFTER THE PAYMENT OF THE DIVIDEND,
WHICH DIVIDEND WILL BE PAID IN THE
FOLLOWING MANNER: MXN 2.86 PER SHARE BY THE
LATEST ON DECEMBER 31, 2017
VI CANCELLATION OF THE SHARE BUYBACK FUND IN Mgmt For For
THE FISCAL YEAR THAT WAS APPROVED BY THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
APRIL 26, 2016, IN AN AMOUNT OF MXN 950
MILLION, AND APPROVAL OF THE MAXIMUM AMOUNT
THAT IS TO BE ALLOCATED TO THE BUYBACK THE
SHARES OF THE COMPANY OR CREDIT INSTRUMENTS
THAT REPRESENT SUCH SHARES IN AN AMOUNT OF
MXN 995 MILLION, FOR THE PERIOD OF 12
MONTHS FOLLOWING APRIL 25, 2017, COMPLYING
WITH THAT WHICH IS ESTABLISHED IN PART IV
OF ARTICLE 56 OF THE SECURITIES MARKET LAW
VII REPORT REGARDING THE DESIGNATION OR Mgmt Abstain Against
RATIFICATION OF THE FOUR FULL MEMBERS OF
THE BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES WHO ARE APPOINTED BY THE SERIES
BB SHAREHOLDERS
VIII RATIFICATION AND OR DESIGNATION OF THE Mgmt Abstain Against
PERSON OR PERSONS WHO WILL JOIN THE BOARD
OF DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SHAREHOLDERS OR GROUP OF
SHAREHOLDERS FROM THE SERIES B WHO ARE
OWNERS OF OR REPRESENT INDIVIDUALLY OR
JOINTLY 10 PERCENT OR MORE OF THE SHARE
CAPITAL OF THE COMPANY
IX RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
PERSONS WHO WILL BE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY WHO ARE TO BE
DESIGNATED BY THE SERIES B SHAREHOLDERS
X RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE BOARD OF DIRECTORS OF
THE COMPANY, IN ACCORDANCE WITH THAT WHICH
IS ESTABLISHED IN ARTICLE 16 OF THE
CORPORATE BYLAWS OF THE COMPANY: MRS. LAURA
DIEZ BARROSO AZCARRAGA, A SHAREHOLDER OF
OUR STRATEGIC PARTNER AMP, BE RATIFIED AS
CHAIRWOMAN OF THE BOARD
XI RATIFICATION OF THE COMPENSATION THAT WAS Mgmt For For
PAID TO THOSE WHO WERE MEMBERS OF THE BOARD
OF DIRECTORS OF THE COMPANY DURING THE 2016
FISCAL YEAR AND THE DETERMINATION OF THE
COMPENSATION THAT IS TO BE PAID DURING 2017
XII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS BY THE
SERIES B SHAREHOLDERS TO BE A MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE OF
THE COMPANY, UNDER THE TERMS OF THAT WHICH
IS ESTABLISHED BY ARTICLE 28 OF THE
CORPORATE BYLAWS
XIII RATIFICATION AND OR DESIGNATION OF THE Mgmt For For
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIV THE REPORT IN ACCORDANCE WITH THAT WHICH IS Mgmt Abstain Against
ESTABLISHED IN ARTICLE 29 OF THE CORPORATE
BYLAWS OF THE COMPANY REGARDING THE
TRANSACTIONS FOR THE ACQUISITION OF GOODS
OR SERVICES OR THE HIRING OF LABOR OR SALE
OF ASSETS EQUAL TO OR GREATER THAN USD 3
MILLION OR ITS EQUIVALENT IN MXN OR IN
OTHER LEGAL CURRENCIES IN JURISDICTIONS
OUTSIDE OF MEXICO, OR TRANSACTIONS CARRIED
OUT BY MATERIAL SHAREHOLDERS, IN THE EVENT
THERE ARE ANY
XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For
DELEGATES TO APPEAR BEFORE A NOTARY PUBLIC
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED AT THIS GENERAL MEETING. PASSAGE OF
THE RESOLUTIONS THAT ARE JUDGED TO BE
NECESSARY OR CONVENIENT FOR THE PURPOSE OF
SUPPLEMENTING THE DECISIONS THAT ARE
RESOLVED ON IN THE PRECEDING ITEMS OF THIS
AGENDA
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
X. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO Agenda Number: 707937629
--------------------------------------------------------------------------------------------------------------------------
Security: P4949B104
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: MXP495211262
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION, APPROVAL OR AMENDMENT OF THE Mgmt For For
REPORT FROM THE BOARD OF DIRECTORS THAT IS
REFERRED TO IN THE MAIN PART OF ARTICLE 172
OF THE GENERAL MERCANTILE COMPANIES LAW,
INCLUDING THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY, CONSOLIDATED WITH THOSE OF
ITS SUBSIDIARY COMPANIES, FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016, AFTER
THE READING OF THE FOLLOWING REPORTS, THE
REPORT FROM THE CHAIRPERSON OF THE BOARD OF
DIRECTORS AND GENERAL DIRECTOR, THE REPORT
FROM THE OUTSIDE AUDITOR AND THE REPORT
FROM THE CHAIRPERSON OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW IN EFFECT IN 2016 IN
REGARD TO THE FULFILLMENT OF THE TAX
OBLIGATIONS OF THE COMPANY
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ALLOCATION OF
THE RESULTS FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PAYMENT OF A
CASH DIVIDEND IN THE AMOUNT OF MXN 0.29 FOR
EACH ONE OF THE SHARES REPRESENTATIVE OF
THE SHARE CAPITAL OF THE COMPANY THAT ARE
IN CIRCULATION
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENT OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND THE
DETERMINATION OF THEIR COMPENSATION
VI DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE APPOINTMENT OF THE
CHAIRPERSON AND THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, AS WELL AS THE DETERMINATION OF
THEIR COMPENSATION
VII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT IN REGARD TO SHARE
BUYBACKS BY THE COMPANY, AS WELL AS THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT THE COMPANY WILL BE ABLE TO
ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV Agenda Number: 707954459
--------------------------------------------------------------------------------------------------------------------------
Security: P46118108
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MXP461181085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION, FOR THE APPROPRIATE PURPOSES, Non-Voting
OF THE REPORT FROM THE GENERAL DIRECTOR IN
REGARD TO THE PROGRESS AND THE OPERATIONS
OF THE COMPANY FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016, WHICH INCLUDES
THE FINANCIAL STATEMENTS TO THAT DATE AND
THE OPINION OF THE OUTSIDE AUDITOR, OF THE
OPINION AND OF THE REPORTS FROM THE BOARD
OF DIRECTORS THAT ARE REFERRED TO IN LINES
C, D AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW, OF THE REPORT FROM
THE CORPORATE PRACTICES AND AUDIT COMMITTEE
AND OF THE REPORT IN REGARD TO THE
FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS
IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF A PROPOSAL IN REGARD TO THE
ALLOCATION OF PROFIT, WHICH INCLUDES THE
PAYMENT TO THE SHAREHOLDERS OF A CASH
DIVIDEND IN THE AMOUNT OF MXN 0.90 PER
SHARE, WHICH IS PAYABLE, AT THE OPTION OF
EACH SHAREHOLDER, I. IN CASH, II. IN SERIES
A1 SHARES, OR III. IN A COMBINATION OF BOTH
THE OPTIONS. THIS DIVIDEND WILL BE PAYABLE
IN TWO INSTALLMENTS TO EACH ONE OF THE
SERIES A1 SHARES THAT ARE REPRESENTATIVE OF
THE SHARE CAPITAL OF GRUPO CARSO, S.A.B. DE
C.V., AND SUBJECT TO THE ADJUSTMENTS THAT
DERIVE FROM THE BUYBACK OR SALE OF SHARES
OF THE COMPANY, AMONG OTHER CORPORATE
EVENTS THAT, AS THE CASE MAY BE, CAUSE THE
NUMBER OF SHARES IN CIRCULATION ON THE
PAYMENT DATE OF THIS DIVIDEND TO VARY.
RESOLUTIONS IN THIS REGARD
III IF DEEMED APPROPRIATE, RATIFICATION OF THE Non-Voting
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2016
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
IV DESIGNATION OR RATIFICATION, AS THE CASE Non-Voting
MAY BE, OF THE MEMBERS AND OFFICERS OF THE
BOARD OF DIRECTORS, AS WELL AS OF THE
MEMBERS AND OF THE CHAIRPERSON OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEE.
PASSAGE OF THE RESOLUTIONS IN REGARD TO THE
CLASSIFICATION OF THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS AND IN
REGARD TO COMPENSATION AND OF OTHERS THAT
DERIVE FROM ALL OF THE FOREGOING
V PRESENTATION OF A PROPOSAL IN RELATION TO Non-Voting
THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS AND THE PASSAGE
OF RESOLUTIONS IN REGARD TO THIS PROPOSAL,
TO THE CORRESPONDING ACQUISITIONS AND TO
THE POWERS TO CARRY THEM OUT, AS WELL AS
ANY OTHERS THAT ARE RELATED TO SHARE
BUYBACKS
VI DESIGNATION OF SPECIAL DELEGATES IN ORDER Non-Voting
TO FORMALIZE AND CARRY OUT THE RESOLUTIONS
THAT ARE PASSED AT THE GENERAL MEETING.
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO COMERCIAL CHEDRAUI S.A.B DE C.V Agenda Number: 707851879
--------------------------------------------------------------------------------------------------------------------------
Security: P4612W104
Meeting Type: OGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: MX01CH170002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS THAT ARE Mgmt For For
REFERRED TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
II PRESENTATION AND APPROVAL, IF DEEMED Mgmt For For
APPROPRIATE, OF THE ANNUAL REPORT, IN
REGARD TO THE OPERATIONS THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2016, IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW
III PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE FINANCIAL INFORMATION FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AND THE ALLOCATION OF THE RESULTS IN
REGARD TO THE MENTIONED FISCAL YEAR,
INCLUDING, IF DEEMED APPROPRIATE, THE
PROPOSAL TO INCREASE THE LEGAL RESERVE OF
THE COMPANY
IV REVIEW OF AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL REGARDING THE PROPOSAL FROM THE
BOARD OF DIRECTORS FOR THE DECLARATION AND
FORM OF PAYMENT OF AN ORDINARY DIVIDEND FOR
THE SHAREHOLDERS OF THE COMPANY WITH A
CHARGE AGAINST THE RETAINED PROFIT ACCOUNT
V THE REPORT FROM THE BOARD OF DIRECTORS IN Mgmt For For
REGARD TO THE SHARES REPRESENTATIVE OF THE
SHARE CAPITAL OF THE COMPANY THAT WERE
ACQUIRED WITH A CHARGE AGAINST THE AMOUNT
AUTHORIZED FOR SHARE BUYBACKS, AS WELL AS
THEIR PLACEMENT, INCLUDING THE
AUTHORIZATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT ARE TO BE ALLOCATED FOR SHARE
BUYBACKS FOR THE 2017 FISCAL YEAR, IN
ACCORDANCE WITH ARTICLE 56 OF THE
SECURITIES MARKET LAW
VI IF DEEMED APPROPRIATE, RATIFICATION OF THE Mgmt For For
TERM IN OFFICE OF THE BOARD OF DIRECTORS
AND OF THE GENERAL DIRECTOR FOR THE 2016
FISCAL YEAR
VII APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Against Against
APPROPRIATE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS, OFFICERS AND MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE OF
THE COMPANY, AND THE DETERMINATION OF THEIR
COMPENSATION
VIII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 707815758
--------------------------------------------------------------------------------------------------------------------------
Security: P3642B213
Meeting Type: OGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: MX01EL000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE REPORTS OF THE
BOARD OF DIRECTORS REFERRED TO IN ARTICLE
28 OF THE LEY DEL MERCADO DE VALORES
2 PRESENTATION, READING, DISCUSSION AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2016, AS WELL AS
DISCUSSION AND RESOLUTIONS ON THE
APPLICATION OF PROFIT AND DISTRIBUTION OF
EARNINGS
3 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE REPORT OF THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF THE COMPANY CORRESPONDING TO THE FISCAL
YEAR ENDED ON DECEMBER 31, 2016
4 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE REPORT OF THE
CORPORATE PRACTICES COMMITTEE OF THE BOARD
OF DIRECTORS OF THE COMPANY, CORRESPONDING
TO THE FISCAL YEAR ENDED ON DECEMBER 31,
2016
5 PRESENTATION, READING, DISCUSSION, AND, IF Mgmt For For
APPLICABLE, APPROVAL OF THE BOARD OF
DIRECTORS' REPORT REGARDING THE ACQUISITION
AND PLACEMENT POLICIES OF SHARES OF THE
COMPANY'S REPURCHASE FUND
6 APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY AND OF THE SECRETARY AND PRO
SECRETARY OF SAID COMPANY, AS WELL AS THE
INTEGRATION OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. DETERMINATION OF
THEIR EMOLUMENTS AND QUALIFICATION OF
INDEPENDENCE
7 APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For
ASSEMBLY TO GO BEFORE THE PUBLIC NOTARY OF
THEIR CHOICE TO REGISTER THE ACT AND ENTER
IN THE REGISTRO PUBLICO DE COMERCIO, THE
AGREEMENTS OF THE ASSEMBLY, AS WELL AS TO
EXECUTE ANY OTHER PROCEEDINGS RELATED TO IT
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287480
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO AMEND THE
CORPORATE BYLAWS OF THE COMPANY
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707287492
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF A PROPOSAL TO PAY A CASH
DIVIDEND
II DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
CMMT 28 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS I AND II. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707720098
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 24-Feb-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For
A PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II REPORT OF THE EXTERNAL AUDITOR ON THE Mgmt Abstain Against
FISCAL SITUATION OF THE COMPANY
III DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 707877772
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND PART IV OF
ARTICLE 39 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
II ALLOCATION OF PROFIT Mgmt For For
III DESIGNATION OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY AT THE PROPOSAL OF
THE NOMINATIONS COMMITTEE AND THE
CLASSIFICATION OF THEIR INDEPENDENCE
IV DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
V DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt For For
AND CORPORATE PRACTICES COMMITTEE
VI REPORT FROM THE BOARD OF DIRECTORS Mgmt For For
REGARDING THE TRANSACTIONS THAT WERE
CARRIED OUT WITH SHARES OF THE COMPANY
DURING 2016, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS THAT CAN BE
ALLOCATED TO SHARE BUYBACKS FOR THE 2017
FISCAL YEAR
VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO CARRY OUT A
RESTATEMENT OF THE CORPORATE BYLAWS OF THE
COMPANY
VIII DESIGNATION OF A DELEGATE OR DELEGATES TO Mgmt For For
FORMALIZE AND CARRY OUT, IF DEEMED
APPROPRIATE, TH RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION VII. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Agenda Number: 708225847
--------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: MXP370711014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For
PROPOSAL TO DISTRIBUTE A DIVIDEND IN CASH
II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
EXECUTE THE RESOLUTIONS ADOPTED BY THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707419013
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 2 Mgmt Against Against
2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt Against Against
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707579403
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: EGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMEND ARTICLE 2 Mgmt Against Against
2 APPROVE MODIFICATION OF RESPONSIBILITY Mgmt Against Against
AGREEMENT
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt Against Against
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA SAB DE CV Agenda Number: 707999530
--------------------------------------------------------------------------------------------------------------------------
Security: P4950U165
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370641013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE TAX OPINION FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR IN
COMPLIANCE WITH THE OBLIGATION THAT IS
CONTAINED IN PART XIX OF ARTICLE 76 OF THE
INCOME TAX LAW. RESOLUTIONS IN THIS REGARD
II.I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
PART X OF ARTICLE 59 OF THE LAW GOVERNING
FINANCIAL CONGLOMERATES, ACCOMPANIED BY THE
OPINION OF THE OUTSIDE AUDITOR, IN REGARD
TO THE OPERATIONS AND RESULTS OF THE
COMPANY FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AS WELL AS THE OPINION
OF THE BOARD OF DIRECTORS IN REGARD TO THE
CONTENT OF THAT REPORT,
II.II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
IIIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW AND
LINE E OF PART IV OF ARTICLE 39 OF THE LAW
GOVERNING FINANCIAL CONGLOMERATES
II.IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2016, AND
II.V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS IN REGARD TO THE ACTIVITIES THAT
WERE CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
ARTICLE 43 OF THE SECURITIES MARKET LAW AND
ARTICLE 58 OF THE LAW GOVERNING FINANCIAL
CONGLOMERATES. RESOLUTIONS IN THIS REGARD
III THE REPORT ON THE ACTIVITIES AND Mgmt Against Against
TRANSACTIONS IN WHICH THE BOARD OF
DIRECTORS HAS INTERVENED IN ACCORDANCE WITH
LINE E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW AND LINE E OF PART IV
OF ARTICLE 39 OF THE LAW GOVERNING
FINANCIAL CONGLOMERATES,
IV THE INDIVIDUAL AND CONSOLIDATED FINANCIAL Mgmt Against Against
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016
V DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND SECRETARY OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VII DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEES OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS BY THE COMPANY
UNDER THE TERMS OF ARTICLE 56 OF THE
SECURITIES MARKET LAW AND THE DETERMINATION
OR RATIFICATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS FOR THE 2017 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
X PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL FOR THE EXCHANGE OF
THE SECURITIES THAT ARE CURRENTLY DEPOSITED
AT S.D. INDEVAL INSTITUCION PARA EL
DEPOSITO DE VALORES, S.A. DE C.V
XI DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 707306696
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: OGM
Meeting Date: 22-Aug-2016
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, REGARDING THE
DECLARATION AND FORM OF PAYMENT OF A
DIVIDEND FOR THE SHAREHOLDERS OF THE
COMPANY, FOR UP TO AN AMOUNT EQUIVALENT TO
30 PERCENT OF THE PROJECTED PROFIT FOR THE
2016 FISCAL YEAR
II PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, REGARDING THE
DESIGNATION OF SPECIAL DELEGATES WHO WILL
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 707998160
--------------------------------------------------------------------------------------------------------------------------
Security: P4951R153
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP370661011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.I PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE CORRESPONDING FINANCIAL
STATEMENTS OF THE COMPANY TO SUCH FISCAL
YEAR
I.II PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE ANNUAL REPORT ON THE
ACTIVITIES OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY REFERRED
TO IN ARTICLE 43 (FORTY-THREE) OF THE LEY
DEL MERCADO DE VALORES AND 58 OF THE LEY
PARA REGULAR A LAS AGRUPACIONES FINANCIERAS
I.III PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE REPORT OF THE GENERAL DIRECTOR
OF THE COMPANY IN TERMS OF SECTION XI
(ELEVEN ROMAN) OF ARTICLE 44 (FORTY-FOUR)
OF SAID LEY DEL MERCADO DE VALORES AND
FRACTION X (TEN ROMAN) OF ARTICLE 59 OF THE
LEY PARA REGULAR A LAS AGRUPACIONES
FINANCIERAS, ACCOMPANIED BY THE OPINION OF
THE EXTERNAL AUDITOR
I.IV PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE OPINION OF THE BOARD OF
DIRECTORS ON THE CONTENTS OF THE GENERAL
DIRECTOR'S REPORT REFERRED TO IN THE
PRECEDING PARAGRAPH
I.V PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE REPORT REFERRED TO IN ARTICLE
172, PARAGRAPH B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES, WHICH CONTAINS THE
MAIN ACCOUNTING AND INFORMATION POLICIES
AND CRITERIA FOLLOWED IN THE PREPARATION OF
THE FINANCIAL INFORMATION
I.VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For
REPORTS REFERRED TO IN SECTION IV (FOUR
ROMAN) OF ARTICLE 28 (TWENTY-EIGHT) OF THE
LEY DEL MERCADO DE VALORES AND FRACTION IV
(FOUR ROMAN) OF ARTICLE 39 OF THE LEY PARA
REGULAR A LAS AGRUPACIONES FINANCIERAS,
REGARDING THE PROGRESS OF THE COMPANY'S
BUSINESS DURING THE FISCAL YEAR FROM
JANUARY 1 TO DECEMBER 31, 2016, WHICH
INCLUDE: THE REPORT ON THE OPERATIONS AND
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
INTERVENED DURING THE FISCAL YEAR FROM 1
JANUARY TO 31 DECEMBER 2016
II READING, DISCUSSION AND APPROVAL, IF ANY, Mgmt For For
OF THE FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR FROM JANUARY 1 TO
DECEMBER 31, 2016
III IMPLEMENTATION OF RESULTS Mgmt For For
IV APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, AND
DETERMINATION OF THEIR EMOLUMENTS,
APPOINTMENT OR CONFIRMATION, IF ANY, OF THE
SECRETARY OF THE BOARD OF DIRECTORS AND OF
THE GENERAL DIRECTOR
V APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt Against Against
MEMBERS OF THE EXECUTIVE COMMITTEE OF THE
COMPANY
VI APPOINTMENT OR CONFIRMATION, IF ANY, OF THE Mgmt Against Against
PERSON WHO WILL PRESIDE OVER THE AUDIT AND
CORPORATE PRACTICES COMMITTEE OF THE
COMPANY
VII PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt For For
REGARDING THE REPORT ON THE OPERATIONS OF
ACQUISITION OR DISPOSAL OF OWN SHARES AND
THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE
USED FOR THE PURCHASE OF OWN SHARES
VIII PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt For For
REGARDING THE DECREE AND FORM OF PAYMENT OF
A DIVIDEND TO THE SHAREHOLDERS OF THE
COMPANY
IX PROPOSAL, DISCUSSION AND APPROVAL, IF ANY, Mgmt For For
REGARDING THE DESIGNATION OF SPECIAL
DELEGATES TO FORMALIZE THE AGREEMENTS
ADOPTED IN THE ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO HERDEZ SAB DE CV Agenda Number: 707954447
--------------------------------------------------------------------------------------------------------------------------
Security: P4951Q155
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01HE010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORTS THAT ARE REFERRED
TO IN PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
PROGRESS OF THE BUSINESS OF THE COMPANY
DURING THE FISCAL YEAR THAT RAN FROM
JANUARY 1, 2016, TO DECEMBER 31, 2016,
WHICH INCLUDE A. THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE MENTIONED FISCAL
YEAR, B. THE ANNUAL REPORTS IN REGARD TO
THE ACTIVITIES OF THE AUDIT COMMITTEE AND
OF THE CORPORATE PRACTICES COMMITTEE OF THE
COMPANY THAT IS REFERRED TO IN ARTICLE 43
OF THE SECURITIES MARKET LAW, C. THE REPORT
FROM THE GENERAL DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, D. THE OPINION OF THE BOARD OF
DIRECTORS IN REGARD TO THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR, E. THE
REPORT THAT IS REFERRED TO IN LINE B OF
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, AND F. THE REPORT IN REGARD
TO THE OPERATIONS AND ACTIVITIES IN WHICH
THE COMPANY HAS INTERVENED IN ACCORDANCE
WITH THAT WHICH IS PROVIDED FOR IN THE
SECURITIES MARKET LAW
2 RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
THE RESULTS OF THE COMPANY FOR THE FISCAL
YEAR THAT RAN FROM JANUARY 1, 2016, TO
DECEMBER 31, 2016. PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL FOR THE PAYMENT OF A
DIVIDEND IN THE AMOUNT OF MXN 0.90 PER
SHARE
3 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE FOLLOWING MEMBERS OF
THE BOARD OF DIRECTORS, CLASSIFICATION OF
THEIR INDEPENDENCE IN COMPLIANCE WITH
ARTICLE 26 OF THE SECURITIES MARKET LAW, AS
WELL AS THE DESIGNATION OR RATIFICATION OF
THE SECRETARY AND VICE SECRETARY WHO ARE
NOT MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY HECTOR IGNACIO HERNANDEZ PONS
TORRES CHAIRPERSON ENRIQUE HERNANDEZ PONS
TORRES VICE CHAIRPERSON FLORA HERNANDEZ
PONS TORRES DE MERINO MEMBER OF THE BOARD
OF DIRECTORS ENRIQUE CASTILLO SANCHEZ
MEJORADA INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS CARLOS AUTREY MAZA INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS EDUARDO
ORTIZ TIRADO SERRANO INDEPENDENT MEMBER OF
THE BOARD OF DIRECTORS JOSE ROBERTO DANEL
DIAZ INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS JOSE MANUEL RINCON GALLARDO
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS LUIS REBOLLAR CORONA INDEPENDENT
MEMBER OF THE BOARD OF DIRECTORS MARTIN
ERNESTO RAMOS ORTIZ SECRETARY, WHO IS NOT A
MEMBER OF THE BOARD OF DIRECTORS CLAUDIA
LORENA LUNA HERNANDEZ VICE SECRETARY, WHO
IS NOT A MEMBER OF THE BOARD OF DIRECTORS
4 PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL IN REGARD TO THE DETERMINATION OF
PAYMENT OR COMPENSATION FOR THE MEMBERS OF
THE BOARD OF DIRECTORS, THE SECRETARY AND
THE VICE SECRETARY WHO ARE NOT MEMBERS OF
THE BOARD OF DIRECTORS, AS WELL AS OF THE
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, AND OTHER ASSISTANTS,
IN THE AMOUNT OF THREE COINS OF MXN 50.00,
GOLD, FOR ATTENDING EACH MEETING OF THE
BOARD OF DIRECTORS AND FOR ATTENDING EACH
ONE OF THE MEETINGS OF THE COMMITTEES OF
THE BOARD OF DIRECTORS
5 DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
RESOLUTION OF THE MAXIMUM AMOUNT OF FUNDS
THAT THE COMPANY CAN ALLOCATE TO SHARE
BUYBACKS AT THE AMOUNT OF MXN 600 MILLION,
UNDER THE TERMS OF PART IV OF ARTICLE 56 OF
THE SECURITIES MARKET LAW
6 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For
RATIFICATION OF THE CERTIFIED PUBLIC
ACCOUNTANT JOSE ROBERTO DANEL DIAZ AS THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY
7 PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT ARE
THE RESPONSIBILITY OF THE COMPANY IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW
8 PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF AN INCREASE TO THE AMOUNT OF
THE STOCK PLAN OF THE COMPANY IN ORDER TO
REACH THE AMOUNT OF MXN 40 MILLION, IN
FAVOR OF THE OFFICERS AND EMPLOYEES OF THE
COMPANY AND OF THE ENTITIES IN WHICH THE
COMPANY HOLDS AN EQUITY INTEREST NOW OR IN
THE FUTURE
9 DESIGNATION OF SPECIAL DELEGATES Mgmt For For
10 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO KUO SAB DE CV Agenda Number: 707970150
--------------------------------------------------------------------------------------------------------------------------
Security: P4954B106
Meeting Type: EGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: MX01KU000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS AND OPINION Mgmt For For
THAT ARE REFERRED TO IN PART IV OF ARTICLE
28 OF THE SECURITIES MARKET LAW IN REGARD
TO THE FISCAL YEAR THAT RAN FROM JANUARY 1
TO DECEMBER 31, 2016, AND A RESOLUTION IN
REGARD TO THE SAME
II RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE GENERAL
DIRECTOR, THE BOARD OF DIRECTORS AND BY ITS
COMMITTEES DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2016
III DISCUSSION, APPROVAL OR AMENDMENT, AS THE Mgmt For For
CASE MAY BE, OF THE FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2016
IV RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL TO
DECLARE THE PAYMENT OF A DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY
VI READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
VII APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt Against Against
BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF KUO, AS WELL AS OF THE MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ITSELF AND OF THEIR CHAIRPERSONS
VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND OF THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO
CARRY OUT THE MERGER OF THE COMPANY WITH
NUTRICARSA, S.A.P.I. DE C.V., IN WHICH
GRUPO KUO, S.A.B. DE C.V. WILL HAVE THE
ROLE OF THE COMPANY CONDUCTING THE MERGER
AND NUTRICARSA, S.A.P.I. DE C.V. WILL BE
THE COMPANY THAT IS BEING MERGED, AS WELL
AS RESOLUTIONS FOR ITS IMPLEMENTATION
X THE REPORT FROM THE BOARD OF DIRECTORS THAT Mgmt For For
IS REFERRED TO IN PART III OF ARTICLE 60 OF
THE PROVISIONS OF A GENERAL NATURE THAT ARE
APPLICABLE TO THE ISSUERS OF SECURITIES AND
TO OTHER SECURITIES MARKET PARTICIPANTS
THAT WERE ISSUED BY THE NATIONAL BANKING
AND SECURITIES COMMISSION
XI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO
DETERMINE THE AMOUNT AND USAGE OF THE FUNDS
THAT ARE ALLOCATED FOR SHARE BUYBACKS
DURING THE 2017 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF THAT WHICH IS PROVIDED
FOR IN ARTICLE 56 OF THE SECURITIES MARKET
LAW
XII DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
XIII READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO KUO SAB DE CV Agenda Number: 707978093
--------------------------------------------------------------------------------------------------------------------------
Security: P4954B106
Meeting Type: OGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: MX01KU000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORTS AND OPINION Mgmt For For
THAT ARE REFERRED TO IN PART IV OF ARTICLE
28 OF THE SECURITIES MARKET LAW IN REGARD
TO THE FISCAL YEAR THAT RAN FROM JANUARY 1
TO DECEMBER 31, 2016, AND RESOLUTION IN
REGARD TO THE SAME
II RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE GENERAL
DIRECTOR, THE BOARD OF DIRECTORS AND BY ITS
COMMITTEES DURING THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2016
III DISCUSSION, APPROVAL OR AMENDMENT, AS THE Mgmt For For
CASE MAY BE, OF THE FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2016
IV RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS
V PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL TO
DECLARE THE PAYMENT OF A DIVIDEND TO THE
SHAREHOLDERS OF THE COMPANY
VI READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW
VII APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt Against Against
BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF KUO, AS WELL AS OF THE MEMBERS
OF THE COMMITTEES OF THE BOARD OF DIRECTORS
ITSELF AND OF THEIR CHAIRPERSONS
VIII PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE COMPENSATION FOR THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND OF THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEES
IX PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO
CARRY OUT THE MERGER OF THE COMPANY WITH
NUTRICARSA, S.A.P.I. DE C.V., IN WHICH
GRUPO KUO, S.A.B. DE C.V. WILL HAVE THE
ROLE OF THE COMPANY CONDUCTING THE MERGER
AND NUTRICARSA, S.A.P.I. DE C.V. WILL BE
THE COMPANY THAT IS BEING MERGED, AS WELL
AS RESOLUTIONS FOR ITS IMPLEMENTATION
X THE REPORT FROM THE BOARD OF DIRECTORS THAT Mgmt For For
IS REFERRED TO IN PART III OF ARTICLE 60 OF
THE PROVISIONS OF A GENERAL NATURE THAT ARE
APPLICABLE TO THE ISSUERS OF SECURITIES AND
TO OTHER SECURITIES MARKET PARTICIPANTS
THAT WERE ISSUED BY THE NATIONAL BANKING
AND SECURITIES COMMISSION
XI PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A PROPOSAL TO
DETERMINE THE AMOUNT AND USAGE OF THE FUNDS
THAT ARE ALLOCATED FOR SHARE BUYBACKS
DURING THE 2017 FISCAL YEAR, IN ACCORDANCE
WITH THE TERMS OF THAT WHICH IS PROVIDED
FOR IN ARTICLE 56 OF THE SECURITIES MARKET
LAW
XII DESIGNATION OF DELEGATES WHO, IF DEEMED Mgmt For For
APPROPRIATE, WILL FORMALIZE THE RESOLUTIONS
THAT ARE PASSED BY THE GENERAL MEETING
XIII READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GRUPO KUO, S.A.B. DE C.V. Agenda Number: 708304148
--------------------------------------------------------------------------------------------------------------------------
Security: P4954B106
Meeting Type: OGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: MX01KU000012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND IF ANY, Mgmt Against Against
APPROVAL OF CERTAIN OPERATIONS, PURSUANT TO
ARTICLE 47 OF THE LEY DEL MERCADO DE
VALORES
II DESIGNATION OF DELEGATES WHICH, WHERE Mgmt Against Against
APPROPRIATE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE ASSEMBLY
III READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
GRUPO MEXICO SAB DE CV Agenda Number: 707996457
--------------------------------------------------------------------------------------------------------------------------
Security: P49538112
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MXP370841019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT FROM THE EXECUTIVE CHAIRPERSON OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2016.
DISCUSSION AND APPROVAL, IF DEEMED
APPROPRIATE, OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES TO DECEMBER 31, 2016.
PRESENTATION OF THE OPINIONS AND REPORTS
THAT ARE REFERRED TO IN LINES A, B, C, D
AND E OF PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016. RESOLUTIONS IN THIS
REGARD
II READING OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS DURING
THE 2015 FISCAL YEAR THAT IS REFERRED TO IN
PART XX OF ARTICLE 86 OF THE INCOME TAX LAW
III RESOLUTION IN REGARD TO THE ALLOCATION OF Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
IV THE REPORT THAT IS REFERRED TO IN PART III Mgmt For For
OF ARTICLE 60 OF THE PROVISIONS OF A
GENERAL NATURE THAT ARE APPLICABLE TO THE
ISSUERS OF SECURITIES AND TO OTHER
SECURITIES MARKET PARTICIPANTS, INCLUDING A
REPORT IN REGARD TO THE ALLOCATION OF THE
FUNDS THAT WERE DESTINED FOR SHARE BUYBACKS
DURING THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016. DETERMINATION OF THE
MAXIMUM AMOUNT OF FUNDS THAT ARE TO BE
ALLOCATED TO SHARE BUYBACKS DURING THE 2016
FISCAL YEAR, SIC,. RESOLUTIONS IN THIS
REGARD
V RESOLUTION IN REGARD TO THE RATIFICATION OF Mgmt For For
THE ACTS THAT WERE DONE BY THE BOARD OF
DIRECTORS, THE EXECUTIVE CHAIRPERSON AND
ITS COMMITTEES DURING THE FISCAL YEAR THAT
RAN FROM JANUARY 1 TO DECEMBER 31, 2016
VI APPOINTMENT OR REELECTION, AS THE CASE MAY Mgmt Against Against
BE, OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY AND THE
CLASSIFICATION OF THEIR INDEPENDENCE IN
ACCORDANCE WITH ARTICLE 26 OF THE
SECURITIES MARKET LAW. APPOINTMENT OR
REELECTION, AS THE CASE MAY BE, OF THE
MEMBERS OF THE COMMITTEES OF THE BOARD OF
DIRECTORS ITSELF AND OF THEIR CHAIRPERSONS
VII GRANTING AND OR REVOCATION OF POWERS TO Mgmt Against Against
VARIOUS OFFICERS OF THE COMPANY
VIII PROPOSAL IN REGARD TO THE COMPENSATION OF Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS AND
OF THE MEMBERS OF THE COMMITTEES OF THE
BOARD OF DIRECTOR ITSELF. RESOLUTIONS IN
THIS REGARD
IX RATIFICATION OF THE RESOLUTIONS THAT WERE Mgmt For For
PASSED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY THAT WAS HELD
ON APRIL 29, 2016
X DESIGNATION OF THE DELEGATES WHO WILL CARRY Mgmt For For
OUT AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THIS GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO NUTRESA SA Agenda Number: 707797443
--------------------------------------------------------------------------------------------------------------------------
Security: P5041C114
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: COT04PA00028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 VERIFICATION OF THE QUORUM Mgmt Abstain Against
2 DESIGNATION OF THE OFFICERS TO APPROVE THE Mgmt For For
GENERAL MEETING MINUTES
3 FULL ANNUAL REPORT FROM THE PRESIDENT AND Mgmt For For
FROM THE BOARD OF DIRECTORS
4 CORPORATE GOVERNANCE REPORT Mgmt For For
5 PRESENTATION OF THE FINANCIAL STATEMENTS TO Mgmt For For
DECEMBER 31, 2016
6 OPINIONS OF THE AUDITOR REGARDING THE Mgmt For For
FINANCIAL STATEMENTS
7 CONSIDERATION OF THE FULL ANNUAL REPORT Mgmt For For
FROM THE PRESIDENT AND FROM THE BOARD OF
DIRECTORS
8 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For
9 CONSIDERATION OF THE REPORTS FROM THE Mgmt For For
AUDITOR
10 CONSIDERATION OF THE PLAN FOR THE Mgmt For For
DISTRIBUTION OF PROFIT
11 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
12 ELECTION OF THE AUDITOR Mgmt For For
13 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
14 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For
AUDITOR
15 IMPUTATION OF THE WEALTH TAX AGAINST EQUITY Mgmt For For
RESERVES
--------------------------------------------------------------------------------------------------------------------------
GRUPO SANBORNS SAB DE CV, MEXICO Agenda Number: 707970237
--------------------------------------------------------------------------------------------------------------------------
Security: P4984N203
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01GS000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF: THE REPORT FROM THE
GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS IN REGARD TO THE CONTENT OF
THAT REPORT
I.B PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF: THE REPORT FROM THE
BOARD OF DIRECTORS THAT IS REFERRED TO IN
LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
I.C PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF: THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016. RESOLUTIONS IN THIS REGARD
II PRESENTATION OF THE REPORT IN REGARD TO THE Mgmt For For
FULFILLMENT OF THE TAX OBLIGATIONS FOR THE
2015 FISCAL YEAR, IN COMPLIANCE WITH THE
OBLIGATION THAT IS CONTAINED IN PART XIX OF
ARTICLE 76 OF THE INCOME TAX LAW.
RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE PROPOSAL FOR THE
ALLOCATION OF RESULTS. RESOLUTIONS IN THIS
REGARD
IV PRESENTATION, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, OF THE PAYMENT OF A
CASH DIVIDEND OF MXN 0.88 PER SHARE COMING
FROM THE BALANCE OF THE NET PROFIT ACCOUNT
FOR 2013, DIVIDED INTO TWO EQUAL
INSTALLMENTS OF MXN 0.44 PER SHARE EACH.
RESOLUTIONS IN THIS REGARD
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY. RESOLUTIONS IN THIS REGARD
VI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
IX PROPOSAL, DISCUSSION AND APPROVAL, IF Mgmt For For
DEEMED APPROPRIATE, TO DETERMINE THE AMOUNT
OF UP TO MXN 1,400,000,000 AS THE MAXIMUM
AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO
SHARE BUYBACKS BY THE COMPANY FOR THE 2017
FISCAL YEAR, IN ACCORDANCE WITH THE TERMS
OF ARTICLE 56 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
X DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
GRUPO SECURITY S.A. Agenda Number: 708017290
--------------------------------------------------------------------------------------------------------------------------
Security: P6808Q106
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP6808Q1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO UPDATE AND AMEND THE BYLAWS CAPITAL OF Mgmt For For
THE COMPANY IN ORDER TO RECOGNIZE IN THE
SAME THE EXPIRATION OF THE DEADLINE FOR THE
PLACEMENT OF 123,895,103 SHARES,
CORRESPONDING TO THE BALANCE THAT WAS NOT
SUBSCRIBED FOR OF THE CAPITAL INCREASE THAT
WAS RESOLVED ON BY THE EXTRAORDINARY
GENERAL MEETING THAT WAS HELD ON APRIL 8,
2013
2 TO INCREASE THE CAPITAL OF THE COMPANY IN Mgmt For For
THE TOTAL AMOUNT OF UP TO USD 100 BILLION,
OR THE AMOUNT THAT THE GENERAL MEETING
RESOLVES ON. THE INCREASE WILL BE CARRIED
OUT BY MEANS OF THE ISSUANCE OF PAID SHARES
IN THE NUMBER THAT THE GENERAL MEETING
RESOLVES ON FOR THAT PURPOSE. THE NEW PAID
SHARES TO BE ISSUED WILL BE OF THE SAME
SERIES THAT CURRENTLY EXISTS AND WILL HAVE
NO PAR VALUE AND WILL BE OFFERED IN ONE OR
VARIOUS STAGES OR AT ONE OR MORE TIMES, IN
ACCORDANCE WITH THE CONDITIONS AND OTHER
MODALITIES THAT ARE DETERMINED BY THIS
GENERAL MEETING, WITHIN A PERIOD OF THREE
YEARS FROM THE DATE OF THEIR APPROVAL
3 IF THE CAPITAL INCREASE ABOVE IS APPROVED, Mgmt For For
TO RESOLVE ON THE PLACEMENT PRICE OF THE
SHARES THAT WILL BE ISSUED WITH A CHARGE
AGAINST THE MENTIONED INCREASE, OR TO
DELEGATE TO THE BOARD OF DIRECTORS FOR THIS
PURPOSE
4 TO RESOLVE THAT THE NEW PAID SHARES THAT Mgmt Against Against
ARE TO BE ISSUED WITH A CHARGE AGAINST THE
CAPITAL INCREASE THAT IS INDICATED ABOVE
AND THAT ARE NOT SUBSCRIBED FOR BY THE
SHAREHOLDERS OF THE COMPANY, OR AT LEAST
PART OF THEM, AS MAY BE DETERMINED BY THE
GENERAL MEETING WILL BE PLACED WITH THIRD
PARTIES
5.A TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO: PROCEED WITH THE ISSUANCE AND
PLACEMENT OF THOSE SHARES, EITHER IN ONE OR
VARIOUS STAGES AND AT ONE OR VARIOUS TIMES,
AND TO BE ABLE TO DETERMINE THE USE OF THE
FUNDS THAT ARE OBTAINED FROM THE PLACEMENT
5.B TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO: REQUEST THE LISTING OF THE
ISSUANCE ON THE SECURITIES REGISTRY THAT IS
MAINTAINED BY THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
5.C TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO: COMPLY WITH THE RULES IN REGARD
TO THE PREEMPTIVE OFFERING FOR THE
PLACEMENT OF THE SHARES
5.D TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt Against Against
ORDER TO: PLACE AND OFFER TO THIRD PARTIES,
IN ONE OR VARIOUS STAGES AND AT ONE OR MORE
TIMES, THE SHARES THAT WERE NOT SUBSCRIBED
FOR BY THE SHAREHOLDERS AND OR THEIR
ASSIGNEES WITHIN THE PERIOD OF THE
PREEMPTIVE OPTION
5.E TO DELEGATE TO THE BOARD OF DIRECTORS IN Mgmt For For
ORDER TO: TO PASS ALL OF THE RESOLUTIONS
THAT MAY BE REQUIRED OR THAT ARE DEEMED
NECESSARY IN ORDER TO CARRY OUT AND BRING
ABOUT THE CAPITAL INCREASE UNDER THE TERMS
THAT ARE PROPOSED ABOVE
6 TO APPROVE THE AMENDMENTS TO THE BYLAWS OF Mgmt Against Against
THE COMPANY THAT MAY BE NECESSARY IN ORDER
TO IMPLEMENT THE CHANGES THAT ARE MENTIONED
ABOVE, BEING ABLE FOR THIS PURPOSE TO ADAPT
THE PERMANENT AND TRANSITORY PROVISIONS
THAT ARE APPROPRIATE
7 TO PASS ALL OF THE OTHER RESOLUTIONS THAT Mgmt For For
ARE NECESSARY FOR THE IMPLEMENTATION OF THE
RESOLUTION THAT ARE PASSED ON THE BASIS OF
THE FOREGOING
--------------------------------------------------------------------------------------------------------------------------
GRUPO SECURITY S.A. Agenda Number: 707999592
--------------------------------------------------------------------------------------------------------------------------
Security: P6808Q106
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CLP6808Q1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS FROM THE
FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AND OF THE REPORT FROM THE OUTSIDE
AUDITORS FOR THAT SAME FISCAL YEAR
2 DISTRIBUTION OF PROFIT AND PAYMENT OF Mgmt For For
DIVIDENDS
3 APPROVAL OF THE DIVIDEND POLICY Mgmt For For
4 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR
5 INFORMATION IN REGARD TO THE ACTIVITIES Mgmt For For
THAT WERE CARRIED OUT BY THE COMMITTEE OF
DIRECTORS DURING THE 2016 FISCAL YEAR, IN
REGARD TO ITS ANNUAL MANAGEMENT REPORT AND
THE EXPENSES THAT WERE INCURRED BY THAT
COMMITTEE DURING THE MENTIONED FISCAL YEAR
6 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
APPROVAL OF THE BUDGET FOR THAT COMMITTEE
FOR THE 2017 FISCAL YEAR
7 INFORMATION IN REGARD TO THE EXPENSES OF Mgmt For For
THE BOARD OF DIRECTORS DURING THE 2016
FISCAL YEAR
8 DESIGNATION OF THE OUTSIDE AUDITORS OF THE Mgmt For For
COMPANY
9 DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For
10 INFORMATION IN REGARD TO RELATED PARTY Mgmt For For
TRANSACTIONS IN ACCORDANCE WITH ARTICLE
146, ET SEQ., OF THE SHARE CORPORATIONS LAW
11 DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For
LEGAL NOTICES WILL BE PUBLISHED
12 IN GENERAL, ALL OF THE MATTERS THAT ARE Mgmt Against Against
APPROPRIATE FOR AN ANNUAL GENERAL MEETING
IN ACCORDANCE WITH THE LAW
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV Agenda Number: 707322905
--------------------------------------------------------------------------------------------------------------------------
Security: P4984U108
Meeting Type: OGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: MXP4984U1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DESIGNATION OF OFFICERS TO COUNT THE VOTES, Mgmt For For
TAKE ATTENDANCE AND DECLARE, IF DEEMED
APPROPRIATE THAT THE GENERAL MEETING IS
LEGALLY INSTATED
II PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2015
III ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For
YEAR UNDER ANALYSIS AND THE PRESENTATION OF
A PROPOSAL TO INCREASE THE RESERVE THAT IS
ESTABLISHED FOR SHARE BUYBACKS
IV THE APPOINTMENT OF SPECIAL DELEGATES IN Mgmt For For
ORDER TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
V PRESENTATION OF THE GENERAL MEETING MINUTES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO SIMEC SAB DE CV Agenda Number: 707923846
--------------------------------------------------------------------------------------------------------------------------
Security: P4984U108
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP4984U1083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DESIGNATION OF OFFICERS TO COUNT THE VOTES, Mgmt For For
TAKING OF ATTENDANCE AND DECLARATION, IF
DEEMED APPROPRIATE, THAT THE GENERAL
MEETING IS LEGALLY INSTATED
II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For
DIRECTOR THAT IS REFERRED TO IN PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW
III PRESENTATION OF THE FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FISCAL YEAR THAT ENDED
ON DECEMBER 31, 2016
IV PRESENTATION OF THE REPORT FROM THE BOARD Mgmt For For
OF DIRECTORS THAT IS REFERRED TO IN LINES
C, D AND E OF PART IV OF ARTICLE 28 AND
PARAGRAPH 2 OF PART IV OF ARTICLE 49 OF THE
SECURITIES MARKET LAW
V PRESENTATION OF THE ANNUAL REPORT FROM THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE
VI ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For
YEAR UNDER ANALYSIS, MAINTAINING THE
RESERVE FOR SHARE BUYBACKS
VII ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND OF THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE,
INCLUDING OF ITS CHAIRPERSON, ESTABLISHING
THEIR COMPENSATION AND THE ELECTION OF THE
SECRETARY OF THE COMPANY
VIII APPOINTMENT OF SPECIAL DELEGATES IN ORDER Mgmt For For
TO FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
IX PRESENTATION OF THE MINUTES OF THE GENERAL Mgmt For For
MEETING
--------------------------------------------------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 707785400
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901E108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006360002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR HEO CHANG SU Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR HEO Mgmt For For
TAE SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOLDINGS CORP, SEOUL Agenda Number: 707790691
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901P103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7078930005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: YANG SEUNG U Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YANG SEUNG U
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GS HOME SHOPPING INC, SEOUL Agenda Number: 707813259
--------------------------------------------------------------------------------------------------------------------------
Security: Y2901Q101
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7028150001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT: APPROVAL Mgmt Against Against
OF CASH DIVIDEND: KRW 7,000 (PROVISIONAL)
PER SHARE
1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPROVAL OF FINANCIAL
STATEMENT: APPROVAL OF CASH DIVIDEND: KRW
8,000 (PROVISIONAL) PER SHARE
2.1 ELECTION OF INSIDE DIRECTOR: HEO TAE SU Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: YOO KYUNG SU Mgmt For For
2.3 ELECTION OF OTHER NON-EXECUTIVE DIRECTOR: Mgmt For For
JEONG CHAN SOO
2.4 ELECTION OF OUTSIDE DIRECTOR: KWON SU YOUNG Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: KU HEE KWON Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: KWON SU YOUNG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: KU HEE KWON
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 09 MAR 2017: PLEASE NOTE THAT IF RESOLUTION Non-Voting
1.1 IS APPROVED, THEN RESOLUTION 1.2 WILL
BE AUTOMATICALLY OMITTED FROM AGENDA LIST.
CMMT 09 MAR 2017: PLEASE NOTE THAT IF YOU VOTE Non-Voting
WITH SAME INTENTION FOR RESOLUTIONS 1.1 AND
1.2, THEN YOUR VOTE INSTRUCTIONS WILL
BECOME INVALID.
CMMT 09 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF CONDITIONAL
COMMENTS FOR RESOLUTIONS 1.1 AND 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.
--------------------------------------------------------------------------------------------------------------------------
GS RETAIL CO LTD, SEOUL Agenda Number: 707805389
--------------------------------------------------------------------------------------------------------------------------
Security: Y2915J101
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7007070006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR HEO YEON SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR SIN DONG GYU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR IM CHUN SEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR CHOE HYO SEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER SHIN Mgmt For For
DONG GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER IM CHUN Mgmt For For
SEONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE HYO Mgmt For For
SEONG
4 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GT CAPITAL HOLDINGS, INC. Agenda Number: 707936146
--------------------------------------------------------------------------------------------------------------------------
Security: Y29045104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: PHY290451046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE ANNUAL MEETING Mgmt For For
OF STOCKHOLDERS HELD ON MAY 11, 2016
4 ANNUAL REPORT FOR THE YEAR 2016 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, EXECUTIVE COMMITTEE,
AND MANAGEMENT FROM THE DATE OF THE LAST
ANNUAL STOCKHOLDERS MEETING UP TO THE DATE
OF THIS MEETING
6 ELECTION OF DIRECTOR: DR. GEORGE S.K. TY Mgmt For For
7 ELECTION OF DIRECTOR: ARTHUR VY TY Mgmt For For
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For
10 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For
BAUTISTA
11 ELECTION OF DIRECTOR: DR. DAVID T. GO Mgmt For For
12 ELECTION OF DIRECTOR: ATTY. RODERICO V. Mgmt For For
PUNO
13 ELECTION OF INDEPENDENT DIRECTOR: JAIME Mgmt For For
MIGUEL G. BELMONTE, JR
14 ELECTION OF INDEPENDENT DIRECTOR: WILFREDO Mgmt For For
A. PARAS
15 ELECTION OF INDEPENDENT DIRECTOR: PETER B. Mgmt For For
FAVILA
16 ELECTION OF INDEPENDENT DIRECTOR: RENATO C. Mgmt For For
VALENCIA
17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
18 ADJOURNMENT Mgmt Abstain Against
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
13 TO 16. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG HENGJIAN INVESTMENT HOLDING CO LTD, GUAN Agenda Number: 707789105
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: EGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0223/ltn20170223231.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0223/ltn20170223227.pdf
1 TO APPROVE THE ACQUISITION, THE SPECIFIC Mgmt For For
MANDATE, THE SALE AND PURCHASE AGREEMENT
AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO RE-ELECT MR. CAI YONG AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT, GUANGD Agenda Number: 708078705
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426656.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN20170426527.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MR. TSANG HON NAM AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MS. ZHAO CHUNXIAO AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. FUNG DANIEL RICHARD AS Mgmt Against Against
DIRECTOR
3.IV TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against
DIRECTOR
3.V TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE UP TO 10% OF THE ISSUED SHARES OF
THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE UP TO 10% OF THE ISSUED
SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO LTD, SHENZHEN Agenda Number: 707596500
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: CNE100000379
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114379.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114674.pdf
1 (A) THE COMPREHENSIVE SERVICES FRAMEWORK Mgmt For For
AGREEMENT DATED 1 NOVEMBER 2016 ENTERED
INTO BETWEEN THE COMPANY AND CHINA RAILWAY
CORPORATION AS SPECIFIED (THE
"COMPREHENSIVE SERVICES FRAMEWORK
AGREEMENT"), THE CONTINUING CONNECTED
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
CONTINUING CONNECTED TRANSACTIONS UNDER THE
COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 31
DECEMBER 2019, BE AND ARE HEREBY APPROVED;
AND (B) ANY ONE DIRECTOR OF THE COMPANY BE
AND IS HEREBY AUTHORISED FOR AND ON BEHALF
OF THE COMPANY TO EXECUTE ALL SUCH OTHER
DOCUMENTS AND AGREEMENTS AND DO SUCH ACTS
OR THINGS AS HE MAY IN HIS ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
DESIRABLE, APPROPRIATE OR EXPEDIENT TO
IMPLEMENT OR GIVE EFFECT TO THE
TRANSACTIONS UNDER THE COMPREHENSIVE
SERVICES FRAMEWORK AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO LTD, SHENZHEN Agenda Number: 708086283
--------------------------------------------------------------------------------------------------------------------------
Security: Y2930P108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CNE100000379
--------------------------------------------------------------------------------------------------------------------------
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/2017/0426/LTN201704261366.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261200.pdf
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting
ANNUAL GENERAL MEETING
1 TO REVIEW AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
2016
2 TO REVIEW AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE OF THE COMPANY
FOR 2016
3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR 2016
4 TO REVIEW AND APPROVE THE PROFITS Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
2016
5 TO REVIEW AND APPROVE THE FINANCIAL BUDGET Mgmt For For
OF THE COMPANY FOR 2017
6 TO REVIEW AND APPROVE THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS AS THE AUDITORS TO
THE COMPANY FOR 2017 AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
AUDIT COMMITTEE TO DETERMINE THEIR
REMUNERATIONS
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 7.1 THROUGH 7.6 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
7.1 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. WU YONG AS
THE EXECUTIVE DIRECTOR
7.2 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. HU LINGLING
AS THE EXECUTIVE DIRECTOR
7.3 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt Against Against
RELATION TO THE RE-ELECTION OF THE
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. LUO QING AS
THE EXECUTIVE DIRECTOR
7.4 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. SUN JING AS
THE NON-EXECUTIVE DIRECTOR
7.5 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. YU ZHIMING AS
THE NON-EXECUTIVE DIRECTOR
7.6 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
EXECUTIVE DIRECTOR AND NON-EXECUTIVE
DIRECTOR OF THE EIGHTH SESSION OF THE BOARD
OF DIRECTORS OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. CHEN JIANPING
AS THE NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 8.1 THROUGH 8.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
8.1 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY BY ADOPTING THE CUMULATIVE
VOTING SYSTEM: MR. CHEN SONG AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
8.2 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY BY ADOPTING THE CUMULATIVE
VOTING SYSTEM: MR. JIA JIANMIN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
8.3 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY BY ADOPTING THE CUMULATIVE
VOTING SYSTEM: MR. WANG YUNTING AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 9.1 THROUGH 9.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
9.1 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. LIU MENGSHU
AS THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR
9.2 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. CHEN SHAOHONG
AS THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR
9.3 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. SHEN JIANCONG
AS THE SHAREHOLDER REPRESENTATIVE
SUPERVISOR
9.4 TO REVIEW AND APPROVE THE RESOLUTIONS IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
SHAREHOLDER REPRESENTATIVE SUPERVISOR OF
THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY BY ADOPTING THE
CUMULATIVE VOTING SYSTEM: MR. LI ZHIMING AS
THE SHAREHOLDER REPRESENTATIVE SUPERVISOR
10 TO REVIEW AND APPROVE THE REMUNERATIONS AND Mgmt For For
ALLOWANCES OF DIRECTORS OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY AND THE SHAREHOLDER REPRESENTATIVE
SUPERVISORS OF THE EIGHTH SESSION OF THE
SUPERVISORY COMMITTEE OF THE COMPANY
11 TO REVIEW AND APPROVE THE PROPOSED Mgmt Against Against
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF GUANGSHEN RAILWAY COMPANY LIMITED
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 707937124
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: CLS
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 04 APR 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331707.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331715.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: CLASS OF SHARES
1.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: PLACE OF LISTING
1.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: ISSUER
1.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: NO. OF SHARES TO BE ISSUED
1.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: NOMINAL VALUE OF THE SHARES
TO BE ISSUED
1.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: TARGET SUBSCRIBER
1.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: ISSUE PRICE
1.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: METHOD OF ISSUE
1.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: UNDERWRITING METHOD
1.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: USE OF PROCEEDS
1.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: PLAN ON THE ALLOCATION OF
ACCUMULATED PROFITS PRIOR TO THE ISSUE
1.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC: EFFECTIVE PERIOD OF THE
RESOLUTION
2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 708142435
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738810 DUE TO ADDITION OF
RESOLUTION 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041306.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 2016 ANNUAL Non-Voting
GENERAL MEETING THANK YOU
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS (THE ''BOARD'') OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORT OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 OF
RMB0.70 PER SHARE
5 TO CONSIDER AND RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY, AND TO AUTHORIZE THE BOARD TO FIX
THE REMUNERATION OF THE AUDITOR
6 TO AUTHORIZE THE BOARD TO DECIDE ON MATTERS Mgmt For For
RELATING TO THE PAYMENT OF INTERIM DIVIDEND
FOR THE SIX MONTHS ENDED 30 JUNE 2017
7.A RE-ELECTION OF MS. LI HELEN AS THE Mgmt For For
COMPANY'S NON-EXECUTIVE DIRECTOR
7.B RE-ELECTION OF MR. ZHENG ERCHENG AS THE Mgmt For For
COMPANY'S INDEPENDENT NONEXECUTIVE DIRECTOR
7.C RE-ELECTION OF MR. ZHAO XIANGLIN AS THE Mgmt For For
COMPANY'S SUPERVISOR
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
BDO CHINA SHU LUN PAN CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE DOMESTIC AUDITOR AND
THE REPORTING ACCOUNTANT FOR PREPARING FOR
THE COMPANY ACCOUNTANT'S REPORT AND OTHER
REPORTS REQUIRED FOR THE LISTING IN 2017
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE CAUTION OF RISKS RELATING TO POTENTIAL
DILUTION OF RETURN FOR THE CURRENT PERIOD
RESULTING FROM THE INITIAL PUBLIC OFFERING
OF A SHARES BY THE COMPANY
10 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt Against Against
EXTEND GUARANTEES ON BEHALF OF SUBSIDIARIES
AND EXTEND GUARANTEES ON BEHALF OF
ASSOCIATES AND JOINT VENTURES AND OTHER
INVESTEE COMPANIES (INCLUDING THE EXTENSION
OF EXTERNAL GUARANTEES BY THE
SUBSIDIARIES), THE NEW AGGREGATE AMOUNT OF
THE GUARANTEES SHALL BE UP TO RMB50 BILLION
11 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against
EXTENDED PURSUANT TO SPECIAL RESOLUTION NO.
8 OF THE 2015 ANNUAL GENERAL MEETING, THE
GUARANTEES EXTENDED ON BEHALF OF
SUBSIDIARIES AND ASSOCIATES AND JOINT
VENTURES (INCLUDING THE EXTENSION OF
EXTERNAL GUARANTEES BY THE SUBSIDIARIES) IN
2016
12 TO GRANT AN UNCONDITIONAL AND GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO ISSUE, ALLOT AND
DEAL IN ADDITIONAL SHARES IN THE CAPITAL OF
THE COMPANY AND TO AUTHORIZE THE BOARD TO
EXECUTE ALL SUCH RELEVANT DOCUMENTS AND TO
MAKE NECESSARY AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
13.A TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: CLASS OF SHARES
13.B TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLACE OF LISTING
13.C TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUER
13.D TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NO. OF SHARES TO
BE ISSUED
13.E TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: NOMINAL VALUE OF
THE SHARES TO BE ISSUED
13.F TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: TARGET SUBSCRIBER
13.G TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: ISSUE PRICE
13.H TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: METHOD OF ISSUE
13.I TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: UNDERWRITING
METHOD
13.J TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: USE OF PROCEEDS
13.K TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: PLAN ON THE
ALLOCATION OF ACCUMULATED PROFITS PRIOR TO
THE ISSUE
13.L TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF APPLYING FOR THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITHIN
THE TERRITORY OF THE PRC: EFFECTIVE PERIOD
OF THE RESOLUTION
14 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For
THE VALIDITY PERIOD OF AUTHORIZING THE
BOARD TO HANDLE MATTERS IN RELATION TO THE
INITIAL PUBLIC OFFERING AND LISTING OF
RENMINBI ORDINARY SHARES (A SHARES) WITH
FULL AUTHORITY
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ISSUE OF DIRECT DEBT FINANCING PRODUCTS
OF THE COMPANY IN 2017
16 TO CONSIDER AND ELECT MR. WONG CHUN BONG AS Mgmt For For
THE COMPANY'S INDEPENDENT NON-EXECUTIVE
DIRECTOR, AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES COMPANY LTD, GUANGZHOU Agenda Number: 707439077
--------------------------------------------------------------------------------------------------------------------------
Security: Y2933F115
Meeting Type: EGM
Meeting Date: 21-Nov-2016
Ticker:
ISIN: CNE100000569
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1005/LTN20161005256.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1005/LTN20161005258.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.I TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): ISSUER: THE COMPANY
1.II TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): PLACE OF ISSUE: THE PRC
1.III TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): SIZE OF ISSUE: NOT EXCEEDING
RMB40 BILLION (RMB40 BILLION INCLUSIVE)
1.IV TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): TYPES OF DEBT FINANCING
INSTRUMENTS: INCLUDING BUT NOT LIMITED TO
MEDIUM-TERM NOTES (PERPETUAL MEDIUM-TERM
NOTES INCLUSIVE), SHORT-TERM FINANCING
BONDS, ULTRA SHORT-TERM FINANCING BONDS AND
ASSET-BACKED NOTES AND OTHER FINANCING
INSTRUMENT TYPES RECOGNIZED BY RELEVANT
COMPETENT AUTHORITIES
1.V TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): METHOD OF ISSUE: IN SINGLE OR
MULTIPLE TRANCHES
1.VI TO APPROVE THE PROPOSED ISSUE OF DEBT Mgmt For For
FINANCING INSTRUMENTS IN THE INTER-BANK
BOND MARKET IN THE PRC BE AND IS HEREBY
INDIVIDUALLY APPROVED (SUBJECT TO
REGISTRATION WITH THE NATIONAL ASSOCIATION
OF FINANCIAL MARKET INSTITUTIONAL INVESTORS
AND THE CONDITIONS OF THE BONDS MARKET IN
THE PRC): USE OF PROCEEDS: IN ACCORDANCE
WITH THE DEVELOPMENT AND OPERATIONAL NEEDS
OF THE COMPANY, USING FOR REPLENISHING
WORKING CAPITAL, REPAYING BORROWINGS FROM
FINANCIAL INSTITUTIONS, BORROWINGS FROM
NON-FINANCIAL INSTITUTIONS, CREDIT LOANS,
AS WELL AS INVESTING IN PROJECTS, WHICH
COMPLY WITH LAWS AND REGULATIONS OF THE PRC
AND REQUIREMENTS OF NATIONAL POLICIES; AND
DETAILS OF THE USE OF PROCEEDS WILL BE
PROPOSED AT THE SHAREHOLDERS' GENERAL
MEETING FOR GRANTING OF AUTHORITY TO THE
BOARD OF DIRECTORS (THE "BOARD") (OR ITS
AUTHORISED PERSON(S)) TO DETERMINE PURSUANT
TO THE CAPITAL NEEDS OF THE COMPANY
2 TO APPROVE AND AUTHORISE THE BOARD (OR ITS Mgmt For For
AUTHORISED PERSON(S)) TO HANDLE ALL MATTERS
REGARDING THE ISSUE OF DEBT FINANCING
INSTRUMENTS IN THE INTER-BANK BOND MARKET
IN THE PRC
--------------------------------------------------------------------------------------------------------------------------
GUJARAT STATE PETRONET LTD, GANDHI NAGAR Agenda Number: 707344393
--------------------------------------------------------------------------------------------------------------------------
Security: Y2947F101
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: INE246F01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE &
CONSOLIDATED) OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
SHRIDEVI SHUKLA [DIN: 02028225] WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO FIX REMUNERATION OF STATUTORY AUDITORS Mgmt For For
OF THE COMPANY IN TERMS OF THE PROVISIONS
OF SECTION 142 OF THE COMPANIES ACT, 2013
5 TO APPROVE APPOINTMENT OF DR. SUDHIR KUMAR Mgmt For For
JAIN AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 TO APPROVE APPOINTMENT OF SHRI BHADRESH Mgmt For For
MEHTA AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
7 TO APPROVE APPOINTMENT OF SHRI SUJIT Mgmt For For
GULATI, IAS AS A DIRECTOR OF THE COMPANY
8 TO RATIFY THE REMUNERATION PAYABLE TO M/S R Mgmt For For
K PATEL & CO., COST AUDITORS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2017
9 TO APPROVE PAYMENT OF REMUNERATION TO SHRI Mgmt For For
M M SRIVASTAVA, IAS (RETD.), CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
HAIER ELECTRONICS GROUP CO LTD Agenda Number: 708192771
--------------------------------------------------------------------------------------------------------------------------
Security: G42313125
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: BMG423131256
--------------------------------------------------------------------------------------------------------------------------
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/2017/0515/LTN20170515372.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515406.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 AUDITORS
(THE "AUDITORS") OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2.A.I TO RE-ELECT MS. TAN LI XIA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.AII TO RE-ELECT MR. SUN JING YAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2AIII TO RE-ELECT MS. TSOU KAI-LIEN, ROSE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO APPOINT MR. YIN JING AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO AUTHORISE THE BOARD (THE "BOARD") OF THE Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX THE REMUNERATION OF THE
AUDITORS : ERNST YOUNG
4 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF HK17 CENTS PER SHARE OF THE
COMPANY IN CASH FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO GRANT THE GENERAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES UP TO 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
6 TO GRANT THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SECURITIES OF
THE COMPANY OF UP TO 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND AT
DISCOUNT RATES CAPPED AT 15% OF THE AVERAGE
PRICE OF THE LAST FIVE TRADING DAYS' MARKET
CLOSING PRICES
7 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
ADDITIONAL SECURITIES OF THE COMPANY UP TO
THE NUMBER OF SHARES REPURCHASED BY THE
COMPANY AND AT DISCOUNT RATES CAPPED AT 15%
OF THE AVERAGE PRICE OF THE LAST FIVE
TRADING DAYS' MARKET CLOSING PRICES
8 TO GRANT A SPECIFIC MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE UP TO
6,000,000 NEW SHARES FOR GRANTING
RESTRICTED SHARES IN THE FOURTH YEAR OF THE
5-YEAR TRUST PERIOD FOR THE TRUSTEE TO HOLD
ON TRUST FOR EMPLOYEES (NOT DIRECTORS OR
CHIEF EXECUTIVES) OF THE COMPANY AND ITS
SUBSIDIARIES UNDER THE RESTRICTED SHARE
AWARD SCHEME ADOPTED BY THE COMPANY ON 15
APRIL 2014
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LTD Agenda Number: 707989022
--------------------------------------------------------------------------------------------------------------------------
Security: G4232C108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG4232C1087
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411636.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411656.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 AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO RE-ELECT PROF. HELMUT HELMAR FRANZ AS Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX HIS REMUNERATION
3 TO RE-ELECT DR. STEVEN CHOW AS DIRECTOR OF Mgmt Against Against
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
4 TO RE-ELECT MR. LOU BAIJUN AS DIRECTOR OF Mgmt Against Against
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-ELECT MR. GUO YONGHUI AS DIRECTOR OF Mgmt Against Against
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
COMPANY'S DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH THE COMPANY'S SHARES
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
10 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS OF THE COMPANY
UNDER RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO LTD, SHANGHAI Agenda Number: 707365703
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: EGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0805/LTN20160805736.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0805/LTN20160805724.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0906/LTN20160906934.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0906/LTN20160906922.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 668911 DUE TO ADDITION OF
RESOLUTION "O.2". ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHOU JIE AS AN EXECUTIVE DIRECTOR OF
THE COMPANY
O.1.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XU JIANGUO AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
O.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
DR. LAM LEE G. AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND THE RULES OF PROCEDURE
FOR SHAREHOLDERS' GENERAL MEETINGS OF THE
COMPANY
S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: TYPE
S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: TERM
S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: INTEREST RATE
S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: ISSUER, ISSUE SIZE AND
ISSUE METHOD
S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: ISSUE PRICE
S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: SECURITY AND OTHER
CREDIT ENHANCEMENT ARRANGEMENTS
S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: USE OF PROCEEDS
S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: ISSUE TARGET AND
ARRANGEMENTS ON PLACEMENT TO SHAREHOLDERS
OF THE COMPANY
S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: GUARANTEE MEASURES FOR
REPAYMENT
S2.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: LISTING OF DEBT
FINANCING INSTRUMENTS
S2.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: VALIDITY PERIOD OF
RESOLUTION
S2.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE GENERAL MANDATE TO ISSUE
OFFSHORE DEBT FINANCING INSTRUMENTS OF THE
COMPANY, INCLUDING: AUTHORISATION FOR
ISSUANCE OF OFFSHORE DEBT FINANCING
INSTRUMENTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD. Agenda Number: 708051280
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: CLS
Meeting Date: 06-Jun-2017
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
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/2017/0419/LTN20170419950.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419917.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROVISION OF ASSURED ENTITLEMENT
ONLY TO THE HOLDERS OF H SHARES OF THE
COMPANY FOR THE SPIN-OFF AND OVERSEAS
LISTING OF HAITONG UNITRUST INTERNATIONAL
LEASING CORPORATION
--------------------------------------------------------------------------------------------------------------------------
HAITONG SECURITIES CO., LTD. Agenda Number: 708194650
--------------------------------------------------------------------------------------------------------------------------
Security: Y2988F101
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: CNE1000019K9
--------------------------------------------------------------------------------------------------------------------------
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/2017/0419/LTN20170419689.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419637.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515746.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0515/LTN20170515754.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 766454 DUE TO ADDITION OF
RESOLUTION O.14. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF THE COMPANY FOR THE YEAR 2016
O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
REPORT OF THE COMPANY FOR THE YEAR 2016
O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR 2016
O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For
ENGAGEMENT OF A SHARE AUDITING FIRM AND H
SHARE AUDITING FIRM FOR THE YEAR 2017
O.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING INVESTMENT ASSET ALLOCATION OF
EQUITY AND NON-EQUITY PRODUCTS OF THE
COMPANY
O.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING DAILY RELATED PARTY TRANSACTIONS
OF THE COMPANY FOR THE YEAR 2017
O.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE COMPLIANCE OF THE OVERSEAS
LISTING OF HAITONG UNITRUST INTERNATIONAL
LEASING CORPORATION WITH THE CIRCULAR ON
ISSUES IN RELATION TO REGULATING OFFSHORE
LISTING OF SUBSIDIARIES OF DOMESTIC LISTED
COMPANIES
O10.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: ISSUER
O10.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: PLACE OF LISTING
O10.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: TYPE OF SHARES TO
BE ISSUED
O10.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: PAR VALUE PER SHARE
O10.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: TARGET SUBSCRIBERS
O10.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: TIMING OF ISSUANCE
O10.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: METHOD OF ISSUANCE
O10.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: SIZE OF ISSUANCE
O10.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: METHOD OF PRICING
O1010 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE PLAN OF THE OVERSEAS LISTING
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION, INCLUDING: APPLICATION FOR THE
OUTSTANDING UNLISTED FOREIGN SHARES
CONVERTING TO H SHARES
O.11 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE UNDERTAKING OF THE COMPANY TO
MAINTAIN ITS INDEPENDENT LISTING STATUS
AFTER LISTING OF HAITONG UNITRUST
INTERNATIONAL LEASING CORPORATION
O.12 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE DESCRIPTION OF THE
SUSTAINABLE PROFITABILITY AND PROSPECTS OF
THE COMPANY AFTER LISTING OF HAITONG
UNITRUST INTERNATIONAL LEASING CORPORATION
O.13 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE AUTHORIZATION GRANTED TO THE
BOARD AND PERSONS AUTHORIZED BY THE BOARD
TO DEAL WITH THE OVERSEAS LISTING MATTERS
OF HAITONG UNITRUST INTERNATIONAL LEASING
CORPORATION IN THEIR SOLE DISCRETION
O.14 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU YUEZHOU AS A NON-EXECUTIVE DIRECTOR
OF THE COMPANY
S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING PROVISION OF ASSURED ENTITLEMENT
ONLY TO THE HOLDERS OF H SHARES OF THE
COMPANY FOR THE SPIN-OFF AND OVERSEAS
LISTING OF HAITONG UNITRUST INTERNATIONAL
LEASING CORPORATION
S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against
REGARDING PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, THE RULES OF
PROCEDURE FOR BOARD MEETINGS AND THE RULES
OF PROCEDURE FOR THE SUPERVISORY COMMITTEE
S.3 TO CONSIDER AND APPROVE THE GRANT OF Mgmt Against Against
GENERAL MANDATE TO AUTHORIZE, ALLOT OR
ISSUE A SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
HALLA HOLDINGS CORP Agenda Number: 707757374
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV14140
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7060980000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS JEONG MONG WON, IM GI Mgmt For For
YEONG, CHOE GYEONG SIK, CHOE WAN SU
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUT SIDE DIRECTOR CHOE GYEONG SIK, CHOE
WAN SU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 707805199
--------------------------------------------------------------------------------------------------------------------------
Security: Y29975102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7086790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: YUN JONG NAM Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK MUN GYU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: SONG GI JIN Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: GIM IN BAE Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG BOK Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR: CHA EUN YEONG Mgmt For For
2.7 ELECTION OF INSIDE DIRECTOR: GIM BYEONG HO Mgmt For For
2.8 ELECTION OF INSIDE DIRECTOR: HAM YEONG JU Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YANG WON GEUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN JONG NAM
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK MUN GYU
4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN SEONG BOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANA MICROELECTRONICS PUBLIC CO LTD Agenda Number: 707791364
--------------------------------------------------------------------------------------------------------------------------
Security: Y29974188
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0324B10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 23/2016
HELD ON 29 APRIL 2016
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE Mgmt For For
FOR THE YEAR 2016
3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
YEAR 2016
5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MR.
JOHN THOMPSON
5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR IN Mgmt For For
PLACE OF THOSE RETIRED BY ROTATION: MRS.
SALAKCHITT PREEDAPORN
6 TO APPROVE THE DIRECTOR'S REMUNERATION FOR Mgmt For For
THE YEAR 2017
7 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For
AUDITORS FOR THE YEAR 2017 AND FIX THEIR
REMUNERATION
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 27 FEB 2017: 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 27 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
HANATOUR SERVICE INC, SEOUL Agenda Number: 707815102
--------------------------------------------------------------------------------------------------------------------------
Security: Y2997Y109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7039130000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR: BAK SANG HWAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GWON HUI SEOK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANIL CEMENT CO LTD, SEOUL Agenda Number: 707783305
--------------------------------------------------------------------------------------------------------------------------
Security: Y3050K101
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7003300001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR GWAK UI YEONG, JEON Mgmt For For
GEUN SIK, YU WON GYU
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO LTD Agenda Number: 707122569
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R52V106
Meeting Type: EGM
Meeting Date: 08-Jul-2016
Ticker:
ISIN: KR7097230007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
2 APPROVAL OF ISSUING NEW SHARES BELOW PAR Mgmt For For
VALUE
3 APPROVAL OF ISSUING CONVERTIBLE BOND HAVING Mgmt For For
CONVERSION PRICE BELOW PAR VALUE
--------------------------------------------------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO LTD Agenda Number: 707793510
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R52V106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7097230007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTORS: BAK GI DONG, Mgmt For For
CHOE SEONG MUN
4 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
OUTSIDE DIRECTORS: BAK GI DONG, CHOE SEONG
MUN, GIM JONG YEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANJIN KAL CORP, SEOUL Agenda Number: 707818576
--------------------------------------------------------------------------------------------------------------------------
Security: Y3053L106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7180640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: JO YANG Mgmt For For
HO, JO WON TAE, I SEOK U
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO LTD, SEOUL Agenda Number: 707818641
--------------------------------------------------------------------------------------------------------------------------
Security: Y3054B107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7002320000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: JO YANG Mgmt For For
HO, JO WON TAE, SEO YONG WON, RYU GYEONG
PYO, SEONG YONG RAK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK SHELL OIL CO. LTD, PUSAN Agenda Number: 707790475
--------------------------------------------------------------------------------------------------------------------------
Security: Y3057H101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7002960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS GANG JIN WON, BAK Mgmt For For
BYEONG WAN
3 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For
BYEONG WAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANKOOK TIRE CO LTD, SEOUL Agenda Number: 707811952
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R57J108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7161390000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANMI PHARM CO LTD, HWASEONG Agenda Number: 707791972
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063Q103
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7128940004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732568 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 1.2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
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
1.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: LIM Mgmt For For
DIONG HUN, GWON SAE CHANG
1.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: SEO Mgmt For For
DONG CHEOL
2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: SEO DONG CHEOL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANMI SCIENCE CO LTD, HWASEONG Agenda Number: 707783355
--------------------------------------------------------------------------------------------------------------------------
Security: Y3061Z105
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7008930000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INSIDE DIRECTORS: U JONG SU, Mgmt For For
GWON SE CHANG
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP Agenda Number: 708154480
--------------------------------------------------------------------------------------------------------------------------
Security: Y3062S100
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0006116007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 0.5 PER SHARE.
3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt Against Against
ISSUING NEW SHARES VIA PRIVATE PLACEMENT OR
PUBLIC OFFERING.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS-MS.MA,WEI-XIN.
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE
DIRECTORS-MR.ZHAO,YUAN-SHAN.
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE
DIRECTORS-MR.JIANG,HUI-ZHONG.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HANSAE CO LTD, SEOUL Agenda Number: 707769773
--------------------------------------------------------------------------------------------------------------------------
Security: Y30637105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7105630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: KIM JOONG JAE Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
JOONG JAE
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HANSOL CHEMICAL CO LTD, SEOUL Agenda Number: 707760636
--------------------------------------------------------------------------------------------------------------------------
Security: Y3064E109
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7014680003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR CHOE JONG YEON Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
JONG YEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD., SEOUL Agenda Number: 707769696
--------------------------------------------------------------------------------------------------------------------------
Security: Y3063K106
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7004150009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
SEONU YEONG SEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANSOL PAPER CO., LTD., SEOUL Agenda Number: 707624296
--------------------------------------------------------------------------------------------------------------------------
Security: Y3081T105
Meeting Type: EGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: KR7213500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER. THANK YOU
1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For
CMMT 30 NOV 2016: PLEASE NOTE THAT IN ADDITION, Non-Voting
ACCORDING TO THE OFFICIAL CONFIRMATION FROM
THE ISSUING COMPANY, THE SHAREHOLDERS WHO
VOTE FOR A PROPOSAL AT THE MEETING ARE NOT
ABLE TO PARTICIPATE IN THE REPURCHASE
OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY
REGISTERED A DISSENT TO THE RESOLUTION OF
BOD. THANK YOU.
CMMT 30 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HANSOL PAPER CO., LTD., SEOUL Agenda Number: 707767084
--------------------------------------------------------------------------------------------------------------------------
Security: Y3081T105
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7213500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
MYUNG GIL
3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANSSEM CO LTD, ANSAN Agenda Number: 707781351
--------------------------------------------------------------------------------------------------------------------------
Security: Y30642105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7009240003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: O YUN TAEK, JEONG IL Mgmt For For
YEONG
3 ELECTION OF AUDITOR: IM CHANG HUN Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HANWHA CHEMICAL CORP, SEOUL Agenda Number: 707787810
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065K104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7009830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS JO WON, BAK SEOK HUI Mgmt Against Against
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM MUN SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA CORP, SEOUL Agenda Number: 707787721
--------------------------------------------------------------------------------------------------------------------------
Security: Y3065M100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000880005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR I MIN SEOK, GIM YONG Mgmt For For
GU, HWANG UI DON, GANG SEOK HUN
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM YONG GU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO LTD Agenda Number: 707809577
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472M108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000370007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734258 DUE TO CHANGE IN DIRECTOR
NAMES. 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 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF 2 OUTSIDE DIRECTORS: LEE SANG Mgmt For For
YONG, KIM SEONG HO
4 ELECTION OF 1 OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: LEE JONG HAK
5 ELECTION OF 2 AUDIT COMMITTEE MEMBERS AS Mgmt For For
OUTSIDE DIRECTORS: LEE SANG YONG, KIM SEONG
HO
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
HANWHA INVESTMENT&SECURITIES CO LTD, SEOUL Agenda Number: 707183048
--------------------------------------------------------------------------------------------------------------------------
Security: Y2562Y104
Meeting Type: EGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: KR7003530003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUANCE OF NEW SHARES WHICH ARE UNDER PAR Mgmt Against Against
VALUE
--------------------------------------------------------------------------------------------------------------------------
HANWHA INVESTMENT&SECURITIES CO LTD, SEOUL Agenda Number: 707808727
--------------------------------------------------------------------------------------------------------------------------
Security: Y2562Y104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003530003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR: GWON HUI BAEK Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR: JEONG GYU Mgmt For For
SANG
3.3 ELECTION OF OUTSIDE DIRECTOR: SONG GYU SU Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JEONG GYU SANG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: SONG GYU SU
5 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I JUN HAENG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 707811673
--------------------------------------------------------------------------------------------------------------------------
Security: Y306AX100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7088350004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3 ELECTION OF INSIDE DIRECTOR: BAK SANG UK Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JO GYU HA
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
AN OUTSIDE DIRECTORS: GIM GYEONG HAN, BAK
TAE JUN, JO GYU HA
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 707793560
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7012450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I MAN SEOP Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: I HONG GEON Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JU SEONG Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: YANG TAE JIN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JU Mgmt For For
SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 708090294
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470L102
Meeting Type: EGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: KR7012450003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
CMMT 01 MAY 2017: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 01 MAY 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.
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 708134387
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 771564 DUE TO ADDITION OF
RESOLUTIONS 3.A AND 3.B. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 TO RE-ELECT DATUK EDWARD LEE MING FOO, JP Mgmt For For
AS DIRECTOR OF THE COMPANY
2 TO RE-ELECT MR. LEE WEE YONG AS DIRECTOR OF Mgmt For For
THE COMPANY
3 TO RE-ELECT DATO' MOHAMMED BIN HAJI CHE Mgmt For For
HUSSEIN AS DIRECTOR OF THE COMPANY
3.A TO REAPPOINT DATO' JORGEN BORNHOFT AS Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO REAPPOINT LT. GEN. (R) DATUK ABDUL AZIZ Mgmt For For
BIN HASAN AS DIRECTOR OF THE COMPANY
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
5 TO REAPPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY
6 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 75 OF THE COMPANIES ACT 2016
7 TO APPROVE THE CONTINUATION OF DATO' JORGEN Mgmt For For
BORNHOFT AS THE INDEPENDENT NON-EXECUTIVE
CHAIRMAN OF THE COMPANY
8 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For
MOHAMMED BIN HAJI CHE HUSSEIN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
9 TO APPROVE RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 TO APPROVE RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
HAP SENG CONSOLIDATED BHD, PETALING JAYA Agenda Number: 708202798
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579W100
Meeting Type: EGM
Meeting Date: 31-May-2017
Ticker:
ISIN: MYL3034OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISPOSAL OF 250,000,000 ORDINARY Mgmt For For
SHARES REPRESENTING 100% OF THE ISSUED
SHARE CAPITAL OF HAP SENG LOGISTICS SDN BHD
("HSL"), A WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY, FOR A CASH CONSIDERATION OF RM750
MILLION
--------------------------------------------------------------------------------------------------------------------------
HARBIN ELECTRIC COMPANY LTD Agenda Number: 707982131
--------------------------------------------------------------------------------------------------------------------------
Security: Y30683109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: CNE1000003C0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410381.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410343.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
ACCOUNTS AND THE AUDITOR'S REPORT FOR THE
PERIOD FROM 1 JANUARY 2016 TO 31 DECEMBER
2016
4 TO DECLARE THE 2016 DIVIDEND OF RMB0.03 PER Mgmt For For
SHARE (APPROPRIATE TAX INCLUDED) TO BE PAID
ON 28 JULY 2017
5 TO RE-APPOINT BDO CHINA SHU LUN PAN Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE
AUDITORS OF THE COMPANY FOR THE 2017
FINANCIAL STATEMENTS OF THE COMPANY AND
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
6.1 TO APPOINT MR. SI ZE-FU AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, WITH NO
REMUNERATION FROM THE COMPANY
6.2 TO APPOINT MR. WU WEI-ZHANG AS THE Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY, WITH NO
DIRECTOR REMUNERATION
6.3 TO APPOINT MR. ZHANG YING-JIAN AS THE Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY, WITH NO
DIRECTOR REMUNERATION
6.4 TO APPOINT MR. SONG SHI-QI AS THE EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY, WITH NO DIRECTOR
REMUNERATION
6.5 TO APPOINT MR. LIU DENG-QING AS THE Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH ANNUAL REMUNERATION OF
RMB100,000
6.6 TO APPOINT MR. YU WEN-XING AS THE Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH ANNUAL REMUNERATION OF
RMB60,000
6.7 TO APPOINT MR. ZHU HONG-JIE AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH ANNUAL REMUNERATION OF
RMB60,000
6.8 TO APPOINT MR. HU JIAN-MIN AS THE Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH ANNUAL REMUNERATION OF
RMB60,000
7.1 TO APPOINT MR. FENG YONG-QIANG AS THE Mgmt For For
SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
COMPANY, WITH NO SUPERVISOR REMUNERATION
7.2 TO APPOINT MR. CHEN GUANG AS THE SUPERVISOR Mgmt For For
REPRESENTING SHAREHOLDERS OF THE COMPANY,
WITH NO SUPERVISOR REMUNERATION
7.3 TO APPOINT MR. ZHU PENG-TAO AS THE Mgmt For For
SUPERVISOR REPRESENTING SHAREHOLDERS OF THE
COMPANY, WITH NO SUPERVISOR REMUNERATION
8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPOINT ANY PERSON EITHER TO
FILL A CASUAL VACANCY OR AS AN ADDITION TO
THE BOARD OF DIRECTORS, HIS TERM OF OFFICE
SHALL EXPIRE AT THE CONCLUSION OF THE NEXT
GENERAL MEETING OF THE COMPANY
9 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY, IN COMPLIANCE WITH APPLICABLE LAWS
AND REGULATIONS AND AT TIMES THEY DEEM
APPROPRIATE, TO ALLOT, ON ONE OR MORE
OCCASIONS AS IT DEEMS APPROPRIATE, H-SHARES
OR DOMESTIC SHARES WITH AN AGGREGATE
NOMINAL AMOUNT NOT EXCEEDING TWENTY PERCENT
(20%) OF THE AGGREGATE NOMINAL AMOUNT OF
THE COMPANY'S ISSUED SHARES AS AT THE DAY
OF THE PASSING OF THIS RESOLUTION. THE
AUTHORIZATION WILL BE VALID FOR A PERIOD OF
12 MONTHS COMMENCING FROM THE DAY OF THE
PASSING OF THIS RESOLUTION OR REMAIN VALID
UNTIL THE CONCLUSION OF NEXT FOLLOWING
ANNUAL GENERAL MEETING OR UNTIL ITS
REVOCATION OR ALTERATION BY A SPECIAL
RESOLUTION AT A GENERAL MEETING, WHICHEVER
IS THE EARLIEST. CONDITIONAL UPON THE ABOVE
RESOLUTION TO ALLOT NEW SHARES BEING PASSED
AND IMPLEMENTED, THE BOARD SHALL BE
AUTHORIZED TO MAKE NECESSARY AMENDMENTS TO
CLAUSE 15 AND CLAUSE 16 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SO AS TO
REFLECT THE ALTERATIONS TO THE COMPANY'S
SHARE CAPITAL STRUCTURE AND REGISTERED
CAPITAL ARISING FROM THE ALLOTMENT OF NEW
SHARES
--------------------------------------------------------------------------------------------------------------------------
HARTALEGA HOLDINGS BHD, KUALA LUMPUR Agenda Number: 707294687
--------------------------------------------------------------------------------------------------------------------------
Security: Y31139101
Meeting Type: AGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: MYL5168OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 2 SEN PER SHARE SINGLE TIER FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM504,000 FOR THE FINANCIAL YEAR
ENDED 31ST MARCH 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: MR.
KUAN MUN LEONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: MR.
KUAN MUN KENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 91 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY: DR.
DANARAJ A/L NADARAJAH
6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965 AND BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-APPOINTMENT: DATO'
MOHAMED ZAKRI BIN ABDUL RASHID
7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965 AND BEING ELIGIBLE,
OFFER THEMSELVES FOR RE-APPOINTMENT: DATO'
TAN GUAN CHEONG
8 TO APPOINT MESSRS DELOITTE WHO HAVE Mgmt For For
INDICATED THEIR WILLINGNESS, AS AUDITORS OF
THE COMPANY IN PLACE OF THE RETIRING MESSRS
DELOITTE & TOUCHE, AND TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAVELLS INDIA LTD, NOIDA Agenda Number: 707184949
--------------------------------------------------------------------------------------------------------------------------
Security: Y3116C119
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: INE176B01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AS ON MARCH 31, 2016
2 CONFIRMATION OF INTERIM AND DECLARATION OF Mgmt For For
FINAL DIVIDEND PAYABLE TO MEMBERS
3 RE-APPOINTMENT OF SHRI SURJIT KUMAR GUPTA, Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE,
OFFERING HIMSELF FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF SHRI ANIL RAI GUPTA, Mgmt For For
RETIRING BY ROTATION AND BEING ELIGIBLE,
OFFERING HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For
COMPANY AND FIXING THEIR REMUNERATION:
RESOLVED THAT PURSUANT TO THE PROVISIONS OF
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER, CONSENT
OF THE COMPANY BE AND IS HEREBY ACCORDED
FOR APPOINTMENT OF THE STATUTORY AUDITORS
OF THE COMPANY AS UNDER: 1. M/S V. R.
BANSAL & ASSOCIATES, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 016534N) SHALL HOLD
OFFICE AS STATUTORY AUDITORS OF THE COMPANY
TILL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND THE BOARD OF DIRECTORS/
AUDIT COMMITTEE OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO FIX THEIR
REMUNERATION. 2. M/S S. R. BATLIBOI & CO.
LLP, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 301003E/ E300005), SHALL HOLD OFFICE AS
STATUTORY AUDITORS OF THE COMPANY FOR A
PERIOD OF FIVE YEARS FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF THE THIRTY EIGHTH ANNUAL
GENERAL MEETING OF THE COMPANY, SUBJECT TO
RATIFICATION BY THE MEMBERS AT EVERY ANNUAL
GENERAL MEETING AND THE BOARD OF DIRECTORS/
AUDIT COMMITTEE OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO FIX THEIR REMUNERATION
6 RATIFICATION OF THE REMUNERATION TO COST Mgmt For For
AUDITORS IN TERMS OF THE COMPANIES ACT,
2013
7 APPROVAL OF THE HAVELLS EMPLOYEES STOCK Mgmt Against Against
PURCHASE SCHEME 2016 AND ITS IMPLEMENTATION
THROUGH TRUST
8 AUTHORIZATION FOR HAVELLS EMPLOYEES WELFARE Mgmt Against Against
TRUST TO SUBSCRIBE TO SHARES FOR AND UNDER
THE HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2016
9 PROVISIONING OF MONEY BY THE COMPANY TO THE Mgmt Against Against
HAVELLS EMPLOYEES WELFARE TRUST/ TRUSTEES
FOR SUBSCRIPTION OF SHARES UNDER THE
HAVELLS EMPLOYEES STOCK PURCHASE SCHEME
2016
10 RE-APPOINTMENT OF SHRI AVINASH PARKASH Mgmt For For
GANDHI AS AN INDEPENDENT DIRECTOR FOR THE
SECOND TERM
11 RE-APPOINTMENT OF SHRI VIJAY KUMAR CHOPRA Mgmt For For
AS AN INDEPENDENT DIRECTOR FOR THE SECOND
TERM
12 RE-APPOINTMENT OF SHRI SUNIL BEHARI MATHUR Mgmt For For
AS AN INDEPENDENT DIRECTOR FOR THE SECOND
TERM
13 RE-APPOINTMENT OF SHRI SURENDER KUMAR Mgmt For For
TUTEJA AS AN INDEPENDENT DIRECTOR FOR THE
SECOND TERM
14 RE-APPOINTMENT OF DR. ADARSH KISHORE AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR THE SECOND TERM
15 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
CMMT 13 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707359041
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 RE-APPOINTMENT OF MS. ROSHNI NADAR MALHOTRA Mgmt For For
AS DIRECTOR
3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
STATUTORY AUDITORS : S.R. BATLIBOI AS THE
STATUTORY AUDITORS OF THE COMPANY
4 APPOINTMENT OF MS. NISHI VASUDEVA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707409466
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: CRT
Meeting Date: 04-Oct-2016
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For
THOUGHT FIT, TO APPROVE, WITH OR WITHOUT
MODIFICATION(S), THE PROPOSED COMPOSITE
SCHEME OF ARRANGEMENT AND AMALGAMATION
AMONGST THE APPLICANT COMPANY, GEOMETRIC
LIMITED, 3D PLM SOFTWARE SOLUTIONS LIMITED
("TRANSFEREE COMPANY") AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (THE "SCHEME")
AT SUCH MEETING AND ANY ADJOURNMENT /
ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 707995342
--------------------------------------------------------------------------------------------------------------------------
Security: Y3121G147
Meeting Type: OTH
Meeting Date: 12-May-2017
Ticker:
ISIN: INE860A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt For For
BUYBACK OF UP TO 3,50,00,000 (THREE CRORES
FIFTY LACS) FULLY PAID-UP EQUITY SHARES OF
RS. 2/- EACH OF THE COMPANY AT A PRICE OF
RS. 1,000/- (RUPEES ONE THOUSAND ONLY) PER
EQUITY SHARE PAYABLE IN CASH FOR AN
AGGREGATE AMOUNT OF UP TO RS. 3,500 CRORES
(RUPEES THREE THOUSAND FIVE HUNDRED CRORES
ONLY), ON A PROPORTIONATE BASIS FROM THE
EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF
THE EQUITY SHARES OF THE COMPANY, THROUGH
THE "TENDER OFFER" ROUTE AS PRESCRIBED
UNDER THE SECURITIES AND EXCHANGE BOARD OF
INDIA (BUY BACK OF SECURITIES) REGULATIONS,
1998, AND IN ACCORDANCE WITH THE COMPANIES
ACT, 2013 AND THE RULES MADE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN MALAYSIA BHD, PETALING JAYA Agenda Number: 707860068
--------------------------------------------------------------------------------------------------------------------------
Security: Y29432104
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: MYL3255OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE 18 MONTHS FINANCIAL PERIOD ENDED 31
DECEMBER 2016 TOGETHER WITH THE DIRECTORS'
AND AUDITORS' REPORTS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 60 SEN PER STOCK UNIT IN
RESPECT OF THE 18 MONTHS FINANCIAL PERIOD
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR MARTIN GILES MANEN WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S CONSTITUTION AS A DIRECTOR
OF THE COMPANY
4 TO RE-ELECT MR CHOO TAY SIAN, KENNETH WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S CONSTITUTION AS A DIRECTOR
OF THE COMPANY
5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF RM1,022,957 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY WHO
SERVED DURING THE 18 MONTHS FINANCIAL
PERIOD ENDED 31 DECEMBER 2016
6 TO APPOINT MESSRS DELOITTE PLT AS AUDITORS Mgmt For For
OF THE COMPANY IN PLACE OF THE RETIRING
AUDITORS, MESSRS KPMG PLT AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 13 APR 2017 AT 11:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN MALAYSIA BHD, PETALING JAYA Agenda Number: 707860082
--------------------------------------------------------------------------------------------------------------------------
Security: Y29432104
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: MYL3255OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS 2017 AGM. THANK Non-Voting
YOU
1 TO RE-ELECT DATO' SRI IDRIS JALA WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 96 OF THE
COMPANY'S CONSTITUTION AS A DIRECTOR OF THE
COMPANY
2 TO RE-ELECT MR YONG WENG HONG WHO RETIRES Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 89 OF THE
COMPANY'S CONSTITUTION AS A DIRECTOR OF THE
COMPANY
3 TO RE-ELECT MR FRANS ERIK EUSMAN WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 89
OF THE COMPANY'S CONSTITUTION AS A DIRECTOR
OF THE COMPANY
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS OF UP TO RM760,000 TO THE
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE FINANCIAL YEAR ENDING 31 DECEMBER 2017
5 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR
MARTIN GILES MANEN
7 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE (PROPOSED
SHAREHOLDERS' MANDATE)
--------------------------------------------------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO LTD, GEORGE TOWN Agenda Number: 707979158
--------------------------------------------------------------------------------------------------------------------------
Security: G4402L151
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG4402L1510
--------------------------------------------------------------------------------------------------------------------------
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/2017/0410/LTN20170410125.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410143.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 ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. SZE MAN BOK AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. HUI LIN CHIT AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. HUNG CHING SHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. XU CHUN MAN AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT MR. LI WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR
8 TO RE-ELECT MR. CHAN HENRY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
9 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
10 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE SHARES
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO EXERCISE ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SECURITIES
13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS PURSUANT TO
RESOLUTION NO. 11 ABOVE BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF SHARES IN THE CAPITAL OF THE COMPANY
PURCHASED BY THE COMPANY PURSUANT TO THE
GENERAL MANDATE GRANTED PURSUANT TO
RESOLUTION NO. 12 ABOVE
--------------------------------------------------------------------------------------------------------------------------
HERO MOTOCORP LTD, NEW DELHI Agenda Number: 707344418
--------------------------------------------------------------------------------------------------------------------------
Security: Y3194B108
Meeting Type: AGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: INE158A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS'
AND AUDITORS' THEREON AND THE CONSOLIDATED
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For
INR 40/- PER EQUITY SHARE AND TO DECLARE A
FINAL DIVIDEND OF INR 32/- PER EQUITY SHARE
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. SUMAN Mgmt For For
KANT MUNJAL (DIN 00002803) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF THE STATUTORY Mgmt For For
AUDITORS OF THE COMPANY, TO FIX THEIR
REMUNERATION: M/S DELOITTE HASKINS & SELLS,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 015125N)
5 APPOINTMENT OF MR. PAUL BRADFORD EDGERLEY Mgmt Against Against
(DIN: 02213279) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
6 RE-APPOINTMENT OF MR. PAWAN MUNJAL (DIN: Mgmt For For
00004223) AS THE CHAIRMAN, MANAGING
DIRECTOR & CEO OF THE COMPANY AND APPROVAL
OF REMUNERATION AND OTHER TERMS AND
CONDITIONS OF HIS APPOINTMENT
7 APPOINTMENT OF MR. VIKRAM SITARAM KASBEKAR, Mgmt For For
(DIN: 00985182) HEAD OF OPERATIONS & SUPPLY
CHAIN OF THE COMPANY AS A WHOLE TIME
DIRECTOR AND APPROVAL OF REMUNERATION AND
OTHER TERMS AND CONDITIONS OF HIS
APPOINTMENT
8 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS FOR FY 2015-16 AND 2016-17: M/S
RAMANATH IYER & CO., COST ACCOUNTANTS, NEW
DELHI (FIRM REGISTRATION NO. 000019)
--------------------------------------------------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD Agenda Number: 707309337
--------------------------------------------------------------------------------------------------------------------------
Security: Y31825121
Meeting Type: AGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: INE093A01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 CONFIRMATION OF DIVIDEND : TO CONFIRM THE Mgmt For For
INTERIM DIVIDEND AGGREGATING TO INR 8.65/-
PER EQUITY SHARE OF INR 2/- EACH, ALREADY
PAID FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2015
3 RE-APPOINTMENT OF MR. JIMMY MAHTANI Mgmt Against Against
4 RE-APPOINTMENT OF MR. KOSMAS KALLIAREKOS Mgmt Against Against
5 RE-APPOINTMENT OF STATUTORY AUDITORS : M/S. Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, MUMBAI WITH REGISTRATION
NUMBER 117366W / W - 100018
6 RE-APPOINTMENT OF MR. BASAB PRADHAN AS A Mgmt Against Against
NON-EXECUTIVE INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. CHRISTIAN OECKING AS Mgmt For For
A NON-EXECUTIVE INDEPENDENT DIRECTOR
8 APPOINTMENT OF MRS. MEERA SHANKAR AS A Mgmt For For
NON-EXECUTIVE INDEPENDENT DIRECTOR
9 CHANGE IN PLACE OF KEEPING THE REGISTER OF Mgmt For For
MEMBERS, INDEX OF MEMBERS ETC
--------------------------------------------------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD Agenda Number: 707611720
--------------------------------------------------------------------------------------------------------------------------
Security: Y31825121
Meeting Type: OTH
Meeting Date: 22-Dec-2016
Ticker:
ISIN: INE093A01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION TO CONSIDER AND APPROVE Mgmt For For
BUYBACK OF ITS EQUITY SHARES BY HEXAWARE
TECHNOLOGIES LIMITED
--------------------------------------------------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD, NAVI MUMBAI Agenda Number: 707871706
--------------------------------------------------------------------------------------------------------------------------
Security: Y31825121
Meeting Type: CRT
Meeting Date: 24-Apr-2017
Ticker:
ISIN: INE093A01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF AMALGAMATION
OF RISK TECHNOLOGY INTERNATIONAL LIMITED
("THE TRANSFEROR COMPANY") WITH HEXAWARE
TECHNOLOGIES LIMITED ("THE TRANSFEREE
COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS
("SCHEME") UNDER SECTIONS 230 TO 232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AT SUCH MEETING AND ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
HEXAWARE TECHNOLOGIES LTD, NAVI MUMBAI Agenda Number: 707936211
--------------------------------------------------------------------------------------------------------------------------
Security: Y31825121
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: INE093A01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS Mgmt For For
2 CONFIRMATION OF DIVIDEND: TO CONFIRM THE Mgmt For For
INTERIM DIVIDEND AGGREGATING TO INR 5.50/-
PER EQUITY SHARE OF INR 2/- EACH, ALREADY
PAID FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2016
3 RE-APPOINTMENT OF MR. P R CHANDRASEKAR Mgmt For For
4 RE-APPOINTMENT OF MR. ATUL NISHAR Mgmt For For
5 APPOINTMENT OF STATUTORY AUDITORS: RESOLVED Mgmt For For
THAT PURSUANT TO THE PROVISIONS OF SECTION
139 OF THE COMPANIES ACT, 2013, THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
(INCLUDING ANY RE-ENACTMENT OR MODIFICATION
THERETO), AND SUCH OTHER APPLICABLE
PROVISIONS, IF ANY, M/S. PRICE WATERHOUSE
CHARTERED ACCOUNTANTS LLP, MUMBAI, WITH
REGISTRATION NUMBER 012754N/N500016 BE AND
ARE HEREBY APPOINTED AS THE STATUTORY
AUDITORS OF THE COMPANY IN PLACE OF
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS, MUMBAI TO HOLD OFFICE FROM THE
CONCLUSION OF THE ENSUING ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF THE TWENTY
NINTH ANNUAL GENERAL MEETING AND SUBJECT TO
RATIFICATION OF APPOINTMENT AT EVERY ANNUAL
GENERAL MEETING, AT A REMUNERATION AS MAY
BE MUTUALLY AGREED TO, BETWEEN THE BOARD OF
DIRECTORS AND M/S. PRICE WATERHOUSE
CHARTERED ACCOUNTANTS LLP, PLUS APPLICABLE
TAXES, OUT-OF-POCKET EXPENSES, TRAVELLING
AND OTHER EXPENSES, IN CONNECTION WITH THE
WORK OF AUDIT TO BE CARRIED OUT BY THEM
6 RE-APPOINTMENT OF MR. BHARAT SHAH AS A Mgmt For For
NON-EXECUTIVE INDEPENDENT DIRECTOR
7 RE-APPOINTMENT OF MR. DILEEP CHOKSI AS A Mgmt For For
NON-EXECUTIVE INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HEY-SONG CORP, TAIPEI CITY Agenda Number: 708220013
--------------------------------------------------------------------------------------------------------------------------
Security: Y3182B102
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0001234003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE INDEPENDENT DIRECTOR,
CHEN YONG QING.
--------------------------------------------------------------------------------------------------------------------------
HIGHWEALTH CONSTRUCTION CORP. Agenda Number: 708186590
--------------------------------------------------------------------------------------------------------------------------
Security: Y31959102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002542008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 4.873 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD 0.127 PER SHARE .
4 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION.
5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
6 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE.
7 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS.
8 REVISION TO THE PROCEDURE OF THE ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS.
9 REVISION TO THE RULES OF SHAREHOLDERS Mgmt For For
MEETING.
10.1 THE ELECTION OF THE DIRECTOR.:ZHENG QIN Mgmt For For
TIAN,SHAREHOLDER NO.21685
10.2 THE ELECTION OF THE DIRECTOR.:ZHENG XIU Mgmt For For
HUI,SHAREHOLDER NO.25031
10.3 THE ELECTION OF THE DIRECTOR.:LI SHUO Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER
NO.24842,ZHENG ZHI LONG AS REPRESENTATIVE
10.4 THE ELECTION OF THE DIRECTOR.:LI SHUO Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER
NO.24842,FAN HUA JUN AS REPRESENTATIVE
10.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HONG XI YAO,SHAREHOLDER
NO.M100685XXX
10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YAN YUN QI,SHAREHOLDER
NO.G120842XXX
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI WEN CHENG,SHAREHOLDER
NO.A101359XXX
11 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 707323414
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS(INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016, THE REPORTS OF
DIRECTORS' AND AUDITORS' THEREON
2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For
31ST MARCH, 2016
3 RE-APPOINTMENT OF SMT. RAJASHREE BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. D. BHATTACHARYA, Mgmt For For
DIRECTOR, RETIRING BY ROTATION
5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS VIZ. M/S SINGHI & CO
6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For
COST AUDITORS VIZ. M/S NANABHOY & CO. FOR
THE FINANCIAL YEAR ENDING 31ST MARCH, 2017
7 APPROVAL FOR APPOINTMENT OF MR. GIRISH DAVE Mgmt For For
AS AN INDEPENDENT DIRECTOR
8 APPROVAL FOR CHARGING FEES FOR DELIVERY OF Mgmt For For
DOCUMENTS THROUGH A PARTICULAR MODE TO
MEMBERS
9 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON
A PRIVATE PLACEMENT BASIS
10 APPROVAL FOR APPOINTMENT OF MR. SATISH PAI Mgmt For For
AS THE MANAGING DIRECTOR
11 APPROVAL FOR APPOINTMENT OF MR. PRAVEEN Mgmt For For
KUMAR MAHESHWARI AS THE WHOLE TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HINDALCO INDUSTRIES LTD Agenda Number: 707596891
--------------------------------------------------------------------------------------------------------------------------
Security: Y3196V185
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: INE038A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FURTHER ISSUE OF SECURITIES Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THIS
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT 16 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
07 DEC 2016 TO 02 DEC 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 707635439
--------------------------------------------------------------------------------------------------------------------------
Security: Y3224R123
Meeting Type: OTH
Meeting Date: 06-Jan-2017
Ticker:
ISIN: INE094A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR ISSUE OF NON-CONVERTIBLE Mgmt For For
BONDS/DEBENTURES
--------------------------------------------------------------------------------------------------------------------------
HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708274903
--------------------------------------------------------------------------------------------------------------------------
Security: Y3218E138
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: INE030A01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING AUDITED
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND
THE REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE FINAL DIVIDEND ON EQUITY
SHARES FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HARISH MANWANI (DIN 00045160), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PRADEEP BANERJEE (DIN 02985965), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. P. B. Mgmt For For
BALAJI (DIN 02762983), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
6 TO RATIFY APPOINTMENT OF M/S. BSR & CO. LLP Mgmt For For
AS STATUTORY AUDITORS: "RESOLVED THAT
PURSUANT TO THE PROVISIONS OF SECTIONS 139,
142 AND OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013 (THE ACT)
AND THE RULES MADE THEREUNDER, (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND PURSUANT TO THE RESOLUTION
PASSED BY MEMBERS AT THE EIGHTY FIRST
ANNUAL GENERAL MEETING APPOINTING M/S. BSR
& CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI
(FIRM REGISTRATION NO. 101248W/W-100022) AS
STATUTORY AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF EIGHTY SIXTH
ANNUAL GENERAL MEETING OF THE COMPANY, THE
COMPANY HEREBY RATIFIES AND CONFIRMS THE
APPOINTMENT OF M/S. BSR & CO. LLP, AS
STATUTORY AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2018 ON
SUCH REMUNERATION AS RECOMMENDED BY THE
AUDIT COMMITTEE AND AS MAY BE MUTUALLY
AGREED BETWEEN THE BOARD OF DIRECTORS OF
THE COMPANY AND THE STATUTORY AUDITORS
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
RESOLUTION PASSED BY THE MEMBERS AT THE
ANNUAL GENERAL MEETING HELD ON 4TH APRIL,
2008 AS AMENDED BY THE RESOLUTION PASSED AT
THE ANNUAL GENERAL MEETING HELD ON 23RD
JULY, 2012 AND PURSUANT TO THE PROVISIONS
OF SECTIONS 197, 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (THE ACT) AND RULES MADE THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) READ WITH SCHEDULE V OF THE ACT AND
ARTICLE 173 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND SUBJECT TO SUCH
APPROVAL(S) OF CENTRAL GOVERNMENT OR ANY
STATUTORY AUTHORITIES AS MAY BE REQUIRED,
THE COMPANY BE AND IS HEREBY AUTHORISED TO
PAY TO ITS MANAGERIAL PERSONNEL (INCLUDING
MANAGING DIRECTOR(S) AND WHOLE-TIME
DIRECTOR(S)), SUCH SUM BY WAY OF
REMUNERATION COMPRISING OF SALARY,
PERFORMANCE LINKED BONUS, COMMISSION,
PERQUISITES AND ALLOWANCES AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY OR A DULY CONSTITUTED COMMITTEE
THEREOF INCLUDING BUT NOT LIMITED TO
NOMINATION AND REMUNERATION COMMITTEE,
WITHIN THE MAXIMUM LIMITS AS MENTIONED IN
THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS ANNUAL GENERAL
MEETING AND COMPUTED IN THE MANNER PROVIDED
UNDER SECTION 198 OF THE ACT." RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OR A
DULY CONSTITUTED COMMITTEE THEREOF BE AND
IS HEREBY AUTHORISED TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION
8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 152 AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 (THE ACT) AND THE RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), MR. DEV BAJPAI
(DIN : 00050516), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM 23RD JANUARY, 2017 PURSUANT TO
SECTION 161 OF THE ACT AND ARTICLE 111 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AND WHO HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION. RESOLVED
FURTHER THAT IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 196, 197 AND 198
READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE ACT
AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE) AND SUBJECT TO
SUCH SANCTIONS, AS MAY BE NECESSARY,
APPROVAL OF THE MEMBERS OF THE COMPANY BE
AND IS HEREBY ACCORDED FOR THE APPOINTMENT
OF MR. DEV BAJPAI AS A WHOLE-TIME DIRECTOR
OF THE COMPANY, FOR A PERIOD OF 5 (FIVE)
YEARS WITH EFFECT FROM 23RD JANUARY, 2017,
LIABLE TO RETIRE BY ROTATION, ON SUCH TERMS
AND CONDITIONS INCLUDING REMUNERATION AS
SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS ANNUAL
GENERAL MEETING. RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OR A DULY CONSTITUTED
COMMITTEE THEREOF BE AND IS HEREBY
AUTHORISED TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148(3) AND OTHER APPLICABLE
PROVISIONS, IF ANY, 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), THE REMUNERATION PAYABLE TO M/S. RA
& CO., COST ACCOUNTANTS (FIRM REGISTRATION
NO. 000242), APPOINTED BY THE BOARD OF
DIRECTORS AS COST AUDITORS TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDING 31ST MARCH,
2018, AMOUNTING TO INR 11 LAKHS (RUPEES
ELEVEN LAKHS ONLY) AS ALSO THE PAYMENT OF
SERVICE TAX AS APPLICABLE AND REIMBURSEMENT
OF OUT OF POCKET EXPENSES INCURRED IN
CONNECTION WITH THE AFORESAID AUDIT, BE AND
IS HEREBY RATIFIED AND CONFIRMED
CMMT 07 JUN 2017: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 07 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT 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.
--------------------------------------------------------------------------------------------------------------------------
HITEJINRO CO LTD, SEOUL Agenda Number: 707804301
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R2AY108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7000080002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM IN GYU, SON BONG Mgmt For For
SU, GIM YEONG GI, JEONG BYEONG GYO
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
YEONG GI, JEONG BYEONG GYO
4 APPROVAL OF REMUNERATION FOR DIRECTOR AND Mgmt For For
APPROVAL OF BONUS FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HIWIN TECHNOLOGIES CORP Agenda Number: 708244594
--------------------------------------------------------------------------------------------------------------------------
Security: Y3226A102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002049004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 1.6 PER SHARE. PROPOSED STOCK DIVIDEND:
20 FOR 1000 SHS HELD.
3 PROPOSAL FOR A NEW SHARES ISSUE THROUGH Mgmt For For
CAPITALIZATION OF RETAINED EARNINGS
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
5.1 THE ELECTION OF THE INDEPENDENT DIRECTOR:TU Mgmt For For
LI MING,SHAREHOLDER NO.H200486XXX
--------------------------------------------------------------------------------------------------------------------------
HOLTEK SEMICONDUCTOR INC Agenda Number: 708078197
--------------------------------------------------------------------------------------------------------------------------
Security: Y3272F104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0006202005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD
3.014 PER SHARE
3 PROPOSAL OF THE DISTRIBUTION OF CASH Mgmt For For
DIVIDENDS FROM LEGAL RESERVE.PROPOSED
CAPITAL DISTRIBUTION :TWD 0.486 PER SHARE
4 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION
5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS AND FINANCIAL
DERIVATIVES TRANSACTIONS
6 PERMIT OF DIRECTORS ENGAGEMENT IN Mgmt For For
COMPETITIVE CONDUCT
--------------------------------------------------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Agenda Number: 707798003
--------------------------------------------------------------------------------------------------------------------------
Security: Y32758115
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0661010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 THE APPROVAL OF THE MINUTES OF Mgmt For For
THE ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS FOR THE YEAR 2016
2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For
COMPANY'S OPERATION RESULT OF THE YEAR 2016
3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For
OF FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME, INCLUDING THE
AUDITORS REPORT OF THE YEAR END AS OF 31ST
DECEMBER 2016
4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For
PAYMENT AND THE ALLOCATION OF PROFIT FOR
LEGAL RESERVE FUND FOR THE YEAR 2016
5A TO CONSIDER AND ELECT MR. ANANT Mgmt For For
ASAVABHOKHIN AS DIRECTOR
5B TO CONSIDER AND ELECT MR. PORNWUT SARASIN Mgmt For For
AS INDEPENDENT DIRECTOR
5C TO CONSIDER AND ELECT MR.KHUNAWUT Mgmt For For
THUMPOMKUL AS DIRECTOR
5D TO CONSIDER AND ELECT MR.ACHAWIN Mgmt For For
ASAVABHOKIN AS DIRECTOR
6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For
OF DIRECTORS FOR THE YEAR 2017
7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For
DIRECTORS BONUS FOR THE YEAR 2016
8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION THE AUDITING FEE
FOR THE YEAR 2017
9 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For
OF CLAUSE 3 OF MEMORANDUM OF ASSOCIATION OF
THE COMPANY (OBJECTIVES)
10 TO CONSIDER THE APPROVAL FOR THE AMENDMENT Mgmt For For
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY BY ADDING ONE SECTION IN REGARD TO
THE MEETING AND CONFERENCING VIA ELECTRONIC
MEANS
11 CONSIDERING FOR APPROVAL THE CANCELLATION Mgmt For For
OF NON-ISSUED DEBENTURE AND CONSIDERING FOR
APPROVAL THE COMPANY TO ISSUE A LONG-TERM
DEBENTURE IN THE AMOUNT OF NOT EXCEEDING
BAHT 30,000 MILLION
12 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708217030
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
4.5 PER SHARE
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG BANK BHD, KUALA LUMPUR Agenda Number: 707422793
--------------------------------------------------------------------------------------------------------------------------
Security: Y36503103
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: MYL5819OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
26 SEN PER SHARE FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016 TO BE PAID ON 17
NOVEMBER 2016 TO MEMBERS REGISTERED IN THE
RECORD OF DEPOSITORS ON 2 NOVEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For
RM595,737 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016 (2015: RM544,384), TO BE DIVIDED
AMONGST THE DIRECTORS IN SUCH MANNER AS THE
DIRECTORS MAY DETERMINE
3 "THAT MR DOMENIC FUDA WHO RETIRES PURSUANT Mgmt For For
TO ARTICLE 92 OF THE BANK'S ARTICLES OF
ASSOCIATION, BE AND IS HEREBY RE-ELECTED A
DIRECTOR OF THE BANK."
4 "THAT YBHG DATUK DR MD HAMZAH BIN MD KASSIM Mgmt For For
WHO RETIRES PURSUANT TO ARTICLE 92 OF THE
BANK'S ARTICLES OF ASSOCIATION, BE AND IS
HEREBY RE-ELECTED A DIRECTOR OF THE BANK."
5 "THAT MR TAN KONG KHOON WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 113 OF THE
BANK'S ARTICLES OF ASSOCIATION, BE AND IS
HEREBY RE-ELECTED A DIRECTOR OF THE BANK."
6 "THAT MS LIM LEAN SEE WHO RETIRES BY Mgmt For For
ROTATION PURSUANT TO ARTICLE 113 OF THE
BANK'S ARTICLES OF ASSOCIATION, BE AND IS
HEREBY RE-ELECTED A DIRECTOR OF THE BANK."
7 "THAT YBHG TAN SRI QUEK LENG CHAN WHO Mgmt For For
RETIRES IN COMPLIANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE BANK TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING."
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE BANK AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
WITH HONG LEONG COMPANY (MALAYSIA) BERHAD
("HLCM") AND PERSONS CONNECTED WITH HLCM
11 PROPOSED ALLOCATION OF OPTIONS AND/OR Mgmt Against Against
GRANTS TO MR DOMENIC FUDA
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD, KUALA LUMPUR Agenda Number: 707435409
--------------------------------------------------------------------------------------------------------------------------
Security: Y36592106
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: MYL1082OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For
RM400,000 FOR THE FINANCIAL YEAR ENDED 30
JUNE 2016 (2015: RM400,000), TO BE DIVIDED
AMONGST THE DIRECTORS IN SUCH MANNER AS THE
DIRECTORS MAY DETERMINE
2 THAT MR TAN KONG KHOON WHO RETIRES PURSUANT Mgmt For For
TO ARTICLE 94 OF THE COMPANY'S ARTICLES OF
ASSOCIATION, BE AND IS HEREBY RE-ELECTED A
DIRECTOR OF THE COMPANY
3 THAT MR SAW KOK WEI WHO RETIRES BY ROTATION Mgmt For For
PURSUANT TO ARTICLE 115 OF THE COMPANY'S
ARTICLES OF ASSOCIATION, BE AND IS HEREBY
RE-ELECTED A DIRECTOR OF THE COMPANY
4 THAT YBHG TAN SRI QUEK LENG CHAN WHO Mgmt For For
RETIRES IN COMPLIANCE WITH SECTION 129 OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
5 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD Mgmt For For
BIN SULAIMAN WHO RETIRES IN COMPLIANCE WITH
SECTION 129 OF THE COMPANIES ACT, 1965, BE
AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY AND AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH HONG LEONG
COMPANY (MALAYSIA) BERHAD ("HLCM") AND
PERSONS CONNECTED WITH HLCM
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE WITH TOWER REAL
ESTATE INVESTMENT TRUST
10 PROPOSED ALLOCATION OF OPTIONS AND/OR Mgmt Against Against
GRANTS TO MR TAN KONG KHOON
--------------------------------------------------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON Agenda Number: 708064732
--------------------------------------------------------------------------------------------------------------------------
Security: G4600H101
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG4600H1016
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN20170424515.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424487.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 THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. CHU MANG YEE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY (THE
''DIRECTOR'')
3.B TO RE-ELECT MS. CHU KUT YUNG AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. BAO WENGE AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
''BOARD'') TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES
5.C TO ADD THE NUMBER OF SHARES REPURCHASED Mgmt Against Against
UNDER RESOLUTION 5.B. TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
5.A
--------------------------------------------------------------------------------------------------------------------------
HOTA INDUSTRIAL MANUFACTURING CO LTD, TALI CITY Agenda Number: 708200984
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722M105
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001536001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6.1 THE ELECTION OF THE DIRECTOR.:SHEN GUO Mgmt For For
RONG,SHAREHOLDER NO.00000004
6.2 THE ELECTION OF THE DIRECTOR.:LIN YAN Mgmt For For
HUI,SHAREHOLDER NO.00000006
6.3 THE ELECTION OF THE DIRECTOR.:LIN MEI Mgmt For For
YU,SHAREHOLDER NO.00000005
6.4 THE ELECTION OF THE DIRECTOR.:HUANG FENG Mgmt For For
YI,SHAREHOLDER NO.00010669
6.5 THE ELECTION OF THE DIRECTOR.:ZHONG BU Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00032030,ZHANG YU ZHENG AS
REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:ZHONG BU Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00032030,ZHANG TIAN HAN AS
REPRESENTATIVE
6.7 THE ELECTION OF THE DIRECTOR.:GAO FENG Mgmt For For
INDUSTRIAL INC.,SHAREHOLDER
NO.00021403,CHEN QIAN CI AS REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR.:HAO QING Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00015005,SUN QING SHOU AS REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR.:CAI YU Mgmt For For
KONG,SHAREHOLDER NO.00020741
6.10 THE ELECTION OF THE DIRECTOR.:WANG HUI Mgmt For For
E,SHAREHOLDER NO.B200708XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHUANG BO NIAN,SHAREHOLDER
NO.B101070XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:QUE MING FU,SHAREHOLDER
NO.F103029XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG XIAN ZHOU,SHAREHOLDER
NO.00044611
7 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS AND THE
INDEPENDENT DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 707642799
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE PROPOSAL OF INDIRECT RE-INVESTMENT IN Mgmt Against Against
ZURICH INSURANCE GROUP AND LOCAL
REGULATIONS
2 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
--------------------------------------------------------------------------------------------------------------------------
HOTAI MOTOR CO LTD, TAIPEI Agenda Number: 708220099
--------------------------------------------------------------------------------------------------------------------------
Security: Y37225102
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002207008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 12 PER SHARE.
3 PROPOSAL TO AMEND THE PROCEDURES FOR THE Mgmt For For
ACQUISITION AND DISPOSITION OF ASSETS OF
THE COMPANY.
4 PROPOSAL TO RELEASE DIRECTORS FROM Mgmt For For
NON-COMPETE RESTRICTIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HOTEL SHILLA CO LTD, SEOUL Agenda Number: 707793142
--------------------------------------------------------------------------------------------------------------------------
Security: Y3723W102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7008770000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I BU Mgmt For For
JIN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Agenda Number: 707190473
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722J102
Meeting Type: OTH
Meeting Date: 14-Jul-2016
Ticker:
ISIN: INE191I01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 62(1)(C), Mgmt For For
42 OF THE COMPANIES ACT, 2013 READ WITH
RELEVANT RULES AND CHAPTER VII OF
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 IN RESPECT
OF CONSIDERATION AND APPROVAL OF ISSUE OF
WARRANTS ON PREFERENTIAL BASIS TO MR.
SARANG WADHAWAN, PROMOTER OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Agenda Number: 707365549
--------------------------------------------------------------------------------------------------------------------------
Security: Y3722J102
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: INE191I01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AS Mgmt For For
WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2016, TOGETHER WITH THE
REPORT OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON
2 APPOINTMENT OF STATUTORY AUDITORS: M/S. Mgmt For For
THAR & CO., CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 110958W)
3 APPOINTMENT OF MR. ASHOK KUMAR GUPTA (DIN: Mgmt For For
00145816) AS A NON-EXECUTIVE INDEPENDENT
DIRECTOR
4 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITORS
5 TO CONSIDER FUND RAISING PROGRAMME OF THE Mgmt Against Against
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP LTD Agenda Number: 707220442
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ADOPTION OF THE AUDITED FINANCIAL STATEMENT Mgmt For For
OF THE CORPORATION FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENT FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORT OF THE AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES OF THE CORPORATION
3 APPOINTMENT OF MR. D. M. SUKTHANKAR, WHO Mgmt For For
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT: (DIN:
00034416)
4 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS AS THE AUDITORS OF THE
CORPORATION AND FIXING THEIR REMUNERATION:
(FIRM REGISTRATION NO. 117366W/W-100018
5 RATIFICATION OF THE APPOINTMENT OF MESSRS Mgmt For For
PKF, CHARTERED ACCOUNTANTS AS THE AUDITORS
OF THE CORPORATION'S OFFICE AT DUBAI: (FIRM
REGISTRATION NO. 10 ISSUED BY THE MINISTRY
OF ECONOMY, U.A.E.)
6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES ON A PRIVATE
PLACEMENT BASIS, UP TO AN AMOUNT NOT
EXCEEDING RS 85,000 CRORE
7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC BANK LIMITED
8 AUTHORITY TO THE BOARD OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BORROW MONIES FOR THE
PURPOSES OF THE BUSINESS OF THE CORPORATION
UP TO AN AMOUNT NOT EXCEEDING RS 3,50,000
CRORE
9 RE-APPOINTMENT OF MR. KEKI M. MISTRY AS THE Mgmt For For
MANAGING DIRECTOR (DESIGNATED AS THE "VICE
CHAIRMAN & CHIEF EXECUTIVE OFFICER") OF THE
CORPORATION, FOR A PERIOD OF 3 YEARS, WITH
EFFECT FROM NOVEMBER 14, 2015: (HOLDING
DIN: 00008886)
--------------------------------------------------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 707752564
--------------------------------------------------------------------------------------------------------------------------
Security: Y37246207
Meeting Type: OTH
Meeting Date: 10-Mar-2017
Ticker:
ISIN: INE001A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN THE AUTHORISED SHARE CAPITAL Mgmt For For
AND AMENDMENTS TO THE CAPITAL CLAUSE OF THE
MEMORANDUM OF ASSOCIATION OF HOUSING
DEVELOPMENT FINANCE CORPORATION LIMITED:
CLAUSE V
2 APPROVAL FOR ISSUANCE OF EQUITY SHARES Mgmt For For
UNDER EMPLOYEES STOCK OPTION SCHEME - 2017
TO THE EMPLOYEES AND DIRECTORS OF HOUSING
DEVELOPMENT FINANCE CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
HTC CORPORATION Agenda Number: 708205340
--------------------------------------------------------------------------------------------------------------------------
Security: Y3732M111
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002498003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE FISCAL 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS
2 ADOPTION OF THE FISCAL 2016 DEFICIT Mgmt For For
COMPENSATION PROPOSAL
3 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For
AMEND THE PROCEDURES FOR THE ACQUISITION OR
DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
HU LANE ASSOCIATE INC Agenda Number: 708224201
--------------------------------------------------------------------------------------------------------------------------
Security: Y3759R100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0006279003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 FINANCIAL STATEMENTS. Mgmt For For
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6.0 PER SHARE.
3 REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against
ACQUISITION OR DISPOSAL AND TRADING.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LIN YUAN LI,SHAREHOLDER
NO.XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN ZHAN LIE,SHAREHOLDER
NO.XXXXXXXXXX
4.3 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
4.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
4.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
4.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
4.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
4.8 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against
4.9 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against
5 PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS.
6 EXTRAORDINARY MOTIONS. Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
HUA HAN HEALTH INDUSTRY HOLDINGS LIMITED Agenda Number: 707941096
--------------------------------------------------------------------------------------------------------------------------
Security: G4638Y100
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: KYG4638Y1008
--------------------------------------------------------------------------------------------------------------------------
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/2017/0403/LTN201704032018.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0403/LTN201704032040.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 THAT ERNST & YOUNG BE AND IS HEREBY REMOVED Mgmt Against Against
AS AUDITORS OF THE COMPANY WITH IMMEDIATE
EFFECT
2 THAT SUBJECT TO THE PASSING OF THE SPECIAL Mgmt Against Against
RESOLUTION AS CONTAINED IN THE NOTICE
CONVENING THIS MEETING, ZHONGHUI ANDA CPA
LIMITED BE AND IS HEREBY APPOINTED AS THE
AUDITORS OF THE COMPANY IN PLACE OF ERNST &
YOUNG FOLLOWING ITS REMOVAL, AND ZHONGHUI
ANDA CPA LIMITED SHALL HOLD OFFICE UNTIL
THE CONCLUSION OF THE FORTHCOMING ANNUAL
GENERAL MEETING OF THE COMPANY AND THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 708257957
--------------------------------------------------------------------------------------------------------------------------
Security: Y3813L107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0002880002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
0.7 PER SHARE.
3 PROPOSAL FOR THE REVIEW OF NEW SHARES ISSUE Mgmt For For
THROUGH CAPITALIZATION OF THE 2016
EARNINGS.PROPOSED STOCK DIVIDEND:50 FOR
1000 SHS HELD.
4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD Agenda Number: 707227939
--------------------------------------------------------------------------------------------------------------------------
Security: G4639H122
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: BMG4639H1227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0704/LTN201607041486.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0704/LTN201607041414.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITORS FOR THE YEAR
ENDED 31 MARCH 2016
2.A TO RE-ELECT MS. CHU LAM YIU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. LAM KA YU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LEE LUK SHIU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE DIRECTORS'
REMUNERATION
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
4.A TO GIVE THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ALLOT, ISSUE AND DEAL IN, ADDITIONAL SHARES
OF THE COMPANY NOT EXCEEDING 20 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
4.B TO GIVE THE DIRECTORS A GENERAL MANDATE TO Mgmt For For
BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10 PER CENT. OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY
4.C TO ADD THE AGGREGATE OF THE NOMINAL VALUE Mgmt Against Against
OF ANY BUY-BACKS OF SHARES PURSUANT TO
RESOLUTION 4(B) ABOVE TO THE AGGREGATE
NOMINAL VALUE OF SHARE CAPITAL THAT MAY BE
ALLOTTED OR AGREED TO BE ALLOTTED BY THE
DIRECTORS PURSUANT TO RESOLUTION 4(A) ABOVE
5 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME AND THE TERMINATION OF THE
EXISTING SHARE OPTION SCHEME (AS DEFINED IN
THE CIRCULAR)
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LIMITED Agenda Number: 708189495
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CNE100001F60
--------------------------------------------------------------------------------------------------------------------------
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/2017/0512/LTN20170512895.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512889.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 REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE BOARD OF SUPERVISORS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
REPORT FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For
AUDITOR'S REPORT AND THE COMPANY'S AUDITED
FINANCIAL STATEMENTS FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE COMPANY'S INTERNATIONAL
AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING TO BE HELD IN
2018 AND TO AUTHORIZE THE BOARD AND
AUTHORIZED PERSON TO DETERMINE ITS
REMUNERATION
7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
PLAN FOR THE COMPANY'S DIRECTORS AND
SUPERVISORS FOR THE YEAR ENDED 31 DECEMBER
2016
8.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. FANG ZHENG AS THE EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD
8.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SHU FUPING AS THE EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD
8.C TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI LIXIN AS THE EXECUTIVE DIRECTOR OF
THE THIRD SESSION OF THE BOARD
8.D TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TAO YUNPENG AS THE NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
8.E TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN HAIBIN AS THE NON-EXECUTIVE
DIRECTOR OF THE THIRD SESSION OF THE BOARD
8.F TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI YINAN AS THE NON-EXECUTIVE DIRECTOR
OF THE THIRD SESSION OF THE BOARD
8.G TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHANG BAI AS THE INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
8.H TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. TAO ZHIGANG AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
8.I TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU YIQIANG AS THE INDEPENDENT
NONEXECUTIVE DIRECTOR OF THE THIRD SESSION
OF THE BOARD
8.J TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI CHANGXU AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.K TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG KUN AS THE SUPERVISOR OF THE THIRD
SESSION OF THE BOARD OF SUPERVISORS
8.L TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. HU XIAOHONG AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.M TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. HOU JIAWEI AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.N TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. DING RUILING AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.O TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GUO XIAOPING AS THE SUPERVISOR OF THE
THIRD SESSION OF THE BOARD OF SUPERVISORS
8.P TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE, UPON THE CANDIDATES FOR
DIRECTORS AND SUPERVISORS BEING APPROVED AT
THE AGM, THE REMUNERATION OF THE DIRECTORS
AND SUPERVISORS ACCORDING TO THE
REMUNERATION PLAN FOR DIRECTORS AND
SUPERVISORS TO BE APPROVED AT THE AGM
8.Q TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF Mgmt For For
THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT WITH THE
DIRECTORS AND SUPERVISORS BEING APPROVED AT
THE AGM AND HANDLE ALL OTHER RELEVANT
MATTERS ON BEHALF OF THE COMPANY UPON THE
CANDIDATES FOR THE DIRECTORS AND THE
SUPERVISORS BEING APPROVED AT THE AGM
9 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE PROJECT CONTRACTING, OPERATION
MAINTENANCE SERVICE AND EQUIPMENT
PURCHASING FRAMEWORK AGREEMENT AND THE
CONTINUING CONNECTED TRANSACTIONS
THEREUNDER (INCLUDING THE ANNUAL CAPS
THEREOF)
10 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE COAL PURCHASING AND SHIPPING SERVICE
FRAMEWORK AGREEMENT AND THE CONTINUING
CONNECTED TRANSACTIONS THEREUNDER
(INCLUDING THE ANNUAL CAPS THEREOF)
11 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For
OF THE FINANCE LEASE FRAMEWORK AGREEMENT
AND THE CONTINUING CONNECTED TRANSACTIONS
THEREUNDER (INCLUDING THE ANNUAL CAPS
THEREOF)
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS PROPOSED TO BE ISSUED BY THE
COMPANY, WHILE THE OUTSTANDING BALANCE OF
ALL CATEGORIES OF BONDS TO BE ISSUED SHALL
NOT EXCEED RMB20 BILLION IN AGGREGATE
13 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE DIRECTORS TO
EXERCISE THE POWER OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL VALUES OF THE
DOMESTIC SHARES AND H SHARES RESPECTIVELY
IN ISSUE AS AT THE DATE OF PASSING OF THE
RESOLUTION IN RELATION TO THE GENERAL
MANDATE
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUADIAN FUXIN ENERGY CORPORATION LTD Agenda Number: 707678720
--------------------------------------------------------------------------------------------------------------------------
Security: Y3123J107
Meeting Type: EGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: CNE100001F60
--------------------------------------------------------------------------------------------------------------------------
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/2017/0104/LTN201701041053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0104/LTN201701041033.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE.
1.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN HAIBIN AS THE NON-EXECUTIVE
DIRECTOR
1.B TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LI YINAN AS THE NON-EXECUTIVE DIRECTOR
1.C TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WU YIQIANG AS THE INDEPENDENT
NON-EXECUTIVE DIRECTOR
1.D TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GUO XIAOPING AS THE INDEPENDENT
SUPERVISOR
1.E TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For
AND ASSESSMENT COMMITTEE OF THE BOARD TO
DETERMINE, UPON THE PROPOSED DIRECTORS AND
SUPERVISOR BEING APPROVED AT THE EGM, THE
REMUNERATION OF THE PROPOSED DIRECTORS AND
SUPERVISOR ACCORDING TO THE REMUNERATION
PLAN FOR DIRECTORS AND SUPERVISORS OF THE
COMPANY
1.F TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF Mgmt For For
THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR
TO ENTER INTO A SERVICE CONTRACT WITH THE
PROPOSED DIRECTORS AND SUPERVISOR AND
HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF
OF THE COMPANY UPON THE PROPOSED DIRECTORS
AND SUPERVISOR BEING APPROVED AT THE EGM
2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 708197795
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
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/2017/0516/LTN20170516221.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0516/LTN20170516216.pdf
1 TO CONSIDER AND APPROVE THE EXERCISE OF Mgmt Against Against
GENERAL MANDATE BY THE BOARD TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY
2 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt Against Against
DEBT FINANCING INSTRUMENTS BY THE COMPANY
3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31
DECEMBER 2016
6 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL REPORT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
8.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
AUDITOR OF INTERNAL CONTROL, AND TO
AUTHORIZE THE BOARD TO DETERMINE THE
REMUNERATION WHICH SHALL NOT EXCEED
RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP BE APPOINTED AS
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017
8.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
INTERNATIONAL AUDITOR, DOMESTIC AUDITOR AND
AUDITOR OF INTERNAL CONTROL, AND TO
AUTHORIZE THE BOARD TO DETERMINE THE
REMUNERATION WHICH SHALL NOT EXCEED
RMB10.95 MILLION: DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP BE
APPOINTED AS THE AUDITOR OF THE COMPANY'S
INTERNAL CONTROL FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017
9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For
REPORT OF THE INDEPENDENT NON-EXECUTIVE
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2016
10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REMUNERATION OF THE
DIRECTORS AND THE SUPERVISORS FOR THE YEAR
ENDED 31 DECEMBER 2016
11 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE REVISION OF THE FINANCE
LEASE FRAMEWORK AGREEMENT WITH (AS
SPECIFIED) (HUADIAN FINANCIAL LEASING
COMPANY LIMITED), A SUBSIDIARY OF (AS
SPECIFIED) (CHINA HUADIAN CORPORATION)
WHICH IS THE CONTROLLING SHAREHOLDER OF THE
COMPANY, WITH THE AGGREGATE FINANCE AMOUNT
OUTSTANDING NOT EXCEEDING RMB6 BILLION, AND
TO AUTHORIZE THE GENERAL MANAGER AND THE
AUTHORIZED PERSON OF THE COMPANY, FOR A
PERIOD OF THREE YEARS, TO SIGN THE FINANCE
LEASE FRAMEWORK AGREEMENT WHEN APPROPRIATE,
MAKE DISCLOSURE IN ACCORDANCE WITH THE
REQUIREMENTS OF THE HONG KONG LISTING RULES
AND COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 12.1 THROUGH 12.7 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
12.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. ZHAO JIANGUO AS A
DIRECTOR
12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. CHEN BIN AS A DIRECTOR
12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MS. WANG YINGLI AS A
DIRECTOR
12.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. TIAN HONGBAO AS A
DIRECTOR
12.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. GOU WEI AS A DIRECTOR
12.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. CHU YU AS A DIRECTOR
12.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS THE DIRECTOR OF THE
EIGHTH SESSION OF THE BOARD FOR A TERM OF
THREE YEARS, COMMENCING FROM THE CONCLUSION
OF THE AGM AND EXPIRING AT THE CONCLUSION
OF THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE DIRECTOR: TO CONSIDER AND APPROVE THE
RE-ELECTION OF MR. ZHANG KE AS A DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF THREE
YEARS, COMMENCING FROM THE CONCLUSION OF
THE AGM AND EXPIRING AT THE CONCLUSION OF
THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
CONSIDER AND APPROVE THE RE-ELECTION OF MR.
DING HUIPING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF THREE
YEARS, COMMENCING FROM THE CONCLUSION OF
THE AGM AND EXPIRING AT THE CONCLUSION OF
THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
CONSIDER AND APPROVE THE RE-ELECTION OF MR.
WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF THREE
YEARS, COMMENCING FROM THE CONCLUSION OF
THE AGM AND EXPIRING AT THE CONCLUSION OF
THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
CONSIDER AND APPROVE THE RE-ELECTION OF MR.
WANG CHUANSHUN AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD FOR A TERM OF THREE
YEARS, COMMENCING FROM THE CONCLUSION OF
THE AGM AND EXPIRING AT THE CONCLUSION OF
THE GENERAL MEETING ELECTING THE NINTH
SESSION OF THE BOARD TO BE HELD BY THE
COMPANY AND TO AUTHORIZE THE BOARD TO
DETERMINE AND FINALIZE THE REMUNERATION OF
THE INDEPENDENT NON-EXECUTIVE DIRECTOR: TO
CONSIDER AND APPROVE THE RE-ELECTION OF MR.
ZONG WENLONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 14.1 THROUGH 14.3 WILL BE
PROCESSED AS TAKE NO ACTION BY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
14.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS SUPERVISOR (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE FOR A TERM OF THREE YEARS,
COMMENCING FROM THE CONCLUSION OF THE AGM
AND EXPIRING AT THE CONCLUSION OF THE
GENERAL MEETING ELECTING THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
TO BE HELD BY THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. LI XIAOPENG
AS A SUPERVISOR
14.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS SUPERVISOR (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE FOR A TERM OF THREE YEARS,
COMMENCING FROM THE CONCLUSION OF THE AGM
AND EXPIRING AT THE CONCLUSION OF THE
GENERAL MEETING ELECTING THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
TO BE HELD BY THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. PENG XINGYU
AS A SUPERVISOR
14.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-ELECTION OF THE
FOLLOWING PERSON AS SUPERVISOR (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
OF THE EIGHTH SESSION OF THE SUPERVISORY
COMMITTEE FOR A TERM OF THREE YEARS,
COMMENCING FROM THE CONCLUSION OF THE AGM
AND EXPIRING AT THE CONCLUSION OF THE
GENERAL MEETING ELECTING THE NINTH SESSION
OF THE SUPERVISORY COMMITTEE (NOT
REPRESENTING THE EMPLOYEES OF THE COMPANY)
TO BE HELD BY THE COMPANY: TO CONSIDER AND
APPROVE THE RE-ELECTION OF MR. ZHA JIANQIU
AS A SUPERVISOR
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 707378596
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0909/LTN20160909565.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0909/LTN20160909569.pdf
1.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION AND
APPOINTMENT OF THE FOLLOWING PERSON AS A
MEMBER OF THE SEVENTH SESSION OF THE BOARD
(THE "BOARD") OF DIRECTORS OF THE COMPANY
(THE "DIRECTOR") WITH A TERM OF OFFICE FROM
THE END OF THE EGM TO THE EXPIRY OF THE
SEVENTH SESSION OF THE BOARD; AND TO
AUTHORISE THE BOARD TO DETERMINE AND
FINALISE HIS REMUNERATION AS A DIRECTOR:
MR. ZHAO JIANGUO (AS SPECIFIED)
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 707639184
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1212/LTN20161212304.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1212/LTN20161212300.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114242.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 706587 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.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
JANUARY 2017 TO 31 DECEMBER 2017 AND THE
FOLLOWING CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA HUADIAN
CONTEMPLATED THEREUNDER AND THEIR
RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
TO COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG LISTING
RULES: THE PURCHASE OF COAL BY THE GROUP
FROM CHINA HUADIAN AND ITS SUBSIDIARIES AND
COMPANIES WHOSE 30% OR MORE EQUITY
INTERESTS ARE DIRECTLY OR INDIRECTLY HELD
BY CHINA HUADIAN, AND THAT THE ANNUAL CAP
OF SUCH CONTINUING CONNECTED TRANSACTIONS
BE SET AT RMB6 BILLION FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017
1.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
JANUARY 2017 TO 31 DECEMBER 2017 AND THE
FOLLOWING CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA HUADIAN
CONTEMPLATED THEREUNDER AND THEIR
RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
TO COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG LISTING
RULES: THE PROVISION OF ENGINEERING
EQUIPMENTS, SYSTEMS, PRODUCTS AND
ENGINEERING AND CONSTRUCTION CONTRACTING
PROJECTS, SUPPLIES PROCUREMENT SERVICES AND
OTHER MISCELLANEOUS AND RELEVANT SERVICES
TO THE GROUP BY CHINA HUADIAN AND ITS
SUBSIDIARIES AND COMPANIES WHOSE 30% OR
MORE EQUITY INTERESTS ARE DIRECTLY OR
INDIRECTLY HELD BY CHINA HUADIAN, AND THAT
THE ANNUAL CAP OF SUCH CONTINUING CONNECTED
TRANSACTIONS BE SET AT RMB5 BILLION FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
1.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For
ORDINARY RESOLUTIONS, THE ENTERING INTO BY
THE COMPANY OF THE PROPOSED COAL,
EQUIPMENTS AND SERVICES PURCHASE (SUPPLY)
FRAMEWORK AGREEMENT (THE "AGREEMENT") WITH
CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1
JANUARY 2017 TO 31 DECEMBER 2017 AND THE
FOLLOWING CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND CHINA HUADIAN
CONTEMPLATED THEREUNDER AND THEIR
RESPECTIVE ANNUAL CAPS; AND TO AUTHORISE
THE GENERAL MANAGER OF THE COMPANY OR HIS
AUTHORISED PERSON(S) TO MAKE THE NECESSARY
AMENDMENTS TO THE AGREEMENT AT HIS/THEIR
DISCRETION IN ACCORDANCE WITH RELEVANT
DOMESTIC AND OVERSEAS REGULATORY
REQUIREMENTS AND EXECUTE THE AGREEMENT, AND
TO COMPLETE OTHER NECESSARY PROCEDURES AND
FORMALITIES ACCORDING TO THE RELEVANT
REQUIREMENTS UNDER THE HONG KONG LISTING
RULES: THE SALE OF COAL AND PROVISION OF
SERVICES SUCH AS OVERHAULS AND MAINTENANCE
OF GENERATING UNITS OF POWER PLANTS,
ALTERNATIVE POWER GENERATION AND RELEVANT
QUOTA SERVICES BY THE GROUP TO CHINA
HUADIAN AND ITS SUBSIDIARIES AND COMPANIES
WHOSE 30% OR MORE EQUITY INTERESTS ARE
DIRECTLY OR INDIRECTLY HELD BY CHINA
HUADIAN, AND THAT THE ANNUAL CAP OF SUCH
CONTINUING CONNECTED TRANSACTIONS BE SET AT
RMB12 BILLION FOR THE FINANCIAL YEAR ENDING
31 DECEMBER 2017
2 TO CONSIDER AND APPROVE THE ELECTION AND Mgmt For For
APPOINTMENT OF MR. TIAN HONGBAO (AS
SPECIFIED) AS A MEMBER OF THE SEVENTH
SESSION OF THE BOARD WITH A TERM OF OFFICE
FROM THE END OF THE EGM TO THE EXPIRY OF
THE SEVENTH SESSION OF THE BOARD; AND TO
AUTHORISE THE BOARD TO DETERMINE AND
FINALISE HIS REMUNERATION AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO LTD Agenda Number: 708154466
--------------------------------------------------------------------------------------------------------------------------
Security: Y3742X107
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002548005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD5 PER SHARE
3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG ZI JUN,SHAREHOLDER
NO.J120369XXX
3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LAN WEN XIANG,SHAREHOLDER
NO.T120286XXX
3.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHUANG MENG HAN,SHAREHOLDER
NO.G100641XXX
3.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
3.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS
5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD0.6 PER SHARE
6 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
7 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
8 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
9 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
--------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC. Agenda Number: 934496159
--------------------------------------------------------------------------------------------------------------------------
Security: 443304100
Meeting Type: Special
Meeting Date: 30-Nov-2016
Ticker: HNP
ISIN: US4433041005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For
REGARDING THE ACQUISITION OF THE SHANDONG
POWER INTERESTS, THE JILIN POWER INTERESTS,
THE HEILONGJIANG POWER INTERESTS AND THE
ZHONGYUAN CCGT INTERESTS.
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 707532493
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1021/LTN20161021076.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1021/LTN20161021082.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 CONDUCT OF THE Mgmt Against Against
DEPOSIT TRANSACTIONS (INCLUDING THE
RELEVANT PROPOSED ANNUAL CAPS) CONTEMPLATED
UNDER THE DEPOSIT AND LOAN SERVICES
FRAMEWORK AGREEMENT DATED 12 AUGUST 2016
ENTERED INTO BETWEEN THE COMPANY AND CHINA
HUANENG FINANCE CORPORATION LIMITED
--------------------------------------------------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 708280095
--------------------------------------------------------------------------------------------------------------------------
Security: Y3739S103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE100000WS1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 752167 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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/2017/0606/LTN20170606614.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0606/LTN20170606581.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0505/LTN20170505677.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 REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR
2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR 2016:
CASH DIVIDEND OF RMB 0.041 (TAX INCLUSIVE)
PER ORDINARY SHARE
5 TO CONSIDER AND APPROVE THE RMB184 MILLION Mgmt For For
EXTERNAL AUDITOR FEE OF THE COMPANY FOR
2016
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AND KPMG HUAZHEN LLP AS THE
INTERNATIONAL AND DOMESTIC AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR 2017 FOR A TERM
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY
7.A TO ELECT DIRECTOR: MR. CAO SHIGUANG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7.B TO ELECT DIRECTOR: MR. LU FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7.C TO ELECT DIRECTOR: MR. SUN DEQIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
7.D TO ELECT DIRECTOR: MR. DAI XINMIN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND H SHARES NOT EXCEEDING 20% OF
EACH OF THE TOTAL NUMBER OF SHARES OF THE
DOMESTIC SHARES AND H SHARES OF THE COMPANY
RESPECTIVELY IN ISSUE
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE THE DEBT FINANCING
INSTRUMENTS IN THE YEARS OF 2017 AND 2018
WITH A PRINCIPAL BALANCE NOT EXCEEDING THE
EQUIVALENT OF RMB22 BILLION (INCLUDING
RMB22 BILLION)
10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD, NANJING Agenda Number: 707293039
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: EGM
Meeting Date: 13-Sep-2016
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0728/LTN20160728274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0728/LTN20160728313.pdf
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROVISION OF THE NET CAPITAL GUARANTEE
FOR THE COMPANY'S WHOLLY-OWNED SUBSIDIARY
HUATAI SECURITIES (SHANGHAI) ASSET
MANAGEMENT CO., LTD
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO LTD, NANJING Agenda Number: 707583541
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: EGM
Meeting Date: 21-Dec-2016
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1103/LTN201611031217.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1103/LTN201611031229.pdf
1 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION
2 PROPOSAL IN RELATION TO THE AMENDMENT TO Mgmt For For
THE RULES OF PROCEDURES OF THE GENERAL
MEETING
3.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHOU YI AS AN EXECUTIVE DIRECTOR OF THE
FOURTH SESSION OF THE BOARD
3.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. PU BAOYING AS A NON-EXECUTIVE DIRECTOR
OF THE FOURTH SESSION OF THE BOARD
3.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. GAO XU AS A NON-EXECUTIVE DIRECTOR OF
THE FOURTH SESSION OF THE BOARD
3.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN NING AS A NON-EXECUTIVE DIRECTOR
OF THE FOURTH SESSION OF THE BOARD
3.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. SUN HONGNING AS A NONEXECUTIVE DIRECTOR
OF THE FOURTH SESSION OF THE BOARD
3.6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XU QING AS A NON-EXECUTIVE DIRECTOR OF
THE FOURTH SESSION OF THE BOARD
3.7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. ZHOU YONG AS A NON-EXECUTIVE DIRECTOR
OF THE FOURTH SESSION OF THE BOARD
3.8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. CHEN CHUANMING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
3.9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LIU HONGZHONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
3.10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LEE CHI MING AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
3.11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YANG XIONGSHENG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD
3.12 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LIU YAN AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE FOURTH SESSION OF THE BOARD
4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG HUIQING AS A NONEMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE
4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. DU WENYI AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE
4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MS. LIU ZHIHONG AS A NONEMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE
4.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YU YIMIN AS A NON-EMPLOYEE
REPRESENTATIVE SUPERVISOR OF THE FOURTH
SESSION OF THE SUPERVISORY COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
HUATAI SECURITIES CO., LTD. Agenda Number: 708262059
--------------------------------------------------------------------------------------------------------------------------
Security: Y37426114
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CNE100001YQ9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041312.pdf,
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 776986 DUE TO ADDITION OF
RESOLUTIONS 12, 13 AND 15 TO 21. 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 2016 WORK Mgmt For For
REPORT OF THE BOARD
2 TO CONSIDER AND APPROVE THE 2016 WORK Mgmt For For
REPORT OF THE SUPERVISORY COMMITTEE
3 TO CONSIDER AND APPROVE THE 2016 FINAL Mgmt For For
FINANCIAL REPORT
4 TO CONSIDER AND APPROVE THE 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE 2016 ANNUAL Mgmt For For
REPORT
6.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2017:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND
ITS AFFILIATED COMPANIES
6.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2017:
ORDINARY CONNECTED TRANSACTIONS WITH
JIANGSU COMMUNICATIONS HOLDING CO., LTD.
AND ITS AFFILIATED COMPANIES
6.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED ORDINARY TRANSACTIONS WITH
RELATED PARTIES OF THE COMPANY FOR 2017:
ORDINARY CONNECTED TRANSACTIONS WITH OTHER
RELATED PARTIES
7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ESTIMATED INVESTMENT AMOUNT FOR THE
PROPRIETARY BUSINESS OF THE COMPANY FOR
2017
8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE ELECTION OF MR. XU FENG AS
NON-EXECUTIVE DIRECTOR OF THE FOURTH
SESSION OF THE BOARD OF THE COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE RE-APPOINTMENT OF THE ACCOUNTING FIRM
OF THE COMPANY FOR 2017
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE REVISION OF WORKING SYSTEM FOR
INDEPENDENT DIRECTORS OF HUATAI SECURITIES
CO., LTD
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANY'S PROVISION OF GUARANTEE ON THE
NET CAPITAL OF THE COMPANY'S WHOLLY-OWNED
SUBSIDIARY HUATAI SECURITIES (SHANGHAI)
ASSET MANAGEMENT CO., LTD
12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE DILUTION OF CURRENT RETURNS AND
REMEDIAL MEASURES UPON THE NON-PUBLIC
ISSUANCE OF NEW A SHARES OF THE COMPANY
13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANY'S SHAREHOLDERS' INTERIM RETURN
PLAN FOR THE YEARS FROM 2017 TO 2019
14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
GENERAL AUTHORIZATION OF THE COMPANY'S
DOMESTIC AND FOREIGN DEBT FINANCING
INSTRUMENTS
15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GRANT OF GENERAL MANDATE TO ISSUE
SHARES TO THE BOARD
16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE COMPANY'S COMPLIANCE WITH THE
CONDITIONS OF NON-PUBLIC ISSUANCE OF NEW A
SHARES
17 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE FEASIBILITY ANALYSIS REPORT ON THE USE
OF PROCEEDS RAISED FROM THE NON-PUBLIC
ISSUANCE OF NEW A SHARES BY THE COMPANY
18 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
REPORT ON THE USE OF THE PROCEEDS RAISED IN
THE PREVIOUS ISSUANCE OF SHARES OF THE
COMPANY
19.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: TYPE AND NOMINAL
VALUE OF SHARES
19.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: WAY AND TIME OF
ISSUANCE
19.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: NUMBER OF
ISSUANCE
19.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: ISSUANCE PRICE
AND PRICING PRINCIPLE
19.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: TARGET
SUBSCRIBERS AND WAY OF SUBSCRIPTION
19.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: LOCK-UP PERIOD
ARRANGEMENT
19.7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: AMOUNT AND USE OF
PROCEEDS
19.8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: DISTRIBUTION OF
PROFIT
19.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: PLACE OF LISTING
OF THE NEW A SHARES TO BE ISSUED
19.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROPOSAL OF THE COMPANY'S NON-PUBLIC
ISSUANCE OF NEW A SHARES: VALIDITY OF THE
RESOLUTION IN RESPECT OF THE NON-PUBLIC
ISSUANCE
20 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
AUTHORIZATION FOR THE BOARD AND ITS
AUTHORIZED PERSONS TO CONSIDER RELEVANT
MATTERS OF THE NON-PUBLIC ISSUANCE OF NEW A
SHARES
21 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE PROPOSED AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
CMMT 12 JUN 2017: PLEASE NOTE THAT IF YOU VOTE Non-Voting
FOR OR AGAINST OR ABSTAIN IN THE VOTE ON
RESOLUTION 6 AND/OR RESOLUTION 19 (AS THE
CASE MAY BE), IT IS DEEMED THAT YOU MADE
SAME VOTING ON RESOLUTIONS 6.1 TO 6.3
AND/OR RESOLUTIONS 19.1 TO 19.10 (AS THE
CASE MAY BE). FOR INSTANCE, IF YOU VOTE FOR
RESOLUTION 6, IT IS DEEMED THAT YOU VOTE
FOR RESOLUTIONS 6.1 TO 6.3.
CMMT 12 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
790628 PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORPORATION, SEOUL Agenda Number: 707797102
--------------------------------------------------------------------------------------------------------------------------
Security: Y3747D106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7069260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUDACO INDUSTRIES LTD, DURBAN Agenda Number: 707782858
--------------------------------------------------------------------------------------------------------------------------
Security: S36300101
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ZAE000003273
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO RE-ELECT DIRECTOR RETIRING BY ROTATION - Mgmt For For
D NAIDOO
O.1.2 TO RE-ELECT DIRECTOR RETIRING BY ROTATION - Mgmt For For
RT VICE
O.1.3 TO RE-ELECT DIRECTOR RETIRING BY ROTATION - Mgmt For For
CV AMOILS
O.2 TO APPROVE THE RE-APPOINTMENT OF EXTERNAL Mgmt For For
AUDITORS: GRANT THORNTON
O.3.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE: D NAIDOO
O.3.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE: N MANDINDI
O.3.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For
RISK MANAGEMENT COMMITTEE: SG MORRIS
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
NB.1 ENDORSEMENT OF HUDACO'S REMUNERATION POLICY Mgmt Against Against
S.2 AUTHORISING THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES UP Mgmt For For
TO 1 582 285 (5%) OF THE SHARES IN ISSUE
S.4 AMENDMENT OF THE COMPANY'S MOI Mgmt For For
O.4 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For
ISSUE AUTHORISED BUT UNISSUED ORDINARY
SHARES - UP TO 1 582 285 (5%) SHARES IN
ISSUE
O.5 SIGNATURE OF DOCUMENTS Mgmt For For
CMMT 22 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO O.2. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUNG SHENG CONSTRUCTION LTD, TAIPEI CITY Agenda Number: 708220126
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780S101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002534005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1 PER SHARE.
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS AND SUPERVISOR ELECTION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF THE REMUNERATION OF DIRECTORS
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ENDORSEMENT AND GUARANTEE
8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSALG
9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:ZHANG,YAO-CAI,SHAREHOLDER
NO.T100778XXX
9.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:YU,JUN-MING,SHAREHOLDER
NO.E120500XXX
9.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:ZENG,DONG-MAO,SHAREHOLDER
NO.J120781XXX
9.4 THE ELECTION OF THE DIRECTOR:WANG XING Mgmt For For
INDUSTRIAL CO LTD ,SHAREHOLDER
NO.632,LIN,ZU-YU AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR:WANG XING Mgmt For For
INDUSTRIAL CO LTD ,SHAREHOLDER
NO.632,LIN,HONG-SEN AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR:HAN BAO Mgmt For For
INDUSTRIAL CO LTD ,SHAREHOLDER
NO.633,LIN,XIN-QIN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR:HAN BAO Mgmt For For
INDUSTRIAL CO LTD ,SHAREHOLDER
NO.633,WU,QIAN-REN AS REPRESENTATIVE
10 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE NEW
DIRECTORS AND IS REPRESENTATIVES
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD., SEONGNAM Agenda Number: 707790184
--------------------------------------------------------------------------------------------------------------------------
Security: Y3772Y108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7084110006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For
BO YEONG
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
SU YEONG
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: TAK Mgmt For For
BYEONG HUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYOSUNG CORPORATION, SEOUL Agenda Number: 707781224
--------------------------------------------------------------------------------------------------------------------------
Security: Y3818Y120
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7004800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM GYU YEONG, GIM Mgmt Against Against
SANG HUI, HAN MIN GU, SON BYEONG DU, I
BYEONG JU, BAK TAE HO
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR GIM SANG HUI, HAN MIN
GU, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI CEMENT CO LTD, SEOUL Agenda Number: 707793255
--------------------------------------------------------------------------------------------------------------------------
Security: Y3826U102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006390009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTORS(1 INSIDE, 1 OUTSIDE): Mgmt For For
I JU HWAN, CHOE SUN UNG
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 707816572
--------------------------------------------------------------------------------------------------------------------------
Security: Y38306109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7069960003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734190 DUE TO RECEIVE ADDITIONAL
NAMES FOR RESOLUTION 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: BAK DONG Mgmt For For
UN, GANG HYEONG WON, I YUN CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: GANG HYEONG WON, I YUN CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 707790463
--------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7012630000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM DAE CHEOL Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: GIM YONG DEOK Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM YONG DEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO LTD, INCHON Agenda Number: 707823224
--------------------------------------------------------------------------------------------------------------------------
Security: Y3835T104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7017800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JANG BYEONG U Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GWON GI SEON Mgmt For For
2.3 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For
HO JIN
2.4 ELECTION OF OUTSIDE DIRECTOR: GIM YU JONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM YU JONG
4.1 STOCK OPTION FOR STAFF (REGISTERED Mgmt For For
DIRECTORS)
4.2 APPROVAL OF STOCK OPTION FOR Mgmt For For
STAFF(UNREGISTERED DIRECTORS)
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 4.1 AND 4.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 707785361
--------------------------------------------------------------------------------------------------------------------------
Security: Y38382100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7000720003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON YUN, Mgmt For For
SEO CHI HO
4 ELECTION OF AUDIT COMMITTEE MEMBER SIN Mgmt For For
HYEON YUN, SEO CHI HO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 707719879
--------------------------------------------------------------------------------------------------------------------------
Security: Y27294100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7086280005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTORS: GIM JUN GYU, Mgmt For For
IM CHANG GYU
4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
JUN GYU, IM CHANG GYU
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO.-LTD Agenda Number: 707798940
--------------------------------------------------------------------------------------------------------------------------
Security: Y3830W102
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7005440003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG GYO SEON, I Mgmt For For
DONG HO, BAK HONG JIN, GWON GYEONG RO, GIM
GWANG, GIM HYEONG JUNG
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For
GWANG, GIM HYEONG JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 707692770
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: EGM
Meeting Date: 27-Feb-2017
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPLIT-OFF Mgmt For For
2 APPROVAL OF AUDITOR COMMITTEE MEMBER OF Mgmt For For
SPLIT-OFF COMPANY
CMMT 18 JAN 2017: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK CONSOLIDATION FOR
CAPITAL REDUCTION AND SPIN OFF
CMMT 18 JAN 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
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO LTD, ULSAN Agenda Number: 707808575
--------------------------------------------------------------------------------------------------------------------------
Security: Y3838M106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7009540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GANG HWAN GU, GA SAM Mgmt For For
HYEON, CHOE HYEOK
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
HYEOK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE COMPANY LIMITED Agenda Number: 707808234
--------------------------------------------------------------------------------------------------------------------------
Security: Y3837T102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7079430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTORS IM WAN HO, BAK MIN Mgmt For For
HUI, EOM IK SU, JO MYEONG HWA, BAK JEONG IN
4 ELECTION OF AUDIT COMMITTEE MEMBER JO Mgmt For For
MYEONG HWA, BAK JEONG IN
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO LTD, ULSAN Agenda Number: 707808157
--------------------------------------------------------------------------------------------------------------------------
Security: Y3844T103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7010620003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: HAN YEONG SEOK Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JO Mgmt For For
YEONG CHEOL
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM SO YEONG Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM SO Mgmt For For
YEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 707125779
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: EGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
YEONG DEUK LIM)
CMMT 08 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS, SEOUL Agenda Number: 707769812
--------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7012330007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG UI SEON, I TAE Mgmt For For
UN, I BYEONG JU
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I TAE Mgmt For For
UN, I BYEONG JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 707785323
--------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7005380001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEONG MONG GU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE EUN SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE EUN Mgmt For For
SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI ROTEM CO, CHANGWON Agenda Number: 707783292
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R36Z108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7064350002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CHOE JU BOK Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR RYU JAE UK Mgmt Against Against
3.3 ELECTION OF OUTSIDE DIRECTOR JEONG TAE HAK Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER RYU JAE Mgmt Against Against
UK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI SECURITIES CO LTD, SEOUL Agenda Number: 707351184
--------------------------------------------------------------------------------------------------------------------------
Security: Y3850E107
Meeting Type: EGM
Meeting Date: 04-Oct-2016
Ticker:
ISIN: KR7003450004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK EXCHANGE Mgmt For For
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK EXCHANGE WITH REPURCHASE OFFER
CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI STEEL CO, INCHON Agenda Number: 707785373
--------------------------------------------------------------------------------------------------------------------------
Security: Y38383108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7004020004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF INSIDE DIRECTOR GANG HAK SEO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAI WIA CORP, CHANGWON Agenda Number: 707793154
--------------------------------------------------------------------------------------------------------------------------
Security: Y3869Y102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7011210002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR YUN JUN MO, I MYEONG Mgmt For For
HO, I BYEONG DAE, JANG JI SANG, NAM IK
HYEON, JO SEONG GUK
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I BYEONG DAE, JANG JI
SANG , NAM IK HYEON
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 707789888
--------------------------------------------------------------------------------------------------------------------------
Security: Y3842K104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7001450006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CHOE BYEONG DU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM HUI DONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM YONG JUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 707169101
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 11-Jul-2016
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED ON MARCH 31, 2016
2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MR. RAJIV SABHARWAL (DIN Mgmt For For
: 00057333) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RE-APPOINTMENT OF MR. N. S. KANNAN (DIN : Mgmt For For
00066009) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
6 APPOINTMENT OF STATUTORY AUDITORS: B S R & Mgmt For For
CO.LLP
7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
VIJAY CHANDOK (DIN : 01545262) AS A
DIRECTOR
9 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
VIJAY CHANDOK (DIN : 01545262) AS A WHOLE
TIME DIRECTOR (DESIGNATED AS EXECUTIVE
DIRECTOR)
10 ORDINARY RESOLUTION FOR PAYMENT OF PROFIT Mgmt For For
LINKED COMMISSION OF INR 1,000,000 EACH
P.A. TO NON-EXECUTIVE DIRECTORS
11 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
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
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 708169354
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: OTH
Meeting Date: 12-Jun-2017
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR INCREASE IN THE Mgmt For For
AUTHORISED SHARE CAPITAL OF THE COMPANY AND
CONSEQUENT AMENDMENT TO THE CAPITAL CLAUSE
OF THE MEMORANDUM OF ASSOCIATION
2 SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For For
CAPITAL CLAUSE OF ARTICLES OF ASSOCIATION:
ARTICLE 5.A
3 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES IN PROPORTION OF 1:10 I.E. 1 (ONE)
EQUITY SHARE OF INR 2/- EACH FOR EVERY 10
(TEN) FULLY PAID-UP EQUITY SHARES OF INR
2/- EACH
4 SPECIAL RESOLUTION FOR AMENDMENT TO THE Mgmt For For
EMPLOYEE STOCK OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
ICICI BANK LTD, VADODARA Agenda Number: 708224643
--------------------------------------------------------------------------------------------------------------------------
Security: Y3860Z132
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: INE090A01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED MARCH 31, 2017
2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MS. VISHAKHA MULYE Mgmt For For
(DIN:00203578) WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-APPOINTMENT
5 APPOINTMENT OF STATUTORY AUDITORS: M/S. B S Mgmt For For
R & CO. LLP
6 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
7 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
ANUP BAGCHI (DIN: 00105962) AS A DIRECTOR
8 ORDINARY RESOLUTION FOR APPOINTMENT OF MR. Mgmt For For
ANUP BAGCHI (DIN: 00105962) AS A WHOLETIME
DIRECTOR (DESIGNATED AS EXECUTIVE DIRECTOR)
9 SPECIAL RESOLUTION FOR PRIVATE PLACEMENT OF Mgmt For For
SECURITIES UNDER SECTION 42 OF THE
COMPANIES ACT, 2013
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
--------------------------------------------------------------------------------------------------------------------------
IDBI BANK LTD, MUMBAI Agenda Number: 707936134
--------------------------------------------------------------------------------------------------------------------------
Security: Y40172119
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: INE008A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLUTION U/S 62(1)(C) OF THE COMPANIES Mgmt For For
ACT, 2013 TO (I) OFFER, ISSUE AND ALLOT
UPTO 247492510 EQUITY SHARES OF INR 10/-
EACH AT A PRICE OF INR 76.77 PER SHARE
AGGREGATING UPTO INR 1900 CRORE (RUPEES ONE
THOUSAND NINE HUNDRED CRORE ONLY) TO GOVT,
OF INDIA ON PREFERENTIAL ALLOTMENT BASIS;
AND (II) OFFER, ISSUE AND ALLOT UPTO
78155530 EQUITY SHARES OF INR 10/- EACH AT
A PRICE OF INR 76.77 PER SHARE AGGREGATING
UPTO INR 600 CRORE (RUPEES SIX HUNDRED
CRORE ONLY) TO FINANCIAL INSTITUTIONS
INCLUDING INSURANCE COMPANIES, BANKS,
MUTUAL FUNDS, ETC. IF ANY ON PREFERENTIAL
ALLOTMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LIMITED Agenda Number: 708284358
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 RE-APPOINTMENT OF MRS. RAJASHREE BIRLA, Mgmt Against Against
DIRECTOR RETIRING BY ROTATION
3 RE-APPOINTMENT OF DR. SHRIDHIR SARIPUTTA Mgmt Against Against
HANSA WIJAYASURIYA, DIRECTOR RETIRING BY
ROTATION
4 APPOINTMENT OF M/S S.R. BATLIBOI & Mgmt For For
ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 101049W/E300004), AS THE
STATUTORY AUDITORS OF THE COMPANY
5 REMUNERATION OF COST AUDITORS Mgmt For For
6 ISSUE OF NON-CONVERTIBLE SECURITIES ON Mgmt For For
PRIVATE PLACEMENT BASIS
7 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION(S) WITH INDUS TOWERS LIMITED
8 APPOINTMENT OF MRS. ALKA MAREZBAN BHARUCHA Mgmt For For
AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. BALDEV RAJ GUPTA AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 WAIVER OF RECOVERY OF EXCESS MANAGERIAL Mgmt Against Against
REMUNERATION PAID TO MR. HIMANSHU KAPANIA,
MANAGING DIRECTOR FOR THE PERIOD APRIL 1,
2016 TO MARCH 31, 2017
11 PAYMENT OF REMUNERATION TO MR. HIMANSHU Mgmt Against Against
KAPANIA, MANAGING DIRECTOR OF THE COMPANY
FOR THE PERIOD APRIL 1, 2017 TO MARCH 31,
2019
12 PAYMENT OF REMUNERATION TO MR. AKSHAYA Mgmt For For
MOONDRA, WHOLE-TIME DIRECTOR AND CHIEF
FINANCIAL OFFICER FOR THE PERIOD JULY 8,
2016 TO MARCH 31, 2019
13 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For
THE COMPANY: ARTICLE 74A
--------------------------------------------------------------------------------------------------------------------------
IDEA CELLULAR LTD, MUMBAI Agenda Number: 707348771
--------------------------------------------------------------------------------------------------------------------------
Security: Y3857E100
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: INE669E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION THE AUDITED FINANCIAL STATEMENTS Mgmt For For
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS' AND AUDITORS'
THEREON
2 DECLARATION OF DIVIDEND: DIVIDEND OF INR Mgmt For For
0.60 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. KUMAR MANGALAM BIRLA, Mgmt For For
DIRECTOR RETIRING BY ROTATION
4 RE-APPOINTMENT OF MR. SANJEEV AGA, DIRECTOR Mgmt For For
RETIRING BY ROTATION
5 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
AS THE STATUTORY AUDITORS OF THE COMPANY
FOR FY 2016-17
6 REMUNERATION OF COST AUDITORS Mgmt For For
7 ISSUE OF NON-CONVERTIBLE SECURITIES ON Mgmt For For
PRIVATE PLACEMENT BASIS
8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH INDUS TOWERS LIMITED
9 APPOINTMENT OF MR. AKSHAYA MOONDRA AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 APPOINTMENT OF MR. AKSHAYA MOONDRA AS THE Mgmt For For
WHOLE TIME DIRECTOR OF THE COMPANY
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
--------------------------------------------------------------------------------------------------------------------------
IFCI LTD, NEW DELHI Agenda Number: 707351362
--------------------------------------------------------------------------------------------------------------------------
Security: Y8743E123
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: INE039A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 AND THE REPORTS
OF THE AUDITORS' AND BOARD'S THEREON
2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID ON PREFERENCE SHARES AS FINAL DIVIDEND
3 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For
PAID ON EQUITY SHARES AS FINAL DIVIDEND:
DIVIDEND OF RE. 1/- PER EQUITY SHARE I.E.
10% OF THE FACE VALUE OF INR 10/- EACH PAID
AS INTERIM DIVIDEND FOR THE FINANCIAL YEAR
2015-16
4 TO APPOINT A DIRECTOR IN PLACE OF PROF N Mgmt For For
BALAKRISHNAN (DIN: 00181842) WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO FIX REMUNERATION OF THE STATUTORY Mgmt For For
AUDITOR(S) OF THE COMPANY IN TERMS OF THE
PROVISIONS OF SECTIONS 139 (5) AND 142 OF
THE COMPANIES ACT, 2013
6 TO AUTHORISE BOARD OF DIRECTORS FOR MAKING Mgmt For For
OFFER(S) OR INVITATION TO SUBSCRIBE TO
SECURITIES, INCLUDING BUT NOT LIMITED TO
BONDS AND NON-CONVERTIBLE DEBENTURES BY WAY
OF PRIVATE PLACEMENT UP TO AN AMOUNT NOT
EXCEEDING INR 5000 CRORE
7 TO AUTHORISE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE FEES FOR DELIVERING DOCUMENTS
THROUGH A PARTICULAR MODE AS REQUESTED BY A
MEMBER
--------------------------------------------------------------------------------------------------------------------------
IHH HEALTHCARE BHD Agenda Number: 708090319
--------------------------------------------------------------------------------------------------------------------------
Security: Y374AH103
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: MYL5225OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FIRST AND FINAL Mgmt For For
SINGLE TIER CASH DIVIDEND OF 3 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
2 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt Against Against
PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: MEHMET ALI
AYDINLAR
3 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: DR TAN SEE
LENG
4 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 113(1) OF THE
CONSTITUTION OF THE COMPANY: CHANG SEE
HIANG
5 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
OF THE COMPANY: BHAGAT CHINTAMANI ANIRUDDHA
6 TO RE-ELECT THE DIRECTOR WHO RETIRE Mgmt For For
PURSUANT TO ARTICLE 120 OF THE CONSTITUTION
OF THE COMPANY: KOJI NAGATOMI
7 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES AND OTHER BENEFITS PAYABLE TO THE
DIRECTORS OF THE COMPANY BY THE COMPANY: AS
A SPECIFIED IN THE NOTICE
8 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
FEES AND OTHER BENEFITS PAYABLE TO THE
DIRECTORS OF THE COMPANY BY THE COMPANY'S
SUBSIDIARIES: AS A SPECIFIED IN THE NOTICE
9 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 TO RE-APPOINT TAN SRI DATO' DR ABU BAKAR Mgmt For For
BIN SULEIMAN AS A DIRECTOR OF THE COMPANY
11 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For
SECTION 75 OF THE COMPANIES ACT 2016
12 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES IN IHH
("IHH SHARES") TO TAN SRI DATO' DR ABU
BAKAR BIN SULEIMAN
13 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES IN IHH
("IHH SHARES") TO DR TAN SEE LENG
14 PROPOSED ALLOCATION OF UNITS UNDER THE LONG Mgmt Against Against
TERM INCENTIVE PLAN OF THE IHH GROUP AND
ISSUANCE OF NEW ORDINARY SHARES IN IHH
("IHH SHARES") TO MEHMET ALI AYDINLAR
15 PROPOSED RENEWAL OF AUTHORITY FOR IHH TO Mgmt For For
PURCHASE ITS OWN SHARES OF UP TO TEN
PERCENT (10%) OF THE PREVAILING TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
("PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
IIFL HOLDINGS LTD, MUMBAI Agenda Number: 707251663
--------------------------------------------------------------------------------------------------------------------------
Security: Y3914X109
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: INE530B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT : (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016
2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
NIRMAL JAIN (DIN: 00010535), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR REAPPOINTMENT
3 TO APPOINT A DIRECTOR IN PLACE OF MR. R Mgmt For For
VENKATARAMAN (DIN: 00011919), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
CHANDRAN RATNASWAMI (DIN: 00109215), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT
5 TO APPOINT STATUTORY AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION: M/S. SHARP & TANNAN
ASSOCIATES, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 109983W)
6 COMMISSION TO NON-EXECUTIVE DIRECTORS OF Mgmt For For
THE COMPANY
7 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY CONTAINING REGULATIONS IN
CONFORMITY WITH THE COMPANIES ACT, 2013
8 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
IIFL HOLDINGS LTD, MUMBAI Agenda Number: 707251930
--------------------------------------------------------------------------------------------------------------------------
Security: Y3914X109
Meeting Type: OTH
Meeting Date: 06-Aug-2016
Ticker:
ISIN: INE530B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL OF SHAREHOLDERS BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION FOR INCREASING LIMITS FOR
LOANS/INVESTMENTS/CORPORATE GUARANTEE BY
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
IIFL HOLDINGS LTD, MUMBAI Agenda Number: 707978118
--------------------------------------------------------------------------------------------------------------------------
Security: Y3914X109
Meeting Type: CRT
Meeting Date: 11-May-2017
Ticker:
ISIN: INE530B01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SCHEME OF ARRANGEMENT BETWEEN Mgmt For For
IIFL HOLDINGS LIMITED AND 5PAISA CAPITAL
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND RELATED MATTER THERETO
--------------------------------------------------------------------------------------------------------------------------
IJM CORPORATION BHD, PETALING JAYA Agenda Number: 707294699
--------------------------------------------------------------------------------------------------------------------------
Security: Y3882M101
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: MYL3336OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: TAN SRI DATO' TAN
BOON SENG @ KRISHNAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATUK IR. HAMZAH
BIN HASAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 90 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO' SOAM HENG
CHOON
4 TO RE-ELECT GOH TIAN SUI AS DIRECTOR WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 94 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
REELECTION
5 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965 TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING: TAN SRI ABDUL HALIM BIN ALI
6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965 TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING: DATO' DAVID FREDERICK WILSON
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
5, TAN SRI ABDUL HALIM BIN ALI SHALL
CONTINUE TO SERVE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
NOTWITHSTANDING THAT HIS TENURE AS AN
INDEPENDENT DIRECTOR HAS EXCEEDED A
CUMULATIVE TERM OF NINE (9) YEARS
9 THAT THE DIRECTORS' FEES OF RM 928,000 FOR Mgmt For For
THE YEAR ENDED 31 MARCH 2016 BE APPROVED TO
BE DIVIDED AMONGST THE DIRECTORS IN SUCH
MANNER AS THEY MAY DETERMINE
10 AUTHORITY TO ISSUE SHARES UNDER SECTION Mgmt For For
132D
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
ILSHIN SPINNING CO LTD, SEOUL Agenda Number: 707767072
--------------------------------------------------------------------------------------------------------------------------
Security: Y3878B101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR GIM YEONG HO, GIM Mgmt For For
JEONG GIL, SONG JA
3 ELECTION OF AUDITOR JEONG YEONG SIK Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 707420369
--------------------------------------------------------------------------------------------------------------------------
Security: S37840113
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: ZAE000083648
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY
O.2.1 RE-ELECT HUGH CAMERON AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.2 ELECT PETER DAVEY AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.3 RE-ELECT BABALWA NGONYAMA AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.4 ELECT MPHO NKELI AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3 APPROVE REMUNERATION POLICY Mgmt Against Against
O.4.1 RE-ELECT HUGH CAMERON AS DIRECTOR Mgmt For For
O.4.2 RE-ELECT ALBERTINAH KEKANA AS DIRECTOR Mgmt For For
O.4.3 RE-ELECT ALASTAIR MACFARLANE AS DIRECTOR Mgmt For For
O.4.4 RE-ELECT BABALWA NGONYAMA AS DIRECTOR Mgmt For For
S.1 APPROVE REMUNERATION OF NON EXECUTIVE Mgmt For For
DIRECTORS
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 707423745
--------------------------------------------------------------------------------------------------------------------------
Security: S38127122
Meeting Type: AGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: ZAE000067211
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 FINANCIAL STATEMENTS Mgmt For For
2.O.2 APPOINTMENT OF AUDITORS:THE AUDIT COMMITTEE Mgmt For For
HAS RECOMMENDED THE REAPPOINTMENT OF
DELOITTE & TOUCHE AS EXTERNAL AUDITORS OF
THE COMPANY FROM THIS AGM UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY
WITH MR A MACKIE (IRBA NO 397210) AS
DESIGNATED PARTNER
3O3.1 APPOINTMENT OF AUDIT COMMITTEE: M KGOSANA Mgmt For For
3O3.2 APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER Mgmt For For
3O3.3 APPOINTMENT OF AUDIT COMMITTEE: T DINGAAN Mgmt For For
3O3.4 APPOINTMENT OF AUDIT COMMITTEE: P LANGENI Mgmt For For
3O3.5 APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS Mgmt For For
3O3.6 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA Mgmt For For
4O4.1 RE-APPOINTMENT OF DIRECTOR: MJ LAMBERTI Mgmt For For
4O4.2 RE-APPOINTMENT OF DIRECTOR: P LANGENI Mgmt For For
4O4.3 RE-APPOINTMENT OF DIRECTOR: PB MICHAUX Mgmt For For
4O4.4 RE-APPOINTMENT OF DIRECTOR: RJA SPARKS Mgmt For For
4O4.5 RE-APPOINTMENT OF DIRECTOR: A TUGENDHAFT Mgmt For For
5.O.5 CONFIRMATION OF REMUNERATION POLICY Mgmt For For
6S6.1 DIRECTORS' FEES: CHAIRPERSON Mgmt For For
6S6.2 DIRECTORS' FEES: DEPUTY CHAIRPERSON AND Mgmt For For
LEAD INDEPENDENT DIRECTOR
6S6.3 DIRECTORS' FEES: BOARD MEMBER Mgmt For For
6S6.4 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE CHAIRPERSON
6S6.5 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For
COMMITTEE MEMBER
6S6.6 DIRECTORS' FEES: AUDIT COMMITTEE Mgmt For For
CHAIRPERSON
6S6.7 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER Mgmt For For
6S6.8 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
CHAIRPERSON
6S6.9 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For
MEMBER
6S610 DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN Mgmt For For
6S611 DIRECTORS' FEES: RISK COMMITTEE MEMBER Mgmt For For
6S612 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
CHAIRPERSON
6S613 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For
MEMBER
6S614 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
CHAIRPERSON
6S615 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For
MEMBER
6S616 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE CHAIRPERSON
6S617 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For
SUSTAINABILITY COMMITTEE MEMBER
7.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
8.O.6 AUTHORITY OVER UNISSUED ORDINARY SHARES Mgmt For For
9.O.7 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
10O.8 AUTHORITY OVER UNISSUED PREFERENCE SHARES Mgmt For For
11S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
S44
12S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For
S45
13S.5 AMENDMENT OF THE MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 707206860
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE AUDIT REPORT FROM THE Mgmt For For
OUTSIDE AUDITOR FOR THE 2015 CORPORATE AND
FISCAL YEAR. RESOLUTIONS IN THIS REGARD
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF A TRANSACTION
UNDER ARTICLE 47 OF THE SECURITIES MARKET
LAW. RESOLUTIONS IN THIS REGARD
III DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 707979502
--------------------------------------------------------------------------------------------------------------------------
Security: P5393B102
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: MX01ID000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I REPORT ON THE FULFILLMENT OF THE OBLIGATION Mgmt For For
THAT IS CONTAINED IN PART XIX OF ARTICLE 76
OF THE INCOME TAX LAW. RESOLUTIONS IN THIS
REGARD
II.1 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW AND ARTICLE 172
OF THE GENERAL MERCANTILE COMPANIES LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, IN REGARD TO THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS IN
REGARD TO THE CONTENT OF THAT REPORT IN
ACCORDANCE WITH LINE C OF PART IV OF
ARTICLE 28
II.2 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT IN
REGARD TO THE ACTIVITIES AND TRANSACTIONS
IN WHICH THE BOARD OF DIRECTORS HAS
INTERVENED IN ACCORDANCE WITH LINE E OF
PART IV OF ARTICLE 28 OF THE SECURITIES
MARKET LAW
II.4 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY TO DECEMBER 31, 2016
II.5 PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE ANNUAL
REPORTS IN REGARD TO THE ACTIVITIES THAT
WERE CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES IN ACCORDANCE WITH
PARTS I AND II OF ARTICLE 43 OF THE
SECURITIES MARKET LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEES OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEES OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
VIII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS BY THE COMPANY
IN ACCORDANCE WITH THE TERMS OF ARTICLE 56
OF THE SECURITIES MARKET LAW AND THE
DETERMINATION OF THE MAXIMUM AMOUNT OF
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS FOR THE 2017 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
INARI AMERTRON BHD, BAYAN LEPAS Agenda Number: 707557813
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: AGM
Meeting Date: 23-Nov-2016
Ticker:
ISIN: MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE INCREASE AND PAYMENT OF Mgmt For For
DIRECTORS' FEES OF RM424,400 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016 (2015:
RM374,400)
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
PURSUANT TO ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: DATO' DR. TAN SENG
CHUAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MR HO PHON GUAN
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 85 OF THE COMPANY'S
ARTICLES OF ASSOCIATION: MR MAI MANG LEE
5 TO RE-APPOINT MESSRS. SJ GRANT THORNTON AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 132D OF THE COMPANIES
ACT, 1965
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE ")
8 PROPOSED SHARE BUY-BACK BY THE COMPANY OF Mgmt For For
UP TO 10% OF ITS OWN ISSUED AND PAID-UP
SHARE CAPITAL ("PROPOSED SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
INARI AMERTRON BHD, BAYAN LEPAS Agenda Number: 707644147
--------------------------------------------------------------------------------------------------------------------------
Security: Y3887U108
Meeting Type: EGM
Meeting Date: 09-Jan-2017
Ticker:
ISIN: MYQ0166OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED BONUS ISSUE OF UP TO 1,103,627,175 Mgmt For For
NEW ORDINARY SHARES OF RM0.10 EACH IN INARI
("INARI SHARE(S)") ("BONUS SHARE(S)") TO BE
CREDITED AS FULLY PAID-UP, ON THE BASIS OF
ONE (1) BONUS SHARE FOR EVERY ONE (1)
EXISTING INARI SHARE HELD ON AN ENTITLEMENT
DATE TO BE DETERMINED LATER ("PROPOSED
BONUS ISSUE")
O.2 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF INARI FROM RM200,000,000
COMPRISING 2,000,000,000 INARI SHARES TO
RM300,000,000 COMPRISING 3,000,000,000
INARI SHARES ("PROPOSED INCREASE IN
AUTHORISED SHARE CAPITAL")
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY ("PROPOSED
AMENDMENTS"): EXISTING CLAUSE 6, AMENDED
CLAUSE 6
--------------------------------------------------------------------------------------------------------------------------
INBODY CO., LTD., SEOUL Agenda Number: 707824670
--------------------------------------------------------------------------------------------------------------------------
Security: Y0894V103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7041830001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730213 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHA Mgmt For For
GI CHEOL
3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For
RA MI
4 ELECTION OF AUDITOR CANDIDATE: GIM JEONG Mgmt For For
WOOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDIA CEMENTS LTD, CHENNAI Agenda Number: 707294029
--------------------------------------------------------------------------------------------------------------------------
Security: Y39167153
Meeting Type: AGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: INE383A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE AUDITED ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31.03.2016
2 ADOPTION OF CONSOLIDATED AUDITED ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31.03.2016
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE YEAR ENDED 31.03.2016: THE BOARD OF
DIRECTORS HAS RECOMMENDED A DIVIDEND OF
RE.1/- PER EQUITY SHARE OF RS.10/- EACH ON
30,71,77,340 EQUITY SHARES OF RS.10/- EACH
FOR THE YEAR ENDED 31ST MARCH, 2016 AND
PROPORTIONATE DIVIDEND ON 1317 EQUITY
SHARES HAVING CALLS IN ARREARS
4 APPOINTMENT OF A DIRECTOR IN THE PLACE OF Mgmt For For
SMT.CHITRA SRINIVASAN, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR REAPPOINTMENT
5 APPOINTMENT OF AUDITORS AND FIXATION OF Mgmt For For
REMUNERATION: M/S.BRAHMAYYA & CO.
(REGISTRATION NO.000511S) AND M/S.
P.S.SUBRAMANIA IYER & CO.(REGISTRATION
NO.004104S), CHARTERED ACCOUNTANTS, CHENNAI
6 APPOINTMENT OF SRI RABINARAYAN PANDA AS A Mgmt For For
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION
7 APPOINTMENT OF SRI S.BALASUBRAMANIAN Mgmt For For
ADITYAN AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF SRI ARUN DATTA AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SRI N.R.KRISHNAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF SRI V.MANICKAM AS AN Mgmt Against Against
INDEPENDENT DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF SRI N.SRINIVASAN AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY
12 APPOINTMENT OF SRI N.SRINIVASAN AS MANAGING Mgmt For For
DIRECTOR OF THE COMPANY
13 RATIFICATION OF REMUNERATION TO COST Mgmt For For
AUDITOR OF THE COMPANY
14 ISSUE OF NON-CONVERTIBLE DEBENTURES / BONDS Mgmt For For
AND OTHER SECURITIES
--------------------------------------------------------------------------------------------------------------------------
INDIA CEMENTS LTD, CHENNAI Agenda Number: 707666802
--------------------------------------------------------------------------------------------------------------------------
Security: Y39167153
Meeting Type: OTH
Meeting Date: 30-Jan-2017
Ticker:
ISIN: INE383A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTIONS UNDER SECTION 62(1)(B) Mgmt Against Against
OF THE COMPANIES ACT, 2013 AND THE RULES
MADE THEREUNDER FOR ISSUE OF EQUITY SHARES
TO EMPLOYEES UNDER THE INDIA CEMENTS
EMPLOYEES STOCK OPTION SCHEME, 2016
(ESOS-2016)
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 707319439
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R12A119
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE148I01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED BALANCE SHEET AS AT Mgmt For For
MARCH 31, 2016, THE STATEMENT OF PROFIT AND
LOSS FOR THE FINANCIAL YEAR ENDED ON THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS, DECLARED ON EQUITY SHARES FOR
THE FINANCIAL YEAR 2015-16
3 RE-APPOINTMENT OF MR. GAGAN BANGA Mgmt For For
(DIN:00010894), AN EXECUTIVE DIRECTOR
DESIGNATED AS VICE-CHAIRMAN AND MANAGING
DIRECTOR, WHO IS LIABLE TO RETIRE BY
ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RE-APPOINTMENT OF MRS. MANJARI ASHOK KACKER Mgmt Against Against
(DIN:06945359), NON-EXECUTIVE DIRECTOR, WHO
IS LIABLE TO RETIRE BY ROTATION AND, BEING
ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT
5 RATIFICATION OF THE APPOINTMENT OF MESSERS Mgmt For For
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTANTS (REGN. NO. 117366W/W-100018),
AS THE AUDITORS OF THE COMPANY AND FIXING
THEIR REMUNERATION
6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt Against Against
OF THE COMPANY UPTO INR 125,000 CRORE
7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt Against Against
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
ON A PRIVATE PLACEMENT BASIS, UPTO THE
BORROWING LIMIT OF INR 125,000 CRORE
8 APPROVAL FOR CONVERSION OF LOAN INTO Mgmt Against Against
EQUITY, SUBJECT TO EXERCISE OF RIGHTS BY
THE LENDERS ONLY IN THE EVENT OF PERSISTENT
DEFAULTS BY THE COMPANY IN THE REPAYMENTS
OF LOANS AND/OR INTEREST THEREON
9 RE-APPOINTMENT OF JUSTICE BISHESHWAR PRASAD Mgmt For For
SINGH (RETD. JUSTICE SUPREME COURT OF
INDIA) (DIN: 06949954), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF BRIG. LABH SINGH SITARA Mgmt For For
(RETD.) (DIN: 01724648), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF MR. SHAMSHER SINGH Mgmt Against Against
AHLAWAT (DIN: 00017480), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF MR. PREM PRAKASH MIRDHA Mgmt For For
(DIN: 01352748), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
13 APPOINTMENT OF JUSTICE GYAN SUDHA MISRA Mgmt For For
(RETD. JUSTICE SUPREME COURT OF INDIA)
(DIN: 07577265), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD Agenda Number: 707349898
--------------------------------------------------------------------------------------------------------------------------
Security: Y3912A101
Meeting Type: AGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: INE069I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED MARCH 31, 2016,
AND THE REPORTS OF BOARD OF DIRECTORS AND
AUDITORS THEREON
2 RE-APPOINTMENT OF MR. NARENDRA GEHLAUT Mgmt Against Against
(DIN: 01246303), AN EXECUTIVE DIRECTOR
DESIGNATED AS VICE CHAIRMAN, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 RE-APPOINTMENT OF MR. VISHAL GAURISHANKAR Mgmt For For
DAMANI (DIN: 00358082), AN EXECUTIVE
DIRECTOR DESIGNATED AS JOINT MANAGING
DIRECTOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF THE APPOINTMENT OF M/S Mgmt For For
WALKER CHANDIOK & CO. LLP, CHARTERED
ACCOUNTANTS (REGN. NO: 001076N/N500013), AS
THE AUDITORS OF THE COMPANY AND FIXING
THEIR REMUNERATION
5 RE-APPOINTMENT OF JUSTICE BISHESHWAR PRASAD Mgmt Against Against
SINGH (RETD. JUSTICE SUPREME COURT OF
INDIA) (DIN: 06949954), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF BRIG. LABH SINGH SITARA Mgmt For For
(RETD.) (DIN: 01724648), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF MR. SHAMSHER SINGH Mgmt Against Against
AHLAWAT (DIN: 00017480), AS AN INDEPENDENT
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF MR. AISHWARYA KATOCH Mgmt For For
(DIN: 00557488), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
9 APPOINTMENT OF JUSTICE GYAN SUDHA MISRA Mgmt For For
(RETD. JUSTICE SUPREME COURT OF INDIA)
(DIN: 07577265), AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
10 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
ON A PRIVATE PLACEMENT BASIS, UP TO THE
BORROWING LIMITS OF INR 7,500 CRORE
--------------------------------------------------------------------------------------------------------------------------
INDIAN BANK Agenda Number: 708214820
--------------------------------------------------------------------------------------------------------------------------
Security: Y39228112
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: INE562A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 778116 DUE TO CHANGE IN THE
RECORD DATE FROM 28 APRIL 2017 TO 05 JUNE
2017 AND CHANGE IN AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET OF THE BANK AS AT MARCH 31,
2017, THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE, 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 DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For
MARCH 31, 2017
3 TO APPROVE RAISING OF EQUITY CAPITAL BY Mgmt For For
ISSUE OF 4.75 CRORE EQUITY SHARES OF FACE
VALUE OF RS.10/- EACH THROUGH FOLLOW-ON
PUBLIC OFFER / RIGHTS ISSUE / PRIVATE
PLACEMENT / QIP / PREFERENTIAL ISSUE TO BE
DECIDED BY THE BANK, UNDER SECTION 3 (2B)
(C) OF THE BANKING COMPANIES (ACQUISITION
AND TRANSFER OF UNDERTAKINGS) ACT, 1970 /
1980, BY PASSING THE FOLLOWING SPECIAL
RESOLUTION: "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF THE BANKING COMPANIES
(ACQUISITION AND TRANSFER OF UNDERTAKINGS)
ACT, 1970 ("ACT"),THE NATIONALIZED BANKS
(MANAGEMENT AND MISCELLANEOUS PROVISIONS)
SCHEME, 1970 ("SCHEME") AND THE INDIAN BANK
(SHARES AND MEETINGS) REGULATIONS, 1999
("REGULATIONS"), AS AMENDED (AND SUBJECT TO
THE APPROVALS, CONSENTS, SANCTIONS, IF ANY,
OF THE RESERVE BANK OF INDIA ("RBI"), THE
GOVERNMENT OF INDIA ("GOI"), THE 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 THE REGULATIONS VIZ., SEBI (ISSUE OF
CAPITAL AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2009 ("ICDR REGULATIONS"), AS
AMENDED UPTO DATE / GUIDELINES, IF ANY,
PRESCRIBED BY THE SEBI, RBI, NOTIFICATIONS
/ CIRCULARS AND CLARIFICATIONS UNDER THE
BANKING REGULATION ACT, 1949, SECURITIES
AND EXCHANGE BOARD OF INDIA ACT, 1992 AND
ALL OTHER APPLICABLE LAWS 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,
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 BE DEEMED TO
INCLUDE ANY COMMITTEE WHICH THE BOARD MAY
HAVE CONSTITUTED OR HEREAFTER CONSTITUTE TO
EXERCISE ITS POWERS INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) TO OFFER,
ISSUE AND ALLOT (INCLUDING WITH PROVISION
FOR RESERVATION ON FIRM ALLOTMENT AND / OR
COMPETITIVE BASIS OF SUCH PART OF ISSUE AND
FOR SUCH CATEGORIES OF PERSONS AS MAY BE
PERMITTED BY THE LAW THEN APPLICABLE) BY
WAY OF AN OFFER DOCUMENT / PROSPECTUS OR
SUCH OTHER DOCUMENT, IN INDIA OR ABROAD,
SUCH NUMBER OF EQUITY SHARES OF THE FACE
VALUE OF RS.10/- EACH AND IN ANY CASE NOT
EXCEEDING 4.75 CRORE (FOUR CRORE SEVENTY
FIVE LACS ONLY) EQUITY SHARES AND
AGGREGATING TO NOT MORE THAN RS.47.50 CRORE
(RUPEES FORTY SEVEN CRORE AND FIFTY LACS
ONLY) WHICH TOGETHER WITH THE EXISTING
PAID-UP EQUITY SHARE CAPITAL OF RS.480.29
CRORE SHALL BE WITHIN THE TOTAL AUTHORIZED
CAPITAL OF THE BANK OF RS.3000 CRORE, BEING
THE CEILING IN THE AUTHORISED CAPITAL OF
THE BANK AS PER SECTION 3 (2A) OF THE ACT
OR TO THE EXTENT OF ENHANCED AUTHORISED
CAPITAL AS PER THE AMENDMENT (IF ANY), THAT
MAY BE MADE TO THE ACT IN FUTURE, IN SUCH A
WAY THAT THE CENTRAL GOVERNMENT SHALL AT
ALL TIMES HOLD NOT LESS THAN 51% OF THE
PAID-UP EQUITY CAPITAL OF THE BANK, WHETHER
AT A DISCOUNT OR PREMIUM TO THE MARKET
PRICE, IN ONE OR MORE TRANCHES, INCLUDING
TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF
THE BANK, INDIAN NATIONALS, NON-RESIDENT
INDIANS ("NRIS"), COMPANIES, PRIVATE OR
PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES,
TRUSTS, RESEARCH ORGANIZATIONS, QUALIFIED
INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN
PORTFOLIO INVESTORS (FPIS), BANKS,
FINANCIAL INSTITUTIONS, INDIAN MUTUAL
FUNDS, VENTURE CAPITAL FUNDS, FOREIGN
VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL
DEVELOPMENT CORPORATIONS, INSURANCE
COMPANIES, PROVIDENT FUNDS, PENSION FUNDS,
DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER
ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY
OF INVESTORS WHICH ARE AUTHORIZED TO INVEST
IN EQUITY SHARES OF THE BANK AS PER EXTANT
REGULATIONS / GUIDELINES OR ANY COMBINATION
OF THE ABOVE OR TO INSTITUTIONAL INVESTORS
UNDER INSTITUTIONAL PLACEMENT PROGRAMME AS
PER CHAPTER VIIIA OF ICDR REGULATIONS, AS
MAYBE DEEMED APPROPRIATE BY THE BANK".
"RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR
ALLOTMENT SHALL BE BY WAY OF PUBLIC ISSUE,
RIGHTS ISSUE, QIP PREFERENTIAL ISSUE AND /
OR PRIVATE PLACEMENT, WITH OR WITHOUT
OVER-ALLOTMENT OPTION AND THAT SUCH OFFER,
ISSUE, PLACEMENT AND ALLOTMENT BE MADE AS
PER THE PROVISIONS OF THE ACT, ICDR
REGULATIONS AND ALL OTHER GUIDELINES ISSUED
BY THE RBI, SEBI AND ANY OTHER AUTHORITY AS
APPLICABLE, AND AT SUCH TIME OR TIMES IN
SUCH MANNER AND ON SUCH TERMS AND
CONDITIONS AS THE BOARD MAY, IN ITS
ABSOLUTE DISCRETION, THINK FIT". CONTD
CONT CONTD "RESOLVED FURTHER THAT THE BOARD Non-Voting
SHALL HAVE THE AUTHORITY TO ISSUE SHARES TO
INVESTORS AT SUCH PRICE OR PRICES IN SUCH
MANNER AND WHERE NECESSARY IN CONSULTATION
WITH THE LEAD MANAGERS AND / OR
UNDERWRITERS AND /OR OTHER ADVISORS OR
OTHERWISE ON SUCH TERMS AND CONDITIONS AS
THE BOARD MAY, IN ITS ABSOLUTE DISCRETION,
DECIDE IN TERMS OF ICDR REGULATIONS, OTHER
REGULATIONS AND ANY AND/ OR ALL OTHER
APPLICABLE LAWS, RULES, REGULATIONS AND
GUIDELINES, WHETHER OR NOT SUCH INVESTOR(S)
ARE EXISTING MEMBERS OF THE BANK, AT A
PRICE NOT LESS THAN THE PRICE AS DETERMINED
IN ACCORDANCE WITH RELEVANT PROVISIONS OF
ICDR REGULATIONS". "RESOLVED FURTHER THAT
IN ACCORDANCE WITH THE PROVISIONS OF THE
UNIFORM LISTING AGREEMENTS ENTERED INTO
WITH RELEVANT STOCK EXCHANGES, THE
PROVISIONS OF SECURITIES AND EXCHANGE BOARD
OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
{"SEBI (LODR) REGULATIONS"}, THE PROVISIONS
OF THE ACT, THE PROVISIONS OF THE
REGULATIONS, THE PROVISIONS OF THE ICDR
REGULATIONS, THE PROVISIONS OF THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AND THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OF
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2000, AND
SUBJECT TO REQUISITE APPROVALS, CONSENTS,
PERMISSIONS AND / OR SANCTIONS OF SEBI,
STOCK EXCHANGES, RBI, FOREIGN INVESTMENT
PROMOTION BOARD (FIPB), DEPARTMENT OF
INDUSTRIAL POLICY AND PROMOTER, MINISTRY OF
COMMERCE (DIPP) AND ALL OTHER AUTHORITIES
AS MAY BE REQUIRED (HEREINAFTER
COLLECTIVELY REFERRED TO AS THE
"APPROPRIATE AUTHORITIES") AND SUBJECT TO
SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY
OF THEM WHILE GRANTING ANY SUCH APPROVAL,
CONSENT, PERMISSION AND / OR SANCTION
(HEREINAFTER REFERRED TO AS THE "REQUISITE
APPROVALS"), THE BOARD MAY, AT ITS ABSOLUTE
DISCRETION, ISSUE, OFFER AND ALLOT, FROM
TIME TO TIME IN ONE OR MORE TRANCHES,
EQUITY SHARES OR ANY SECURITIES OTHER THAN
WARRANTS, IN SUCH A WAY THAT THE CENTRAL
GOVERNMENT AT ANY TIME HOLDS NOT LESS THAN
51% OF THE EQUITY CAPITAL OF THE BANK, TO
QIBS (AS DEFINED IN CHAPTER VIII OF THE
ICDR REGULATIONS) PURSUANT TO A QUALIFIED
INSTITUTIONAL PLACEMENT (QIP) AS PROVIDED
FOR UNDER CHAPTER VIII OF THE ICDR
REGULATIONS, AND/OR INSTITUTIONAL INVESTORS
PURSUANT TO INSTITUTIONAL PLACEMENT
PROGRAMME (IPP), AS PROVIDED FOR UNDER
CHAPTER VIIIA OF THE ICDR REGULATIONS
THROUGH A PLACEMENT DOCUMENT AND / OR SUCH
OTHER DOCUMENTS / WRITINGS / CIRCULARS /
MEMORANDA AND IN SUCH MANNER AND ON SUCH
PRICE, TERMS AND CONDITIONS AS MAY BE
DETERMINED BY THE BOARD IN ACCORDANCE WITH
THE ICDR REGULATIONS OR OTHER PROVISIONS OF
THE LAW AS MAY BE PREVAILING AT THAT TIME;
PROVIDED THE PRICE INCLUSIVE OF THE PREMIUM
OF THE EQUITY SHARES SO ISSUED SHALL NOT BE
LESS THAN THE PRICE ARRIVED IN ACCORDANCE
WITH THE RELEVANT PROVISIONS OF ICDR
REGULATIONS". "RESOLVED FURTHER THAT IN
CASE OF A QIP MADE PURSUANT TO CHAPTER VIII
OF THE ICDR REGULATIONS, THE ALLOTMENT OF
SECURITIES SHALL ONLY BE TO QIBS WITHIN THE
MEANING OF CHAPTER VIII OF THE ICDR
REGULATIONS, SUCH SECURITIES SHALL BE FULLY
PAID-UP AND THE ALLOTMENT OF SUCH
SECURITIES SHALL BE COMPLETED WITHIN 12
MONTHS FROM THE DATE OF PASSING OF THIS
RESOLUTION". "RESOLVED FURTHER THAT IN CASE
OF A QIP ISSUE, THE BANK IN PURSUANCE TO
PROVISO TO REGULATION 85(1) OF ICDR
REGULATIONS IS AUTHORIZED TO OFFER SHARES
AT A DISCOUNT AS PRESCRIBED BY ICDR
REGULATIONS FROM TIME TO TIME AND RELEVANT
DATE FOR THE DETERMINATION OF THE FLOOR
PRICE OF THE SECURITIES SHALL BE IN
ACCORDANCE WITH THE ICDR REGULATIONS".
"RESOLVED FURTHER THAT SUBJECT TO ANY
APPROVAL, CONSENT, PERMISSION AND /OR
SANCTION OF RBI, GOI, SEBI AND STOCK
EXCHANGES, AS MAY BE REQUIRED AND SUBJECT
TO ALL OTHER NECESSARY APPROVALS,
PERMISSIONS, CONSENTS AND / OR SANCTIONS OF
CONCERNED STATUTORY AND OTHER RELEVANT
AUTHORITIES AND SUBJECT TO SUCH TERMS,
CONDITIONS AND MODIFICATIONS THERETO AS MAY
BE PRESCRIBED BY ANY OF THEM WHILE GRANTING
SUCH APPROVALS, PERMISSIONS, CONSENTS AND
SANCTIONS AND WHICH MAY BE AGREED TO BY THE
BOARD, CONSENT, AUTHORITY AND APPROVAL IS
HEREBY ACCORDED TO THE BOARD TO CREATE,
OFFER, ISSUE AND ALLOT EQUITY SHARES OF
FACE VALUE OF RS.10/-EACH BY WAY OF FRESH
ISSUE OF EQUITY SHARES THROUGH AN
INSTITUTIONAL PLACEMENT PROGRAMME (IPP) TO
QUALIFIED INSTITUTIONAL BUYERS IN
ACCORDANCE WITH CHAPTER VIIIA OF THE SEBI
ICDR REGULATIONS, SUCH THAT THE TOTAL
NUMBER OF EQUITY SHARES HELD BY THE PUBLIC
(AS DEFINED IN THE SECURITIES CONTRACTS
(REGULATION) RULES, 1957, AS AMENDED),
IMMEDIATELY AT THE COMPLETION OF SUCH
OFFERINGS DOES NOT EXCEED 25% OF THE TOTAL
NUMBER OF OUTSTANDING EQUITY SHARES AS AT
THE DATE OF ALLOTMENT OF SUCH SECURITIES,
INCLUDING PARI PASSU CLAUSE FOR DIVIDEND
ENTITLEMENT, AS MAY BE APPLICABLE".
"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 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 AND NO FURTHER APPROVALS IN
THIS REGARD WOULD BE REQUIRED FROM THE
SHAREHOLDERS OF THE BANK". "RESOLVED
FURTHER THAT THE ISSUE AND ALLOTMENT OF NEW
EQUITY SHARES TO NRIS, FLLS AND/OR OTHER
ELIGIBLE FOREIGN ENTITIES BE SUBJECT TO THE
APPROVAL OF THE RBI UNDER THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE
APPLICABLE BUT WITHIN THE OVERALL LIMITS
SET FORTH UNDER THE ACT". "RESOLVED FURTHER
THAT THE SAID NEW EQUITY SHARES TO BE
ISSUED SHALL BE SUBJECT TO THE INDIAN BANK
(SHARES AND MEETINGS) REGULATIONS, 1999 AS
AMENDED AND SHALL RANK IN ALL RESPECTS PARI
PASSU WITH THE EXISTING EQUITY SHARES OF
THE BANK INCLUDING DIVIDEND, IF ANY, 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 ANY ISSUE
OR ALLOTMENT OF EQUITY SHARES, THE BOARD,
BE AND IS HEREBY AUTHORIZED TO DETERMINE
THE TERMS OF THE PUBLIC OFFER, INCLUDING
THE CLASS OF INVESTORS TO WHOM THE
SECURITIES ARE TO BE ALLOTTED, THE NUMBER
OF SHARES / SECURITIES TO BE ALLOTTED IN
EACH TRANCHE, ISSUE PRICE, PREMIUM AMOUNT
ON ISSUE AS THE BOARD IN ITS ABSOLUTE
DISCRETION DEEMS FIT AND DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND EXECUTE SUCH
DEEDS, DOCUMENTS AND AGREEMENTS, AS THEY
MAY, IN ITS ABSOLUTE DISCRETION, DEEM
NECESSARY, PROPER OR DESIRABLE, AND TO
SETTLE OR GIVE INSTRUCTIONS OR DIRECTIONS
FOR SETTLING ANY QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO THE
PUBLIC OFFER, ISSUE, ALLOTMENT AND
UTILIZATION OF THE ISSUE PROCEEDS, AND TO
ACCEPT AND TO GIVE EFFECT TO SUCH
MODIFICATIONS, CHANGES, VARIATIONS,
ALTERATIONS, DELETIONS, ADDITIONS AS
REGARDS THE TERMS AND CONDITIONS, AS IT
MAY, IN ITS ABSOLUTE DISCRETION, DEEM FIT
AND PROPER IN THE BEST INTEREST OF THE
BANK, WITHOUT REQUIRING ANY FURTHER
APPROVAL OF THE MEMBERS AND THAT ALL OR ANY
OF THE POWERS CONFERRED ON THE BANK AND THE
BOARD VIDE THIS RESOLUTION MAY BE EXERCISED
BY THE BOARD AS THE BOARD IN ITS ABSOLUTE
DISCRETION DEEMS FIT". "RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS WITH LEAD MANAGER(S),
BANKER(S), UNDERWRITER(S), DEPOSITORY(IES),
REGISTRAR(S), AUDITOR(S) AND ALL SUCH
INTERMEDIARIES / AGENCIES AS MAY BE
INVOLVED OR CONCERNED IN SUCH OFFERING OF
EQUITY / SECURITIES AND TO REMUNERATE ALL
SUCH INSTITUTIONS AND AGENCIES BY WAY OF
COMMISSION, BROKERAGE, FEES OR THE LIKE AND
ALSO TO ENTER INTO AND EXECUTE ALL SUCH
ARRANGEMENTS, AGREEMENTS, MEMORANDA,
DOCUMENTS, ETC., WITH SUCH AGENCIES".
"RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE, THE BOARD, IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS, ADVISORS AND / OR OTHER
PERSONS AS APPOINTED BY THE BANK, BE AND IS
HEREBY AUTHORIZED TO DETERMINE THE FORM AND
TERMS OF THE ISSUE(S), INCLUDING THE CLASS
OF INVESTORS TO WHOM THE SHARES ARE TO BE
ALLOTTED, NUMBER OF SHARES TO BE ALLOTTED
IN EACH TRANCHE, ISSUE PRICE (INCLUDING
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 707321446
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AS WELL AS CONSOLIDATED
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31,2016 TOGETHER
WITH REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND TO DECLARE THE FINAL DIVIDEND ON EQUITY
SHARES FOR THE YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI A. Mgmt Against Against
K. SHARMA (DIN: 06665266), WHO RETIRES BY
ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 152 AND 161(1) OF THE COMPANIES
ACT, 2013 INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHRI B. S.
CANTH (DIN: 07239321), WHO WAS APPOINTED AS
AN ADDITIONAL DIRECTOR AND DESIGNATED AS
DIRECTOR (MARKETING) BY THE BOARD OF
DIRECTORS WITH EFFECT FROM 08.10.2015 AND
WHO HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM, THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE COMPANIES ACT, 2013, BE AND IS HEREBY
APPOINTED AS DIRECTOR (MARKETING) OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 149, 150, 152 AND 161(1) READ WITH
SCHEDULE IV & OTHER APPLICABLE PROVISIONS,
IF ANY OF THE COMPANIES ACT 2013 AND THE
RULES NOTIFIED THEREUNDER INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE, THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
REGULATION 17 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS 2015, SHRI SUBROTO BAGCHI (DIN:
00145678), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND INDEPENDENT
DIRECTOR BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 02.12.2015 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160 OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF 3 YEARS FROM THE DATE OF
APPOINTMENT ON THE BOARD, NOT LIABLE TO
RETIRE BY ROTATION
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 149, 150, 152 AND 161(1) READ WITH
SCHEDULE IV & OTHER APPLICABLE PROVISIONS,
IF ANY OF THE COMPANIES ACT 2013 AND THE
RULES NOTIFIED THEREUNDER, INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE, THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
REGULATION 17 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS 2015, SHRI SANJAY KAPOOR (DIN:
07348106), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND INDEPENDENT
DIRECTOR BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 02.12.2015 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160 OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF 3 YEARS FROM THE DATE OF
APPOINTMENT ON THE BOARD, NOT LIABLE TO
RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 149, 150, 152 AND 161(1) READ WITH
SCHEDULE IV & OTHER APPLICABLE PROVISIONS,
IF ANY OF THE COMPANIES ACT 2013 AND THE
RULES NOTIFIED THEREUNDER INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE, THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
REGULATION 17 OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS 2015, SHRI PARINDU K. BHAGAT
(DIN: 01934627), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR AND INDEPENDENT
DIRECTOR BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 02.12.2015 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160 OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED AS
INDEPENDENT DIRECTOR OF THE COMPANY FOR A
PERIOD OF 3 YEARS FROM THE DATE OF
APPOINTMENT ON THE BOARD, NOT LIABLE TO
RETIRE BY ROTATION
8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 152 AND 161(1) OF THE COMPANIES
ACT, 2013 INCLUDING ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE, THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHRI G. K.
SATISH (DIN: 06932170) WHO HAS BEEN
APPOINTED AS AN ADDITIONAL DIRECTOR AND
DESIGNATED AS DIRECTOR (PLANNING & BUSINESS
DEVELOPMENT) BY THE BOARD OF DIRECTORS WITH
EFFECT FROM 01.09.2016 AND WHO HOLDS OFFICE
UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING AND IN RESPECT OF WHOM, THE COMPANY
HAS RECEIVED A NOTICE IN WRITING FROM A
MEMBER UNDER SECTION 160 OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED AS
DIRECTOR (PLANNING & BUSINESS DEVELOPMENT)
OF THE COMPANY, LIABLE TO RETIRE BY
ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 AND THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE, THE AGGREGATE REMUNERATION OF INR
18.50 LAKHS PLUS APPLICABLE TAXES AND OUT
OF POCKET EXPENSES PAYABLE TO THE COST
AUDITORS APPOINTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, TO CONDUCT THE
AUDIT OF THE COST RECORDS OF THE VARIOUS
UNITS OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING MARCH 31,2017, BE AND IS HEREBY
RATIFIED
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 42 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (INCLUDING ANY STATUTORY MODIFICATIONS
OR RE-ENACTMENT THEREOF, FOR THE TIME BEING
IN FORCE) AS WELL AS RULES PRESCRIBED
THEREUNDER, APPROVAL OF THE MEMBERS BE AND
IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS TO ISSUE SECURED/UNSECURED
REDEEMABLE NON-CONVERTIBLE BONDS/DEBENTURES
("BONDS") OF FACE VALUE AGGREGATING UPTO
INR 12,000 CRORE (FROM DOMESTIC AS WELL AS
OVERSEAS MARKET) ON PRIVATE PLACEMENT BASIS
DURING A PERIOD OF ONE YEAR FROM THE DATE
OF APPROVAL BY MEMBERS WITHIN THE OVERALL
BORROWING LIMITS APPROVED BY MEMBERS.
RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THE ABOVE RESOLUTION, THE
BOARD/COMMITTEE OF THE BOARD OR OFFICERS
AUTHORIZED BY THEM IN THIS REGARD BE AND
ARE HEREBY AUTHORIZED TO DO, FROM TIME TO
TIME, ALL SUCH ACTS, DEEDS AND THINGS AS
MAY BE DEEMED NECESSARY IN RESPECT OF ISSUE
OF BONDS INCLUDING BUT NOT LIMITED TO
NUMBER OF ISSUES/TRANCHES, FACE VALUE,
ISSUE PRICE, ISSUE SIZE, TIMING, AMOUNT,
TENOR, METHOD OF ISSUANCE, SECURITY,
COUPON/INTEREST RATE(S), YIELD, LISTING,
ALLOTMENT, APPOINTMENT OF VARIOUS AGENCIES
AND OTHER TERMS AND CONDITIONS OF ISSUE OF
BONDS AS THEY MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM NECESSARY
--------------------------------------------------------------------------------------------------------------------------
INDIAN OIL CORP LTD Agenda Number: 707365260
--------------------------------------------------------------------------------------------------------------------------
Security: Y3925Y112
Meeting Type: OTH
Meeting Date: 03-Oct-2016
Ticker:
ISIN: INE242A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
INDO COUNT INDUSTRIES LTD, MUMBAI Agenda Number: 707241460
--------------------------------------------------------------------------------------------------------------------------
Security: Y39739118
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: INE483B01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY INCLUDING BALANCE SHEET AS AT 31ST
MARCH 2016, STATEMENT OF PROFIT AND LOSS
AND CASH FLOW STATEMENT FOR THE YEAR ENDED
ON THAT DATE AND REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY INCLUDING BALANCE SHEET AS AT 31ST
MARCH 2016, STATEMENT OF PROFIT AND LOSS
AND CASH FLOW STATEMENT FOR THE YEAR ENDED
ON THAT DATE AND REPORTS OF THE AUDITORS
THEREON
3 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF INR 1/- PER EQUITY SHARE OF INR 10/-
EACH
4 TO DECLARE A FINAL DIVIDEND OF INR 1/- PER Mgmt For For
EQUITY SHARE OF INR 10/- EACH
5 TO APPOINT A DIRECTOR IN PLACE OF MR. KAMAL Mgmt Against Against
MITRA (DIN: 01839261), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
6 TO RATIFY THE APPOINTMENT OF M/S B. K. Mgmt For For
SHROFF & CO. AS STATUTORY AUDITORS TO HOLD
OFFICE FROM THE CONCLUSION OF TWENTY
SEVENTH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF TWENTY EIGHT ANNUAL GENERAL
MEETING AND TO FIX THEIR REMUNERATION
7 TO APPOINT MR. MOHIT ANILKUMAR JAIN AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO APPOINT MR. MOHIT ANILKUMAR JAIN AS THE Mgmt For For
MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF 5 YEARS W.E.F. 9TH MAY, 2016
9 TO RE-APPOINT MR. ANIL KUMAR JAIN, Mgmt For For
EXECUTIVE CHAIRMAN OF THE COMPANY FOR A
PERIOD OF 3 YEARS W.E.F. 1ST OCTOBER, 2016
10 TO RE-APPOINT MR. KAILASH R. LALPURIA, Mgmt Against Against
EXECUTIVE DIRECTOR FOR A PERIOD OF 3 YEARS
W.E.F. 1ST OCTOBER, 2016
11 TO RE-APPOINT MR. KAMAL MITRA, DIRECTOR Mgmt Against Against
(WORKS) FOR A PERIOD OF 3 YEARS W.E.F. 1ST
OCTOBER, 2016
12 INCREASE IN BORROWING POWERS OF THE BOARD Mgmt For For
UPTO INR 1,600 CRORES PURSUANT TO SECTION
180(1) (C) OF THE COMPANIES ACT, 2013
13 INCREASE IN POWER OF THE BOARD TO CREATE Mgmt For For
CHARGE UPTO INR 1,600 CRORES PURSUANT TO
SECTION 180(1) (A) OF THE COMPANIES ACT,
2013
--------------------------------------------------------------------------------------------------------------------------
INDO COUNT INDUSTRIES LTD, MUMBAI Agenda Number: 707346347
--------------------------------------------------------------------------------------------------------------------------
Security: Y39739118
Meeting Type: OTH
Meeting Date: 29-Sep-2016
Ticker:
ISIN: INE483B01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR SUB-DIVISION OF 1(ONE) EQUITY Mgmt For For
SHARE OF THE COMPANY OF FACE VALUE OF INR
10/- EACH INTO 5 (FIVE) EQUITY SHARES OF
FACE VALUE OF INR 2/- EACH
2 APPROVAL FOR ALTERATION OF CAPITAL CLAUSE Mgmt For For
OF MEMORANDUM OF ASSOCIATION OF THE
COMPANY: CLAUSE V
--------------------------------------------------------------------------------------------------------------------------
INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 707781907
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV12922
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: TH1027010012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
1/2016 DATED APRIL 26, 2016
2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
OPERATIONAL RESULTS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE BALANCE SHEET Mgmt For For
AND PROFIT AND LOSS ACCOUNT FOR THE YEAR
ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For
FROM THE 2016 COMPANY'S OPERATING RESULTS
5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. SANJAY
AHUJA
5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR.
RATHIAN SRIMONGKOL
5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against
DIRECTOR WHO RETIRE BY ROTATION: MR.
WILLIAM ELLWOOD HEINECKE
5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: DR. SIRI
GANJARERNDEE
5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION: MR. MARIS
SAMARAM
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS FOR THE YEAR 2017
7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2017
8 ANY OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSIND BANK LTD, PUNE Agenda Number: 707170229
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990M134
Meeting Type: AGM
Meeting Date: 01-Jul-2016
Ticker:
ISIN: INE095A01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR ENDED MARCH 31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. R. Mgmt For For
SESHASAYEE, DIRECTOR IDENTIFICATION NUMBER
00047985, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT THE STATUTORY AUDITORS OF THE Mgmt For For
BANK AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION, AND IN
THAT CONNECTION TO CONSIDER AND, IF THOUGHT
FIT, TO PASS THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: RESOLVED THAT PURSUANT
TO APPROVAL OF THE RESERVE BANK OF INDIA,
THE PROVISIONS OF SECTIONS 139, 142 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014,
AND THE PROVISIONS OF THE BANKING
REGULATION ACT, 1949, M/S PRICE WATERHOUSE
CHARTERED ACCOUNTANTS LLP MUMBAI, CHARTERED
ACCOUNTANTS (FIRM'S REGN. NO.
012754N/N500016), BE AND ARE HEREBY
APPOINTED AS STATUTORY AUDITORS OF THE
BANK, FOR A PERIOD COMMENCING FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE BANK ON REMUNERATION
(INCLUDING TERMS OF PAYMENT) TO BE FIXED BY
THE BOARD OF DIRECTORS BASED ON THE
RECOMMENDATIONS OF THE AUDIT COMMITTEE,
PLUS SERVICE TAX AND SUCH OTHER TAXES AS
MAY BE APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES IN CONNECTION WITH
THE AUDIT OF THE FINANCIAL STATEMENTS OF
THE BANK
5 APPOINTMENT OF MR. SHANKER ANNASWAMY, DIN Mgmt For For
00449634, AS INDEPENDENT DIRECTOR
6 APPOINTMENT OF DR. T. T. RAM MOHAN, DIN Mgmt For For
00008651, AS INDEPENDENT DIRECTOR
7 REMUNERATION TO NON-EXECUTIVE DIRECTORS OF Mgmt For For
THE BANK
8 REMUNERATION TO MR. R. SESHASAYEE, DIN Mgmt For For
00047985, PART-TIME NON-EXECUTIVE CHAIRMAN
9 ISSUE OF LONG TERM BONDS / NON-CONVERTIBLE Mgmt For For
DEBENTURES ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708297002
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781792 DUE TO ADDITION OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512336.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512364.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512386.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0611/LTN20170611031.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0611/LTN20170611007.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2016 WORK REPORT OF THE BOARD OF DIRECTORS
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2016 WORK REPORT OF THE BOARD OF
SUPERVISORS OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
PROPOSAL ON THE 2016 AUDITED ACCOUNTS
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
2016 PROFIT DISTRIBUTION PLAN
5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
FIXED ASSET INVESTMENT BUDGET FOR 2017
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ENGAGEMENT OF AUDITORS FOR 2017:THE BANK
PROPOSES TO APPOINT KPMG HUAZHEN LLP AS THE
DOMESTIC EXTERNAL AUDITOR OF THE BANK FOR
2017 AND KPMG AS THE INTERNATIONAL EXTERNAL
AUDITOR FOR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. YE DONGHAI AS NON-EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MS. MEI YINGCHUN AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
ELECTION OF MR. DONG SHI AS NON-EXECUTIVE
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
10 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against
ASSOCIATION OF INDUSTRIAL AND COMMERCIAL
BANK OF THE CHINA LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD, BEIJI Agenda Number: 707593352
--------------------------------------------------------------------------------------------------------------------------
Security: Y3990B112
Meeting Type: EGM
Meeting Date: 29-Nov-2016
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1013/LTN20161013409.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1013/LTN20161013424.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110367.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110348.PDF
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692635 DUE TO ADDITION 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 INACTIVATED
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 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For
GU SHU AS EXECUTIVE DIRECTOR OF INDUSTRIAL
AND COMMERCIAL BANK OF CHINA LIMITED
2 PROPOSAL IN RESPECT OF THE ELECTION OF MS. Mgmt For For
SHEILA COLLEEN BAIR AS INDEPENDENT DIRECTOR
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
3 PROPOSAL IN RESPECT OF THE PAYMENT PLAN OF Mgmt For For
REMUNERATION TO DIRECTORS AND SUPERVISORS
FOR 2015
4 PROPOSAL IN RESPECT OF THE ELECTION OF MR. Mgmt For For
WANG JINGDONG AS EXECUTIVE DIRECTOR OF
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 707818552
--------------------------------------------------------------------------------------------------------------------------
Security: Y3994L108
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7024110009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS BACHOCO SAB DE CV, MEXICO Agenda Number: 707838251
--------------------------------------------------------------------------------------------------------------------------
Security: P5508Z127
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01BA1D0003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE FOLLOWING: REPORT OF THE CHIEF
EXECUTIVE OFFICER, IN ACCORDANCE BY THE
OPINION OF THE EXTERNAL AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDED 2016, AS
WELL THE OPINION OF THE ADMINISTRATION
COUNCIL THERE OF
I.B PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE FOLLOWING: REPORT OF THE
ADMINISTRATION COUNCIL REGARDING THE
GENERAL CORPORATIONS LAW WHICH CONTAINS THE
MAIN POLICIES AS WELL THE ACCOUNTING AND
REPORTING CRITERIA FOLLOWED IN THE
PREPARATION OF THE FINANCIAL REPORT OF THE
COMPANY
I.C PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE FOLLOWING: FINANCIAL STATEMENTS AND
ITS MAIN SUBSIDIARY FOR THE FISCAL YEAR
ENDED DECEMBER 31TH, 2016, IN ACCORDANCE
WITH ARTICLE 172 OF THE SECURITIES MARKET
LAW AND THE APPLICABLE PROVISIONS OF THE
SECURITIES MARKET LAW
I.D PRESENTATION AND, IF APPLICABLE, APPROVAL Mgmt For For
OF THE FOLLOWING: ANNUAL REPORT ON THE
ACTIVITIES CARRIED OUT BY THE AUDIT
COMMITTEE AND CORPORATE PRACTICES COMMITTEE
II REPORT ON COMPLIANCE WITH THE TAX Mgmt For For
OBLIGATIONS OF THE COMPANY FOR THE FISCAL
YEAR ENDED IN ACCORDANCE WITH THE COMPANY.
RESOLUTIONS THEREON
III PROPOSE TO APPLY AT THE ACCOUNT OF RESULTS Mgmt For For
FROM THE FISCAL YEAR 2016, WHICH INCLUDES
PRESENTATION AND IF IN CASE THE APPROVAL TO
ENACT AND PAY DIVIDENDS IN CASH.
RESOLUTIONS THEREON
IV APPOINTMENT TO ESTABLISH THE MAXIMUM AMOUNT Mgmt For For
RESOURCES THAT COULD BE USED TO PURCHASE
SHARES OF THE COMPANY. RESOLUTIONS THEREON
V APPOINTMENT, AND IF APPLICABLE RATIFICATION Mgmt For For
OF THE MEMBERS OF THE ADMINISTRATION
COUNCIL, AS WELL THE QUALIFICATION OF THE
INDEPENDENCE OF THE DIRECTORS WITH THE
CHARACTERS IN THE TERMS OF THE SECURITIES
MARKET LAW. RESOLUTIONS THEREON
VI APPOINTMENT, OR RATIFICATION OF THE OF THE Mgmt For For
CHAIRMEN AND MEMBERS OF THE AUDIT COMMITTEE
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY, RESOLUTIONS THEREON
VII DETERMINATION OF THEIR CORRESPONDING Mgmt For For
COMPENSATION TO THE MEMBERS OF THE BOARD OF
DIRECTORS AS WELL AS THE SECRETARY OF THE
BOARD, AND THE CHAIRMAN AND MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES OF THE
COMPANY TO RESOLUTIONS RELATED THERETO
VIII DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
COMPANY TO CONCUR TO THE GENERAL
SHAREHOLDERS MEETINGS OF THE SUBSIDIARY
COMPANIES OF THE COMPANY AS WELL AS TO GIVE
FULFILLMENT, TO FORMALIZE AND TO REGISTER
IN THE PUBLIC REGISTRY OF COMMERCE THE
RESOLUTIONS ADOPTED BY THIS MEETING.
RESOLUTIONS RELATED THERETO
IX LECTURE AND APPROVAL THE ACT OF THE MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 707340535
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE
C.V., FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2015, THE UPDATED VERSIONS OF
THE REPORTS FROM THE BOARD OF DIRECTORS,
FROM THE GENERAL DIRECTOR AND FROM THE
AUDIT AND CORPORATE PRACTICES COMMITTEE
THAT WERE PRESENTED TO THE ANNUAL GENERAL
MEETING THAT WAS HELD ON APRIL 29 OF THIS
YEAR, IN REGARD TO THE INDIVIDUAL AND
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
2015 FISCAL YEAR
2 DETERMINATION REGARDING THE ALLOCATION OF Mgmt For For
THE RESULT OF THE FISCAL YEAR AND THE
ESTABLISHMENT OF THE AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO SHARE BUYBACKS DURING
THE CURRENT FISCAL YEAR
3 DESIGNATION OF THE DELEGATES WHO ARE Mgmt For For
CHARGED WITH TAKING THE STEPS AND MEASURES
THAT MAY BE NECESSARY TO ACHIEVE THE
COMPLETE FORMALIZATION OF THE RESOLUTIONS
THAT MAY BE PASSED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS CH SAB DE CV Agenda Number: 707993780
--------------------------------------------------------------------------------------------------------------------------
Security: P52413138
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP524131127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION OF THE REPORT OF THE GENERAL Mgmt For For
DIRECTOR OF THE GROUP. REPORTS OF THE BOARD
OF DIRECTORS, PRESENTATION OF THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE
C.V., CORRESPONDING TO THE FISCAL YEAR OF
2016, REPORT OF OPERATIONS OF PURCHASE AND
REPOSITIONING OF OWN SHARES, REPORT OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE AND
REPORT OF COMPLIANCE WITH TAX OBLIGATIONS.
AGREEMENTS REGARDING THE INFORMATION
PRESENTED AND THE ACTION OF THE BOARD OF
DIRECTORS
II DETERMINATION ON THE APPLICATION OF THE Mgmt For For
PROFIT AND DEFINING THE AMOUNT OF RESOURCES
THAT MAY BE USED FOR THE PURCHASE OF OWN
SHARES DURING THE CURRENT FISCAL YEAR
III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, THE
EXECUTIVE COMMITTEE OF THE MEMBERS OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEE. AS
WELL AS DETERMINATION OF THEIR
REMUNERATIONS
IV DESIGNATION OF DELEGATES RESPONSIBLE FOR Mgmt For For
CARRYING OUT THE STEPS AND PROCEDURES
NECESSARY TO ACHIEVE FULL FORMALIZATION OF
THE AGREEMENTS THAT ARE ADOPTED
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAS PENOLES SAB DE CV Agenda Number: 707949585
--------------------------------------------------------------------------------------------------------------------------
Security: P55409141
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MXP554091415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE BOARD OF DIRECTORS
1.II IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE GENERAL DIRECTOR, ACCOMPANIED BY
THE OPINION OF THE OUTSIDE AUDITOR
1.III IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE
INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 FISCAL YEAR
1.IV IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
IN REGARD TO THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION
1.V IN ACCORDANCE WITH THE APPLICABLE Mgmt For For
PROVISIONS OF THE GENERAL MERCANTILE
COMPANIES LAW AND OF THE SECURITIES MARKET
LAW, THE PRESENTATION, DISCUSSION AND, IF
DEEMED APPROPRIATE, APPROVAL OF: THE REPORT
FROM THE AUDIT AND CORPORATE PRACTICES
COMMITTEE
2 RESOLUTIONS IN REGARD TO THE ALLOCATION OF Mgmt For For
RESULTS
3 RESOLUTIONS IN REGARD TO THE AMOUNT THAT Mgmt For For
CAN BE ALLOCATED TO SHARE BUYBACKS IN
ACCORDANCE WITH THE TERMS OF THAT WHICH IS
PROVIDED FOR IN PART IV OF ARTICLE 56 OF
THE SECURITIES MARKET LAW
4 DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, CLASSIFICATION OF THEIR
INDEPENDENCE IN ACCORDANCE WITH THE TERMS
OF THE SECURITIES MARKET LAW AND THE
DETERMINATION OF THEIR COMPENSATION
5 DESIGNATION OF THE CHAIRPERSON OF THE AUDIT Mgmt Against Against
AND CORPORATE PRACTICES COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For
GENERAL MEETING
7 READING AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE MINUTES OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 707412829
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: EGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I A REPORT REGARDING CERTAIN RESOLUTIONS THAT Mgmt For For
WERE PASSED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY THAT
WAS HELD ON SEPTEMBER 14, 2015
II A REPORT REGARDING THE STATUS OF THE Mgmt For For
ACTIVITIES THAT ARE RELATED TO THE
AGREEMENT FOR THE ASSIGNMENT OF A CORPORATE
INTEREST DATED JULY 31, 2015, WITH PEMEX
GAS Y PETROQUIMICA BASICA, WHICH IS
CURRENTLY KNOWN AS PEMEX TRANSFORMACION
INDUSTRIAL, FOR THE ACQUISITION BY THE
COMPANY OF 50 PERCENT OF THE SHARE CAPITAL
OF GASODUCTOS DE CHIHUAHUA, S. DE R.L. DE
C.V
III PAYING IN OF THE SHARE CAPITAL OF THE Mgmt Against Against
COMPANY
IV FOLLOWING UP ON CERTAIN RESOLUTIONS THAT Mgmt Against Against
WERE PASSED AT THE EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY THAT
WAS HELD ON SEPTEMBER 14, 2015, A PROPOSAL
AND, IF DEEMED APPROPRIATE, RATIFICATION
AND APPROVAL IN REGARD TO A. THE UPDATING
OF THE LISTING OF THE SHARES OF THE COMPANY
ON THE NATIONAL SECURITIES REGISTRY AND THE
LISTING OF SECURITIES THAT ARE AUTHORIZED
TO BE LISTED ON BOLSA MEXICANA DE VALORES,
S.A.B. DE C.V. AND B. THE CONDUCTING OF A
PRIMARY PUBLIC OFFERING OF SHARES OF THE
COMPANY IN MEXICO AND A PRIMARY PRIVATE
OFFERING OF SHARES SIMULTANEOUSLY IN THE
UNITED STATES OF AMERICA AND IN OTHER
PLACES ABROAD UNDER RULE 144A AND
REGULATIONS OF THE SECURITIES ACT OF 1933
OF THE UNITED STATES OF AMERICA, AS WELL AS
UNDER THE APPLICABLE LEGISLATION OR RULES
IN THE COUNTRIES IN WHICH THE OFFER WILL BE
MADE
V FOLLOWING UP ON ITEM IV OF THE AGENDA Mgmt Against Against
ABOVE, A PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF AN INCREASE IN THE
VARIABLE PART OF THE SHARE CAPITAL OF THE
COMPANY, BY MEANS OF THE CORRESPONDING
ISSUANCE OF SHARES THAT ARE TO BE THE
OBJECT OF A PUBLIC OFFERING AND A
SIMULTANEOUS PRIVATE OFFERING, UNDER THE
TERMS OF ARTICLE 53 OF THE SECURITIES
MARKET LAW AND ARTICLE 13 OF THE CORPORATE
BYLAWS OF THE COMPANY
VI A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL FOR THE COMPANY TO OBTAIN
FINANCING
VII A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL FOR THE ACQUISITION OF 100 PERCENT
OF THE CAPITAL OF THE ENTITIES THAT ARE THE
OWNERS OF THE WINDFARMS VENTIKA I AND
VENTIKA II, WHICH TOGETHER MAKE UP VENTIKA,
UNDER THE TERMS OF THE PURCHASE AND SALE
AGREEMENT THAT WAS ENTERED INTO ON
SEPTEMBER 2, 2016, AS WELL AS ANY OTHER
ACTS THAT MAY BE NECESSARY IN REGARD TO THE
MENTIONED ACQUISITION AND ITS FINANCING, IN
FULFILLMENT OF ARTICLE 47 OF THE SECURITIES
MARKET LAW
VIII PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OR APPOINTMENT OF MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY
IX RESOLUTIONS REGARDING THE GRANTING OF Mgmt For For
SPECIAL POWERS FOR THE IMPLEMENTATION OF
THE RESOLUTIONS THAT ARE PASSED BY THE
GENERAL MEETING
X A PROPOSAL AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE AMENDMENT OF ARTICLE 28 OF
THE CORPORATE BYLAWS OF THE COMPANY IN
REGARD TO THE MANNER OF ISSUING THE CALL
NOTICES FOR THE GENERAL MEETINGS OF
SHAREHOLDERS
XI DESIGNATION OF SPECIAL DELEGATES FROM THE Mgmt For For
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV, MEXICO Agenda Number: 708001564
--------------------------------------------------------------------------------------------------------------------------
Security: P5R19K107
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MX01IE060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE REPORT
FROM THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS IN REGARD TO THE CONTENT OF
THAT REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2016, AND THE
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT IN
REGARD TO THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEES. RESOLUTIONS IN THIS
REGARD
II APPOINTMENT, RESIGNATION, REELECTION AND OR Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, BOTH FULL AND ALTERNATE, AS WELL
AS OF THE MEMBERS AND CHAIRPERSON OF THE
AUDIT AND CORPORATE PRACTICES COMMITTEES,
CLASSIFICATION IN REGARD TO THE
INDEPENDENCE OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY, IN ACCORDANCE
WITH THAT WHICH IS ESTABLISHED IN ARTICLE
26 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
III COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE COMPANY. RESOLUTIONS IN
THIS REGARD
IV RESTATEMENT OF THE BYLAWS. RESOLUTIONS IN Mgmt Against Against
THIS REGARD
V DESIGNATION OF SPECIAL DELEGATES. Mgmt For For
RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
INNOLUX CORPORATION, CHUNAN CHEN Agenda Number: 708212559
--------------------------------------------------------------------------------------------------------------------------
Security: Y4090E105
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0003481008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR OF 2016
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.1 PER SHARE
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY
4 AMENDMENT TO OPERATING PROCEDURE GOVERNING Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS OF
THE COMPANY
5 PROPOSAL TO PROCESS DOMESTIC CAPITAL Mgmt For For
INCREASE BY CASH TO ISSUE COMMON SHARES, TO
ISSUE NEW SHARES AS A RESULT OF CASH
CAPITAL INCREASE FOR SPONSORING ISSUANCE OF
GDR
6 PROPOSAL TO PROCESS CAPITAL INCREASE IN Mgmt For For
CASH TO CONDUCT PRIVATE PLACEMENT OF
ORDINARY SHARES/PREFERRED SHARES OR PRIVATE
PLACEMENT OF FOREIGN OR DOMESTIC
CONVERTIBLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
INTERCONEXION ELECTRICA SA ESP, BOGOTA Agenda Number: 707796124
--------------------------------------------------------------------------------------------------------------------------
Security: P5624U101
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: COE15PA00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE BE AWARE THAT SPLIT VOTING IS NOT Non-Voting
ALLOWED IN THE COLOMBIAN MARKET. CLIENTS
THAT DECIDE TO OPERATE UNDER THE STRUCTURE
OF ONE TAX ID (NIT) WITH MULTIPLE ACCOUNTS
ACROSS THE SAME OR DIFFERENT GLOBAL
CUSTODIANS MUST ENSURE THAT ALL
INSTRUCTIONS UNDER THE SAME TAX ID ARE
SUBMITTED IN THE SAME MANNER. CONFLICTING
INSTRUCTIONS UNDER THE SAME TAX ID EITHER
WITH THE SAME GLOBAL CUSTODIAN OR DIFFERENT
CUSTODIANS WILL BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE.
1 ELECTION OF THE PRESIDENT OF THE MEETING Mgmt For For
2 SECRETARY'S REPORT ON THE APPROVAL OF THE Mgmt Abstain Against
MINUTE NO 106 OF MARCH 31ST, 2016
3 APPOINTMENT OF THE COMMISSION FOR THE Mgmt For For
APPROVAL OF THE MINUTES AND THE VOTING
4 GREETING FROM BOARD OF DIRECTOR'S PRESIDENT Mgmt Abstain Against
AND READING OF THE BOARD OF DIRECTOR'S AND
CORPORATE GOVERNANCE REPORT
5 PRESENTATION AND APPROVAL OF THE MANAGEMENT Mgmt For For
REPORT FOR THE YEAR 2016
6 READING AND PRESENTATION OF THE FINANCIAL Mgmt Abstain Against
STATEMENT INDIVIDUAL AND CONSOLIDATED AS OF
DECEMBER 31ST, 2016
7 READING THE REPORT OF THE FISCAL AUDIT Mgmt Abstain Against
8 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt For For
INDIVIDUAL AND CONSOLIDATED AS OF DECEMBER
31ST, 2016
9 APPROVAL THE PROFIT DISTRIBUTION PROPOSAL Mgmt For For
OF THE EXERCISE 2016, TO ANNOUNCE THE
DIVIDEND PAYMENT AND CONSTITUTION OF
PATRIMONIAL RESERVES
10 APPOINTMENT OF THE FISCAL AUDITOR AND Mgmt For For
ALLOCATION OF THEIR FEES
11 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
12 READING AND APPROVAL OF THE REMUNERATION Mgmt For For
POLICY OF THE BOARD OF DIRECTORS
13 APPROVAL THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR'S FEES FOR THE TERM OF APRIL 2017
AND MARCH 2018
14 CHANGE ON THE DESTINATION OF THE RESERVE Mgmt For For
FOR EQUITIES REACQUISITION TO THE RESERVE
FOR THE PATRIMONIAL STRENGTHENING
15 OTHER PROPOSALS FROM THE SHAREHOLDERS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC, MAN Agenda Number: 707827715
--------------------------------------------------------------------------------------------------------------------------
Security: Y41157101
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: PHY411571011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734086 DUE TO SPLITTING OF
RESOLUTION 14. 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. THE CALL IS DONE TO Mgmt For For
OFFICIALLY OPEN THE MEETING
2 DETERMINATION OF EXISTENCE OF QUORUM. THE Mgmt For For
PRESENCE OF SHAREHOLDERS HOLDING AT LEAST
MAJORITY OF THE OUTSTANDING SHARES IS
REQUIRED FOR THE EXISTENCE OF A QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON 21 APRIL 2016.
SAID MINUTES RECORD THE PROCEEDINGS AT THE
LAST STOCKHOLDERS MEETING PRIOR TO THIS
MEETING
4 CHAIRMAN'S REPORT. THE CHAIRMAN'S REPORT Mgmt For For
WILL PRESENT A SUMMARY OF BUSINESS
OPERATION OF THE CORPORATION AND ITS
SUBSIDIARIES DURING PRECEDING FISCAL YEAR
5 APPROVAL OF THE CHAIRMAN'S REPORT AND THE Mgmt For For
2016 AUDITED FINANCIAL STATEMENTS. HAVING
HEARD THE REPORT, THE SHAREHOLDERS ARE
ASKED TO APPROVE THE CHAIRMAN'S REPORT AND
THE AUDITED FINANCIAL STATEMENTS
6 APPROVAL/RATIFICATION OF ACTS, CONTRACTS, Mgmt For For
INVESTMENTS AND RESOLUTIONS OF THE BOARD OF
DIRECTORS AND MANAGEMENT SINCE THE LAST
ANNUAL STOCKHOLDERS MEETING. SAID ACTS,
CONTRACTS, INVESTMENTS AND RESOLUTIONS ARE
SUMMARIZED IN ITEM 15 OF THE INFORMATION
STATEMENT (SEC FORM 20-IS) TO BE FURNISHED
TO THE SHAREHOLDERS AND APPROVAL THEREOF BY
THE STOCKHOLDERS IS SOUGHT
7 ELECTION OF DIRECTORS: ENRIQUE K. RAZON, JR Mgmt For For
8 ELECTION OF DIRECTORS: JON RAMON ABOITIZ Mgmt Against Against
9 ELECTION OF DIRECTORS: OCTAVIO VICTOR R. Mgmt For For
ESPIRITU (INDEPENDENT DIRECTOR)
10 ELECTION OF DIRECTORS: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTORS: JOSE C. IBAZETA Mgmt Against Against
12 ELECTION OF DIRECTORS: STEPHEN A. PARADIES Mgmt Against Against
13 ELECTION OF DIRECTORS: ANDRES SORIANO III Mgmt Against Against
14 AMENDMENT OF: (A) THE SEVENTH ARTICLE OF Mgmt For For
THE ARTICLES OF INCORPORATION OF THE
CORPORATION TO DELETE THE PROVISION THAT
THE PREFERRED B SHARES SHALL BE REDEEMED BY
THE CORPORATION WHEN THE NATIONALITY
RESTRICTIONS APPLICABLE TO THE CORPORATION
ARE LIFTED BY APPROPRIATE LEGISLATION OR
CONSTITUTIONAL AMENDMENT
15 AMENDMENT OF: (B) THE EIGHTH ARTICLE OF THE Mgmt For For
ARTICLES OF INCORPORATION OF THE
CORPORATION TO DELETE THE RIGHT OF FIRST
REFUSAL AND OTHER RESTRICTIONS ON THE RIGHT
TO SELL SHARES IN THE CORPORATION OTHER
THAN THE NATIONALITY RESTRICTION
16 APPOINTMENT OF EXTERNAL AUDITORS. THE Mgmt For For
APPOINTMENT OF THE EXTERNAL AUDITOR NAMED
IN ITEM 7 OF THE INFORMATION STATEMENT IS
BEING SOUGHT
17 OTHER MATTERS. ANY OTHER MATTER WHICH MAY Mgmt Against Against
BE BROUGHT TO THE ATTENTION OF THE
STOCKHOLDERS MAY BE TAKEN UP
18 ADJOURNMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP, SEOUL Agenda Number: 707833958
--------------------------------------------------------------------------------------------------------------------------
Security: Y4165S104
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7035080001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GANG DONG HWA Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For
DONG EOP
2.3 ELECTION OF OUTSIDE DIRECTOR CHOE CHANG HAE Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CHOE CHANG HAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTIME RETAIL (GROUP) CO LTD Agenda Number: 707206389
--------------------------------------------------------------------------------------------------------------------------
Security: G4922U103
Meeting Type: AGM
Meeting Date: 08-Jul-2016
Ticker:
ISIN: KYG4922U1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0621/ltn20160621343.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0621/ltn20160621359.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 RE-ELECT MR. CHEN XIAODONG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
CMMT 23 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT ACTUAL RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INTIME RETAIL (GROUP) CO LTD Agenda Number: 707932376
--------------------------------------------------------------------------------------------------------------------------
Security: G4922U103
Meeting Type: EGM
Meeting Date: 08-May-2017
Ticker:
ISIN: KYG4922U1031
--------------------------------------------------------------------------------------------------------------------------
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/2017/0331/LTN20170331145.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331103.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
S.1 TO APPROVE THE CAPITAL REDUCTION FOR THE Mgmt For For
PURPOSE OF GIVING EFFECT TO THE SCHEME
O.1 TO APPROVE THE INCREASE IN THE ISSUED SHARE Mgmt For For
CAPITAL OF THE COMPANY, AND AUTHORISE ANY
ONE OF THE DIRECTORS OF THE COMPANY TO DO
ALL ACTS AND THINGS CONSIDERED BY HIM/HER
TO BE NECESSARY OR DESIRABLE IN CONNECTION
WITH THE IMPLEMENTATION OF THE SCHEME AND
TO APPLY TO THE STOCK EXCHANGE OF HONG KONG
LIMITED FOR THE WITHDRAWAL OF THE LISTING
OF THE SHARES OF THE COMPANY
O.2 TO APPROVE THE ROLLOVER ARRANGEMENT BETWEEN Mgmt For For
ALIBABA INVESTMENT LIMITED, INTIME
INTERNATIONAL HOLDINGS LIMITED, MR. CHEN
XIAODONG AND HONOR MIND HOLDINGS LIMITED
UNDER THE ROLLOVER AGREEMENT ENTERED INTO
AMONG THEM ON 9 JANUARY 2017
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS S.1 TO O.2 IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTIME RETAIL (GROUP) CO LTD Agenda Number: 707932592
--------------------------------------------------------------------------------------------------------------------------
Security: G4922U103
Meeting Type: CRT
Meeting Date: 08-May-2017
Ticker:
ISIN: KYG4922U1031
--------------------------------------------------------------------------------------------------------------------------
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/2017/0331/LTN20170331159.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331087.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE SCHEME OF ARRANGEMENT
DATED 31 MARCH 2017 (THE "SCHEME") BETWEEN
THE COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME) AS REFERRED TO IN
THE NOTICE DATED 31 MARCH 2017 CONVENING
THE COURT MEETING (THE "NOTICE") , AND AT
SUCH COURT MEETING (OR AT ANY ADJOURNMENT
THEREOF)
--------------------------------------------------------------------------------------------------------------------------
INVENTEC CORPORATION Agenda Number: 708201277
--------------------------------------------------------------------------------------------------------------------------
Security: Y4176F109
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002356003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.45 PER SHARE.
3 TO AMEND THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'.
4 TO AMEND THE COMPANY'S 'RULES OF PROCEDURE Mgmt For For
FOR SHAREHOLDERS MEETINGS'.
5 TO AMEND THE COMPANY'S 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
6 TO AMEND THE COMPANY'S 'REGULATIONS MAKING Mgmt For For
OF ENDORSEMENTS GUARANTEES'.
7 TO AMEND THE COMPANY'S 'REGULATIONS Mgmt For For
GOVERNING LOANING OF FUNDS'.
8.1 THE ELECTION OF THE DIRECTOR.:YEH KUO Mgmt For For
I,SHAREHOLDER NO.00000001
8.2 THE ELECTION OF THE DIRECTOR.:LEE TSU Mgmt For For
CHIN,SHAREHOLDER NO.00000009
8.3 THE ELECTION OF THE DIRECTOR.:WEN SHIH Mgmt For For
CHIN,SHAREHOLDER NO.00000026
8.4 THE ELECTION OF THE DIRECTOR.:CHANG CHING Mgmt For For
SUNG,SHAREHOLDER NO.00000037
8.5 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt For For
CHUN,SHAREHOLDER NO.00000307
8.6 THE ELECTION OF THE DIRECTOR.:CHO TOM Mgmt For For
HWAR,SHAREHOLDER NO.00000157
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG CHANG PANG,SHAREHOLDER
NO.N102640XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHEN RUEY LONG,SHAREHOLDER
NO.Q100765XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHYU JYUO MIN,SHAREHOLDER
NO.F102333XXX
9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS AND THEIR REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS SA Agenda Number: 708003493
--------------------------------------------------------------------------------------------------------------------------
Security: P58595102
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CL0000001256
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, TO VOTE IN REGARD TO THE ANNUAL
REPORT AND FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT RAN FROM JANUARY 1 TO
DECEMBER 31, 2016
2 TO RESOLVE ON THE DISTRIBUTION OF PROFIT Mgmt For For
AND PAYMENT OF DIVIDENDS FROM THE 2016
FISCAL YEAR
3 PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt Abstain Against
COMPANY
4 TO REPORT IN REGARD TO RELATED PARTY Mgmt Abstain Against
TRANSACTION UNDER TITLE XVI OF LAW 18,046,
IF THERE ARE ANY
5 TO DESIGNATE INDEPENDENT OUTSIDE AUDITORS Mgmt For For
FOR THE 2017 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR
8 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against
9 TO GIVE AN ACCOUNTING OF THE EXPENSES OF Mgmt Abstain Against
THE BOARD OF DIRECTORS DURING 2016
10 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2017
FISCAL YEAR
11 TO GIVE AN ACCOUNTING OF THE ACTIVITIES AND Mgmt Abstain Against
EXPENSES OF THE COMMITTEE OF DIRECTORS
DURING 2016
12 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES
AND OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
13 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
INVESTEC LIMITED, SANDTON Agenda Number: 707206391
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: OGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: ZAE000081949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 OFF-MARKET PURCHASE OF PREFERENCE SHARES Mgmt For For
FROM COMPUTERSHARE COMPANY NOMINEES LIMITED
AND COMPUTERSHARE NOMINEES (PTY) LIMITED
--------------------------------------------------------------------------------------------------------------------------
INVESTEC LIMITED, SANDTON Agenda Number: 707226228
--------------------------------------------------------------------------------------------------------------------------
Security: S39081138
Meeting Type: AGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: ZAE000081949
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 17 Non-Voting
INVESTEC PLC AND INVESTEC LIMITED
1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt For For
DIRECTOR TO INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED
6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For
OF INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt Against Against
OF INVESTEC PLC AND INVESTEC LIMITED
11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
14 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt Against Against
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
15 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt For For
INVESTEC PLC AND INVESTEC LIMITED
16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt For For
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2016
17 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For
RESOLUTIONS
CMMT PLEASE NOTE THE RESOLUTIONS O.18 TO O.22 Non-Voting
INVESTEC LIMITED
O.18 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2016, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
THE SOCIAL AND ETHICS COMMITTEE
O.19 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX MONTH PERIOD
ENDED 30 SEPTEMBER 2015
O.20 SUBJECT TO THE PASSING OF RESOLUTION NO 33, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2016
O.21 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For
AUDITORS OF INVESTEC LIMITED
O.22 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For
INVESTEC LIMITED
CMMT PLEASE NOTE THE RESOLUTIONS O.23 TO O.25, Non-Voting
26S.1, 27S.2, 28S.3, 29S.4 AND 30S.5
INVESTEC LIMITED
O.23 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For
THE UNISSUED ORDINARY SHARES
O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES AND THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
O.25 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
26S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For
SHARES
27S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt For For
REDEEMABLE, NON-PARTICIPATING PREFERENCE
SHARES, CLASS ILRP2 REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES, ANY
OTHER REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES AND NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
28S.3 FINANCIAL ASSISTANCE Mgmt For For
29S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
30S.5 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION OF INVESTEC LIMITED
CMMT PLEASE NOTE THE RESOLUTIONS O.31 TO O.34, Non-Voting
O.35, O.36 AND O.37 INVESTEC PLC
O.31 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2016, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
O.32 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED
30 SEPTEMBER 2015
O.33 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt For For
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2016
O.34 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF INVESTEC PLC AND TO AUTHORISE THE
DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION
O.35 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For
OTHER SECURITIES
O.36 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For
SHARES
O.37 POLITICAL DONATIONS Mgmt For For
CMMT 04 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS "O.23, O.24, O.25, O.35,
O.36". IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 707419734
--------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: MYL1961OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATUK
KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 101 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR LIM
TUANG OOI
3 THAT TAN SRI DATO' LEE SHIN CHENG, A Mgmt For For
DIRECTOR RETIRING PURSUANT TO SECTION
129(2) OF THE COMPANIES ACT, 1965 BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
4 THAT TAN SRI PETER CHIN FAH KUI, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO SECTION 129(2) OF THE
COMPANIES ACT, 1965 BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
5 THAT THE PAYMENT OF DIRECTORS' FEES OF Mgmt For For
RM1,195,000 FOR THE FINANCIAL YEAR ENDING
30 JUNE 2017 PAYABLE QUARTERLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS DURING THE FINANCIAL YEAR, BE
AND IS HEREBY APPROVED
6 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 30
JUNE 2017 AND TO AUTHORISE THE AUDIT AND
RISK MANAGEMENT COMMITTEE TO FIX THEIR
REMUNERATION
7 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For
AUTHORITY
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI Agenda Number: 707347856
--------------------------------------------------------------------------------------------------------------------------
Security: Y41784102
Meeting Type: AGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: INE821I01014
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT AUDITED FINANCIAL Mgmt For For
STATEMENT, REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS
2 TO APPROVE TWO INTERIM DIVIDENDS Mgmt For For
AGGREGATING INR 4/- PER EQUITY SHARE
ALREADY PAID DURING FINANCIAL YEAR 2015-16
3 RE-APPOINTMENT OF MR. MUKESHLAL GUPTA WHO Mgmt Against Against
RETIRES BY ROTATION
4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: M/S S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 301003E/E300005) AND M/S GOKHALE &
SATHE, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 103264W)
5 APPOINTMENT OF MR. SUNIL TANDON AS AN Mgmt For For
INDEPENDENT DIRECTOR
6 REVISION IN REMUNERATION OF MR. VIRENDRA D. Mgmt For For
MHAISKAR AS A MANAGING DIRECTOR
7 APPOINTMENT OF MRS. DEEPALI V. MHAISKAR AS Mgmt For For
A WHOLE TIME DIRECTOR
8 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
MRS. NEHA SHASHIKANT APTE, COST ACCOUNTANTS
(FRN: 102229) COST AUDITORS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED ON MARCH 31,
2016
9 INCREASE IN BORROWING POWER UNDER SECTION Mgmt For For
180(1)(C) OF THE COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LTD Agenda Number: 707766448
--------------------------------------------------------------------------------------------------------------------------
Security: Y4177E119
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: TH0471010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 STATEMENT OF THE CHAIRMAN Mgmt Abstain Against
2 ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt For For
RESULTS AND APPROVE THE COMPANY'S 2016
FINANCIAL STATEMENT
3 APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For
COMPANY'S 2016 OPERATING RESULTS
4.1 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR. SOMNUK
BOMRUNGSALEE
4.2 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR. EKNITI
NITITHANPRAPAS
4.3 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR. ANUSORN
SANGNIMNUAN
4.4 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR. JESSADA
PROMJART
4.5 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For
WHO IS RETIRING BY ROTATION: MR. WOOTHISARN
TANCHAI
5 APPROVE THE BOARD DIRECTORS' REMUNERATIONS Mgmt For For
FOR THE YEAR 2017
6 APPOINT AN AUDITOR AND DETERMINE THE Mgmt For For
AUDITOR FEES FOR THE YEAR 2016: DELOITTE
TOUCHE TOHMATSU JAIYOS ADVISORY COMPANY
LIMITED
7 ANY OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 16 FEB 2017: 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 16 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
ADDITION OF COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IS DONGSEO CO LTD Agenda Number: 707547026
--------------------------------------------------------------------------------------------------------------------------
Security: Y2095N104
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: KR7010780005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IS DONGSEO CO LTD Agenda Number: 707825684
--------------------------------------------------------------------------------------------------------------------------
Security: Y2095N104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7010780005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATE: YANG WON MO Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Agenda Number: 707932958
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211C210
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0438010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741169 DUE TO RECEIPT OF
DIRECTOR NAMES IN RESOLUTION 5 AND ADDITION
OF RESOLUTIONS 11 & 12. 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 CERTIFY THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE 2016 Mgmt Abstain Against
OPERATION RESULTS OF THE COMPANY
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENT OF FINANCIAL POSITION AND
STATEMENT OF COMPREHENSIVE INCOME FOR THE
YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PARTIAL PROFITS AS LEGAL RESERVE AND
APPROVE THE DIVIDEND PAYMENT FOR THE 2016
ACCOUNTING PERIOD
5.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: MR. PREMCHAI KARNASUTA
5.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt Against Against
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: MR. THORANIS KARNASUTA
5.3 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: MR. TIRAPONGSE PANGSRIVONGSE
5.4 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DIRECTOR IN PLACE OF DIRECTOR WHO WOULD
BE RETIRED BY ROTATION TO BE DIRECTOR FOR
ANOTHER TERM: PROF.DR.MINGSARN KAOSA-ARD
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF AUDIT COMMITTEE IN PLACE OF AUDIT
COMMITTEE WHO WOULD BE RETIRED BY ROTATION
TO BE AUDIT COMMITTEE FOR ANOTHER TERM
7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For
FOR THE YEAR 2017 OF THE BOARD OF
DIRECTORS, THE AUDIT COMMITTEE AND RISK
MANAGEMENT COMMITTEE
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AN AUDITOR AND THE DETERMINATION OF
REMUNERATION OF THE AUDITOR FOR THE YEAR
2017
9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE COMPANY'S OBJECTIVES CLAUSE 36
10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 3. OF THE MEMORANDUM OF ASSOCIATION
IN ACCORDANCE WITH THE AMENDMENT OF
COMPANY'S OBJECTIVES
11 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
REGISTERED CAPITAL AND THE ALLOCATION OF
THE NEWLY-ISSUED ORDINARY SHARES TO
ACCOMMODATE THE ADJUSTMENT OF THE EXERCISE
PRICE AND EXERCISE RATIO OF THE WARRANTS TO
PURCHASE ORDINARY SHARES OF ITALIAN-THAI
DEVELOPMENT PUBLIC COMPANY LIMITED, NO.1
(ITD-W1)
12 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4. OF THE MEMORANDUM OF ASSOCIATION
TO BE IN LINE WITH THE CAPITAL INCREASE
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
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 707206567
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016, THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FINANCIAL YEAR AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31ST MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. NAKUL Mgmt For For
ANAND (DIN: 00022279) WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION
4 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 139 AND 142 OF THE
COMPANIES ACT, 2013, OR ANY AMENDMENT
THERETO OR MODIFICATION THEREOF, THE
APPOINTMENT OF MESSRS. DELOITTE HASKINS &
SELLS, CHARTERED ACCOUNTANTS (REGISTRATION
NO. 302009E), AS THE AUDITORS OF THE
COMPANY FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
HUNDRED AND SIXTH ANNUAL GENERAL MEETING BE
AND IS HEREBY RATIFIED, AND REMUNERATION OF
INR 2,65,00,000/- TO MESSRS. DELOITTE
HASKINS & SELLS TO CONDUCT THE AUDIT FOR
THE FINANCIAL YEAR 2016-17 PAYABLE IN ONE
OR MORE INSTALMENTS PLUS SERVICE TAX AS
APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY APPROVED
5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. SANJIV PURI (DIN:
00280529) BE AND IS HEREBY APPOINTED A
DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, AND FURTHER THAT THE
APPOINTMENT OF AND THE REMUNERATION PAID /
PAYABLE TO MR. PURI AS WHOLETIME DIRECTOR
OF THE COMPANY FOR THE PERIOD FROM 6TH
DECEMBER, 2015 UP TO THE DATE OF THIS
MEETING, AS ALSO THE APPOINTMENT OF AND THE
REMUNERATION PAYABLE TO MR. PURI AS
WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
THREE YEARS FROM THE DATE OF THIS MEETING,
OR TILL SUCH EARLIER DATE TO CONFORM WITH
THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING, BE AND ARE HEREBY APPROVED
6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, MR. RAJIV TANDON
(DIN: 00042227) BE AND IS HEREBY APPOINTED
A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE
BY ROTATION, AND FURTHER THAT THE
APPOINTMENT OF AND THE REMUNERATION PAID /
PAYABLE TO MR. TANDON AS WHOLETIME DIRECTOR
OF THE COMPANY FOR THE PERIOD FROM 22ND
JANUARY, 2016 UP TO THE DATE OF THIS
MEETING, AS ALSO THE APPOINTMENT OF AND THE
REMUNERATION PAYABLE TO MR. TANDON AS
WHOLETIME DIRECTOR FOR A FURTHER PERIOD OF
THREE YEARS FROM THE DATE OF THIS MEETING,
OR TILL SUCH EARLIER DATE TO CONFORM WITH
THE POLICY ON RETIREMENT AND AS MAY BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY AND / OR BY ANY APPLICABLE
STATUTES, RULES, REGULATIONS OR GUIDELINES,
AS SET OUT IN THE EXPLANATORY STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING, BE AND ARE HEREBY APPROVED
7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 149 READ WITH
SCHEDULE IV OF THE COMPANIES ACT, 2013, OR
ANY AMENDMENT THERETO OR MODIFICATION
THEREOF, AND REGULATION 17 OF THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, MS.
NIRUPAMA RAO (DIN: 06954879) BE AND IS
HEREBY APPOINTED AN INDEPENDENT DIRECTOR OF
THE COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM 8TH APRIL, 2016, OR TILL SUCH
EARLIER DATE TO CONFORM WITH THE POLICY ON
RETIREMENT AND AS MAY BE DETERMINED BY ANY
APPLICABLE STATUTES, RULES, REGULATIONS OR
GUIDELINES
8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), THIS
MEETING HEREBY APPROVES THE APPOINTMENT OF
MR. YOGESH CHANDER DEVESHWAR (DIN:
00044171) AS NON-EXECUTIVE DIRECTOR, NOT
LIABLE TO RETIRE BY ROTATION, AND CHAIRMAN
OF THE COMPANY FOR A PERIOD OF THREE YEARS
WITH EFFECT FROM 5TH FEBRUARY, 2017, ON
REMUNERATION AS APPLICABLE TO THE OTHER
NON-EXECUTIVE DIRECTORS OF THE COMPANY, AND
AS CHAIRMAN, MR. DEVESHWAR WOULD BE
ENTITLED TO ADDITIONAL REMUNERATION AND
BENEFITS AS MAY BE DETERMINED BY THE BOARD
OF DIRECTORS OF THE COMPANY, SUBJECT TO THE
APPROVAL OF THE MEMBERS, PROVIDED HOWEVER
THAT THE AGGREGATE REMUNERATION, INCLUDING
COMMISSION, PAID TO THE DIRECTORS OTHER
THAN THE WHOLETIME DIRECTORS IN A FINANCIAL
YEAR SHALL NOT EXCEED ONE PERCENT OF THE
NET PROFITS OF THE COMPANY, IN TERMS OF
SECTION 197 OF THE ACT AND COMPUTED IN THE
MANNER REFERRED TO IN SECTION 198 OF THE
ACT
9 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, CONSENT BE AND IS
HEREBY ACCORDED TO VARIATION IN THE TERMS
OF REMUNERATION PAID / PAYABLE TO THE
WHOLETIME DIRECTORS OF THE COMPANY WITH
EFFECT FROM 1ST APRIL, 2016, AS SET OUT IN
THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS MEETING
10 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF ('THE ACT'), AND
REGULATION 17(6) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, THE DIRECTORS OF THE
COMPANY OTHER THAN THE WHOLETIME DIRECTORS
BE PAID ANNUALLY, FOR A PERIOD NOT
EXCEEDING THREE YEARS, FOR EACH OF THE
FINANCIAL YEARS COMMENCING FROM 1ST APRIL,
2016, COMMISSION RANGING BETWEEN INR
30,00,000/- AND INR 60,00,000/-
INDIVIDUALLY, AS THE BOARD OF DIRECTORS OF
THE COMPANY ('THE BOARD') MAY DETERMINE
BASED ON PERFORMANCE AND GUIDELINES FRAMED
BY THE BOARD FOR THIS PURPOSE, IN ADDITION
TO THE FEES FOR ATTENDING THE MEETINGS OF
THE BOARD / COMMITTEE THEREOF, PROVIDED
HOWEVER THAT THE AGGREGATE REMUNERATION,
INCLUDING COMMISSION, PAID TO SUCH
DIRECTORS IN A FINANCIAL YEAR SHALL NOT
EXCEED ONE PERCENT OF THE NET PROFITS OF
THE COMPANY, IN TERMS OF SECTION 197 OF THE
ACT AND COMPUTED IN THE MANNER REFERRED TO
IN SECTION 198 OF THE ACT
11 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MR. P. RAJU IYER, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITOR TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED BY THE
COMPANY IN RESPECT OF 'PAPER AND
PAPERBOARD' AND 'NICOTINE GUM' PRODUCTS FOR
THE FINANCIAL YEAR 2016-17, AT INR
4,00,000/- PLUS SERVICE TAX AS APPLICABLE,
AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES
INCURRED, BE AND IS HEREBY RATIFIED
12 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF, THE REMUNERATION OF
MESSRS. SHOME & BANERJEE, COST ACCOUNTANTS,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY AS THE COST AUDITORS TO CONDUCT
AUDIT OF COST RECORDS MAINTAINED IN RESPECT
OF ALL APPLICABLE PRODUCTS OF THE COMPANY,
OTHER THAN 'PAPER AND PAPERBOARD' AND
'NICOTINE GUM', FOR THE FINANCIAL YEAR
2016-17, AT INR 5,00,000/- PLUS SERVICE TAX
AS APPLICABLE, AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES INCURRED, BE AND IS
HEREBY RATIFIED
--------------------------------------------------------------------------------------------------------------------------
ITC LTD, KOLKATA Agenda Number: 707760698
--------------------------------------------------------------------------------------------------------------------------
Security: Y4211T171
Meeting Type: OTH
Meeting Date: 16-Mar-2017
Ticker:
ISIN: INE154A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR ALTERATION OF THE Mgmt For For
OBJECTS CLAUSE OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO INCLUDE
'HEALTHCARE': CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY BE AND IS HEREBY
ALTERED BY INSERTION OF THE SUB-CLAUSE
AFTER THE EXISTING SUB-CLAUSE (A)(XXI)
--------------------------------------------------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD, KANPUR Agenda Number: 707341448
--------------------------------------------------------------------------------------------------------------------------
Security: Y42140114
Meeting Type: AGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: INE199G01027
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDERATION AND ADOPTION OF STANDALONE Mgmt For For
AND CONSOLIDATED AUDITED BALANCE SHEET,
STATEMENT OF PROFIT AND LOSS WITH THE
REPORT OF BOARD OF DIRECTORS AND THE
AUDITORS THEREON FOR THE FINANCIAL YEAR
ENDED 31ST MARCH, 2016
2 RE-APPOINTMENT OF MR. SUNIL GUPTA (DIN- Mgmt For For
00317228) AS A DIRECTOR WHO RETIRES BY
ROTATION
3 RE-APPOINTMENT OF MR SATISH CHANDRA MISHRA Mgmt For For
(DIN- 06643245) AS A DIRECTOR WHO RETIRES
BY ROTATION
4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For
REMUNERATION: M/S PRICE WATERHOUSE
CHARTERED ACCOUNTANTS LLP, CHARTERED
ACCOUNTANTS, NEW DELHI (FRN
012754N/N500016)
5 RE-APPOINTMENT OF MS. ANITA NAYYAR (DIN- Mgmt Against Against
03317861) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY FOR A TERM UPTO THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN THE CALENDAR YEAR 2019
6 APPOINTMENT OF MR. VIKRAM SAKHUJA (DIN- Mgmt For For
00398420) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR A TERM UP TO THE
ANNUAL GENERAL MEETING TO BE HELD IN THE
CALENDAR YEAR 2020
7 RE- APPOINTMENT OF MR. MAHENDRA MOHAN GUPTA Mgmt For For
(DIN- 00020451) AS CHAIRMAN AND MANAGING
DIRECTOR OF THE COMPANY FOR A FURTHER
PERIOD OF FIVE YEARS WITH EFFECT FROM
OCTOBER 01, 2016
8 RE- APPOINTMENT OF MR. SANJAY GUPTA (DIN- Mgmt For For
00028734) AS A WHOLE TIME DIRECTOR AND
DESIGNATED AS "CHIEF EXECUTIVE OFFICER" OF
THE COMPANY FOR A FURTHER PERIOD OF FIVE
YEARS WITH EFFECT FROM OCTOBER 01, 2016
9 RE- APPOINTMENT OF MR. SHAILESH GUPTA (DIN- Mgmt For For
00192466) AS A WHOLE TIME DIRECTOR OF THE
COMPANY FOR A FURTHER PERIOD OF FIVE YEARS
WITH EFFECT FROM OCTOBER 01, 2016
10 RE- APPOINTMENT OF MR. DHIRENDRA MOHAN Mgmt For For
GUPTA (DIN- 01057827) AS A WHOLE TIME
DIRECTOR OF THE COMPANY FOR A FURTHER
PERIOD OF FIVE YEARS WITH EFFECT FROM
OCTOBER 01, 2016
11 RE- APPOINTMENT OF MR. SUNIL GUPTA (DIN- Mgmt For For
00317228) AS A WHOLE TIME DIRECTOR OF THE
COMPANY FOR A FURTHER PERIOD OF FIVE YEARS
WITH EFFECT FROM OCTOBER 01, 2016
--------------------------------------------------------------------------------------------------------------------------
JAGRAN PRAKASHAN LTD, KANPUR Agenda Number: 707693152
--------------------------------------------------------------------------------------------------------------------------
Security: Y42140114
Meeting Type: OTH
Meeting Date: 08-Feb-2017
Ticker:
ISIN: INE199G01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 68, 69, 70 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 FOR BUYBACK OF UPTO
155,00,000 (ONE HUNDRED AND FIFTY FIVE
LAKH) EQUITY SHARES OF THE COMPANY
(REPRESENTING 4.74% OF THE TOTAL NUMBER OF
EQUITY SHARES IN THE PAID UP CAPITAL OF THE
COMPANY) FROM ALL THE EQUITY SHAREHOLDERS
ON A PROPORTIONATE BASIS THROUGH THE
"TENDER OFFER" ROUTE AS PRESCRIBED UNDER
SEBI (BUY-BACK OF SECURITIES)
REGULATIONS,1998 AT A PRICE OF INR195 PER
EQUITY SHARE AGGREGATING INR 302,25,00,000
(RUPEES THREE HUNDRED TWO CRORES AND TWENTY
FIVE LAKHS)
--------------------------------------------------------------------------------------------------------------------------
JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 707800086
--------------------------------------------------------------------------------------------------------------------------
Security: Y42531148
Meeting Type: EGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: INE175A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS Mgmt For For
(FCCBS) UPTO USD 75 MILLION TO NON-PROMOTER
ENTITIES FOR REDEMPTION OF FCCBS WORTH USD
50 MILLION ISSUED IN 2012/2013 AND BALANCE
USD 25 MILLION FRESH ISSUE FOR PERMITTED
USE
--------------------------------------------------------------------------------------------------------------------------
JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 707784232
--------------------------------------------------------------------------------------------------------------------------
Security: Y44202334
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0418G10Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER CERTIFYING THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF
SHAREHOLDERS, HELD ON 29 APRIL 2016
2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against
ANNUAL REPORT ON THE COMPANY'S OPERATION
RESULT FOR THE YEAR 2016
3 TO CONSIDER APPROVING THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT, ENDED 31 DECEMBER 2016
4 TO CONSIDER THE ALLOCATION OF NET PROFIT AS Mgmt For For
LEGAL RESERVE AND THE DIVIDEND FOR THE YEAR
2016
5 TO CONSIDER AN APPOINTMENT OF AUDITOR AND Mgmt For For
TO FIX AUDIT FEE FOR THE YEAR 2017
6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2017:
MRS.CHANTRA PURNARIKSHA
6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2017:
MR.SUBHOJ SUNYABHISITHKUL
6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2017:
MR.TERASAK JERAUSWAPONG
6.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE WHO RETIRE BY ROTATION AND
FIX THE REMUNERATION FOR THE YEAR 2017:
MR.PLEUMJAI SINARKORN
7 TO APPROVE THE DISPOSAL OF THE ADDITIONAL Mgmt For For
OPTICAL FIBER CABLE (OFC) TO THE JASMINE
BROADBAND INTERNET INFRASTRUCTURE FUND
8 TO APPROVE THE ENTERING INTO OF THE ASSET Mgmt For For
ACQUISITION TRANSACTION BY MEANS OF LEASING
THE ADDITIONAL OPTICAL FIBER CABLE (OFC)
FROM THE JASMINE BROADBAND INTERNET
INFRASTRUCTURE FUND AND PROVIDING THE FUND
A GUARANTEE OF ASSET LEASE PAYMENT TO BE
OBTAINED FROM THE LEASING OUT OF THE
ADDITIONAL ASSETS
9 TO APPROVE THE SUBSCRIPTION OF NEWLY-ISSUED Mgmt For For
INVESTMENT UNITS OF THE JASMINE BROADBAND
INTERNET INFRASTRUCTURE FUND
10 TO APPROVE THE APPOINTMENT OF THE Mgmt For For
AUTHORIZED PERSON TO UNDERTAKE ACTIONS IN
CONNECTION WITH THE ENTERING INTO OF THE
ASSET ACQUISITION AND DISPOSAL TRANSACTION
AS DETAILED IN
11 TO CONSIDER OTHER ISSUES (IF ANY) Mgmt Against Against
CMMT PLEASE NOTE THAT AGENDA ITEM 7 - 9 IN THIS Non-Voting
REGARD, THE MATTERS IN AGENDA ITEM 7 - 10
ARE RELATED TO EACH OTHER. THEREFORE, THE
APPROVAL ON THE MATTERS UNDER AGENDA ITEM 7
- 10 ARE CONSIDERED AS CONDITIONAL UPON
EACH OTHER. SHOULD ANY OF SUCH AGENDA ITEMS
IS NOT APPROVED BY THE MEETING, IT SHALL BE
DEEMED THAT ANY SUCH PREVIOUS AGENDA ITEMS
WHICH WERE APPROVED BY THE SHAREHOLDERS
MEETING BE CANCELLED AND THERE SHALL BE NO
FURTHER PROPOSAL OF ANY AGENDA ITEM FOR
CONSIDERATION BY THIS SHAREHOLDERS MEETING.
IN ADDITION, IT SHALL ALSO BE DEEMED THAT
ALL CONSIDERATION AND APPROVAL ON THE
MATTERS UNDER AGENDA IT EM 7 - 10 ARE NOT
APPROVED BY THE SHAREHOLDERS MEETING
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.
--------------------------------------------------------------------------------------------------------------------------
JB FINANCIAL GROUP CO., LTD., JEONJU Agenda Number: 707801723
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S2E5104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7175330000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734238 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: CHOI JEONG SU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: LEE YONG SHIN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: LEE JONG HWA Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: KANG HYO SEOK
5.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: KIM DAE GON
5.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: LEE YONG SHIN
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
OUTSIDE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
JG SUMMIT HOLDINGS INC, PASIG CITY Agenda Number: 708174999
--------------------------------------------------------------------------------------------------------------------------
Security: Y44425117
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: PHY444251177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 769146 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
JUNE 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: LILY G. NGOCHUA Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
11 ELECTION OF DIRECTOR: RICARDO J. ROMULO Mgmt For For
12 ELECTION OF DIRECTOR: CORNELIO T. PERALTA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSE T. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: RENATO T. DE GUZMAN Mgmt For For
(INDEPENDENT DIRECTOR)
15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 780136. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JIANGNAN GROUP LTD, GRAND CAYMAN Agenda Number: 707953938
--------------------------------------------------------------------------------------------------------------------------
Security: G51383100
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG513831001
--------------------------------------------------------------------------------------------------------------------------
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/2017/0406/LTN201704061513.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 APPROVE THE REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY AND THE COMPANY'S
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE DECLARATION OF PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF HK3.1 CENTS PER SHARE FOR
THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. JIANG YONGWEI AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B TO RE-ELECT MR. YANG RONGKAI AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.C TO RE-ELECT MR. POON YICK PANG PHILIP AS A Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE SHARES OF THE
COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE SHARES OF
THE COMPANY
5.C TO ADD THE NUMBER OF THE SHARES OF THE Mgmt Against Against
COMPANY REPURCHASED BY THE COMPANY TO THE
TOTAL NUMBER OF SHARES OF THE COMPANY WHICH
MAY BE ALLOTTED AND ISSUED UNDER THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY UNDER RESOLUTION NUMBERED 5(A)
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 707369749
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907326.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0907/LTN20160907316.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1.01 TO ELECT MR. GU DEJUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A SERVICE CONTRACT BETWEEN THE COMPANY AND
MR. GU WITH A TERM COMMENCING FROM THE DATE
OF THE SECOND 2016 EXTRAORDINARY GENERAL
MEETING AND EXPIRING ON THE DATE OF THE
ANNUAL GENERAL MEETING TO BE CONVENED FOR
THE YEAR 2017
1.02 TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND THE SIGNING OF
A LETTER OF APPOINTMENT BETWEEN THE COMPANY
AND MR. WU WITH A TERM COMMENCING FROM THE
DATE OF THE SECOND 2016 EXTRAORDINARY
GENERAL MEETING AND EXPIRING ON THE DATE OF
THE ANNUAL GENERAL MEETING TO BE CONVENED
FOR THE YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD, NANJING Agenda Number: 708148855
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041291.pdf,
1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For
DIRECTORS (THE "DIRECTORS") OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE WORK REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE AUDIT REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For
THE COMPANY FOR 2016
5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For
THE COMPANY FOR 2017
6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For
PROPOSAL OF THE COMPANY FOR 2016: THE
COMPANY PROPOSED TO DISTRIBUTE FINAL
DIVIDENDS OF RMB0.42 PER SHARE (TAX
INCLUSIVE)
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2017 AT A REMUNERATION OF
RMB2,400,000 PER YEAR
8 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR THE YEAR 2017 AT A
REMUNERATION OF RMB800,000 PER YEAR
9 TO APPROVE THE ISSUANCE OF ULTRA-SHORT-TERM Mgmt For For
NOTES OF UP TO RMB5 BILLION BY THE COMPANY;
TO AUTHORISE MR. GU DEJUN, A DIRECTOR, TO
DEAL WITH THE SUBSEQUENT MATTERS SUCH AS
THE EXECUTION OF CONTRACTS AND APPROVAL OF
FUND APPROPRIATION; AND TO ISSUE SUCH NOTES
WITHIN ONE YEAR STARTING FROM THE DATE OF
THE APPROVAL AT THE AGM
10 TO APPROVE THE COMPANY'S LENDING OF UP TO Mgmt For For
RMB2 BILLION TO GUANGJING XICHENG COMPANY
FROM THE FUNDS RAISED BY THE ISSUANCE OF
ULTRA-SHORT-TERM NOTES DURING THE 3-YEAR
PERIOD COMMENCING FROM THE DATE OF APPROVAL
BY SHAREHOLDERS AT THE AGM AND CARRYING AN
INTEREST AT A RATE EQUAL TO THE PREVAILING
INTEREST RATE OF THE ULTRA-SHORT-TERM NOTES
TO BE ISSUED BY THE COMPANY
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 11.01 AND 12.01 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
11.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
DIRECTOR: TO ELECT MR. YAO YONGJIA AS AN
EXECUTIVE DIRECTOR OF THE COMPANY AND TO
APPROVE THE SIGNING OF A SERVICE CONTRACT
BETWEEN THE COMPANY AND MR. YAO WITH A TERM
COMMENCING FROM THE DATE OF THE AGM AND
EXPIRING ON THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED FOR THE YEAR 2017
12.01 RESOLUTION IN RELATION TO THE ELECTION OF Mgmt For For
SUPERVISOR: TO ELECT MR. CHEN ZHONGYANG AS
A SUPERVISOR OF THE COMPANY AND TO APPROVE
THE SIGNING OF AN APPOINTMENT LETTER
BETWEEN THE COMPANY AND MR. CHEN WITH A
TERM COMMENCING FROM THE DATE OF THE AGM
AND EXPIRING ON THE DATE OF THE ANNUAL
GENERAL MEETING TO BE CONVENED FOR THE YEAR
2017
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE FOR RESOLUTIONS
1 TO 10. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD Agenda Number: 708063196
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN201704211274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN201704211270.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR OF 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR OF 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT OF THE COMPANY FOR THE YEAR OF 2016
4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFIT OF THE COMPANY FOR
THE YEAR OF 2016
5 TO APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL
GENERAL PARTNERSHIP) AND DELOITTE TOUCHE
TOHMATSU AS THE COMPANY'S DOMESTIC AND
OVERSEAS AUDITORS FOR THE YEAR OF 2017,
RESPECTIVELY AND TO AUTHORISE THE BOARD TO
DETERMINE THEIR REMUNERATIONS AND ANY ONE
EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER
INTO THE SERVICE AGREEMENT AND ANY OTHER
RELATED DOCUMENTS WITH DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
(SPECIAL GENERAL PARTNERSHIP) AND DELOITTE
TOUCHE TOHMATSU
6 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. ZHANG WEIDONG AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF
THE COMPANY TO SIGN ALL DOCUMENTS,
AGREEMENTS AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS.
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DR. ZHOU DONGHUA AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
TO AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION AND ANY ONE EXECUTIVE DIRECTOR
OF THE COMPANY TO ENTER INTO A SERVICE
CONTRACT OR LETTER OF APPOINTMENT ON BEHALF
OF THE COMPANY WITH DR. ZHOU DOUGHUA ON AND
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS.
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD, GUIXI Agenda Number: 707200945
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: EGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652019 DUE TO RECEIPT OF PAST
RECORD DATE: 27 MAY 2016. 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/2016/0601/LTN201606012133.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0614/LTN20160614235.pdf
S.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SATISFACTION OF THE
CONDITIONS OF THE NON-PUBLIC ISSUANCE OF A
SHARES OF THE COMPANY
S.2.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: CLASS AND PAR VALUE OF SHARES TO
BE ISSUED
S.2.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: METHOD OF ISSUE
S.2.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: SUBSCRIBERS
S.2.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: METHOD OF SUBSCRIPTION
S.2.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: ISSUE PRICE AND BASIS FOR
DETERMINING THE ISSUE PRICE
S.2.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
S.2.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: LOCK-UP PERIOD AND PLACE OF
LISTING
S.2.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: TOTAL FUNDS TO BE RAISED AND USED
S.2.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: DISTRIBUTION OF PROFIT
S2.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: RELATIONSHIP BETWEEN THE A SHARE
ISSUE AND THE H SHARE ISSUE
S2.11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: VALIDITY PERIOD OF RESOLUTION
S.3 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
RESOLUTION IN RELATION TO EXECUTION OF
CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED
INTO BETWEEN THE COMPANY AND JCC ON 25
FEBRUARY 2016 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
S.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO PROPOSAL IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
S.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SHARE ISSUANCE CONSTITUTING
THE CONNECTED TRANSACTIONS
S.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
OF DIRECTORS OF THE COMPANY (THE "BOARD")
AND/OR THE BOARD COMMITTEE AUTHORIZED BY
THE BOARD TO COMPLETE MATTERS RELATING TO
THE SHARE ISSUANCE
S.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE FEASIBILITY REPORT ON
PROJECTS FUNDED BY USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
S.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REMEDIAL MEASURES REGARDING
DILUTION ON CURRENT RETURNS BY THE
NON-PUBLIC SHARE ISSUANCE OF THE COMPANY
(REVISED VERSION)
S.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RELEVANT UNDERTAKINGS GIVEN
BY THE COMPANY'S CONTROLLING SHAREHOLDER,
DIRECTORS AND SENIOR MANAGEMENT IN
CONNECTION WITH THE REMEDIAL MEASURES IN
RELATION TO DILUTION ON CURRENT RETURNS BY
THE NON-PUBLIC SHARE ISSUANCE OF THE
COMPANY
S.10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO DIVIDEND DISTRIBUTION POLICY
AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN
(2016-2018) OF THE COMPANY
S.11 TO CONSIDER AND APPROVE ALL THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE A SHARE
ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER
RULE 25 OF THE CODE ON TAKEOVERS AND
MERGERS
S.12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO SATISFACTION OF THE CONDITIONS
OF THE ISSUANCE OF BONDS TO BE ISSUED BY
THE COMPANY IN THE AGGREGATE PRINCIPAL
AMOUNT OF NOT MORE THAN RMB10 BILLION (THE
"COMPANY BONDS")
S13.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: NOMINAL VALUE, ISSUE PRICE AND SIZE
S13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: TARGET SUBSCRIBERS AND THE
ARRANGEMENT REGARDING SUBSCRIPTION BY
EXISTING SHAREHOLDERS OF THE COMPANY
S13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: TERM AND TYPES OF COMPANY BONDS
S13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: INTEREST RATE AND BASIS OF
DETERMINATION
S13.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: GUARANTEE
S13.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: METHOD OF ISSUANCE
S13.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: USE OF PROCEEDS
S13.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: MEASURES FOR SAFEGUARDING REPAYMENT
S13.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: PLACE OF LISTING OF COMPANY BONDS
S1310 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: AUTHORISATION TO THE BOARD IN
RESPECT OF THE ISSUANCE OF COMPANY BONDS
S1311 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF THE COMPANY
BONDS: VALIDITY OF THE RESOLUTION
O.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO STATEMENT ON UTILIZATION OF
PROCEEDS FROM PREVIOUS FUND RAISING
O.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO WAIVER OF JCC'S OBLIGATION TO
MAKE A GENERAL OFFER OF THE SECURITIES OF
THE COMPANY AS A RESULT OF THE SHARE
ISSUANCE
O.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPLICATION OF THE
WHITEWASH WAIVER (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 2 JUNE 2016)
BY JCC
O.4 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. LIU FANGYUN AS AN EXECUTIVE DIRECTOR
("DIRECTOR") OF THE COMPANY AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.5 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. GAN CHENGJIU AS AN EXECUTIVE DIRECTOR
AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR
TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.6 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. SHI JIALIANG AS AN EXECUTIVE DIRECTOR
AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR
TO SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.7 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. DENG HUI AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY
ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
O.8 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. QIU GUANZHOU AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR AND TO AUTHORISE ANY
ONE EXECUTIVE DIRECTOR TO SIGN ALL
DOCUMENTS, AGREEMENTS AND TO DO ALL SUCH
ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
O.9 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MR. WU JINXING AS A SUPERVISOR
("SUPERVISOR") OF THE COMPANY AND TO
AUTHORISE THE SUPERVISORY COMMITTEE OF THE
COMPANY (THE "SUPERVISORY COMMITTEE") TO
SIGN ALL DOCUMENTS, AGREEMENTS AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O.10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For
MS. WAN SUJUAN AS A SUPERVISOR AND TO
AUTHORISE THE SUPERVISORY COMMITTEE TO SIGN
ALL DOCUMENTS, AGREEMENTS AND TO DO ALL
SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH
MATTERS
O11.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR.
WANG BO AS AN EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH MR. WANG BO ON AND SUBJECT
TO SUCH TERMS AND CONDITIONS AS THE BOARD
THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
O11.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR.
WU JINXING AS AN EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH MR. WU JINXING ON AND
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
O11.3 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
EXECUTIVE DIRECTOR: THE APPOINTMENT OF MR.
WU YUNENG AS AN EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A SERVICE CONTRACT ON BEHALF OF
THE COMPANY WITH MR. WU YUNENG ON AND
SUBJECT TO SUCH TERMS AND CONDITIONS AS THE
BOARD THINK FIT AND TO DO ALL SUCH ACTS AND
THINGS TO GIVE EFFECT TO SUCH MATTERS
O12.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR: THE
APPOINTMENT OF MR. SUN CHUANXIAO AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A LETTER OF APPOINTMENT ON
BEHALF OF THE COMPANY WITH MR. SUN
CHUANXIAO ON AND SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD THINK FIT AND TO DO
ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO
SUCH MATTERS
O12.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
INDEPENDENT NON-EXECUTIVE DIRECTOR: THE
APPOINTMENT OF MR. LIU ERFEI AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORISE ANY ONE EXECUTIVE DIRECTOR TO
ENTER INTO A LETTER OF APPOINTMENT ON
BEHALF OF THE COMPANY WITH MR. LIU ERFEI ON
AND SUBJECT TO SUCH TERMS AND CONDITIONS AS
THE BOARD THINK FIT AND TO DO ALL SUCH ACTS
AND THINGS TO GIVE EFFECT TO SUCH MATTERS
O13.1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
SUPERVISOR: THE APPOINTMENT OF MR. LIAO
SHENGSEN AS A SUPERVISOR AND TO AUTHORIZE
ANY ONE DIRECTOR TO ENTER INTO THE SERVICE
CONTRACT OR LETTER OF APPOINTMENT ON BEHALF
OF THE COMPANY WITH MR. LIAO SHENGSEN ON
AND SUBJECT TO SUCH TERMS AND CONDITIONS AS
THE SUPERVISORY COMMITTEE THINK FIT AND TO
DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
O13.2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For
RESOLUTION IN RELATION TO THE ELECTION OF
SUPERVISOR: THE APPOINTMENT OF MR. ZHANG
JIANHUA AS A SUPERVISOR AND TO AUTHORIZE
ANY ONE DIRECTOR TO ENTER INTO THE SERVICE
CONTRACT OR LETTER OF APPOINTMENT ON BEHALF
OF THE COMPANY WITH MR. ZHANG JIANHUA ON
AND SUBJECT TO SUCH TERMS AND CONDITIONS AS
THE SUPERVISORY COMMITTEE THINK FIT AND TO
DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT
TO SUCH MATTERS
CMMT 12 JUL 2016: PLEASE NOTE THAT ACCORDING TO Non-Voting
THE CCASS, PLEASE NOTE THAT THERE IS NO
'AGAINST' AND 'ABSTAIN' VOTE ON THE
RESOLUTIONS (RES. O.11 TO RES. O.13) THANK
YOU.
CMMT 12 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT AND
MODIFICATION OF THE TEXT OF COMMENT. YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
655503, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JIANGXI COPPER CO LTD, GUIXI Agenda Number: 707200933
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446C100
Meeting Type: CLS
Meeting Date: 18-Jul-2016
Ticker:
ISIN: CNE1000003K3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: CLASS AND PAR VALUE OF SHARES TO
BE ISSUED
1.II TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: METHOD OF ISSUE
1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: SUBSCRIBERS
1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: METHOD OF SUBSCRIPTION
1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: ISSUE PRICE AND BASIS FOR
DETERMINING THE ISSUE PRICE
1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: LOCK-UP PERIOD AND PLACE OF
LISTING
1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: TOTAL FUNDS TO BE RAISED AND USED
1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: DISTRIBUTION OF PROFIT
1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: RELATIONSHIP BETWEEN THE A SHARE
ISSUE AND THE H SHARE ISSUE
1.XI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE PROPOSED ISSUANCE OF NOT
MORE THAN 298,380,221 A SHARES TO NOT MORE
THAN 10 SPECIFIC INVESTORS INCLUDING
JIANGXI COPPER CORPORATION ("JCC") (THE "A
SHARE ISSUE") AND THE PROPOSED ISSUANCE OF
NOT MORE THAN 527,318,932 H SHARES TO JCC
OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY
(THE "H SHARE ISSUE", TOGETHER WITH THE A
SHARE ISSUE, THE "SHARE ISSUANCE") BY THE
COMPANY: VALIDITY PERIOD OF RESOLUTION
2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
RESOLUTION IN RELATION TO EXECUTION OF
CONDITIONAL SUBSCRIPTION AGREEMENTS ENTERED
INTO BETWEEN THE COMPANY AND JCC ON 25
FEBRUARY 2016 AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO PROPOSAL IN RESPECT OF THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE SHARE ISSUANCE CONSTITUTING
THE CONNECTED TRANSACTIONS
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE AUTHORISATION TO THE BOARD
OF DIRECTORS OF THE COMPANY (THE "BOARD")
AND/OR THE BOARD COMMITTEE AUTHORIZED BY
THE BOARD TO COMPLETE MATTERS RELATING TO
THE SHARE ISSUANCE
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE FEASIBILITY REPORT ON
PROJECTS FUNDED BY USE OF PROCEEDS FROM THE
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY (REVISED VERSION)
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO REMEDIAL MEASURES REGARDING
DILUTION ON CURRENT RETURNS BY THE
NON-PUBLIC SHARE ISSUANCE OF THE COMPANY
(REVISED VERSION)
8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RELEVANT UNDERTAKINGS GIVEN
BY THE COMPANY'S CONTROLLING SHAREHOLDER,
DIRECTORS AND SENIOR MANAGEMENT IN
CONNECTION WITH THE REMEDIAL MEASURES IN
RELATION TO DILUTION ON CURRENT RETURNS BY
THE NON-PUBLIC SHARE ISSUANCE OF THE
COMPANY
9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO DIVIDEND DISTRIBUTION POLICY
AND 3-YEAR PLAN FOR SHAREHOLDERS' RETURN
(2016- 2018) OF THE COMPANY
10 TO CONSIDER AND APPROVE ALL THE Mgmt For For
TRANSACTIONS CONTEMPLATED UNDER THE A SHARE
ISSUE WHICH CONSTITUTE A SPECIAL DEAL UNDER
RULE 25 OF THE CODE ON TAKEOVERS AND
MERGERS
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 652052 DUE TO RECEIPT OF PAST
RECORD DATE: 27 MAY 2016. 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/2016/0601/LTN201606012135.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0601/LTN201606012141.pdf
CMMT 17 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 655502, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JIH SUN FINANCIAL HOLDING CO LTD, TAIPEI CITY Agenda Number: 708209122
--------------------------------------------------------------------------------------------------------------------------
Security: Y4446J105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0005820005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGEMENT OF THE COMPANY'S BUSINESS Mgmt For For
PERFORMANCE REPORT AND FINANCIAL STATEMENT
FOR 2016.
2 ACKNOWLEDGEMENT OF THE COMPANY'S EARNINGS Mgmt For For
DISTRIBUTION OF YEAR 2016. PROPOSED CASH
DIVIDEND: TWD0.07901919 PER SHARE.
3 PROPOSE TO AMEND THE PROCEDURES GOVERNING Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS BY
JIH SUN FINANCIAL HOLDING CO LTD.
4 PROPOSE TO RELEASE THE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETITION
RESTRICTION.(REPRESENTATIVE OF JURISTIC
PERSON DIRECTOR MR. HUANG CHING-TANG)
5 PROPOSE TO RELEASE THE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETITION
RESTRICTION.(REPRESENTATIVE OF JURISTIC
PERSON DIRECTOR MR. TAKASHI YOSHIKAWA)
6 PROPOSE TO RELEASE THE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETITION
RESTRICTION.(REPRESENTATIVE OF JURISTIC
PERSON DIRECTOR MR. TSE CHI WAI.)
7 PROPOSE TO RELEASE THE DIRECTORS OF THE Mgmt For For
COMPANY FROM NON-COMPETITION
RESTRICTION.(INDEPENDENT DIRECTOR TONG
JOSEPH)
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 707196944
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: OTH
Meeting Date: 15-Jul-2016
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 TO APPROVE DIVESTMENT OF 1000 MW POWER Mgmt For For
PLANT OF SUBSIDIARY COMPANY TO A RELATED
PARTY
2 TO APPROVE SALE OF 920 MW CAPTIVE POWER Mgmt For For
PLANTS (CPP) OF THE COMPANY
3 TO SHIFT THE REGISTERED OFFICE OF THE Mgmt For For
COMPANY FROM THE STATE OF HARYANA TO THE
STATE OF CHHATTISGARH
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 707253237
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: AGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt Against Against
(BOTH STANDALONE AND CONSOLIDATED) OF THE
COMPANY FOR THE FY 2015-16 INCLUDING
REPORTS OF BOARD OF DIRECTORS AND AUDITORS
THEREON
2 RE-APPOINTMENT OF MRS. SHALLU JINDAL (DIN: Mgmt Against Against
01104507), AS DIRECTOR, LIABLE TO RETIRE BY
ROTATION
3 RE-APPOINTMENT OF MR. DINESH KUMAR SARAOGI Mgmt Against Against
(DIN: 06426609), AS DIRECTOR, LIABLE TO
RETIRE BY ROTATION
4 APPOINTMENT OF M/S LODHA & CO., (FRN: Mgmt For For
301051E), CHARTERED ACCOUNTANTS, AS
STATUTORY AUDITORS FOR A PERIOD OF 5 YEARS
FROM THE CONCLUSION OF 37TH AGM TILL THE
CONCLUSION OF 42ND AGM AND FIXING THEIR
REMUNERATION
5 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
RAMANATH IYER & CO., (FRN 00019), COST
ACCOUNTANTS AS COST AUDITORS FOR FY 2016-17
6 APPROVAL FOR ISSUANCE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES UPTO INR 5,000 CRORE ON PRIVATE
PLACEMENT BASIS
7 APPROVAL FOR ISSUANCE OF SECURITIES FOR AN Mgmt Against Against
AMOUNT NOT EXCEEDING INR 5,000 CRORE
8 APPROVAL FOR RELATED PARTY TRANSACTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 707998590
--------------------------------------------------------------------------------------------------------------------------
Security: Y4447P100
Meeting Type: OTH
Meeting Date: 11-May-2017
Ticker:
ISIN: INE749A01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ISSUE OF CONVERTIBLE WARRANTS TO PROMOTER Mgmt For For
GROUP ENTITY ON PREFERENTIAL BASIS
2 ISSUE OF EQUITY SHARES TO M/S NALWA STEEL & Mgmt For For
POWER LIMITED ON PREFERENTIAL BASIS
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION Agenda Number: 707183226
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 644748 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING (JUNE 26,
2015) AND SPECIAL STOCKHOLDERS MEETING
(NOVEMBER 23, 2015)
4 MANAGEMENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2015 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt Against Against
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against
13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Against Against
ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
17 OTHER MATTERS Mgmt Abstain For
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION, PASIG CITY Agenda Number: 708075569
--------------------------------------------------------------------------------------------------------------------------
Security: Y4466S100
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: PHY4466S1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755309 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION BY THE CORPORATE SECRETARY ON Mgmt Abstain Against
NOTICE AND QUORUM
3 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
LAST ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENTS REPORT Mgmt Abstain Against
5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For
STATEMENTS AND ANNUAL REPORT
6 RATIFICATION OF ACTIONS BY THE BOARD OF Mgmt For For
DIRECTORS AND OFFICERS OF THE CORPORATION
7 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For
8 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against
9 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH C TANBUNTIONG Mgmt Against Against
11 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against
12 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against
13 ELECTION OF DIRECTOR: RET. CHIEF JUSTICE Mgmt Against Against
ARTEMIO V. PANGANIBAN
14 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS : SYCIP Mgmt For For
GORRES AND VELAYO(SGV)
17 OTHER MATTERS Mgmt Abstain For
18 ADJOURNMENT Mgmt Abstain Against
CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 769189, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JSE LIMITED, JOHANNESBURG Agenda Number: 707875247
--------------------------------------------------------------------------------------------------------------------------
Security: S4254A102
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ZAE000079711
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND REPORTS
O.2.1 TO RE-ELECT MS N NYEMBEZI-HEITA AS A Mgmt For For
DIRECTOR
O.2.2 TO RE-ELECT MS NF NEWTON-KING AS A DIRECTOR Mgmt For For
O.2.3 TO RE-ELECT DR M JORDAAN AS A DIRECTOR Mgmt For For
O.2.4 TO RE-ELECT MR AD BOTHA AS A DIRECTOR FOR Mgmt For For
THE ENSUING YEAR
O.2.5 TO RE-ELECT MR AM MAZWAI AS A DIRECTOR FOR Mgmt For For
THE ENSUING YEAR
O.2.6 TO RE-ELECT MR NG PAYNE AS A DIRECTOR FOR Mgmt For For
THE ENSUING YEAR
O.3 TO APPOINT EY SOUTH AFRICA AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR
O.4.1 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBERS OF THE GROUP AUDIT
COMMITTEE FOR THE ENSUING YEAR: MR NG PAYNE
- AUDIT COMMITTEE CHAIRMAN
O.4.2 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBERS OF THE GROUP AUDIT
COMMITTEE FOR THE ENSUING YEAR: MR AD BOTHA
O.4.3 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBERS OF THE GROUP AUDIT
COMMITTEE FOR THE ENSUING YEAR: DR SP KANA
O.4.4 TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY TO
SERVE AS MEMBERS OF THE GROUP AUDIT
COMMITTEE FOR THE ENSUING YEAR: MS NP
MNXASANA
NB.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
NB.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
IMPLEMENTATION OF REMUNERATION POLICY OF
THE COMPANY
O.7 AUTHORISATION OF A DIRECTOR OR GROUP Mgmt For For
COMPANY SECRETARY OF THE COMPANY TO
IMPLEMENT RESOLUTIONS
8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
9.S21 ADJUSTMENTS TO NON-EXECUTIVE DIRECTOR Mgmt For For
EMOLUMENTS FOR 2017
10S22 PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS Mgmt For For
FOR CHAIRMAN AND MEMBERS OF THE GROUP
SOCIAL AND ETHICS COMMITTEE FOR 2017
--------------------------------------------------------------------------------------------------------------------------
JSW ENERGY LTD, MUMBAI Agenda Number: 707217849
--------------------------------------------------------------------------------------------------------------------------
Security: Y44677105
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: INE121E01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
ALONG WITH THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS ALONG WITH THE REPORT OF THE
AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016
3 APPROVAL OF DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED MARCH 31, 2016
4 APPOINT A DIRECTOR IN PLACE OF MR. PRAMOD Mgmt For For
MENON (HOLDING DIN 01443287), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINT M/S. LODHA & CO., CHARTERED Mgmt Against Against
ACCOUNTANTS, FIRM REGISTRATION NO. 301051E,
AS STATUTORY AUDITORS OF THE COMPANY
6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR
7 APPROVAL FOR ISSUE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
8 APPROVAL FOR FURTHER ISSUE OF SECURITIES Mgmt Against Against
9 APPROVAL FOR INCREASE IN INVESTMENT LIMIT Mgmt Against Against
10 APPROVAL FOR ACQUISITION OF 1,000 MW POWER Mgmt For For
PLANT FROM JINDAL STEEL & POWER LIMITED /
JINDAL POWER LIMITED
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
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LIMITED Agenda Number: 708272101
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680158
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: INE019A01038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For
REDEEMABLE PREFERENCE SHARES OF THE COMPANY
FOR THE FINANCIAL YEAR 2016-17
3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2016-17
4 TO APPOINT A DIRECTOR IN PLACE OF DR. VINOD Mgmt For For
NOWAL (DIN 00046144), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), M/S.
S R B C & CO. LLP, CHARTERED ACCOUNTANTS
(REGISTRATION NO. 324982E/E300003), BE AND
ARE HEREBY APPOINTED AS AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE 28TH ANNUAL GENERAL
MEETING OF THE COMPANY, SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT AT EVERY
ANNUAL GENERAL MEETING, ON SUCH
REMUNERATION AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS OF THE COMPANY
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S)OR RE-ENACTMENT THEREOF, FOR
THE TIME BEING IN FORCE), THE REMUNERATION
OF INR15 LAKHS (RUPEES FIFTEEN LAKHS ONLY)
PLUS TAXES AS APPLICABLE AND REIMBURSEMENT
OF ACTUAL TRAVEL AND OUT OF POCKET
EXPENSES, TO BE PAID TO M/S. SHOME
&BANERJEE (ICWAI REGISTRATION NO.000001),
COST AUDITORS OF THE COMPANY, FOR THE
FINANCIAL YEAR 2017-18, AS APPROVED BY THE
BOARD OF DIRECTORS OF THE COMPANY, BE AND
IS HEREBY RATIFIED
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 READ WITH SCHEDULE IV AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 (THE "ACT") AND THE
COMPANIES (APPOINTMENT AND QUALIFICATION OF
DIRECTORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), AND
REGULATION 16 (B) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE
REQUIREMENTS)REGULATIONS, 2015, MR.
SETURAMAN MAHALINGAM (DIN 00121727), WHO
WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF
THE COMPANY IN THE CATEGORY OF INDEPENDENT
DIRECTOR, BY THE BOARD OF DIRECTORS WITH
EFFECT FROM JULY 27, 2016 AND WHO HOLDS
OFFICE UNTIL THE DATE OF THIS ANNUAL
GENERAL MEETING IN TERMS OF SECTION 161 OF
THE ACT, AND IN RESPECT OF WHOM THE COMPANY
HAS RECEIVED A NOTICE IN WRITING UNDER
SECTION 160 OF THE ACT, FROM A MEMBER
SIGNIFYING HIS INTENTION TO PROPOSE MR.
SETURAMAN MAHALINGAM AS A CANDIDATE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED AS A DIRECTOR OF THE
COMPANY IN THE CATEGORY OF INDEPENDENT
DIRECTOR FOR A TERM UPTO JULY 26, 2021 OR
UPTO THE CONCLUSION OF THE 27TH ANNUAL
GENERAL MEETING OF THE COMPANY IN THE
CALENDAR YEAR 2021, WHICHEVER IS EARLIER
8 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE RE-
APPOINTMENT OF MR. SAJJAN JINDAL. (DIN
00017762) AS THE MANAGING DIRECTOR OF THE
COMPANY, FOR A PERIOD OF FIVE YEARS, WITH
EFFECT FROM 07.07.2017, ON THE FOLLOWING
TERMS AND CONDITIONS WHICH THE BOARD OF
DIRECTORS MAY ALTER OR VARY IN SUCH MANNER
AS THEY MAY CONSIDER NECESSARY, EXPEDIENT
AND ACCEPTABLE TO MR. SAJJAN JINDAL: AS
SPECIFIED IN THE NOTICE
9 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE
RE-APPOINTMENT OF MR. SESHAGIRI RAO M.V.S.
(DIN 00029136), AS A WHOLE-TIME DIRECTOR OF
THE COMPANY, DESIGNATED AS 'JT. MANAGING
DIRECTOR & GROUP CFO', FOR A PERIOD OF
THREE YEARS WITH EFFECT FROM APRIL 6,
2017,UPON SUCH TERMS AND CONDITIONS
INCLUDING REMUNERATION AS ARE SET OUT IN
THE STATEMENT PURSUANT TO SECTION 102(1) OF
THE COMPANIES ACT, 2013 ANNEXED TO THE
NOTICE OF THIS ANNUAL GENERAL MEETING, WITH
LIBERTY TO THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS THE "BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
DULY AUTHORISED COMMITTEE OF THE BOARD) TO
ALTER AND VARY THE TERMS AND CONDITIONS OF
THE SAID RE-APPOINTMENT, INCLUDING THE
REMUNERATION WHICH SHALL NOT EXCEED AN
OVERALL CEILING OF INR50,00,000/- (RUPEES
FIFTY LAKHS ONLY) PER MONTH, AS MAY BE
AGREED TO BETWEEN THE BOARD AND MR.
SESHAGIRI RAO M.V.S.
10 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND 203 READ WITH
SCHEDULE V AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (APPOINTMENT AND REMUNERATION
OF MANAGERIAL PERSONNEL) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF, FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY APPROVES THE
RE-APPOINTMENT OF DR. VINOD NOWAL (DIN
00046144), AS A WHOLE-TIME DIRECTOR OF THE
COMPANY, DESIGNATED AS DY. MANAGING
DIRECTOR, FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM APRIL 30, 2017, UPON SUCH TERMS
AND CONDITIONS INCLUDING REMUNERATION AS
ARE SET OUT IN THE STATEMENT PURSUANT TO
SECTION 102(1) OF THE COMPANIES ACT, 2013
ANNEXED TO THE NOTICE OF THIS ANNUAL
GENERAL MEETING, WITH LIBERTY TO THE BOARD
OF DIRECTORS (HEREINAFTER REFERRED TO AS
THE "BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY DULY AUTHORISED COMMITTEE OF
THE BOARD) TO ALTER AND VARY THE TERMS AND
CONDITIONS OF THE SAID RE-APPOINTMENT,
INCLUDING THE REMUNERATION WHICH SHALL NOT
EXCEED AN OVERALL CEILING OF INR50,00,000/-
(RUPEES FIFTY LAKHS ONLY) PER MONTH, AS MAY
BE AGREED TO BETWEEN THE BOARD AND DR.
VINOD NOWAL
11 RESOLVED THAT IN EXERCISE OF THE APPLICABLE Mgmt Against Against
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE RULES MADE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENTS
THEREOF, FOR THE TIME BEING IN FORCE) AND
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (EMPLOYEE STOCK OPTION SCHEME AND
EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES,
1999 AND THE SECURITIES AND EXCHANGE BOARD
OF INDIA (SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 ("THE SEBI ESOP
REGULATIONS") INCLUDING THE RELEVANT
CIRCULARS AND NOTIFICATIONS, IF ANY, ISSUED
BY THE SECURITIES AND EXCHANGE BOARD OF
INDIA ("SEBI"), BASED ON THE
RECOMMENDATIONS MADE BY THE NOMINATION AND
REMUNERATION COMMITTEE AND THE APPROVAL OF
THE BOARD OF DIRECTORS OF THE COMPANY IN
ITS RESPECTIVE MEETINGS, THE GRANT BY THE
COMPANY OF:19,85,340 EQUITY SHARES OF THE
COMPANY PURSUANT TO THE JSWSL EMPLOYEES
STOCK OWNERSHIP PLAN - 2012 ("JSWSL ESOP
PLAN 2012"); AND OF 9,27,712 EQUITY SHARES
OF THE COMPANY PURSUANT TO THE JSWSL
EMPLOYEES STOCK OWNERSHIP PLAN - 2016
("JSWSL ESOP PLAN 2016"), TO THE WHOLE TIME
DIRECTORS OF THE COMPANY, BE AND ARE HEREBY
RATIFIED. RESOLVED FURTHER THAT SUBJECT TO
THE LIMITS IMPOSED UNDER SECTIONS 196, 197
AND 198 READ WITH SCHEDULE V AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S)OR RE-ENACTMENTS THEREOF,
FOR THE TIME BEING IN FORCE), AND SUBJECT,
IN THE CASE THE COMPANY DOES NOT HAVE ANY
PROFITS OR ITS PROFITS ARE INADEQUATE IN
ANY FINANCIAL YEAR, TO RECEIPT OF THE
APPROVAL OF THE CENTRAL GOVERNMENT, THE
PERQUISITE VALUE COMPUTED IN TERMS OF THE
INCOME-TAX ACT, 1961 AND THE RULES AND
REGULATIONS FRAMED THEREUNDER UPON EXERCISE
OF OPTIONS GRANTED / TO BE GRANTED UNDER
EITHER THE JSWSL ESOP PLAN 2012 AND /OR THE
JSWSL ESOP PLAN 2016, BY THE WHOLE TIME
DIRECTORS OF THE COMPANY, SHALL NOT BE
INCLUDED IN THE OVERALL CEILING ON
REMUNERATION (INCLUDING SALARY AND
PERQUISITES) PAYABLE TO SUCH WHOLE TIME
DIRECTORS APPROVED BY THE MEMBERS FROM TIME
TO TIME
12 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 22ND
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 26, 2016 AND PURSUANT TO THE
PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), AND SUBJECT
TO APPLICABLE REGULATIONS, RULES AND
GUIDELINES PRESCRIBED BY THE SECURITIES AND
EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE CONSENT OF THE MEMBERS
BE AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY, FOR MAKING
OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
SECURED/ UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
TRANCHES, AGGREGATING UP TO INR10,000
CRORES (RUPEES TEN THOUSAND CRORES ONLY)
DURING THE FINANCIAL YEAR 2017-18, ON
PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY, FROM TIME TO TIME, DETERMINE
AND CONSIDER PROPER AND MOST BENEFICIAL TO
THE COMPANY INCLUDING AS TO WHEN THE SAID
DEBENTURES BE ISSUED, THE CONSIDERATION FOR
THE ISSUE, UTILISATION OF THE ISSUE
PROCEEDS AND ALL MATTERS CONNECTED WITH OR
INCIDENTAL THERETO. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED TO
ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
MORE DIRECTORS OF THE COMPANY"
13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 22ND
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 26, 2016 AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), READ
WITH THE RULES MADE THEREUNDER, THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED FROM TIME TO TIME (HEREINAFTER
REFERRED TO AS THE "SEBI REGULATIONS"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008, THE PROVISIONS OF THE
FOREIGN EXCHANGE MANAGEMENT ACT, 1999
(FEMA), THE FOREIGN EXCHANGE MANAGEMENT
(TRANSFER OR ISSUE OF SECURITY BY A PERSON
RESIDENT OUTSIDE INDIA) REGULATIONS, 2000,
AND SUCH OTHER APPLICABLE STATUTES,
NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
REGULATIONS, AND GUIDELINES (INCLUDING ANY
AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
ISSUED BY THE GOVERNMENT OF INDIA (THE
"GOI"), THE MINISTRY OF CORPORATE AFFAIRS
(THE "MCA"), THE RESERVE BANK OF INDIA (THE
"RBI"), THE SECURITIES AND EXCHANGE BOARD
OF INDIA (THE "SEBI"), STOCK EXCHANGES AND
ANY OTHER APPROPRIATE AUTHORITIES,
INSTITUTIONS OR BODIES, AS MAY BE
APPLICABLE, AND THE ENABLING PROVISIONS OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, AS AMENDED
AND THE MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION OF THE COMPANY, AND
SUBJECT TO ALL SUCH APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS, IF ANY, OF THE
GOI, RBI, SEBI, STOCK EXCHANGES AND ANY
OTHER APPROPRIATE AUTHORITIES, INSTITUTIONS
OR BODIES, AS MAY BE NECESSARY OR
DESIRABLE, AND SUBJECT TO SUCH CONDITIONS
AND MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY ANY OF THEM WHILE GRANTING ANY
SUCH CONSENTS, PERMISSIONS, APPROVALS
AND/OR SANCTIONS (HEREINAFTER SINGLY OR
COLLECTIVELY REFERRED TO AS "THE REQUISITE
APPROVALS") WHICH MAY BE AGREED TO BY THE
BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
HEREAFTER CONSTITUTED BY THE BOARD IN THIS
BEHALF), THE BOARD BE AND IS HEREBY
AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
MORE TRANCHES: AS PER SPECIFIED IN THE
NOTICE
14 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE TWENTIETH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 31, 2014 AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 23, 41, 42, 62, 71
AND ALL OTHER APPLICABLE PROVISIONS, IF
ANY, OF THE COMPANIES ACT, 2013, READ WITH
THE RULES MADE THEREUNDER, THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999, THE FOREIGN
EXCHANGE MANAGEMENT (TRANSFER OR ISSUE OF
SECURITY BY A PERSON RESIDENT OUTSIDE
INDIA) REGULATIONS, 2000, THE ISSUE OF
FOREIGN CURRENCY CONVERTIBLE BONDS AND
ORDINARY SHARES (THROUGH DEPOSITORY RECEIPT
MECHANISM) SCHEME,1993, THE DEPOSITORY
RECEIPT SCHEME, 2014, AS APPLICABLE, AS
ALSO THE PROVISIONS OF ANY OTHER APPLICABLE
LAWS, RULES, REGULATIONS
CONT CONTD , AND GUIDELINES (INCLUDING ANY Non-Voting
AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
AND THE ENABLING PROVISIONS IN THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY, THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
AND THE LISTING AGREEMENTS ENTERED INTO BY
THE COMPANY WITH THE STOCK EXCHANGES WHERE
THE SHARES OF THE COMPANY ARE LISTED, AND
IN ACCORDANCE WITH THE REGULATIONS AND
GUIDELINES ISSUED BY AND SUBJECT TO ALL
SUCH APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS OF THE GOVERNMENT OF INDIA,
RESERVE BANK OF INDIA, SECURITIES AND
EXCHANGE BOARD OF INDIA AND ALL OTHER
APPROPRIATE AND/OR CONCERNED AUTHORITIES
AND SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS, AS MAY BE PRESCRIBED BY ANY
OF THEM WHILE GRANTING SUCH APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS WHICH
MAY BE AGREED TO BY THE BOARD OF DIRECTORS
OF THE COMPANY (HEREINAFTER REFERRED TO AS
THE "BOARD" WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE(S), WHICH THE BOARD
MAY HAVE CONSTITUTED OR HEREAFTER
CONSTITUTE IN THIS BEHALF TO EXERCISE THE
POWERS CONFERRED ON THE BOARD BY THIS
RESOLUTION), WHICH THE BOARD BE AND IS
HEREBY AUTHORISED TO ACCEPT, IF IT THINKS
FIT IN THE INTEREST OF THE COMPANY, THE
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD TO CREATE, OFFER,
ISSUE AND ALLOT SUCH NUMBER OF FOREIGN
CURRENCY CONVERTIBLE BONDS/GLOBAL
DEPOSITORY RECEIPTS / AMERICAN DEPOSITORY
RECEIPTS/ WARRANTS AND/OR OTHER INSTRUMENTS
CONVERTIBLE INTO EQUITY SHARES OPTIONALLY
OR OTHERWISE (HEREINAFTER REFERRED TO AS
"SECURITIES") OR ANY COMBINATION OF SUCH
SECURITIES, WHETHER RUPEE DENOMINATED OR
DENOMINATED IN FOREIGN CURRENCY, FOR AN
AGGREGATE SUM OF UP TO USD 1 BILLION
(UNITED STATES DOLLARS ONE BILLION ONLY) OR
ITS EQUIVALENT IN ANY OTHER CURRENCY(IES),
INCLUSIVE OF SUCH PREMIUM AS MAY BE
DETERMINED BY THE BOARD, IN THE COURSE OF
AN INTERNATIONAL OFFERING, IN ONE OR MORE
FOREIGN MARKET(S), TO ALL ELIGIBLE
INVESTORS INCLUDING
FOREIGN/RESIDENT/NON-RESIDENT INVESTORS
(WHETHER INSTITUTIONS/INCORPORATED BODIES /
MUTUAL FUNDS/TRUSTS/FOREIGN INSTITUTIONAL
INVESTORS/FOREIGN PORTFOLIO INVESTORS/BANKS
AND/OR OTHERWISE, WHETHER OR NOT SUCH
INVESTORS ARE MEMBERS OF THE COMPANY), BY
WAY OF A PUBLIC ISSUE THROUGH CIRCULATION
OF AN OFFERING CIRCULAR OR PROSPECTUS OR BY
WAY OF PRIVATE PLACEMENT OR A COMBINATION
THEREOF, AT SUCH TIME OR TIMES, IN SUCH
TRANCHE OR TRANCHES, AT SUCH PRICE OR
PRICES, AT A DISCOUNT OR A PREMIUM TO
MARKET PRICE OR PRICES IN SUCH MANNER AND
ON SUCH TERMS AND CONDITIONS AS MAY BE
DEEMED APPROPRIATE BY THE BOARD AT THE TIME
OF SUCH ISSUE OR ALLOTMENT CONSIDERING THE
PREVAILING MARKET CONDITIONS AND OTHER
RELEVANT FACTORS, WHEREVER NECESSARY IN
CONSULTATION WITH THE LEAD MANAGERS,
UNDERWRITERS AND OTHER ADVISORS AND
INTERMEDIARIES. RESOLVED FURTHER THAT: I.
THE SECURITIES TO BE CREATED, OFFERED,
ISSUED AND ALLOTTED SHALL BE SUBJECT TO THE
PROVISIONS OF THE MEMORANDUM OF ASSOCIATION
AND ARTICLES OF ASSOCIATION OF THE COMPANY;
AND II. THE UNDERLYING EQUITY SHARES AND
THE EQUITY SHARES THAT MAY BE ALLOTTED ON
CONVERSION OF THE SECURITIES SHALL RANK
PARI PASSU WITH THE THEN EXISTING EQUITY
SHARES OF THE COMPANY IN ALL RESPECTS
INCLUDING SUCH RIGHTS AS TO DIVIDEND.
RESOLVED FURTHER THAT THE ISSUE OF EQUITY
SHARES UNDERLYING THE SECURITIES, TO THE
HOLDERS OF THE SECURITIES SHALL, INTER
ALIA, BE SUBJECT TO THE FOLLOWING TERMS AND
CONDITIONS: A) THE NUMBER AND/OR CONVERSION
PRICE IN RELATION TO EQUITY SHARES THAT MAY
BE ISSUED AND ALLOTTED ON CONVERSION OF
SECURITIES THAT MAY BE ISSUED SHALL BE
SUBJECT TO AND APPROPRIATELY ADJUSTED IN
ACCORDANCE WITH APPLICABLE
LAWS/REGULATIONS/ GUIDELINES, FOR CORPORATE
ACTIONS SUCH AS BONUS ISSUE, SPLIT AND
CONSOLIDATION OF SHARE CAPITAL, DEMERGER,
TRANSFER OF UNDERTAKING, SALE OF DIVISION
OR ANY SUCH CAPITAL OR CORPORATE
RESTRUCTURING. B) IN THE EVENT OF THE
COMPANY MAKING A RIGHTS OFFER BY ISSUE OF
EQUITY SHARES PRIOR TO THE ALLOTMENT OF THE
EQUITY SHARES UPON CONVERSION, THE
ENTITLEMENT TO THE EQUITY SHARES SHALL
STAND INCREASED IN THE SAME PROPORTION AS
THAT OF THE RIGHTS OFFER AND SUCH
ADDITIONAL EQUITY SHARES SHALL (SUBJECT TO
APPLICABLE LAW) BE OFFERED TO THE HOLDERS
OF THE SECURITIES AT THE SAME PRICE AT
WHICH THEY ARE OFFERED TO THE EXISTING
SHAREHOLDERS, AND C) IN THE EVENT OF ANY
MERGER, AMALGAMATION, TAKEOVER OR ANY OTHER
REORGANISATION, THE NUMBER OF SHARES, THE
PRICE AND THE TIME PERIOD SHALL BE SUITABLY
ADJUSTED. RESOLVED FURTHER THAT WITHOUT
PREJUDICE TO THE GENERALITY OF THE ABOVE,
THE AFORESAID ISSUE OF SECURITIES IN AN
INTERNATIONAL OFFERING OR PLACEMENT MAY
HAVE ALL OR ANY TERM OR COMBINATION OF
TERMS OR CONDITIONS IN ACCORDANCE WITH
APPLICABLE REGULATIONS, PREVALENT MARKET
PRACTICES, INCLUDING BUT NOT LIMITED TO THE
TERMS AND CONDITIONS RELATING TO PAYMENT OF
INTEREST, PREMIUM ON REDEMPTION AT THE
OPTION OF THE COMPANY AND/OR HOLDERS OF ANY
SECURITIES, TERMS FOR ISSUE OF EQUITY
SHARES UPON CONVERSION OF THE SECURITIES OR
VARIATION OF THE CONVERSION PRICE OR PERIOD
OF CONVERSION OF THE SECURITIES INTO EQUITY
SHARES OR ISSUE OF ADDITIONAL EQUITY SHARES
DURING THE PERIOD OF THE SECURITIES.
RESOLVED FURTHER THAT THE BOARD MAY ENTER
INTO ANY ARRANGEMENT WITH ANY AGENCY OR
BODY FOR THE ISSUE OF THE SECURITIES, IN
REGISTERED OR BEARER FORM WITH SUCH
FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
INTERNATIONAL MARKETS FOR INSTRUMENTS OF
THIS NATURE AND TO PROVIDE FOR THE
TRADABILITY OR FREE TRANSFERABILITY THEREOF
AS PER THE PREVAILING PRACTICES AND
REGULATIONS IN INTERNATIONAL CAPITAL
MARKETS. RESOLVED FURTHER THAT, SUBJECT TO
APPLICABLE LAW, THE SECURITIES ISSUED IN AN
INTERNATIONAL OFFERING OR PLACEMENT SHALL
BE DEEMED TO HAVE BEEN MADE ABROAD AND/OR
IN THE INTERNATIONAL MARKETS AND/OR AT THE
PLACE OF ISSUE OF THE SECURITIES AND SHALL
BE GOVERNED BY THE APPLICABLE LAWS THEREOF.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DISPOSE OF SUCH
SECURITIES AS ARE TO BE ISSUED AND ARE NOT
SUBSCRIBED ON SUCH TERMS AND CONDITIONS AS
IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO APPOINT SUCH
CONSULTANTS, LEAD MANAGERS, UNDERWRITERS,
GUARANTORS, DEPOSITORIES, CUSTODIANS,
REGISTRARS, TRUSTEES, BANKERS, SOLICITORS,
LAWYERS, MERCHANT BANKERS AND ANY SUCH
AGENCIES AND INTERMEDIARIES AS MAY BE
INVOLVED OR CONCERNED IN SUCH OFFERINGS OF
SECURITIES AND TO REMUNERATE ALL SUCH
AGENCIES BY WAY OF COMMISSION, BROKERAGE,
FEES OR THE LIKE, AND TO ENTER INTO OR
EXECUTE AGREEMENTS/ARRANGEMENTS/ MOUS WITH
ANY SUCH AGENCY OR INTERMEDIARY AND ALSO TO
SEEK THE LISTING OF ANY OR ALL OF SUCH
SECURITIES ON ONE OR MORE STOCK EXCHANGES
WITHIN OR OUTSIDE INDIA. RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO FINALISE THE MODE, TERMS AND TIMING OF
THE ISSUE(S), INCLUDING THE CLASS OF
INVESTORS TO WHOM THE SECURITIES ARE TO BE
OFFERED, ISSUED AND ALLOTTED, TO THE
EXCLUSION OF ALL OTHER CATEGORIES OF
INVESTORS, THE NUMBER OF SECURITIES TO BE
ALLOTTED IN EACH TRANCHE, ISSUE PRICE, FACE
VALUE, PREMIUM AMOUNTS ON ISSUE/CONVERSION
OF SECURITIES/EXERCISE OF
WARRANTS/REDEMPTIONS OF SECURITIES, RATES
OF INTEREST, REDEMPTION, PERIOD, LISTINGS
ON ONE OR MORE STOCK EXCHANGES IN INDIA
AND/OR ABROAD, AS THE BOARD MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT AND TO ISSUE
AND ALLOT SUCH NUMBER OF EQUITY SHARES UPON
CONVERSION OF ANY OF THE SECURITIES
REFERRED TO IN THE PARAGRAPH(S) ABOVE IN
ACCORDANCE WITH THE TERMS OF OFFERING AND
APPLICABLE LAW AND ALSO TO SEEK THE
LISTING/ADMISSION OF ANY OR ALL OF SUCH
EQUITY SHARES ON THE STOCK EXCHANGES IN
INDIA WHERE THE EXISTING EQUITY SHARES OF
THE COMPANY ARE LISTED/ADMITTED. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED ON BEHALF OF THE COMPANY TO DO
ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS
IT MAY AT ITS ABSOLUTE DISCRETION DEEM
NECESSARY OR DESIRABLE IN RELATION TO OR
ANCILLARY TO THE OFFER, ISSUE AND ALLOTMENT
OF SECURITIES OR EQUITY SHARES, AS
DESCRIBED HEREIN ABOVE OR FOR THE PURPOSE
OF GIVING EFFECT TO THIS RESOLUTION
INCLUDING BUT NOT LIMITED TO, THE
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD, MUMBAI Agenda Number: 707218017
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680109
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: INE019A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY
(INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS) FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND THE REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON
2 TO DECLARE DIVIDEND ON THE 10% CUMULATIVE Mgmt For For
REDEEMABLE PREFERENCE SHARES OF THE COMPANY
FOR THE FINANCIAL YEAR 2015-16
3 TO DECLARE DIVIDEND ON THE EQUITY SHARES OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR 2015-16
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SAJJAN JINDAL (DIN 00017762), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT, PURSUANT TO THE FIRST Mgmt For For
PROVISO TO SECTION 139(1) OF THE COMPANIES
ACT, 2013, READ WITH THE FIRST PROVISO TO
RULE 3(7) OF THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS AMENDED FROM TIME
TO TIME, THE APPOINTMENT OF M/S. DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(ICAI REGISTRATION NO. 117366W/W-100018),
AS THE AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THE 20TH
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE 23RD ANNUAL GENERAL MEETING OF THE
COMPANY, ON SUCH REMUNERATION AS MAY BE
DECIDED BY THE BOARD OF DIRECTORS OF THE
COMPANY, MADE AT THE TWENTIETH ANNUAL
GENERAL MEETING OF THE COMPANY HELD ON JULY
31, 2014, BE AND IS HEREBY RATIFIED
6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION OF INR 12 LAKHS (RUPEES TWELVE
LAKHS ONLY) PLUS SERVICE TAX AS APPLICABLE
AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT
OF POCKET EXPENSES, TO BE PAID TO M/S. S.R.
BHARGAVE & CO. (ICWAI REGISTRATION NO.
000218), COST AUDITORS OF THE COMPANY, FOR
THE FINANCIAL YEAR 2016-17, AS APPROVED BY
THE BOARD OF DIRECTORS OF THE COMPANY, BE
AND IS HEREBY RATIFIED
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), READ WITH SCHEDULE IV OF THE ACT
AND REGULATION 16 (B) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATION 2015, MR. MALAY MUKHERJEE (DIN
02861065), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY IN THE
CATEGORY OF INDEPENDENT DIRECTOR, BY THE
BOARD OF DIRECTORS WITH EFFECT FROM JULY
29, 2015 AND WHO HOLDS OFFICE UNTIL THE
DATE OF THIS ANNUAL GENERAL MEETING IN
TERMS OF SECTION 161 OF THE ACT, AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED A
NOTICE IN WRITING UNDER SECTION 160 OF THE
ACT, FROM A MEMBER SIGNIFYING HIS INTENTION
TO PROPOSE MR. MALAY MUKHERJEE AS A
CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE
COMPANY, BE AND IS HEREBY APPOINTED AS A
DIRECTOR OF THE COMPANY IN THE CATEGORY OF
INDEPENDENT DIRECTOR FOR A TERM UP TO JULY
28, 2020 OR UP TO THE CONCLUSION OF THE
26TH ANNUAL GENERAL MEETING OF THE COMPANY
IN THE CALENDAR YEAR 2020, WHICHEVER IS
EARLIER
8 RESOLVED THAT, PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 ("THE
ACT") AND THE COMPANIES (APPOINTMENT AND
QUALIFICATION OF DIRECTORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
REENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), READ WITH SCHEDULE IV OF THE ACT
AND REGULATION 16 (B) OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATION 2015, MR. HAIGREVE KHAITAN (DIN
00005290), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY IN THE
CATEGORY OF INDEPENDENT DIRECTOR, BY THE
BOARD OF DIRECTORS WITH EFFECT FROM
SEPTEMBER 30, 2015 AND WHO HOLDS OFFICE
UNTIL THE DATE OF THIS ANNUAL GENERAL
MEETING IN TERMS OF SECTION 161 OF THE ACT,
AND IN RESPECT OF WHOM THE COMPANY HAS
RECEIVED A NOTICE IN WRITING UNDER SECTION
160 OF THE ACT, FROM A MEMBER SIGNIFYING
HIS INTENTION TO PROPOSE MR. HAIGREVE
KHAITAN AS A CANDIDATE FOR THE OFFICE OF
DIRECTOR OF THE COMPANY, BE AND IS HEREBY
APPOINTED AS A DIRECTOR OF THE COMPANY IN
THE CATEGORY OF INDEPENDENT DIRECTOR FOR A
TERM UP TO SEPTEMBER 29, 2020 OR UP TO THE
CONCLUSION OF THE 26TH ANNUAL GENERAL
MEETING OF THE COMPANY IN THE CALENDAR YEAR
2020, WHICHEVER IS EARLIER
9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 21ST
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 28, 2015 AND PURSUANT TO THE
PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE RULES
MADE THEREUNDER (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), AND SUBJECT
TO APPLICABLE REGULATIONS, RULES AND
GUIDELINES PRESCRIBED BY THE SECURITIES AND
EXCHANGE BOARD OF INDIA AND SUBJECT TO THE
PROVISIONS OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, THE CONSENT OF THE MEMBERS
BE AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY, FOR MAKING
OFFER(S) OR INVITATIONS TO SUBSCRIBE TO
SECURED/ UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE
TRANCHES, AGGREGATING UP TO INR 10,000
CRORES (RUPEES TEN THOUSAND CRORES ONLY)
DURING THE FINANCIAL YEAR 2016-17, ON
PRIVATE PLACEMENT BASIS, ON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY MAY, FROM TIME TO TIME, DETERMINE
AND CONSIDER PROPER AND MOST BENEFICIAL TO
THE COMPANY INCLUDING AS TO WHEN THE SAID
DEBENTURES BE ISSUED, THE CONSIDERATION FOR
THE ISSUE, UTILISATION OF THE ISSUE
PROCEEDS AND ALL MATTERS CONNECTED WITH OR
INCIDENTAL THERETO. RESOLVED FURTHER THAT
THE BOARD BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH ACTS, DEEDS AND THINGS AND TO TAKE
ALL SUCH STEPS AS MAY BE NECESSARY FOR THE
PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED TO
ANY COMMITTEE OF DIRECTORS OR ANY ONE OR
MORE DIRECTORS OF THE COMPANY
10 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 21ST
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 28, 2015 AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 23, 42, 62, 71 AND
ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 (INCLUDING ANY
STATUTORY MODIFICATION OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE), READ
WITH THE RULES MADE THEREUNDER, THE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED FROM TIME TO TIME (HEREINAFTER
REFERRED TO AS THE "SEBI REGULATIONS"), THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008 THE PROVISIONS OF THE
FOREIGN EXCHANGE MANAGEMENT ACT, 1999
(FEMA), THE FOREIGN EXCHANGE MANAGEMENT
(TRANSFER OR ISSUE OF SECURITY BY A PERSON
RESIDENT OUTSIDE INDIA) REGULATIONS, 2000,
AND SUCH OTHER APPLICABLE STATUTES,
NOTIFICATIONS, CLARIFICATIONS, CIRCULARS,
REGULATIONS, AND GUIDELINES (INCLUDING ANY
AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
ISSUED BY THE GOVERNMENT OF INDIA (THE
"GOI"), THE RESERVE BANK OF INDIA (THE
"RBI"), THE FOREIGN INVESTMENT PROMOTION
BOARD (THE "FIPB"), THE SECURITIES AND
EXCHANGE BOARD OF INDIA (THE "SEBI"), STOCK
EXCHANGES AND ANY OTHER APPROPRIATE
AUTHORITIES, INSTITUTIONS OR BODIES, AS MAY
BE APPLICABLE, AND THE ENABLING PROVISIONS
OF THE SECURITIES AND EXCHANGE BOARD OF
INDIA (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY, AND SUBJECT TO
ALL SUCH APPROVALS, CONSENTS, PERMISSIONS
AND SANCTIONS, IF ANY, OF THE GOI, RBI,
FIPB, SEBI, STOCK EXCHANGES AND ANY OTHER
APPROPRIATE AUTHORITIES, INSTITUTIONS OR
BODIES, AS MAY BE NECESSARY OR DESIRABLE,
AND SUBJECT TO SUCH CONDITIONS AND
MODIFICATIONS AS MAY BE PRESCRIBED OR
IMPOSED BY ANY OF THEM WHILE GRANTING ANY
SUCH CONSENTS, PERMISSIONS, APPROVALS
AND/OR SANCTIONS (HEREINAFTER SINGLY OR
COLLECTIVELY REFERRED TO AS "THE REQUISITE
APPROVALS") WHICH MAY BE AGREED TO BY THE
BOARD (OR ANY COMMITTEE(S), CONSTITUTED OR
HEREAFTER CONSTITUTED BY THE BOARD IN THIS
BEHALF), THE BOARD BE AND IS HEREBY
AUTHORISED IN ITS ABSOLUTE DISCRETION, TO
CREATE, OFFER, ISSUE AND ALLOT IN ONE OR
MORE TRANCHES, EQUITY SHARES AND/OR FULLY
CONVERTIBLE DEBENTURES/ PARTLY CONVERTIBLE
DEBENTURES/OPTIONALLY CONVERTIBLE
DEBENTURES/NON-CONVERTIBLE DEBENTURES WITH
WARRANTS OR ANY OTHER SECURITIES (OTHER
THAN WARRANTS) OR A COMBINATION THEREOF,
WHICH ARE CONVERTIBLE INTO OR EXCHANGEABLE
WITH EQUITY SHARES OF THE COMPANY OF FACE
VALUE OF INR 10 EACH (THE "EQUITY SHARES")
AT A LATER DATE (HEREINAFTER COLLECTIVELY
REFERRED TO AS THE "SPECIFIED SECURITIES"),
TO QUALIFIED INSTITUTIONAL BUYERS (AS
DEFINED IN THE SEBI REGULATIONS) BY WAY OF
A QUALIFIED INSTITUTIONS PLACEMENT, AS
PROVIDED UNDER CHAPTER VIII OF THE SEBI
REGULATIONS FOR AN AGGREGATE AMOUNT NOT
EXCEEDING INR 4,000 CRORES (RUPEES FOUR
THOUSAND CRORES ONLY), INCLUSIVE OF SUCH
PREMIUM AS MAY BE DECIDED BY THE BOARD, AT
A PRICE WHICH SHALL NOT BE LESS THAN THE
PRICE DETERMINED IN ACCORDANCE WITH THE
PRICING FORMULA STIPULATED UNDER CHAPTER
VIII OF THE SEBI REGULATIONS. RESOLVED
FURTHER THAT THE RELEVANT DATE FOR THE
PURPOSE OF ARRIVING AT THE AFORESAID
MINIMUM ISSUE PRICE OF THE SPECIFIED
SECURITIES SHALL BE - IN CASE OF ALLOTMENT
OF EQUITY SHARES, THE DATE OF THE MEETING
IN WHICH THE BOARD OR A COMMITTEE OF THE
BOARD DECIDES TO OPEN THE PROPOSED ISSUE.
IN CASE OF ALLOTMENT OF ELIGIBLE
CONVERTIBLE SECURITIES, I. EITHER THE DATE
OF THE MEETING IN WHICH THE BOARD OR A
COMMITTEE OF THE BOARD DECIDES TO OPEN THE
ISSUE OF SUCH CONVERTIBLE SECURITIES; OR
II. THE DATE ON WHICH THE HOLDERS OF SUCH
CONVERTIBLE SECURITIES BECOME ENTITLED TO
APPLY FOR THE EQUITY SHARES AS MAY BE
DETERMINED BY THE BOARD. RESOLVED FURTHER
THAT: I. THE SPECIFIED SECURITIES TO BE SO
CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
BE SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY; II. THE EQUITY
SHARES THAT MAY BE ISSUED AND ALLOTTED
THROUGH THE QUALIFIED INSTITUTIONS
PLACEMENT OR ON CONVERSION OF THE SPECIFIED
SECURITIES ISSUED THROUGH THE QUALIFIED
INSTITUTIONS PLACEMENT AS AFORESAID, SHALL
RANK PARI PASSU WITH THE THEN EXISTING
EQUITY SHARES OF THE COMPANY IN ALL
RESPECTS INCLUDING DIVIDEND; AND III. THE
NUMBER AND/OR CONVERSION PRICE IN RELATION
TO EQUITY SHARES THAT MAY BE ISSUED AND
ALLOTTED ON CONVERSION OF THE SPECIFIED
SECURITIES THAT MAY BE ISSUED THROUGH THE
QUALIFIED INSTITUTIONS PLACEMENT SHALL BE
APPROPRIATELY ADJUSTED IN ACCORDANCE WITH
THE SEBI REGULATIONS FOR CORPORATE ACTIONS
SUCH AS BONUS ISSUE, RIGHTS ISSUE, SPLIT
AND CONSOLIDATION OF SHARE CAPITAL, MERGER,
DEMERGER, TRANSFER OF UNDERTAKING, SALE OF
DIVISION OR ANY SUCH CAPITAL OR CORPORATE
RESTRUCTURING RESOLVED FURTHER THAT WITHOUT
PREJUDICE TO THE GENERALITY OF THE ABOVE,
THE AFORESAID SPECIFIED SECURITIES MAY HAVE
SUCH FEATURES AND ATTRIBUTES OR ANY TERMS
OR COMBINATION OF TERMS THAT PROVIDE FOR
THE TRADABILITY AND FREE TRANSFERABILITY
THEREOF IN ACCORDANCE WITH THE PREVAILING
PRACTICES IN THE CAPITAL MARKETS AND THE
BOARD, SUBJECT TO APPLICABLE LAWS,
REGULATIONS AND GUIDELINES, BE AND IS
HEREBY AUTHORISED TO DISPOSE OFF SUCH
SPECIFIED SECURITIES THAT ARE NOT
SUBSCRIBED, IN SUCH MANNER AS IT MAY IN ITS
ABSOLUTE DISCRETION DEEM FIT. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS INCLUDING BUT NOT
LIMITED TO FINALISATION AND APPROVAL OF THE
PRELIMINARY AS WELL AS FINAL OFFER
DOCUMENT(S), DETERMINING THE FORM, MANNER
AND TIMING OF THE ISSUE, INCLUDING THE
INVESTORS TO WHOM THE SPECIFIED SECURITIES
ARE TO BE ISSUED AND ALLOTTED, THE NUMBER
OF SPECIFIED SECURITIES TO BE ALLOTTED,
ISSUE PRICE, FACE VALUE, PREMIUM AMOUNT ON
ISSUE/CONVERSION OF SPECIFIED SECURITIES,
IF ANY, RATE OF INTEREST, EXECUTION OF
VARIOUS AGREEMENTS/
DEEDS/DOCUMENTS/UNDERTAKINGS, CREATION OF
MORTGAGE/CHARGE/ENCUMBRANCE IN ADDITION TO
THE EXISTING MORTGAGES, CHARGES AND
HYPOTHECATION BY THE COMPANY AS MAY BE
NECESSARY ON SUCH OF THE ASSETS OF THE
COMPANY BOTH PRESENT AND FUTURE, IN SUCH
MANNER AS THE BOARD MAY DIRECT, IN
ACCORDANCE WITH SECTION 180(1)(A) OF THE
COMPANIES ACT, 2013, IN RESPECT OF ANY OF
THE SPECIFIED SECURITIES ISSUED THROUGH THE
QUALIFIED INSTITUTIONS PLACEMENT, EITHER ON
PARI PASSU BASIS OR OTHERWISE, AND TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO THE
ISSUE, OFFER OR ALLOTMENT OF THE SPECIFIED
SECURITIES AND UTILISATION OF THE ISSUE
PROCEEDS, AS IT MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT WITHOUT BEING REQUIRED
TO SEEK ANY FURTHER CONSENT OR APPROVAL OF
THE MEMBERS TO THAT END AND INTENT THAT THE
MEMBERS SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY VIRTUE OF
THIS RESOLUTION. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
APPOINT SUCH CONSULTANTS, LEAD MANAGERS,
UNDERWRITERS, GUARANTORS, DEPOSITORIES,
CUSTODIANS, REGISTRARS, TRUSTEES, BANKERS,
SOLICITORS, LAWYERS, MERCHANT BANKERS AND
ANY SUCH AGENCIES AND INTERMEDIARIES AS MAY
BE INVOLVED OR CONCERNED IN SUCH OFFERINGS
OF SPECIFIED SECURITIES AND TO REMUNERATE
ALL SUCH AGENCIES BY WAY OF COMMISSION,
BROKERAGE, FEES OR THE LIKE, AND TO ENTER
INTO OR EXECUTE
AGREEMENTS/ARRANGEMENTS/MOUS WITH ANY SUCH
AGENCY OR INTERMEDIARY AND ALSO TO SEEK THE
LISTING OF ANY OR ALL OF SUCH SPECIFIED
SECURITIES OR SECURITIES REPRESENTING THE
SAME ON ONE OR MORE STOCK EXCHANGES.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF
THE POWERS HEREIN CONFERRED, TO ANY
COMMITTEE OF DIRECTORS OR ANY ONE OR MORE
DIRECTORS OR OFFICERS OF THE COMPANY
11 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION ADOPTED AT THE 20TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON JULY 31, 2014 AND IN ACCORDANCE WITH THE
PROVISIONS OF SECTIONS 23, 42, 71 AND ALL
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE RULES
MADE THEREUNDER, THE PROVISIONS OF THE
FOREIGN EXCHANGE MANAGEMENT ACT, 1999, THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2000, THE
EXTERNAL COMMERCIAL BORROWINGS GUIDELINES
OF THE RESERVE BANK OF INDIA ("RBI") AS
ALSO OF ANY OTHER APPLICABLE LAWS, RULES,
REGULATIONS AND GUIDELINES (INCLUDING ANY
AMENDMENT THERETO OR RE-ENACTMENT THEREOF)
AND THE ENABLING PROVISIONS IN THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 AND IN
ACCORDANCE WITH THE REGULATIONS AND
GUIDELINES ISSUED BY AND SUBJECT TO ALL
SUCH APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS OF THE GOVERNMENT OF INDIA, RBI,
SECURITIES AND EXCHANGE BOARD OF INDIA
(SEBI) AND ALL OTHER APPROPRIATE AND/OR
CONCERNED AUTHORITIES AND SUBJECT TO SUCH
CONDITIONS AND MODIFICATIONS, AS MAY BE
PRESCRIBED BY ANY OF THEM WHILE GRANTING
SUCH APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS WHICH MAY BE AGREED TO BY THE
BOARD OF DIRECTORS OF THE COMPANY
(HEREINAFTER REFERRED TO AS "THE BOARD"
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE(S), WHICH THE BOARD MAY HAVE
CONSTITUTED OR HEREAFTER CONSTITUTE IN THIS
BEHALF TO EXERCISE THE POWERS CONFERRED ON
THE BOARD BY THIS RESOLUTION), WHICH THE
BOARD BE AND IS HEREBY AUTHORISED TO
ACCEPT, IF IT THINKS FIT IN THE INTEREST OF
THE COMPANY, THE CONSENT OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD TO
CREATE, OFFER, ISSUE, AND ALLOT SUCH NUMBER
OF NON-CONVERTIBLE FOREIGN CURRENCY
DENOMINATED BONDS ("BONDS"), FOR AN
AGGREGATE SUM OF UP TO USD 2 BILLION
(UNITED STATES DOLLARS TWO BILLION ONLY) OR
ITS EQUIVALENT IN ANY OTHER CURRENCY(IES),
INCLUSIVE OF SUCH PREMIUM AS MAY BE
DETERMINED BY THE BOARD, IN THE COURSE OF
AN INTERNATIONAL OFFERING, IN ONE OR MORE
FOREIGN MARKET(S), TO ALL ELIGIBLE
INVESTORS INCLUDING FOREIGN /NON-RESIDENT
INVESTORS (WHETHER
INSTITUTIONS/INCORPORATED BODIES/MUTUAL
FUNDS/TRUSTS/ FOREIGN INSTITUTIONAL
INVESTORS/BANKS AND/OR OTHERWISE, WHETHER
OR NOT SUCH INVESTORS ARE MEMBERS OF THE
COMPANY), THROUGH AN OFFERING CIRCULAR
AND/OR PRIVATE PLACEMENT BASIS OR THROUGH
SUCH OFFERINGS AS MAY BE PERMITTED IN
ACCORDANCE WITH APPLICABLE LAW, AT SUCH
TIME OR TIMES, IN SUCH TRANCHE OR TRANCHES,
AT SUCH PRICE OR PRICES, AT A DISCOUNT OR A
PREMIUM TO MARKET PRICE OR PRICES IN SUCH
MANNER AND ON SUCH TERMS AND CONDITIONS AS
MAY BE DEEMED APPROPRIATE BY THE BOARD AT
THE TIME OF SUCH ISSUE OR ALLOTMENT
CONSIDERING THE PREVAILING MARKET
CONDITIONS AND OTHER RELEVANT FACTORS,
WHEREVER NECESSARY IN CONSULTATION WITH THE
LEAD MANAGERS, UNDERWRITERS AND ADVISORS.
RESOLVED FURTHER THAT THE BONDS TO BE
CREATED, OFFERED, ISSUED AND ALLOTTED SHALL
BE SUBJECT TO THE PROVISIONS OF THE
MEMORANDUM OF ASSOCIATION AND ARTICLES OF
ASSOCIATION OF THE COMPANY. RESOLVED
FURTHER THAT WITHOUT PREJUDICE TO THE
GENERALITY OF THE ABOVE, THE AFORESAID
ISSUE OF BONDS IN INTERNATIONAL OFFERING
MAY HAVE ALL OR ANY TERM OR COMBINATION OF
TERMS OR CONDITIONS IN ACCORDANCE WITH
APPLICABLE REGULATIONS, PREVALENT MARKET
PRACTICES, INCLUDING BUT NOT LIMITED TO THE
TERMS AND CONDITIONS RELATING TO PAYMENT OF
INTEREST, PREMIUM ON REDEMPTION AT THE
OPTION OF THE COMPANY AND/OR HOLDERS OF THE
BONDS. RESOLVED FURTHER THAT THE BOARD MAY
ENTER INTO ANY ARRANGEMENT WITH ANY AGENCY
OR BODY FOR THE ISSUE OF THE BONDS, IN
REGISTERED OR BEARER FORM WITH SUCH
FEATURES AND ATTRIBUTES AS ARE PREVALENT IN
INTERNATIONAL MARKETS FOR INSTRUMENTS OF
THIS NATURE AND TO PROVIDE FOR THE
TRADABILITY OR FREE TRANSFERABILITY THEREOF
AS PER THE PREVAILING PRACTICES AND
REGULATIONS IN INTERNATIONAL CAPITAL
MARKETS
12 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTION 186 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, READ WITH THE RULES MADE THEREUNDER
(INCLUDING ANY AMENDMENT THERETO OR
REENACTMENT THEREOF), THE CONSENT OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY (HEREINAFTER CALLED 'THE BOARD'
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE WHICH THE BOARD MAY HAVE
CONSTITUTED OR HEREINAFTER CONSTITUTE TO
EXERCISE ITS POWERS INCLUDING THE POWER
CONFERRED BY THIS RESOLUTION) TO (A) GIVE
ANY LOAN TO ANY PERSON OR OTHER BODY
CORPORATE; (B) GIVE ANY GUARANTEE OR
PROVIDE SECURITY IN CONNECTION WITH A LOAN
TO ANY OTHER BODY CORPORATE OR PERSON; AND
(C) ACQUIRE BY WAY OF SUBSCRIPTION,
PURCHASE OR OTHERWISE, THE SECURITIES OF
ANY OTHER BODY CORPORATE, WHETHER INDIAN OR
OVERSEAS, UP TO A MAXIMUM AGGREGATE AMOUNT
OF INR 15,000 CRORES (RUPEES FIFTEEN
THOUSAND CRORES ONLY) OUTSTANDING AT ANY
POINT OF TIME, OVER AND ABOVE THE
PERMISSIBLE LIMIT UNDER SECTION 186(2) OF
THE COMPANIES ACT, 2013 (PRESENTLY BEING
60% OF THE COMPANY'S PAID UP SHARE CAPITAL,
FREE RESERVES AND SECURITIES PREMIUM
ACCOUNT OR 100% OF COMPANY'S FREE RESERVES
AND SECURITIES PREMIUM ACCOUNT, WHICHEVER
IS MORE). RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORISED TO TAKE FROM
TIME TO TIME ALL DECISIONS AND STEPS IN
RESPECT OF THE ABOVE LOANS, GUARANTEES,
SECURITIES AND INVESTMENT INCLUDING THE
TIMING, AMOUNT AND OTHER TERMS AND
CONDITIONS OF SUCH LOANS, GUARANTEES,
SECURITIES AND INVESTMENT AND VARYING THE
SAME EITHER IN PART OR IN FULL AS IT MAY
DEEM APPROPRIATE, AND TO DO AND PERFORM ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE NECESSARY, PROPER OR DESIRABLE AND TO
SETTLE ANY QUESTION, DIFFICULTY OR DOUBT
THAT MAY ARISE IN THIS REGARD INCLUDING
POWER TO SUB-DELEGATE IN ORDER TO GIVE
EFFECT TO THE AFORESAID RESOLUTION
13 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
ORDINARY RESOLUTION ADOPTED AT THE 20TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON 31ST JULY 2014 AND PURSUANT TO THE
PROVISIONS OF SECTION 180(1)(C) AND OTHER
APPLICABLE PROVISIONS, IF ANY, 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 THAT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY,
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY ("THE BOARD"), FOR BORROWING FROM
TIME TO TIME, ANY SUM OR SUMS OF MONEY, ON
SUCH SECURITY AND ON SUCH TERMS AND
CONDITIONS AS THE BOARD MAY DEEM FIT,
NOTWITHSTANDING THAT THE MONEY TO BE
BORROWED TOGETHER WITH THE MONEY ALREADY
BORROWED BY THE COMPANY (APART FROM
TEMPORARY LOANS OBTAINED OR TO BE OBTAINED
FROM THE COMPANY'S BANKERS IN THE ORDINARY
COURSE OF BUSINESS) INCLUDING RUPEE
EQUIVALENT OF FOREIGN CURRENCY LOANS (SUCH
RUPEE EQUIVALENT BEING CALCULATED AT THE
EXCHANGE RATE PREVAILING AS ON THE DATE OF
THE RELEVANT FOREIGN CURRENCY AGREEMENT)
MAY EXCEED, AT ANY TIME, THE AGGREGATE OF
THE PAID-UP CAPITAL OF THE COMPANY AND ITS
FREE RESERVES, PROVIDED HOWEVER, THE TOTAL
AMOUNT SO BORROWED IN EXCESS OF THE
AGGREGATE OF THE PAID UP CAPITAL OF THE
COMPANY AND ITS FREE RESERVES SHALL NOT AT
ANY TIME EXCEED INR 60,000 CRORES (RUPEES
SIXTY THOUSAND CRORES ONLY). RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DO AND EXECUTE ALL SUCH ACTS,
DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
DIRECTORS OR ANY ONE OR MORE DIRECTORS OF
THE COMPANY
14 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
ORDINARY RESOLUTION ADOPTED AT THE 20TH
ANNUAL GENERAL MEETING OF THE COMPANY HELD
ON 31ST JULY 2014 AND PURSUANT TO THE
PROVISIONS OF SECTION 180(1)(A) AND OTHER
APPLICABLE PROVISIONS, IF ANY, 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 THAT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
COMPANY ("THE BOARD") TO
HYPOTHECATE/MORTGAGE AND/OR CHARGE AND/ OR
ENCUMBER IN ADDITION TO THE HYPOTHECATIONS/
MORTGAGES AND/OR CHARGES AND/OR
ENCUMBRANCES CREATED BY THE COMPANY, IN
SUCH FORM AND MANNER AND WITH SUCH RANKING
AND AT SUCH TIME(S) AND ON SUCH TERMS AS
THE BOARD MAY DETERMINE, ALL OR ANY PART OF
THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF
THE COMPANY WHEREVER SITUATED BOTH PRESENT
AND FUTURE, AND/OR CREATE A FLOATING CHARGE
ON ALL OR ANY PART OF THE IMMOVABLE
PROPERTIES OF THE COMPANY AND THE WHOLE OR
ANY PART OF THE UNDERTAKING(S) OF THE
COMPANY, TOGETHER WITH POWER TO TAKE OVER
THE MANAGEMENT OF THE BUSINESS AND CONCERN
OF THE COMPANY IN CERTAIN EVENTS OF
DEFAULT, IN FAVOUR OF THE COMPANY'S
BANKERS/ FINANCIAL INSTITUTIONS/OTHER
INVESTING AGENCIES AND TRUSTEES FOR THE
HOLDERS OF DEBENTURES/BONDS/OTHER
INSTRUMENTS/SECURITIES TO SECURE ANY
RUPEE/FOREIGN CURRENCY LOANS, GUARANTEE
ASSISTANCE, STANDBY LETTER OF CREDIT/LETTER
OF CREDIT, AND/OR ANY ISSUE OF NON-
CONVERTIBLE DEBENTURES, AND/OR COMPULSORILY
OR OPTIONALLY, FULLY OR PARTLY CONVERTIBLE
DEBENTURES AND/ OR BONDS, AND/OR ANY OTHER
NON-CONVERTIBLE AND/OR OTHER PARTLY/FULLY
CONVERTIBLE INSTRUMENTS/ SECURITIES, WITHIN
THE OVERALL CEILING PRESCRIBED BY THE
MEMBERS OF THE COMPANY, IN TERMS OF SECTION
180(1)(C) OF THE COMPANIES ACT, 2013.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION. RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORISED TO DELEGATE ALL OR ANY OF THE
POWERS HEREIN CONFERRED TO ANY COMMITTEE OF
DIRECTORS OR ANY ONE OR MORE DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JSW STEEL LTD, MUMBAI Agenda Number: 707595469
--------------------------------------------------------------------------------------------------------------------------
Security: Y44680109
Meeting Type: OTH
Meeting Date: 17-Dec-2016
Ticker:
ISIN: INE019A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SUB-DIVISION OF EQUITY SHARES OF THE Mgmt For For
COMPANY FROM THE FACE VALUE OF RS. 10/- PER
EQUITY SHARE TO RE. 1/- PER EQUITY SHARE
2 ALTERATION OF THE CAPITAL CLAUSE IN THE Mgmt For For
MEMORANDUM OF ASSOCIATION: ARTICLE 12
3 ALTERATION OF THE CAPITAL CLAUSE OF THE Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 3
4 APPROVAL FOR UNDERTAKING MATERIAL RELATED Mgmt For For
PARTY TRANSLATION(S) WITH JSW INTERNATIONAL
TRADECORP PTE. LIMITED, SINGAPORE
--------------------------------------------------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LTD Agenda Number: 707968585
--------------------------------------------------------------------------------------------------------------------------
Security: G52105106
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG521051063
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN20170407540.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407478.pdf
1 TO RECEIVE AND APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016: HK10 CENTS PER
SHARE OF HKD0.10 EACH IN THE CAPITAL OF THE
COMPANY
3.A TO RE-ELECT CHENG LI-YU AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT CHIU HUI-CHIN AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT HUANG KUO-KUANG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT LIN FENG-CHIEH AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT TSAI WEN-YU AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against
MANDATE TO THE DIRECTORS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH THE
UNISSUED SHARES IN THE CAPITAL OF THE
COMPANY NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO PURCHASE THE COMPANY'S
SHARES UP TO 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY
7 TO ADD THE NUMBER OF THE SHARES REPURCHASED Mgmt Against Against
BY THE COMPANY TO THE GENERAL MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO.5
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
--------------------------------------------------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 707298724
--------------------------------------------------------------------------------------------------------------------------
Security: Y4493W108
Meeting Type: AGM
Meeting Date: 01-Sep-2016
Ticker:
ISIN: INE797F01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT: A) AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND B)
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND THE REPORT OF THE
AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For
DIVIDEND, AS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY (INR 2.50/- PER
EQUITY SHARE OF INR 10/- EACH FOR FY 2016)
3 APPOINT A DIRECTOR IN PLACE OF MR. HARI S. Mgmt For For
BHARTIA (DIN 00010499), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT M/S S. R. BATLIBOI & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO. 301003E/ E300005), THE RETIRING
AUDITORS, AS AUDITORS OF THE COMPANY FROM
THE CONCLUSION OF THIS ANNUAL GENERAL
MEETING TILL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING & FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 707425523
--------------------------------------------------------------------------------------------------------------------------
Security: Y4493W108
Meeting Type: OTH
Meeting Date: 02-Nov-2016
Ticker:
ISIN: INE797F01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR APPROVAL OF JFL Mgmt Against Against
EMPLOYEES STOCK OPTION SCHEME 2016 (ESOP
2016)
2 SPECIAL RESOLUTION FOR APPROVAL FOR GRANT Mgmt Against Against
OF STOCK OPTIONS TO THE EMPLOYEES/DIRECTORS
OF HOLDING AND/OR SUBSIDIARY COMPANY (IES)
(PRESENT & FUTURE) UNDER ESOP 2016
3 SPECIAL RESOLUTION FOR IMPLEMENTATION OF Mgmt Against Against
THE ESOP 2016 THROUGH JFL EMPLOYEES WELFARE
TRUST
4 SPECIAL RESOLUTION FOR AUTHORIZATION TO THE Mgmt Against Against
JFL EMPLOYEES WELFARE TRUST FOR SECONDARY
ACQUISITION
5 ORDINARY RESOLUTION FOR PAYMENT OF Mgmt For For
COMMISSION TO NON- EXECUTIVE DIRECTORS OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 707716986
--------------------------------------------------------------------------------------------------------------------------
Security: Y4493W108
Meeting Type: OTH
Meeting Date: 01-Mar-2017
Ticker:
ISIN: INE797F01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt Against Against
PROVISION OF MONEY BY THE COMPANY TO THE
JFL EMPLOYEES WELFARE TRUST
--------------------------------------------------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LTD Agenda Number: 707306901
--------------------------------------------------------------------------------------------------------------------------
Security: Y44787110
Meeting Type: AGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: INE700A01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (INCLUDING AUDITED CONSOLIDATED
FINANCIAL STATEMENTS) OF THE COMPANY FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2016 AND
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
RS. 3 PER EQUITY SHARE OF RE. 1 EACH
3 RE-APPOINTMENT OF MR. SHYAM S BHARTIA (DIN: Mgmt For For
00010484), WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF B S R & CO. Mgmt Against Against
LLP, CHARTERED ACCOUNTANTS AS THE AUDITORS
OF THE COMPANY
5 RE-APPOINTMENT OF MR. HARI S BHARTIA (DIN: Mgmt For For
00010499) AS THE CO-CHAIRMAN AND MANAGING
DIRECTOR
6 APPROVAL OF REMUNERATION OF COST AUDITORS - Mgmt For For
M/S J. K. KABRA & CO., COST ACCOUNTANTS FOR
THE FINANCIAL YEAR ENDING MARCH 31, 2017
--------------------------------------------------------------------------------------------------------------------------
JUBILANT LIFE SCIENCES LTD Agenda Number: 707622266
--------------------------------------------------------------------------------------------------------------------------
Security: Y44787110
Meeting Type: OTH
Meeting Date: 25-Dec-2016
Ticker:
ISIN: INE700A01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF NON-CONVERTIBLE DEBENTURES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JUSUNG ENGINEERING CO LTD, KWANGJU Agenda Number: 707767212
--------------------------------------------------------------------------------------------------------------------------
Security: Y4478R108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7036930006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GANG JONG GEUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GWON GI CHEONG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JW HOLDINGS CORP, SEOUL Agenda Number: 707767185
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S792106
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7096760004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR O GU TAEK Mgmt For For
3 ELECTION OF AUDITOR GIM CHANG HEON Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K C TECH CO LTD, ANSONG Agenda Number: 707769901
--------------------------------------------------------------------------------------------------------------------------
Security: Y45968107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7029460003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: CHOE DONG GYU Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: I SU HUI Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: GIM HYEON DAE Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR: GO SANG GEOL Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: HWANG TAE Mgmt For For
YEONG
2.6 ELECTION OF OUTSIDE DIRECTOR: JEONG CHANG Mgmt For For
MO
3 ELECTION OF PERMANENT AUDITOR: GANG SUN GON Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
K.P.J. HEALTHCARE BHD, KUALA LUMPUR Agenda Number: 707971354
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984Y100
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MYL5878OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 749437 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.
1 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY WHO WILL RETIRE IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
DATO' AMIRUDDIN BIN ABDUL SATAR - ARTICLE
96
2 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY WHO WILL RETIRE IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
AMINUDIN BIN DAWAM - ARTICLE 96
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY WHO WILL RETIRE IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ZULKIFLI BIN IBRAHIM - ARTICLE 96
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY WHO WILL RETIRE IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
DR KOK CHIN LEONG - ARTICLE 96
5.A TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For
DIRECTORS : FEES OF RM 918,750 PAID IN THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
PROPOSED FEES OF RM 925,000 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
5.B TO APPROVE THE FOLLOWING PAYMENT TO Mgmt For For
DIRECTORS : REMUNERATION (EXCLUDING
DIRECTORS' FEES) OF RM 838,250 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
UP TO AN AMOUNT OF RM 965,000 FROM JANUARY
2017 UNTIL THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY ("RELEVANT PERIOD")
6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt Against Against
AS AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
7 THAT ZAINAH BINTI MUSTAFA WHO HAS SERVED AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS, TO CONTINUE TO ACT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM
8 THAT DATUK AZZAT KAMALUDIN WHO HAS SERVED Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS, BE HEREBY RE-APPOINTED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM
9 THAT DR YOONG FOOK NGIAN WHO HAS SERVED AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN NINE (9) YEARS, TO CONTINUE TO ACT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT AGM
10 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt Against Against
5, APPROVAL BE AND IS HEREBY GIVEN TO DR
KOK CHIN LEONG WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, TO CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
AGM
11 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 75 OF THE COMPANIES
ACT, 2016
12 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt For For
AUTHORITY
13 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
KAJARIA CERAMICS LTD, NEW DELHI Agenda Number: 707305416
--------------------------------------------------------------------------------------------------------------------------
Security: Y45199133
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE217B01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY INCLUDING THE BALANCE SHEET AS
AT MARCH 31, 2016, THE STATEMENT OF PROFIT
AND LOSS, THE CASH FLOW STATEMENT FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2016,
NOTES TO FINANCIAL STATEMENTS, THE REPORT
OF BOARD OF DIRECTORS' AND AUDITORS'
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY
INCLUDING THE BALANCE SHEET AS AT MARCH 31,
2016, THE STATEMENT OF PROFIT AND LOSS, THE
CASH FLOW STATEMENT FOR THE FINANCIAL YEAR
ENDED ON MARCH 31, 2016, NOTES TO FINANCIAL
STATEMENTS, ALONG WITH THE AUDITORS' REPORT
2 TO DECLARE A DIVIDEND OF RS.5/- PER EQUITY Mgmt For For
SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
BASANT KUMAR SINHA (DIN: 03099241), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND BEING ELIGIBLE HAS OFFERED
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For
COMPANY AND TO FIX THEIR REMUNERATION: M/S.
O.P BAGLA & CO., CHARTERED ACCOUNTANTS
(ICAI REGISTRATION NO. 000018N)
5 RE-APPOINTMENT OF MR. ASHOK KAJARIA (DIN : Mgmt For For
00273877) AS CHAIRMAN & MANAGING DIRECTOR
OF THE COMPANY
6 RE-APPOINTMENT OF MR. BASANT KUMAR SINHA Mgmt For For
(DIN : 03099241) AS DIRECTOR- TECHNICAL OF
THE COMPANY
7 SUB-DIVISION OF EQUITY SHARES OF THE Mgmt For For
COMPANY
8 AMENDMENT IN CLAUSE V OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP., JEJU Agenda Number: 707809490
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against
6-2 AND 3)
2.2 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt For For
6-4)
2.3 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against
9)
2.4 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt For For
16)
2.5 AMENDMENT OF ARTICLES OF INCORP. (ARTICLE Mgmt Against Against
38)
2.6 AMENDMENT OF ARTICLES OF INCORP. (OTHERS) Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR GIM BEOM SU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR SONG JI HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR JO MIN SIK Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR JO GYU JIN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER JO MIN Mgmt For For
SIK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JAE Mgmt For For
HONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER JO GYU Mgmt For For
JIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6.1 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
6.2 GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KAKAO CORP., JEJU Agenda Number: 708141938
--------------------------------------------------------------------------------------------------------------------------
Security: Y2020U108
Meeting Type: EGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: KR7035720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MIGRATION TO KOSPI MARKET FROM KOSDAQ Mgmt For For
2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC, CHONGSON Agenda Number: 707856970
--------------------------------------------------------------------------------------------------------------------------
Security: Y4581L105
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7035250000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737732 DUE TO SPLITTING OF
RESOLUTIONS 3.2 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 INACTIVATED
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 STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF NON-EXECUTIVE DIRECTOR: SHIN Mgmt Against Against
JOO HO
3.2.1 ELECTION OF OUTSIDE DIRECTOR: CHOI DON YONG Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: HAN IN GOO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt Against Against
SANG IL
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For
DON YONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: HAN IN Mgmt For For
GOO
--------------------------------------------------------------------------------------------------------------------------
KANSAI NEROLAC PAINTS LTD, MUMBAI Agenda Number: 708229857
--------------------------------------------------------------------------------------------------------------------------
Security: Y4586N130
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: INE531A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH, 2017 INCLUDING
AUDITED BALANCE SHEET AS AT 31ST MARCH,
2017 AND STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE A NORMAL DIVIDEND OF INR 2.50 Mgmt For For
(250%) AND A SPECIAL DIVIDEND OF INR 0.50
(50%) PER EQUITY SHARE, THUS AGGREGATING TO
A TOTAL DIVIDEND OF INR 3.00 (300%) PER
EQUITY SHARE OF THE NOMINAL VALUE OF INR 1
EACH FOR THE YEAR ENDED 31ST MARCH, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
MASARU TANAKA (HOLDING DIN 06566867), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
HIDENORI FURUKAWA (HOLDING DIN 06924589),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 141 AND 142 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY AMENDMENT(S) OR
RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING
IN FORCE), B S R & CO. LLP, CHARTERED
ACCOUNTANTS (REGISTRATION NO. 101248W/
W-100022), BE AND ARE HEREBY RE-APPOINTED
AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
FROM THE CONCLUSION OF THIS MEETING UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND THAT THEIR
REMUNERATION BE FIXED BY THE AUDIT
COMMITTEE IN ADDITION TO THE REIMBURSEMENT
OF SERVICE TAX AND ACTUAL OUT OF POCKET
EXPENSES INCURRED IN CONNECTION WITH THE
AUDIT OF ACCOUNTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 31ST MARCH, 2018
6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, READ WITH COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 AND THE COMPANIES
(COST RECORDS AND AUDIT) AMENDMENT RULES,
2016, THE REMUNERATION OF THE COST AUDITOR,
D. C. DAVE & CO., COST ACCOUNTANTS, FOR THE
YEAR ENDED 31ST MARCH, 2017, AS RECOMMENDED
BY THE AUDIT COMMITTEE AND APPROVED BY THE
BOARD OF DIRECTORS BE AND IS HEREBY
RATIFIED
7 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTION 148 OF THE COMPANIES
ACT, 2013, READ WITH COMPANIES (AUDIT AND
AUDITORS) RULES, 2014 AND THE COMPANIES
(COST RECORDS AND AUDIT) AMENDMENT RULES,
2016, THE REMUNERATION OF THE COST AUDITOR,
D. C. DAVE & CO., COST ACCOUNTANTS, FOR THE
YEAR ENDING 31ST MARCH, 2018, AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS BE AND
IS HEREBY RATIFIED
8 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, READ WITH SCHEDULE V TO THE SAID ACT,
THE CONSENT OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF MR. H.M.
BHARUKA (HOLDING DIN 00306084) AS THE VICE
CHAIRMAN AND MANAGING DIRECTOR OF THE
COMPANY FOR THE PERIOD COMMENCING FROM 3RD
MAY, 2017 AND ENDING ON 31ST MARCH, 2022
(BOTH DAYS INCLUSIVE) ON THE REMUNERATION
AND PERQUISITES AS SET OUT IN THE DRAFT
AGREEMENT TO BE ENTERED INTO BETWEEN THE
COMPANY AND MR. BHARUKA PLACED BEFORE THIS
MEETING AND INITIALLED BY THE CHAIRMAN FOR
THE PURPOSE OF IDENTIFICATION. RESOLVED
FURTHER THAT THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORISED TO ENTER INTO
AN AGREEMENT ON BEHALF OF THE COMPANY WITH
MR. BHARUKA, IN TERMS OF THE AFORESAID
DRAFT AGREEMENT
9 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KATSUHIKO KATO (HOLDING DIN 07556964), WHO
WAS APPOINTED AS A DIRECTOR OF THE COMPANY
UNDER ARTICLE 114 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO FILL IN THE
CASUAL VACANCY CREATED BY THE RESIGNATION
OF MR. SHINJI ASATSUMA, AND WHO HOLDS
OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL
MEETING BY REASON OF SECTION 161 (4) OF THE
COMPANIES ACT, 2013, BUT BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT AND IN
RESPECT OF WHOM THE COMPANY HAS RECEIVED
NOTICES IN WRITING FROM SOME SHAREHOLDERS
PROPOSING HIS CANDIDATURE FOR THE OFFICE OF
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KAP INDUSTRIAL HOLDINGS LIMITED, STELLENBOSCH Agenda Number: 707560973
--------------------------------------------------------------------------------------------------------------------------
Security: S41361106
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: ZAE000171963
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Non-Voting
2.O.1 RE-APPOINTMENT OF AUDITOR: RESOLVED TO AND Mgmt For For
HEREWITH RE-APPOINT THE FIRM DELOITTE &
TOUCHE, AN ELIGIBLE REGISTERED AUDITOR
('THE FIRM'), AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE ENSUING FINANCIAL YEAR,
AND MR DIRK STEYN, A REGISTERED AUDITOR AND
MEMBER OF THE FIRM, AS THE INDIVIDUAL WHO
WILL UNDERTAKE THE AUDIT
3.1S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: BOARD CHAIRMAN
3.2S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: BOARD MEMBERS
3.3S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: AUDIT AND RISK
COMMITTEE CHAIRMAN
3.4S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: AUDIT AND RISK
COMMITTEE MEMBERS
3.5S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: HUMAN RESOURCES AND
REMUNERATION COMMITTEE CHAIRMAN
3.6S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: HUMAN RESOURCES AND
REMUNERATION COMMITTEE MEMBERS
3.7S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE CHAIRMAN
3.8S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: NOMINATION
COMMITTEE MEMBERS
3.9S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE CHAIRMAN
310S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS
COMMITTEE MEMBER
4.1O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MJ JOOSTE
4.2O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: IN MKHARI
4.3O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: DM VAN DER MERWE
5.O.3 RATIFICATION OF APPOINTMENT OF FH OLIVIER Mgmt For For
6.1O4 RE-ELECTION OF THE AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: SH MULLER
6.2O4 RE-ELECTION OF THE AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: SH NOMVETE
6.3O4 RE-ELECTION OF THE AUDIT AND RISK COMMITTEE Mgmt For For
MEMBER: PK QUARMBY
7.O.5 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS FOR COMMERCIAL PURPOSES
8.O.6 PLACING OF SHARES UNDER THE CONTROL OF THE Mgmt For For
DIRECTORS FOR SHARE SCHEME PURPOSES
9.S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
ISSUED BY THE COMPANY
10.O7 GENERAL AUTHORITY TO DISTRIBUTE SHARE Mgmt For For
CAPITAL AND RESERVES
11.O8 GENERAL AUTHORITY TO ISSUE CONVERTIBLE Mgmt For For
INSTRUMENTS
12.O9 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against
(NON-BINDING ADVISORY VOTE)
13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
14.S4 CHANGE TO MEMORANDUM OF INCORPORATION TO Mgmt For For
ALIGN WITH JSE FRACTION-ENTITLEMENT
PRINCIPLE: CLAUSE NO: 6.4
15.S5 CHANGE TO MEMORANDUM OF INCORPORATION, Mgmt For For
AUTHORISING DIRECTORS TO ISSUE RIGHTS OFFER
SHARES AND CAPITALISATION SHARES: CLAUSE
NO: 6.7 AND 6.10
16 GENERAL Non-Voting
--------------------------------------------------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR SANAYI VE TICARET AS, KARAB Agenda Number: 707809363
--------------------------------------------------------------------------------------------------------------------------
Security: M8765T100
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TRAKRDMR91G7
--------------------------------------------------------------------------------------------------------------------------
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, FORMATION OF THE BOARD OF Mgmt For For
PRESIDENCY
2 AUTHORIZATION OF THE BOARD OF PRESIDENCY TO Mgmt For For
SIGN THE MEETING MINUTES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2016
4 READING AND DISCUSSION OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND INDEPENDENT AUDIT
REPORT AND SUBMITTING FOR THE APPROVAL THE
GENERAL ASSEMBLY
5 SUBMITTING THE APPOINTMENTS MADE TO BOARD Mgmt Against Against
OF DIRECTORS FOR THE APPROVAL OF THE
GENERAL ASSEMBLY
6 INFORMING THE GENERAL ASSEMBLY AS PER THE Mgmt Abstain Against
ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE
PRINCIPLES
7 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
FROM THE ACTIVITIES OF THE COMPANY IN THE
YEAR 2016
8 GRANTING PERMISSION TO THE BOARD OF Mgmt For For
DIRECTORS MEMBERS WITHIN THE ARTICLES 395
AND 396 OF THE TCC
9 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL CONCERNING THE PROFIT /
LOSS OF THE YEAR 2016
10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Against Against
DONATIONS AND CONTRIBUTIONS MADE IN THE
YEAR 2016 AND DETERMINING THE UPPER LIMIT
OF DONATIONS FOR THE YEAR 2017
11 BRIEFING ON THE WARRANTS, PLEDGES AND Mgmt Abstain Against
MORTGAGES GIVEN BY OUR COMPANY IN FAVOUR OF
THIRD PARTIES
12 DETERMINING THE ATTENDANCE FEES OF THE Mgmt For For
BOARD OF DIRECTORS MEMBERS AND INDEPENDENT
BOARD MEMBERS
13 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against
TRANSACTIONS MADE WITH SHAREHOLDERS WHO
BENEFITED OF THE PRIVILEGE RIGHT IN THE
YEAR 2016, AS PER THE CURRENT SELLING
METHOD OF OUR COMPANY
14 DISCUSSION AND DECISION ON THE AMENDMENT OF Mgmt For For
THE ARTICLE 6 TITLED CAPITAL OF THE COMPANY
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
15 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
16 TAKING DECISION ABOUT HANDING OVER TO Mgmt Against Against
KARABUK TSO FOR 29 YEARS, THE EASEMENT OF
THE 1.119M2 PART OF THE 19.557M2 REAL
PROPERTY WHICH IS ON YENISEHIR MAHALLESI,
SQUARE 66 PARCEL NO 177, TO CONSTRUCT TSO
SERVICE BUILDING AND GRANTING AUTHORIZATION
TO THE BOARD OF DIRECTORS ABOUT THE MATTER
17 BRIEFING ON BUYBACK TRANSACTIONS OF OUR Mgmt Abstain Against
COMPANY
18 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KB FINANCIAL GROUP INC. Agenda Number: 707790716
--------------------------------------------------------------------------------------------------------------------------
Security: Y46007103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7105560007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTOR I HONG Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR CHOE YEONG HWI Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR YU SEOK RYEOL Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR I BYEONG NAM Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR BAK JAE HA Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR GIM YU NI SEU Mgmt For For
GYEONG HUI
3.7 ELECTION OF OUTSIDE DIRECTOR STUART B Mgmt For For
SOLOMON
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER HAN JONG SU
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU SEOK RYEOL
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BAK JAE HA
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR GIM YU NI SEU GYEONG
HUI
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KB INSURANCE CO., LTD, SEOUL Agenda Number: 707813312
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277H100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7002550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732858 DUE TO CHANGE IN DIRECTOR
NAMES IN RESOLUTIONS 3 & 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE
GRANTED. THEREFORE PLEASE REINSTRUCT ON
THIS MEETING NOTICE ON THE NEW JOB. IF
HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
GRANTED IN THE MARKET, THIS MEETING WILL BE
INACTIVATED 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 STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATES: LEE JAE Mgmt For For
GEUN, BAK JIN HYEON, SIM JAE HO, GIM CHANG
GI
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: SIN YONG
IN
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: SIM JAE HO,
GIM CHANG GI
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KB INSURANCE CO., LTD, SEOUL Agenda Number: 708026213
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277H100
Meeting Type: EGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KR7002550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF STOCK EXCHANGE Mgmt For For
CMMT 18 APR 2017: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF STOCK EXCHANGE WITH
REPURCHASE OFFER.
CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT AND
CHANGE IN RECORD DATE FROM 23 MAY 2017 TO
22 MAY 2017 AND CHANGE IN MEETING DATE AND
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.
CMMT 22 MAY 2017: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
--------------------------------------------------------------------------------------------------------------------------
KCC CORP, SEOUL Agenda Number: 707821838
--------------------------------------------------------------------------------------------------------------------------
Security: Y45945105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7002380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF OUTSIDE DIRECTORS: JEONG JONG Mgmt For For
SUN, GU BON GEOL
2 ELECTION OF AUDIT COMMITTEE MEMBERS: JEONG Mgmt For For
JONG SUN, GU BON GEOL
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 707848670
--------------------------------------------------------------------------------------------------------------------------
Security: Y4594B151
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH0122B10Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740682 DUE TO RECEIPT OF
DIRECTOR NAMES AND 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 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 CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2016
2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For
OPERATIONS FOR FISCAL YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT TO SERVE AS A LEGAL RESERVE AND
DIVIDEND PAYMENT FOR THE OPERATING RESULTS
OF 2016
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2017: DR. PANJA
SENADISAI
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2017: CHANTIMA
ONGKOSIT, MD
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO RETIRE BY
ROTATION FOR THE YEAR 2017: MR. PITHARN
ONGKOSIT
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR OF THE COMPANY AND ITS
SUBSIDIARIES, AND APPROVE THE AUDITOR'S
REMUNERATION FOR FISCAL YEAR 2017: 1) MS.
VIPAVAN PATTAVANVIVEK CPA REGISTRATION
NO.4795 AND/OR 2) MS. MARISA
THARATHORNBUNPAKUL CPA REGISTRATION NO.5752
AND/OR 3) MS. MUNCHUPA SINGSUKSAWAT CPA
REGISTRATION NO.6112 AND/OR 4) MR.
CHOKECHAI NGAMWUTIKUL CPA REGISTRATION NO.
9728 (MR. CHOKECHAI NGAMWUTIKUL WILL BE
APPOINTED AS SUBSIDIARY'S AUDITOR ONLY)
8 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL IN THE
AMOUNT OF 1,029,713 SHARES BY CANCELLING
UNISSUED SHARES, AND AN AMENDMENT TO
ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION REGARDING REGISTERED CAPITAL TO
REFLECT THE REDUCTION OF THE COMPANY'S
REGISTERED CAPITAL
9 TO CONSIDER ANY OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KENDA RUBBER INDUSTRIAL CO LTD, YUAN LIN Agenda Number: 708205566
--------------------------------------------------------------------------------------------------------------------------
Security: Y4658X107
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002106002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2 PER SHARE.
3 AMENDMENT TO THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Agenda Number: 707129032
--------------------------------------------------------------------------------------------------------------------------
Security: Y4481N102
Meeting Type: EGM
Meeting Date: 15-Jul-2016
Ticker:
ISIN: KR7051600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF NON-PERMANENT DIRECTOR: Mgmt For For
CANDIDATE: GUNGI NOH
--------------------------------------------------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Agenda Number: 707686412
--------------------------------------------------------------------------------------------------------------------------
Security: Y4481N102
Meeting Type: EGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: KR7051600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 712682 DUE TO RECEIPT OF
DIRECTOR NAMES BY APPLYING SPIN CONTROL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS REPRESENTATIVE
NOMINEES, 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
REPRESENTATIVE NOMINEES. THANK YOU.
1.1 ELECTION OF REPRESENTATIVE NOMINEE: KANG Mgmt No vote
JAE YEOL
1.2 ELECTION OF REPRESENTATIVE NOMINEE: KIM Mgmt No vote
JUNG SHIK
1.3 ELECTION OF REPRESENTATIVE NOMINEE: JEONG Mgmt For For
UI HEON
2 ELECTION OF NON-EXEUCTIVE DIRECTOR: KIM Mgmt For For
SEONG YEOL
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.3". THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO LTD, NAJU-SI Agenda Number: 707846246
--------------------------------------------------------------------------------------------------------------------------
Security: Y4481N102
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7051600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740848 DUE TO CHANGE IN MEETING
DATE FROM 28 MARCH 2017 TO 30 MARCH 2017
ALONG WITH ADDITION OF RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting
CANDIDATES TO BE ELECTED AS EXECUTIVE
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
EXECUTIVE DIRECTORS. THANK YOU
3.1 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt No vote
PARK JUNG SOO
3.2 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: JO Mgmt No vote
CHUL
3.3 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
HWANG SUNG MOK
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 9
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
KIM DONG WOOK
4.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
KIM HYEON TAE
4.3 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
KIM HO YONG
4.4 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
LEE KYUNG MAN
4.5 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
LEE SANG BOK
4.6 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
JANG MI HYE
4.7 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
CHOI WON MOK
4.8 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For
HA YOON HUI
4.9 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against
HAN BYEONG MOON
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
KIA MOTORS CORP, SEOUL Agenda Number: 707790742
--------------------------------------------------------------------------------------------------------------------------
Security: Y47601102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000270009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS HAN CHEON SU, GIM Mgmt For For
DEOK JUNG, GIM DONG WON
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I GWI NAM, GIM DEOK
JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707760321
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: EGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
VI PROPOSAL TO CANCEL UP TO 4,420,645 COMMON, Non-Voting
NOMINATIVE SHARES, WITH NO STATED PAR
VALUE, FROM CLASS I, REPRESENTATIVE OF THE
FIXED PART OF THE SHARE CAPITAL,
ORIGINATING FROM THE SHARE BUYBACK PROGRAM
AND THAT ARE CURRENTLY HELD IN THE TREASURY
OF THE COMPANY, OF WHICH 2,520,222 ARE
SERIES A SHARES AND 1,900,423 ARE SERIES B
SHARES, PROPOSAL AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE AMENDMENT OF
ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER
TO REFLECT THE CORRESPONDING DECREASE IN
THE FIXED PART OF THE SHARE CAPITAL.
RESOLUTIONS IN THIS REGARD
VII PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE MERGER OF THE COMPANY,
UNDER WHICH IT, AS THE COMPANY CONDUCTING
THE MERGER, WOULD MERGE WITH ITS SUBSIDIARY
ALMACENAJE, DISTRUBUTICION Y TRANSPORTE,
S.A. DE C.V., AND THE LATTER WOULD BE
EXTINGUISHED AS THE COMPANY BEING MERGED.
RESOLUTIONS IN THIS REGARD
VIII DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED AT THE ANNUAL AND EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO SAB DE CV Agenda Number: 707761765
--------------------------------------------------------------------------------------------------------------------------
Security: P60694117
Meeting Type: OGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: MXP606941179
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE GENERAL
DIRECTOR THAT IS PREPARED IN ACCORDANCE
WITH ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS REGARDING THE CONTENT OF THAT
REPORT, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY,
PRESENTATION AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE FINANCIAL STATEMENTS OF THE
COMPANY TO DECEMBER 31, 2016, AND THE
ALLOCATION OF THE RESULTS FROM THE FISCAL
YEAR, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE REPORT
REGARDING THE FULFILLMENT OF THE TAX
OBLIGATIONS THAT ARE THE RESPONSIBILITY OF
THE COMPANY, PRESENTATION AND, IF DEEMED
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
REGARDING THE ACTIVITIES THAT WERE CARRIED
OUT BY THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. RESOLUTIONS IN THIS REGARD
II PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE PROPOSAL FROM THE BOARD OF
DIRECTORS TO PAY A CASH DIVIDEND IN THE
AMOUNT OF MXN 1.58 PER SHARE TO EACH ONE OF
THE COMMON, NOMINATIVE SERIES A AND B
SHARES, WHICH HAVE NO STATED PAR VALUE, AND
THAT ARE IN CIRCULATION. THIS DIVIDEND WILL
BE PAID IN FOUR INSTALLMENTS OF MXN 0.395
PER SHARE, ON APRIL 6, JULY 6, OCTOBER 5
AND DECEMBER 7, 2017. RESOLUTIONS IN THIS
REGARD
III THE APPOINTMENT AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, BOTH
FULL AND ALTERNATE, AS WELL AS OF THE
CHAIRPERSON OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE AND THE SECRETARY OF
THE BOARD OF DIRECTORS, CLASSIFICATION
REGARDING THE INDEPENDENCE OF THE MEMBERS
OF THE BOARD OF DIRECTORS OF THE COMPANY,
IN ACCORDANCE WITH THAT WHICH IS
ESTABLISHED IN ARTICLE 26 OF THE SECURITIES
MARKET LAW. RESOLUTIONS IN THIS REGARD
IV COMPENSATION FOR THE MEMBERS OF THE BOARD Non-Voting
OF DIRECTORS AND OF THE VARIOUS COMMITTEES,
BOTH FULL AND ALTERNATE, AS WELL AS FOR THE
SECRETARY OF THE BOARD OF DIRECTORS OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V PRESENTATION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE REPORT FROM THE BOARD OF
DIRECTORS REGARDING THE POLICIES OF THE
COMPANY IN REGARD TO SHARE BUYBACKS AND, IF
DEEMED APPROPRIATE, THE PLACEMENT OF THE
SAME, PROPOSAL AND, IF DEEMED APPROPRIATE,
APPROVAL OF THE MAXIMUM AMOUNT OF FUNDS
THAT CAN BE ALLOCATED TO SHARE BUYBACKS FOR
THE 2017 FISCAL YEAR. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
KING SLIDE WORKS CO LTD Agenda Number: 708215947
--------------------------------------------------------------------------------------------------------------------------
Security: Y4771C105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0002059003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RECOGNITION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 RECOGNITION OF 2016 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 8.25 PER SHARE.
3 DISCUSSION OF AMENDMENT TO THE OPERATIONAL Mgmt Against Against
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS
4 QUESTION AND MOTIONS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KING YUAN ELECTRONICS CO LTD Agenda Number: 708172957
--------------------------------------------------------------------------------------------------------------------------
Security: Y4801V107
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002449006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND :TWD 1.4 PER SHARE.
3.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LI,JIN-GONG,SHAREHOLDER NO.2
3.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:XIE,QI-JUN,SHAREHOLDER NO.263
3.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIU,AN-XUAN,SHAREHOLDER NO.3403
3.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LIU,GAO-YU,SHAREHOLDER NO.422
3.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,GUAN-HUA,SHAREHOLDER
NO.47637
3.6 THE ELECTION OF THE DIRECTOR.:YAN YUAN Mgmt For For
INVESTMENT CO LTD,SHAREHOLDER
NO.258689,TSAI,CHAO-JUNG AS REPRESENTATIVE
3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANG,XIAN-CUN,SHAREHOLDER
NO.K120858XXX
3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XU,HUI-CHUN,SHAREHOLDER
NO.D120676XXX
3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HUANG,DA-YE,SHAREHOLDER
NO.K101459XXX
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD
0.4 PER SHARE.
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KING'S TOWNBANK, TAINAN CITY Agenda Number: 708024574
--------------------------------------------------------------------------------------------------------------------------
Security: Y59448103
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: TW0002809001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF SUPERVISOR'S REVIEW REPORT Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
5.1 THE ELECTION OF THE DIRECTORS.:TIAN GANG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER
NO.154310,DAI,CHENG-JHIH AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTORS.:TIAN GANG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER
NO.154310,TSAI,CHIUNG-TING AS
REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTORS.:TIAN GANG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER
NO.154310,WANG,HSIEN-TSUNG AS
REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTORS.:TIAN GANG Mgmt For For
INVESTMENT CO LTD, SHAREHOLDER
NO.154310,CHUANG,CHIN-CHUNG AS
REPRESENTATIVE
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHEN,MING-TAI, SHAREHOLDER
NO.D101366XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:HSU,CHIH-CHIEH, SHAREHOLDER
NO.Q121171XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHEN,CHAO-LUNG, SHAREHOLDER
NO.E100377XXX
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708064516
--------------------------------------------------------------------------------------------------------------------------
Security: G52562140
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: KYG525621408
--------------------------------------------------------------------------------------------------------------------------
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/2017/0423/LTN20170423015.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423011.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 DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For
FINAL DIVIDEND: HK70 CENTS AND HK30 CENTS
PER SHARE
3.A TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. CHEUNG KWONG
KWAN
3.B TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY: MR. HO YIN SANG
3.C TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY: MS. CHEUNG WAI
LIN, STEPHANIE
3.D TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: DR.
CHONG KIN KI
3.E TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
LEUNG TAI CHIU
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED TO BE
HELD BY ANY APPLICABLE LAWS OR REGULATIONS
OR THE ARTICLES OF ASSOCIATION OF THE
COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING; AND "RIGHTS ISSUE" MEANS AN OFFER
OF SHARES OR ISSUE OF OPTIONS, WARRANTS OR
OTHER SECURITIES GIVING THE RIGHT TO
SUBSCRIBE FOR SHARES OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OR ANY CLASS THEREOF ON THE REGISTER OF
MEMBERS OF THE COMPANY ON A FIXED RECORD
DATE IN PROPORTION TO THEIR THEN HOLDINGS
OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR STOCK EXCHANGE IN ANY TERRITORY
OUTSIDE HONG KONG)
6.B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNISED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
TO BE HELD BY ANY APPLICABLE LAWS OR
REGULATIONS OR THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AND (III) THE REVOCATION OR
VARIATION OF THE AUTHORITY GIVEN UNDER THIS
RESOLUTION BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
7 THAT (A) SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against
THE LISTING COMMITTEE OF THE STOCK EXCHANGE
OF HONG KONG LIMITED GRANTING THE APPROVAL
OF THE LISTING OF, AND PERMISSION TO DEAL
IN, THE SHARES OF KINGBOARD LAMINATES
HOLDINGS LIMITED TO BE ISSUED PURSUANT TO
THE EXERCISE OF ANY OPTIONS GRANTED UNDER
THE SHARE OPTION SCHEME (THE "KLHL SCHEME")
OF KINGBOARD LAMINATES HOLDINGS LIMITED
("KLHL"), THE RULES OF THE KLHL SCHEME, AS
CONTAINED IN THE DOCUMENT MARKED "A"
PRODUCED TO THIS MEETING AND FOR THE
PURPOSES OF IDENTIFICATION SIGNED BY THE
CHAIRMAN THEREOF, BE AND ARE HEREBY
APPROVED; AND (B) SUBJECT TO AND
CONDITIONAL UPON THE KLHL SCHEME BECOMING
EFFECTIVE, THE EXISTING SHARE OPTION SCHEME
OF KLHL ("KLHL EXISTING SCHEME") WHICH TOOK
EFFECT ON 6 JULY 2007, BE AND IS HEREBY
TERMINATED UPON THE KLHL SCHEME BECOMING
EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS
AND BENEFITS OF AND ATTACHED TO ANY
OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED
UNDER THE KLHL EXISTING SCHEME PRIOR TO THE
DATE OF THE PASSING OF THIS RESOLUTION).
THE DIRECTORS OF KINGBOARD CHEMICAL
HOLDINGS LIMITED BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE ADOPTION OF THE KLHL SCHEME AND THE
TERMINATION OF THE KLHL EXISTING SCHEME
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 707608228
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: EGM
Meeting Date: 12-Dec-2016
Ticker:
ISIN: KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1120/LTN20161120015.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1120/LTN20161120017.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 THAT THE ENTERING INTO OF THE NEW Mgmt For For
KBL/HALLGAIN SUPPLY FRAMEWORK AGREEMENT (AS
DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS
OF THE COMPANY DATED 21 NOVEMBER 2016 (THE
"CIRCULAR")) AND THE TRANSACTIONS AND THE
PROPOSED ANNUAL CAPS (AS DEFINED IN THE
CIRCULAR) CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED, AND ANY DIRECTOR OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO DO, APPROVE
AND TRANSACT ALL SUCH ACTS AND THINGS AS
HE/SHE MAY IN HIS/HER DISCRETION CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT IN
CONNECTION THEREWITH
2 THAT THE ENTERING INTO OF THE NEW KBL/KBC Mgmt For For
MATERIAL PURCHASE FRAMEWORK AGREEMENT (AS
DEFINED IN THE CIRCULAR), AND THE
TRANSACTIONS AND THE PROPOSED ANNUAL CAPS
(AS DEFINED IN THE CIRCULAR) CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO, APPROVE AND TRANSACT ALL SUCH ACTS AND
THINGS AS HE/SHE MAY IN HIS/HER DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION THEREWITH
3 THAT THE ENTERING INTO OF THE NEW KBL/KBC Mgmt For For
SUPPLY AND SERVICE FRAMEWORK AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE
TRANSACTIONS AND THE PROPOSED ANNUAL CAPS
(AS DEFINED IN THE CIRCULAR) CONTEMPLATED
THEREUNDER BE AND ARE HEREBY APPROVED,
CONFIRMED AND RATIFIED, AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO, APPROVE AND TRANSACT ALL SUCH ACTS AND
THINGS AS HE/SHE MAY IN HIS/HER DISCRETION
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD Agenda Number: 708064504
--------------------------------------------------------------------------------------------------------------------------
Security: G5257K107
Meeting Type: AGM
Meeting Date: 29-May-2017
Ticker:
ISIN: KYG5257K1076
--------------------------------------------------------------------------------------------------------------------------
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/2017/0423/LTN20170423055.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0423/LTN20170423051.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 DIRECTORS'
REPORT AND THE INDEPENDENT AUDITOR'S REPORT
THEREON FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND AND SPECIAL Mgmt For For
FINAL DIVIDEND
3A TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. CHEUNG KWOK WA
3B TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. CHEUNG KA HO
3C TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY: MR. LIU MIN
3D TO RE-ELECT THE FOLLOWING INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY: MR.
LEUNG TAI CHIU (WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR MORE THAN 9 YEARS)
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX ITS DIRECTORS' REMUNERATION
5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6A THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY ("DIRECTORS") DURING THE
RELEVANT PERIOD (AS HEREINAFTER DEFINED) OF
ALL THE POWERS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY ("SHARES") OR SECURITIES
CONVERTIBLE INTO SHARES, OR OPTIONS,
WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR
ANY SHARES, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED; (B)
THE APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION SHALL BE IN ADDITION TO ANY
OTHER AUTHORISATIONS GIVEN TO THE DIRECTORS
AND SHALL AUTHORISE THE DIRECTORS DURING
THE RELEVANT PERIOD TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER AFTER
THE END OF THE RELEVANT PERIOD; (C) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE APPROVAL GIVEN IN
PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO: (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED); (II) THE EXERCISE OF
RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE
CONVERTIBLE INTO SHARES; (III) THE EXERCISE
OF ANY OPTION SCHEME OR SIMILAR ARRANGEMENT
FOR THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR
(IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A
DIVIDEND ON SHARES IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY;
SHALL NOT EXCEED 20 PER CENT OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
SUBJECT TO THE PASSING OF EACH OF THE
PARAGRAPHS (A), (B) AND (C) OF THIS
RESOLUTION, ANY PRIOR APPROVALS OF THE KIND
REFERRED TO IN PARAGRAPHS (A), (B) AND (C)
OF THIS RESOLUTION WHICH HAD BEEN GRANTED
TO THE DIRECTORS AND WHICH ARE STILL IN
EFFECT BE AND ARE HEREBY REVOKED; AND (E)
FOR THE PURPOSE OF THIS RESOLUTION:
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIER OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY ANY
APPLICABLE LAWS OR THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO BE HELD; AND
(III) THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING; AND "RIGHTS
ISSUE" MEANS AN OFFER OF SHARES OR ISSUE OF
OPTIONS, WARRANTS OR OTHER SECURITIES
GIVING THE RIGHT TO SUBSCRIBE FOR SHARES
OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO
HOLDERS OF SHARES OR ANY CLASS THEREOF ON
THE REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES OR CLASS
THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO
FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO
ANY RESTRICTIONS OR OBLIGATIONS UNDER THE
LAWS OF, OR THE REQUIREMENTS OF ANY
RECOGNISED REGULATORY BODY OR STOCK
EXCHANGE IN ANY TERRITORY OUTSIDE HONG
KONG)
6B THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS HEREINAFTER
DEFINED) OF ALL THE POWERS OF THE COMPANY
TO REPURCHASE SHARES OR SECURITIES
CONVERTIBLE INTO SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE") OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY
BE LISTED AND RECOGNIZED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF
HONG KONG AND THE STOCK EXCHANGE UNDER THE
HONG KONG CODE ON SHARE REPURCHASES AND,
SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REGULATIONS, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF THE SECURITIES WHICH MAY BE REPURCHASED
BY THE COMPANY PURSUANT TO PARAGRAPH (A) OF
THIS RESOLUTION DURING THE RELEVANT PERIOD
SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AT THE DATE OF THE PASSING
OF THIS RESOLUTION AND THE APPROVAL GRANTED
UNDER PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE LIMITED ACCORDINGLY; (C) SUBJECT
TO THE PASSING OF EACH OF THE PARAGRAPHS
(A) AND (B) OF THIS RESOLUTION, ANY PRIOR
APPROVALS OF THE KIND REFERRED TO IN
PARAGRAPHS (A) AND (B) OF THIS RESOLUTION
WHICH HAD BEEN GRANTED TO THE DIRECTORS AND
WHICH ARE STILL IN EFFECT BE AND ARE HEREBY
REVOKED; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION: "RELEVANT PERIOD" MEANS THE
PERIOD FROM THE PASSING OF THIS RESOLUTION
UNTIL WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE
COMPANY OR ANY APPLICABLE LAWS TO BE HELD;
AND (III) THE REVOCATION OR VARIATION OF
THE AUTHORITY GIVEN UNDER THIS RESOLUTION
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING
6C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NUMBERED 6A AND 6B AS SET OUT
IN THE NOTICE CONVENING THIS MEETING, THE
GENERAL MANDATE GRANTED TO THE DIRECTORS TO
EXERCISE THE POWERS OF THE COMPANY TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES
PURSUANT TO RESOLUTION NUMBERED 6A ABOVE BE
AND IS HEREBY EXTENDED BY THE ADDITION TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARES
OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO
RESOLUTION NUMBERED 6B ABOVE, PROVIDED THAT
SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT.
OF THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE CAPITAL OF THE COMPANY IN ISSUE AT
THE DATE OF THE PASSING OF THIS RESOLUTION
7 THAT: (A) SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against
THE STOCK EXCHANGE OF HONG KONG LIMITED
(THE "STOCK EXCHANGE") GRANTING THE LISTING
OF AND PERMISSION TO DEAL IN THE ORDINARY
SHARES TO BE ISSUED PURSUANT TO THE
EXERCISE OF ANY OPTIONS GRANTED UNDER THE
SHARE OPTION SCHEME OF THE COMPANY (THE
"NEW SHARE OPTION SCHEME"), A COPY OF WHICH
MARKED "A" IS PRODUCED TO THIS MEETING AND
FOR THE PURPOSES OF IDENTIFICATION SIGNED
BY THE CHAIRMAN THEREOF, THE NEW SHARE
OPTION SCHEME BE AND IS HEREBY APPROVED AND
ADOPTED AND THE DIRECTORS BE AND ARE HEREBY
AUTHORISED TO DO ALL SUCH ACTS AND TO ENTER
INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS
AND AGREEMENTS AS MAY BE NECESSARY OR
EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE NEW SHARE OPTION SCHEME INCLUDING BUT
WITHOUT LIMITATION: (I) TO ADMINISTER THE
NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS
WILL BE GRANTED TO PARTICIPANTS ELIGIBLE
UNDER THE NEW SHARE OPTION SCHEME TO
SUBSCRIBE FOR ORDINARY SHARES OF THE
COMPANY; (II) TO MODIFY AND/OR AMEND THE
NEW SHARE OPTION SCHEME FROM TIME TO TIME
PROVIDED THAT SUCH MODIFICATION AND/OR
AMENDMENT IS EFFECTED IN ACCORDANCE WITH
THE PROVISIONS OF THE NEW SHARE OPTION
SCHEME RELATING TO MODIFICATION AND/OR
AMENDMENT; (III) TO ALLOT AND ISSUE FROM
TIME TO TIME SUCH NUMBER OF ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
OPTION SCHEME; (IV) TO MAKE APPLICATIONS AT
THE APPROPRIATE TIME OR TIMES TO THE STOCK
EXCHANGE AND ANY OTHER STOCK EXCHANGES UPON
WHICH THE ISSUED SHARES OF THE COMPANY MAY
THEN BE LISTED, FOR LISTING OF AND
PERMISSION TO DEAL IN ANY ORDINARY SHARES
WHICH MAY HEREAFTER FROM TIME TO TIME BE
ALLOTTED AND ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS UNDER THE NEW SHARE
OPTION SCHEME; AND (V) TO CONSENT, IF IT SO
DEEMS FIT AND EXPEDIENT, TO SUCH
CONDITIONS, MODIFICATIONS AND/OR VARIATIONS
AS MAY BE REQUIRED OR IMPOSED BY THE
RELEVANT AUTHORITIES IN RELATION TO THE NEW
SHARE OPTION SCHEME. (B) SUBJECT TO AND
CONDITIONAL UPON THE NEW SHARE OPTION
SCHEME BECOMING EFFECTIVE, THE EXISTING
SHARE OPTION SCHEME (THE "EXISTING SHARE
OPTION SCHEME") FOR THE COMPANY WHICH WAS
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
AND THE KINGBOARD SHAREHOLDERS ON 18 MAY
2007 AND 25 JUNE 2007 RESPECTIVELY, WHICH
TOOK EFFECT AFTER OBTAINING THE APPROVAL
FROM THE LISTING COMMITTEE OF THE STOCK
EXCHANGE ON 6 JULY 2007, BE AND IS HEREBY
TERMINATED UPON THE NEW SHARE OPTION SCHEME
BECOMING EFFECTIVE (WITHOUT PREJUDICE TO
THE RIGHTS AND BENEFITS OF AND ATTACHED TO
ANY OUTSTANDING OPTIONS WHICH HAVE BEEN
GRANTED UNDER THE EXISTING SHARE OPTION
SCHEME PRIOR TO THE DATE OF THE PASSING OF
THIS RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
KINPO ELECTRONICS INC, TAIPEI Agenda Number: 708216747
--------------------------------------------------------------------------------------------------------------------------
Security: Y1063L108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0002312006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
0.3 PER SHARE.
3 TO DISCUSS AMENDMENT TO THE 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
4 TO DISCUSS RELEASING DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS.
CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP Agenda Number: 708078072
--------------------------------------------------------------------------------------------------------------------------
Security: Y4804T109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0003189007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE 2016 BUSINESS REPORT, Mgmt For For
PARENT-COMPANY-ONLY FINANCIAL STATEMENTS
AND CONSOLIDATED FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR 2016 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD3
PER SHARE
3 TO DISCUSS AMENDMENTS TO THE COMPANY Mgmt For For
ARTICLES OF INCORPORATION
4 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PRACTICE GUIDANCE FOR LOANING TO OTHERS
5 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PRACTICE GUIDANCE FOR PROVIDING
ENDORSEMENT/GUARANTEE
6 TO DISCUSS AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS
7.1 THE ELECTION OF THE DIRECTOR.:CHEN, Mgmt For For
HO-SHU,SHAREHOLDER NO.00000017
8 TO DISCUSS TO RELEASE THE NEWLY BY-ELECTED Mgmt Against Against
DIRECTOR FROM PROHIBITION OF NON-COMPETE
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 7.1. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KISWIRE CO. LTD, PUSAN Agenda Number: 707811510
--------------------------------------------------------------------------------------------------------------------------
Security: Y4813A109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7002240000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: LEE I MUN Mgmt Against Against
2.2 ELECTION OF INSIDE DIRECTOR: BACK IN GEUN Mgmt Against Against
2.3 ELECTION OF INSIDE DIRECTOR: LEE SEONG Mgmt Against Against
CHEOL
2.4 ELECTION OF INSIDE DIRECTOR: PARK CHANG HUI Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: CHO MU HYEON Mgmt For For
3.1 ELECTION OF AUDITOR: CHOI SU SEONG Mgmt For For
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ELECTION OF AUDITOR:
KIM SI YEOL
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
6 LISTING UNLISTED BLUE-CHIP SUBSIDIARY Mgmt Against Against
7 ENHANCE BENEFIT PLAN FOR EMPLOYEES Mgmt Against Against
CMMT 13 MAR 2017: PLEASE NOTE THAT YOU ARE ONLY Non-Voting
ALLOWED TO VOTE FOR ONE OF THE TWO AUDITORS
ONLY BETWEEN RESOLUTIONS 3.1 AND 3.2.
CMMT 13 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
KOC HOLDING AS, ISTANBUL Agenda Number: 707813778
--------------------------------------------------------------------------------------------------------------------------
Security: M63751107
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRAKCHOL91Q8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE ANNUAL REPORT OF THE COMPANY PREPARED
BY THE BOARD OF DIRECTORS FOR THE YEAR 2016
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2016
4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For
THE FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2016
5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE COMPANY'S
ACTIVITIES FOR THE YEAR 2016
6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR
THE YEAR 2016 AND THE DISTRIBUTION DATE
7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
REJECTION OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 6 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY
CAPITAL
8 RESOLUTION OF THE NUMBER OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THEIR TERMS OF
OFFICE AND ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
NEWLY RESOLVED NUMBER AND ELECTION OF THE
INDEPENDENT BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, PRESENTATION TO THE
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
10 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt For For
BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS
11 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDIT FIRM AS SELECTED BY THE
BOARD OF DIRECTORS IN ACCORDANCE WITH THE
PROVISIONS OF THE TURKISH COMMERCIAL CODE
AND THE CAPITAL MARKETS BOARD REGULATIONS
12 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2016, AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
FOR THE YEAR 2017
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO THE
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOR OF THE THIRD
PARTIES IN THE YEAR 2016 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS THAT HAVE Mgmt For For
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 THE SHAREHOLDERS OF THE
TRANSACTIONS CARRIED OUT THEREOF IN THE
YEAR 2016 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
KOLON INDUSTRIES INC, GWACHEON Agenda Number: 707757918
--------------------------------------------------------------------------------------------------------------------------
Security: Y48111101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7120110002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 727967 DUE TO SPLITTING OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM CHEOL SU Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR JU CHANG HWAN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR YU HAN JU Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JU CHANG HWAN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YU HAN JU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOMERCNI BANKA A.S., PRAHA 1 Agenda Number: 707922452
--------------------------------------------------------------------------------------------------------------------------
Security: X45471111
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CZ0008019106
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MANAGEMENT BOARD REPORT ON Mgmt For For
COMPANY'S OPERATIONS AND STATE OF ITS
ASSETS
2 RECEIVE REPORT ON ACT PROVIDING FOR Non-Voting
BUSINESS UNDERTAKING IN CAPITAL MARKET
3 RECEIVE MANAGEMENT BOARD REPORT ON RELATED Non-Voting
ENTITIES
4 RECEIVE FINANCIAL STATEMENTS, CONSOLIDATED Non-Voting
FINANCIAL STATEMENTS, AND MANAGEMENT BOARD
PROPOSAL ON ALLOCATION OF INCOME
5 RECEIVE SUPERVISORY BOARD REPORT ON Non-Voting
FINANCIAL STATEMENTS, MANAGEMENT BOARD
PROPOSAL ON ALLOCATION OF INCOME,
CONSOLIDATED FINANCIAL STATEMENTS, BOARD'S
WORK, AND COMPANY'S STANDING
6 RECEIVE AUDIT COMMITTEE REPORT Non-Voting
7 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
8 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CZK 40 PER SHARE
10.1 ELECT LAURENT GOUTARD AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.2 ELECT PETR LAUBE AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.3 ELECT JEAN-LUC PARER AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.4 ELECT GIOVANNI SOMA AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.5 ELECT PETR DVORAK AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.6 ELECT PAVEL JELINEK AS SUPERVISORY BOARD Mgmt Against Against
MEMBER
10.7 ELECT MIROSLAVA SMIDOVA AS SUPERVISORY Mgmt Against Against
BOARD MEMBER
11.1 ELECT GIOVANNI SOMA AS MEMBER OF AUDIT Mgmt Against Against
COMMITTEE
11.2 ELECT PETR LAUBE AS MEMBER OF AUDIT Mgmt Against Against
COMMITTEE
12 APPROVE AGREEMENTS WITH AUDIT COMMITTEE Mgmt For For
BOARD MEMBERS
13 APPROVE SHARE REPURCHASE PROGRAM Mgmt For For
14 RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KONA I CO. LTD., SEOUL Agenda Number: 707819097
--------------------------------------------------------------------------------------------------------------------------
Security: Y4842G101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7052400009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR SON SANG JIN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707286262
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: EGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF AUDIT COMMITTEE MEMBER: JO YU Mgmt Against Against
HAENG
CMMT 25 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE RECEIPT OF AUDIT COMMITTEE
MEMBER NAME. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 707823123
--------------------------------------------------------------------------------------------------------------------------
Security: Y4838Q105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7047810007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: GIM TAE YEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG HO Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: I PAL SEONG Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM TAE YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I DONG HO
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I PAL SEONG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934491464
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 24-Oct-2016
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 ELECTION OF A NON-STANDING DIRECTOR AND Mgmt For For
MEMBER OF THE AUDIT COMMITTEE CANDIDATE:
KIM, JU-SUEN
4.2 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF KEPCO
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION Agenda Number: 934519488
--------------------------------------------------------------------------------------------------------------------------
Security: 500631106
Meeting Type: Special
Meeting Date: 10-Jan-2017
Ticker: KEP
ISIN: US5006311063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4.1 ELECTION OF A STANDING DIRECTOR: MOON, Mgmt For For
BONG-SOO
--------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO LTD, INCHON Agenda Number: 707764759
--------------------------------------------------------------------------------------------------------------------------
Security: Y4841B103
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7025540006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR HONG YEONG PYO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR KEVIN BAEK Mgmt For For
(BAEK GWANG HYEON)
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 707198722
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: EGM
Meeting Date: 06-Jul-2016
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR GIM MYEONG NAM Mgmt For For
1.2 ELECTION OF DIRECTOR AN WAN GI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, DAEGU Agenda Number: 707819136
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
3.1.1 ELECTION OF PERMANENT DIRECTOR: GIM YEONG Mgmt For For
DU
3.2.1 ELECTION OF PERMANENT DIRECTOR WHO IS TO BE Mgmt For For
AUDIT COMMITTEE: BANG JAE HYUN
3.2.2 ELECTION OF PERMANENT DIRECTOR WHO IS TO BE Mgmt Against Against
AUDIT COMMITTEE: YI SANG HOON
3.3.1 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For
JONG RAE
3.3.2 ELECTION OF A NON-PERMANENT DIRECTOR: I Mgmt For For
SEON U
4.1.1 ELECTION OF PERMANENT AUDITOR: BANG JAE Mgmt Against Against
HYUN
4.1.2 ELECTION OF PERMANENT AUDITOR: YI SANG HOON Mgmt Against Against
4.2.1 ELECTION OF A NON-PERMANENT AUDITOR: YI JUN Mgmt For For
HYUNG
CMMT 14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY Non-Voting
TWO OPTIONS OF VOTING ON THE RESOLUTIONS
3.2.1 AND 3.2.2 AS BELOW: 1. YOU CAN VOTE
"FOR" ON ONE CANDIDATE AND TAKE NO ACTION
ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN
ON ALL CANDIDATES. YOU CANNOT VOTE
"AGAINST" ON THESE RESOLUTIONS. THANK YOU.
CMMT 14 MAR 2017: PLEASE NOTE THAT YOU HAVE ONLY Non-Voting
TWO OPTIONS OF VOTING ON THE RESOLUTIONS
4.1.1 AND 4.1.2 AS BELOW: 1. YOU CAN VOTE
"FOR" ON ONE CANDIDATE AND TAKE NO ACTION
ON THE OTHER CANDIDATE OR 2. VOTE ABSTAIN
ON ALL CANDIDATES. YOU CANNOT VOTE
"AGAINST" ON THESE RESOLUTIONS. THANK YOU.
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 707823375
--------------------------------------------------------------------------------------------------------------------------
Security: Y4862P106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7071050009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: BAE JONG SEOK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: HOBART LEE Mgmt For For
EPSTEIN
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE HWAN Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I SANG CHEOL
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAE JONG SEOK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM JAE HWAN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOREA KOLMAR CO LTD, SEJONG CITY Agenda Number: 707826131
--------------------------------------------------------------------------------------------------------------------------
Security: Y4920J126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7161890009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: CHOE HAK BAE, HEO Mgmt Against Against
YONG CHEOL, O SEONG GEUN
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 707762286
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S99J105
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7006650006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTORS JEONG YEONG TAE, I Mgmt For For
CHEOL SU, GO YEONG CHANG
2 ELECTION OF PERMANENT AUDITOR CHOE YONG Mgmt For For
SEOK
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KOREA ZINC CO LTD, SEOUL Agenda Number: 707820127
--------------------------------------------------------------------------------------------------------------------------
Security: Y4960Y108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7010130003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736786 DUE TO SPLITTING OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR CHOE CHANG GEUN Mgmt For For
2.2 ELECTION OF DIRECTOR I JE JUNG Mgmt For For
2.3 ELECTION OF DIRECTOR I CHAE PIL Mgmt For For
2.4 ELECTION OF DIRECTOR HAN CHEOL SU Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER LEE JIN Mgmt For For
KANG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt For For
CHEOL SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 707818538
--------------------------------------------------------------------------------------------------------------------------
Security: Y4936S102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003490000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: U GI HONG, Mgmt For For
I SU GEUN, AN YONG SEOK, JEONG JIN SU
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: JEONG JIN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 707808032
--------------------------------------------------------------------------------------------------------------------------
Security: Y49391108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7003690005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: I PIL GYU, BAK YEONG Mgmt For For
RYEOL
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAK Mgmt For For
HYEON
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
AN OUTSIDE DIRECTORS: JEON GWANG U, GIM
CHANG ROK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 708061192
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964F105
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: MYL7153OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL TAX Mgmt For For
EXEMPT DIVIDEND OF 6.0 SEN PER ORDINARY
SHARE FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM255,000.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016. (2015:
RM255,000.00)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-ELECTION: LEE
CHOO HOCK
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
BY ROTATION PURSUANT TO ARTICLE 108 OF THE
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE
HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM
LENG BUNG
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, HAVE
OFFERED HERSELF FOR RE-ELECTION: HOH KIM
HYAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 113 OF THE ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: MOHAMED
SHAFEII BIN ABDUL GAFFOOR
7 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 75 OF THE COMPANIES ACT, 2016
9 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
10 PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For
MANDATE ON SHARE BUY-BACK ("PROPOSED SHARE
BUY-BACK")
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE 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.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LIMITED Agenda Number: 707982408
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: EGM
Meeting Date: 09-May-2017
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
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 SPECIAL RESOLUTION FOR INCREASING THE Mgmt For For
CEILING LIMIT ON TOTAL HOLDINGS OF FIIS AND
FPIS THROUGH PRIMARY OR SECONDARY ROUTE TO
SUCH PERCENTAGE AS THE BOARD MAY DECIDE
FROM TIME TO TIME NOT EXCEEDING 49% OF THE
PAID-UP EQUITY CAPITAL OF THE BANK
2 SPECIAL RESOLUTION FOR ISSUING SECURITIES Mgmt For For
SPECIFIED IN THE SAID RESOLUTION, IN ONE OR
MORE TRANCHES, UP TO 6,20,00,000 EQUITY
SHARES OF INR 5/- EACH, BY WAY OF A PUBLIC
ISSUE OR A PRIVATE PLACEMENT OR A RIGHTS
ISSUE, INCLUDING A QUALIFIED INSTITUTIONS
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 707203422
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE BANK FOR THE YEAR ENDED
31ST MARCH 2016, TOGETHER WITH THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 "RESOLVED THAT, PURSUANT TO SECTION 139 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, AND SUBJECT TO THE
APPROVAL OF THE RESERVE BANK OF INDIA, THE
APPOINTMENT OF S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS (REGISTRATION NO.
301003E / E300005), AUDITORS OF THE BANK BE
AND IS HEREBY RATIFIED TO HOLD OFFICE FROM
THE CONCLUSION OF THE THIRTY FIRST ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
THIRTY SECOND ANNUAL GENERAL MEETING OF THE
BANK AND THAT THEIR REMUNERATION BE FIXED
BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE BANK."
4 "RESOLVED THAT MR. N.P. SARDA (DIN Mgmt For For
03480129), 70 YEARS, WHO WAS APPOINTED AS
THE DIRECTOR OF THE BANK WITH EFFECT FROM
1ST APRIL, 2011, AND WHO HOLDS OFFICE UP TO
THIS ANNUAL GENERAL MEETING RETIRES BY
ROTATION AND DOES NOT SEEK RE-APPOINTMENT.
THE MEMBERS OF THE BANK RESOLVE THAT THE
VACANCY CREATED PURSUANT TO MR. SARDA'S
RETIREMENT BY ROTATION AT THIS ANNUAL
GENERAL MEETING BE NOT FILLED."
5 "RESOLVED THAT MR. C. JAYARAM, Mgmt For For
(DIN:00012214) WHO WAS APPOINTED AS
NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF
THE BANK WITH EFFECT FROM 1ST MAY 2016, AND
WHO HOLDS OFFICE UP TO THE DATE OF THIS
ANNUAL GENERAL MEETING AND IN RESPECT OF
WHOM THE BANK HAS RECEIVED A NOTICE FROM A
MEMBER PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR UNDER SECTION 160 OF THE
COMPANIES ACT, 2013, BE AND IS HEREBY
APPOINTED A DIRECTOR OF THE BANK. "RESOLVED
FURTHER THAT THE BOARD BE AND IS HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, MATTERS,
DEEDS AND THINGS NECESSARY OR DESIRABLE IN
CONNECTION WITH OR INCIDENTAL TO GIVE
EFFECT TO THE ABOVE RESOLUTION, INCLUDING
BUT NOT LIMITED TO FILING OF NECESSARY
FORMS WITH THE REGISTRAR OF COMPANIES AND
TO COMPLY WITH ALL OTHER REQUIREMENTS IN
THIS REGARD."
6 "RESOLVED THAT PURSUANT TO SECTION 197 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013, IF ANY. SECTION 35-B
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE BANKING REGULATION ACT, 1949 AND
SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED
BY THE RESERVE BANK OF INDIA OR ANY OTHER
REGULATOR WHILE GRANTING NECESSARY
APPROVALS, THE APPROVAL OF THE MEMBERS OF
THE BANK BE AND IS HEREBY ACCORDED FOR THE
INCREASE IN REMUNERATION OF DR. SHANKAR
ACHARYA (DIN:00033242), PART-TIME CHAIRMAN
OF THE BANK, TO BE FIXED BY THE BOARD OF
DIRECTORS OF THE BANK, ON AN ANNUAL BASIS
SUCH THAT THE REMUNERATION DOES NOT EXCEED
INR 35 LAKHS PER ANNUM AT ANY GIVEN TIME.
"RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS AND THINGS AND TO EXECUTE ANY
AGREEMENTS, DOCUMENTS OR INSTRUCTIONS AS
MAY BE REQUIRED TO GIVE EFFECT TO THIS
RESOLUTION."
7 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTIONS 197, 198 AND ALL OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND RULES FRAMED THEREUNDER,
REGULATION 17 (6) (A) OF THE SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE) AND THE GUIDELINES
ON COMPENSATION OF NON-EXECUTIVE DIRECTORS
OF PRIVATE SECTOR BANKS ISSUED BY THE
RESERVE BANK OF INDIA (RBI) AND PURSUANT TO
THE PROVISIONS OF THE ARTICLES OF
ASSOCIATION OF THE BANK AND SUBJECT TO
NECESSARY APPROVALS, THE NON-EXECUTIVE
DIRECTORS OF THE BANK BE PAID WITH EFFECT
FROM THE FINANCIAL YEAR 2015-16, A SUM NOT
EXCEEDING INR 10 LAKH EACH BY WAY OF ANNUAL
COMMISSION. "RESOLVED FURTHER THAT THE
ABOVE REMUNERATION SHALL BE IN ADDITION TO
FEE PAYABLE TO THE DIRECTOR(S) FOR
ATTENDING THE MEETINGS OF THE BOARD OR
COMMITTEE THEREOF OR FOR ANY OTHER PURPOSE
WHATSOEVER AS MAY BE DECIDED BY THE BOARD
OF DIRECTORS, AND REIMBURSEMENT OF EXPENSES
FOR PARTICIPATION IN THE BOARD AND OTHER
MEETINGS. "RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS (INCLUDING THE NOMINATION AND
REMUNERATION COMMITTEE) BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS IN THIS CONNECTION AS
MAY BE CONSIDERED NECESSARY, PROPER,
DESIRABLE AND EXPEDIENT INCLUDING SEEKING
ALL APPROVALS AS MAY BE REQUIRED TO GIVE
EFFECT TO THIS RESOLUTION AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN THIS REGARD."
CMMT 24 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
CMMT 24 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
KOTAK MAHINDRA BANK LTD, MUMBAI Agenda Number: 707304541
--------------------------------------------------------------------------------------------------------------------------
Security: Y4964H150
Meeting Type: OTH
Meeting Date: 31-Aug-2016
Ticker:
ISIN: INE237A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUANCE OF SECURITIES IN THE NATURE OF Mgmt For For
UNSECURED, REDEEMABLE NON-CONVERTIBLE
DEBENTURES ON PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
KPIT TECHNOLOGIES LTD Agenda Number: 707290134
--------------------------------------------------------------------------------------------------------------------------
Security: Y4984R147
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE836A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED MARCH 31, 2016, TOGETHER WITH THE
REPORTS OF THE AUDITORS AND THE REPORT OF
THE BOARD OF DIRECTORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016,
TOGETHER WITH THE REPORTS OF THE AUDITORS
THEREON
3 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
FOR FY2015-16 AND TO DECLARE FINAL DIVIDEND
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2016: THE BOARD HAS RECOMMENDED DIVIDEND AT
INR 1.10/- PER EQUITY SHARE OF INR 2/- EACH
(@ 55%)
4 TO APPOINT A DIRECTOR IN PLACE OF MR. B V R Mgmt Against Against
SUBBU, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: PURSUANT TO THE PROVISIONS OF THE
ACT, READ WITH THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, M/S. B S R & CO.
LLP, CHARTERED ACCOUNTANTS, WERE APPOINTED
AS THE STATUTORY AUDITORS OF THE COMPANY IN
THE ANNUAL GENERAL MEETING HELD ON JULY 25,
2014 FOR A PERIOD OF FIVE YEARS, SUBJECT TO
RATIFICATION BY THE MEMBERS IN EVERY ANNUAL
GENERAL MEETING. BASED ON THE
RECOMMENDATION OF THE AUDIT COMMITTEE, THE
BOARD RECOMMENDS RATIFICATION OF THE
APPOINTMENT OF B S R & CO. LLP, AS THE
STATUTORY AUDITORS OF THE COMPANY, AT THE
ENSUING ANNUAL GENERAL MEETING
6 TO RE-APPOINT MR. SACHIN TIKEKAR, Mgmt For For
WHOLE-TIME DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KRBL LTD Agenda Number: 707322462
--------------------------------------------------------------------------------------------------------------------------
Security: Y4991N105
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE001B01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS & Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
ALONG WITH THE REPORT OF BOARD OF DIRECTORS
AND AUDITORS' FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016
2 TO APPOINT A DIRECTOR IN PLACE OF MR. ANOOP Mgmt Against Against
KUMAR GUPTA (DIN:00030160), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
3 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK Mgmt Against Against
CHAND (DIN:00030318), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. VINOD Mgmt For For
KUMAR BINDAL & CO., CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 003820N) AS
STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF REMUNERATION OF M/S. HMVN & Mgmt For For
ASSOCIATES, COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000290) AS COST AUDITORS
OF THE COMPANY
6 TO REVISE REMUNERATION OF MS. PRIYANKA Mgmt For For
MITTAL (DIN:00030479), WHOLE TIME DIRECTOR
7 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
KRUNG THAI BANK PUBLIC COMPANY LIMITED, BANGKOK Agenda Number: 707856209
--------------------------------------------------------------------------------------------------------------------------
Security: Y49885208
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0150010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For
2 ACKNOWLEDGE DIRECTORS' ANNUAL REPORT Mgmt For For
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For
PAYMENT
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6.1 ELECT KITTIPONG KITTAYARAK AS DIRECTOR Mgmt For For
6.2 ELECT TIENCHAI RUBPORN AS DIRECTOR Mgmt For For
6.3 ELECT KULAYA TANTITEMIT AS DIRECTOR Mgmt For For
6.4 ELECT PAYONG SRIVANICH AS DIRECTOR Mgmt For For
7 APPROVE OFFICE OF THE AUDITOR GENERAL OF Mgmt For For
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
8 OTHER BUSINESS Mgmt Against Against
CMMT 23 MAR 2017: 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 23 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
KRUNGTHAI CARD PUBLIC COMPANY LTD, WATTANA Agenda Number: 707766359
--------------------------------------------------------------------------------------------------------------------------
Security: Y4989A115
Meeting Type: AGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: TH0689010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 ADOPT THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL SHAREHOLDERS MEETING
(NO. 14)
2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against
THE COMPANY FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME (THE BALANCE SHEET AND
PROFIT AND LOSS STATEMENTS) OF THE COMPANY
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016
AND ACKNOWLEDGE THE REPORT OF THE AUDITOR
4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT OF THE YEAR 2016 AND TO CONSIDER
THE APPROPRIATION OF PROFIT AS LEGAL
RESERVE
5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against
PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY
ROTATION: MR. CHERDCHAI CHOMPOONUKULRUT
5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For
PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY
ROTATION: MR. AKARAT NA RANONG
5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against
PLACE OF THE DIRECTOR WHOSE TERM EXPIRED BY
ROTATION: MRS. PANTIP SRIPIMOL
6 TO CONSIDER AND APPROVE THE PAYMENT OF THE Mgmt For For
DIRECTORS REMUNERATION
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S AUDITORS AND DETERMINATION OF
AUDIT FEE FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF THE DEBENTURES OF THE COMPANY
9 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KT SKYLIFE CO LTD, SEOUL Agenda Number: 707826422
--------------------------------------------------------------------------------------------------------------------------
Security: Y498CM107
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7053210001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR I NAM GI Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR GIM YUN SU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR BAK IN GU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR HONG GI SEOP Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER BAK IN Mgmt For For
GU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER HONG GI Mgmt For For
SEOP
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KT&G CORPORATION, TAEJON Agenda Number: 707797087
--------------------------------------------------------------------------------------------------------------------------
Security: Y49904108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7033780008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: SONG EOB GYO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JOON GYU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: NOH JOON HWA Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: LEE Mgmt For For
JOON GYU
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NOH Mgmt For For
JOON HWA
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
5 APPROVAL OF AMENDMENT TO RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD Agenda Number: 707667373
--------------------------------------------------------------------------------------------------------------------------
Security: Y47153104
Meeting Type: AGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: MYL2445OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 35 SEN PER SHARE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' LEE HAU HIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 91(A) OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' YEOH ENG KHOON
4 TO RE-ELECT QUAH POH KEAT WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 91(E) OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For
RESOLUTION PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965 TO RE-APPOINT THE
FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: R. M. ALIAS
6 TO CONSIDER AND, IF THOUGHT FIT, PASS A Mgmt For For
RESOLUTION PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965 TO RE-APPOINT THE
FOLLOWING AS DIRECTOR OF THE COMPANY AND TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY: KWOK KIAN HAI
7 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2016 AMOUNTING TO
RM1,593,388 (2015: RM1,450,801)
8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THEIR REMUNERATION
9 PROPOSED RENEWAL OF AUTHORITY TO BUY BACK Mgmt For For
ITS OWN SHARES BY THE COMPANY
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
KUMBA IRON ORE LTD Agenda Number: 707987826
--------------------------------------------------------------------------------------------------------------------------
Security: S4341C103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: ZAE000085346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO RE-APPOINT DELOITTE & TOUCHE AS Mgmt For For
INDEPENDENT AUDITORS
2O2.1 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: ALLEN
MORGAN
2O2.2 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: BUYELWA
SONJICA
2O2.3 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: DOLLY
MOKGATLE
2O2.4 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION:
NONKULULEKO DLAMINI
2O2.5 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: SEAMUS
FRENCH
2O2.6 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: STEPHEN
PEARCE
2O2.7 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For
DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF
THE MEMORANDUM OF INCORPORATION: TERENCE
GOODLACE
3O3.1 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: ALLEN MORGAN
3O3.2 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: DOLLY MOKGATLE
3O3.3 TO ELECT THE FOLLOWING DIRECTOR AS MEMBER Mgmt For For
OF THE AUDIT COMMITTEE IN TERMS OF SECTION
94 OF THE COMPANIES ACT NO. 71 OF 2008, AS
AMENDED: TERENCE GOODLACE
4.O.4 APPROVAL OF REMUNERATION POLICY AND ITS Mgmt For For
IMPLEMENTATION THEREOF BY WAY OF A
NON-BINDING ADVISORY VOTE
5.O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
6.S.1 APPROVAL OF THE REVISED MEMORANDUM OF Mgmt Against Against
INCORPORATION
7.S.2 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
8.S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
9.S.4 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE COMPANIES ACT NO. 71 OF 2008
10S.5 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 707796364
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S159113
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7011780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: I YONG MAN Mgmt Against Against
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR: I YONG MAN, JANG
MYEONG GI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
KUMHO TIRE CO INC, KWANGJU Agenda Number: 707847452
--------------------------------------------------------------------------------------------------------------------------
Security: Y5044V101
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7073240004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: SON BONG YEONG, SIN Mgmt For For
DONG HYEOK, BAK HAE CHUN
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK HAE Mgmt For For
CHUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KUMKANG KIND CO LTD, HWASONG Agenda Number: 707823464
--------------------------------------------------------------------------------------------------------------------------
Security: Y50451106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7014280002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS JEON JAE BEOM, I Mgmt For For
SEONG O
3 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED Agenda Number: 707997815
--------------------------------------------------------------------------------------------------------------------------
Security: G5320C108
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: BMG5320C1082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412647.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412661.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENT AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK7.40 CENTS Mgmt For For
PER ORDINARY SHARE OF THE COMPANY
3A TO RE-ELECT MR. WU ENLAI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3B TO RE-ELECT MR. ZHAO YONGQI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3C TO RE-ELECT MR. LI KWOK SING AUBREY (WHO Mgmt Against Against
HAS SERVED THE COMPANY FOR MORE THAN NINE
YEARS) AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF THE DIRECTORS OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017
5 TO APPOINT KPMG AS THE AUDITOR OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
6 TO APPROVE THE SHARE ISSUE MANDATE Mgmt Against Against
7 TO APPROVE THE SHARE REPURCHASE MANDATE Mgmt For For
8 TO APPROVE EXTENSION OF THE SHARE ISSUE Mgmt Against Against
MANDATE UNDER ORDINARY RESOLUTION NO. 6 BY
THE NUMBER OF SHARES REPURCHASED UNDER
ORDINARY RESOLUTION NO. 7
--------------------------------------------------------------------------------------------------------------------------
KWG PROPERTY HOLDING LIMITED Agenda Number: 708072587
--------------------------------------------------------------------------------------------------------------------------
Security: G53224104
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: KYG532241042
--------------------------------------------------------------------------------------------------------------------------
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/2017/0425/LTN20170425763.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425752.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB 40 CENTS Mgmt For For
PER ORDINARY SHARE WITH SCRIP OPTION AND
PAYABLE IN CASH IN HONG KONG DOLLARS
3 TO DECLARE A SPECIAL DIVIDEND OF RMB 11 Mgmt For For
CENTS PER ORDINARY SHARE WITH SCRIP OPTION
AND PAYABLE IN CASH IN HONG KONG DOLLARS
4 TO RE-ELECT MR. KONG JIAN TAO AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. LI JIAN MING AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
6 TO RE-ELECT MR. TSUI KAM TIM AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE OR DEAL WITH
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
9 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For
DIRECTORS OF THE COMPANY TO BUY BACK SHARES
OF THE COMPANY NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
10 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES OF THE COMPANY UNDER RESOLUTION 8 BY
ADDING THE NOMINAL AMOUNT OF THE SHARES
BOUGHT BACK UNDER RESOLUTION 9
--------------------------------------------------------------------------------------------------------------------------
L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 707287149
--------------------------------------------------------------------------------------------------------------------------
Security: Y5153Q109
Meeting Type: AGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: INE498L01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2016 AND THE BOARD'S
AND AUDITORS' REPORTS THEREON
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
R. SHANKAR RAMAN, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 APPOINTMENT OF M/S. B. K. KHARE & CO., Mgmt For For
CHARTERED ACCOUNTANTS AND M/S. DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
AS THE JOINT STATUTORY AUDITORS OF THE
COMPANY
5 APPOINTMENT OF MR. AMIT CHANDRA AS A Mgmt For For
NOMINEE DIRECTOR OF THE COMPANY
6 APPOINTMENT OF MR. DINANATH DUBHASHI AS THE Mgmt For For
MANAGING DIRECTOR OF THE COMPANY
7 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS OF THE COMPANY
8 ISSUE OF NON-CONVERTIBLE DEBENTURES/BONDS Mgmt For For
ON A PRIVATE PLACEMENT BASIS
9 ISSUE OF CUMULATIVE COMPULSORILY REDEEMABLE Mgmt Against Against
NON-CONVERTIBLE PREFERENCE SHARES BY WAY OF
PUBLIC OFFER OR ON A PRIVATE PLACEMENT
BASIS
--------------------------------------------------------------------------------------------------------------------------
LA COMER SAB DE CV, MEXICO, DISTRIO FEDERAL Agenda Number: 707851108
--------------------------------------------------------------------------------------------------------------------------
Security: P6125F114
Meeting Type: OGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: MX01LA050010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: REPORT OF ACTIVITIES
OF THE AUDIT COMMITTEE, AND THE COMMITTEE
ON CORPORATE PRACTICES
I.B PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: PRESENTATION OF THE
REPORT OF THE GENERAL DIRECTOR OF THE GROUP
FOR THE FISCAL YEAR CONCLUDED ON DECEMBER
31, 2016, PRESENTATION OF THE INDIVIDUAL
AND CONSOLIDATED FINANCIAL STATEMENTS OF
THE LA COMER, S.A.B. DE C.V., ACCOMPANIED
BY THE OPINION OF THE EXTERNAL AUDITOR
I.C PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: OPINION OF THE BOARD
OF DIRECTORS ON THE CONTENTS OF THE REPORT
I.D PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: REPORT OF THE BOARD
OF DIRECTORS ON THE OPERATIONS AND
ACTIVITIES IN WHICH IT WAS INTERVENED
DURING THE FISCAL YEAR CONCLUDED ON
DECEMBER 31, 2016. AND REPORT OF THE BOARD
OF DIRECTORS REFERRED TO IN SECTION B) OF
ARTICLE 172 OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES
I.E PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: REPORT ON OPERATIONS
OF PURCHASE AND REPLACEMENT OF OWN SHARES,
AND REPORT ON THE FULFILLMENT OF FISCAL
OBLIGATIONS
I.F PRESENTATION OF THE ANNUAL REPORTS ON THE Mgmt For For
ACTIVITIES DEVELOPED: AGREEMENTS REGARDING
THE INFORMATION PRESENTED AND THE ACTS
CARRIED OUT BY THE BOARD OF DIRECTORS,
THEIR COMMITTEES, THE GROUP GENERAL
DIRECTOR AND THE SECRETARY
II DETERMINATION OF THE APPLICATION OF THE Mgmt For For
RESULTS FOR THE YEAR AND DEFINITION OF THE
AMOUNT OF RESOURCES THAT MAY BE INTENDED
FOR THE PURCHASE OF OWN SHARES DURING THE
PRESENT FISCAL YEAR
III APPOINTMENT AND/OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS AND THEIR
PLANNING COMMITTEE, OWNERS AND ALTERNATES,
AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE.
QUALIFICATION ON THE INDEPENDENCE OF THE
MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY, AS PROVIDED FOR IN ARTICLE 26 OF
THE LEY DEL MERCADO DE VALORES AND
APPOINTMENT AND/OR RATIFICATION OF THE
GENERAL DIRECTOR AND SECRETARY OF THE
COMPANY. AS WELL AS REMUNERATION TO THE
MEMBERS OF THE BOARD OF DIRECTORS AND OF
THE DIFFERENT COMMITTEES, OWNERS AND
ALTERNATES, AS WELL AS THE SECRETARY OF THE
COMPANY. RESOLUTIONS
IV DESIGNATION OF THE DELEGATES TO BE CARRIED Mgmt For For
OUT OF THE MANAGEMENT AND PROCEDURES THAT
ARE NECESSARY TO ACHIEVE THE COMPLETE
FORMALIZATION OF THE AGREEMENTS ADOPTED
--------------------------------------------------------------------------------------------------------------------------
LAFARGE MALAYSIA BHD, PETALING JAYA Agenda Number: 708067106
--------------------------------------------------------------------------------------------------------------------------
Security: Y5348J101
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: MYL3794OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: THIERRY LEGRAND
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: BI YONG SO CHUNGUNCO
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 85 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: YM TUNKU AFWIDA BINTI TUNKU
A.MALEK
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: MARTIN KRIEGNER
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DANIEL NIKOLAUS BACH
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: TAN SRI DR REBECCA FATIMA
STA MARIA
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: JEAN DESAZARS DE
MONTGAILHARD
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRES AS A DIRECTOR OF THE COMPANY UNDER
ARTICLE 91 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY: DATUK MUHAMAD NOOR BIN
HAMID
9 TO RE-APPOINT MESSRS DELOITTE, THE RETIRING Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS OF
THE COMPANY TO FIX THEIR REMUNERATION
10 TO RE-APPOINT Y.A.M. TUNKU TAN SRI IMRAN Mgmt For For
IBNI ALMARHUM TUANKU JA'AFAR WHO HAS SERVED
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY FOR A CUMULATIVE TERM OF MORE
THAN 9 YEARS, AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY, AS PER
RECOMMENDATION 3.3 OF THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
11 TO RE-APPOINT TAN SRI A. RAZAK BIN RAMLI Mgmt For For
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN 9 YEARS, AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, AS PER RECOMMENDATION 3.3 OF THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
AS WELL AS PROPOSED NEW MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS
("RECURRENT RPTS")
13 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY ("SHARE
BUYBACK")
14 TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For
OF RM829,696.00 PAYABLE TO THE DIRECTORS IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
15 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
FEES AND BENEFITS OF UP TO RM 1,088,550.00
PAYABLE TO THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
--------------------------------------------------------------------------------------------------------------------------
LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 708195880
--------------------------------------------------------------------------------------------------------------------------
Security: Y52144105
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0003008009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 63.5 PER SHARE
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
LCY CHEMICAL CORP., TAIPEI CITY Agenda Number: 708229275
--------------------------------------------------------------------------------------------------------------------------
Security: Y52424101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: TW0001704005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 3 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE PROPOSAL OF SPLITTING THE RUBBER Mgmt For For
BUSINESS TO THE UNIVERSAL RUBBER CO LTD
(THE COMPANY OF ITS WHOLLY-OWNED
SUBSIDIARY).
CMMT THE MEETING SCHEDULED TO BE HELD ON 27 JUN Non-Voting
2017, IS FOR SPIN OFF BY SPLITTING THE
RUBBER BUSINESS TO THE UNIVERSAL RUBBER CO
LTD (THE COMPANY OF ITS WHOLLY-OWNED
SUBSIDIARY). IF YOU WISH TO DISSENT ON THE
SPIN OFF 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 SPIN OFF
--------------------------------------------------------------------------------------------------------------------------
LEADERS COSMETICS CO., LTD, SEOUL Agenda Number: 707809616
--------------------------------------------------------------------------------------------------------------------------
Security: Y7479P104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7016100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM JIN GU Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: GIM JIN SANG Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD, GEORGE TOWN Agenda Number: 707925965
--------------------------------------------------------------------------------------------------------------------------
Security: G5427W130
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: KYG5427W1309
--------------------------------------------------------------------------------------------------------------------------
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/2017/0330/LTN20170330592.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330615.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. PETER A DAVIES AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. CHAU SHING YIM DAVID AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("DIRECTORS") OF THE COMPANY TO APPROVE AND
CONFIRM THE TERMS OF APPOINTMENT (INCLUDING
REMUNERATION) FOR PROFESSOR POON CHUN
KWONG, A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WONG KAI TUNG TONY, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
REMUNERATION PAID TO DIRECTORS FOR THE YEAR
ENDED 31 DECEMBER 2016 AS SET OUT IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR
ENDING 31 DECEMBER 2017 IN ACCORDANCE WITH
THEIR SERVICE CONTRACTS OR LETTERS OF
APPOINTMENT. THE BONUSES IN FAVOUR OF THE
DIRECTORS SHALL BE DECIDED BY THE MAJORITY
OF THE DIRECTORS PROVIDED THAT THE TOTAL
AMOUNT OF BONUS PAYABLE TO ALL THE
DIRECTORS IN RESPECT OF ANY ONE FINANCIAL
YEAR SHALL NOT EXCEED 10% OF THE
CONSOLIDATED PROFIT AFTER TAXATION OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE
RELEVANT YEAR
10 TO RE-APPOINT MESSRS DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
11 TO GRANT THE GENERAL MANDATE TO THE BOARD Mgmt Against Against
OF DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
THE COMPANY'S SHARES NOT EXCEEDING 20% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, IN
THE TERMS AS SET OUT IN ORDINARY RESOLUTION
NUMBER 11 IN THE NOTICE
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE THE COMPANY'S
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, IN THE TERMS
AS SET OUT IN ORDINARY RESOLUTION NUMBER 12
IN THE NOTICE
13 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against
MANDATE TO BE GRANTED TO THE BOARD OF
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH THE COMPANY'S SHARES BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
COMPANY'S SHARES REPURCHASED BY THE
COMPANY, IN THE TERMS AS SET OUT IN
ORDINARY RESOLUTION NUMBER 13 IN THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
LEENO INDUSTRIAL INC, PUSAN Agenda Number: 707785246
--------------------------------------------------------------------------------------------------------------------------
Security: Y5254W104
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7058470006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: CHOE YONG GI Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JEONG BYEONG Mgmt For For
JUN
4 ELECTION OF PERMANENT AUDITOR: JEONG IN Mgmt For For
GWANG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LENOVO GROUP LTD, HONG KONG Agenda Number: 707157815
--------------------------------------------------------------------------------------------------------------------------
Security: Y5257Y107
Meeting Type: AGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: HK0992009065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603757.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0603/LTN20160603784.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR FOR THE YEAR ENDED
MARCH 31, 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For
SHARES OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2016
3.A TO RE-ELECT MR. GORDON ROBERT HALYBURTON Mgmt For For
ORR AS DIRECTOR
3.B TO RE-ELECT MR. ZHU LINAN AS DIRECTOR Mgmt For For
3.C TO RE-ELECT DR. TIAN SUNING AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX AUDITOR'S
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE AGGREGATE
NUMBER OF SHARES IN ISSUE OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
AGGREGATE NUMBER OF SHARES IN ISSUE OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE NEW SHARES OF THE
COMPANY BY ADDING THE NUMBER OF THE SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 707316091
--------------------------------------------------------------------------------------------------------------------------
Security: S460FN109
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: ZAE000058236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 659318 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
O.1.1 ELECTION OF PROF FATIMA ABRAHAMS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.1.2 ELECTION OF MR H SAVEN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.1.3 ELECTION OF MR A SMART AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
O.2.1 ELECTION OF MR H SAVEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.2 ELECTION OF MR A SMART AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 ELECTION OF MR BJ VAN DER ROSS AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.3 APPROVAL OF REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS INC (AND MRS ALLISON
LEGGE AS THE DESIGNATED AUDITOR
NB.1 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 SHAREHOLDERS' AUTHORISATION OF CONTINUED Mgmt For For
ISSUANCE OF NOTES UNDER THE COMPANY'S
DOMESTIC MEDIUM-TERM NOTES PROGRAMME
S.3 GENERAL AUTHORISATION OF FINANCIAL Mgmt For For
ASSISTANCE
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
O.4 DIRECTORS' AUTHORITY TO IMPLEMENT COMPANY Mgmt For For
RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
LF CORP., SEOUL Agenda Number: 707760458
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275J108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7093050003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR YANG JAE TAEK Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR YANG JAE TAEK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 707380628
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CHEM LTD, SEOUL Agenda Number: 707785070
--------------------------------------------------------------------------------------------------------------------------
Security: Y52758102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7051910008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG HO YEONG, GIM Mgmt For For
SE JIN, JEONG DONG MIN
3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM SE Mgmt For For
JIN, JEONG DONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG CORP, SEOUL Agenda Number: 707789890
--------------------------------------------------------------------------------------------------------------------------
Security: Y52755108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003550001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: GIM HONG GI, YUN DAE Mgmt For For
HUI
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: YUN DAE HUI
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG ELECTRONICS INC, SEOUL Agenda Number: 707787834
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275H177
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7066570003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: GU BON JUN, JEONG DO Mgmt For For
HYEON, BAEK YONG HO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM DAE HYEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HAUSYS LTD., SEOUL Agenda Number: 707769874
--------------------------------------------------------------------------------------------------------------------------
Security: Y5277J106
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7108670001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR SEONG GI SEOP, YU JI Mgmt For For
YEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 707769622
--------------------------------------------------------------------------------------------------------------------------
Security: Y5275R100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7051900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: YU JI Mgmt For For
YEONG
2.2 ELECTION OF OUTSIDE DIRECTOR: PYO IN SU Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: GIM JAE UK Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: PYO IN SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG INNOTEK CO LTD, SEOUL Agenda Number: 707789903
--------------------------------------------------------------------------------------------------------------------------
Security: Y5276D100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7011070000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GIM JEONG DAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR SEONG TAE YEON Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR SIN HYEON HAN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SEONG TAE YEON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR SIN HYEON HAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG INTERNATIONAL CORP. Agenda Number: 707790704
--------------------------------------------------------------------------------------------------------------------------
Security: Y52764100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7001120005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTORS: JEONG UN-O, Mgmt For For
I WON U
3 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
AN OUTSIDE DIRECTORS: JEONG UN-O, I WON U
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LG LIFE SCIENCES LTD, SEOUL Agenda Number: 707380654
--------------------------------------------------------------------------------------------------------------------------
Security: Y52767103
Meeting Type: EGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: KR7068870005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF MERGER Mgmt Against Against
CMMT 13 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENTS. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
CMMT 13 SEP 2016: THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER
CMMT 13 SEP 2016: IN ADDITION, ACCORDING TO THE Non-Voting
OFFICIAL CONFIRMATION FROM THE ISSUING
COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD
--------------------------------------------------------------------------------------------------------------------------
LG UPLUS CORP, SEOUL Agenda Number: 707787593
--------------------------------------------------------------------------------------------------------------------------
Security: Y5293P102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7032640005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF OUTSIDE DIRECTOR: BAK SANG SU Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
SANG SU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LH FINANCIAL GROUP PUBLIC CO LTD, BANGKOK Agenda Number: 707783836
--------------------------------------------------------------------------------------------------------------------------
Security: Y52570119
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: TH1019010Y18
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE OF Mgmt Abstain Against
THE YEAR 2016 AND THE 2016 ANNUAL REPORT OF
THE COMPANY'S BOARD OF DIRECTORS
3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT OF THE YEAR 2016 TO STATUTORY
RESERVE AND THE DIVIDEND PAYMENT
5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRED
BY ROTATION: MR. ANANT ASAVABHOKHIN
5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRED
BY ROTATION: MR. PHAIROJ HENGSAKUL
5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THOSE WHO ARE RETIRED
BY ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN
6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITORS AND FIX THE AUDIT FEE FOR THE
YEAR 2017
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN.
--------------------------------------------------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD, JOHANNESBURG Agenda Number: 707948103
--------------------------------------------------------------------------------------------------------------------------
Security: S44440121
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: ZAE000127148
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 RE-ELECTION OF DIRECTOR: MR AWB BAND Mgmt For For
O.2.2 RE-ELECTION OF DIRECTOR: MR MG ILSLEY Mgmt For For
O.2.3 RE-ELECTION OF DIRECTOR: MR JH MAREE Mgmt For For
O.2.4 RE-ELECTION OF DIRECTOR: MR SK TSHABALALA Mgmt For For
O.2.5 RE-ELECTION OF DIRECTOR: MS CL ROSKRUGE Mgmt For For
CELE
O.2.6 RE-ELECTION OF DIRECTOR: MR DC MUNRO Mgmt For For
O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For
AUDITORS: TO RE-APPOINT PWC INC., UPON THE
RECOMMENDATION OF THE CURRENT GROUP AUDIT
AND ACTUARIAL COMMITTEE, AS THE INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY FOR THE
ENSUING FINANCIAL YEAR, AND TO NOTE THAT
THE INDIVIDUAL REGISTERED AUDITOR WHO WILL
UNDERTAKE THE AUDIT DURING THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 IS MS A DU
PREEZ
O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER THE Mgmt For For
CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.7.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR MG ILSLEY (CHAIRMAN)
O.7.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AWB BAND
O.7.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR AP CUNNINGHAM
O.7.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR YGH SULEMAN
O.7.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For
COMMITTEE MEMBER: MR JH SUTCLIFFE
O.8 LIBERTY REMUNERATION POLICY Mgmt For For
S.1 ISSUE OF ORDINARY SHARES FOR SHARE Mgmt Against Against
INCENTIVE SCHEMES
S.2.1 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE BOARD
S.2.2 FEES OF NON-EXECUTIVE DIRECTOR: LEAD Mgmt For For
INDEPENDENT DIRECTOR
S.2.3 FEES OF NON-EXECUTIVE DIRECTOR: BOARD Mgmt For For
MEMBER
S.2.4 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A SUB-COMMITTEE
S.2.5 FEES OF NON-EXECUTIVE DIRECTOR: Mgmt For For
INTERNATIONAL BOARD MEMBER, MEMBER OF
COMMITTEES AND SUBSIDIARY BOARD AND
CHAIRMAN OF A COMMITTEE
S.2.6 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
S.2.7 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP AUDIT AND ACTUARIAL COMMITTEE
S.2.8 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP ACTUARIAL COMMITTEE
S.2.9 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP ACTUARIAL COMMITTEE
S.210 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP RISK COMMITTEE
S.211 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP RISK COMMITTEE
S.212 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP REMUNERATION COMMITTEE
S.213 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP REMUNERATION COMMITTEE
S.214 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.215 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE
S.216 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP DIRECTORS' AFFAIRS COMMITTEE
S.217 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE GROUP IT COMMITTEE
S.218 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE GROUP IT COMMITTEE
S.219 FEES OF NON-EXECUTIVE DIRECTOR: CHAIRMAN OF Mgmt For For
THE STANLIB LIMITED BOARD
S.220 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For
THE STANLIB LIMITED BOARD
S.221 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD MEETING
S.222 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For
HOC BOARD COMMITTEE MEETING
S.3.1 FINANCIAL ASSISTANCE: TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
S.3.2 FINANCIAL ASSISTANCE: TO ANY EMPLOYEE, Mgmt For For
DIRECTOR, PRESCRIBED OFFICER OR OTHER
PERSON OR ANY TRUST ESTABLISHED FOR THEIR
BENEFIT, IN TERMS OF ANY SHARE INCENTIVE
SCHEME
S.4 GENERAL AUTHORITY FOR AN ACQUISITION OF Mgmt For For
SHARES ISSUED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD Agenda Number: 707290122
--------------------------------------------------------------------------------------------------------------------------
Security: Y5278Z133
Meeting Type: AGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: INE115A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 TOGETHER WITH THE REPORTS
OF DIRECTORS' AND AUDITORS' AND THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016 ALONG
WITH AUDITORS' REPORT THEREON
2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES OF THE COMPANY FOR THE FINANCIAL
YEAR 2015-16: DIRECTORS RECOMMEND PAYMENT
OF DIVIDEND FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 OF 5.50 PER EQUITY SHARE
OF FACE VALUE OF 2 PER EQUITY SHARE I.E. @
275 PERCENT, AS AGAINST 5 PER EQUITY SHARE
OF FACE VALUE OF 2 PER EQUITY SHARE FOR
THE PREVIOUS YEAR I.E. @ 250 PERCENT
3 RE-APPOINTMENT OF MS. SAVITA SINGH (DIN - Mgmt For For
01585328) AS A DIRECTOR, WHO IS LIABLE TO
RETIRE BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 APPOINTMENT OF MESSRS CHOKSHI & CHOKSHI, Mgmt For For
LLP, CHARTERED ACCOUNTANTS, MUMBAI, HAVING
REGISTRATION NO.: 101872W / W100045 AND
MESSRS SHAH GUPTA & CO., CHARTERED
ACCOUNTANTS, MUMBAI, HAVING REGISTRATION
NO.:109574W AS JOINT STATUTORY AUDITORS OF
THE COMPANY TO HOLD THE OFFICE FOR A TERM
OF THREE YEARS I.E. FROM THE CONCLUSION OF
THIS TWENTY SEVENTH ANNUAL GENERAL MEETING
UNTIL THE CONCLUSION OF THE THIRTIETH
ANNUAL GENERAL MEETING ON A REMUNERATION TO
BE DETERMINED BY THE BOARD OF DIRECTORS IN
CONSULTATION WITH THEM AND APPLICABLE TAXES
/ CESS ON THE SAID REMUNERATION, FOR THE
PURPOSE OF AUDIT OF THE COMPANY'S ACCOUNT
AT THE CORPORATE OFFICE AS WELL AS AT ALL
BACK OFFICES
5 ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES Mgmt For For
ON A PRIVATE PLACEMENT BASIS, UPTO AN
AMOUNT NOT EXCEEDING RS.47,000/- CRORE
(RUPEES FORTY SEVEN THOUSAND CRORE ONLY)
UNDER ONE OR MORE SHELF DISCLOSURE DOCUMENT
AND / OR UNDER ONE OR MORE LETTERS OF OFFER
AS MAY BE ISSUED BY THE COMPANY
6 APPOINTMENT OF SHRI AMEET N. PATEL Mgmt For For
(DIN-00726197) AS AN INDEPENDENT DIRECTOR
FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS,
WITH EFFECT FROM 19TH AUGUST, 2015
7 APPOINTMENT OF MS. USHA SANGWAN Mgmt For For
(DIN-02609263) AS DIRECTOR LIABLE TO RETIRE
BY ROTATION
--------------------------------------------------------------------------------------------------------------------------
LIEN HWA INDUSTRIAL CORP, TAIPEI CITY Agenda Number: 708245130
--------------------------------------------------------------------------------------------------------------------------
Security: Y5284N108
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: TW0001229003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 EARNINGS DISTRIBUTION PLAN.PROPOSED Mgmt For For
CASH DIVIDEND:TWD 1.6 PER SHARE.PROPOSED
STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES.
3 ISSUE NEW SHARES FOR CAPITALIZATION OF Mgmt For For
RETAINED EARNINGS.
4 AMENDMENT TO CERTAIN PROVISIONS OF THE Mgmt For For
ARTICLES OF INCORPORATION.
5 AMENDMENT TO CERTAIN PROVISIONS OF THE Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 707652358
--------------------------------------------------------------------------------------------------------------------------
Security: S4682C100
Meeting Type: AGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: ZAE000145892
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE-ELECTION OF DIRECTOR: JK NETSHITENZHE Mgmt For For
O.1.2 RE-ELECTION OF DIRECTOR: ME JACOBS Mgmt For For
O.1.3 RE-ELECTION OF DIRECTOR: RT VICE Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT THE REAPPOINTMENT OF THE
AUDITORS, PRICEWATERHOUSECOOPERS INC., AS
NOMINATED BY THE COMPANY'S AUDIT COMMITTEE,
AS INDEPENDENT AUDITORS OF THE COMPANY AND
THE GROUP; AND M NAIDOO AS THE DESIGNATED
AUDIT PARTNER, FOR THE FINANCIAL YEAR
ENDING 30 SEPTEMBER 2017, BE APPROVED
O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: PJ GOLESWORTHY (CHAIRMAN)
O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: LM MOJELA
O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: RT VICE
O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For
MEMBER: GC SOLOMON
O.4 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.5 PLACEMENT OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
UNDER THE CONTROL OF THE DIRECTORS
O.6 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 APPROVAL TO ISSUE 30% OR MORE OF THE Mgmt For For
COMPANY'S ORDINARY SHARES
S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES
S.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.5.1 AMENDMENTS TO THE COMPANY'S MOI: AMENDMENT Mgmt For For
TO CLAUSE 28.7.4 OF THE MOI
S.5.2 AMENDMENTS TO THE COMPANY'S MOI: DELETION Mgmt For For
OF CLAUSES 7.7 AND 7.12 OF THE MOI AND THE
REPLACEMENT OF NEW CLAUSES 7.7 AND 7.12
S.6 APPROVAL TO ISSUE THE COMPANY'S ORDINARY Mgmt For For
SHARES AND/OR TO A PERSON FALLING WITHIN
THE AMBIT OF SECTION 41(1) OF THE COMPANIES
ACT FOR THE PURPOSES OF IMPLEMENTING THE
RIGHTS OFFER
--------------------------------------------------------------------------------------------------------------------------
LIFETECH SCIENTIFIC CORPORATION, GRAND CAYMAN Agenda Number: 707875829
--------------------------------------------------------------------------------------------------------------------------
Security: G54872117
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG548721177
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR
ENDED 31 DECEMBER 2016 AND THE REPORTS OF
THE DIRECTORS (THE "DIRECTORS") AND OF THE
INDEPENDENT AUDITOR
2.I TO RE-ELECT MR. XIE YUEHUI AS DIRECTOR Mgmt For For
2.II TO RE-ELECT MR. LIU JIANXIONG AS DIRECTOR Mgmt For For
2.III TO RE-ELECT MS. XIAO YING AS DIRECTOR Mgmt For For
2.IV TO RE-ELECT MR. CLEARY CHRISTOPHER MICHAEL Mgmt Against Against
AS DIRECTOR
2.V TO RE-ELECT MR. MONAGHAN SHAWN DEL AS Mgmt Against Against
DIRECTOR
2.VI TO RE-ELECT MR. JIANG FENG AS DIRECTOR Mgmt For For
2.VII TO RE-ELECT MR. LIANG HSIEN TSE JOSEPH AS Mgmt For For
DIRECTOR
2VIII TO RE-ELECT MR. WANG WANSONG AS DIRECTOR Mgmt For For
2.IX TO RE-ELECT MR. ZHOU LUMING AS DIRECTOR Mgmt For For
2.X TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORIZE THE BOARD TO FIX ITS REMUNERATION
4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
4.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES OF THE
COMPANY BY THE AGGREGATE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327139.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327211.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
--------------------------------------------------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP Agenda Number: 708219678
--------------------------------------------------------------------------------------------------------------------------
Security: Y5313K109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002301009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF 2016 EARNINGS.CASH DIVIDEND NT 2.92 PER
SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO REGULATIONS GOVERNING LOANING Mgmt For For
OF FUNDS AND MAKING OF ENDORSEMENTS AND
GUARANTEES.
5 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 707832867
--------------------------------------------------------------------------------------------------------------------------
Security: Y97592102
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7016170003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 ELECTION OF A NON-PERMANENT DIRECTOR SONG Mgmt For For
JI HO
--------------------------------------------------------------------------------------------------------------------------
LONG CHEN PAPER CO LTD, TAIPEI CITY Agenda Number: 708200819
--------------------------------------------------------------------------------------------------------------------------
Security: Y53458108
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001909000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH
DIVIDEND: TWD 1.5 PER SHARE.
3 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS
PRESCRIBED.
4 DISCUSSION OF AMENDMENTS TO THE RULES FOR Mgmt For For
DIRECTOR AND SUPERVISOR ELECTIONS.
5.1 THE ELECTION OF THE DIRECTOR.:QIANJIANG Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER
NO.0156475,ZHENG YING BIN AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:QIANJIANG Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER
NO.0156475,WANG ZHUO JUN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:RONG SHENG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0108867,XU XIAO BO AS REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:RONG SHENG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.0108867,GUO MING JIAN AS REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:PAO LONG Mgmt For For
INTERNATIONAL CO.,LTD.,SHAREHOLDER
NO.0086955,QIU ZHAO ZHANG AS REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:YUMA Mgmt For For
INTERNATIONAL CO., LTD,SHAREHOLDER
NO.0025511,JIANG JUN DE AS REPRESENTATIVE
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:QIU XIAN BI,SHAREHOLDER
NO.H101287XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU ZHI WEI,SHAREHOLDER
NO.H120573XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU ZHI FU,SHAREHOLDER
NO.H102187XXX
6 DISCUSSION OF THE RELEASE OF THE Mgmt For For
PROHIBITION ON NEWLY ELECTED DIRECTORS AND
THEIR CORPORATE REPRESENTATIVES FROM
PARTICIPATION IN COMPETITIVE BUSINESS.
CMMT 18 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 5.5. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LONGFOR PROPERTIES CO. LTD. Agenda Number: 708085611
--------------------------------------------------------------------------------------------------------------------------
Security: G5635P109
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: KYG5635P1090
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN20170427387.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427315.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 THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF RMB 0.466 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 TO RE-ELECT MR. SHAO MINGXIAO AS DIRECTOR Mgmt For For
3.2 TO RE-ELECT MR. XIANG BING AS DIRECTOR Mgmt For For
3.3 TO RE-ELECT MR. ZENG MING AS DIRECTOR Mgmt For For
3.4 TO RE-ELECT MR. LI CHAOJIANG AS DIRECTOR Mgmt Against Against
3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against
TO THE DIRECTORS TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
LOPEZ HOLDINGS CORPORATION, PASIG CITY Agenda Number: 708063552
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347P108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: PHY5347P1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 741798 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF SERVICE OF NOTICE Mgmt Abstain Against
3 CERTIFICATION OF QUORUM Mgmt Abstain Against
4 APPROVAL OF MINUTES OF THE JUNE 1, 2016 Mgmt For For
ANNUAL STOCKHOLDERS MEETING
5 CHAIRMAN'S MESSAGE Mgmt Abstain Against
6 REPORT OF MANAGEMENT Mgmt Abstain Against
7 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS
8 RATIFICATION OF THE ACTS OF THE BOARD AND Mgmt For For
OF MANAGEMENT
9 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Against Against
10 ELECTION OF DIRECTOR: MANUEL M LOPEZ Mgmt For For
11 ELECTION OF DIRECTOR: EUGENIO LOPEZ III Mgmt Against Against
12 ELECTION OF DIRECTOR: SALVADOR G. TIRONA Mgmt For For
13 ELECTION OF DIRECTOR: CESAR E. A. VIRATA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: MONICO V JACOB Mgmt For For
(INDEPENDENT DIRECTOR)
16 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For
GORRES VELAYO & CO
17 OTHER BUSINESS Mgmt Against Against
18 ADJOURNMENT Mgmt Abstain Against
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES FOR MID: 767865. PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 707804678
--------------------------------------------------------------------------------------------------------------------------
Security: Y5336U100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7011170008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3 ELECTION OF DIRECTORS: SIN DONG BIN, HEO SU Mgmt For For
YEONG, GIM GYO HYEON, BAK GYEONG HUI
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK GYEONG HUI
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL Agenda Number: 707825925
--------------------------------------------------------------------------------------------------------------------------
Security: Y5345R106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7005300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR: I JAE HYEOK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: SIN DONG BIN Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: I JONG HUN Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: AN TAE SIK Mgmt For For
3.5 ELECTION OF OUTSIDE DIRECTOR: GIM JONG YONG Mgmt For For
3.6 ELECTION OF OUTSIDE DIRECTOR: I BOK SIL Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: AN TAE SIK
4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM JONG YONG
4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: I BOK SIL
5 APPROVAL OF CHANGE OF SEVERANCE PAYMENT FOR Mgmt For For
DIRECTOR
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO LTD, SEOUL Agenda Number: 707808044
--------------------------------------------------------------------------------------------------------------------------
Security: Y53468107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7004990008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR BAK CHA SEOK Mgmt Against Against
3.2 ELECTION OF OUTSIDE DIRECTOR HEO CHEOL Mgmt For For
SEONG
3.3 ELECTION OF OUTSIDE DIRECTOR JANG YONG Mgmt For For
SEONG
3.4 ELECTION OF OUTSIDE DIRECTOR BAK YONG HO Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER BAK CHA Mgmt Against Against
SEOK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER HEO Mgmt For For
CHEOL SEONG
4.3 ELECTION OF AUDIT COMMITTEE MEMBER JANG Mgmt For For
YONG SEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD., ULSAN Agenda Number: 707783204
--------------------------------------------------------------------------------------------------------------------------
Security: Y7472W106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7004000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS: I HONG YEOL, YUN Mgmt For For
JONG MIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE FOOD CO LTD, SEOUL Agenda Number: 707797190
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346R105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7002270007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS JO GYEONG SU, I Mgmt For For
GYEONG HUI, I GYEONG MUK
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTORS I GYEONG HUI, I GYEONG
MUK, JEONG MYEONG SEOP
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF MEETING
DATE FROM 17 MAR 2017 TO 24 MAR 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LOTTE HIMART CO LTD, SEOUL Agenda Number: 707797241
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S31L108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7071840003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF CASH DIVIDEND Mgmt For For
3 ELECTION OF DIRECTORS I DONG U, IM BYEONG Mgmt For For
YEON, JANG DAE JONG, I CHAE PIL
4 ELECTION OF AUDIT COMMITTEE MEMBER I CHAE Mgmt For For
PIL
5 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD. Agenda Number: 707805341
--------------------------------------------------------------------------------------------------------------------------
Security: Y5346T119
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7023530009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTORS: GANG HUI TAE, Mgmt For For
YUN JONG MIN
3.2 ELECTION OF OUTSIDE DIRECTORS: GANG HYE Mgmt Against Against
RYEON, I GAE SUL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
LPI CAPITAL BHD, KUALA LUMPUR Agenda Number: 707791403
--------------------------------------------------------------------------------------------------------------------------
Security: Y5344R115
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: MYL8621OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: MR. TAN KOK GUAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR RE-ELECTION: MR. QUAH POH KEAT
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM 545,369.00 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
4 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2017 AND TO AUTHORISE
THE DIRECTORS TO FIX THE AUDITORS'
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
LPN DEVELOPMENT PUBLIC COMPANY LIMITED Agenda Number: 707760864
--------------------------------------------------------------------------------------------------------------------------
Security: Y5347B216
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TH0456010Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE MINUTES OF ANNUAL GENERAL Mgmt For For
MEETING OF SHAREHOLDERS FOR THE YEAR 2016
ON 31 MARCH 2016
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS FOR PERFORMANCE IN THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS 2016 COMPRISING STATEMENT OF
FINANCIAL POSITION, PROFIT AND LOSS
STATEMENTS, STATEMENTS OF CHANGES IN
SHAREHOLDERS EQUITY AND STATEMENTS OF CASH
FLOW FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For
PROFITS AND PAYMENT OF DIVIDENDS
5.1 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO IS TO RETIRE BY
ROTATION IN 2017: MR. AMORNSUK NOPARUMPA
5.2 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO IS TO RETIRE BY
ROTATION IN 2017: PROF. SIRI KEWALINSRIT
5.3 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE WHO IS TO RETIRE BY
ROTATION IN 2017: MR. PICHET SUPAKIJJANUSAN
5.4 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE WHO IS TO RETIRE BY
ROTATION IN 2017: MRS. YUPA TECHAKRAISRI
6 TO CONSIDER FIXING REMUNERATION FOR THE Mgmt For For
BOARD OF DIRECTORS AND COMMITTEES
7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2017
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE OBJECTIVES OF THE COMPANY AND THE
AMENDMENT OF CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
9 TO CONSIDER 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
--------------------------------------------------------------------------------------------------------------------------
LS CORP, SEOUL Agenda Number: 707757425
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S41B108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS : GU JA YEOL, I GWANG Mgmt For For
U, GWAK SU GEUN, SIN YONG SAM, GWON JAE
JIN, GIM YEO NG MOK
3 ELECTION OF AUDIT COMMITTEE MEMBERS : GWAK Mgmt For For
SU GEUN, SIN YONG SAM, GWON JAE JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
LSIS CO., LTD, ANYANG Agenda Number: 707719867
--------------------------------------------------------------------------------------------------------------------------
Security: Y5355Q105
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7010120004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR: GU JA GYUN, BAK YONG Mgmt For For
SANG, MUN SEUNG IL, GIM HO WON, I BY EONG
GUK
3 ELECTION OF AUDIT COMMITTEE MEMBER: MUN Mgmt For For
SEUNG IL, GIM HO WON, I B YEONG GUK
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA S.A., BOGDANKA Agenda Number: 707287240
--------------------------------------------------------------------------------------------------------------------------
Security: X5152C102
Meeting Type: EGM
Meeting Date: 17-Aug-2016
Ticker:
ISIN: PLLWBGD00016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 STATING THE CORRECTNESS OF CONVENING THE Mgmt No vote
GENERAL MEETING AND ITS CAPACITY TO ADOPT
RESOLUTIONS
4 ADOPTION OF THE AGENDA Mgmt No vote
5 ADOPTION OF A RESOLUTION ON AMENDMENT OF Mgmt No vote
THE ARTICLES OF ASSOCIATION, THE COMPANY'S
ACCESSION TO THE ENEA AND THE ADOPTION OF
THE CODE OF ENEA GROUP
6 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt No vote
THE REGULATIONS OF THE GENERAL MEETING
7 ADOPTION OF A RESOLUTION ON SETTING OF Mgmt No vote
RULES AND AMOUNT OF REMUNERATION OF
SUPERVISORY BOARD MEMBERS
8 ANY OTHER BUSINESS Mgmt No vote
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
LUPIN LTD, MUMBAI Agenda Number: 707264975
--------------------------------------------------------------------------------------------------------------------------
Security: Y5362X101
Meeting Type: AGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: INE326A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE STANDALONE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING BALANCE
SHEET AS AT MARCH 31, 2016, STATEMENT OF
PROFIT AND LOSS AND CASH FLOW STATEMENT FOR
THE YEAR ENDED ON THAT DATE AND THE REPORT
OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND AT INR 7.50 PER Mgmt For For
EQUITY SHARE FOR THE YEAR ENDED MARCH 31,
2016
4 APPOINTMENT OF MR. NILESH GUPTA AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF, FOR
RE-APPOINTMENT
5 APPOINTMENT OF BSR & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.:
101248W/W-100022), AS STATUTORY AUDITORS OF
THE COMPANY FOR A TERM OF FIVE YEARS FROM
THE CONCLUSION OF THE 34TH AGM TILL THE
CONCLUSION OF THE 39TH AGM SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT BY THE
MEMBERS AT EVERY ANNUAL GENERAL MEETING AND
TO FIX THEIR REMUNERATION
6 APPOINTMENT OF MR. RAMESH SWAMINATHAN (DIN Mgmt For For
NO. 01833346) AS A CHIEF FINANCIAL OFFICER
AND EXECUTIVE DIRECTOR AS A DIRECTOR
7 APPOINTMENT OF MR. JEAN-LUC BELINGARD (DIN Mgmt For For
NO. 07325356) AS AN INDEPENDENT DIRECTOR AS
A DIRECTOR
8 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For
S. D. SHENOY, COST AUDITOR, FOR CONDUCTING
COST AUDIT FOR THE YEAR ENDING MARCH 31,
2017
--------------------------------------------------------------------------------------------------------------------------
MAANSHAN IRON & STEEL CO LTD Agenda Number: 708080483
--------------------------------------------------------------------------------------------------------------------------
Security: Y5361G109
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: CNE1000003R8
--------------------------------------------------------------------------------------------------------------------------
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/2017/0425/LTN201704251493.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 WORK REPORT OF Mgmt For For
THE BOARD OF DIRECTORS FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For
THE SUPERVISORY COMMITTEE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE COMPANY'S
AUDITOR FOR THE YEAR 2017, AND TO AUTHORISE
THE BOARD OF DIRECTORS TO DETERMINE THE
REMUNERATION OF THE AUDITOR BASED ON THAT
OF 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2016
6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
PROVISION OF THE GUARANTEE FOR THE
SUBSIDIARY MASTEEL (HONG KONG) CO., LTD
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND, SEOUL Agenda Number: 707793558
--------------------------------------------------------------------------------------------------------------------------
Security: Y53643105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7088980008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF SUPERVISORY DIRECTOR: SONG Mgmt For For
GYUNG SOON
2 RE-ELECTION OF SUPERVISORY DIRECTOR: YOON Mgmt For For
DAE HEE
--------------------------------------------------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO LTD Agenda Number: 708085318
--------------------------------------------------------------------------------------------------------------------------
Security: Y5369A104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002337003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF 2016 DEFICIT COVERAGE PROPOSAL Mgmt For For
3 APPROVAL OF THE AMENDMENT OF THE ARTICLES Mgmt For For
OF INCORPORATION
4 APPROVAL OF AMENDING INTERNAL RULES Mgmt For For
A.PROCEDURES FOR LENDING FUNDS TO OTHER
PARTIES. B.PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS. C.PROCEDURES FOR
FINANCIAL DERIVATIVES TRANSACTIONS
5 APPROVAL OF THE CAPITAL REDUCTION Mgmt For For
6 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt Against Against
PLACEMENT OF SECURITIES
7 APPROVAL OF REMOVING THE COMPETITION Mgmt For For
RESTRICTIONS OF THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
MAGNUM BHD, KUALA LUMPUR Agenda Number: 708101023
--------------------------------------------------------------------------------------------------------------------------
Security: Y61831106
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: MYL3859OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM90,000 PER ANNUM FOR EACH OF THE
NON-EXECUTIVE DIRECTOR IN RESPECT OF THE
YEAR ENDED 31 DECEMBER 2016 TOTALLING
RM270,000, AN INCREASE OF RM10,000 FOR EACH
NON-EXECUTIVE DIRECTOR (YEAR 2015: RM80,000
EACH PER ANNUM)
2 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS OF UP TO AN
AMOUNT OF RM100,000 FOR THE PERIOD FROM 1
FEBRUARY 2017 UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
3 TO RE-ELECT THE DIRECTOR, DATUK Mgmt Against Against
VIJEYARATNAM A/I V. THAMOTHARAM PILLAY, WHO
IS RETIRING BY ROTATION IN ACCORDANCE WITH
ARTICLE 81 OF THE CONSTITUTION OF THE
COMPANY
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 PROPOSED RETENTION OF DATO' WONG PUAN WAH Mgmt For For
AS INDEPENDENT DIRECTOR
6 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTIONS 75 AND 76 OF THE COMPANIES ACT,
2016
7 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
MAGNUM TO PURCHASE ITS OWN SHARES
("PROPOSED SHARE BUY-BACK RENEWAL")
--------------------------------------------------------------------------------------------------------------------------
MAH SING GROUP BHD, KUALA LUMPUR Agenda Number: 708101338
--------------------------------------------------------------------------------------------------------------------------
Security: Y5418R108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MYL8583OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FIRST AND Mgmt For For
FINAL SINGLE-TIER DIVIDEND OF 6.5 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' FEES OF RM Mgmt For For
126,000 FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 102 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MS LEONG
YUET MEI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 102 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR LOH
KOK LEONG
5 TO RE-ELECT DATUK HO HON SANG, THE DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 109 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT JEN. TAN SRI YAACOB BIN MAT ZAIN (R), Mgmt For For
WHO RETIRES AT THE CONCLUSION OF THIS
TWENTY-FIFTH ANNUAL GENERAL MEETING OF THE
COMPANY, BE AND IS HEREBY RE-APPOINTED AS A
DIRECTOR OF THE COMPANY
8 THAT SUBJECT TO PASSING OF RESOLUTION 7, Mgmt For For
JEN. TAN SRI YAACOB BIN MAT ZAIN (R), WHO
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS, SHALL
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 THAT CAPTAIN IZAHAM BIN ABD. RANI (R), WHO Mgmt For For
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN 9 YEARS, SHALL
CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 THAT SUBJECT TO PASSING OF RESOLUTION 4, MR Mgmt For For
LOH KOK LEONG, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE
THAN 9 YEARS, SHALL CONTINUE TO ACT AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE AS SPECIFIED IN
SECTION 2.3.1 OF THE CIRCULAR TO
SHAREHOLDERS OF THE COMPANY DATED 28 APRIL
2017 ("CIRCULAR")
13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 707216188
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987122
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE774D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016, TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
4 RE-APPOINTMENT OF MR. V. S. PARTHASARATHY Mgmt For For
(DIN: 00125299) AS A DIRECTOR, WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 RE-APPOINTMENT OF M/S. B. K. KHARE & CO., Mgmt For For
CHARTERED ACCOUNTANTS (ICAI FIRM
REGISTRATION NO. 105102W), AS STATUTORY
AUDITORS OF THE COMPANY AND APPROVE THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708193797
--------------------------------------------------------------------------------------------------------------------------
Security: Y53987122
Meeting Type: OTH
Meeting Date: 15-Jun-2017
Ticker:
ISIN: INE774D01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN BORROWING LIMITS FROM RS. Mgmt For For
55,000 CRORES TO RS. 60,000 CRORES UNDER
SECTION 180(1)(C) OF THE COMPANIES ACT,
2013 ("THE ACT") AND CREATION OF CHARGE ON
THE ASSETS OF THE COMPANY UNDER SECTION
180(1)(A) OF THE ACT
2 ISSUE OF SECURED/UNSECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES INCLUDING
SUBORDINATED DEBENTURES, IN ONE OR MORE
SERIES/TRANCHES, AGGREGATING UPTO RS.
29,000 CRORES, ON A PRIVATE PLACEMENT BASIS
3 PLACE OF KEEPING REGISTERS AND INDEX OF Mgmt For For
MEMBERS, DEBENTUREHOLDERS AND COPIES OF
ANNUAL RETURNS, PURSUANT TO THE PROVISIONS
OF SECTION 94 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
MAKALOT INDUSTRIAL CO LTD, TAIPEI Agenda Number: 708209021
--------------------------------------------------------------------------------------------------------------------------
Security: Y5419P101
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: TW0001477008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
6.72 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
LOANING OF COMPANY FUNDS.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
6.1 THE ELECTION OF THE DIRECTOR.:ZHOU LI Mgmt For For
PING,SHAREHOLDER NO.00000001
6.2 THE ELECTION OF THE DIRECTOR.:LIN XIAN Mgmt For For
ZHANG,SHAREHOLDER NO.00000118
6.3 THE ELECTION OF THE DIRECTOR.:HUANG HONG Mgmt For For
REN,SHAREHOLDER NO.00000003
6.4 THE ELECTION OF THE DIRECTOR.:MA GUO Mgmt For For
ZHU,SHAREHOLDER NO.00000007
6.5 THE ELECTION OF THE DIRECTOR.:WANG Mgmt For For
QIAN,SHAREHOLDER NO.00000005
6.6 THE ELECTION OF THE DIRECTOR.:HE HUANG Mgmt For For
QING,SHAREHOLDER NO.00000008
6.7 THE ELECTION OF THE DIRECTOR.:LIU SHUANG Mgmt For For
QUAN,SHAREHOLDER NO.00000004
6.8 THE ELECTION OF THE DIRECTOR.:ZHOU QIU Mgmt For For
LING,SHAREHOLDER NO.00000021
6.9 THE ELECTION OF THE DIRECTOR.:LIN YU Mgmt For For
YA,SHAREHOLDER NO.00000149
6.10 THE ELECTION OF THE DIRECTOR.:CHEN GUO Mgmt For For
LONG,SHAREHOLDER NO.00000006
6.11 THE ELECTION OF THE DIRECTOR.:ZHOU XIN Mgmt For For
PENG,SHAREHOLDER NO.00000293
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHONG LING YI,SHAREHOLDER
NO.A210151XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU YU HUI,SHAREHOLDER
NO.Y220373XXX
6.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG SI FENG,SHAREHOLDER
NO.00000376
7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BERHAD Agenda Number: 707840535
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 32 SEN PER ORDINARY
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: DATUK ABDUL
FARID BIN ALIAS
4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: DATUK R.
KARUNAKARAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLES 96 AND 97 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION: MR CHENG
KEE CHECK
6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
FOR RE-ELECTION: ENCIK NOR HIZAM BIN HASHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
FOR RE-ELECTION: DR HASNITA BINTI DATO'
HASHIM
8 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
FOR RE-ELECTION: MR ANTHONY BRENT ELAM
9 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For
WHOM RETIRES IN ACCORDANCE WITH ARTICLE 100
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF/HERSELF
FOR RE-ELECTION: DATIN PADUKA JAMIAH BINTI
ABDUL HAMID
10 TO APPROVE THE FOLLOWING PAYMENT OF Mgmt For For
NON-EXECUTIVE DIRECTORS' FEES FROM THE 57TH
AGM TO THE 58TH AGM OF THE COMPANY:- I)
CHAIRMAN'S FEE OF RM610,000 PER ANNUM; II)
VICE CHAIRMAN'S FEE OF RM440,000 PER ANNUM;
III) DIRECTOR'S FEE OF RM295,000 PER ANNUM
FOR EACH NON-EXECUTIVE DIRECTOR; IV) BOARD
COMMITTEE CHAIRMAN'S FEE OF RM45,000 PER
ANNUM FOR THE CHAIRMAN OF EACH BOARD
COMMITTEE; AND V) BOARD COMMITTEE MEMBER'S
FEE OF RM30,000 PER ANNUM FOR EACH MEMBER
OF A BOARD COMMITTEE
11 TO APPROVE AN AMOUNT OF UP TO RM1,650,000 Mgmt For For
AS BENEFITS PAYABLE TO THE NON-EXECUTIVE
DIRECTORS FROM 31 JANUARY 2017 TO THE 58TH
AGM OF THE COMPANY
12 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
13 AUTHORITY TO DIRECTORS TO ISSUE SHARES Mgmt For For
14 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MAYBANK ("MAYBANK SHARES") IN
RELATION TO THE RECURRENT AND OPTIONAL
DIVIDEND REINVESTMENT PLAN THAT ALLOWS
SHAREHOLDERS OF MAYBANK ("SHAREHOLDERS") TO
REINVEST THEIR DIVIDEND TO WHICH THE
DIVIDEND REINVESTMENT PLAN APPLIES, IN NEW
MAYBANK SHARES ("DIVIDEND REINVESTMENT
PLAN")
--------------------------------------------------------------------------------------------------------------------------
MALAYAN BANKING BERHAD Agenda Number: 707842616
--------------------------------------------------------------------------------------------------------------------------
Security: Y54671105
Meeting Type: EGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MYL1155OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ESTABLISHMENT OF AN EMPLOYEES' Mgmt Against Against
SHARE GRANT PLAN OF UP TO 7.5% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
(EXCLUDING TREASURY SHARES) AT ANY POINT IN
TIME ("PROPOSED ESGP")
2 PROPOSED GRANT OF MAYBANK SHARES TO DATUK Mgmt Against Against
ABDUL FARID ALIAS ("PROPOSED GRANT")
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA AIRPORTS HOLDINGS BHD Agenda Number: 708096575
--------------------------------------------------------------------------------------------------------------------------
Security: Y5585D106
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL5014OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For
FINAL SINGLE-TIER DIVIDEND OF 6 SEN PER
ORDINARY SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016 AS RECOMMENDED
BY THE DIRECTORS
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM 1,037,835.48 TO THE
NON-EXECUTIVE DIRECTORS OF MAHB FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
UP TO AN AMOUNT OF RM2,400,000.00 TO THE
NON-EXECUTIVE DIRECTORS OF MAHB, AS
FOLLOWS: (I)MAHB AMOUNTING TO RM
1,740,000.00 WITH EFFECT FROM 1 JANUARY
2017 UNTIL THE NEXT AGM OF THE COMPANY; AND
(II)MAHB SUBSIDIARIES AMOUNTING TO
RM660,000.00 WITH EFFECT FROM 1 JUNE 2017
UNTIL THE NEXT AGM OF THE COMPANY
4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS PAYABLE UP TO AN AMOUNT OF
RM2,169,020.00 TO THE NON-EXECUTIVE
DIRECTORS OF MAHB WITH EFFECT FROM 1
JANUARY 2017 UNTIL THE NEXT AGM OF THE
COMPANY, AS FOLLOWS: (I)MAHB AMOUNTING TO
RM 1,697,210.00; AND (II)MAHB SUBSIDIARIES
AMOUNTING TO RM471,810.00
5 TO RE-ELECT DATUK RUHAIZAH BINTI MOHAMED Mgmt For For
RASHID WHO SHALL RETIRE IN ACCORDANCE WITH
ARTICLE 129 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
6 TO RE-ELECT DATO' IR. MOHAMAD BIN HUSIN WHO Mgmt For For
SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129
OF THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
7 TO RE-ELECT DATUK AZAILIZA BINTI MOHD AHAD Mgmt For For
WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE
129 OF THE COMPANY'S CONSTITUTION AND WHO
BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
8 TO RE-ELECT DATUK MOHD BADLISHAM BIN Mgmt For For
GHAZALI WHO SHALL RETIRE IN ACCORDANCE WITH
ARTICLE 131 OF THE COMPANY'S CONSTITUTION
AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
9 TO RE-ELECT DATO' MOHD IZANI BIN GHANI WHO Mgmt For For
SHALL RETIRE IN ACCORDANCE WITH ARTICLE 131
OF THE COMPANY'S CONSTITUTION AND WHO BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
10 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
MALAYSIA BUILDING SOCIETY BHD MBS, KUALA LUMPUR Agenda Number: 708053400
--------------------------------------------------------------------------------------------------------------------------
Security: Y56103107
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: MYL1171OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO DECLARE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For
3.0 SEN PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 TO APPROVE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,110,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.3 TO APPROVE TO THE PAYMENT OF DIRECTORS' Mgmt For For
ALLOWANCES FROM JANUARY 2017 UNTIL THE NEXT
AGM OF THE COMPANY
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 86 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: ENCIK LIM TIAN HUAT
O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 86 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: TAN SRI ABDUL HALIM BIN ALI
O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 78 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: ENCIK SAZALIZA BIN ZAINUDDIN
O.7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 78 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATUK JOHAR BIN CHE MAT
O.8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 78 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND WHO
BEING ELIGIBLE OFFER HERSELF FOR
RE-ELECTION: PUAN LYNETTE YEOW SU-YIN
O.9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
O.10 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR: ENCIK AW HONG BOO
O.11 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
O.12 ALLOTMENT AND ISSUANCE OF NEW ORDINARY Mgmt For For
SHARES IN MBSB ("MBSB SHARES") IN RELATION
TO THE DIVIDEND REINVESTMENT PLAN THAT
ALLOWS SHAREHOLDERS OF MBSB
("SHAREHOLDERS") TO REINVEST THEIR DIVIDEND
TO WHICH THE DIVIDEND REINVESTMENT PLAN
APPLIES, IN NEW MBSB SHARES ("DIVIDEND
REINVESTMENT PLAN")
S.1 PROPOSED AMENDMENT TO THE ARTICLES OF Mgmt For For
ASSOCIATION ("PROPOSED AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
MANAPPURAM FINANCE LTD, THRISSUR Agenda Number: 707277162
--------------------------------------------------------------------------------------------------------------------------
Security: Y5759P141
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE522D01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE & CONSOLIDATED PROFIT AND LOSS
ACCOUNT FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2016 AND THE BALANCE SHEET, NOTES
ANNEXED THERETO AND CASH FLOW STATEMENT AS
AT THAT DATE, THE REPORT OF THE DIRECTORS
AND THE AUDITORS THEREON
2 TO CONFIRM THE FIRST, SECOND, THIRD AND Mgmt For For
FOURTH INTERIM DIVIDENDS OF RS.0.45 EACH IN
AGGREGATE RS.1.80/- PER EQUITY SHARE OF
RS.2/- EACH, AS DIVIDED FOR THE YEAR
2015-16
3 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS: M/S S.R. BATLIBOI & ASSOCIATES
LLP, CHARTERED ACCOUNTANTS, (FIRM
REGISTRATION NUMBER- 101049W)
4 RAISING OF FUND THROUGH PRIVATE PLACEMENT Mgmt For For
OF SECURED REDEEMABLE NON-CONVERTIBLE
DEBENTURES (NCDS)
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 707756334
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: JEONG MONG WON, Mgmt For For
SEONG IL MO, GIM YEONG SU, I JONG HWI, GIM
DAE SIK, JU WAN, HONG SEONG PIL, GIM HAN
CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBERS: I JONG Mgmt Against Against
HWI, GIM DAE SIK, JU WAN, GIM HAN CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MANDO CORP, PYEONGTAEK Agenda Number: 708060657
--------------------------------------------------------------------------------------------------------------------------
Security: Y5762B113
Meeting Type: EGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: KR7204320006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF OUTSIDE DIRECTOR: GIM HYEON SU Mgmt For For
1.2 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU Mgmt For For
2.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM HAN Mgmt For For
CHEOL
2.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
HYEON SU
2.3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
GYEONG SU
--------------------------------------------------------------------------------------------------------------------------
MANILA ELECTRIC CO., PASIG CITY Agenda Number: 707859534
--------------------------------------------------------------------------------------------------------------------------
Security: Y5764J148
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: PHY5764J1483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723822 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 31,
2016
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against
OFFICER
5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Mgmt Abstain Against
6 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For
STATEMENTS
7 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For
MANAGEMENT
8 ELECTION OF DIRECTOR: ANABELLE L. CHUA Mgmt Against Against
9 ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Mgmt Against Against
10 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against
11 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, Mgmt Against Against
JR.
12 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt Against Against
13 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt Against Against
14 ELECTION OF DIRECTOR: AMBASSADOR MANUEL M. Mgmt Against Against
LOPEZ
15 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
16 ELECTION OF DIRECTOR: MANUEL V PANGILINAN Mgmt Against Against
17 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
18 ELECTION OF DIRECTOR: PEDRO E. ROXAS Mgmt For For
(INDEPENDENT DIRECTOR)
19 APPOINTMENT OF EXTERNAL AUDITORS: SGV & Mgmt For For
COMPANY, CERTIFIED PUBLIC ACCOUNTANTS
20 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
21 ADJOURNMENT Mgmt Abstain Against
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 743661. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MANILA WATER COMPANY INC Agenda Number: 707801759
--------------------------------------------------------------------------------------------------------------------------
Security: Y56999108
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: PHY569991086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 708822 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE OF MEETING AND Mgmt Abstain Against
CERTIFICATION OF QUORUM
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS ON APRIL 11, 2016
4 ANNUAL REPORT Mgmt For For
5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AS OF DECEMBER 31, 2016
6 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For
AYALA
7 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For
DE AYALA
8 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For
9 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For
10 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For
11 ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA Mgmt For For
12 ELECTION OF DIRECTOR: FERDINAND M. DELA Mgmt For For
CRUZ
13 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For
(INDEPENDENT DIRECTOR)
17 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt For For
OF ITS REMUNERATION
18 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING
19 ADJOURNMENT Mgmt Abstain Against
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
UNDER RESOLUTION 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 735474. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MARFRIG GLOBAL FOODS SA, SAO PAULO Agenda Number: 707158021
--------------------------------------------------------------------------------------------------------------------------
Security: P64386116
Meeting Type: EGM
Meeting Date: 15-Jul-2016
Ticker:
ISIN: BRMRFGACNOR0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE AMENDMENT OF THE Mgmt No vote
CORPORATE BYLAWS OF THE COMPANY IN ORDER TO
BRING ABOUT I. THE AMENDMENT OF ARTICLE 2
OF THE CORPORATE BYLAWS, TO CHANGE THE
ADDRESS OF THE HEAD OFFICE OF THE COMPANY
TO THE CITY OF SAO PAULO, STATE OF SAO
PAULO, AT AVENIDA QUEIROZ FILHO 1560, BLOCK
5, SABIA TOWER, 3RD FLOOR, ROOM 301, VILA
HAMBURGUESA, ZIP CODE 05319.000, II. THE
AMENDMENT OF ARTICLE 5 OF THE CORPORATE
BYLAWS, IN SUCH A WAY AS TO UPDATE THE
STATEMENT OF THE SHARE CAPITAL AND THE
NUMBER OF SHARES ISSUED BY THE COMPANY, IN
ACCORDANCE WITH RESOLUTIONS TO INCREASE THE
CAPITAL, WITHIN THE AUTHORIZED CAPITAL
LIMIT, WHICH WERE PASSED BY THE BOARD OF
DIRECTORS AT MEETINGS THAT WERE HELD ON
APRIL 5, APRIL 25 AND MAY 25, 2016
2 TO VOTE REGARDING THE RESTATEMENT OF THE Mgmt No vote
CORPORATE BYLAWS TO REFLECT THE AMENDMENTS
THAT ARE MENTIONED ABOVE
CMMT 05 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 04 JUL TO 2016 TO 15 JUL 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
MARICO LTD, MUMBAI Agenda Number: 707270144
--------------------------------------------------------------------------------------------------------------------------
Security: Y5841R170
Meeting Type: AGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: INE196A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
INCLUDING AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 TOGETHER WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS' THEREON
2 CONFIRMATION OF INTERIM DIVIDENDS DECLARED Mgmt For For
DURING THE FINANCIAL YEAR ENDED MARCH 31,
2016: THE DECLARATION OF INTERIM DIVIDENDS
OF RS. 1.75, RS. 1.50 AND RE. 1.00 PER
EQUITY SHARE OF RE. 1 EACH, DECLARED DURING
THE FINANCIAL YEAR ENDED ON MARCH 31, 2016
3 RE-APPOINTMENT OF MR. RAJEN MARIWALA AS A Mgmt For For
DIRECTOR
4 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For
PRICE WATERHOUSE, CHARTERED ACCOUNTANTS AS
THE STATUTORY AUDITORS OF THE COMPANY
5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
M/S. ASHWIN SOLANKI & ASSOCIATES, COST
ACCOUNTANTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017
6 APPROVAL OF THE MARICO EMPLOYEE STOCK Mgmt Against Against
OPTION PLAN 2016 AND GRANTING OF STOCK
OPTIONS TO THE ELIGIBLE EMPLOYEES OF THE
COMPANY UNDER THE PLAN
7 APPROVAL OF THE GRANT OF STOCK OPTIONS TO Mgmt Against Against
THE ELIGIBLE EMPLOYEES OF THE COMPANY'S
SUBSIDIARIES UNDER THE MARICO EMPLOYEE
STOCK OPTION PLAN 2016
--------------------------------------------------------------------------------------------------------------------------
MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 707319186
--------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE585B01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED 31ST MARCH 2016 INCLUDING THE
AUDITED BALANCE SHEET AS AT 31ST MARCH
2016, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
R.C.BHARGAVA (DIN: 00007620), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KAZUHIKO AYABE (DIN: 02917011), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
5 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For
LLP AS AUDITORS
6 RE-APPOINTMENT OF MR. KENICHI AYUKAWA AS Mgmt For For
MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER
7 RE-APPOINTMENT OF MR. TOSHIAKI HASUIKE AS Mgmt For For
JOINT MANAGING DIRECTOR
8 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
R.J.GOEL & CO., THE COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MASSMART HOLDINGS LTD Agenda Number: 708059680
--------------------------------------------------------------------------------------------------------------------------
Security: S4799N122
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: ZAE000152617
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF LULU GWAGWA TO THE BOARD OF Mgmt For For
DIRECTORS
O.2 RE-ELECTION OF PHUMZILE LANGENI TO THE Mgmt For For
BOARD OF DIRECTORS
O.3 RE-ELECTION OF JP SUAREZ TO THE BOARD OF Mgmt For For
DIRECTORS
O.4 RE-ELECTION OF JOHANNES VAN LIEROP TO THE Mgmt For For
BOARD OF DIRECTORS
O.5 ELECTION OF ERNST & YOUNG INC. AS THE Mgmt For For
COMPANY'S AUDITORS
O.6.1 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
MOSES KGOSANA
O.6.2 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
KUSENI DLAMINI
O.6.3 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
LULU GWAGWA
O.6.4 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For
PHUMZILE LANGENI
O.7 AUTHORISATION FOR THE DIRECTORS TO ISSUE Mgmt For For
ORDINARY SHARES FOR CASH, NOT EXCEEDING 5%
OF THE SHARES IN ISSUE
O.8 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
S.1 AUTHORISATION FOR THE COMPANY AND/OR ITS Mgmt For For
SUBSIDIARIES TO REPURCHASE ITS OWN SHARES
S.2.1 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: CHAIRMAN OF THE BOARD
S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD
S.2.3 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: INDEPENDENT NON-EXECUTIVE
DIRECTORS
S.2.4 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: AUDIT COMMITTEE CHAIRMAN
S.2.5 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: RISK COMMITTEE CHAIRMAN
S.2.6 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: REMUNERATION COMMITTEE
CHAIRMAN
S.2.7 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: NOMINATION AND SOCIAL AND
ETHICS COMMITTEE CHAIRMEN
S.2.8 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: AUDIT COMMITTEE MEMBERS
S.2.9 APPROVAL OF NON-EXECUTIVE DIRECTOR Mgmt For For
REMUNERATION: OTHER BOARD COMMITTEE MEMBERS
S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE
--------------------------------------------------------------------------------------------------------------------------
MASTERLINK SECURITIES CORPORATION Agenda Number: 708205491
--------------------------------------------------------------------------------------------------------------------------
Security: Y5898J105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002856002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.085 PER SHARE.
3 ADOPTION OF CASH DIVIDENDS FROM CAPITAL Mgmt For For
RESERVE TWD 0.015 PER SHARE.
4 THE AMENDMENT OF 'PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS'.
5 THE AMENDMENT OF 'OPERATIONAL PROCEDURES Mgmt For For
FOR ENDORSEMENT AND GUARANTEE'.
--------------------------------------------------------------------------------------------------------------------------
MATRIX CONCEPTS HOLDINGS BHD, NEGERI SEMBILAN Agenda Number: 707289357
--------------------------------------------------------------------------------------------------------------------------
Security: Y5840A103
Meeting Type: AGM
Meeting Date: 18-Aug-2016
Ticker:
ISIN: MYL5236OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM315,000 FOR THE FINANCIAL PERIOD ENDED
31 MARCH 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against
IN ACCORDANCE WITH ARTICLE 97 AND 103 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: HO
KONG SOON (ARTICLE 97)
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 97 AND 103 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: DATO
(IR.) BATUMALAI A/L RAMASAMY (ARTICLE 97)
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 97 AND 103 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' HON CHOON KIM (ARTICLE 103)
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH ARTICLE 97 AND 103 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' HAJAH KALSOM BINTI KHALID (ARTICLE
103)
6 TO RE-APPOINT MESSRS CROWE HORWATH AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 TO GRANT AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
8 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against
UNDER EMPLOYEES' SHARE OPTION SCHEME TO
DATO' HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN
9 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against
UNDER EMPLOYEES' SHARE OPTION SCHEME TO
DATO' LEE TIAN HOCK
10 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against
UNDER EMPLOYEES' SHARE OPTION SCHEME TO HO
KONG SOON
11 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against
UNDER EMPLOYEES' SHARE OPTION SCHEME TO
REZAL ZAIN BIN ABDUL RASHID
12 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against
UNDER EMPLOYEES' SHARE OPTION SCHEME TO
DATO' FIRDAUS MUHAMMAD ROM BIN HARUN
13 PROPOSED ALLOCATION OF ADDITIONAL OPTIONS Mgmt Against Against
UNDER EMPLOYEES' SHARE OPTION SCHEME TO
DATO' (IR.) BATUMALAI A/L RAMASAMY
14 PROPOSED ALLOCATION OF OPTIONS UNDER Mgmt Against Against
EMPLOYEES' SHARE OPTION SCHEME TO DATO' HON
CHOON KIM
15 PROPOSED ALLOCATION OF OPTIONS UNDER Mgmt Against Against
EMPLOYEES' SHARE OPTION SCHEME TO DATO'
HAJAH KALSOM BINTI KHALID
16 PROPOSED SHAREHOLDERS' MANDATE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LTD, NEW DELHI Agenda Number: 707336447
--------------------------------------------------------------------------------------------------------------------------
Security: Y5903C145
Meeting Type: OTH
Meeting Date: 24-Sep-2016
Ticker:
ISIN: INE180A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR PAYMENT OF A SUM OF RS. 850 Mgmt Against Against
CRORE TO THE MEMBERS OF PROMOTER GROUP OF
THE COMPANY BY HDFC STANDARD LIFE INSURANCE
COMPANY LIMITED ON ACCOUNT OF NON-COMPETE
AND NON-SOLICIT OBLIGATIONS BEING CREATED
PURSUANT TO PROPOSED COMPOSITE SCHEME OF
AMALGAMATION AND ARRANGEMENT AMONGST THE
COMPANY, MAX LIFE INSURANCE COMPANY
LIMITED, HDFC STANDARD LIFE INSURANCE
COMPANY LIMITED AND MAX INDIA LIMITED AND
THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS
--------------------------------------------------------------------------------------------------------------------------
MAX FINANCIAL SERVICES LTD, NEW DELHI Agenda Number: 707354128
--------------------------------------------------------------------------------------------------------------------------
Security: Y5903C145
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE180A01020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2016 INCLUDING AUDITED
BALANCE SHEET AS AT MARCH 31, 2016 AND THE
STATEMENT OF PROFIT & LOSS AND CASH FLOW
STATEMENT FOR THE YEAR ENDED AS AT THAT
DATE AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARY FOR THE YEAR
ENDED MARCH 31, 2016 AND THE REPORTS OF THE
AUDITORS THEREON
3 TO DECLARE FINAL DIVIDEND AND CONFIRM THE Mgmt For For
INTERIM DIVIDEND OF RS. 1.80/- PER EQUITY
SHARE, ALREADY PAID FOR THE YEAR ENDED
MARCH 31, 2016
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
ASHWANI WINDLASS (HOLDING DIN:00042686),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SANJEEV KISHEN MEHRA (HOLDING
DIN:02195545), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
6 TO CONSIDER AND RATIFY THE APPOINTMENT OF Mgmt For For
M/S DELOITTE HASKINS & SELLS, LLP,
CHARTERED ACCOUNTANTS, AS THE STATUTORY
AUDITORS AND TO FIX THEIR REMUNERATION
7 TO CONSIDER AND APPOINT MRS. NAINA LAL Mgmt For For
KIDWAI (HOLDING DIN: 00017806) AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
8 TO CONSIDER AND APPOINT MR. SANJAY Mgmt For For
OMPRAKASH NAYAR (HOLDING DIN: 00002615) AS
A DIRECTOR OF THE COMPANY
9 TO CONSIDER AND APPROVE APPOINTMENT OF MR. Mgmt Against Against
MOHIT TALWAR (HOLDING DIN: 02394694) AS
MANAGING DIRECTOR OF THE COMPANY FOR A
PERIOD OF FIVE YEARS EFFECTIVE JANUARY 15,
2016 AND REMUNERATION PAYABLE TO MR. TALWAR
FOR THE INITIAL PERIOD OF THREE YEARS, I.E.
FROM JANUARY 15, 2016 UNTIL JANUARY 14,
2019
10 TO CONSIDER AND APPROVE ENTERING INTO Mgmt For For
TRADEMARK SUB-LICENSE AGREEMENT AND / OR
OTHER ANCILLARY AGREEMENTS AND DOCUMENTS AS
MAY BE REQUIRED, WITH MAX LIFE INSURANCE
COMPANY LIMITED FOR ALLOWING USAGE OF
TRADEMARKS
--------------------------------------------------------------------------------------------------------------------------
MAXIS BHD Agenda Number: 707877758
--------------------------------------------------------------------------------------------------------------------------
Security: Y58460109
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL6012OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: RAJA
TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN
SRI MOKHZANI BIN MAHATHIR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 114(1) OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: ALVIN
MICHAEL HEW THAI KHEAM
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: MAZEN
AHMED M. ALJUBEIR
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: NASER
ABDULAZIZ A. ALRASHED
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 121 OF THE
COMPANY'S CONSTITUTION AND, BEING ELIGIBLE,
HAVE OFFERED HIMSELF FOR RE-ELECTION: DR
KAIZAD B. HEERJEE
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS FROM 31 JANUARY 2017 UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
TO BE HELD IN 2018
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
("PWC") AS AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
PURSUANT TO SECTIONS 75 AND 76 OF THE
COMPANIES ACT 2016
10 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: ASTRO MALAYSIA HOLDINGS BERHAD AND/OR
ITS AFFILIATES
11 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: TANJONG PUBLIC LIMITED COMPANY AND/OR
ITS AFFILIATES
12 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MEASAT GLOBAL BERHAD AND/OR ITS
AFFILIATES
13 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: USAHA TEGAS SDN BHD AND/OR ITS
AFFILIATES
14 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MAXIS COMMUNICATIONS BERHAD AND/OR
ITS AFFILIATES
15 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SAUDI TELECOM COMPANY AND/OR ITS
AFFILIATES
16 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: SRG ASIA PACIFIC SDN BHD
17 TO OBTAIN SHAREHOLDERS' MANDATE FOR THE Mgmt For For
COMPANY AND/OR ITS SUBSIDIARIES TO ENTER
INTO RECURRENT RELATED PARTY TRANSACTIONS
("RRPTS") OF A REVENUE OR TRADING NATURE
WITH: MALAYSIAN LANDED PROPERTY SDN BHD
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 TO 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 708205617
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002454006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 8 PER SHARE.
3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE: TWD 1.5 PER SHARE.
4 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
5 AMENDMENTS TO THE COMPANY'S PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION OR DISPOSITION OF
ASSETS.
6.1 THE ELECTION OF THE DIRECTORS.:RICK Mgmt For For
TSAI,SHAREHOLDER NO.A102354XXX
6.2 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.
--------------------------------------------------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC, LONDON Agenda Number: 707206810
--------------------------------------------------------------------------------------------------------------------------
Security: G021A5106
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB00B8HX8Z88
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS BY THE DIRECTORS
AND AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 5.24 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT SEAMUS KEATING AS A DIRECTOR Mgmt For For
5 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For
6 TO ELECT DANIE MEINTJES AS A DIRECTOR Mgmt For For
7 TO ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For
8 TO ELECT JANNIE DURAND AS A DIRECTOR Mgmt For For
9 TO ELECT ALAN GRIEVE AS A DIRECTOR Mgmt For For
10 TO ELECT PROF DR ROBERT LEU AS A DIRECTOR Mgmt For For
11 TO ELECT NANDI MANDELA AS A DIRECTOR Mgmt For For
12 TO ELECT TREVOR PETERSEN AS A DIRECTOR Mgmt For For
13 TO ELECT DESMOND SMITH AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT PWC LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For
POLITICAL DONATIONS
17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO APPROVE THE PURCHASE OF THE COMPANY'S Mgmt For For
OWN SUBSCRIBER SHARES
21 TO AUTHORISE THE AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION : ARTICLE 103A
22 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For
PERIOD FOR GENERAL MEETINGS (OTHER THAN
ANNUAL GENERAL MEETINGS)
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 707797114
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.1 ELECTION OF INSIDE DIRECTOR: JEONG HYEON HO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: BAK SEUNG BEOM Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: JEONG TAE Mgmt For For
CHEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MEDY-TOX INC, CHEONGWON Agenda Number: 708099280
--------------------------------------------------------------------------------------------------------------------------
Security: Y59079106
Meeting Type: EGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: KR7086900008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF AUDITOR: CHEON YEONG IK Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING COMPANY LTD, TAIPEI Agenda Number: 708209211
--------------------------------------------------------------------------------------------------------------------------
Security: Y59456106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002886009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 EARNINGS.PROPOSED CASH DIVIDEND:
TWD1.42 PER SHARE.
3 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE)
5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE,CHAO-SHUN
CHANG AS REPRESENTATIVE)
6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE,LI-YEN YANG
AS REPRESENTATIVE)
7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(MINISTRY OF FINANCE,CHIU-FA TSAI
AS REPRESENTATIVE)
8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(BANK OF TAIWAN CO.,LTD.)
9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(BANK OF TAIWAN CO.,LTD.,YE-CHIN
CHIOU AS REPRESENTATIVE)
10 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.(INDEPENDENT DIRECTOR TSUN-SIOU
LI)
--------------------------------------------------------------------------------------------------------------------------
MEGACABLE HLDGS SAB DE CV Agenda Number: 708004774
--------------------------------------------------------------------------------------------------------------------------
Security: P652AE117
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01ME090003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting
FROM THE GENERAL DIRECTOR, IN ACCORDANCE
WITH PART XI OF ARTICLE 44 OF THE
SECURITIES MARKET LAW, RESOLUTIONS IN THIS
REGARD
II TO TAKE COGNIZANCE OF THE OPINION OF THE Non-Voting
BOARD OF DIRECTORS IN REGARD TO THE CONTENT
OF THE REPORT FROM THE GENERAL DIRECTOR,
RESOLUTIONS IN THIS REGARD
III TO DISCUSS, APPROVE OR AMEND THE REPORT Non-Voting
FROM THE BOARD OF DIRECTORS IN ACCORDANCE
WITH THE TERMS OF LINE B OF ARTICLE 172 OF
THE GENERAL MERCANTILE COMPANIES LAW,
RESOLUTIONS IN THIS REGARD
IV TO DISCUSS, APPROVE OR AMEND THE REPORTS Non-Voting
FROM THE CHAIRPERSONS OF THE CORPORATE
PRACTICES COMMITTEE AND OF THE AUDIT
COMMITTEE, RESOLUTIONS IN THIS REGARD
V TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE ALLOCATION OF PROFIT,
RESOLUTIONS IN THIS REGARD
VI REPORT, ANALYSIS AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL IN REGARD TO THE
TRANSACTIONS THAT WERE CONDUCTED TO BUY
BACK COMMON EQUITY CERTIFICATES OF THE
COMPANY
VII TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE MAXIMUM AMOUNT OF FUNDS THAT
CAN BE ALLOCATED TO THE BUYBACK OF SHARES,
OR OF COMMON EQUITY CERTIFICATES THAT HAVE
THOSE SHARES AS THEIR UNDERLYING SECURITY,
BY THE COMPANY, RESOLUTIONS IN THIS REGARDS
VIII TO DISCUSS AND APPROVE OR AMEND A PROPOSAL Non-Voting
IN REGARD TO THE APPOINTMENT OR
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, THE SECRETARY AND THEIR
ALTERNATES, RESOLUTIONS IN THIS REGARD
IX CLASSIFICATION OF THE INDEPENDENCE OF THE Non-Voting
FULL AND ALTERNATE MEMBERS OF THE BOARD OF
DIRECTORS, RESOLUTIONS IN THIS REGARD
X TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE APPOINTMENT OR RATIFICATION
OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
AND OF THE CORPORATE PRACTICES COMMITTEE,
RESOLUTIONS IN THIS REGARD
XI TO DISCUSS, APPROVE OR AMEND A PROPOSAL IN Non-Voting
REGARD TO THE COMPENSATION FOR THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SECRETARY
AND THE MEMBERS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, RESOLUTIONS IN THIS
REGARD
XII DESIGNATION OF SPECIAL DELEGATES FROM THE Non-Voting
GENERAL MEETING FOR THE EXECUTION AND
FORMALIZATION OF ITS RESOLUTIONS
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707309375
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 16-Sep-2016
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REORGANIZATION OF MEGAFON PJSC IN FORM OF Mgmt No vote
SPIN-OFF OF FIRST TOWER COMPANY JOINT STOCK
COMPANY (FTC JSC)
2 REORGANIZATION OF MEGAFON PJSC IN FORM OF Mgmt No vote
MERGER WITH JOINT-STOCK COMPANY MOBICOM
VOLGA (MOBICOM VOLGA JSC) AND JOINT-STOCK
COMPANY YAROSLAVL-GSM (YAROSLAVL-GSM JSC),
WHERE 100% SHARES ARE OWNED BY MEGAFON
PJSC, AND APPROVAL OF THE MERGER AGREEMENT
3 APPROVAL OF INTERRELATED RELATED PARTY Mgmt No vote
TRANSACTIONS: AGREEMENTS ON LEASE AND/OR
USE OF TELECOM FACILITIES (PARTS OF TELECOM
FACILITIES) AND OTHER PROPERTY (ITS PARTS)
BETWEEN MEGAFON PJSC (CUSTOMER) AND FTC JSC
(CONTRACTOR)
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 15 AUG 2016: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS WHO WILL VOTE AGAINST OR
ABSTAIN FROM VOTING ON THE AGENDA WILL HAVE
RIGHT TO REDEEM THEIR SHARES, IF THE
SHAREHOLDERS APPROVE THE REORGANIZATION
CMMT 15 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707578463
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 25-Nov-2016
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EARLY TERMINATION OF POWERS OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY ELECTED AT THE
EXTRAORDINARY GENERAL SHAREHOLDERS MEETING
OF THE COMPANY ON AUGUST 19, 2016
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting
THIS RESOLUTION REGARDING THE ELECTION OF
DIRECTORS. OUT OF THE 10 DIRECTORS
PRESENTED FOR ELECTION, A MAXIMUM OF 7
DIRECTORS ARE TO BE ELECTED. THE LOCAL
AGENT IN THE MARKET WILL APPLY CUMULATIVE
VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM
YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE
APPLIED UNEVENLY AMONG DIRECTORS VIA
PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
FURTHER QUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE.
2.1 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: R.W. ANDERSSON
2.2 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: H.O. WENDT
2.3 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: A.Y. ESIKOV
2.4 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: N.B. KRYLOV
2.5 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: L.P. MYNERS
2.6 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: P.E. NILSSON
2.7 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: J.E. RUDBERG
2.8 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: I.M. STENMARK
2.9 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: V. YA. STRESHINSKY
2.10 ELECTION OF THE BOARD OF DIRECTOR OF THE Mgmt No vote
COMPANY: I.V. TAVRIN
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.
--------------------------------------------------------------------------------------------------------------------------
MEGAFON PJSC, MOSCOW Agenda Number: 707583995
--------------------------------------------------------------------------------------------------------------------------
Security: 58517T209
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: US58517T2096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAYMENT (DECLARATION) OF DIVIDENDS BASED ON Mgmt No vote
9 MONTHS 2016 FINANCIAL YEAR RESULTS.
1.DETERMINE THE AMOUNT OF DIVIDEND FOR
SHARES, FORM AND PROCEDURES FOR ITS PAYMENT
AS FOLLOWS: ALLOCATE THE COMPANY'S RETAINED
EARNINGS FROM PREVIOUS YEARS IN THE AMOUNT
OF 14997 800 000 RUR FOR PAYMENT OF
DIVIDEND. APPROVE DIVIDEND FOR ORDINARY
SHARES OF THE COMPANY BASED ON PERFORMANCE
DURING 9 MONTHS OF 2016 FINANCIAL YEAR IN
THE AMOUNT OF 24.19 RUR PER ONE ORDINARY
SHARE, PAY DIVIDEND IN MONEY TERMS, IN
RUR. 2. DETERMINE DECEMBER 20, 2016 AS THE
DATE TO DEFINE THE PEOPLE ENTITLED TO
RECEIVE THE DIVIDENDS ON THE COMMON
REGISTERED SHARES OF THE COMPANY AS OF 9
MONTHS 2016 FINANCIAL YEAR RESULTS
CMMT 07 NOV 2016: 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 07 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MEGAWORLD CORPORATION, MAKATI CITY Agenda Number: 708207926
--------------------------------------------------------------------------------------------------------------------------
Security: Y59481112
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: PHY594811127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 758939 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF NOTICE AND DETERMINATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL Mgmt For For
MEETING
4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against
5 AMENDMENT OF PRINCIPAL OFFICE ADDRESS Mgmt For For
6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
7 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
MANAGEMENT
8 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For
9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For
10 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For
11 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For
12 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: GERARDO C. GARCIA Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For
(INDEPENDENT DIRECTOR)
15 OTHER MATTERS Mgmt Abstain For
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MERCURIES LIFE INSURANCE CO LTD Agenda Number: 708223843
--------------------------------------------------------------------------------------------------------------------------
Security: Y5S44Z102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0002867009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS. (NO DIVIDEND
WILL BE DISTRIBUTED)
3 PROPOSAL FOR A CASH OFFERING THROUGH COMMON Mgmt Against Against
STOCKS AND/OR ISSUANCE OF PREFERRED STOCK
AND/OR ISSUANCE OF CONVERTIBLE BONDS BY
PRIVATE PLACEMENT.
4 PROPOSAL OF COMPANY'S CAPITAL INCREASE Mgmt For For
THROUGH CAPITALIZATION OF RETAINED
EARNINGS.PROPOSED STOCK DIVIDEND: 92 FOR
1,000 SHS HELD.
5 AMENDMENTS TO COMPANY'S OPERATIONAL Mgmt For For
PROCEDURES FOR DERIVATIVES TRADING.
6 AMENDMENTS TO PROCEDURES GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
7.1 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For
AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER
NO.1,CHEN, SHIANG JEH AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For
AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER
NO.1,WONG, TSUI CHUN AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For
AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER
NO.1,CHEN, SHIANG LI AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For
AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER
NO.1,WANG, CHI HUA AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For
AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER
NO.1,CHEN, GUANG HORNG AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTORS.:MERCURIES Mgmt For For
AND ASSOCIATES, HOLDING LTD. ,SHAREHOLDER
NO.1,HSU, CHIN HSIN AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:CHENG, CHUN NONG,SHAREHOLDER
NO.A123684XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:LIN, SYARU SHIRLEY,SHAREHOLDER
NO.A222291XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:TSAI, CHENG HSIEN,SHAREHOLDER
NO.D120899XXX
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT 26 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 AND 7.1 TO 7.9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MERIDA INDUSTRY CO LTD, TATSUN HSIANG Agenda Number: 708224198
--------------------------------------------------------------------------------------------------------------------------
Security: Y6020B101
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: TW0009914002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS.PROPOSED CASH DIVIDEND:TWD
4.0 PER SHARE.
3 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
4 AMENDMENT TO THE COMPANYS CORPORATE Mgmt For For
CHARTER.
--------------------------------------------------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, SEOUL Agenda Number: 707811786
--------------------------------------------------------------------------------------------------------------------------
Security: Y59496102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7138040001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: JO Mgmt For For
JEONG HO
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For
YONG BEOM
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEON GWANG SU
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: O DAE SIK
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: JEON GWANG
SU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: I HYEOK
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 707824656
--------------------------------------------------------------------------------------------------------------------------
Security: Y5945N109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000060004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736196 DUE TO CHANGE IN DIRECTOR
NAMES FOR RESOLUTIONS 3, 4 & 5. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR: I JI HWAN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: JO I SU
5 ELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Mgmt For For
THE OUTSIDE DIRECTORS: I JI HWAN, GIM DONG
SEOK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MERITZ SECURITIES CO LTD, SEOUL Agenda Number: 707810380
--------------------------------------------------------------------------------------------------------------------------
Security: Y594DP360
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7008560005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: PARK YEONG Mgmt For For
SEOK
3.2 ELECTION OF OUTSIDE DIRECTOR: KOO JEONG HAN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: HAN DAE WOO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: PARK YEONG SEOK
5.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: KOO JEONG HAN
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
7 APPROVAL OF STOCK EXCHANGE Mgmt For For
8 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For
DIRECTORS
CMMT THIS AGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF STOCK EXCHANGE
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS
DISSENT PLEASE CONTACT YOUR GLOBAL
CUSTODIAN CLIENT.
--------------------------------------------------------------------------------------------------------------------------
MERRY ELECTRONICS CO LTD Agenda Number: 708195917
--------------------------------------------------------------------------------------------------------------------------
Security: Y6021M106
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0002439007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT, INDIVIDUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 EARNINGS. PROPOSED CASH DIVIDEND: TWD
9.5 PER SHARE
3 TO APPROVE THE RELEASE OF PROHIBITION Mgmt For For
RESTRICTION ON THE INDEPENDENT DIRECTOR,
DUH EDWARD SHAW-YAU, FROM PARTICIPATION IN
COMPETITIVE BUSINESS
4 TO REVISE THE COMPANY'S OPERATION Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS
5 TO APPROVE THE ISSUANCE OF NEW RESTRICTED Mgmt For For
EMPLOYEE SHARES
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
METAIR INVESTMENTS LTD, JOHANNESBURG Agenda Number: 707884133
--------------------------------------------------------------------------------------------------------------------------
Security: S49280126
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: ZAE000090692
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MR RS BROADLEY AS A DIRECTOR Mgmt For For
O.2 RE-ELECTION OF MR L SOANES AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF MS HG MOTAU AS A DIRECTOR Mgmt For For
O.4 RE-APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For
PRICEWATERHOUSECOOPERS INC., WITH THE
DESIGNATED AUDIT PARTNER BEING MR L. DE
WET, BE AND IS HEREBY APPOINTED AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AS RECOMMENDED BY THE
COMMITTEE
5.A RE-ELECTION OF MR JG BEST AS CHAIRMAN OF Mgmt For For
THE AUDIT AND RISK COMMITTEE MEMBER
5.B RE-ELECTION OF MR L SOANES AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE MEMBER
5.C RE-ELECTION OF MS HG MOTAU AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE MEMBER
O.6.A APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
APPROACH
O.6.B APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For
POLICY
O.6.C APPROVAL OF THE COMPANY'S 2016 EXECUTIVE Mgmt For For
REMUNERATION
O.6.D APPROVAL OF THE COMPANY'S CEO'S RETENTION Mgmt Against Against
BONUS SHARE AWARD
O.6.E APPROVAL OF THE COMPANY'S EXECUTIVES' LONG Mgmt For For
TERM INCENTIVE PLAN SHARE AWARDS
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION
S.2 PROVISION OF FINANCIAL ASSISTANCE Mgmt For For
S.3 GENERAL AUTHORITY TO REPURCHASE THE Mgmt For For
COMPANY'S SECURITIES
--------------------------------------------------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD Agenda Number: 707307030
--------------------------------------------------------------------------------------------------------------------------
Security: Y5949Y119
Meeting Type: EGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 661995 DUE TO RECEIVED
ADDITIONAL RESOLUTIONS 2 AND 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0805/ltn20160805483.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0707/ltn20160707336.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0805/ltn20160805522.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. YAN AIZHONG AS A SUPERVISOR OF THE
COMPANY
2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF RMB8 BILLION
RENEWABLE CORPORATE BONDS BY THE COMPANY
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE ISSUANCE OF RMB2 BILLION
CORPORATE BONDS BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
METALLURGICAL CORPORATION OF CHINA LTD. Agenda Number: 708289788
--------------------------------------------------------------------------------------------------------------------------
Security: Y5949Y119
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: CNE100000FF3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 780260 DUE TO ADDITION OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0608/ltn20170608305.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0608/ltn20170608267.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0510/ltn20170510481.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0510/ltn20170510446.pdf
1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE "WORK REPORT OF THE BOARD
OF MCC FOR THE YEAR 2016"
2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE "WORK REPORT OF THE
SUPERVISORY COMMITTEE OF MCC FOR THE YEAR
2016"
3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE AUDITED FINANCIAL REPORT OF
THE COMPANY FOR THE YEAR 2016 (AS SET OUT
IN THE 2016 ANNUAL REPORT OF THE COMPANY)
4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE PROFIT DISTRIBUTION PLAN OF
THE COMPANY FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE EMOLUMENTS OF DIRECTORS AND
SUPERVISORS OF THE COMPANY FOR THE YEAR
2016
6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against
RELATION TO THE PLAN OF GUARANTEES TO BE
PROVIDED BY THE COMPANY FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS AND
INTERNAL CONTROL AUDITOR OF THE COMPANY FOR
THE YEAR 2017 AND THE GRANTING OF
AUTHORIZATION TO THE BOARD IN DETERMINING
THEIR REMUNERATION
8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For
RELATION TO THE INCREASE IN REGISTERED
CAPITAL OF THE COMPANY AND CORRESPONDING
AMENDMENT TO THE ARTICLES OF ASSOCIATION:
ARTICLE 18
9 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For
RELATION TO SALE AND PURCHASE OF MATERIALS,
ENGINEERING CONSTRUCTION, AND FACTORING
SERVICES AND FINANCE LEASING SERVICES UNDER
THE "MUTUAL SUPPLY OF COMPREHENSIVE RAW
MATERIALS, PRODUCTS AND SERVICES AGREEMENT"
ENTERED INTO BETWEEN THE COMPANY AND CHINA
MINMETALS CORPORATION ON 31 MAY 2017, AND
THE ANNUAL CAPS OF SUCH TRANSACTIONS FOR
THE THREE YEARS ENDING 31 DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
METRO PACIFIC INVESTMENTS CORP Agenda Number: 708075571
--------------------------------------------------------------------------------------------------------------------------
Security: Y60305102
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: PHY603051020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735450 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON MAY 27,
2016
4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER
5 APPROVAL OF THE 2016 AUDITED FINANCIAL Mgmt For For
STATEMENTS
6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FOR THE YEAR 2016
7 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt For For
8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For
9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt For For
10 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt For For
12 ELECTION OF DIRECTOR: ALBERT F DEL ROSARIO Mgmt For For
13 ELECTION OF DIRECTOR: RETIRED CHIEF JUSTICE Mgmt For For
ARTEMIO V. PANGANIBAN (INDEPENDENT
DIRECTOR)
14 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For
15 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt For For
FERNANDEZ
16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For
(INDEPENDENT DIRECTOR)
17 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt For For
19 ELECTION OF DIRECTOR: ROBERT C NICHOLSON Mgmt For For
20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt For For
21 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt For For
(INDEPENDENT DIRECTOR)
22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For
COMPANY FOR THE YEAR 2017
23 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For
BEFORE THE MEETING
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST CO., MAKATI CITY Agenda Number: 708000752
--------------------------------------------------------------------------------------------------------------------------
Security: Y6028G136
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: PHY6028G1361
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744725 DUE TO CHANGE IN DIRECTOR
NAME IN RESOLUTION 17. 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 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING HELD ON APRIL 27, 2016
4 PRESIDENTS REPORT TO THE STOCKHOLDERS Mgmt Abstain Against
5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS, MANAGEMENT AND ALL
COMMITTEES FROM APRIL 27, 2016 TO APRIL 25,
2017
6 ELECTION OF DIRECTOR: GEORGE S.K. TY Mgmt For For
7 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For
8 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For
SEBASTIAN
9 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For
10 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: ALFRED V TY Mgmt For For
12 ELECTION OF DIRECTOR: ROBIN A. KING Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: EDMUND A GO Mgmt For For
15 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For
ROSARIO, JR. (INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For
17 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For
(INDEPENDENT DIRECTOR)
18 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
19 OTHER MATTERS Mgmt Abstain For
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707590279
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE CASH DIVIDENDS OF USD 105 MILLIONS Mgmt For For
2 APPROVE STOCK DIVIDEND AT EXCHANGE RATE OF Mgmt For For
0.025 SHARES PER SHARE
3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT 10 NOV 2016: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM 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.
--------------------------------------------------------------------------------------------------------------------------
MEXICHEM SAB DE CV, TLALNEPANTLA Agenda Number: 707932869
--------------------------------------------------------------------------------------------------------------------------
Security: P57908132
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01ME050007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 746544 DUE TO SPLITTING OF
RESOLUTIONS 1, 3, 4 AND 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1.1 ACCEPT CEO'S REPORT AND BOARD'S REPORT ON Mgmt For For
OPERATIONS AND RESULTS
1.2 ACCEPT INDIVIDUAL AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS
1.3 ACCEPT REPORT ON COMPLIANCE OF FISCAL Mgmt For For
OBLIGATIONS
2 PRESENT AUDIT AND CORPORATE PRACTICES Mgmt For For
COMMITTEE'S REPORT
3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt For For
MINORITY INTEREST IN THE AMOUNT OF USD
238.4 MILLION
3.2 APPROVE TREATMENT OF INDIVIDUAL NET LOSS IN Mgmt For For
THE AMOUNT OF MXN 672.72 MILLION (USD 238.4
MILLION)
3.3 APPROVE ALLOCATION OF INDIVIDUAL AND OR Mgmt For For
CONSOLIDATED PROFITS AND OR LOSSES REFERRED
TO IN ITEMS 3.1 AND 3.2 TO THE ACCUMULATED
RESULTS ACCOUNT
4.1 RATIFY ANTONIO DEL VALLE RUIZ AS HONORARY Mgmt For For
AND LIFETIME BOARD CHAIRMAN
4.2.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For
BOARD MEMBER
4.2.B RATIFY ADOLFO DEL VALLE RUIZ AS BOARD Mgmt For For
MEMBER
4.2.C RATIFY IGNACIO DEL VALLE RUIZ AS BOARD Mgmt For For
MEMBER
4.2.D RATIFY ANTONIO DEL VALLE PEROCHENA AS BOARD Mgmt For For
MEMBER
4.2.E RATIFY MARIA GUADALUPE DEL VALLE PEROCHENA Mgmt For For
AS BOARD MEMBER
4.2.F RATIFY JAIME RUIZ SACRISTAN AS BOARD MEMBER Mgmt For For
4.2.G RATIFY FERNANDO RUIZ SAHAGUN AS BOARD Mgmt For For
MEMBER
4.2.H RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For
RETANA AS BOARD MEMBER
4.2.I RATIFY EDUARDO TRICIO HARO AS BOARD MEMBER Mgmt For For
4.2.J RATIFY GUILLERMO ORTIZ MARTINEZ AS BOARD Mgmt For For
MEMBER
4.2.K RATIFY DIVO MILAN HADDAD AS BOARD MEMBER Mgmt For For
4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt For For
AUDIT COMMITTEE
4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES Mgmt For For
RETANA AS CHAIRMAN OF CORPORATE PRACTICES
COMMITTEE
4.4.A RATIFY JUAN PABLO DEL VALLE PEROCHENA AS Mgmt For For
CHAIRMAN OF BOARD OF DIRECTORS
4.4.B RATIFY JUAN PABLO DEL RIOS BENITEZ AS Mgmt For For
SECRETARY (WITHOUT BEING A MEMBER) OF BOARD
5 APPROVE REMUNERATION OF CHAIRMAN OF BOARD, Mgmt For For
AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE APPROVE REMUNERATION OF MEMBERS
OF BOARD AND MEMBERS OF AUDIT COMMITTEE AND
CORPORATE PRACTICES COMMITTEE
6.1 APPROVE CANCELLATION OF BALANCE OF AMOUNT Mgmt For For
APPROVED TO BE USED FOR ACQUISITION OF
COMPANY'S SHARES
6.2 SET AGGREGATE NOMINAL AMOUNT OF SHARE Mgmt For For
REPURCHASE RESERVE AT USD 385 MILLION
7 ACCEPT REPORT ON ADOPTION OR MODIFICATION Mgmt For For
OF POLICIES IN SHARE REPURCHASES OF COMPANY
8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 708205833
--------------------------------------------------------------------------------------------------------------------------
Security: Y6037K110
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002377009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ADOPT 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
3.5 PER SHARE. PROPOSED CAPITAL
DISTRIBUTION: TWD 1 PER SHARE.
3 TO APPROVE THE PROPOSAL OF CASH Mgmt For For
DISTRIBUTION FROM THE CAPITAL SURPLUS.
4 TO DISCUSS AMENDMENT TO THE OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
MIGROS TICARET A.S., ISTANBUL Agenda Number: 707850269
--------------------------------------------------------------------------------------------------------------------------
Security: M7024Q105
Meeting Type: OGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: TREMGTI00012
--------------------------------------------------------------------------------------------------------------------------
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 THE MEETING AND ELECTING THE Mgmt For For
PRESIDING COMMITTEE AUTHORIZING THE
PRESIDING COMMITTEE TO SIGN THE MINUTES OF
THE ANNUAL GENERAL ASSEMBLY MEETING
2 READING THE SUMMARY OF THE INDEPENDENT Mgmt For For
AUDITORS REPORT SUBMITTED BY THE
INDEPENDENT AUDITORS PWC BAGIMSIZ DENETIM
VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S.,
CONCERNING THE COMPANY'S 2016 ACTIVITIES
AND ACCOUNTS
3 READING, DELIBERATING, AND VOTING ON THE Mgmt For For
FINANCIAL STATEMENTS FOR 2016
4 READING AND DELIBERATING THE ANNUAL REPORT Mgmt For For
CONCERNING THE COMPANY'S 2016 ACTIVITIES
AND ACCOUNTS
5 APPROVING THE APPOINTMENTS OF NEW BOARD Mgmt For For
MEMBERS TO THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 363 OF THE TURKISH
COMMERCIAL CODE
6 INDIVIDUALLY ACQUITTING EACH OF THE MEMBERS Mgmt For For
OF THE COMPANY'S BOARD OF DIRECTORS OF
THEIR FIDUCIARY RESPONSIBILITIES FOR THE
COMPANY'S ACTIVITIES IN 2016
7 DISCUSSING, APPROVING, AMENDING AND Mgmt For For
APPROVING, OR REJECTING THE BOARD OF
DIRECTORS PROPOSAL REGARDING THE OFFSETTING
OF BALANCE SHEET ITEMS ACCUMULATED LOSSES
WITH SHARE PREMIUM AND RESTRICTED RESERVES
IN THE AUDITED AND CONSOLIDATED FINANCIAL
STATEMENTS DATED 31.12.2016
8 DISCUSSING, APPROVING, AMENDING AND Mgmt For For
APPROVING, OR REJECTING THE BOARD OF
DIRECTORS PROPOSAL CONCERNING DIVIDEND
DISTRIBUTION
9 ELECTION AND REPLACEMENT OF THE INDEPENDENT Mgmt Against Against
BOARD MEMBERS AND OTHER MEMBERS OF THE
BOARD OF DIRECTORS NOMINATED BY THE
CORPORATE GOVERNANCE COMMITTEE, AND
DETERMINATION OF THEIR TERMS OF OFFICE
10 DETERMINING THE GROSS MONTHLY FEES AND ANY Mgmt For For
KIND OF FINANCIAL BENEFITS INCLUDING BONUS,
PREMIUM, ATTENDANCE FEE, ETC. TO BE PAID TO
THE BOARD MEMBERS
11 PROVIDING INFORMATION ABOUT THE SOCIALLY Mgmt For For
BENEFICIAL DONATIONS AND ASSISTANCE GRANTED
BY THE COMPANY TO FOUNDATIONS AND
ASSOCIATIONS IN 2016 DETERMINING AN UPPER
LIMIT ON DONATIONS AND ASSISTANCE TO BE
GRANTED IN 2017 AS REQUIRED BY CAPITAL
MARKETS BOARD REGULATIONS AND THE COMPANY'S
ARTICLES OF ASSOCIATION
12 VOTING ON THE BOARD OF DIRECTORS SELECTION, Mgmt For For
UPON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, OF THE COMPANY'S INDEPENDENT
AUDITORS AS REQUIRED BY COMMUNIQUE ON
CAPITAL MARKET INDEPENDENT AUDITING
STANDARDS PUBLISHED BY THE CAPITAL MARKETS
BOARD AND BY THE TURKISH COMMERCIAL CODE
13 AS REQUIRED BY CAPITAL MARKETS BOARD Mgmt Abstain Against
REGULATIONS, PROVIDING INFORMATION ABOUT
COLLATERAL, PLEDGES, AND MORTGAGES GRANTED
BY THE COMPANY IN FAVOR OF THIRD PARTIES IN
2016
14 AUTHORIZING ANY SHAREHOLDERS WHO MAY BE IN Mgmt For For
CONTROL OF THE COMPANY'S MANAGEMENT, BOARD
OF DIRECTORS AND SENIOR MANAGERS - AS WELL
AS THEIR SPOUSES AND THEIR RELATIVES,
WHETHER BY BLOOD OR MARRIAGE UNTO THE THIRD
DEGREE - TO ENGAGE IN BUSINESS AND
TRANSACTIONS SUBJECT TO THE PROVISIONS OF
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND OF CAPITAL MARKETS
BOARD REGULATIONS PROVIDING SHAREHOLDERS
INFORMATION ABOUT SUCH TRANSACTIONS MADE BY
THESE AFOREMENTIONED PERSONS AND RELATED
PARTIES IN 2016
15 CLOSING REMARKS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO LTD Agenda Number: 708208889
--------------------------------------------------------------------------------------------------------------------------
Security: Y6050H101
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0003060000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND : TWD 1.26 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.24 PER SHARE .
4 THE PROPOSAL OF CAPITAL REDUCTION BY CASH Mgmt For For
RETURN.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6.1 THE ELECTION OF THE DIRECTOR.:XIE JIN Mgmt For For
XING,SHAREHOLDER NO.0000177
6.2 THE ELECTION OF THE DIRECTOR.:XU RUI Mgmt For For
KUN,SHAREHOLDER NO.1950100XXX
6.3 THE ELECTION OF THE DIRECTOR.:QIN ZHONG Mgmt For For
ENTERPRISE CO.,LTD.,SHAREHOLDER NO.0092462
6.4 THE ELECTION OF THE DIRECTOR.:ZHEN LONG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER NO.0092467
6.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHEN YONG LIN,SHAREHOLDER
NO.K101227XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI ZHI FENG,SHAREHOLDER
NO.G121161XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LU YUE SEN,SHAREHOLDER NO.0074373
7 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS AND
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
MINDTREE LTD, BANGALORE Agenda Number: 707201846
--------------------------------------------------------------------------------------------------------------------------
Security: Y60362103
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: INE018I01017
--------------------------------------------------------------------------------------------------------------------------
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 ACCOUNTS AND REPORTS THEREOF Mgmt For For
FOR THE FINANCIAL YEAR 2015-16
2 TO CONFIRM THE PAYMENT OF THE FIRST INTERIM Mgmt For For
DIVIDEND OF 30%, SECOND INTERIM DIVIDEND OF
40%, THIRD INTERIM DIVIDEND OF 40% AND
FORTH INTERIM DIVIDEND OF 20% AGGREGATING
TO INR 13/- PER EQUITY OF INR 10/- EACH AND
ALREADY PAID AND TO APPROVE A FINAL
DIVIDEND OF 30% AGGREGATING TO INR 3/- PER
EQUITY SHARE OF INR 10/- EACH, FOR THE
FINANCIAL YEAR 2015-16
3 RE-APPOINTMENT OF MR. V.G. SIDDHARTHA (DIN Mgmt Against Against
00063987), AS A DIRECTOR LIABLE TO RETIRE
BY ROTATION
4 TO RATIFY THE APPOINTMENT OF AUDITORS: M/S. Mgmt For For
DELOITTE HASKINS & SELLS CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 008072S)
5 TO CONSIDER ADOPTION OF NEWLY SUBSTITUTED Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
CONTAINING CLAUSES IN LINE WITH THE
COMPANIES ACT, 2013
6 TO APPROVE APPOINTMENT OF MR. MILIND Mgmt For For
SARWATE (DIN 00109854) AS INDEPENDENT
DIRECTOR
CMMT 20 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MINDTREE LTD, BANGALORE Agenda Number: 707587828
--------------------------------------------------------------------------------------------------------------------------
Security: Y60362103
Meeting Type: OTH
Meeting Date: 07-Dec-2016
Ticker:
ISIN: INE018I01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For
MR. AKSHAYA BHARGAVA (DIN 01874792) AS
INDEPENDENT DIRECTOR
2 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt For For
MR. NAMAKAL SRINIVASAN PARTHASARATHY (MR.
N.S. PARTHASARATHY) (DIN 00146954) AS
EXECUTIVE VICE CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
MINERA FRISCO SAB DE CV, MEXICO Agenda Number: 707955362
--------------------------------------------------------------------------------------------------------------------------
Security: P6811U102
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: MX01MF010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I PRESENTATION OF THE TAX OPINION FROM THE Non-Voting
OUTSIDE AUDITOR FOR THE 2015 FISCAL YEAR.
RESOLUTIONS IN THIS REGARD
II.A PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH PART XI OF ARTICLE 44 OF
THE SECURITIES MARKET LAW AND ARTICLE 172
OF THE GENERAL MERCANTILE COMPANIES LAW,
ACCOMPANIED BY THE OPINION OF THE OUTSIDE
AUDITOR, IN REGARD TO THE OPERATIONS AND
RESULTS OF THE COMPANY FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016, AS WELL AS
THE OPINION OF THE BOARD OF DIRECTORS IN
REGARD TO THE CONTENT OF THAT REPORT, IN
ACCORDANCE WITH LINE C OF PART IV OF
ARTICLE 28
II.B PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
II.C PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE REPORT ON THE
ACTIVITIES OF THE BOARD OF DIRECTORS AND
THE TRANSACTIONS IN WHICH IT HAS INTERVENED
IN ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
II.D PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY TO DECEMBER 31,
2016, AND V. THE ANNUAL REPORT IN REGARD TO
THE ACTIVITIES THAT WERE CARRIED OUT BY THE
CORPORATE PRACTICES AND AUDIT COMMITTEE IN
ACCORDANCE WITH LINES I AND II OF ARTICLE
43 OF THE SECURITIES MARKET LAW.
RESOLUTIONS IN THIS REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, AS THE CASE MAY BE, Non-Voting
APPOINTMENT AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND THE VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Non-Voting
APPROVAL OF THE APPOINTMENT AND OR
RATIFICATION OF THE MEMBERS OF THE
CORPORATE PRACTICES AND AUDIT COMMITTEE OF
THE COMPANY. RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Non-Voting
MEMBERS OF THE CORPORATE PRACTICES AND
AUDIT COMMITTEE OF THE COMPANY. RESOLUTIONS
IN THIS REGARD
VIII DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting
AND FORMALIZE THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING. RESOLUTIONS
IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
MINOR INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 707786515
--------------------------------------------------------------------------------------------------------------------------
Security: Y6069M133
Meeting Type: AGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: TH0128B10Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732643 DUE TO RECEIPT OF
DIRECTORS NAMES. 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 ADOPT THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
23/2016 HELD ON APRIL 1, 2016
2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against
REPORT AND THE BOARD OF DIRECTORS REPORT ON
THE COMPANY'S PERFORMANCE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016 INCLUDING THE AUDITOR'S REPORT
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE STATUTORY RESERVE AND
DIVIDEND PAYMENT FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE COMPANY'S MEMORANDUM OF ASSOCIATION
CLAUSE 3. RE: OBJECTIVES OF THE COMPANY
6 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURE
7.A TO CONSIDER AND ELECT KHUNYING JADA Mgmt For For
WATTANASIRITHAM AS INDEPENDENT DIRECTOR
7.B TO CONSIDER AND ELECT MR. EMMANUEL JUDE Mgmt For For
DILLIPRAJ RAJAKARIER AS DIRECTOR
7.C TO CONSIDER AND ELECT MR. JOHN SCOTT Mgmt For For
HEINECKE AS DIRECTOR
8 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
NUMBER OF MEMBER OF COMPANY'S BOARD OF
DIRECTORS AND ELECT MR. CHARAMPORN
JOTIKASTHIRA AS A NEW INDEPENDENT DIRECTOR
9 TO CONSIDER AND FIX THE DIRECTORS Mgmt For For
REMUNERATIONS FOR THE YEAR 2017
10 TO CONSIDER AND APPOINT THE AUDITORS FOR Mgmt For For
THE YEAR 2017 AND FIX THE AUDITING FEE
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 707882874
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: EGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
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/2017/0326/LTN20170326085.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0326/LTN20170326097.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE TERMS OF THE CAPITAL Mgmt For For
INCREASE AGREEMENT UNDER RESOLUTION
NUMBERED 1 IN THE NOTICE OF EXTRAORDINARY
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
MINTH GROUP LTD, GEORGE TOWN Agenda Number: 708085546
--------------------------------------------------------------------------------------------------------------------------
Security: G6145U109
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: KYG6145U1094
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN20170427037.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427039.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, THE
REPORTS OF THE DIRECTORS OF THE COMPANY AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. ZHAO FENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MS. YU ZHENG (WHO HAS SERVED Mgmt Against Against
THE COMPANY AS A NON-EXECUTIVE DIRECTOR FOR
MORE THAN 9 YEARS) AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
DR. WANG CHING
6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. WU FRED FONG
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MR. ZHAO FENG
8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY TO APPROVE AND CONFIRM THE TERMS OF
APPOINTMENT (INCLUDING REMUNERATION) FOR
MS. YU ZHENG
9 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ITS
EXECUTIVE DIRECTORS
10 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE COMPANY'S SHARES
12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE THE COMPANY'S
SHARES
13 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY AS REFERRED TO
IN RESOLUTION NO. 13
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO. LTD., SEOUL Agenda Number: 707479021
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 683119 DUE TO RECEIPT OF
DIRECTORS NAMES. 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 MERGER Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against
3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For
HYEON MAN
3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
GUK YONG
3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
BYEON HWAN CHEOL
3.2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For
BYEONG IL
3.2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HONG SEONG IL
3.2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
JEONG YUN TAEK
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: HWANG
GEON HO
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: HWANG GEON
HO
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: BYEON HWAN
CHEOL
5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATE: KIM BYEONG
IL
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against
ALLOWANCE FOR BOARD MEMBERS
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD
CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 20 OCT
2016.
CMMT 17 OCT 2016: 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: 692914, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 707808513
--------------------------------------------------------------------------------------------------------------------------
Security: Y1916K109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR JO UNG GI Mgmt For For
2.1.2 ELECTION OF INSIDE DIRECTOR MA DEUK RAK Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER HONG Mgmt For For
SEONG IL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.LTD, SEOUL Agenda Number: 707481658
--------------------------------------------------------------------------------------------------------------------------
Security: Y6074E100
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: KR7037620002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 671843 DUE TO ADDITION OF
RESOLUTIONS 2 AND 3. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting
OF MERGER AND ACQUISITION WITH REPURCHASE
OFFER
CMMT IN ADDITION, ACCORDING TO THE OFFICIAL Non-Voting
CONFIRMATION FROM THE ISSUING COMPANY, THE
SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE
MEETING ARE NOT ABLE TO PARTICIPATE IN THE
REPURCHASE OFFER, EVEN THOUGH THEY MIGHT
HAVE ALREADY REGISTERED A DISSENT TO THE
RESOLUTION OF BOD. THANK YOU
1 APPROVAL OF MERGER AND ACQUISITION BETWEEN Mgmt Against Against
MIRAE ASSETS SECURITIES AND MIRAE ASSETS
DAEWOO
2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: HONG
SEONG IL
3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN INSIDE DIRECTOR CANDIDATE: LEE GWANG
SEOB
3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR CANDIDATE: HONG SEONG
IL
3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR CANDIDATE: PARK JEONG
CHAN
CMMT 27 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 693187, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MISC BHD, KUALA LUMPUR Agenda Number: 707923531
--------------------------------------------------------------------------------------------------------------------------
Security: Y6080H105
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MYL3816OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 97
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR. YEE YANG CHIEN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 97
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
DATO' SEKHAR KRISHNAN
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
(INCLUSIVE OF BENEFITS-IN-KIND) OF
RM1,690,655.50 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
5 PROPOSED SHARE BUY BACK RENEWAL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MITAC HOLDINGS CORPORATION Agenda Number: 708192149
--------------------------------------------------------------------------------------------------------------------------
Security: Y60778100
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: TW0003706008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD
2.5 PER SHARE.
3 PROPOSAL FOR AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS.
4 RELEASE OF DIRECTORS FROM NON-COMPETITION Mgmt For For
RESTRICTIONS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
MK RESTAURANT GROUP PUBLIC COMPANY LTD, BANGNA Agenda Number: 707878130
--------------------------------------------------------------------------------------------------------------------------
Security: Y6131W119
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: TH4577010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734620 DUE TO RECEIPT OF
DIRECTOR NAMES. 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 ADOPT THE MINUTES OF THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON
APRIL 22, 2016
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF PROFIT AND THE DIVIDEND PAYMENT FOR THE
YEAR 2016
5.1 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR.RIT THIRAKOMEN
5.2 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR.SOMCHAI
HANJITKASEM
5.3 TO ELECT DIRECTOR IN PLACE OF THOSE Mgmt For For
RETIRING BY ROTATION: MR.THANONG
CHOTISORAYUTH
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS
7 TO APPOINT THE AUDITOR AND FIX THE AUDIT Mgmt For For
FEE FOR THE YEAR 2017
8 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
MMG LTD, HONG KONG Agenda Number: 708052319
--------------------------------------------------------------------------------------------------------------------------
Security: Y6133Q102
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: HK1208013172
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/LTN201704201047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420874.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2A TO RE-ELECT MR GUO WENQING AS A DIRECTOR Mgmt For For
2B TO RE-ELECT MR ZHANG SHUQIANG AS A DIRECTOR Mgmt For For
2C TO RE-ELECT MR JIAO JIAN AS A DIRECTOR Mgmt For For
2D TO RE-ELECT MR XU JIQING AS A DIRECTOR Mgmt For For
2E TO RE-ELECT MR GAO XIAOYU AS A DIRECTOR Mgmt For For
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF ALL
DIRECTORS
4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
7 CONDITIONAL ON THE PASSING OF RESOLUTIONS Mgmt Against Against
NO. 5 AND NO. 6, POWER BE GIVEN TO THE
BOARD OF DIRECTORS OF THE COMPANY TO EXTEND
THE GENERAL MANDATE ON THE ISSUE OF
ADDITIONAL SHARES BY THE NUMBER OF SHARES
REPURCHASED BY THE COMPANY
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 21 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FROM 2C TO 2D. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 707555845
--------------------------------------------------------------------------------------------------------------------------
Security: S5143R107
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: ZAE000149902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 686364 DUE TO ADDITION OF
RESOLUTION S.3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
O.1.1 ELECTION OF MR P COOPER Mgmt For For
O.1.2 ELECTION OF MR WM KRZYCHYLKIEWICZ Mgmt For For
O.2.1 RE-ELECTION OF MR JC VAN REENEN Mgmt For For
O.2.2 RE-ELECTION OF MR PJ MOLEKETI Mgmt For For
O.2.3 RE-ELECTION OF MR LL VON ZEUNER Mgmt For For
O.3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS EXTERNAL AUDITORS, WITH MR ANDREW
GRAHAM TAYLOR AS THE DESIGNATED AUDIT
PARTNER
O.4.1 RE-APPOINTMENT OF MR FJC TRUTER AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4.2 RE-APPOINTMENT OF MR SA MULLER AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4.3 RE-APPOINTMENT OF MRS F JAKOET AS A MEMBER Mgmt For For
OF THE AUDIT COMMITTEE
O.4.4 RE-APPOINTMENT OF MR LL VON ZEUNER AS A Mgmt For For
MEMBER OF THE AUDIT COMMITTEE
NB.5 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY
O.6 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For
SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL
RESOLUTIONS
S.1 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For
S.2 AMENDMENT TO THE COMPANY'S MEMORANDUM OF Mgmt Against Against
INCORPORATION: CLAUSE 10.2, CLAUSE 24.2.3,
CLAUSE 24.2.4, CLAUSE24.4 AND CLAUSE 28.2
S.3.1 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF THE
BOARD: R1,292,500
S.3.2 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): DEPUTY CHAIRPERSON
OF THE BOARD: R646,280
S.3.3 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): BOARD MEMBER:
R465,030
S.3.4 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
AUDIT COMMITTEE: R387,730
S.3.5 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF AUDIT
COMMITTEE: R193,280
S.3.6 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
ACTUARIAL COMMITTEE: R322,510
S.3.7 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF
ACTUARIAL COMMITTEE: R193,280
S.3.8 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
REMUNERATION COMMITTEE: R322,510
S.3.9 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF
REMUNERATION COMMITTEE: R160,660
S.310 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
RISK, CAPITAL AND COMPLIANCE COMMITTEE:
R387,730
S.311 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF RISK,
CAPITAL AND COMPLIANCE COMMITTEE: R193,280
S.312 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
SOCIAL, ETHICS AND TRANSFORMATION
COMMITTEE: R258,500
S.313 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF SOCIAL,
ETHICS AND TRANSFORMATION COMMITTEE:
R160,660
S.314 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
NOMINATIONS COMMITTEE: R193,280
S.315 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF
NOMINATIONS COMMITTEE: R96,640
S.316 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
FAIR PRACTICES COMMITTEE: R258,500
S.317 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER OF FAIR
PRACTICES COMMITTEE: R160,660
S.318 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): CHAIRPERSON OF
BOARD (BOARDS ESTABLISHED FOR SEGMENTS AND
CENTRES OF EXCELLENCE IN TERMS OF THE MMI
CLIENT-CENTRIC MODEL): R258,500
S.319 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt For For
CHANGE FROM PRIOR YEAR): MEMBER (BOARDS
ESTABLISHED FOR SEGMENTS AND CENTRES OF
EXCELLENCE IN TERMS OF THE MMI
CLIENT-CENTRIC MODEL): R160,660
S.320 APPROVAL OF DIRECTORS REMUNERATION (NO Mgmt Against Against
CHANGE FROM PRIOR YEAR): AD HOC WORK
(HOURLY): R4,525
--------------------------------------------------------------------------------------------------------------------------
MODETOUR NETWORK INC, SEOUL Agenda Number: 707783444
--------------------------------------------------------------------------------------------------------------------------
Security: Y60818104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7080160005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR YU IN TAE Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR U JUN YEOL Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR I SANG HO Mgmt For For
3 ELECTION OF AUDITOR I HYE OK GI Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MONDI LTD, GAUTENG Agenda Number: 707953712
--------------------------------------------------------------------------------------------------------------------------
Security: S5274K111
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: ZAE000156550
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT RESOLUTION NO. 1 TO 11 Non-Voting
PERTAINS TO COMMON BUSINESS: MONDI LIMITED
AND MONDI PLC, RESOLUTION NO. 12 TO S.22
PERTAINS TO MONDI LIMITED BUSINESS AND
RESOLUTION NO. 23 TO S.31 PERTAINS TO MONDI
PLC BUSINESS
1 TO ELECT TANYA FRATTO AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
2 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
3 TO RE-ELECT ANDREW KING AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
4 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
5 TO RE-ELECT PETER OSWALD AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For
DIRECTOR OF MONDI LIMITED AND MONDI PLC IN
ACCORDANCE WITH THE PROVISIONS OF THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED AND THE ARTICLES OF ASSOCIATION OF
MONDI PLC
8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR OF Mgmt For For
MONDI LIMITED AND MONDI PLC IN ACCORDANCE
WITH THE PROVISIONS OF THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED AND THE
ARTICLES OF ASSOCIATION OF MONDI PLC
9 SUBJECT TO HER ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 1, TO ELECT TANYA
FRATTO, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2018
10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 2, TO ELECT STEPHEN
HARRIS, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2018
11 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For
PURSUANT TO RESOLUTION 4, TO ELECT JOHN
NICHOLAS, WHO FULFILS THE REQUIREMENTS OF
SECTION 94(4) OF THE SOUTH AFRICAN
COMPANIES ACT 2008, AS A MEMBER OF THE DLC
AUDIT COMMITTEE OF MONDI LIMITED AND MONDI
PLC, TO HOLD OFFICE UNTIL THE CONCLUSION OF
THE ANNUAL GENERAL MEETINGS OF MONDI
LIMITED AND MONDI PLC TO BE HELD IN 2018
12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI LIMITED FOR THE YEAR ENDED 31
DECEMBER 2016, TOGETHER WITH THE REPORTS OF
THE DLC AUDIT COMMITTEE, THE DIRECTORS AND
THE AUDITORS OF MONDI LIMITED
13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For
POLICY AS SET OUT IN THE REMUNERATION
REPORT OF MONDI LIMITED FOR THE YEAR ENDED
31 DECEMBER 2016
S.14 THAT THE REMUNERATION OF THE NON-EXECUTIVE Mgmt For For
DIRECTORS BE APPROVED, IN TERMS OF SECTION
66(9) OF THE SOUTH AFRICAN COMPANIES ACT
2008 AND THE MONDI LIMITED MEMORANDUM OF
INCORPORATION, AT THE LEVEL OF FEES PAID IN
RESPECT OF THE 2016 FINANCIAL YEAR
ESCALATED BY A MAXIMUM OF 2% WITH EFFECT
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING
15 SUBJECT TO THE PASSING OF RESOLUTION 26, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 522.70920 RAND
CENTS PER ORDINARY SHARE IN MONDI LIMITED
FOR THE YEAR ENDED 31 DECEMBER 2016
16 TO APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS, AND JFM KOTZE AS THE REGISTERED
AUDITOR RESPONSIBLE FOR THE AUDIT, OF MONDI
LIMITED TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE ANNUAL GENERAL MEETING OF MONDI
LIMITED TO BE HELD IN 2018
17 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS INC
S.18 THAT, TO THE EXTENT REQUIRED BY THE SOUTH Mgmt For For
AFRICAN COMPANIES ACT 2008 (THE SA
COMPANIES ACT) AND SUBJECT TO COMPLIANCE
WITH THE REQUIREMENTS OF THE SA COMPANIES
ACT, THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF INCORPORATION
OF MONDI LIMITED (EACH AS PRESENTLY
CONSTITUTED AND AS AMENDED FROM TIME TO
TIME), THE DIRECTORS OF MONDI LIMITED MAY
AUTHORISE MONDI LIMITED TO PROVIDE DIRECT
OR INDIRECT FINANCIAL ASSISTANCE, INCLUDING
BY WAY OF LENDING MONEY, GUARANTEEING A
LOAN OR OTHER OBLIGATION, AND SECURING ANY
DEBT OR OBLIGATION, OR OTHERWISE TO ANY
RELATED OR INTER-RELATED COMPANY OR
CORPORATION (OR TO ANY FUTURE RELATED OR
INTER-RELATED COMPANY OR CORPORATION),
AND/OR TO A PRESENT OR FUTURE MEMBER OF A
RELATED OR INTER-RELATED COMPANY OR
CORPORATION, AND/OR TO A PERSON RELATED TO
ANY SUCH COMPANY, CORPORATION OR MEMBER ALL
AS CONTEMPLATED IN SECTION 44 AND/OR 45 OF
THE SA COMPANIES ACT, FOR SUCH AMOUNTS AND
ON SUCH TERMS AND CONDITIONS AS THE MONDI
LIMITED DIRECTORS MAY DETERMINE. THIS
AUTHORITY WILL EXPIRE AT THE EARLIER OF THE
SECOND ANNIVERSARY OF THE DATE ON WHICH
THIS SPECIAL RESOLUTION IS ADOPTED AND THE
DATE OF THE ANNUAL GENERAL MEETING OF MONDI
LIMITED TO BE HELD IN 2018
19 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For
AUTHORISED TO ALLOT AND ISSUE AND/OR TO
GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
OF THE ISSUED ORDINARY SHARES OF MONDI
LIMITED, AT THEIR DISCRETION UNTIL THE
ANNUAL GENERAL MEETING OF MONDI LIMITED TO
BE HELD IN 2018, SUBJECT TO THE PROVISIONS
OF THE SOUTH AFRICAN COMPANIES ACT 2008,
THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF INCORPORATION
OF MONDI LIMITED (EACH AS PRESENTLY
CONSTITUTED AND AS AMENDED FROM TIME TO
TIME)
20 THAT THE DIRECTORS OF MONDI LIMITED BE Mgmt For For
AUTHORISED TO ALLOT AND ISSUE AND/OR TO
GRANT OPTIONS TO SUBSCRIBE FOR, A NUMBER OF
AUTHORISED BUT UNISSUED SHARES EQUAL TO 5%
OF THE ISSUED SPECIAL CONVERTING SHARES OF
MONDI LIMITED, AT THEIR DISCRETION UNTIL
THE ANNUAL GENERAL MEETING OF MONDI LIMITED
TO BE HELD IN 2018, SUBJECT TO THE
PROVISIONS OF THE SOUTH AFRICAN COMPANIES
ACT 2008, THE LISTINGS REQUIREMENTS OF THE
JSE LIMITED AND THE MEMORANDUM OF
INCORPORATION OF MONDI LIMITED (EACH AS
PRESENTLY CONSTITUTED AND AS AMENDED FROM
TIME TO TIME)
21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
19, IN ACCORDANCE WITH THE SOUTH AFRICAN
COMPANIES ACT 2008, THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED AND THE
MEMORANDUM OF INCORPORATION OF MONDI
LIMITED (EACH AS PRESENTLY CONSTITUTED AND
AS AMENDED FROM TIME TO TIME), THE
DIRECTORS OF MONDI LIMITED ARE AUTHORISED
BY WAY OF A GENERAL AUTHORITY TO ALLOT AND
ISSUE UP TO 5,915,648 MONDI LIMITED
ORDINARY SHARES (REPRESENTING 5% OF MONDI
LIMITED'S ISSUED ORDINARY SHARES) FOR CASH
AS AND WHEN SUITABLE SITUATIONS ARISE,
SUBJECT TO THE SPECIFIC LIMITATIONS AS
REQUIRED BY THE LISTINGS REQUIREMENTS OF
THE JSE LIMITED
S.22 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For
INCORPORATION OF MONDI LIMITED AND WITH
EFFECT FROM 11 MAY 2017, MONDI LIMITED
HEREBY APPROVES AS A GENERAL AUTHORITY
CONTEMPLATED IN PARAGRAPH 5.72 OF THE
LISTINGS REQUIREMENTS OF THE JSE LIMITED,
THE ACQUISITION BY MONDI LIMITED, OR ANY OF
ITS SUBSIDIARIES FROM TIME TO TIME, OF THE
ISSUED ORDINARY SHARES OF MONDI LIMITED,
UPON SUCH TERMS AND CONDITIONS AND IN SUCH
AMOUNTS AS THE DIRECTORS OF MONDI LIMITED
OR ANY OF ITS SUBSIDIARIES MAY FROM TIME TO
TIME DECIDE, BUT SUBJECT TO THE PROVISIONS
OF THE SOUTH AFRICAN COMPANIES ACT 2008,
THE LISTINGS REQUIREMENTS OF THE JSE
LIMITED AND THE MEMORANDUM OF INCORPORATION
OF MONDI LIMITED (EACH AS PRESENTLY
CONSTITUTED AND AS AMENDED FROM TIME TO
TIME)
23 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER
2016, TOGETHER WITH THE REPORTS OF THE DLC
AUDIT COMMITTEE, THE DIRECTORS AND THE
AUDITORS OF MONDI PLC
24 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY OF MONDI PLC AS SET OUT ON PAGES 111
TO 117 OF THE MONDI GROUP INTEGRATED REPORT
AND FINANCIAL STATEMENTS 2016
25 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT OF MONDI PLC, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE YEAR ENDED 31 DECEMBER 2016
AS SET OUT ON PAGES 118 TO 129 OF THE MONDI
GROUP INTEGRATED REPORT AND FINANCIAL
STATEMENTS 2016
26 SUBJECT TO THE PASSING OF RESOLUTION 15, TO Mgmt For For
DECLARE A FINAL DIVIDEND OF 38.19 EURO
CENTS PER ORDINARY SHARE IN MONDI PLC FOR
THE YEAR ENDED 31 DECEMBER 2016
27 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF MONDI PLC TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF MONDI PLC TO BE HELD IN 2018
28 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF
PRICEWATERHOUSECOOPERS LLP
29 THAT THE DIRECTORS OF MONDI PLC BE Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
PURSUANT TO AND IN ACCORDANCE WITH SECTION
551 OF THE UK COMPANIES ACT 2006 TO
EXERCISE ALL THE POWERS OF MONDI PLC TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
UP TO AN AGGREGATE NOMINAL AMOUNT OF EUR
4,855,537.60. SUCH AUTHORITY TO APPLY IN
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES
PURSUANT TO SECTION 551 OF THE UK COMPANIES
ACT 2006 AND TO EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF MONDI
PLC TO BE HELD IN 2018 OR, IF EARLIER, 30
JUNE 2018, BUT SO THAT MONDI PLC MAY MAKE
OFFERS OR ENTER INTO AGREEMENTS DURING THE
RELEVANT PERIOD WHICH WOULD, OR MIGHT,
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SHARES TO
BE GRANTED AFTER THE AUTHORITY EXPIRES
S.30 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
29, THE DIRECTORS OF MONDI PLC BE
AUTHORISED TO ALLOT EQUITY SECURITIES (AS
DEFINED IN SECTION 560(1) OF THE UK
COMPANIES ACT 2006) FOR CASH UNDER THE
AUTHORITY GIVEN IN RESOLUTION 29 AND/OR TO
SELL ORDINARY SHARES HELD BY MONDI PLC AS
TREASURY SHARES FOR CASH AS IF SECTION 561
OF THE UK COMPANIES ACT 2006 DID NOT APPLY
TO ANY SUCH ALLOTMENT OR SALE, SUCH
AUTHORITY BEING LIMITED TO: I. A RIGHTS
ISSUE TO ORDINARY SHAREHOLDERS (EXCLUDING
ANY HOLDING OF TREASURY SHARES) WHERE THE
RIGHTS OF EACH SHAREHOLDER ARE, AS NEARLY
AS PRACTICABLE, PROPORTIONATE TO THE NUMBER
OF SHARES HELD. THE DIRECTORS OF MONDI PLC
MAY EXCLUDE CERTAIN SHAREHOLDERS, DEAL WITH
FRACTIONS AND GENERALLY MANAGE THE RIGHTS
ISSUE AS THEY THINK FIT; AND II. THE
ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH
I. ABOVE) OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL VALUE OF
EUR 3,672,408, BEING 5% OF THE NOMINAL
VALUE OF THE EXISTING ISSUED SHARE CAPITAL
AS AT 14 MARCH 2017; SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF MONDI PLC TO BE HELD IN
2018 OR, IF EARLIER, 30 JUNE 2018, BUT, IN
EACH CASE, SO THAT MONDI PLC 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
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED. FOR THE PURPOSES OF THIS
RESOLUTION 30, 'RIGHTS ISSUE' HAS THE
MEANING GIVEN TO THE TERM IN THE ARTICLES
OF ASSOCIATION OF MONDI PLC
S.31 THAT MONDI PLC IS GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 701 OF THE UK COMPANIES ACT 2006
TO MAKE MARKET PURCHASES (AS DEFINED IN
SECTION 693 OF THE UK COMPANIES ACT 2006)
OF ITS OWN ORDINARY SHARES OF EUR 0.20 EACH
IN THE CAPITAL OF MONDI PLC PROVIDED THAT:
I. THE MAXIMUM NUMBER OF ORDINARY SHARES
WHICH MAY BE PURCHASED IS 18,362,040
(REPRESENTING 5% OF MONDI PLC'S ISSUED
ORDINARY SHARE CAPITAL); II. THE MINIMUM
PRICE WHICH MAY BE PAID FOR ANY ORDINARY
SHARE IS EUR 0.20; III. THE MAXIMUM PRICE
WHICH MAY BE PAID FOR ANY ORDINARY SHARE IS
NO MORE THAN 5% ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS OF THE ORDINARY
SHARES OF MONDI PLC AS DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST
FOR THE FIVE BUSINESS DAYS IMMEDIATELY
BEFORE THE DAY ON WHICH SUCH SHARE IS
CONTRACTED TO BE PURCHASED; AND IV. THIS
AUTHORITY WILL EXPIRE AT THE CONCLUSION OF
THE ANNUAL GENERAL MEETING OF MONDI PLC TO
BE HELD IN 2018 OR, IF EARLIER, 30 JUNE
2018 (EXCEPT IN RELATION TO THE PURCHASE OF
SHARES THE CONTRACT FOR WHICH WAS CONCLUDED
BEFORE THE EXPIRY OF SUCH AUTHORITY AND
WHICH MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY)
--------------------------------------------------------------------------------------------------------------------------
MOTECH INDUSTRIES INC. Agenda Number: 708086461
--------------------------------------------------------------------------------------------------------------------------
Security: Y61397108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0006244007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016
3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION AND DISPOSAL
4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES
5 THE ISSUANCE OF 2017 RESTRICTED NEW SHARES Mgmt Against Against
FOR EMPLOYEE
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 707310075
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: AGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED MARCH 31, 2016
2 APPROVAL OF INTERIM DIVIDEND AS FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016:
TO CONFIRM THE INTERIM DIVIDEND OF RS. 2.50
PER EQUITY SHARE (250%) PAID AS FINAL
DIVIDEND FOR THE YEAR ENDED MARCH 31, 2016
3 RE-APPOINTMENT OF MS. NORIYO NAKAMURA, WHO Mgmt For For
RETIRES BY ROTATION, BEING ELIGIBLE, SEEK
REAPPOINTMENT
4 RATIFICATION OF APPOINTMENT OF AUDITOR AND Mgmt For For
FIXING THEIR REMUNERATION: THE APPOINTMENT
OF M/S. PRICE WATERHOUSE CHARTERED
ACCOUNTANTS LLP (FIRM REGISTRATION NO.-
012754N/N500016),
5 APPOINTMENT OF MR. NAVEEN GANZU AS AN Mgmt For For
INDEPENDENT DIRECTOR FOR A PERIOD OF 5
YEARS
6 REVISION OF THE SALARY OF MR. PANKAJ MITAL, Mgmt For For
WHOLE-TIME DIRECTOR OF THE COMPANY
7 PAYMENT OF COMMISSION TO THE NON-EXECUTIVE Mgmt For For
DIRECTORS
8 APPROVE THE REMUNERATION FOR COST AUDITOR Mgmt For For
FOR THE FINANCIAL YEAR 2016-17
9 ISSUANCE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For
BASIS
10 ISSUANCE OF FOREIGN CURRENCY CONVERTIBLE Mgmt For For
BOND (FCCB)
11 ISSUANCE OF EQUITY SHARES THROUGH QUALIFIED Mgmt For For
INSTITUTIONAL PLACEMENT ("QIP")
12 ENHANCEMENT OF THE LIMIT OF HOLDING OF Mgmt For For
FOREIGN INSTITUTIONAL INVESTOR / FOREIGN
PORTFOLIO INVESTOR HOLDERS
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708052876
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: OTH
Meeting Date: 16-May-2017
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR CREATION OF CHARGES Mgmt For For
ON THE ASSETS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708238729
--------------------------------------------------------------------------------------------------------------------------
Security: Y6139B141
Meeting Type: OTH
Meeting Date: 25-Jun-2017
Ticker:
ISIN: INE775A01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RESOLVED THAT IN ACCORDANCE WITH SECTION 63 Mgmt For For
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013 READ WITH RULES
FRAME THEREUNDER, (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), THE RELEVANT
PROVISIONS OF THE MEMORANDUM AND ARTICLES
OF ASSOCIATION OF THE COMPANY AND THE
RECOMMENDATION OF THE BOARD OF DIRECTORS
(HEREINAFTER REFERRED TO AS "THE BOARD",
WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE
A COMMITTEE OF DIRECTORS DULY AUTHORISED IN
THIS BEHALF) OF THE COMPANY AND SUBJECT TO
THE REGULATIONS AND GUIDELINES ISSUED BY
THE SECURITIES AND EXCHANGE BOARD OF INDIA
("SEBI") INCLUDING THE APPLICABLE
PROVISIONS OF THE SECURITIES AND EXCHANGE
BOARD OF INDIA (ISSUE OF CAPITAL AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2009,
AS AMENDED ("SEBI REGULATIONS") AND OTHER
APPLICABLE REGULATORY AUTHORITIES, AND SUCH
PERMISSIONS, SANCTIONS AND APPROVALS AS MAY
BE REQUIRED IN THIS REGARD, CONSENT OF THE
MEMBERS OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE BOARD FOR CAPITALIZATION OF
SUCH SUM OF THE SECURITIES PREMIUM ACCOUNT
/ FREE RESERVES OF THE COMPANY, AS MAY BE
CONSIDERED NECESSARY BY THE BOARD FOR THE
PURPOSE OF ISSUANCE OF BONUS SHARES OF RE.
1/- EACH, CREDITED AS FULLY PAID UP SHARES
TO THE HOLDERS OF THE EXISTING EQUITY
SHARES OF THE COMPANY WHOSE NAMES APPEAR IN
THE REGISTER OF MEMBERS ON SUCH DATE
("RECORD DATE") AS MAY BE FIXED BY THE
BOARD IN THIS REGARD, IN THE PROPORTION OF
ONE EQUITY SHARE FOR EVERY TWO EXISTING
EQUITY SHARES HELD BY THE MEMBERS. RESOLVED
FURTHER THAT THE ALLOTMENT OF BONUS SHARES
TO THE EXTENT THAT THEY RELATE TO
NON-RESIDENT MEMBERS OF THE COMPANY, SHALL
BE SUBJECT TO THE APPROVAL, IF ANY, OF THE
RESERVE BANK OF INDIA UNDER THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE
DEEMED NECESSARY. RESOLVED FURTHER THAT THE
BONUS SHARES TO BE ALLOTTED SUBJECT TO THE
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY AND SHALL RANK IN ALL RESPECTS
PARI PASSU WITH THE EXISTING EQUITY SHARES
OF THE COMPANY WITH A RIGHT TO PARTICIPATE
IN DIVIDEND, IF ANY, TO BE DECLARED AFTER
THE DATE OF ALLOTMENT OF THESE BONUS
SHARES. RESOLVED FURTHER THAT IF AS A
RESULT OF IMPLEMENTATION OF THIS
RESOLUTION, ANY MEMBER BECOMES ENTITLED TO
A FRACTION OF NEW EQUITY SHARES TO BE
ALLOTTED AS BONUS SHARES, THE COMPANY SHALL
NOT ISSUE ANY CERTIFICATE OR COUPON IN
RESPECT OF SUCH FRACTIONAL SHARES BUT THE
TOTAL NUMBER OF SUCH NEW EQUITY SHARES
REPRESENTING SUCH FRACTIONS SHALL BE
ALLOTTED BY THE BOARD TO A NOMINEE OR
NOMINEES TO BE SELECTED BY THE BOARD WHO
WOULD HOLD THEM AS TRUSTEE FOR THE EQUITY
SHAREHOLDERS WHO WOULD HAVE BEEN ENTITLED
TO SUCH FRACTIONS IN CASE THE SAME WERE
ISSUED AND SUCH NOMINEE(S) WILL AS SOON AS
POSSIBLE SELL SUCH EQUITY SHARES ALLOTTED
AT THE PREVAILING MARKET RATE AND THE NET
SALE PROCEEDS OF SUCH SHARES AFTER
ADJUSTING THE COST AND THE EXPENSES IN
RESPECT THEREOF BE DISTRIBUTED AMONG SUCH
MEMBERS WHO ARE ENTITLED TO SUCH FRACTIONS
IN THE PROPORTION OF THEIR RESPECTIVE
HOLDINGS AND FRACTION THEREOF. RESOLVED
FURTHER THAT FOR THE PURPOSE OF GIVING
EFFECT TO THIS RESOLUTION, THE BOARD BE AND
IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY AND DETERMINE ALL OTHER
TERMS AND CONDITIONS OF THE ISSUE OF BONUS
SHARES AS THE BOARD MAY IN ITS ABSOLUTE
DISCRETION DEEM FIT
--------------------------------------------------------------------------------------------------------------------------
MPACT LIMITED, GAUTENG Agenda Number: 707930310
--------------------------------------------------------------------------------------------------------------------------
Security: S5310B109
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: ZAE000156501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2 ELECTION OF DIRECTOR - M MAKANJEE Mgmt For For
O.3 RE-ELECTION OF DIRECTOR - AM THOMPSON Mgmt For For
O.4 APPOINTMENT OF AUDITORS: DELOITTE TOUCHE Mgmt For For
O.5 ELECTION OF TDA ROSS AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.6 ELECTION OF NP DONGWANA AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.7 ELECTION OF AM THOMPSON AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.8 ENDORSEMENT OF MPACT'S REMUNERATION POLICY Mgmt For For
S.1 GENERAL AUTHORITY TO ACQUIRE/REPURCHASE Mgmt For For
SHARES
S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.3 APPROVAL OF FINANCIAL ASSISTANCE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 707403616
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: EGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECLASSIFICATION OF PROMOTERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 707443937
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: AGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES: DIVIDEND OF RS. 20/- PER EQUITY
SHARE OF RS. 10/- EACH FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016
3 RATIFICATION OF THE APPOINTMENT OF M/S. S R Mgmt For For
BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND FIXING THEIR
REMUNERATION
4 APPROVAL FOR APPOINTMENT OF MS. JAN Mgmt For For
KATHLEEN HIER AS AN INDEPENDENT DIRECTOR
5 APPROVAL FOR APPOINTMENT OF MR. AMIT DIXIT Mgmt For For
AS A NON EXECUTIVE DIRECTOR
6 APPROVAL FOR APPOINTMENT OF MR. AMIT DALMIA Mgmt For For
AS A NON EXECUTIVE DIRECTOR
7 APPROVAL FOR APPOINTMENT OF MR. DAVID Mgmt For For
LAWRENCE JOHNSON AS A NON EXECUTIVE
DIRECTOR
8 APPROVAL FOR APPOINTMENT OF MR. PAUL JAMES Mgmt For For
UPCHURCH AS A NON EXECUTIVE DIRECTOR
9 APPROVAL FOR APPOINTMENT OF MR. DARIO Mgmt For For
ZAMARIAN AS A NON EXECUTIVE DIRECTOR
10 APPROVAL OF NON EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
11 APPROVAL FOR ESOP 2016 Mgmt Against Against
12 APPROVAL FOR EXTENSION OF ESOP 2016 TO THE Mgmt Against Against
SUBSIDIARIES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MPHASIS LTD, BANGALORE Agenda Number: 707756411
--------------------------------------------------------------------------------------------------------------------------
Security: Y6144V108
Meeting Type: OTH
Meeting Date: 11-Mar-2017
Ticker:
ISIN: INE356A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR APPROVAL OF BUY-BACK Mgmt For For
UP TO A MAXIMUM 17,370,078 EQUITY SHARES OF
THE COMPANY FROM ALL THE EQUITY
SHAREHOLDERS ON A PROPORTIONATE BASIS
THROUGH "TENDER OFFER" ROUTE UNDER THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(BUYBACK OF SECURITIES) REGULATIONS, 1998
AT A PRICE OF RS.635 PER EQUITY SHARE
AGGREGATING TO RS.11,030 MILLION
--------------------------------------------------------------------------------------------------------------------------
MR. PRICE GROUP LIMITED, DURBAN Agenda Number: 707227244
--------------------------------------------------------------------------------------------------------------------------
Security: S5256M135
Meeting Type: AGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: ZAE000200457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR SB COHEN
2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR K GETZ
2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For
ROTATION: MR MJD RUCK
3.O.3 RE-ELECTION OF INDEPENDENT AUDITOR: ERNST & Mgmt For For
YOUNG INC. BE RE-ELECTED AS THE INDEPENDENT
REGISTERED AUDITOR OF THE COMPANY AND THAT
MR V PILLAY BE APPOINTED AS THE DESIGNATED
REGISTERED AUDITOR TO HOLD OFFICE FOR THE
ENSUING YEAR
4O4.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MR JOHNSTON
4O4.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MS D NAIDOO
4O4.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR MJD RUCK
4O4.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For
COMPLIANCE COMMITTEE: MR WJ SWAIN
5.O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against
REMUNERATION POLICY OF THE COMPANY
6.O.6 ADOPTION OF THE REPORT OF THE SETS Mgmt For For
COMMITTEE
7.O.7 SIGNATURE OF DOCUMENTS Mgmt For For
8.O.8 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For
9S1.1 INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE Mgmt For For
COMPANY: R 1 327 500
9S1.2 HONORARY CHAIRMAN OF THE COMPANY: R 663 750 Mgmt For For
9S1.3 LEAD DIRECTOR OF THE COMPANY: R 393 000 Mgmt For For
9S1.4 OTHER DIRECTOR OF THE COMPANY: R 329 250 Mgmt For For
9S1.5 CHAIRMAN OF THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE: R 205 000
9S1.6 MEMBER OF THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE: R 121 600
9S1.7 CHAIRMAN OF THE REMUNERATION AND Mgmt For For
NOMINATIONS COMMITTEE: R 167 800
9S1.8 MEMBER OF THE REMUNERATION AND NOMINATIONS Mgmt For For
COMMITTEE: R 87 650
9S1.9 CHAIRMAN OF THE SOCIAL, ETHICS, Mgmt For For
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE: R 133 800
9S110 MEMBER OF THE SOCIAL, ETHICS, Mgmt For For
TRANSFORMATION AND SUSTAINABILITY
COMMITTEE: R 84 950
10S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
11S.3 SPECIFIC AUTHORITY TO REPURCHASE TREASURY Mgmt For For
SHARES
12S.4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
13S51 AMENDMENT OF THE MEMORANDUM OF Mgmt For For
INCORPORATION: AMENDMENT FOR TIME FRAME ON
APPOINTMENT OF PROXY AND VOTING THEREBY
13S52 AMENDMENT OF THE MEMORANDUM OF Mgmt For For
INCORPORATION: AMENDMENT FOR FRACTIONAL
ENTITLEMENT
--------------------------------------------------------------------------------------------------------------------------
MRF LTD, CHENNAI Agenda Number: 707283595
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145L117
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: INE883A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE 18 MONTHS PERIOD
ENDED 31ST MARCH, 2016 AND THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS THEREON
AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 18 MONTHS PERIOD
ENDED 31ST MARCH,2016
2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES
3 TO APPOINT A DIRECTOR IN PLACE OF MR. RAHUL Mgmt For For
MAMMEN MAPPILLAI WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT MESSRS. SCA AND ASSOCIATES AS Mgmt For For
JOINT STATUTORY AUDITORS OF THE COMPANY AND
FIX THEIR REMUNERATION
5 TO RE-APPOINT MESSRS. SASTRI & SHAH AS Mgmt For For
JOINT STATUTORY AUDITORS OF THE COMPANY AND
FIX THEIR REMUNERATION
6 TO APPOINT DR.(MRS) CIBI MAMMEN AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
7 TO APPOINT MRS. AMBIKA MAMMEN AS A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION
8 TO RATIFY THE REMUNERATION PAYABLE TO MR. C Mgmt For For
GOVINDAN KUTTY, COST AUDITOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MRF LTD, CHENNAI Agenda Number: 707762337
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145L117
Meeting Type: OTH
Meeting Date: 14-Mar-2017
Ticker:
ISIN: INE883A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For
COMPANIES ACT, 2013 READ WITH RULE 14 OF
THE COMPANIES ( PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014 FOR APPROVAL TO
ISSUE SECURED / UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT
NOT EXCEEDING RS.500 CRORES ON A PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 707358924
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: OGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE 2016 ESOP Mgmt For For
S.1 APPROVAL OF VARIOUS TRANSACTIONS RELATING Mgmt For For
TO THE 2016 MTN BEE TRANSACTION
S.2 MTN ZAKHELE SPECIFIC REPURCHASE AND MTN Mgmt For For
ZAKHELE NVF SPECIFIC REPURCHASE TO
FACILITATE THE MTN ZAKHELE UNWIND AND
AMENDMENTS TO THE EXISTING MTN TRANCHE 1
SUBSCRIPTION AND CALL OPTION AGREEMENT
S.3 FUTURE SPECIFIC REPURCHASES IN TERMS OF THE Mgmt For For
2016 MTN BEE TRANSACTION
S.4 SANCTIONING OF FINANCIAL ASSISTANCE IN Mgmt For For
CONNECTION WITH THE MTN ZAKHELE UNWINDING
SCHEME, THE 2016 MTN BEE TRANSACTION AND
THE MTN TRANSACTION AGREEMENTS
S.5 INITIAL SPECIFIC ISSUE OF SHARES TO MTN Mgmt For For
ZAKHELE FUTHI FOR CASH
S.6 ADDITIONAL SPECIFIC ISSUE OF SHARES TO MTN Mgmt For For
ZAKHELE FUTHI FOR CASH
S.7 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For
S.8 SANCTIONING OF FINANCIAL ASSISTANCE IN Mgmt For For
CONNECTION WITH THE 2016 ESOP
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD, FAIRLANDS Agenda Number: 707935257
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF PB HANRATTY AS A DIRECTOR Mgmt For For
O.1.2 ELECTION OF SP MILLER AS A DIRECTOR Mgmt For For
O.1.3 ELECTION OF RT MUPITA AS A DIRECTOR Mgmt For For
O.1.4 ELECTION OF RA SHUTER AS A DIRECTOR Mgmt For For
O.1.5 ELECTION OF NL SOWAZI AS A DIRECTOR Mgmt For For
O.1.6 RE-ELECTION OF AF VAN BILJON AS A DIRECTOR Mgmt For For
O.1.7 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For
O.1.8 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt For For
O.1.9 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For
O.2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.2.3 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.2.4 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3 RE-APPOINTMENT OF JOINT INDEPENDENT Mgmt For For
AUDITORS: PRICEWATERHOUSECOOPERS INC. AND
SIZWENTSALUBAGOBODO INC.
O.4 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES
O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE ORDINARY SHARES FOR CASH
NB1 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.6 AUTHORITY TO IMPLEMENT SPECIAL AND ORDINARY Mgmt For For
RESOLUTIONS
S.1 TO APPROVE THE PROPOSED INCREASE OF Mgmt For For
REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS
S.2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For
SHARES
S.3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO SUBSIDIARIES AND OTHER
RELATED AND INTERRELATED COMPANIES
S.4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For
ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED
OFFICERS AND EMPLOYEE SHARE SCHEME
BENEFICIARIES
S.5 TO APPROVE THE AMENDMENT TO THE MEMORANDUM Mgmt For For
OF INCORPORATION IN COMPLIANCE WITH
PARAGRAPH 18(1)(O) OF SCHEDULE 18 OF THE
LISTINGS REQUIREMENTS OF THE JSE LIMITED
--------------------------------------------------------------------------------------------------------------------------
MUHAK CO LTD, CHANG-WON Agenda Number: 707321357
--------------------------------------------------------------------------------------------------------------------------
Security: Y61512102
Meeting Type: EGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: KR7033920000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MUHAK CO LTD, CHANG-WON Agenda Number: 707818615
--------------------------------------------------------------------------------------------------------------------------
Security: Y61512102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7033920000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR CANDIDATES: GANG MIN Mgmt For For
CHEOL, CHOE JAE HO
4 ELECTION OF AUDITOR CANDIDATE: I YEONG SU Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 707443622
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 ELECTION OF R HAVENSTEIN AS A DIRECTOR Mgmt For For
2.O.2 ELECTION OF HJ LAAS AS A DIRECTOR Mgmt For For
3.O.3 ELECTION OF N LANGA-ROYDS AS A DIRECTOR Mgmt For For
4.O.4 ELECTION OF M SELLO AS A DIRECTOR Mgmt For For
5.O.5 ELECTION OF KW SPENCE AS A DIRECTOR Mgmt For For
6.O.6 RESOLVED THAT DELOITTE & TOUCHE, WITH THE Mgmt For For
DESIGNATED AUDIT PARTNER BEING GRAEME
BERRY, BE AND IS HEREBY RE-APPOINTED AS
AUDITORS OF THE GROUP FOR THE ENSUING YEAR
7.O.7 APPROVE THE REMUNERATION POLICY Mgmt For For
8.O.8 APPOINTMENT OF DD BARBER AS MEMBER OF THE Mgmt For For
AUDIT & SUSTAINABILITY COMMITTEE
9.O.9 APPOINTMENT OF SP KANA AS MEMBER AND Mgmt For For
CHAIRMAN OF THE AUDIT & SUSTAINABILITY
COMMITTEE
10O10 APPOINTMENT OF KW SPENCE AS MEMBER OF THE Mgmt For For
AUDIT & SUSTAINABILITY COMMITTEE
11S.1 FEES PAYABLE TO NON-EXECUTIVE DIRECTORS Mgmt For For
12S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
13S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
14S.4 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION ARTICLE 4.3.3, 4.3.2, 5.1,
16.3.3, 16.3.6
CMMT 14 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 6.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
--------------------------------------------------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD Agenda Number: 707594114
--------------------------------------------------------------------------------------------------------------------------
Security: S52800133
Meeting Type: OGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: ZAE000073441
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 RESOLVED THAT THE TRANSACTION IN TERMS OF Mgmt For For
WHICH MURRAY & ROBERTS LIMITED SELLS TO
FIREFLY INVESTMENTS THE ENTIRE ISSUED
ORDINARY SHARE CAPITAL OF CONCOR AND ALL
CLAIMS HELD AGAINST CONCOR, AND THEREBY
DISPOSES OF MRIB TO FIREFLY INVESTMENTS, BE
AND IS HEREBY APPROVED IN TERMS OF SECTION
10.4 OF THE LISTINGS REQUIREMENTS, IT BEING
NOTED THAT (I) THE GEPF IS A MATERIAL
SHAREHOLDER IN THE COMPANY WITH A
SHAREHOLDING OF 15.24% AND WILL ALSO,
THROUGH THE PIC, BE A SHAREHOLDER IN
FIREFLY INVESTMENTS WITH A SHAREHOLDING OF
25% AND, (II) THE JSE HAS DETERMINED THAT
THE TRANSACTION BE TREATED AS A 'RELATED
PARTY TRANSACTION' IN TERMS OF THE LISTINGS
REQUIREMENTS." IN ORDER FOR THIS ORDINARY
RESOLUTION TO BE PASSED, THE SUPPORT OF
MORE THAN 50% (FIFTY PER CENT) OF THE
VOTING RIGHTS EXERCISED ON THE RESOLUTION
BY SHAREHOLDERS, OTHER THAN THE GEPF AND
ITS ASSOCIATES PRESENT IN PERSON OR
REPRESENTED BY PROXY, AT THE GENERAL
MEETING IS REQUIRED
2.O.2 RESOLVED THAT, ANY DIRECTOR, OR THE COMPANY Mgmt For For
SECRETARY OF MURRAY & ROBERTS BE AND IS
HEREBY AUTHORISED TO DO ALL SUCH THINGS,
SIGN ALL SUCH DOCUMENTS AND AGREEMENTS AND
PROCURE THE DOING OF ALL SUCH THINGS AND
SIGNATURE OF ALL DOCUMENTS AS MAY BE
NECESSARY FOR OR INCIDENTAL TO THE
IMPLEMENTATION OF ORDINARY RESOLUTION 1
--------------------------------------------------------------------------------------------------------------------------
MUTHOOT FINANCE LTD, KOCHI Agenda Number: 707351451
--------------------------------------------------------------------------------------------------------------------------
Security: Y6190C103
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: INE414G01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT FINANCIAL RESULTS FOR THE YEAR Mgmt For For
ENDED 31ST MARCH, 2016
2 TO RATIFY THE APPOINTMENT OF M/S RANGAMANI Mgmt For For
& CO., AS STATUTORY AUDITORS AND FIXING
THEIR REMUNERATION
3 TO RE-APPOINT MR. M G GEORGE MUTHOOT WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO RE-APPOINT MR. GEORGE THOMAS MUTHOOT WHO Mgmt For For
RETIRES BY ROTATION AND BEING ELIGIBLE
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO RE-APPOINT MR, JOHN KUTTUKARAN PAUL AS Mgmt For For
INDEPENDENT DIRECTOR
6 TO RE-APPOINT MR. GEORGE JOSEPH AS Mgmt For For
INDEPENDENT DIRECTOR
7 TO RE-APPOINT MR. KARIATH GEORGE JOHN AS Mgmt Against Against
INDEPENDENT DIRECTOR
8 TO RE-APPOINT MR. JOHN MATHEW KATTAPURATH Mgmt For For
AS INDEPENDENT DIRECTOR
9 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt Against Against
TO NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
MUTHOOT FINANCE LTD, KOCHI Agenda Number: 707594138
--------------------------------------------------------------------------------------------------------------------------
Security: Y6190C103
Meeting Type: OTH
Meeting Date: 18-Dec-2016
Ticker:
ISIN: INE414G01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER FOR SHIFTING SUB-CLAUSE (13) AND
(15) OF CLAUSE III (C) OF OTHER OBJECTS TO
CLAUSE III (A) OF THE MAIN OBJECTS
2 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER FOR INSERTING A NEW SUB - CLAUSE
UNDER CLAUSE III (A) TO CARRY OUT MUTUAL
FUND ACTIVITIES
3 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER FOR INSERTING A NEW SUB - CLAUSE
UNDER CLAUSE III (A) TO PROVIDE FINANCIAL
SERVICES AND ADVISORY SERVICES
4 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER FOR SHIFTING SUB-CLAUSE (10) OF
CLAUSE III (C) OF OTHER OBJECTS TO CLAUSE
III (B) OF OBJECTS INCIDENTAL AND ANCILLARY
TO THE ATTAINMENT OF MAIN OBJECTS
5 SPECIAL RESOLUTION UNDER SECTION 13 OF THE Mgmt For For
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER FOR DELETION OF CLAUSE III
(C)(1) TO (C ) (15) OF OTHER OBJECTS
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 707559108
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: AGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For
1.3 SEN PER ORDINARY SHARE IN RESPECT OF
THE FINANCIAL YEAR ENDED 30 JUNE 2016
O.2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DATO' RAJA HAJI
MUNIR SHAH BIN RAJA MUSTAPHA
O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 69 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR NG FOOK AI,
VICTOR
O.5 THAT PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT 1965, TAN SRI DATO' DR
MUHAMMAD RAIS BIN ABDUL KARIM BE AND IS
HEREBY RE-APPOINTED AS DIRECTOR OF THE
COMPANY TO CONTINUE IN OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
O.6 TO RE-APPOINT MESSRS CROWE HORWATH AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
O.7 APPROVAL FOR DATUK MOHD JIMMY WONG BIN Mgmt For For
ABDULLAH TO CONTINUE IN OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
O.8 AUTHORITY TO ALLOT AND ISSUE SHARES BY Mgmt For For
DIRECTORS PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
O.9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For
OF OWN SHARES BY THE COMPANY
S.1 THAT THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN APPENDIX A OF THE ANNUAL REPORT
BE AND IS HEREBY APPROVED AND THAT THE
DIRECTORS OF THE COMPANY BE AND ARE HEREBY
AUTHORISED TO DO ALL THINGS AND ACTS
NECESSARY TO EFFECT THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
MY E.G.SERVICES BERHAD Agenda Number: 707593679
--------------------------------------------------------------------------------------------------------------------------
Security: Y6147P116
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: MYQ0138OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED BONUS ISSUE OF UP TO 1,202,102,000 Mgmt For For
NEW ORDINARY SHARES OF RM0.10 EACH IN MYEG
("MYEG SHARE(S)" OR "SHARE(S)") ("BONUS
SHARE(S)") TO BE CREDITED AS FULLY PAID-UP
ON THE BASIS OF ONE (1) BONUS SHARE FOR
EVERY TWO (2) EXISTING MYEG SHARES HELD ON
AN ENTITLEMENT DATE TO BE DETERMINED LATER
("PROPOSED BONUS ISSUE")
--------------------------------------------------------------------------------------------------------------------------
NAMCHOW CHEMICAL INDUSTRIAL CO LTD, TAIPEI CITY Agenda Number: 708105526
--------------------------------------------------------------------------------------------------------------------------
Security: Y61998103
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: TW0001702009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 2016 DISTRIBUTION OF EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2.8 PER SHARE
3 DEMERGER OF THE COMPANY'S FAT AND OIL Mgmt For For
(INCLUDING FROZEN DOUGH) BUSINESS
4 DEMERGER OF THE COMPANY'S BUSINESS Mgmt For For
DIVISIONS OTHER THAN THE FAT AND OIL
BUSINESS (INCLUDING FROZEN NOODLES, COOKED
RICE, HOME PRODUCTS, GASTRONOMY AND
INTERNATIONAL TRADING BUSINESS)
5 TRANSFORMATION OF THE COMPANY INTO AN Mgmt For For
INVESTMENT HOLDING COMPANY AND CHANGE OF
COMPANY NAME
6 AMENDMENT OF THE COMPANY'S 'ARTICLES OF Mgmt For For
INCORPORATION'
7 AMENDMENT OF THE COMPANY'S 'RULES OF Mgmt For For
PROCEDURES FOR SHAREHOLDERS MEETINGS'
8 AMENDMENT OF THE COMPANY'S 'OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING FUNDS TO OTHERS'
9 AMENDMENT OF THE COMPANY'S 'OPERATIONAL Mgmt For For
PROCEDURES FOR ENDORSEMENTS GUARANTEES'
10 AMENDMENT OF THE COMPANY'S 'PROCEDURES FOR Mgmt For For
THE ELECTION OF DIRECTORS AND SUPERVISORS'
11 AMENDMENT OF THE COMPANY'S 'REGULATIONS Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS'
--------------------------------------------------------------------------------------------------------------------------
NAMPAK LTD Agenda Number: 707651267
--------------------------------------------------------------------------------------------------------------------------
Security: S5326R114
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: ZAE000071676
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RE-ELECT RC ANDERSEN Mgmt For For
O.2 TO RE-ELECT PM MADI Mgmt Against Against
O.3 TO RE-ELECT NV LILA Mgmt For For
O.4 TO RE-ELECT PM SURGEY Mgmt For For
O.5 TO APPOINT THE EXTERNAL AUDITORS: RESOLVED Mgmt For For
THAT DELOITTE & TOUCHE BE APPOINTED AS THE
COMPANY'S EXTERNAL AUDITORS, AS NOMINATED
BY THE COMPANY'S AUDIT COMMITTEE, UNTIL THE
NEXT ANNUAL GENERAL MEETING AND NOTED THAT
MR TRUSHAR KALAN WILL UNDERTAKE THE AUDIT
DURING THE FINANCIAL YEAR ENDING 30
SEPTEMBER 2017 AS THE INDIVIDUAL REGISTERED
AUDITOR OF DELOITTE & TOUCHE
O.6 TO APPOINT RC ANDERSEN A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.7 TO APPOINT NV LILA A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.8 TO APPOINT IN MKHARI A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.9 TO CONFIRM THE GROUP'S REMUNERATION POLICY Mgmt For For
10.S1 TO APPROVE THE FEES PAYABLE TO THE Mgmt For For
NON-EXECUTIVE DIRECTORS
11.S2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO ACQUIRE OR PURCHASE SHARES ISSUED BY THE
COMPANY ON THE JSE LIMITED
12.S3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO PROVIDE FINANCIAL ASSISTANCE TO RELATED
OR INTER-RELATED COMPANIES OR CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
NAN YA PLASTICS CORP Agenda Number: 708216622
--------------------------------------------------------------------------------------------------------------------------
Security: Y62061109
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0001303006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 PROFITS. Mgmt For For
RECEIVE A CASH DIVIDEND OF NT 4.5 PER
SHARE.
3 AMENDMENT OF THE COMPANYS RULES OF Mgmt For For
PROCEDURE FOR SHAREHOLDERS MEETING.
4 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS OF THE
COMPANY.
5 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
ENGAGING IN DERIVATIVES TRANSACTIONS OF THE
COMPANY.
6 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
LOANING FUNDS TO OTHER PARTIES OF THE
COMPANY.
7 AMENDMENT OF THE COMPANYS PROCEDURES FOR Mgmt For For
PROVIDING ENDORSEMENTS AND GUARANTEES TO
OTHER PARTIES OF THE COMPANY.
CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
NANKANG RUBBER TIRE CO LTD, TAIPEI CITY Agenda Number: 707941440
--------------------------------------------------------------------------------------------------------------------------
Security: Y62036101
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TW0002101003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.1 PER SHARE
--------------------------------------------------------------------------------------------------------------------------
NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 708064275
--------------------------------------------------------------------------------------------------------------------------
Security: Y62066108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0002408002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR 2016.
2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS.PROPOSED CASH DIVIDEND :TWD
1.5 PER SHARE.
3 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY.
4 TO APPROVE AMENDMENTS TO THE CONVENTION Mgmt For For
RULES AND PROCEDURES FOR SHAREHOLDERS
MEETING OF THE COMPANY.
5 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS OF THE
COMPANY.
6 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For
PROCEDURES TO ENGAGE IN THE DERIVATIVE
TRANSACTION OF PRODUCTS OF THE COMPANY.
7 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
LOANS OF FUNDS TO OTHERS OF THE COMPANY.
8 TO APPROVE AMENDMENTS TO THE PROCEDURE OF Mgmt For For
MAKING ENDORSEMENTS OR GUARANTEES OF THE
COMPANY.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
NASPERS LTD, CAPE TOWN Agenda Number: 707286894
--------------------------------------------------------------------------------------------------------------------------
Security: S53435103
Meeting Type: AGM
Meeting Date: 26-Aug-2016
Ticker:
ISIN: ZAE000015889
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 CONFIRMATION AND APPROVAL OF PAYMENT OF Mgmt For For
DIVIDENDS
O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC. AS AUDITOR
O.4.1 TO CONFIRM THE APPOINTMENT OF : H J DU TOIT Mgmt For For
AS A NON-EXECUTIVE DIRECTOR
O.4.2 TO CONFIRM THE APPOINTMENT OF : G LIU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
O.5.1 TO ELECT THE FOLLOWING DIRECTOR : F L N Mgmt For For
LETELE
O.5.2 TO ELECT THE FOLLOWING DIRECTOR : R Mgmt For For
OLIVEIRA DE LIMA
O.5.3 TO ELECT THE FOLLOWING DIRECTOR : J D T Mgmt For For
STOFBERG
O.5.4 TO ELECT THE FOLLOWING DIRECTOR : D MEYER Mgmt For For
O.6.1 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER : D G ERIKSSON
O.6.2 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER : B J VAN DER ROSS
O.6.3 APPOINTMENT OF THE FOLLOWING AUDIT Mgmt For For
COMMITTEE MEMBER : R C C JAFTA
O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY
O.8 APPROVAL OF GENERAL AUTHORITY PLACING Mgmt Against Against
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.9 APPROVAL OF GENERAL ISSUE OF SHARES FOR Mgmt Against Against
CASH
O.10 AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS Mgmt For For
ADOPTED AT THE ANNUAL GENERAL MEETING
S.1.1 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : BOARD - CHAIR
S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : BOARD - MEMBER
S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
CHAIR
S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : AUDIT COMMITTEE -
MEMBER
S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : RISK COMMITTEE - CHAIR
S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : RISK COMMITTEE -
MEMBER
S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
REMUNERATION COMMITTEE - CHAIR
S.1.8 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : HUMAN RESOURCES AND
REMUNERATION COMMITTEE - MEMBER
S.1.9 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
CHAIR
S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : NOMINATION COMMITTEE -
MEMBER
S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
COMMITTEE - CHAIR
S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : SOCIAL AND ETHICS
COMMITTEE - MEMBER
S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL
YEAR 31 MARCH 2018 : TRUSTEES OF GROUP
SHARE SCHEMES/OTHER PERSONNEL FUNDS
S.2 APPROVE GENERALLY THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE ACT
S.3 APPROVE GENERALLY THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE ACT
S.4 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt For For
SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES
IN THE COMPANY
S.5 GENERAL AUTHORITY FOR THE COMPANY OR ITS Mgmt Against Against
SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES
IN THE COMPANY
S.6 AMENDMENT TO THE MEMORANDUM OF Mgmt For For
INCORPORATION: FRACTIONS OF SHARES
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ALUMINIUM CO LTD, BHUBANESWAR Agenda Number: 707201113
--------------------------------------------------------------------------------------------------------------------------
Security: Y6211M130
Meeting Type: OTH
Meeting Date: 12-Jul-2016
Ticker:
ISIN: INE139A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU.
1 SPECIAL RESOLUTION FOR APPROVAL TO AMEND Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY:
ARTICLE 29A
2 SPECIAL RESOLUTION FOR APPROVAL OF BUYBACK Mgmt For For
OF EQUITY SHARES NOT EXCEEDING 25% OF THE
TOTAL NUMBER OF EQUITY SHARES IN THE
PAID-UP SHARE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NATIONAL ALUMINIUM CO LTD, BHUBANESWAR Agenda Number: 707354762
--------------------------------------------------------------------------------------------------------------------------
Security: Y6211M130
Meeting Type: AGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: INE139A01034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, THE REPORTS OF THE AUDITORS
THEREON;
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
15% ON THE EQUITY SHARES OF INR 5/- EACH
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI R. Mgmt Against Against
SRIDHARAN (DIN:05332433), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI K C Mgmt Against Against
SAMAL (DIN:03618709), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 TO APPOINT SHRI DIPANKAR MAHANTA, (DIN Mgmt For For
01583516) AS DIRECTOR
6 TO APPOINT SHRI S.SANKARARAMAN, (DIN Mgmt For For
07346454) AS DIRECTOR
7 TO APPOINT SHRI PRAVAT KESHARI NAYAK, (DIN Mgmt For For
07346756) AS DIRECTOR
8 TO APPOINT PROF. DAMODAR ACHARYA, (DIN Mgmt For For
06817842) AS DIRECTOR
9 TO APPOINT SHRI MAHESWAR SAHU, (DIN Mgmt For For
00034051) AS DIRECTOR
10 TO APPOINT SHRI NIKUNJA BIHARI DHAL, (DIN Mgmt Against Against
01710101) AS DIRECTOR
11 TO APPOINT SHRI BASANT KUMAR THAKUR, (DIN Mgmt Against Against
07557093) AS DIRECTOR (HR) OF THE COMPANY
12 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
NAVER CORP, SONGNAM Agenda Number: 707791960
--------------------------------------------------------------------------------------------------------------------------
Security: Y62579100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7035420009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723309 DUE TO ADDITION OF
RESOLUTION 3.2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT THE ISSUING COMPANY WILL OWN 100% OF SHARES Non-Voting
OF NEWLY ESTABLISHED COMPANY RESULTED FROM
THE ABOVE SPIN-OFF. THEREFORE THIS SPIN-OFF
DOES NOT AFFECT ON SHAREHOLDERS OF COMPANY
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 APPOINTMENT OF DIRECTOR: HAN SUNG SUK Mgmt For For
3.2 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: BYUN Mgmt For For
DAE KYU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF SPLIT PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NCC LTD Agenda Number: 707292190
--------------------------------------------------------------------------------------------------------------------------
Security: Y6198W135
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE868B01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: THE EQUITY Mgmt For For
DIVIDEND OF INR 0.60 PER SHARE (30%) FOR
THE YEAR ENDED MARCH 31, 2016 AS
RECOMMENDED BY THE BOARD, IF APPROVED AT
THE ENSUING ANNUAL GENERAL MEETING, WILL BE
PAYABLE TO THOSE MEMBERS WHOSE NAMES APPEAR
ON THE COMPANY'S REGISTER OF MEMBERS ON
12TH AUGUST, 2016
3 RE-APPOINTMENT OF SRI UTPAL SHETH AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION
4 RE-APPOINTMENT OF SRI A V N RAJU AS A Mgmt Against Against
DIRECTOR LIABLE TO RETIRE BY ROTATION
5 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
JOINT STATUTORY AUDITORS: M/S. M BHASKARA
RAO & CO., CHARTERED ACCOUNTANTS
(REGISTRATION NO. 000459S) AND M/S.
DELOITTE HASKINS AND SELLS, CHARTERED
ACCOUNTANTS, (REGISTRATION NO.008072S) AS
THE JOINT STATUTORY AUDITORS OF THE COMPANY
6 APPOINTMENT OF SRI S RAVI, AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 APPOINTMENT OF DR A S DURGA PRASAD AS AN Mgmt For For
INDEPENDENT DIRECTOR
8 REAPPOINTMENT OF SRI A V N RAJU AS A Mgmt For For
WHOLETIME DIRECTOR
9 APPROVAL OF THE REMUNERATION PAYABLE TO THE Mgmt For For
COST AUDITORS
--------------------------------------------------------------------------------------------------------------------------
NCSOFT CORP, SEOUL Agenda Number: 707752691
--------------------------------------------------------------------------------------------------------------------------
Security: Y6258Y104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7036570000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF INSIDE DIRECTOR JEONG JIN SU Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR JO GUK HYEON Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NEDBANK GROUP Agenda Number: 707935966
--------------------------------------------------------------------------------------------------------------------------
Security: S5518R104
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ZAE000004875
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION AS A DIRECTOR OF MR EM KRUGER, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.1.2 ELECTION AS A DIRECTOR OF MR RAG LEITH, WHO Mgmt For For
WAS APPOINTED AS A DIRECTOR SINCE THE
PREVIOUS GENERAL MEETING OF SHAREHOLDERS
O.2.1 REELECTION AS A DIRECTOR OF MR MWT BROWN, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.2 REELECTION AS A DIRECTOR OF MR BA DAMES, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.3 REELECTION AS A DIRECTOR OF DR MA MATOOANE, Mgmt For For
WHO IS RETIRING BY ROTATION
O.2.4 REELECTION AS A DIRECTOR OF MR JK Mgmt For For
NETSHITENZHE, WHO IS RETIRING BY ROTATION
O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS
O.3.2 REAPPOINTMENT OF KPMG INC AS EXTERNAL Mgmt For For
AUDITORS
O.4 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS
O.5 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For
PREFERENCE SHARES UNDER THE CONTROL OF THE
DIRECTORS
NB.1 ADVISORY ENDORSEMENT ON A NON-BINDING BASIS Mgmt Against Against
OF THE COMPANY'S REMUNERATION POLICY
S.1.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NON-EXECUTIVE CHAIRMAN
S.1.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
LEAD INDEPENDENT DIRECTOR FEE (ADDITIONAL
40%)
S.1.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP BOARDMEMBER
S.141 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: CHAIR
S.142 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP AUDIT COMMITTEE: MEMBER
S.151 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: CHAIR
S.152 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP CREDIT COMMITTEE: MEMBER
S.161 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
CHAIR
S.162 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP DIRECTORS' AFFAIRS COMMITTEE:
MEMBER
S.171 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: CHAIR
S.172 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP INFORMATION TECHNOLOGY
COMMITTEE: MEMBER
S.181 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: CHAIR
S.182 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RELATED-PARTY TRANSACTIONS
COMMITTEE: MEMBER
S.191 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE: CHAIR
S.192 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP REMUNERATION COMMITTEE:
MEMBER
S1101 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: CHAIR
S1102 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP RISK AND CAPITAL MANAGEMENT
COMMITTEE: MEMBER
S1111 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: CHAIR
S1112 REMUNERATION OF NON-EXECUTIVE DIRECTORS: Mgmt For For
NEDBANK GROUP TRANSFORMATION, SOCIAL AND
ETHICS COMMITTEE: MEMBER
S.2 GENERAL AUTHORITY TO REPURCHASE ORDINARY Mgmt For For
SHARES
S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTERRELATED
COMPANIES
S.4 AMENDMENT TO CLAUSE 10 OF THE MEMORANDUM OF Mgmt For For
INCORPORATION IN RELATION TO THE TREATMENT
OF FRACTIONS
S.5 NEDNAMIBIA STAKEHOLDER SCHEMES REPURCHASE Mgmt For For
S.6 NEDNAMIBIA STAKEHOLDER SCHEMES: REAPPROVAL Mgmt For For
AND RATIFICATION OF THE GRANT OF A CALL
OPTION FOR THE ISSUE OF SECURITIES
--------------------------------------------------------------------------------------------------------------------------
NEO SOLAR POWER CORPORATION Agenda Number: 708196262
--------------------------------------------------------------------------------------------------------------------------
Security: Y6247H105
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0003576005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO ACCEPT THE APPROPRIATION OF RETAINED Mgmt For For
EARNINGS FOR 2016 LOSSES
3 DISCUSSION OF NSP PLANS TO INCREASE CAPITAL Mgmt For For
BY ISSUING COMMON STOCK OR BY ISSUING
UNDERLYING COMMON STOCK FOR GLOBAL
DEPOSITARY RECEIPTS (GDR) OFFERING
SUBMITTED FOR APPROVAL.
4 TO DISCUSS TO APPROVE THE PRIVATE PLACEMENT Mgmt Against Against
OF COMMON SHARES.
5 TO DISCUSS TO ISSUE RESTRICTED STOCK AWARDS Mgmt Against Against
(RSAS) TO EMPLOYEES.
6 TO DISCUSS TO AMEND ARTICLES OF Mgmt For For
INCORPORATION.
7 TO DISCUSS TO AMEND PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
NESTLE INDIA LTD, NEW DELHI Agenda Number: 708027140
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268T111
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: INE239A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST DECEMBER, 2016
2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For
AND DECLARE FINAL DIVIDEND FOR THE YEAR
2016: INR 40 PER EQUITY SHARE
3 RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN Mgmt For For
: 00039580), WHO RETIRES BY ROTATION
4 APPOINTMENT OF M/S. BSR & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO.101248W/ W-100022) AS AUDITORS AND
FIXING THEIR REMUNERATION
5 RATIFICATION OF REMUNERATION OF M/S Mgmt For For
RAMANATH IYER & CO., COST AUDITORS (FIRM
REGISTRATION NO. 00019)
6 APPOINTMENT OF MR. MARTIN ROEMKENS (DIN : Mgmt For For
07761271) AS A DIRECTOR
7 APPOINTMENT AND THE TERMS AND CONDITIONS OF Mgmt For For
APPOINTMENT OF MR. MARTIN ROEMKENS (DIN :
07761271) AS A WHOLE-TIME DIRECTOR,
DESIGNATED AS "DIRECTOR-TECHNICAL"
8 APPOINTMENT OF MS. RAMA BIJAPURKAR (DIN : Mgmt For For
00001835) AS AN INDEPENDENT NON- EXECUTIVE
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NET HOLDING A.S., ISTANBUL Agenda Number: 707313564
--------------------------------------------------------------------------------------------------------------------------
Security: M7341L102
Meeting Type: AGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: TRANTHOL91Q6
--------------------------------------------------------------------------------------------------------------------------
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, FORMATION OF CHAIRMANSHIP Mgmt For For
COMMITTEE
2 EMPOWERING CHAIRMANSHIP COMMITTEE TO SIGN Mgmt For For
MINUTES OF GENERAL ASSEMBLY
3 READING, DISCUSSING ANNUAL REPORT OF BOARD Mgmt For For
REGARDING ACTIVITIES AND ACCOUNTS OF
ACCOUNTING YEAR OF 01.01.2015 - 31.12.2015
4 READING INDEPENDENT AUDITORS OPINION Mgmt For For
REGARDING THE ACCOUNTING YEAR OF 2015
5 READING, DISCUSSING, APPROVAL OF BALANCE Mgmt For For
SHEET AMONG FINANCIAL STATEMENTS REGARDING
ACTIVITIES AND ACCOUNTS OF ACCOUNTING YEAR
OF 01.01.2015 - 31.12.2015
6 READING, DISCUSSING, APPROVAL OF INCOME Mgmt For For
STATEMENT AMONG FINANCIAL STATEMENTS
REGARDING ACTIVITIES AND ACCOUNTS OF
ACCOUNTING YEAR OF 01.01.2015 - 31.12.2015
7 DISCUSSING PROPOSAL OF BOARD REGARDING Mgmt For For
DISTRIBUTION OF 2015 PROFIT AND PROFIT
DISTRIBUTION DATE AND APPROVAL OR REJECTION
OF SAME
8 APPROVAL OF INDEPENDENT AUDITOR APPOINTMENT Mgmt For For
MADE BY BOARD BASED ON TCC AND CAPITAL
MARKETS LEGISLATION
9 RESOLVING ON RE-DESIGNATION OF REGISTERED Mgmt Against Against
CAPITAL CEILING AND PROLONGATION OF
REGISTERED CAPITAL CEILING PERMISSION IN
ACCORDANCE WITH ARTICLE 5 OF COMMUNIQUE
II-18.1 OF CMB ON REGISTERED CAPITAL
SYSTEM, PROVIDED THAT NECESSARY PERMISSIONS
ARE OBTAINED AND ON AMENDMENT OF ARTICLE 8
ENTITLED CAPITAL OF HOLDING COMPANY AND
ARTICLE 9 ENTITLED SHARE CERTIFICATES AND
CAPITAL MARKET INSTRUMENTS OF ARTICLES OF
ASSOCIATION
10 DISCHARGING BOARD FROM COMPANY'S Mgmt For For
ACTIVITIES, ACCOUNTS AND OPERATIONS OF 2015
SEPARATELY
11 DISCHARGING MANAGERS AND EXECUTIVE OFFICERS Mgmt For For
WHO ARE NOT MEMBERS OF BOARD FROM COMPANY'S
ACTIVITIES, ACCOUNTS AND OPERATIONS OF 2015
SEPARATELY
12 DETERMINING REMUNERATION POLICY REVISED FOR Mgmt For For
BOARD MEMBERS AND SENIOR EXECUTIVES AND
APPROVAL OF SAME, IN ACCORDANCE WITH
CORPORATE GOVERNANCE PRINCIPLES
13 DETERMINING REMUNERATION AND ATTENDANCE Mgmt For For
FEES TO BE PAID TO BOARD
14 EMPOWERING CONTROLLING SHAREHOLDERS, BOARD Mgmt For For
MEMBERS, SENIOR EXECUTIVES, THEIR SPOUSES,
NEXT OF KIN AND RELATIVES BY MARRIAGE UP TO
SECOND DEGREE TO ENGAGE IN TRANSACTIONS
WITH COMPANY OR ITS SUBSIDIARIES, WHICH MAY
CAUSE CONFLICT OF INTEREST, TO COMPETE WITH
SAME TO CONDUCT ACTIVITIES AND OPERATIONS,
WHICH FALL WITHIN SCOPE OF COMPANY'S AREA
OF ACTIVITY, ON THEIR OWN BEHALF OR ON
BEHALF OF OTHERS TO BECOME SHAREHOLDERS TO
COMPANIES ENGAGED IN SAME AREA OF ACTIVITY
AND TO ENGAGE IN OTHER TRANSACTIONS UNDER
ARTICLES 395,396 OF TCC
15 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS ON
TRANSACTIONS WITH RELATED PARTIES DURING
2015,IN ACCORDANCE WITH RELEVANT CAPITAL
MARKETS LEGISLATION
16 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS
THAT COMPANY DID NOT PROFIT FROM BY
GRANTING MORTGAGES PLEDGES OR SIMILAR
COLLATERALS IN FAVOR OF 3RD PARTIES IN 2015
17 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
GENERAL ASSEMBLY BRIEFING SHAREHOLDERS ON
INFORMATION POLICY OF COMPANY, BASED ON
APPLICABLE CORPORATE GOVERNANCE PRINCIPLES
18 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS ON
PROFIT DISTRIBUTION POLICIES OF COMPANY FOR
2015 AND FOLLOWING YEARS, BASED ON
APPLICABLE CORPORATE GOVERNANCE PRINCIPLES
19 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
GENERAL ASSEMBLY, BRIEFING SHAREHOLDERS ON
CHARITIES AND DONATIONS MADE BY COMPANIES
TO FOUNDATIONS, ASSOCIATIONS AND PUBLIC
ASSOCIATIONS AND INSTITUTIONS DURING YEAR
BASED ON CAPITAL MARKETS LEGISLATION AND
RELEVANT REGULATIONS
20 WITHOUT BEING VOTED OR RESOLVED ON DURING Mgmt Abstain Against
ASSEMBLY, BRIEFING SHAREHOLDERS ON ETHICAL
RULES APPLICABLE IN COMPANY BASED ON
APPLICABLE CORPORATE GOVERNANCE PRINCIPLES
21 WISHES, CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NET HOLDING A.S., ISTANBUL Agenda Number: 708155759
--------------------------------------------------------------------------------------------------------------------------
Security: M7341L102
Meeting Type: OGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: TRANTHOL91Q6
--------------------------------------------------------------------------------------------------------------------------
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 MEETING Mgmt For For
CHAIRMANSHIP
2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For
CHAIRMANSHIP FOR SIGNING THE MEETING
MINUTES
3 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS ANNUAL REPORT FOR THE YEAR 2016
4 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For
THE YEAR 2016
5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET FROM THE FINANCIAL STATEMENTS
FOR THE YEAR 2016
6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
INCOME STATEMENT FROM THE FINANCIAL
STATEMENTS FOR THE YEAR 2016
7 APPROVAL OR REJECTION OF THE BOARD OF Mgmt For For
DIRECTORS PROPOSAL REGARDING DISTRIBUTION
OF THE YEAR 2016 PROFIT AND DISTRIBUTION
DATE
8 APPROVAL OF THE INDEPENDENT EXTERNAL AUDIT Mgmt For For
FIRM ELECTION WHICH WAS MADE BY THE BOARD
OF DIRECTORS
9 TAKING A RESOLUTION ON AMENDING THE Mgmt For For
ARTICLES OF ASSOCIATION ON ARTICLE 8
CAPITAL OF HOLDING, THE ARTICLE 9 STOCK
CERTIFICATES AND CAPITAL MARKETS
INSTRUMENTS AND THE ARTICLE 13 CAPITAL
CHANGES AND APPROVAL OF THE BOARD OF
DIRECTORS REPORT REGARDING THE CAPITAL
DECREASE
10 TAKING DECISION ON IF ADMINISTRATIVE FINE Mgmt Against Against
WHICH WAS GIVEN BY THE CAPITAL MARKETS
BOARD WILL BE RECOURSED TO THE RESPONSIBLE
BOARD MEMBERS
11 DISCHARGING OF BOARD OF DIRECTORS MEMBERS Mgmt For For
INDIVIDUALLY FROM THE ACTIVITIES,
TRANSACTIONS AND ACCOUNTS OF THE YEAR 2016
12 DISCHARGING OF MANAGERS AND DIRECTORS WHO Mgmt For For
ARE NOT IN CHARGE IN THE BOARD OF DIRECTORS
INDIVIDUALLY FROM THE ACTIVITIES,
TRANSACTIONS AND ACCOUNTS OF THE YEAR 2016
13 APPROVAL OF THE APPOINTMENT MADE TO BOARD Mgmt For For
OF DIRECTORS
14 GRANTING PERMISSION TO BOARD OF DIRECTORS Mgmt For For
IN ACCORDANCE WITH THE ARTICLES 395 AND 396
OF THE TURKISH COMMERCIAL CODE ABOUT
SHAREHOLDERS WHO HAVE MANAGEMENT CONTROL,
BOARD MEMBERS, SENIOR MANAGERS AND THEIR
SPOUSES AND RELATIVES UP TO SECOND DEGREE
BY BLOOD OR MARRIAGE CAN MAKE SIGNIFICANT
TRANSACTIONS WHICH COULD CAUSE CONFLICT OF
INTEREST WITH THE COMPANY OR ITS
SUBSIDIARIES, CAN COMPETE, CAN MAKE
TRANSACTIONS PERSONALLY OR ON BEHALF OF
OTHERS WHICH ARE THE CORPORATE PURPOSE OF
THE COMPANY, CAN BECOME PARTNER IN SUCH
COMPANIES AND ABOUT OTHER TRANSACTIONS
15 DETERMINATION OF REMUNERATION POLICY FOR Mgmt Against Against
BOARD OF DIRECTORS MEMBERS AND SENIOR
MANAGERS AND SUBMITTING IT FOR APPROVAL
16 DETERMINATION OF SALARIES AND ATTENDANCE Mgmt For For
FEES TO BE PAID TO BOARD OF DIRECTORS
MEMBERS
17 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against
AND AIDS POLICY AND SUBMITTING IT FOR
APPROVAL
18 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against
AND AIDS MADE IN THE YEAR 2016 AND
DETERMINING UPPER LIMIT FOR THE DONATIONS
AND AIDS TO BE MADE IN THE YEAR 2017
19 INFORMING SHAREHOLDERS ABOUT THE DIVIDEND Mgmt Against Against
DISTRIBUTION POLICY AND SUBMITTING THE
POLICY FOR APPROVAL
20 INFORMING SHAREHOLDERS ABOUT THE RELATED Mgmt Abstain Against
PARTY TRANSACTIONS MADE IN THE YEAR 2016
21 INFORMING THAT THE COMPANY DID NOT PROFIT Mgmt Abstain Against
BY MEANS OF GIVING MORTGAGES, PLEDGES AND
SIMILAR WARRANTS IN FAVOUR OF THIRD PERSONS
OR COMPANY SHAREHOLDERS
22 FURNISHING INFORMATION ABOUT THE DISCLOSURE Mgmt Abstain Against
POLICY OF THE COMPANY
23 INFORMING GENERAL ASSEMBLY ABOUT THE CODES Mgmt Abstain Against
OF CONDUCT OF THE COMPANY
24 CLOSING AND WISHES Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
NETCARE LTD Agenda Number: 707646103
--------------------------------------------------------------------------------------------------------------------------
Security: S5507D108
Meeting Type: AGM
Meeting Date: 03-Feb-2017
Ticker:
ISIN: ZAE000011953
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O.1 REAPPOINT GRANT THORNTON AS AUDITORS OF THE Mgmt For For
COMPANY WITH DS REUBEN AS THE DESIGNATED
AUDITOR
2O2.1 RE-ELECT THEVENDRIE BREWER AS DIRECTOR Mgmt For For
2O2.2 RE-ELECT AZAR JAMMINE AS DIRECTOR Mgmt For For
2O2.3 RE-ELECT NORMAN WELTMAN AS DIRECTOR Mgmt For For
3O3.1 RE-ELECT THEVENDRIE BREWER AS CHAIRPERSON Mgmt For For
OF THE AUDIT COMMITTEE
3O3.2 RE-ELECT MARK BOWER AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
3O3.3 RE-ELECT AZAR JAMMINE AS MEMBERS OF THE Mgmt For For
AUDIT COMMITTEE
3O3.4 RE-ELECT NORMAN WELTMAN AS MEMBERS OF THE Mgmt For For
AUDIT COMMITTEE
4O.4 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
5NB.5 APPROVE REMUNERATION POLICY Mgmt For For
6O.6 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
7S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
8S.2 APPROVE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
9S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 AND 45 OF THE COMPANIES ACT
CMMT 21 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NEXEN TIRE CORP, YANGSAN Agenda Number: 707717027
--------------------------------------------------------------------------------------------------------------------------
Security: Y63377116
Meeting Type: AGM
Meeting Date: 17-Feb-2017
Ticker:
ISIN: KR7002350007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3 ELECTION OF INSIDE DIRECTOR GANG BYEONG Mgmt For For
JUNG
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LTD, GRAND CAYMAN Agenda Number: 707968547
--------------------------------------------------------------------------------------------------------------------------
Security: G6501M105
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: KYG6501M1050
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN201704071418.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN201704071422.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 CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2016
2 TO DECLARE A FINAL DIVIDEND OF USD 0.024 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2016
3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. ZHAO GUIBIN
AS AN EXECUTIVE DIRECTOR
3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. FAN YI AS AN
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. YANG SHENGQUN
AS A NON-EXECUTIVE DIRECTOR
3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY (THE "DIRECTOR"): MR. LIU JIANJUN
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY (THE "ISSUE
MANDATE")
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY
5.C TO EXTEND THE ISSUE MANDATE BY THE NUMBER Mgmt Against Against
OF SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO.LTD., SEOUL Agenda Number: 707819124
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S75L806
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7005940002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR GIM WON GYU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR GIM SEON GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR GIM IL GUN Mgmt For For
3.4 ELECTION OF A NON-PERMANENT DIRECTOR JEONG Mgmt For For
YONG GEUN
4 ELECTION OF CEO GIM WON GYU Mgmt For For
5.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER BYEON CHAN U
5.2 ELECTION OF INSIDE DIRECTOR WHO IS AN AUDIT Mgmt For For
COMMITTEE MEMBER CHOE HAN MUK
6 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER I JANG YEONG
7.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JANG YEONG
7.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR BYEON CHAN U
7.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR I JEONG JAE
8 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
NOT AN OUTSIDE DIRECTOR CHOE HAN MUK
9 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHN ENTERTAINMENT CORP Agenda Number: 707760410
--------------------------------------------------------------------------------------------------------------------------
Security: Y6347N101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7181710005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR: JEONG U JIN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: GANG NAM GYU Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: I DONG BIN Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GANG Mgmt For For
NAM GYU
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt For For
BIN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
7 GRANT OF STOCK OPTION Mgmt For For
8 APPROVAL OF PHYSICAL DIVISION Mgmt For For
CMMT 13 FEB 2017: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN-OFF. THEREFORE
THIS SPIN-OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 13 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
NHN KCP CORP., SEOUL Agenda Number: 707790514
--------------------------------------------------------------------------------------------------------------------------
Security: Y7871J102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7060250008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR BAK JUN SEOK Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR JEONG SEUNG GYU Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR SONG CHUNG YEOL Mgmt For For
2.4 ELECTION OF INSIDE DIRECTOR BAK SEUNG GU Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR JANG HONG GI Mgmt For For
2.6 ELECTION OF OUTSIDE DIRECTOR SIN SI HYEON Mgmt For For
3 APPROVAL OF GRANT OF STOCK OPTION Mgmt Against Against
4.1 ELECTION OF AUDIT COMMITTEE MEMBER JANG Mgmt For For
HONG GI
4.2 ELECTION OF AUDIT COMMITTEE MEMBER SIN SI Mgmt For For
HYEON
4.3 ELECTION OF AUDIT COMMITTEE MEMBER SONG Mgmt For For
CHUNG YEOL
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NHPC LTD, HARYANA Agenda Number: 707369686
--------------------------------------------------------------------------------------------------------------------------
Security: Y6268G101
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: INE848E01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 669767 DUE TO RESOLUTION 13 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
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED ON
31ST MARCH, 2016, TOGETHER WITH THE BOARD'S
REPORT, THE REPORT OF AUDITORS' THEREON AND
COMMENTS OF THE COMPTROLLER & AUDITOR
GENERAL OF INDIA
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2015-16: FINAL DIVIDEND @ 15% (INR
1.50 PER EQUITY SHARE) ON THE PAID UP
EQUITY SHARE CAPITAL OF THE COMPANY FOR THE
FINANCIAL YEAR 2015-16, INCLUDING INTERIM
DIVIDEND @ 9.2% (INR 0.92 PER EQUITY SHARE)
PAID IN MARCH, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
JAYANT KUMAR (DIN 03010235), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT FOR THE REMAINING TERM
AT THE PLEASURE OF THE PRESIDENT OF INDIA
4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
RADHESHYAM MINA (DIN 00149956), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT FOR THE
REMAINING TERM AT THE PLEASURE OF THE
PRESIDENT OF INDIA
5 TO AUTHORIZE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS FOR THE FINANCIAL
YEAR 2016-17
6 ORDINARY RESOLUTION FOR RATIFICATION OF THE Mgmt For For
REMUNERATION OF THE COST AUDITORS FOR THE
FINANCIAL YEAR 2016-17
7 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
KRISHNA MOHAN SINGH (DIN 02223301), AS
CHAIRMAN AND MANAGING DIRECTOR OF THE
COMPANY
8 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt Against Against
RATISH KUMAR (DIN 06852735), AS DIRECTOR
(PROJECTS) OF THE COMPANY
9 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt Against Against
BALRAJ JOSHI (DIN 07449990), AS DIRECTOR
(TECHNICAL) OF THE COMPANY
10 ORDINARY RESOLUTION FOR APPOINTMENT OF SHRI Mgmt For For
SATYA PRAKASH MANGAL (DIN 01052952), AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
11 ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For For
PROF. ARUN KUMAR (DIN 07346292), AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
12 ORDINARY RESOLUTION FOR APPOINTMENT OF Mgmt For For
PROF. KANIKA T. BHAL (DIN 06944916), AS AN
INDEPENDENT DIRECTOR OF THE COMPANY
13 SPECIAL RESOLUTION FOR CONSIDERATION OF Mgmt For For
ISSUE OF SECURED/UNSECURED REDEEMABLE
NON-CONVERTIBLE DEBENTURES/BONDS
AGGREGATING UP TO INR 4500 CRORE
--------------------------------------------------------------------------------------------------------------------------
NICE HOLDINGS CO LTD, SEOUL Agenda Number: 707826179
--------------------------------------------------------------------------------------------------------------------------
Security: Y6238U107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7034310003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM GWANG SU Mgmt For For
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: SIM Mgmt For For
UI YEONG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO.,LTD., SEOUL Agenda Number: 707815380
--------------------------------------------------------------------------------------------------------------------------
Security: Y49066106
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: KR7030190003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1.1 ELECTION OF INSIDE DIRECTOR: SIM UI YEONG Mgmt For For
2.1.2 ELECTION OF INSIDE DIRECTOR: JO SEONG TAE Mgmt For For
2.2.1 ELECTION OF OUTSIDE DIRECTOR: WON JUNG HUI Mgmt For For
2.2.2 ELECTION OF OUTSIDE DIRECTOR: YUN HUI UNG Mgmt For For
2.2.3 ELECTION OF OUTSIDE DIRECTOR: HA WI JIN Mgmt For For
2.3.1 ELECTION OF A NON-PERMANENT DIRECTOR: CHOE Mgmt For For
YEONG
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: WON Mgmt For For
JUNG HUI
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: YUN HUI Mgmt For For
UNG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: HA WI Mgmt For For
JIN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NIIT TECHNOLOGIES LTD, NOIDA Agenda Number: 707257108
--------------------------------------------------------------------------------------------------------------------------
Security: Y62769107
Meeting Type: AGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: INE591G01017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2016, THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON; AND (B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND REPORT OF THE AUDITORS THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For
COMPANY: A DIVIDEND OF INR. 10/- PER EQUITY
SHARE OF FACE VALUE INR.10/- EACH (PREVIOUS
YEAR INR. 9.50 PER EQUITY SHARE)
3 APPOINTMENT OF MR. VIJAY KUMAR THADANI Mgmt For For
(DIN: 00042527) WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF M/S PRICE Mgmt For For
WATERHOUSE, CHARTERED ACCOUNTANTS (FRN
301112E), STATUTORY AUDITORS OF THE COMPANY
TO HOLD OFFICE FROM THE CONCLUSION OF THIS
AGM UNTIL THE CONCLUSION OF THE NEXT AGM
AND FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 707534562
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: AGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1024/ltn20161024301.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1024/ltn20161024295.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR FOR THE
YEAR ENDED 30TH JUNE, 2016
2 TO DECLARE THE FINAL DIVIDEND AND SPECIAL Mgmt For For
DIVIDEND TO BE PAID OUT OF THE CONTRIBUTED
SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR
ENDED 30TH JUNE, 2016
3.A.I TO RE-ELECT MS. CHEUNG YAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3A.II TO RE-ELECT MR. LIU MING CHUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT MR. ZHANG YUANFU AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
3A.IV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.A.V TO RE-ELECT MR. NG LEUNG SING AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3A.VI TO RE-ELECT MR. LAM YIU KIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY; AND
3.B TO AUTHORISE THE BOARD TO FIX DIRECTORS Mgmt For For
REMUNERATION
4 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT ORDINARY SHARES
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S OWN
SHARES
5.C TO EXTEND THE ORDINARY SHARE ISSUE MANDATE Mgmt Against Against
GRANTED TO THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708300025
--------------------------------------------------------------------------------------------------------------------------
Security: G65318100
Meeting Type: SGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: BMG653181005
--------------------------------------------------------------------------------------------------------------------------
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/2017/0613/LTN20170613406.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0613/LTN20170613403.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt For For
PACKAGING MATERIALS AND CHEMICALS PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2020, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
MATERIALS AND CHEMICALS PURCHASE AGREEMENT,
THE TRANSACTIONS CONTEMPLATED THEREUNDER
AND THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
2 TO APPROVE, RATIFY AND CONFIRM THE HONG Mgmt For For
KONG INTERNATIONAL PAPER CHEMICALS PURCHASE
AGREEMENT, AND THE PROPOSED ANNUAL CAPS IN
RELATION TO THE HONG KONG INTERNATIONAL
PAPER CHEMICALS PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE HONG KONG INTERNATIONAL
PAPER CHEMICALS PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
3 TO APPROVE, RATIFY AND CONFIRM THE LONGTENG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
LONGTENG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE LONGTENG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
4 TO APPROVE, RATIFY AND CONFIRM THE TAICANG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
TAICANG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TAICANG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
5 TO APPROVE, RATIFY AND CONFIRM THE HONGLONG Mgmt For For
PACKAGING PAPERBOARD SUPPLY AGREEMENT, AND
THE PROPOSED ANNUAL CAPS IN RELATION TO THE
HONGLONG PACKAGING PAPERBOARD SUPPLY
AGREEMENT FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020, AND TO AUTHORISE ANY
ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE HONGLONG PACKAGING
PAPERBOARD SUPPLY AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
6 TO APPROVE, RATIFY AND CONFIRM THE ACN Mgmt For For
RECOVERED PAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE ACN
RECOVERED PAPER PURCHASE AGREEMENT FOR THE
THREE FINANCIAL YEARS ENDING 30 JUNE 2020,
AND TO AUTHORISE ANY ONE DIRECTOR OF THE
COMPANY TO EXECUTE ALL DOCUMENTS,
INSTRUMENTS AND AGREEMENTS AND TO DO ALL
OTHER ACTS OR THINGS DEEMED BY HIM/HER TO
BE INCIDENTAL, ANCILLARY TO OR IN
CONNECTION WITH THE ACN RECOVERED PAPER
PURCHASE AGREEMENT, THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE PROPOSED
ANNUAL CAPS FOR THE THREE FINANCIAL YEARS
ENDING 30 JUNE 2020
7 TO APPROVE, RATIFY AND CONFIRM THE TIANJIN Mgmt For For
ACN WASTEPAPER PURCHASE AGREEMENT, AND THE
PROPOSED ANNUAL CAPS IN RELATION TO THE
TIANJIN ACN WASTEPAPER PURCHASE AGREEMENT
FOR THE THREE FINANCIAL YEARS ENDING 30
JUNE 2020, AND TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO EXECUTE ALL
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND
TO DO ALL OTHER ACTS OR THINGS DEEMED BY
HIM/HER TO BE INCIDENTAL, ANCILLARY TO OR
IN CONNECTION WITH THE TIANJIN ACN
WASTEPAPER PURCHASE AGREEMENT, THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE PROPOSED ANNUAL CAPS FOR THE THREE
FINANCIAL YEARS ENDING 30 JUNE 2020
CMMT 15 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
27 JUN 2017 TO 26 JUN 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NONGSHIM CO., LTD. Agenda Number: 707809591
--------------------------------------------------------------------------------------------------------------------------
Security: Y63472107
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7004370003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 722990 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
2 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
NORTHAM PLATINUM LTD, JOHANNESBURG Agenda Number: 707431172
--------------------------------------------------------------------------------------------------------------------------
Security: S56540156
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: ZAE000030912
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 30 JUNE 2016
O.2.1 RE-ELECT CARNEGIE CHABEDI AS DIRECTOR Mgmt For For
O.2.2 RE-ELECT LAZARUS ZIM AS DIRECTOR Mgmt For For
O.2.3 ELECT HESTER HICKEY AS DIRECTOR Mgmt For For
O.2.4 ELECT TEMBA MVUSI AS DIRECTOR Mgmt For For
O.3 REAPPOINT ERNST YOUNG INC AS AUDITORS OF Mgmt Against Against
THE COMPANY WITH MICHAEL HERBST AS THE
DESIGNATED REGISTERED AUDITOR
O.4.1 RE-ELECT RALPH HAVENSTEIN AS MEMBER OF Mgmt For For
AUDIT AND RISK COMMITTEE
O.4.2 ELECT HESTER HICKEY AS MEMBER OF AUDIT AND Mgmt For For
RISK COMMITTEE
O.4.3 RE-ELECT EMILY KGOSI AS MEMBER OF AUDIT AND Mgmt For For
RISK COMMITTEE
O.5 APPROVE REMUNERATION POLICY Mgmt For For
O.6 AMEND SHARE INCENTIVE PLAN Mgmt Against Against
S.1 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
16.3
S.2 AMEND MEMORANDUM OF INCORPORATION RE CLAUSE Mgmt For For
45
S.3 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.5 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
CMMT 05 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION S.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 708154593
--------------------------------------------------------------------------------------------------------------------------
Security: Y64153102
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0003034005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. CASH DIVIDENDS : TOTALING NT
4,259,580,283 FROM EARNINGS, APPROXIMATELY
NT 7 PER SHARE
3 TO AMEND THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
NOVATEK OAO, TARKO-SALE Agenda Number: 707368595
--------------------------------------------------------------------------------------------------------------------------
Security: 669888109
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: US6698881090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 1. RESOLVE TO PAY DIVIDENDS ON OAO NOVATEK Mgmt No vote
OUTSTANDING SHARES FOR THE FIRST HALF OF
2016. 2. TO DETERMINE THE FOLLOWING SIZE
AND FORM OF DIVIDEND PAYMENT: - PAY 1H 2016
DIVIDENDS ON OAO NOVATEK ORDINARY SHARES IN
THE AMOUNT OF RUB 6.90 (SIX RUBLES 90
KOPECKS) PER ONE ORDINARY SHARE, WHICH
MAKES 20,950,511,400 (TWENTY BILLION NINE
HUNDRED FIFTY MILLION FIVE HUNDRED ELEVEN
THOUSAND FOUR HUNDRED) RUBLES. - PAY THE
DIVIDENDS IN CASH. 3. ESTABLISH THE DATE
WHEN THERE SHALL BE DETERMINED PERSONS
ENTITLED TO RECEIVE DIVIDENDS ON OAO
NOVATEK SHARES: OCTOBER 11, 2016
2 APPROVE AMENDMENTS TO NOVATEK ARTICLES OF Mgmt No vote
ASSOCIATION IN ACCORDANCE WITH APPENDIX NO.
1
3.1 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt No vote
THE GENERAL MEETING OF SHAREHOLDERS OF
NOVATEK IN ACCORDANCE WITH APPENDIX NO. 2
3.2 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt No vote
THE BOARD OF DIRECTORS OF NOVATEK IN
ACCORDANCE WITH APPENDIX NO. 3
3.3 APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt No vote
THE MANAGEMENT BOARD OF NOVATEK IN
ACCORDANCE WITH APPENDIX NO. 4
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
--------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK STEEL, LIPETSK Agenda Number: 707347945
--------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: US67011E2046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (DECLARE) DIVIDENDS BASED ON 1H 2016 Mgmt No vote
PERFORMANCE ON COMMON SHARES IN CASH IN THE
AMOUNT OF RUB 1.08 PER COMMON SHARE. SET
THE DATE OF DETERMINING THE LIST OF PERSONS
ENTITLED TO DIVIDENDS: 12 OCTOBER 2016
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.
--------------------------------------------------------------------------------------------------------------------------
NTPC LTD, NEW DELHI Agenda Number: 707326371
--------------------------------------------------------------------------------------------------------------------------
Security: Y6421X116
Meeting Type: AGM
Meeting Date: 20-Sep-2016
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, 2016, THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
(INR 1.60 PER SHARE) AND TO DECLARE FINAL
DIVIDEND (INR 1.75 PER SHARE) FOR THE YEAR
2015-16
3 RE-APPOINTMENT OF SHRI S.C.PANDEY (DIN: Mgmt Against Against
03142319), WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SHRI KULAMANI BISWAL(DIN: Mgmt Against Against
03318539), WHO RETIRES BY ROTATION
5 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For
AUDITORS
6 APPOINTMENT OF SHRI GURDEEP SINGH (DIN: Mgmt For For
00307037), AS CHAIRMAN & MANAGING DIRECTOR
7 APPOINTMENT OF SHRI ANIRUDDHA KUMAR (DIN: Mgmt Against Against
07325440), AS DIRECTOR
8 APPOINTMENT OF SHRI RAJESH JAIN (DIN: Mgmt For For
00103150), AS INDEPENDENT DIRECTOR
9 APPOINTMENT OF DR. GAURI TRIVEDI (DIN: Mgmt For For
06502788), AS INDEPENDENT DIRECTOR
10 APPOINTMENT OF SHRI SEETHAPATHY CHANDER Mgmt For For
(DIN: 02336635) AS INDEPENDENT DIRECTOR
11 RAISING OF FUNDS UPTO INR15,000 CRORE Mgmt For For
THROUGH ISSUE OF BONDS/DEBENTURES ON
PRIVATE PLACEMENT BASIS
12 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
O2 CZECH REPUBLIC A.S., PRAHA Agenda Number: 708000726
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 747317 DUE TO RESOLUTIONS 2, 5 &
6 SHOULD BE SINGLE. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPENING Non-Voting
2 APPROVAL OF RULES OF PROCEDURE OF THE Mgmt For For
GENERAL MEETING, ELECTION OF THE CHAIRMAN
OF THE GENERAL MEETING, THE MINUTES CLERK,
MINUTES VERIFIERS AND PERSONS TO COUNT THE
VOTES
3 THE BOARD OF DIRECTORS' REPORT ON THE Mgmt Abstain Against
COMPANY'S PERFORMANCE AND THE STATUS OF ITS
ASSETS (INTEGRAL PART OF THE 2016 ANNUAL
REPORT), A SUMMARY EXPLANATORY REPORT
CONCERNING CERTAIN MATTERS SET OUT IN THE
COMPANY'S 2016 ANNUAL REPORT, CONCLUSIONS
OF THE 2016 REPORT ON RELATIONS
4 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against
SURVEILLANCE ACTIVITIES INCLUDING
INFORMATION ON THE REPORT ON RELATIONS
REVIEW
5 APPROVAL OF THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS
6 DECISION ON THE DISTRIBUTION OF COMPANY'S Mgmt For For
PROFIT FOR 2016 AND SHARE PREMIUM: CZK
17.00 PER SHARE BEFORE TAX PLUS PART OF
SHARE PREMIUM IN THE AMOUNT OF CZK 4.00 PER
SHARE BEFORE TAX IS PROPOSED TO BE
DISTRIBUTED TO SHAREHOLDERS
7 APPOINTMENT OF AN AUDITOR TO CONDUCT Mgmt For For
MANDATORY AUDIT OF THE COMPANY IN 2016:
RATIFY KPMG AS AUDITOR
8 ELECTION OF THE SUPERVISORY BOARD MEMBER: Mgmt Against Against
LADISLAV BARTONICEK
9 APPROVAL OF THE SUPERVISORY BOARD MEMBER'S Mgmt Against Against
EXECUTIVE SERVICE AGREEMENT
10 CONCLUSION Non-Voting
CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 760671. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
OBEROI REALTY LTD, MUMBAI Agenda Number: 707290401
--------------------------------------------------------------------------------------------------------------------------
Security: Y6424D109
Meeting Type: AGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: INE093I01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, AND THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS THEREON
2 TO CONFIRM INTERIM DIVIDEND ON EQUITY Mgmt For For
SHARES AS THE FINAL DIVIDEND FOR FY2015-16:
TO CONFIRM INTERIM DIVIDEND @ INR 2 PER
EQUITY SHARE (20%) PAID IN MARCH 2016 AS
FINAL DIVIDEND FOR THE FINANCIAL YEAR
2015-16
3 RE-APPOINTMENT OF MR. SAUMIL DARU AS A Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF M/S P.RAJ & Mgmt For For
CO., CHARTERED ACCOUNTANT AS THE STATUTORY
AUDITORS
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. KISHORE BHATIA & ASSOCIATES, COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2017
6 APPROVAL OF BORROWINGS FROM MR. VIKAS Mgmt For For
OBEROI, A RELATED PARTY (A MATERIAL RELATED
PARTY TRANSACTION)
7 APPROVAL OF OFFER OR INVITATION TO Mgmt For For
SUBSCRIBE NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT
8 APPROVAL OF ISSUE OF EQUITY SHARES AND/OR Mgmt For For
ANY OTHER SECURITIES CONVERTIBLE INTO
EQUITY BY WAY OF PUBLIC OFFER OR PRIVATE
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
OCEANA GROUP LTD, CAPE TOWN Agenda Number: 707645389
--------------------------------------------------------------------------------------------------------------------------
Security: S57090102
Meeting Type: AGM
Meeting Date: 16-Feb-2017
Ticker:
ISIN: ZAE000025284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
11O11 RE-ELECTION OF ZBM BASSA AS DIRECTOR Mgmt For For
12O12 RE-ELECTION OF MA BREY AS DIRECTOR Mgmt For For
13O13 RE-ELECTION OF NP DOYLE AS DIRECTOR Mgmt For For
14O14 RE-ELECTION OF FP KUTTEL AS DIRECTOR Mgmt For For
15O15 ELECTION OF GG FORTUIN AS DIRECTOR Mgmt For For
16O16 ELECTION OF LC MAC DOUGALL AS DIRECTOR Mgmt For For
2.O.2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITOR
31O31 ELECTION OF ZBM BASSA AS AUDIT COMMITTEE Mgmt For For
MEMBER
32O32 ELECTION OF PG DE BEYER AS AUDIT COMMITTEE Mgmt For For
MEMBER
33O33 ELECTION OF S PATHER AS AUDIT COMMITTEE Mgmt For For
MEMBER
4.NB1 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
5.S.1 APPROVE AND AUTHORISE THE PROVISION OF Mgmt Against Against
FINANCIAL ASSISTANCE BY THE COMPANY TO
RELATED OR INTER-RELATED COMPANIES AND
OTHERS
6.S.2 APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION IN THEIR CAPACITY AS DIRECTORS
ONLY
7.S.3 GENERAL APPROVAL AND AUTHORISATION FOR THE Mgmt For For
ACQUISITION OF THE COMPANY'S SHARES BY THE
COMPANY OR ITS SUBSIDIARIES
8.O.4 AUTHORISATION OF THE DIRECTORS TO DO ALL Mgmt For For
SUCH THINGS, SIGN ALL SUCH DOCUMENTS AND TO
DO ALL SUCH THINGS AS MAY BE NECESSARY FOR
OR INCIDENTAL TO THE IMPLEMENTATION OF THE
SPECIAL AND ORDINARY RESOLUTIONS
CONTEMPLATED HEREIN
--------------------------------------------------------------------------------------------------------------------------
OCI COMPANY LTD, SEOUL Agenda Number: 707797075
--------------------------------------------------------------------------------------------------------------------------
Security: Y6435J103
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: KR7010060002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENT
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF OUTSIDE DIRECTOR: KIM YONG HWAN Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: BAN JANG SIK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: YU KI PUNG Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
YONG HWAN
4.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAN Mgmt For For
JANG SIK
4.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU KI Mgmt For For
PUNG
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
6 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt For For
PLAN FOR DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO SAB DE CV Agenda Number: 707862442
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IAI PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: A)
REPORTS REFERRED TO ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES: ANNUAL REPORT OF
THE ACTIVITIES OF THE CORPORATE PRACTICES
COMMITTEE
IAII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: A)
REPORTS REFERRED TO ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES: ANNUAL REPORT OF
THE ACTIVITIES OF THE AUDIT COMMITTEE
IAIII PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: A)
REPORTS REFERRED TO ARTICLE 43 OF THE LEY
DEL MERCADO DE VALORES: ANNUAL REPORT OF
THE ACTIVITIES OF THE OPERATING COMMITTEE
I.B PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: REPORT
OF THE GENERAL DIRECTOR BASED ON THE
PROVISION OF THE ARTICLE 44, FRACTION XI OF
THE LEY DEL MERCADO DE VALORES, ACCOMPANIED
WITH THE OPINION OF THE EXTERNAL AUDITOR,
THE REPORT OF COMPLIANCE WITH TAX
OBLIGATIONS AND OPINION OF THE BOARD OF
DIRECTORS ON THE CONTENT OF THE GENERAL
DIRECTOR REPORT
I.C PRESENTATION AND IF ANY APPROVAL, OF THE Mgmt For For
FOLLOWING REPORTS AND THE OPINION OF THE
BOARD OF DIRECTORS BASED ON THE ARTICLE 28
FRACTION IV, SUBSECTION A B C D AND E OF
THE LEY DEL MERCADO DE VALORES, REGARDING
THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER
31 2016, WITH INCLUSION OF THE FISCAL
REPORT AND THE OPINION OF THE EXTERNAL
AUDITOR, ACCORDING TO THE FOLLOWING: THE
BOARD OF DIRECTORS REPORT ON OPERATIONS AND
ACTIVITIES IN WHICH INTERVENED BASED ON THE
LEY DEL MERCADO DE VALORES, INCLUDING THE
REPORT REFERRED TO IN ARTICLE 172,
SUBSECTION B) OF THE LEY GENERAL DE
SOCIEDADES MERCANTILES CONTAINING THE
FINANCIAL STATEMENTS FROM JANUARY 1 TO
DECEMBER 31 2016 AND THE MAIN ACCOUNTING
POLICIES AND CRITERIA AND INFORMATION
FOLLOWED BY THE PREPARATION OF THE
FINANCIAL INFORMATION
II RESOLUTION IN RELATION TO THE Mgmt For For
IMPLEMENTATION OF RESULTS OF THE FISCAL
YEAR ENDED ON DECEMBER 31 2016
III PROPOSAL AND, IF ANY, APPROVAL OF THE Mgmt For For
DECREE AND PAYMENT OF DIVIDENDS TO
SHAREHOLDERS
IV.I RESOLUTION ABOUT: THE MAXIMUM AMOUNT BE Mgmt For For
USED FOR PURCHASE OF OWN SHARES BASED ON
THE ARTICLE 56, FRACTION IV OF THE LEY DEL
MERCADO DE VALORES
IV.II RESOLUTION ABOUT: ORT ON POLICIES AND Mgmt For For
AGREEMENTS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, CORRESPONDING ON
THE PURCHASE AND SALE OF THAT SHARES FOR
THE PERIOD APRIL 2017 - APRIL 2018
V REVOCATION, APPOINTMENT OR, IF ANY, Mgmt Against Against
RATIFICATION OF MEMBERS OF THE BOARD OF
DIRECTORS, ALTERNATE DIRECTORS, SECRETARIES
AND PRESIDENTS OF SPECIAL COMMITTEES.
RESOLUTIONS, INCLUDING THE DETERMINATION OF
ITS REMUNERATIONS AND QUALIFICATION OF
INDEPENDENCE OF THE INDEPENDENT DIRECTORS
COMPANY IN TERMS OF ARTICLE 26 OF THE LEY
DEL MERCADO DE VALORES
VI DESIGNATION OF SPECIAL DELEGATES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707317980
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED ON 31ST MARCH, 2016,
TOGETHER WITH THE BOARD'S REPORT AND THE
AUDITORS' REPORT THEREON AND COMMENTS OF
THE COMPTROLLER & AUDITOR GENERAL OF INDIA,
IN TERMS OF SECTION 143 (6) OF THE
COMPANIES ACT, 2013 AND REPLY OF MANAGEMENT
THERETO
2 TO CONFIRM THE PAYMENT OF TWO INTERIM Mgmt For For
DIVIDENDS AND DECLARE FINAL DIVIDEND ON
EQUITY SHARES FOR THE FY 2015-16: INR 3.25
PER EQUITY SHARE
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI T K Mgmt Against Against
SENGUPTA, WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO AUTHORISE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
JOINT STATUTORY AUDITORS OF THE COMPANY FOR
THE FINANCIAL YEAR 2016-17, IN TERMS OF THE
PROVISIONS OF SECTION 139 (5) READ WITH
SECTION 142 OF THE COMPANIES ACT, 2013
5 TO APPOINT SHRI A K SRINIVASAN (DIN- Mgmt Against Against
07168305) AS DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI AJAI MALHOTRA (DIN- Mgmt For For
07361375) AS DIRECTOR OF THE COMPANY
7 TO APPOINT PROF. S B KEDARE (DIN-01565171) Mgmt For For
AS DIRECTOR OF THE COMPANY
8 TO APPOINT SHRI K M PADMANABHAN (DIN- Mgmt For For
00254109) AS DIRECTOR OF THE COMPANY
9 TO APPOINT SHRI A P SAWHNEY (DIN-03359323) Mgmt Against Against
AS DIRECTOR OF THE COMPANY
10 TO APPOINT SHRI AMAR NATH (DIN-05130108) AS Mgmt Against Against
DIRECTOR OF THE COMPANY
11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST
MARCH, 2017
--------------------------------------------------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD, DEHRADUN Agenda Number: 707592540
--------------------------------------------------------------------------------------------------------------------------
Security: Y64606133
Meeting Type: OTH
Meeting Date: 10-Dec-2016
Ticker:
ISIN: INE213A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION FOR ISSUE OF BONUS Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
OMNIA HOLDINGS LTD, EPSOM DOWNS Agenda Number: 707320660
--------------------------------------------------------------------------------------------------------------------------
Security: S58080102
Meeting Type: AGM
Meeting Date: 22-Sep-2016
Ticker:
ISIN: ZAE000005153
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO PRESENT THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 MARCH 2016
O.2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
INC AS AUDITORS, TOGETHER WITH TANYA RAYE
BEING THE INDIVIDUAL REGISTERED AUDITOR,
FOR THE ENSUING YEAR AND THE APPROVAL OF
THEIR REMUNERATION
O.3 RE-ELECTION OF DIRECTOR: MR NJ CROSSE Mgmt For For
O.4 RE-ELECTION OF DIRECTOR: DR WT MARAIS Mgmt For For
O.5 RE-ELECTION OF DIRECTOR: MR HP MARAIS Mgmt For For
O.6 RE-ELECTION OF DIRECTOR: MR R HAVENSTEIN Mgmt For For
O.7 CONFIRMATION OF APPOINTMENT OF NEW Mgmt For For
DIRECTOR: MS TNM EBOKA
O.8.1 APPOINTMENT OF MS HH HICKEY TO THE AUDIT Mgmt For For
COMMITTEE
O.8.2 APPOINTMENT OF MS D NAIDOO TO THE AUDIT Mgmt For For
COMMITTEE
O.8.3 APPOINTMENT OF MR FD BUTLER TO THE AUDIT Mgmt For For
COMMITTEE
O.9 APPROVAL OF REMUNERATION POLICY Mgmt For For
O.10 GENERAL AUTHORITY TO PLACE THE UNISSUED Mgmt For For
SHARES UNDER THE CONTROL OF THE DIRECTORS
O.11 AUTHORISATION TO SIGN DOCUMENTS GIVING Mgmt For For
EFFECT TO RESOLUTIONS
S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.1.2 APPROVAL OF CHAIRMAN'S FEES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANY
CMMT 29 AUG 2016: 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
--------------------------------------------------------------------------------------------------------------------------
ORANGE POLSKA S.A., WARSAW Agenda Number: 707206997
--------------------------------------------------------------------------------------------------------------------------
Security: X5984X100
Meeting Type: EGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: PLTLKPL00017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting
MEETING
2 ELECTION OF THE CHAIRMAN Mgmt No vote
3 DETERMINING THE VALIDITY OF THE MEETING AND Mgmt No vote
THAT IT IS CAPABLE OF ADOPTING BINDING
RESOLUTIONS
4 APPROVAL OF THE AGENDA Mgmt No vote
5 ELECTION OF THE SCRUTINY COMMITTEE Mgmt No vote
6 ADOPTION OF A RESOLUTION ON THE MERGER OF Mgmt No vote
THE COMPANY WITH ORANGE CUSTOMER SERVICE
SP. Z O.O. AND TP INVEST SP. Z O.O.
7 ADOPTION OF A RESOLUTIONS ON AMENDING THE Mgmt No vote
ARTICLES OF ASSOCIATION
8 ADOPTION OF A RESOLUTION ON ADOPTION OF THE Mgmt No vote
UNIFIED TEXT OF THE ARTICLES OF ASSOCIATION
9 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV, ZAPOPAN Agenda Number: 707993716
--------------------------------------------------------------------------------------------------------------------------
Security: P7389J107
Meeting Type: EGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01CU000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL TO PARTIALLY AMEND
THE BYLAWS OF THE COMPANY, FOR THE PURPOSE
OF STATING THAT THE CORPORATE DOMICILE IS
LOCATED IN MEXICO CITY, RATHER THAN THE
FEDERAL DISTRICT, AND TO ESTABLISH THAT THE
PUBLICATION OF CALL NOTICES AND OTHER
NOTICES WILL BE DONE THROUGH THE MERCANTILE
COMPANY ELECTRONIC PUBLICATION SYSTEM THAT
IS OVERSEEN BY THE SECRETARIAT OF THE
ECONOMY, AS WELL AS APPROVAL TO PROCEED
WITH THE RESTATEMENT OF THE CORPORATE
BYLAWS. RESOLUTIONS IN THIS REGARD
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV, ZAPOPAN Agenda Number: 707993691
--------------------------------------------------------------------------------------------------------------------------
Security: P7389J107
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MX01CU000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION AND IF ANY, APPROVAL OF THE Mgmt For For
REPORT OF THE GENERAL DIRECTOR PREPARED IN
ACCORDANCE WITH ARTICLE 172 OF THE LEY
GENERAL DE SOCIEDADES MERCANTILES, EXCEPT
WITH PROVISIONS OF SECTION B) OF SAID
ARTICLE, ALONG WITH THE OPINION OF THE
EXTERNAL AUDITOR, REGARDING THE OPERATIONS
AND RESULTS OF THE COMPANY FOR FISCAL YEAR
ENDED DECEMBER 31, 2016, AND THE OPINION OF
THE BOARD OF DIRECTORS ON THE CONTENT OF
SAID REPORT. PRESENTATION AND, IF ANY,
APPROVAL OF THE REPORT OF THE BOARD OF
DIRECTORS REFERRED TO IN ARTICLE 172,
SECTION B) OF THE LEY GENERAL DE SOCIEDADES
MERCANTILES REGARDING THE MAIN ACCOUNTING
AND INFORMATION POLICIES AND CRITERIA
FOLLOWED IN THE PREPARATION OF FINANCIAL
INFORMATION OF THE COMPANY. PRESENTATION
AND, IF ANY, APPROVAL OF FINANCIAL
STATEMENTS OF THE COMPANY AS OF DECEMBER
31, 2016, AS FOR THE APPROVAL OF THE ANNUAL
REPORTS ON THE ACTIVITIES CARRIED OUT
DURING THE 2016 EXERCISE BY THE BOARD OF
DIRECTORS AND THE AUDIT AND CORPORATE
PRACTICES COMMITTEE, RESPECTIVELY.
RESOLUTIONS.
II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE APPLICATION OF RESULTS OF
THE EXERCISE ENDED DECEMBER 31, 2016.
RESOLUTIONS.
III RESIGNATION, DESIGNATION, AND IF ANY, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, SECRETARY AND DEPUTY SECRETARY
AS FOR THE CHAIRMAN OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE AND THEIR
MEMBERS. QUALIFICATION ON THE INDEPENDENCY
OF THE MEMBERS OF THE BOARD OF DIRECTORS IN
ACCORDANCE WITH ARTICLE 26 OF THE LEY DEL
MERCADO DE VALORES. RESOLUTIONS.
IV DETERMINATION OF EMOLUMENTS OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS AND THE
COMMITTEE, AS FOR THE SECRETARY AND DEPUTY
SECRETARY. RESOLUTION.
V PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Abstain Against
APPROVAL TO PARTIALLY AMEND THE BYLAWS OF
THE COMPANY, IN ORDER TO MAKE NOTICE THAT
THE FISCAL OFFICES ARE LOCATED IN MEXICO
CITY, INSTEAD OF DISTRITO FEDERAL, AND
ESTABLISH THAT THE CALL PUBLICATIONS AND
OTHER NOTICES ARE MADE THROUGH THE
ELECTRONIC SYSTEM OF PUBLICATION FOR
COMPANIES IN CHARGE OF THE SECRETARIA DE
ECONOMIA, AND APPROVAL TO PROCEED WITH THE
AMENDMENT OF THE BYLAWS. RESOLUTIONS.
VI DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
COMPLY WITH THE RESOLUTIONS ADOPTED IN THE
ASSEMBLY
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION CULTIBA SAB DE CV, ZAPOPAN Agenda Number: 708300671
--------------------------------------------------------------------------------------------------------------------------
Security: P7389J107
Meeting Type: OGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: MX01CU000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For
APPROVAL OF THE PROPOSAL TO PAY A CASH
DIVIDEND, IN THE AMOUNT OF 107,630,619.90
(ONE HUNDRED SEVEN MILLION SIX HUNDRED AND
THIRTY THOUSAND SIX HUNDRED AND NINETEEN
PESOS 90/100 NATIONAL CURRENCY), AT A RATE
OF 0.15 (FIFTEEN CENTS) PER SHARE, TO EACH
OF THE SHARES REPRESENTING THE CAPITAL OF
THE COMPANY IN A SINGLE EXHIBITION AS OF
JULY 14, 2017
II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For
COMP WITH THE RESOLUTIONS ADOPTED IN THE
ASSEMBLY
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORGANIZACION SORIANA SAB DE CV Agenda Number: 707978459
--------------------------------------------------------------------------------------------------------------------------
Security: P8728U167
Meeting Type: OGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: MXP8728U1671
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I.A PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT OF THE
GENERAL DIRECTOR, INCLUDING FINANCIAL
STATEMENTS AND OPINION OF THE EXTERNAL
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES
I.B PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: OPINION OF THE
BOARD OF DIRECTORS ON THE REPORT OF THE
GENERAL DIRECTORS
I.C PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT OF THE
AUDIT COMMITTEE AND CORPORATE PRACTICES
I.D PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT ON
ACCOUNTING POLICIES AND CRITERIA ADOPTED
I.E PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT ON THE
REVISION OF THE FISCAL SITUATION OF THE
COMPANY
I.F PRESENTATION, DISCUSSION AND, IF Mgmt For For
APPROPRIATE, APPROVAL OF: REPORT ON THE
ACTIVITIES IN WHICH THE BOARD OF DIRECTORS
INTERVENED FOR THE FISCAL YEAR CONCLUDED ON
DECEMBER 31, 2016
II.A DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt For For
THE PROPOSED RESOLUTION ON: APPLICATION OF
EARNINGS
II.B DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt For For
THE PROPOSED RESOLUTION ON: MAXIMUM AMOUNT
OF RESOURCES THAT MAY BE INTENDED FOR THE
PURCHASE OF OWN SHARES
III RATIFICATION OR APPOINTMENT OF MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS AND MEMBERS OF
COMMITTEES AND DETERMINATION OF EMOLUMENTS
IV DESIGNATION OF SPECIAL DELEGATES Mgmt For For
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 1.F TO I.F. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD, KAOHSIUNG Agenda Number: 707531996
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579U104
Meeting Type: EGM
Meeting Date: 08-Nov-2016
Ticker:
ISIN: TW0002329000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 THE ELECTION OF THE DIRECTOR: TU SHAO YAO, Mgmt For For
SHAREHOLDER NO.3
1.2 THE ELECTION OF THE DIRECTOR: TUNG YUEH Mgmt For For
MING, SHAREHOLDER NO.17597
2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ORIENT SEMICONDUCTOR ELECTRONICS LTD, KAOHSIUNG Agenda Number: 708196402
--------------------------------------------------------------------------------------------------------------------------
Security: Y6579U104
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0002329000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACCEPT PROPOSAL FOR 2016 PROFITS TO Mgmt For For
DEFICIT COMPENSATION.
3 THE AMENDMENT OF THE OPERATIONAL PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL CORP, TAIPEI CITY Agenda Number: 708172969
--------------------------------------------------------------------------------------------------------------------------
Security: Y6563B104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0001710002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 0.2 PER SHARE.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ORION CORPORATION, SEOUL Agenda Number: 707844747
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S90M110
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7001800002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: BAK SEONG GYU, BAK Mgmt For For
SE YEOL, GANG CHAN U
3 ELECTION OF AUDITOR: SEONG NAK GU Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 CHANGE OF PAR VALUE Mgmt For For
7 APPROVAL OF SPLIT OFF Mgmt For For
8 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS AGM IS Non-Voting
RELATED TO THE CORPORATE EVENT OF STOCK
SPLIT AND STOCK CONSOLIDATION FOR CAPITAL
REDUCTION AND SPIN OFF. THANK YOU
CMMT 17 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
OSK HOLDINGS BHD, KUALA LUMPUR Agenda Number: 707861591
--------------------------------------------------------------------------------------------------------------------------
Security: Y65859103
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: MYL5053OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO SANCTION THE DECLARATION OF A Mgmt For For
SINGLE-TIER FINAL DIVIDEND OF 5.0 SEN PER
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM279,262 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS TO THE NON-EXECUTIVE DIRECTORS UP
TO AN AMOUNT OF RM200,000 FROM 1 JANUARY
2017 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
4 TO RE-ELECT MR. ONG JU YAN WHO RETIRES BY Mgmt For For
ROTATION IN ACCORDANCE WITH ARTICLE 102(1)
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 109 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: TAN SRI DATIN
PADUKA SITI SA'DIAH BINTI SHEIKH BAKIR
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 109 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DATO'
THANARAJASINGAM SUBRAMANIAM
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 109 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MS. ONG YEE CHING
8 TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN Mgmt For For
SRI ONG LEONG HUAT @ WONG JOO HWA
9 TO RE-APPOINT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
ABDUL MAJIT BIN AHMAD KHAN
10 TO RE-APPOINT MESSRS. BDO AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
11 AUTHORITY TO ISSUE SHARES Mgmt For For
12 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For
MANDATE AND NEW SHAREHOLDERS' MANDATE FOR
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED
SHAREHOLDERS' MANDATE")
13 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
("PROPOSED RENEWAL OF SHARE BUY-BACK
AUTHORITY")
--------------------------------------------------------------------------------------------------------------------------
OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 707826383
--------------------------------------------------------------------------------------------------------------------------
Security: Y6S027102
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7048260004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR EOM TAE GWAN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR GIM MYEONG RAE Mgmt Against Against
2.3 ELECTION OF OUTSIDE DIRECTOR SIN JEONG UK Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
OTOKAR OTOMOTIV VE SAVUNMA SANAYI A.S., ISTANBUL Agenda Number: 707787567
--------------------------------------------------------------------------------------------------------------------------
Security: M76023106
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: TRAOTKAR91H3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT FOR THE
YEAR 2016
3 READING OF THE INDEPENDENT AUDITOR REPORT Mgmt For For
REGARDING THE YEAR 2016
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL TABLES REGARDING THE YEAR 2016
5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For
INDIVIDUALLY FROM THE ACTIVITIES OF THE
COMPANY IN THE YEAR 2016
6 APPROVAL, AMENDED APPROVAL OR REJECTION OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSAL REGARDING
THE DISTRIBUTION OF THE PROFIT OF THE YEAR
2016 AND THE DISTRIBUTION DATE, AS PER THE
DIVIDEND DISTRIBUTION POLICY OF THE COMPANY
7 APPROVAL, AMENDED APPROVAL OR REJECTION OF Mgmt For For
THE BOARD OF DIRECTORS PROPOSAL REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION ON THE ARTICLE 5 TITLED
HEADQUARTER AND BRANCHES OF THE COMPANY,
ARTICLE 7 TITLED CAPITAL
8 DETERMINATION OF THE NUMBER OF THE BOARD OF Mgmt For For
DIRECTORS AND THEIR TERMS OF DUTY, ELECTION
OF THE MEMBERS AS PER DETERMINED MEMBER
NUMBER, ELECTION OF THE INDEPENDENT BOARD
MEMBERS
9 SUBMITTING TO THE SHAREHOLDERS KNOWLEDGE Mgmt For For
THE REMUNERATION POLICY OF THE COMPANY AND
THE PAYMENTS MADE WITHIN THIS POLICY AND
APPROVAL
10 DETERMINATION OF THE YEARLY GROSS SALARIES Mgmt For For
OF THE BOARD MEMBERS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For
SELECTION, MADE BY THE BOARD OF DIRECTORS
12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against
MADE IN THE YEAR 2016 AND DETERMINATION OF
DONATION UPPER LIMIT FOR THE YEAR 2017
13 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND INFORMING SHAREHOLDERS
ABOUT THE TRANSACTIONS MADE WITHIN THIS
CONTEXT IN THE YEAR 2016 AS PER THE CAPITAL
MARKETS BOARD CORPORATE GOVERNANCE
COMMUNIQUE
14 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
P.T. BANK PAN INDONESIA TBK Agenda Number: 708108736
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 761308 DUE TO ADDITION 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 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For
OF BOARD OF COMMISSIONER SUPERVISORY REPORT
AND FINANCIAL REPORT 2016
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2016
3 DETERMINE HONORARIUM AND ALLOWANCE FOR Mgmt For For
BOARD OF COMMISSIONER AND DIRECTOR
4 APPROVAL TO GRANT AUTHORITY TO DIRECTOR TO Mgmt For For
DETERMINE DUTIES AND AUTHORITY TO MEMBERS
OF BOARD OF DIRECTOR
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2017
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 773080. PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PADINI HOLDINGS BHD Agenda Number: 707424393
--------------------------------------------------------------------------------------------------------------------------
Security: Y6649L100
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: MYL7052OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 30 JUNE 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON
2 TO APPROVE PAYMENT OF DIRECTORS' FEE OF Mgmt For For
RM260,000 IN RESPECT OF THE FINANCIAL YEAR
ENDED 30 JUNE 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 102(1)
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MDM CHONG CHIN LIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 102(1)
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
MR LEE PENG KHOON
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 109 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MR.
ANDREW YONG TZE HOW
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For
RETIRING IN ACCORDANCE WITH ARTICLE 109 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: MR.
BENJAMIN YONG TZE JET
7 TO RE-APPOINT MESSRS BDO AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
8 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
PADINI TO PURCHASE UP TO TEN PERCENT (10%)
OF ITS ISSUED AND PAID-UP SHARE CAPITAL
("PROPOSED SHARE BUY-BACK")
--------------------------------------------------------------------------------------------------------------------------
PAGE INDUSTRIES LTD, BANGALORE Agenda Number: 707273784
--------------------------------------------------------------------------------------------------------------------------
Security: Y6592S102
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: INE761H01022
--------------------------------------------------------------------------------------------------------------------------
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 AND CONFIRMATION OF DIVIDEND: Mgmt For For
RS 24 PER SHARE AND TO CONFIRM INTERIM
DIVIDENDS OF RS 61 PER SHARE
3 APPOINTMENT OF MR. PIUS THOMAS AS DIRECTOR Mgmt For For
4 APPOINTMENT OF MR. SHAMIR GENOMAL Mgmt For For
5 APPOINTMENT OF AUDITORS: M/S. S R BATLIBOI Mgmt For For
& ASSOCIATES LLP (ICAI FIRM REGISTRATION
NO: 101049W/E300004)
6 RE-APPOINTMENT OF MR. SUNDER GENOMAL AS Mgmt For For
MANAGING DIRECTOR
7 REMUNERATION UNDER SECTION 197(1) OF THE Mgmt For For
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
PARQUE ARAUCO S.A. Agenda Number: 707822931
--------------------------------------------------------------------------------------------------------------------------
Security: P76328106
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CLP763281068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS FOR THE FISCAL YEAR
THAT ENDED ON DECEMBER 31, 2016
2 TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE 2017 FISCAL YEAR AND
TO REPORT THE EXPENSES OF THE BOARD OF
DIRECTORS FOR THE 2016 FISCAL YEAR
3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2016
FISCAL YEAR AND TO DETERMINE THE
COMPENSATION AND THE EXPENSE BUDGET OF THE
COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL
YEAR
4 TO GIVE AN ACCOUNTING OF THE INFORMATION Mgmt For For
THAT IS PROVIDED FOR IN TITLE XVI OF THE
SHARE CORPORATIONS LAW
5 TO DESIGNATE OUTSIDE AUDITORS Mgmt For For
6 TO DESIGNATE RISK RATING AGENCIES Mgmt For For
7 TO DESIGNATE THE PERIODICAL IN WHICH THE Mgmt For For
CORPORATE NOTICES MUST BE PUBLISHED
8 DISTRIBUTION OF PROFIT AND TO ESTABLISH THE Mgmt For For
DIVIDEND POLICY
--------------------------------------------------------------------------------------------------------------------------
PARTRON CO LTD Agenda Number: 707826333
--------------------------------------------------------------------------------------------------------------------------
Security: Y6750Z104
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: KR7091700005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR GIM JONG GU Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PAX GLOBAL TECHNOLOGY LTD, BERMUDA Agenda Number: 707844189
--------------------------------------------------------------------------------------------------------------------------
Security: G6955J103
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: BMG6955J1036
--------------------------------------------------------------------------------------------------------------------------
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/2017/0316/LTN20170316027.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0316/LTN20170316029.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY, THE REPORTS OF THE DIRECTORS OF
THE COMPANY AND THE REPORT OF THE AUDITORS
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.04 PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-ELECT MR. NIE GUOMING AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MR. LI WENJIN AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
9 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY OF AN
AMOUNT REPRESENTING THE TOTAL NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PCHOME ONLINE INC, TAIPEI CITY Agenda Number: 708216797
--------------------------------------------------------------------------------------------------------------------------
Security: Y6801R101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0008044009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD4.9627 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS.PROPOSED STOCK DIVIDEND: 62.034185
SHS FOR 1,000 SHS HELD.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 EXTRAORDINARY MOTIONS. Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
PEGATRON CORPORATION Agenda Number: 708208803
--------------------------------------------------------------------------------------------------------------------------
Security: Y6784J100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0004938006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For
INCORPORATION.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
PEREGRINE HOLDINGS LTD Agenda Number: 707347630
--------------------------------------------------------------------------------------------------------------------------
Security: S6050J112
Meeting Type: AGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: ZAE000078127
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO ADOPT THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 MARCH 2016,
INCLUDING THE DIRECTORS' REPORT AND THE
REPORT OF THE AUDIT COMMITTEE
O.2 TO RE-ELECT BC BEAVER AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.3 TO RE-ELECT S SITHOLE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O.4 TO RE-APPOINT THE AUDITORS, KPMG INC. AND Mgmt For For
KEVIN HOFF AS THE INDIVIDUAL REGISTERED
AUDITOR AND TO FIX THEIR REMUNERATION
O.5.1 TO APPOINT BC BEAVER AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5.2 TO APPOINT S SITHOLE AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.5.3 TO APPOINT SI STEIN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.6 TO PLACE UNISSUED SHARES UNDER DIRECTORS' Mgmt For For
CONTROL
O.7 TO APPROVE THE COMPANY'S REMUNERATION Mgmt Against Against
POLICY AND THE IMPLEMENTATION THEREOF
O.8 TO AUTHORISE THE DIRECTORS OR THE COMPANY Mgmt For For
SECRETARY TO SIGN DOCUMENTATION
S.1 TO APPROVE THE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 TO GRANT A GENERAL AUTHORITY TO DIRECTORS Mgmt For For
TO REPURCHASE COMPANY SHARES
S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For
INTER-RELATED PARTIES
--------------------------------------------------------------------------------------------------------------------------
PERSISTENT SYSTEMS LTD, PUNE Agenda Number: 707203460
--------------------------------------------------------------------------------------------------------------------------
Security: Y68031106
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE262H01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. AUDITED Mgmt For For
FINANCIAL STATEMENTS, REPORTS OF THE BOARD
OF DIRECTORS AND AUDITORS THEREON; AND B.
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
2 TO CONFIRM THE PAYMENT OF THE 1ST INTERIM Mgmt For For
DIVIDEND OF INR 5 PER SHARE AND THE 2ND
INTERIM DIVIDEND OF INR 3 PER SHARE FOR THE
FINANCIAL YEAR 2015-16
3 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 117365W/W-100018) AS
THE JOINT STATUTORY AUDITORS OF THE COMPANY
TO HOLD OFFICE UPTO THE CONCLUSION OF THE
29TH ANNUAL GENERAL MEETING TO BE HELD IN
THE CALENDAR YEAR 2019
4 TO RATIFY THE APPOINTMENT OF M/S. JOSHI Mgmt For For
APTE & CO., CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 104370W), PUNE AS THE
JOINT STATUTORY AUDITORS OF THE COMPANY TO
HOLD OFFICE UPTO THE CONCLUSION OF THE 27TH
ANNUAL GENERAL MEETING TO BE HELD IN THE
CALENDAR YEAR 2017
5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
MRITUNJAY KUMAR SINGH (DIN: 06864030),
EXECUTIVE DIRECTOR WHO RETIRES BY ROTATION
AND HAS CONFIRMED HIS ELIGIBILITY AND
WILLINGNESS TO ACCEPT OFFICE, IF
RE-APPOINTED
6 TO APPOINT MR. THOMAS (TOM) KENDRA (DIN: Mgmt For For
07406678) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY TO HOLD OFFICE FOR 5 (FIVE)
CONSECUTIVE YEARS I.E. UP TO JANUARY 21,
2021
--------------------------------------------------------------------------------------------------------------------------
PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG TB Agenda Number: 707979209
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116R158
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: ID1000106602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON THE REPORT OF PARTNERSHIP AND Mgmt For For
COMMUNITY DEVELOPMENT PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For
FOR DIVIDEND
4 APPROVAL ON REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM
6 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For
FROM LIMITED PUBLIC OFFERING
7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE OWNED ENTERPRISE MINISTRY'S
REGULATION IN LINE WITH COMPANY SOCIAL
RESPONSIBILITY PROGRAM
8 APPROVAL OF THE BOARD OF COMMISSIONERS FOR Mgmt For For
ANY CHANGES THE PENSION FUND REGULATIONS
9 APPROVAL ARTICLE OF ASSOCIATION Mgmt Against Against
10 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 707319136
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: EGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
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 COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 SUBMITTING THE ELECTIONS OF THE NEW BOARD Mgmt For For
MEMBERS FOR VACANT POSITIONS TO THE
APPROVAL OF GENERAL ASSEMBLY IN ACCORDANCE
WITH ARTICLE 11 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY AND ARTICLE 363
OF TCC
3 DISMISSAL OF CERTAIN BOARD MEMBERS AND Mgmt For For
APPOINTMENT OF NEW MEMBERS
4 WISHES AND CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS, IZMIR Agenda Number: 707817005
--------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TRAPETKM91E0
--------------------------------------------------------------------------------------------------------------------------
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 COMPOSITION OF THE MEETING Mgmt For For
PRESIDENCY
2 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
ACTIVITY REPORT OF THE BOARD OF DIRECTORS
FOR THE 2016 OPERATIONAL YEAR
3 READING THE AUDITOR'S REPORT PERTAINING TO Mgmt For For
THE 2016 OPERATIONAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS PERTAINING TO THE 2016
OPERATIONAL YEAR
5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS ON ACCOUNT OF THEIR
ACTIVITIES AND ACCOUNT FOR THE 2016
OPERATIONAL YEAR
6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For
DIRECTORS ON THE PROFIT USAGE PERTAINING TO
THE 2016 OPERATIONAL YEAR DETERMINATION OF
THE DECLARED PROFIT AND DIVIDEND SHARE
RATIO AND TAKING A RESOLUTION THEREON
7 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt For For
MEMBER FOR A VACANT POSITION TO THE
APPROVAL OF THE GENERAL ASSEMBLY IN
ACCORDANCE WITH ARTICLE 11 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND ARTICLE
363 OF TCC
8 DETERMINATION OF THE MONTHLY GROSS Mgmt For For
REMUNERATIONS TO BE PAID TO THE MEMBERS OF
THE BOARD OF DIRECTORS
9 ELECTION OF THE AUDITOR PURSUANT TO THE Mgmt For For
TURKISH COMMERCIAL CODE
10 IN ACCORDANCE WITH INDEPENDENT AUDITING Mgmt For For
STANDARDS IN CAPITAL MARKET ISSUED BY
CAPITAL MARKETS BOARD, APPROVING THE
INDEPENDENT AUDITING FIRM SELECTED BY THE
BOARD UPON PROPOSAL OF THE COMMITTEE
RESPONSIBLE FOR AUDIT AS TO BE CHARGED FOR
THE AUDIT OF THE ACTIVITIES AND ACCOUNTS OF
2017
11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against
DONATIONS GRANTED BY OUR COMPANY WITHIN THE
2016 OPERATIONAL YEAR
12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against
DONATIONS OF OUR COMPANY THAT WILL MAKE UP
TO THE ORDINARY GENERAL ASSEMBLY MEETING
FOR 2017 ACCOUNTS PURSUANT TO THE ARTICLE
19 CLAUSE 5 OF THE CAPITAL MARKETS LAW
(CML)
13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against
RESPECTIVE TRANSACTIONS OF THE PERSONS
MENTIONED IN THE CLAUSE (1.3.6) OF
CORPORATE GOVERNANCE PRINCIPLES WHICH IS
ANNEX TO COMMUNIQUE OF THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE NUMBERED
(II-17.1)
14 GRANTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AUTHORIZATION TO PERFORM THE
TRANSACTIONS PROVIDED FOR IN ARTICLES 395
AND 396 OF THE TURKISH COMMERCIAL CODE
15 PURSUANT TO THE CLAUSE OF 12/4 OF Mgmt Abstain Against
COMMUNIQUE OF THE CAPITAL MARKETS BOARD
CORPORATE GOVERNANCE NUMBERED (II-17.1),
INFORMING THE GENERAL ASSEMBLY IN REGARDS
TO THE GUARANTEES, PLEDGES AND MORTGAGES
GIVEN BY THE COMPANY IN FAVOR OF THIRD
PARTIES IN THE YEAR 2016 AND OF ANY
BENEFITS OR INCOME THEREOF
16 CLOSING REMARKS AND MEETING CLOSE Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD, BEIJING Agenda Number: 707348757
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: EGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0831/LTN20160831360.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0831/LTN20160831399.pdf
1 TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS Mgmt Against Against
A DIRECTOR OF THE COMPANY
CMMT 06 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
19 SEP 2016 TO 14 SEP 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 934482059
--------------------------------------------------------------------------------------------------------------------------
Security: 71646E100
Meeting Type: Special
Meeting Date: 20-Oct-2016
Ticker: PTR
ISIN: US71646E1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE MR ZHANG JIANHUA AS Mgmt Against Against
A DIRECTOR OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED Agenda Number: 708151117
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000003W8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754262 DUE TO ADDITION OF
RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0420/LTN20170420519.pdf,
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2016
4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For
PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2016 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE BOARD OF
DIRECTORS
5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
OF THE BOARD OF DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE
YEAR 2017
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE COMPANY,
RESPECTIVELY, FOR THE YEAR 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
DETERMINE THEIR REMUNERATION
7 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against
RESOLUTION, TO GRANT A GENERAL MANDATE TO
THE BOARD OF DIRECTORS TO ISSUE AND DEAL
WITH DOMESTIC SHARES (A SHARES) AND/OR
OVERSEAS LISTED FOREIGN SHARES (H SHARES)
OF THE COMPANY OF NOT MORE THAN 20% OF EACH
OF ITS EXISTING DOMESTIC SHARES (A SHARES)
OR OVERSEAS LISTED FOREIGN SHARES (H
SHARES) OF THE COMPANY IN ISSUE AS AT THE
DATE OF PROPOSAL AND PASSING OF THIS
RESOLUTION AT THE 2016 ANNUAL GENERAL
MEETING AND DETERMINE THE TERMS AND
CONDITIONS OF SUCH ISSUE
8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For
RESOLUTION, TO UNCONDITIONALLY GRANT A
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO DETERMINE AND DEAL WITH THE ISSUE OF
DEBT FINANCING INSTRUMENTS OF THE COMPANY
WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO
RMB100 (THE FOREIGN CURRENCY EQUIVALENT
CALCULATED BY USING THE MIDDLE EXCHANGE
RATE ANNOUNCED BY THE PEOPLE'S BANK OF
CHINA ON THE DATE OF ISSUE) BILLION AND
DETERMINE THE TERMS AND CONDITIONS OF SUCH
ISSUE
9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG YILIN AS A DIRECTOR OF THE COMPANY
9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
WANG DONGJIN AS A DIRECTOR OF THE COMPANY
9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against
YU BAOCAI AS A DIRECTOR OF THE COMPANY
9.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU YUEZHEN AS A DIRECTOR OF THE COMPANY
9.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIU HONGBIN AS A DIRECTOR OF THE COMPANY
9.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
HOU QIJUN AS A DIRECTOR OF THE COMPANY
9.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
DUAN LIANGWEI AS A DIRECTOR OF THE COMPANY
9.8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
QIN WEIZHONG AS A DIRECTOR OF THE COMPANY
9.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LIN BOQIANG AS A DIRECTOR OF THE COMPANY
9.10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG BIYI AS A DIRECTOR OF THE COMPANY
9.11 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For
ELSIE LEUNG OI-SIE AS A DIRECTOR OF THE
COMPANY
9.12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
TOKUCHI TATSUHITO AS A DIRECTOR OF THE
COMPANY
9.13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
SIMON HENRY AS A DIRECTOR OF THE COMPANY
10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
XU WENRONG AS A SUPERVISOR OF THE COMPANY
10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
ZHANG FENGSHAN AS A SUPERVISOR OF THE
COMPANY
10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JIANG LIFU AS A SUPERVISOR OF THE COMPANY
10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LU YAOZHONG AS A SUPERVISOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 934501330
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Nov-2016
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS BY MINORITY SHAREHOLDERS, HOLDING
COMMON SHARES, IN COMPLIANCE WITH ARTICLE
150 OF THE BRAZILIAN CORPORATION LAW (LAW
NO.6,404, OF 12/15/1976) AND ARTICLE 25 OF
THE BYLAWS: MR. MARCELO MESQUITA DE
SIQUEIRA FILHO
2. PROPOSAL FOR APPROVAL OF THE SALE OF 90% Mgmt For For
(NINETY PERCENT) OF THE STAKE OWNED BY
PETROBRAS IN THE NOVA TRANSPORTADORA DO
SUDESTE-NTS ("NTS") FOR THE NOVA
INFRAESTRUTURA FUNDO DE INVESTIMENTO EM
PARTICIPACOES (EQUITY FUND MANAGED BY
BROOKFIELD ASSET MANAGEMENT INVESTMENT
BRAZIL LTDA.), IMMEDIATELY AFTER THE
COMPLETION OF THE CORPORATE REORGANIZATION
INVOLVING THE NTS AND THE TRANSPORTADORA
ASSOCIADA DE GAS-TAG, UNDER IMPLEMENTATION.
3. PROPOSAL FOR PETROBRAS WAIVER IT'S Mgmt For For
PREEMPTIVE RIGHT TO SUBSCRIBE IN THE
DEBENTURES CONVERTIBLE INTO SHARES THAT
WILL BE ISSUED IN DUE COURSE BY NTS AS A
SUBSIDIARY OF PETROBRAS.
4. PROPOSED REFORM OF BYLAWS OF PETROBRAS. Mgmt For For
5. CONSOLIDATION OF THE BYLAWS TO REFLECT THE Mgmt For For
APPROVED CHANGES.
--------------------------------------------------------------------------------------------------------------------------
PETRON CORPORATION, MANDALUYONG Agenda Number: 707971215
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885F106
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: PHY6885F1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740285 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 REPORT ON ATTENDANCE AND QUORUM Mgmt Abstain Against
3 REVIEW AND APPROVAL OF THE MINUTES OF THE Mgmt For For
PREVIOUS ANNUAL STOCKHOLDERS MEETING
4 MANAGEMENT REPORT AND SUBMISSION TO THE Mgmt For For
STOCKHOLDERS OF THE FINANCIAL STATEMENTS
FOR THE YEAR 2016
5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT SINCE THE LAST
STOCKHOLDERS MEETING IN THE YEAR 2016
6 APPOINTMENT OF EXTERNAL AUDITOR: KPMG Mgmt For For
7 ELECTION OF DIRECTOR: EDUARDO M COJUANGCO, Mgmt Abstain Against
JR
8 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
9 ELECTION OF DIRECTOR: LUBIN B. NEPOMUCENO Mgmt Abstain Against
10 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt Abstain Against
11 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against
12 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt Abstain Against
13 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt Abstain Against
14 ELECTION OF DIRECTOR: AURORA T CALDERON Mgmt Abstain Against
15 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt Abstain Against
16 ELECTION OF DIRECTOR: ROMELA M BENGZON Mgmt Abstain Against
17 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt Abstain Against
18 ELECTION OF DIRECTOR: NELLY Mgmt Abstain Against
FAVIS-VILLAFUERTE
19 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
21 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 757501. PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BHD Agenda Number: 707877734
--------------------------------------------------------------------------------------------------------------------------
Security: Y6811G103
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL5183OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
CHING YEW CHYE
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 93
OF THE COMPANY'S CONSTITUTION AND BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUKTOH AH WAH
3 TO APPROVE DIRECTORS' FEES OF UP TO RM1.5 Mgmt For For
MILLION WITH EFFECT FROM1 JANUARY 2017
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY PAYABLE TO NON-EXECUTIVE
DIRECTORS
4 TO APPROVE RE-APPOINTMENT OF KPMG PLT, AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE ENSUING YEAR
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 707852578
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885A107
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: MYL5681OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
MOHD IBRAHIMNUDDIN MOHD YUNUS
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION:
DATUK ANUAR AHMAD
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 93 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION:
VIMALA V.R. MENON
4 TO APPROVE THE DIRECTORS' FEES OF UP TO Mgmt For For
RM1,100,000 WITH EFFECT FROM 1 JANUARY 2017
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY PAYABLE TO THE NON-EXECUTIVE
DIRECTORS
5 TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONAS GAS BHD Agenda Number: 707850245
--------------------------------------------------------------------------------------------------------------------------
Security: Y6885J116
Meeting Type: AGM
Meeting Date: 17-Apr-2017
Ticker:
ISIN: MYL6033OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT HABIBAH ABDUL, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 93 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, OFFER HERSELF FOR RE-ELECTION
2 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: DATUK MOHD ANUAR TAIB
3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: EMELIANA DALLAN RICE-OXLEY
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: WAN SHAMILAH WAN MUHAMMAD SAIDI
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 96 OF THE CONSTITUTION OF THE
COMPANY: HENG HEYOK CHIANG @ HENG HOCK
CHENG
6 TO APPROVE THE DIRECTORS' FEES OF UP TO RM1 Mgmt For For
MILLION WITH EFFECT FROM 1 JANUARY 2017
UNTIL THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY PAYABLE TO NON-EXECUTIVE
DIRECTORS
7 TO RE-APPOINT KPMG PLT, AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD, NEW DELHI Agenda Number: 707348048
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED MARCH 31,2016
2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31ST MARCH, 2016: INR 2.5/- PER
SHARE (PREVIOUS YEAR INR 2/-)
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D. Mgmt Against Against
K. SARRAF (DIN 00147870) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
PHILIP OLIVIER (DIN 06937286) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT STATUTORY AUDITORS, FIX THEIR Mgmt For For
REMUNERATION: M/S T. R. CHADHA & CO. LLP,
CHARTERED ACCOUNTANTS (REGN. NO.006711N)
6 TO APPOINT SHRI SUBIR PURKAYASTHA (DIN Mgmt Against Against
06850526) AS DIRECTOR
7 TO RATIFY REMUNERATION OF COST AUDITORS Mgmt For For
8 APPROVAL TO ENTER INTO RELATED PARTY Mgmt For For
TRANSACTIONS
9 APPROVAL FOR THE PAYMENT AND DISTRIBUTION Mgmt For For
OF A SUM NOT EXCEEDING 1% PER ANNUM OF THE
PROFITS OF THE COMPANY BY WAY OF COMMISSION
TO AND AMONGST THE DIRECTORS OF THE COMPANY
10 TO EXTEND THE TENURE OF SHRI R. K. GARG Mgmt For For
(DIN 00784953) AS DIRECTOR (FINANCE)
--------------------------------------------------------------------------------------------------------------------------
PETRONET LNG LTD, NEW DELHI Agenda Number: 708220950
--------------------------------------------------------------------------------------------------------------------------
Security: Y68259103
Meeting Type: OTH
Meeting Date: 20-Jun-2017
Ticker:
ISIN: INE347G01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE OF AUTHORISED SHARE CAPITAL OF THE Mgmt For For
COMPANY INCLUDING ALTERATION OF CLAUSE V OF
MEMORANDUM OF ASSOCIATION OF THE COMPANY
2 ISSUE OF BONUS SHARES BY WAY OF Mgmt For For
CAPITALIZATION OF RESERVES
--------------------------------------------------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA S.A., WARSZAWA Agenda Number: 707316142
--------------------------------------------------------------------------------------------------------------------------
Security: X6447Z104
Meeting Type: EGM
Meeting Date: 05-Sep-2016
Ticker:
ISIN: PLPGER000010
--------------------------------------------------------------------------------------------------------------------------
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 669592 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 3 AND SPLITTING OF
RESOLUTION 9. 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 ELECT MEETING CHAIRMAN Mgmt No vote
3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting
4 APPROVE AGENDA OF MEETING Mgmt No vote
5 RESOLVE NOT TO ELECT MEMBERS OF VOTE Mgmt No vote
COUNTING COMMISSION
6 APPROVE INCREASE IN SHARE CAPITAL VIA Mgmt No vote
INCREASE IN PAR VALUE PER SHARE
7 AMEND STATUTE TO REFLECT CHANGES IN CAPITAL Mgmt No vote
8 APPROVE ALLOCATION OF SUPPLEMENTARY CAPITAL Mgmt No vote
FOR FINANCING OF INCOME TAX RELATED TO
INCREASE IN SHARE CAPITAL
9.1 RECALL SUPERVISORY BOARD MEMBER(S) Mgmt No vote
9.2 ELECT SUPERVISORY BOARD MEMBERS Mgmt No vote
10 APPROVE DECISION ON COVERING COSTS OF Mgmt No vote
CONVOCATION OF GENERAL MEETING OF
SHAREHOLDERS
11 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
PHILIPPINE NATIONAL BANK Agenda Number: 707801711
--------------------------------------------------------------------------------------------------------------------------
Security: Y7027H158
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PHY7027H1583
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723654 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 CALL TO ORDER Mgmt Abstain Against
2 SECRETARY'S PROOF OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE 2016 ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 31, 2016
4 REPORT OF THE PRESIDENT ON THE RESULTS OF Mgmt For For
OPERATIONS FOR THE YEAR 2016
5 APPROVAL OF THE 2016 ANNUAL REPORT Mgmt For For
6 RATIFICATION OF ALL LEGAL ACTS, RESOLUTIONS Mgmt For For
AND PROCEEDINGS OF THE BOARD OF DIRECTORS
AND CORPORATE OFFICERS SINCE THE 2016
ANNUAL STOCKHOLDERS MEETING
7 ELECTION OF INDEPENDENT DIRECTOR: FLORENCIA Mgmt For For
G. TARRIELA
8 ELECTION OF INDEPENDENT DIRECTOR: FELIX Mgmt For For
ENRICO R. ALFILER
9 ELECTION OF DIRECTOR: FLORIDO P. CASUELA Mgmt For For
10 ELECTION OF DIRECTOR: LEONILO G. CORONEL Mgmt For For
11 ELECTION OF INDEPENDENT DIRECTOR: EDGAR A. Mgmt For For
CUA
12 ELECTION OF DIRECTOR: REYNALDO A. MACLANG Mgmt For For
13 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For
14 ELECTION OF DIRECTOR: CHRISTOPHER J. NELSON Mgmt For For
15 ELECTION OF INDEPENDENT DIRECTOR: FEDERICO Mgmt For For
C. PASCUAL
16 ELECTION OF INDEPENDENT DIRECTOR: CECILIO Mgmt For For
K. PEDRO
17 ELECTION OF DIRECTOR: WASHINGTON Z. SYCIP Mgmt Against Against
18 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For
19 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For
20 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt Against Against
21 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For
22 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
23 OTHER MATTERS Mgmt Against Against
24 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
PHISON ELECTRONICS CORP Agenda Number: 708192505
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136T101
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0008299009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE RENEWAL 2009 TO 2015 Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
REVISED BUSINESS STATEMENTS.
2 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
3 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND:TWD
14 PER SHARE.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WANG SHU FEN,SHAREHOLDER
NO.XXXXXXXXXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WANG ZHEN WEI,SHAREHOLDER
NO.XXXXXXXXXX
4.3 THE ELECTION OF THE DIRECTOR.:PAN JIAN Mgmt For For
CHENG,SHAREHOLDER NO.XXXXXXXXXX
4.4 THE ELECTION OF THE DIRECTOR.:OU YANG ZHI Mgmt For For
GUANG,SHAREHOLDER NO.XXXXXXXXXX
4.5 THE ELECTION OF THE DIRECTOR.:GUANG ZONG Mgmt For For
HONG,SHAREHOLDER NO.XXXXXXXXXX
4.6 THE ELECTION OF THE DIRECTOR.:XU ZHI Mgmt For For
REN,SHAREHOLDER NO.XXXXXXXXXX
4.7 THE ELECTION OF THE DIRECTOR.:TOSHIBA Mgmt For For
MEMORY SEMICONDUCTOR TAIWAN CORPORATION
,SHAREHOLDER NO.XXXXXXXXXX,HIROTO NAKAI AS
REPRESENTATIVE
4.8 THE ELECTION OF THE SUPERVISOR.:YANG JUN Mgmt For For
YONG,SHAREHOLDER NO.XXXXXXXXXX
4.9 THE ELECTION OF THE SUPERVISOR.:WANG HUI Mgmt For For
MIN,SHAREHOLDER NO.XXXXXXXXXX
4.10 THE ELECTION OF THE SUPERVISOR.:CHEN JUN Mgmt For For
XIU,SHAREHOLDER NO.XXXXXXXXXX
5 THE COMPANYS PLAN TO PROPOSAL FOR A CASH Mgmt Against Against
OFFERING BY PRIVATE PLACEMENT.
6 AMENDMENT TO PART OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY.
7 AMENDMENT TO PART OF THE OPERATING Mgmt Against Against
PROCEDURES OF ACQUISITION OR DISPOSAL OF
ASSETS, PROCEDURES FOR LENDING FUNDS TO
OTHER PARTIES, PROCEDURES FOR ENDORSEMENT
AND GUARANTEE AND OPERATING PROCEDURES FOR
TRADING DERIVATIVES.
8 AMENDMENT TO PART OF THE RULES OF PROCEDURE Mgmt For For
FOR SHAREHOLDER MEETINGS.
9 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS
10 EXTEMPORARY MOTIONS. Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
PI INDUSTRIES LTD, UDAIPUR Agenda Number: 707319364
--------------------------------------------------------------------------------------------------------------------------
Security: Y6978D141
Meeting Type: AGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: INE603J01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
PAID ON EQUITY SHARES FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016: FIRST AND SECOND
INTERIM DIVIDENDS FOR THE YEAR 2015-16, AT
THE RATE OF INR 1.20 AND INR 1.90 PER
EQUITY SHARE, WERE PAID ON NOVEMBER 24,
2015 AND MARCH 30, 2016, RESPECTIVELY
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
RAJNISH SARNA, (DIN: 06429468), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT M/S. S.S KOTHARI MEHTA & CO., Mgmt For For
CHARTERED ACCOUNTANTS (ICAI REGISTRATION
NO.000756N) AS STATUTORY AUDITORS OF THE
COMPANY AND FIX THEIR REMUNERATION
5 APPOINTMENT OF MR.RAVI NARAIN (DIN: Mgmt For For
00062596) AS AN INDEPENDENT DIRECTOR OF THE
COMPANY
6 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PI INDUSTRIES LTD, UDAIPUR Agenda Number: 707926563
--------------------------------------------------------------------------------------------------------------------------
Security: Y6978D141
Meeting Type: OTH
Meeting Date: 03-May-2017
Ticker:
ISIN: INE603J01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ORDINARY RESOLUTION U/S 188(1)(F) OF THE Mgmt For For
COMPANIES ACT, 2013 FOR APPOINTMENT OF MR.
SALIL SINGHAL AS AN ADVISOR
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 707696451
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: EGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
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/2017/0120/LTN20170120316.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0120/LTN20170120305.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. WANG HE AS A SUPERVISOR OF THE COMPANY
FOR A TERM OF THREE YEARS COMMENCING
IMMEDIATELY AFTER THE CONCLUSION OF THE EGM
AND EXPIRING ON 23 MARCH 2020
--------------------------------------------------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY CO. LTD. Agenda Number: 708155002
--------------------------------------------------------------------------------------------------------------------------
Security: Y6975Z103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100000593
--------------------------------------------------------------------------------------------------------------------------
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/2017/0508/ltn20170508712.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508740.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 REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE AUDITOR'S
REPORT OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016: FINAL DIVIDEND
OF RMB0.309 PER SHARE (INCLUSIVE OF
APPLICABLE TAX)
5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For
2017
6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For
FOR 2017
7 TO CONSIDER AND RE-APPOINT DELOITTE TOUCHE Mgmt For For
TOHMATSU AS THE INTERNATIONAL AUDITOR OF
THE COMPANY AND RE-APPOINT DELOITTE TOUCHE
TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP
AS THE DOMESTIC AUDITOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
8 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SEPARATELY OR CONCURRENTLY
ISSUE, ALLOT OR DEAL WITH ADDITIONAL
DOMESTIC SHARES AND H SHARES IN THE COMPANY
NOT EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES AND H
SHARES OF THE COMPANY IN ISSUE WITHIN 12
MONTHS FROM THE DATE ON WHICH SHAREHOLDERS'
APPROVAL IS OBTAINED, AND TO AUTHORISE THE
BOARD OF DIRECTORS TO INCREASE THE
REGISTERED CAPITAL OF THE COMPANY AND MAKE
CORRESPONDING AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY AS IT THINKS FIT
SO AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ISSUANCE OR ALLOTMENT OF SHARES
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY STORES LTD Agenda Number: 707216366
--------------------------------------------------------------------------------------------------------------------------
Security: S60947108
Meeting Type: OGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: ZAE000005443
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 REPLACEMENT OF THE COMPANY'S MEMORANDUM OF Mgmt For For
INCORPORATION
S.2 ISSUE AND ALLOTMENT OF THE B SHARES TO THE Mgmt For For
CONTROLLING SHAREHOLDERS IN TERMS OF
SECTION 41 OF THE COMPANIES ACT
S.3 AMENDMENTS TO THE PICK N PAY EMPLOYEE SHARE Mgmt For For
SCHEMES
O.1 DIRECTORS AUTHORISED TO ACT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PICK'N PAY STORES LTD Agenda Number: 707221343
--------------------------------------------------------------------------------------------------------------------------
Security: S60947108
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: ZAE000005443
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: Mgmt For For
RESOLVED THAT ERNST & YOUNG INC. ARE HEREBY
APPOINTED AS THE EXTERNAL AUDITORS OF THE
COMPANY, WITH MALCOLM RAPSON AS THE
DESIGNATED PARTNER
O.2.1 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For
O.2.2 ELECTION OF LORATO PHALATSE AS DIRECTOR Mgmt For For
O.2.3 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For
O.2.4 ELECTION OF DAVID FRIEDLAND AS DIRECTOR Mgmt Against Against
O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE AUDIT Mgmt For For
COMMITTEE
O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT Mgmt For For
COMMITTEE
O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT Mgmt For For
COMMITTEE
O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE AUDIT Mgmt Against Against
COMMITTEE
OT.1 ENDORSEMENT OF REMUNERATION REPORT Mgmt Against Against
S.1 DIRECTORS FEES Mgmt Against Against
S.2.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.2.2 FINANCIAL ASSISTANCE TO PERSONS Mgmt For For
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
SHARES
O.4 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
CMMT 30JUN2016: 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.
--------------------------------------------------------------------------------------------------------------------------
PIDILITE INDUSTRIES LTD, MUMBAI Agenda Number: 707306242
--------------------------------------------------------------------------------------------------------------------------
Security: Y6977T139
Meeting Type: AGM
Meeting Date: 02-Sep-2016
Ticker:
ISIN: INE318A01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY TOGETHER WITH THE REPORTS OF
BOARD OF DIRECTORS AND AUDITORS' THEREON
AND AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31ST MARCH, 2016
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AND DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES
3 RE-APPOINTMENT OF SHRI A B PAREKH AS A Mgmt For For
DIRECTOR
4 RE-APPOINTMENT OF SHRI SABYASCHI PATNAIK AS Mgmt For For
A DIRECTOR
5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For
DELOITTE HASKINS & SELLS AS STATUTORY
AUDITORS
6 APPOINTMENT OF SHRI VINOD KUMAR DASARI AS Mgmt For For
AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5
YEARS
7 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For
M/S. V J TALATI & CO., COST AUDITORS
8 APPROVAL FOR CONTINUATION OF THE Mgmt For For
APPOINTMENT OF SHRI M B PAREKH AS EXECUTIVE
CHAIRMAN OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222458
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629724.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629751.pdf
1 RESOLUTION ON REVIEW OF OVERSEAS LISTING Mgmt For For
PROPOSAL OF PING AN SECURITIES
2 RESOLUTION ON REVIEW OF OVERSEAS LISTING OF Mgmt For For
PING AN SECURITIES - COMPLIANCE WITH
RELEVANT PROVISIONS
3 RESOLUTION ON REVIEW OF THE COMPANY'S Mgmt For For
UNDERTAKING TO MAINTAIN ITS INDEPENDENT
LISTING STATUS
4 RESOLUTION ON REVIEW OF SUSTAINABLE Mgmt For For
PROFITABILITY STATEMENT AND PROSPECT OF THE
COMPANY
5 RESOLUTION ON REVIEW OF AUTHORIZATION Mgmt For For
CONCERNING OVERSEAS LISTING OF PING AN
SECURITIES
6 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS OF
THE COMPANY
7 RESOLUTION ON ADJUSTMENT OF THE Mgmt For For
REMUNERATION OF NON-EMPLOYEE REPRESENTATIVE
SUPERVISORS OF THE COMPANY
8 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
OF THE COMPANY IN RESPECT OF OVERSEAS
LISTING OF PING AN SECURITIES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 707222446
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: CLS
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629761.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629737.pdf
1 RESOLUTION ON REVIEW OF THE PROVISION OF Mgmt For For
ASSURED ENTITLEMENT ONLY TO H SHAREHOLDERS
OF THE COMPANY IN RESPECT OF OVERSEAS
LISTING OF PING AN SECURITIES
--------------------------------------------------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708059298
--------------------------------------------------------------------------------------------------------------------------
Security: Y69790106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CNE1000003X6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421880.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421851.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED DECEMBER 31,
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
DECEMBER 31, 2016
3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
AND ITS SUMMARY OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
AUDITORS AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR ENDED
DECEMBER 31, 2016 AND THE PROPOSED
DISTRIBUTION OF FINAL DIVIDENDS
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS
AS THE INTERNATIONAL AUDITOR OF THE COMPANY
TO HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING AND TO
AUTHORIZE THE BOARD TO RE-AUTHORIZE THE
MANAGEMENT OF THE COMPANY TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE EXPIRY OF THE TERM OF THE 10TH
SESSION OF THE BOARD
8 TO CONSIDER AND APPROVE THE AUTOHOME INC. Mgmt Against Against
SHARE INCENTIVE PLAN
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE, REPRESENTING UP TO LIMIT
OF 8.15% OF THE TOTAL NUMBER OF SHARES OF
THE COMPANY IN ISSUE, AT A DISCOUNT (IF
ANY) OF NO MORE THAN 10% (RATHER THAN 20%
AS LIMITED UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED) TO THE BENCHMARK
PRICE (AS DEFINED IN CIRCULAR OF THE
COMPANY DATE APRIL 24, 2017) AND AUTHORIZE
THE BOARD TO MAKE CORRESPONDING AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY AS IT THINKS FIT SO AS TO REFLECT
THE NEW CAPITAL STRUCTURE UPON THE
ALLOTMENT OR ISSUANCE OF H SHARES
10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
ISSUING THE DEBT FINANCING INSTRUMENTS
--------------------------------------------------------------------------------------------------------------------------
PIONEER FOODS GROUP LTD, TYGERVALLEY Agenda Number: 707650102
--------------------------------------------------------------------------------------------------------------------------
Security: S6279F107
Meeting Type: AGM
Meeting Date: 10-Feb-2017
Ticker:
ISIN: ZAE000118279
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO CONFIRM THE RE-APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS INC. AS AUDITOR FOR
THE ENSUING YEAR ON THE RECOMMENDATION OF
THE AUDIT COMMITTEE
O.2 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
O.3 TO RE-ELECT DIRECTOR: ABDUS SALAM MOHAMMAD Mgmt For For
KARAAN
O.4 TO RE-ELECT DIRECTOR: GERRIT PRETORIUS Mgmt For For
O.5 TO RE-ELECT DIRECTOR: ANDILE HESPERUS Mgmt For For
SANGQU
O.6 TO RE-ELECT DIRECTOR: NORMAN CELLIERS Mgmt For For
O.7 CONFIRMATION OF APPOINTMENT: LINDIWE Mgmt For For
EVARISTA MTHIMUNYE-BAKORO
O.8 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NORMAN WILLIAM THOMSON
O.9 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SANGO SIVIWE NTSALUBA
O.10 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: LINDIWE EVARISTA
MTHIMUNYE-BAKORO
O.11 NON-BINDING ENDORSEMENT OF PIONEER FOODS Mgmt For For
REMUNERATION POLICY
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
S.2 GENERAL AUTHORITY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE TO RELATED AND INTER-RELATED
COMPANIES
S.3 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF Mgmt Against Against
SECURITIES IN THE COMPANY AND IN RELATED
AND INTER-RELATED COMPANIES
S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.5 AMENDMENT TO THE COMPANY'S MOI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 707256803
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: AGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
(STANDALONE & CONSOLIDATED) AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2016
2 CONFIRMATION OF INTERIM DIVIDEND AS FINAL Mgmt For For
DIVIDEND: INTERIM DIVIDEND OF INR 17.50/-
PER EQUITY SHARE DECLARED AND PAID IN THE
MONTH OF MARCH 2016, AS FINAL DIVIDEND
3 RE-APPOINTMENT OF DR.(MRS.) SWATI A. Mgmt For For
PIRAMAL, DIRECTOR WHO RETIRES BY ROTATION
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
M/S. PRICE WATERHOUSE, CHARTERED
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
301112E)
5 INCREASE IN LIMITS FOR INTER - CORPORATE Mgmt For For
INVESTMENTS
6 INCREASE IN BORROWING POWERS OF THE COMPANY Mgmt For For
7 BUYING OFFICE PREMISES AT KURLA FROM PRL Mgmt For For
AGASTYA
8 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For
DIRECTORS
9 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
10 REMUNERATION TO COST AUDITORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 708197505
--------------------------------------------------------------------------------------------------------------------------
Security: Y6941N101
Meeting Type: OTH
Meeting Date: 14-Jun-2017
Ticker:
ISIN: INE140A01024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION PURSUANT TO THE Mgmt For For
PROVISIONS OF SECTIONS 23, 41, 42,
62(1)(C), 71, 179 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014, THE
COMPANIES (SHARE CAPITAL AND DEBENTURES)
RULES, 2014 AND SUBJECT TO ALL APPLICABLE
REGULATORY REQUIREMENTS FOR THE PURPOSE OF
ISSUANCE OF SECURITIES FOR AN AGGREGATE
AMOUNT NOT EXCEEDING RS 5,000 CRORES
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707305947
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 667207 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
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 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 GENERAL MEETING Mgmt No vote
3 PREPARATION OF THE ATTENDANCE LIST Mgmt No vote
4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt No vote
AND ITS CAPACITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt No vote
6 ADOPTION OF A RESOLUTION ON APPROVAL OF Mgmt No vote
ACQUISITION BY PGNIG SA OF PGNIG
TECHNOLOGIE SA THE SHARES OF THE COMPANY
BIURO STUDIOW I PROJEKTOW GAZOWNICTWA
GAZOPROJEKT SA BASED IN WROCLAW
7 ADOPTION OF THE RESOLUTION ON GRANTING THE Mgmt No vote
MANAGEMENT BOARD OF PGNIG SA AUTHORIZATION
TO ACQUIRE OWN SHARES FOR REDEMPTION
8 ADOPTION OF A RESOLUTION ON THE Mgmt No vote
ESTABLISHMENT OF THE PRINCIPLES OF SHAPING
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD OF THE COMPANY
9 CLOSING OF THE MEETING Non-Voting
CMMT 26 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE FROM 25 AUG 2016 TO 09 SEP 2016. IF
YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 668528 PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POLISH OIL AND GAS COMPANY, WARSAW Agenda Number: 707561963
--------------------------------------------------------------------------------------------------------------------------
Security: X6582S105
Meeting Type: EGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: PLPGNIG00014
--------------------------------------------------------------------------------------------------------------------------
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 700942 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.
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Mgmt No vote
3 PREPARATION OF THE ATTENDANCE LIST Mgmt No vote
4 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt No vote
AND ITS CAPACITY TO ADOPT RESOLUTIONS
5 ADOPTION OF THE AGENDA Mgmt No vote
6 ADOPTION OF A RESOLUTION AMENDING Mgmt No vote
RESOLUTION NO. 5 / VIII / 2016 OF THE
EXTRAORDINARY GENERAL MEETING OF THE
COMPANY DATED 25 AUGUST 2016
7 ADOPTION OF A RESOLUTION ON THE ACQUISITION Mgmt No vote
BY PGNIG SA FROM EXALO DRILLING SA HOTEL
ORIENT AND BRING IT IN THE FORM OF
CONTRIBUTION IN KIND TO THE COMPANY GEOVITA
S.A
8 ADOPTION OF A RESOLUTION ON THE REDEMPTION Mgmt No vote
OF SHARES, CAPITAL REDUCTION AND THE
CREATION OF RESERVE CAPITAL
9 ADOPTION OF A RESOLUTION ON AMENDING THE Mgmt No vote
ARTICLES OF ASSOCIATION OF THE COMPANY
10 ADOPTION OF A RESOLUTION ON PRINCIPLES OF Mgmt No vote
SHAPING REMUNERATION OF THE MEMBERS OF THE
MANAGEMENT BOARD OF PGNIG SA
11 ADOPTION OF RESOLUTIONS ON CHANGES IN THE Mgmt No vote
COMPOSITION OF THE SUPERVISORY BOARD OF
PGNIG SA
12 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
POLY PROPERTY GROUP CO LTD Agenda Number: 708051658
--------------------------------------------------------------------------------------------------------------------------
Security: Y7064G105
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: HK0119000674
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419645.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419614.pdf
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR OF THE COMPANY FOR THE YEAR
ENDED 31ST DECEMBER, 2016
2.A TO RE-ELECT MR. WANG XU AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
2.B TO RE-ELECT MR. ZHU WEIRONG AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
2.C TO RE-ELECT MR. CHOY SHU KWAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.D TO RE-ELECT MR. WONG KA LUN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS OF THE
COMPANY
3 TO APPOINT BDO LIMITED AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
4.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
4.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY TO REPURCHASE
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE AMOUNT OF THE SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION
4.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS OF THE COMPANY UNDER
RESOLUTION NO. 4(A) BY ADDING THE AMOUNT OF
THE SHARES REPURCHASED BY THE COMPANY UNDER
RESOLUTION NO. 4(B)
--------------------------------------------------------------------------------------------------------------------------
POS MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707277883
--------------------------------------------------------------------------------------------------------------------------
Security: Y7026S106
Meeting Type: EGM
Meeting Date: 18-Aug-2016
Ticker:
ISIN: MYL4634OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED ACQUISITIONS OF THE FOLLOWING: A. Mgmt For For
THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL
OF KL AIRPORT SERVICES SDN BHD ("KLAS")
FROM HICOM HOLDINGS BERHAD ("HICOM
HOLDINGS"), A WHOLLY-OWNED SUBSIDIARY OF
DRB-HICOM BERHAD ("DRB-HICOM") FOR A
CONSIDERATION OF RM749.35 MILLION
("PROPOSED KLAS ACQUISITION"); AND B. PART
OF A PARCEL OF FREEHOLD INDUSTRIAL LAND
HELD UNDER GRN 311546 LOT 62010, PEKAN
HICOM, DISTRICT OF PETALING, STATE OF
SELANGOR DARUL EHSAN LOCATED ALONG JALAN
JIJAN 28/35, SECTION 28, 40400 SHAH ALAM
("SECTION 28 LAND") MEASURING 9.912 ACRES
FROM HICOM INDUNGAN SDN BHD ("HICOM
INDUNGAN"), AN INDIRECT WHOLLY-OWNED
SUBSIDIARY OF DRB-HICOM FOR A CONSIDERATION
OF RM69.00 MILLION ("PROPOSED LAND
ACQUISITION"), ((A) AND (B), COLLECTIVELY
THE "PROPOSED ACQUISITIONS") TO BE
SATISFIED VIA THE ISSUANCE OF 245,750,751
NEW ORDINARY SHARES OF RM0.50 EACH IN POS
MALAYSIA ("POS MALAYSIA SHARES") TO HICOM
HOLDINGS AT AN ISSUE PRICE OF RM3.33 PER
POS MALAYSIA SHARE
2 PROPOSED EXEMPTION UNDER PARAGRAPH 16.1(A), Mgmt For For
PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON
TAKE-OVERS AND MERGERS 2010 ("CODE") FOR
DRB-HICOM AND THE PERSONS ACTING IN CONCERT
WITH IT UNDER THE CODE, FROM THE OBLIGATION
TO UNDERTAKE A MANDATORY TAKE-OVER OFFER
FOR ALL THE REMAINING POS MALAYSIA SHARES
NOT ALREADY OWNED BY THEM UPON COMPLETION
OF THE PROPOSED ACQUISITIONS ("PROPOSED
EXEMPTION")
--------------------------------------------------------------------------------------------------------------------------
POS MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707290817
--------------------------------------------------------------------------------------------------------------------------
Security: Y7026S106
Meeting Type: AGM
Meeting Date: 18-Aug-2016
Ticker:
ISIN: MYL4634OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 11.7 SEN PER ORDINARY SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
MARCH 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 110(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
BEING ELIGIBLE, OFFERED HIMSELF FOR
RE-ELECTION: DATO' SRI SYED FAISAL ALBAR
BIN SYED A.R. ALBAR
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 110(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION, AND WHO
BEING ELIGIBLE, OFFERED HIMSELF FOR
RE-ELECTION: DATO' SRI DR. MOHMAD ISA BIN
HUSSAIN
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 115
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND WHO BEING ELIGIBLE, OFFERED HERSELF FOR
RE-ELECTION: DATUK PUTEH RUKIAH BINTI ABD.
MAJID
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 115
OF THE COMPANY'S ARTICLES OF ASSOCIATION,
AND WHO BEING ELIGIBLE, OFFERED HERSELF FOR
RE-ELECTION: DATO' ESHAH BINTI MEOR
SULEIMAN
6 TO RE-APPOINT MESSRS KPMG AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 THAT THE PAYMENT OF THE DIRECTORS' FEES OF Mgmt For For
RM867,857.93 IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 MARCH 2016 BE HEREBY APPROVED
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR MANDATED RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED RENEWAL OF SHAREHOLDERS'
MANDATE")
9 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE ("PROPOSED NEW
SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
POSCO DAEWOO CORP, SEOUL Agenda Number: 707783519
--------------------------------------------------------------------------------------------------------------------------
Security: Y1911C102
Meeting Type: AGM
Meeting Date: 13-Mar-2017
Ticker:
ISIN: KR7047050000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR GIM YEONG SANG Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR JEON GUK HWAN Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR JEONG Mgmt For For
TAK
3.3.1 ELECTION OF OUTSIDE DIRECTOR CHOE DO SEONG Mgmt For For
3.3.2 ELECTION OF OUTSIDE DIRECTOR SONG BYEONG Mgmt For For
JUN
4.1 ELECTION OF AUDIT COMMITTEE MEMBER CHOE DO Mgmt For For
SEONG
4.2 ELECTION OF AUDIT COMMITTEE MEMBER SONG Mgmt For For
BYEONG JUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
POSIFLEX TECHNOLOGY, INC. Agenda Number: 708186437
--------------------------------------------------------------------------------------------------------------------------
Security: Y7026Q100
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0008114000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 8 PER SHARE.
3 AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 PROPOSAL FOR THE ISSUANCE OF NEW SHARES BY Mgmt For For
CAPITAL SURPLUS TRANSFERRED TO CAPITAL.
PROPOSED BONUS ISSUE: 20 FOR 1000 SHS HELD.
5 AMENDMENTS TO THE OPERATING PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
CMMT 16 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
POU CHEN CORP Agenda Number: 708201239
--------------------------------------------------------------------------------------------------------------------------
Security: Y70786101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0009904003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSED 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD 1.5 PER SHARE.
3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION.
4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For
COMPANY'S PROCEDURES FOR ACQUISITIONAND
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 707326496
--------------------------------------------------------------------------------------------------------------------------
Security: Y7028N105
Meeting Type: AGM
Meeting Date: 16-Sep-2016
Ticker:
ISIN: INE752E01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016, THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON
2 TO NOTE THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
DECLARE FINAL DIVIDEND FOR THE FINANCIAL
YEAR 2015-16: INTERIM DIVIDEND @ 8% ON THE
PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY
(I.E. INR 0.80 PER SHARE), FINAL DIVIDEND
@15.10% ON THE PAID-UP EQUITY SHARE CAPITAL
OF THE COMPANY (I.E. INR 1.51 PER SHARE)
3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against
PRADEEP KUMAR (DIN : 05125269), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MS. JYOTI Mgmt Against Against
ARORA (DIN : 00353071), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HERSELF
FOR RE-APPOINTMENT
5 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
6 TO APPROVE THE APPOINTMENT OF SHRI JAGDISH Mgmt For For
ISHWARBHAI PATEL (DIN: 02291361) AS AN
INDEPENDENT DIRECTOR
7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2016-17
8 TO RAISE FUNDS IN INR OR ANY OTHER Mgmt For For
ACCEPTABLE FOREIGN CURRENCY AS PERMITTED BY
RESERVE BANK OF INDIA (RBI) UP TO INR
14,000 CRORE, FROM DOMESTIC / EXTERNAL /
OVERSEAS SOURCES THROUGH ISSUE OF SECURED /
UNSECURED, NON-CONVERTIBLE, NON-CUMULATIVE,
REDEEMABLE, TAXABLE / TAX-FREE RUPEE LINKED
BONDS/ BONDS UNDER PRIVATE PLACEMENT DURING
THE FINANCIAL YEAR 2017-18 IN UP TO EIGHT
TRANCHES/OFFERS WITH/WITHOUT GREEN SHOE
OPTION AND EACH TRANCHE/OFFER SHALL BE OF
UP TO INR 2,000 CRORE OF BONDS, EXCLUSIVE
OF GREEN SHOE OPTION
--------------------------------------------------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC Agenda Number: 708085178
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083Y103
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0006239007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATIFY THE REPORT OF OPERATIONS AND THE Mgmt For For
AUDITED FINANCIAL STATEMENTS, 2016
2 TO APPROVE THE 2016 EARNINGS DISTRIBUTION Mgmt For For
PLAN. PROPOSED RETAINED EARNING: TWD 3.28
PER SHARE
3 TO APPROVE THE PROPOSED CASH DISTRIBUTION Mgmt For For
BY ADDITIONAL PAID-IN CAPITAL : TWD 0.72
PER SHARE
4 TO REVIEW APPROVE THE PROPOSED AMENDMENTS Mgmt For For
TO THE ARTICLES OF INCORPORATION
5 TO REVIEW AND APPROVE THE AMENDMENT MADE TO Mgmt For For
THE COMPANY'S INTERNAL RULE PROCEDURES FOR
HANDLING ACQUISITION OR DISPOSAL OF ASSETS
6.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:JIM W.L. CHENG,SHAREHOLDER NO.195
6.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:QUINCY LIN,SHAREHOLDER
NO.D100511XXX
6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PHILIP WEI,SHAREHOLDER
NO.D100211XXX
6.4 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:PEI-ING LEE,SHAREHOLDER
NO.N103301XXX
6.5 THE ELECTION OF THE DIRECTOR:D.K. Mgmt For For
TSAI,SHAREHOLDER NO.641
6.6 THE ELECTION OF THE DIRECTOR:J.Y. Mgmt For For
HUNG,SHAREHOLDER NO.19861
6.7 THE ELECTION OF THE DIRECTOR:KTC-SUN CORP. Mgmt For For
,SHAREHOLDER NO.135526,SHIGEO KOGUCHI AS
REPRESENTATIVE
6.8 THE ELECTION OF THE DIRECTOR:KTC-TU CORP. Mgmt For For
,SHAREHOLDER NO.135526,DEPHNE WU AS
REPRESENTATIVE
6.9 THE ELECTION OF THE DIRECTOR:KTC-SUN CORP. Mgmt For For
,SHAREHOLDER NO.135526,J.S. LEU AS
REPRESENTATIVE
6.10 THE ELECTION OF THE DIRECTOR:KTC-TU CORP. Mgmt For For
,SHAREHOLDER NO.135526,EVAN TSENG AS
REPRESENTATIVE
6.11 THE ELECTION OF THE DIRECTOR:TOSHIBA MEMORY Mgmt For For
SEMICONDUCTOR TAIWAN CORPORATION
,SHAREHOLDER NO.2509,TOHRU YOSHIDA AS
REPRESENTATIVE
7 TO APPROVE THE WAIVER OF THE Mgmt For For
NON-COMPETITION CLAUSE IMPOSED ON DIRECTORS
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6.7 TO 6.10. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
POYA INTERNATIONAL CO LTD, TAINAN CITY Agenda Number: 708192048
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083H100
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0005904007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH
DIVIDEND:TWD10.7 PER SHARE.
3 PROPOSALS FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS.PROPOSED STOCK
DIVIDEND:10 FOR 1,000 SHS HELD.
4 AMENDMENTS TO PART OF ARTICLES OF Mgmt For For
OPERATIONAL PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTORS.:DOU CHIN Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER NO.3,CHEN,
JIAN-ZAO AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTORS.:POYA Mgmt For For
INVESTMENT CO. LTD.,SHAREHOLDER NO.4,CHEN
FAN MEI-JIN AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTORS.:CHEN, Mgmt For For
ZONG-CHENG,SHAREHOLDER NO.9
5.4 THE ELECTION OF THE DIRECTORS.:CHEN, Mgmt For For
MING-SHIAN,SHAREHOLDER NO.E121429XXX
5.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:LIN TSAI-YUAN,SHAREHOLDER
NO.E101089XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:LIOU JR-HUNG,SHAREHOLDER
NO.R122163XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:JUNG JIUN-RUNG,SHAREHOLDER
NO.T122051XXX
6 PROPOSALS TO RELEASE THE NEW BOARD OF Mgmt Against Against
DIRECTORS AND REPRESENTATIVES FROM THE
NON-COMPETITION RESTRICTIONS.
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL THE RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PPB GROUP BHD Agenda Number: 708028508
--------------------------------------------------------------------------------------------------------------------------
Security: Y70879104
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: MYL4065OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 17 SEN PER SHARE IN
RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 AS RECOMMENDED BY THE
DIRECTORS
2 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS FOR THE PERIOD FROM 31 JANUARY
2017 TO 31 MAY 2018
4 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY : MR LIM SOON HUAT
5 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY : ENCIK AHMAD RIZA BIN BASIR
6 TO RE-ELECT/ELECT THE FOLLOWING DIRECTOR Mgmt For For
PURSUANT TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY : TAN SRI DATUK OH SIEW NAM
7 TO RE-APPOINT MAZARS PLT AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For
COMPANIES ACT 2016
9 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES : PERSONS
CONNECTED TO PGEO GROUP SDN BHD
10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE WITH THE
FOLLOWING RELATED PARTIES : PERSONS
CONNECTED TO KUOK BROTHERS SDN BERHAD
11 PROPOSED RENEWAL OF AUTHORITY FOR PPB GROUP Mgmt For For
BERHAD TO PURCHASE ITS OWN ORDINARY SHARES
UP TO 10% OF THE ISSUED SHARES
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED Agenda Number: 707435372
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MS N GOLDIN Mgmt For For
O.2 RE-ELECTION OF MR T MOYO Mgmt For For
O.3 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
EXTERNAL AUDITORS OF THE COMPANY
O.4 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For
EXTERNAL AUDITORS
O.5 APPOINTMENT TO AUDIT COMMITTEE - MS N Mgmt For For
GOLDIN
O.6 APPOINTMENT TO AUDIT COMMITTEE - MR T MOYO Mgmt For For
O.7 APPOINTMENT TO AUDIT COMMITTEE - MR TDA Mgmt For For
ROSS
O.8 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt For For
POLICY
O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF DIRECTORS
O.10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
S.1 TO AUTHORISE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE
S.2 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt For For
THE COMPANY'S SHARES BY A SUBSIDIARY
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED Agenda Number: 707583945
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: OGM
Meeting Date: 05-Dec-2016
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ISSUE OF CSG MATURITY DATE SUBSCRIPTION Mgmt For For
SHARES TO THE CSG FUNDING SPV
O.2 ISSUE OF SBP MATURITY DATE SUBSCRIPTION Mgmt For For
SHARES TO THE SBP FUNDING SPV
O.3 APPROVAL OF THE PROPOSED AMENDMENTS TO THE Mgmt For For
2008 B-BBEE TRANSACTION AGREEMENTS
O.4 ISSUE OF CSG ADDITIONAL SHARES TO THE CSG Mgmt For For
FUNDING SPV
O.5 ISSUE OF SBP ADDITIONAL SHARES TO THE SBP Mgmt For For
FUNDING SPV
CMMT 17 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PPC LIMITED, JOHANNESBURG Agenda Number: 707227650
--------------------------------------------------------------------------------------------------------------------------
Security: S64165103
Meeting Type: OGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: ZAE000170049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 INCREASE OF AUTHORISED STATED CAPITAL Mgmt For For
S.2 AMENDMENT OF MOI Mgmt For For
S.3 AUTHORISATION FOR THE ABILITY TO ISSUE 30% Mgmt For For
OR MORE OF THE COMPANY'S SHARES FOR THE
PURPOSES OF IMPLEMENTING THE PROPOSED
RIGHTS OFFER
O.1 PLACING CONTROL OF THE AUTHORISED BUT Mgmt For For
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS FOR THE PURPOSES OF IMPLEMENTING
THE PROPOSED RIGHTS OFFER
O.2 WAIVER OF THE MANDATORY OFFER PROVISIONS OF Mgmt For For
THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP Agenda Number: 708186350
--------------------------------------------------------------------------------------------------------------------------
Security: Y7082T105
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002912003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 8 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
OF THE COMPANY.
4 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS OF THE COMPANY.
5 AMENDMENT TO THE RULES OF PROCEDURES FOR Mgmt For For
SHAREHOLDERS' MEETING OF THE COMPANY.
6 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For
DIRECTORS FROM NON-COMPETITION.
--------------------------------------------------------------------------------------------------------------------------
PRESIDENT SECURITIES CORP, TAIPEI CITY Agenda Number: 708216557
--------------------------------------------------------------------------------------------------------------------------
Security: Y7083F104
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002855004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 CONSOLIDATED FINANCIAL STATEMENT. Mgmt For For
2 2016 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For
PROPOSED STOCK DIVIDEND: TWD 0.41 PER
SHARE.
3 THE PROPOSAL OF ISSUANCE OF NEW SHARES Mgmt For For
THROUGH CAPITALIZATION OF RETAINED
EARNINGS.
4 AMENDMENT TO 'OPERATING PROCEDURES FOR Mgmt For For
ENDORSEMENT AND GUARANTEE.'
5 AMENDMENT TO 'RULES AND PROCEDURES OF Mgmt For For
SHAREHOLDERS' MEETING.'
6 AMENDMENT TO 'PROCEDURES FOR THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.'
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD Agenda Number: 707712611
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: EGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INTERNAL REORGANISATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD Agenda Number: 707712623
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: CRT
Meeting Date: 28-Feb-2017
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT SUBJECT TO THE SANCTION OF THE COURT, Mgmt For For
THE APPROVAL OF PMB'S SHAREHOLDERS AND
WARRANT HOLDERS, AS WELL AS APPROVAL OF ALL
RELEVANT AUTHORITIES/PARTIES, IF ANY, BEING
OBTAINED, APPROVAL BE AND IS HEREBY GIVEN
FOR THE IMPLEMENTATION OF THE INTERNAL
REORGANISATION BY WAY OF A MEMBERS' SCHEME
OF ARRANGEMENT UNDER SECTION 176 OF THE ACT
BETWEEN PMB WITH ITS SHAREHOLDERS AND ITS
WARRANT HOLDERS ("SCHEME OF ARRANGEMENT"),
DETAILS OF WHICH ARE SET OUT IN SECTION 2
OF THE EXPLANATORY STATEMENT/CIRCULAR TO
SHAREHOLDERS AND WARRANT HOLDERS DATED 25
JANUARY 2017, WHICH ENTAILS THE FOLLOWING
PROPOSALS: (A) PROPOSED EXCHANGE OF THE
ENTIRE ISSUED AND PAID-UP ORDINARY SHARES
OF RM0.25 EACH IN PMB ("PMB SHARES") FOR
ORDINARY SHARES OF RM0.25 EACH IN PRESS
METAL ALUMINIUM HOLDINGS BERHAD ("NEWCO")
("NEWCO SHARES") ON THE BASIS OF ONE (1)
NEW NEWCO SHARE FOR EVERY ONE (1) PMB SHARE
HELD AS AT AN ENTITLEMENT DATE TO BE
DETERMINED AND ANNOUNCED LATER
("ENTITLEMENT DATE") ("PROPOSED SHARE
EXCHANGE"); (B) PROPOSED EXCHANGE OF ALL
THE OUTSTANDING 2011/2019 WARRANTS C IN PMB
("PMB WARRANTS") FOR NEW WARRANTS IN NEWCO
("NEWCO WARRANTS") ON THE BASIS OF ONE (1)
NEW NEWCO WARRANT FOR EVERY ONE (1) PMB
WARRANT HELD AS AT THE ENTITLEMENT DATE
("PROPOSED WARRANTS EXCHANGE"); AND (C)
PROPOSED ASSUMPTION OF THE LISTING STATUS
OF PMB BY NEWCO AND THE ADMISSION OF NEWCO
TO, AND WITHDRAWAL OF PMB FROM THE OFFICIAL
LIST OF BURSA MALAYSIA SECURITIES BERHAD
("BURSA SECURITIES") WITH THE LISTING OF
AND QUOTATION FOR THE NEWCO SHARES AND
NEWCO WARRANTS ON THE MAIN MARKET OF BURSA
SECURITIES ("PROPOSED TRANSFER OF
LISTING"); (COLLECTIVELY REFERRED TO AS THE
"PROPOSED INTERNAL REORGANISATION") AND
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO COMPLETE AND
GIVE EFFECT TO THE PROPOSED INTERNAL
REORGANISATION AND TO DO ALL ACTS AND
THINGS FOR AND ON BEHALF OF THE COMPANY AS
THE DIRECTORS OF THE COMPANY MAY CONSIDER
NECESSARY OR EXPEDIENT WITH FULL POWER TO:
(A) EXECUTE ANY AGREEMENTS IN RELATION TO
THE PROPOSED INTERNAL REORGANISATION AND
SUCH OTHER AGREEMENTS, DEEDS, INSTRUMENTS,
UNDERTAKINGS, DECLARATIONS AND/OR
ARRANGEMENTS INCLUDING ANY SUPPLEMENTARY OR
VARIATION AGREEMENTS AND DOCUMENTS IN
CONNECTION THEREWITH AND TO GIVE FULL
EFFECT TO AND COMPLETE THE PROPOSED
INTERNAL REORGANISATION; AND (B) ASSENT TO
ANY CONDITION, MODIFICATION, VARIATION
AND/OR AMENDMENT AS MAY BE IMPOSED OR
PERMITTED BY BURSA SECURITIES AND ANY OTHER
RELEVANT AUTHORITIES OR AS MAY BE DEEMED
NECESSARY BY THE DIRECTORS OF THE COMPANY
IN THE BEST INTEREST OF THE COMPANY AND TO
TAKE ALL STEPS AND DO ALL ACTS AND THINGS
IN ANY MANNER AS THEY MAY DEEM NECESSARY
AND/OR EXPEDIENT TO FINALISE, IMPLEMENT, TO
GIVE FULL EFFECT TO AND COMPLETE THE
PROPOSED INTERNAL REORGANISATION, AND THAT
ALL PREVIOUS ACTIONS TAKEN BY THE DIRECTORS
OF THE COMPANY FOR THE PURPOSE OF OR IN
CONNECTION WITH THE PROPOSED INTERNAL
REORGANISATION BE AND ARE HEREBY ADOPTED,
APPROVED AND RATIFIED
CMMT 07 FEB 2017: PLEASE BE ADVISED THAT FOR Non-Voting
THIS MEETING, THE COMPANY ALLOWS THE
APPOINTMENT OF ONLY ONE (1) PROXY IN
RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE
TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY
(PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES
FOR EACH SECURITIES ACCOUNT FOR THEIR
MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS
EXCEPTION IN MANAGING YOUR CLIENTS' VOTING
INSTRUCTIONS FOR SUBMISSION. THANK YOU.
CMMT 07 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD Agenda Number: 708101364
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BENEFITS PAYABLE TO THE DIRECTORS UP TO
AN AGGREGATE AMOUNT OF RM357,000 FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2017
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DATO' WIRA
(DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR TAN HENG KUI
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
PURSUANT TO ARTICLE 92 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR LOO LEAN
HOCK
6 TO RE-ELECT PUAN NOOR ALINA BINTI MOHAMAD Mgmt For For
FAIZ WHO IS RETIRING PURSUANT TO ARTICLE 97
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY
7 TO RE-APPOINT KPMG PLT (CONVERTED FROM A Mgmt For For
CONVENTIONAL PARTNERSHIP, MESSRS KPMG, ON
27 DECEMBER 2016) AS AUDITORS OF THE
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY UNDER SECTION 76 OF THE COMPANIES Mgmt For For
ACT 2016 FOR THE DIRECTORS TO ALLOT AND
ISSUE SHARES
9 AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For
RAHMAN BIN MEGAT AHMAD TO CONTINUE IN
OFFICE AS INDEPENDENT NON-EXECUTIVE
CHAIRMAN
10 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
11 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For
OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR PRESS METAL BERHAD AND ITS SUBSIDIARIES
TO ENTER INTO RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED SHAREHOLDERS' MANDATE")
13 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN ORDINARY SHARES
--------------------------------------------------------------------------------------------------------------------------
PRESS METAL BHD, KLANG Agenda Number: 707409771
--------------------------------------------------------------------------------------------------------------------------
Security: Y7079E103
Meeting Type: EGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: MYL8869OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PROPOSED SHARE SPLIT INVOLVING THE Mgmt For For
SUBDIVISION OF EVERY ONE (1) ORDINARY SHARE
OF RM0.50 EACH IN PMB ("PMB SHARE") HELD BY
THE SHAREHOLDERS OF THE COMPANY AS AT AN
ENTITLEMENT DATE TO BE DETERMINED AND
ANNOUNCED LATER ("ENTITLEMENT DATE")
("ENTITLED SHAREHOLDERS"), INTO TWO (2)
ORDINARY SHARES OF RM0.25 EACH IN PMB
("SUBDIVIDED SHARES") ("PROPOSED SHARE
SPLIT")
O.2 PROPOSED BONUS ISSUE OF UP TO 1,153,954,706 Mgmt For For
NEW SUBDIVIDED SHARES ("BONUS SHARES") ON
THE BASIS OF TWO (2) BONUS SHARES FOR EVERY
FIVE (5) SUBDIVIDED SHARES HELD AS AT THE
SAME ENTITLEMENT DATE AS THE PROPOSED SHARE
SPLIT ("PROPOSED BONUS ISSUE")
O.3 PROPOSED INCREASE IN THE AUTHORISED SHARE Mgmt For For
CAPITAL OF THE COMPANY FROM RM1,000,000,000
COMPRISING 2,000,000,000 PMB SHARES TO
RM2,000,000,000 COMPRISING 8,000,000,000
SUBDIVIDED SHARES ("PROPOSED INCREASE IN
AUTHORISED SHARE CAPITAL")
S.1 PROPOSED AMENDMENTS TO THE MEMORANDUM AND Mgmt For For
ARTICLES OF ASSOCIATION OF PMB ("PROPOSED
M&A AMENDMENTS")
--------------------------------------------------------------------------------------------------------------------------
PRESTIGE ESTATES PROJECTS LTD, BANGALORE Agenda Number: 707351374
--------------------------------------------------------------------------------------------------------------------------
Security: Y707AN101
Meeting Type: AGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: INE811K01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For
REPORTS THEREOF FOR THE FINANCIAL YEAR
2015-16
2 CONFIRM THE PAYMENT OF INTERIM DIVIDEND: Mgmt For For
INTERIM DIVIDEND AT INR 1.2 PER EQUITY
SHARE FOR THE FINANCIAL YEAR 2015-16
3 REAPPOINTMENT OF MR. NOAMAN RAZACK, Mgmt For For
DIRECTOR (DIN NO 00189329), DIRECTOR
RETIRING BY ROTATION
4 RATIFY APPOINTMENT OF STATUTORY AUDITORS OF Mgmt For For
THE COMPANY AND TO FIX THEIR REMUNERATION:
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS, BENGALURU (FIRM REGISTRATION
NO 008072S)
5 INCREASE OF INVESTMENT LIMITS U/S 186 OF Mgmt Against Against
THE COMPANIES ACT, 2013
6 PAYMENT OF REMUNERATION TO COST AUDITOR FOR Mgmt For For
THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
PRINCE HOUSING & DEVELOPMENT CORP, TAINAN CITY Agenda Number: 708212838
--------------------------------------------------------------------------------------------------------------------------
Security: Y7080J109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002511003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 OPERATING REPORT AND FINANCIAL Mgmt For For
REPORTS.
2 2016 SURPLUS DISTRIBUTION PLAN. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 1 PER SHARE.
3 MOTION FOR AMENDING THE PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 MOTION FOR AMENDING THE COMPANY'S Mgmt For For
MEMORANDUM OF ASSOCIATION.
--------------------------------------------------------------------------------------------------------------------------
PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD, MUMBAI Agenda Number: 707580672
--------------------------------------------------------------------------------------------------------------------------
Security: Y7089A117
Meeting Type: AGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: INE179A01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
BALANCE SHEET AS AT JUNE 30, 2016 AND THE
STATEMENT OF PROFIT AND LOSS FOR THE
FINANCIAL YEAR ENDED ON THAT DATE, TOGETHER
WITH THE REPORTS OF THE AUDITORS AND
DIRECTORS THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED JUNE 30, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
SONALI DHAWAN (DIN 06808527), WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SHAILYAMANYU SINGH RATHORE (DIN 06832523),
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
5 TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
HASKINS AND SELLS LLP, CHARTERED
ACCOUNTANTS (FIRM REG.
NO.117366W/W-100018), AS APPROVED BY
MEMBERS AT THE FIFTIETH ANNUAL GENERAL
MEETING, AS STATUTORY AUDITORS OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE FIFTY-THIRD ANNUAL GENERAL MEETING,
ON SUCH REMUNERATION AND REIMBURSEMENT OF
OUT-OF-POCKET EXPENSES, AS THE BOARD OF
DIRECTORS MAY DECIDE
6 TO RATIFY PAYMENT OF REMUNERATION TO THE Mgmt For For
COST AUDITOR FOR THE FINANCIAL YEAR 2016-17
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707788634
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE AMENDMENT OF THE POLICY FOR THE PAYMENT
OF DIVIDENDS TO THE SHAREHOLDERS OF THE
COMPANY
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE DECLARATION AND PAYMENT OF DIVIDENDS
III DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt Against Against
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 707951059
--------------------------------------------------------------------------------------------------------------------------
Security: P7925L103
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: MX01PI000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORTS FROM
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
THE TERMS THAT ARE REFERRED TO IN PART IV
OF ARTICLE 28 OF THE SECURITIES MARKET LAW
II PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt Against Against
APPROPRIATE, APPROVAL OF THE RESULTS THAT
WERE OBTAINED BY THE COMPANY DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT THAT IS
REFERRED TO IN PART XIX OF ARTICLE 76 OF
THE INCOME TAX LAW, IN REGARD TO THE
FULFILLMENT OF THE TAX OBLIGATIONS OF THE
COMPANY
V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt Against Against
RATIFICATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS, AS WELL AS OF THE CHAIRPERSONS
OF THE AUDIT AND CORPORATE PRACTICES
COMMITTEES OF THE COMPANY
VI DETERMINATION OF THE COMPENSATION THAT IS Mgmt For For
TO BE PAID TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE FISCAL YEAR THAT WILL END
ON DECEMBER 31, 2017
VII PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE ANNUAL REPORT
IN REGARD TO SHARE BUYBACKS BY THE COMPANY,
AS WELL AS THE DETERMINATION OF THE MAXIMUM
AMOUNT OF FUNDS THAT THE COMPANY CAN
ALLOCATE TO SHARE BUYBACKS UNDER THE TERMS
OF PART IV OF ARTICLE 56 OF THE SECURITIES
MARKET LAW
VIII DESIGNATION OF SPECIAL DELEGATES WHO WILL Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
PRUKSA HOLDING PUBLIC COMPANY LIMITED Agenda Number: 707769595
--------------------------------------------------------------------------------------------------------------------------
Security: Y711DL120
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: TH7595010011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
SHAREHOLDER EXTRA-ORDINARY GENERAL MEETING
SESSION 1 2016 HELD IN APRIL 29 2016
2 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against
REPORT AND THE BOARD OF DIRECTORS' REPORT
ON THE OPERATING RESULTS OF 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE ACCOUNTING
PERIOD ENDING 31 DECEMBER 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT AS LEGAL RESERVE AND THE
COMPANY'S DIVIDEND PAYMENT FOR 2016
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. PIYASVASTI AMRANAND
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. PIYA PRAYONG
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MRS. RATTANA PROMSAWAD
5.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. PRASERT TAEDULLAYASATIT
6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF DIRECTORS' REMUNERATION FOR 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE COMPANY'S EXTERNAL AUDITORS FOR THE
2017 ACCOUNTING PERIOD, AND THE
DETERMINATION OF THE EXTERNAL AUDITORS'
FEES FOR 2017
8 TO CONSIDER AND APPROVE A DECREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL BY BAHT
46,834,420 (FORTY SIX MILLION, EIGHT
HUNDRED THIRTY-FOUR THOUSAND, FOUR HUNDRED
TWENTY BAHT), FROM BAHT 2,273,217,600 (TWO
BILLION, TWO HUNDRED SEVENTY-THREE MILLION,
TWO HUNDRED SEVENTEEN THOUSAND, SIX HUNDRED
BAHT) TO BAHT 2,226,383,180 (TWO BILLION,
TWO HUNDRED TWENTY-SIX MILLION, THREE
HUNDRED EIGHTY-THREE THOUSAND, ONE HUNDRED
EIGHTY BAHT), BY CANCELING 46,834,420
ORDINARY SHARES, WITH A PAR VALUE OF BAHT 1
(ONE BAHT) EACH, WHICH WERE ISSUED TO
ACCOMMODATE A TENDER OFFER OF PRUKSA REAL
ESTATE PUBLIC COMPANY LIMITED
9 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S MEMORANDUM OF ASSOCIATION, CLAUSE
4, THE COMPANY'S REGISTERED CAPITAL, TO BE
IN LINE WITH THE DECREASE OF THE COMPANY'S
REGISTERED CAPITAL UNDER AGENDA ITEMS 8
10 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S OBJECTIVE IN ITEM 34 OF CLAUSE 3
OF THE MEMORANDUM OF ASSOCIATION, TO BE IN
LINE WITH THE COMPANY'S REVISED OBJECTIVE
11 TO CONSIDER AND APPROVE AN AMENDMENT TO Mgmt For For
CLAUSE 5 OF THE COMPANY'S ARTICLES OF
ASSOCIATION
12 OTHER BUSINESS (IF ANY) Mgmt Against Against
CMMT 20 FEB 2017: 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 08 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION COMMENT AND
MODIFICATION OF THE TEXT OF RESOLUTION NO
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PSG GROUP LTD, SOUTH AFRICA Agenda Number: 708221180
--------------------------------------------------------------------------------------------------------------------------
Security: S5959A107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: ZAE000013017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
11O.1 TO RE-ELECT MR PE BURTON AS DIRECTOR Mgmt For For
12O.2 TO RE-ELECT MR FJ GOUWS AS DIRECTOR Mgmt Against Against
13O.3 TO RE-ELECT MR MJ JOOSTE AS DIRECTOR Mgmt Against Against
21O.4 TO RE-APPOINT MR PE BURTON AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
22O.5 TO RE-APPOINT MS B MATHEWS AS A MEMBER OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
23O.6 TO RE-APPOINT MR CA OTTO AS A MEMBER OF THE Mgmt Against Against
AUDIT AND RISK COMMITTEE
3.O.7 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
THE AUDITOR
4.O.8 NON-BINDING ENDORSEMENT OF PSG GROUP'S Mgmt Against Against
REMUNERATION POLICY
5.O.9 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For
FOR CASH
6.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
71S.2 INTER-COMPANY FINANCIAL ASSISTANCE Mgmt For For
72S.3 FINANCIAL ASSISTANCE FOR ACQUISITION OF Mgmt For For
SHARES IN A RELATED OR INTER-RELATED
COMPANY
8.S.4 SHARE BUY-BACK BY PSG GROUP AND ITS Mgmt For For
SUBSIDIARIES
CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM O.1 TO S.4; 11O.1 TO
8.S.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT ACE HARDWARE INDONESIA TBK Agenda Number: 708134440
--------------------------------------------------------------------------------------------------------------------------
Security: Y000CY105
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: ID1000125503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755538 DUE TO ADDITION 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 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT, APPROVAL OF THE BOARD
COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2016
3 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2017
4 GRANTING AUTHORITY TO THE DIRECTORS OF THE Mgmt For For
COMPANY TO APPOINT PUBLIC ACCOUNTANT TO
CONDUCT AUDIT OF FINANCIAL STATEMENT 2017
AND DETERMINE HONORARIUM OF THAT ACCOUNTANT
5 APPROVAL OF THE REAPPOINTMENT OF BOARD OF Mgmt Against Against
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT ADARO ENERGY TBK, JAKARTA Agenda Number: 707836093
--------------------------------------------------------------------------------------------------------------------------
Security: Y7087B109
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ID1000111305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF BOARD OF COMMISSIONER Mgmt For For
RESTRUCTURING: ARINI SARASWATY SUBIANTO
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT:
PUBLIC ACCOUNTANT FIRM TANUDIREDJA,
WIBISANA, RINTIS AND REKAN
5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
AND DIRECTORS
CMMT 11APR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707283836
--------------------------------------------------------------------------------------------------------------------------
Security: Y7115S108
Meeting Type: AGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: ID1000097207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE ESTABLISHMENT OF SHARES SERI A OF THE Mgmt Against Against
GOVERNMENT OF REPUBLIC INDONESIA
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT ADHI KARYA (PERSERO) TBK, JAKARTA Agenda Number: 707767046
--------------------------------------------------------------------------------------------------------------------------
Security: Y7115S108
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: ID1000097207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATION OF FINANCIAL REPORT, BOARD OF
COMMISSIONERS SUPERVISORY REPORT, AND
ANNUAL REPORT OF THE PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM FOR YEAR 2016
2 DETERMINE UTILIZATION OF COMPANY PROFIT FOR Mgmt For For
BOOK YEAR 2016
3 DETERMINE SALARY OR HONORARIUM, FACILITY, Mgmt For For
AND OTHER ALLOWANCE FOR BOARD OF DIRECTORS
AND COMMISSIONERS
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY'S BOOKS AND FINANCIAL REPORT OF
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM FOR BOOK YEAR 2017
5 REPORT OF UTILIZATION FUNDS FROM PUBLIC Mgmt For For
OFFERING
6 THE VALIDATION OF THE MINISTRY OF STATE Mgmt For For
OWNED ENTERPRISES REGULATION REGARDING THE
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
7 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt Against Against
8 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT AKR CORPORINDO TBK Agenda Number: 707922159
--------------------------------------------------------------------------------------------------------------------------
Security: Y71161163
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ID1000106701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against
CAPITAL IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PT ALAM SUTERA REALTY TBK, JAKARTA Agenda Number: 708028887
--------------------------------------------------------------------------------------------------------------------------
Security: Y7126F103
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: ID1000108400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 REPORT ON THE ACTIVITIES OF THE COMPANY'S Mgmt For For
DIRECTORS
2 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017 AND DETERMINATION ON THEIR
HONORARIUM
5 DETERMINATION OF THE COMPANY'S MANAGEMENT Mgmt For For
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK, JAKARTA Agenda Number: 707850928
--------------------------------------------------------------------------------------------------------------------------
Security: Y7116Q119
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: ID1000066004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON ANNUAL REPORT INCLUDING Mgmt For For
RATIFICATION ON SUPERVISORY COMMISSIONER'S
REPORT ALSO FINANCIAL STATEMENT REPORT FOR
BOOK YEAR 2016
2 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT FOR BOOK YEAR 2016
3 CHANGING THE COMPOSITION OF THE COMPANY'S Mgmt For For
BOARD AND DETERMINATION OF SALARY,
HONORARIUM, AND ALLOWANCES FOR COMPANY
BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017
5 REALIZATION REPORT OF THE USE OF LIMITED Mgmt For For
PUBLIC OFFERING PROCEEDS
--------------------------------------------------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK Agenda Number: 707922200
--------------------------------------------------------------------------------------------------------------------------
Security: Y7117N172
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ID1000122807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT, APPROVAL OF THE BOARD
COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2016
3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For
MEMBER BOARD OF THE COMPANY ALONG WITH
DETERMINATION OF SALARY, HONORARIUM AND
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2017
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2017
--------------------------------------------------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK Agenda Number: 707841169
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123P138
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ID1000109507
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT, APPROVAL OF THE BOARD
COMMISSIONERS REPORT ALONG WITH ACQUIT ET
DE CHARGE FOR THE MEMBERS BOARD OF
COMMISSIONERS AND DIRECTORS FROM THE
SUPERVISORY ACTIONS CARRIED OUT FOR THE
FINANCIAL YEAR 2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2016
3 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2017
4 APPOINTMENT OF THE PUBLIC ACCOUNTANT TO Mgmt For For
AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL
YEAR 2017
5 GRANT OF POWER AND AUTHORITY TO THE BOARD Mgmt For For
OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR
THE FINANCIAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 707296275
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 07-Sep-2016
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 707784890
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT FOR Mgmt For For
BOOK YEAR 2016, RATIFICATION ON COMPANY'S
FINANCIAL REPORT FOR BOOK YEAR 2016 AND
RATIFICATION ON COMMISSIONER'S REPORT FOR
BOOK YEAR 2016
2 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2016
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017
4 DETERMINATION ON SALARY AND OR HONORARIUM Mgmt For For
AND ALSO TANTIEM OR BONUS INCLUDING
ALLOWANCES FOR DIRECTORS AND COMMISSIONER
INCLUSIVE SYARIAH SUPERVISORY BOARD
5 CHANGING IN THE COMPOSITION OF DIRECTORS, Mgmt Against Against
COMMISSIONERS INCLUSIVE SYARIAH SUPERVISORY
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 707783026
--------------------------------------------------------------------------------------------------------------------------
Security: Y71188190
Meeting Type: EGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: ID1000094204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO AMEND THE ARTICLES OF Mgmt For For
ASSOCIATION
2 EXPLANATION THE PROCEDURE TO TAKE DIVIDEND Mgmt For For
ON SPECIAL RESERVE OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK Agenda Number: 707780448
--------------------------------------------------------------------------------------------------------------------------
Security: Y7123S108
Meeting Type: AGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: ID1000095003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM, APPROVAL OF
UTILIZATION FUND FROM BONDS PUBLIC OFFERING
AND ALSO APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF
COMMISSIONERS AND DIRECTORS FROM THEIR
ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707788785
--------------------------------------------------------------------------------------------------------------------------
Security: Y74568166
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ID1000096605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728240 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BANK PAN INDONESIA TBK Agenda Number: 707598706
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136J285
Meeting Type: EGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: ID1000092703
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE BOARD OF DIRECTORS AND Mgmt Against Against
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 707824632
--------------------------------------------------------------------------------------------------------------------------
Security: Y71174109
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ID1000115702
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730704 DUE TO CHANGE IN SEQUENCE
OF RESOLUTION NUMBERS 5 TO 7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL ON DIRECTOR REPORT RELATED Mgmt For For
COMPANY'S PERFORMANCE INCLUSIVE
COMMISSIONER REPORT AND RATIFICATION ON
FINANCIAL STATEMENT REPORT FOR BOOK YEAR
2016 ALSO GIVE ACQUIT ET DE CHARGE FOR
COMPANY'S BOARD
2 APPROPRIATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT AND DIVIDEND DISTRIBUTION FOR
BOOK YEAR 2016
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017
4 REPORT ON UTILIZATION OF COMPANY IPO Mgmt For For
PROCEED FOR BOOK YEAR 2016
5 CHANGING ON BENEFITS OF PENSION Mgmt Against Against
6 CHANGING OF ARTICLE OF ASSOCIATION Mgmt For For
7 DETERMINATION OF PRESIDENT OF COMMISSIONER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 707782834
--------------------------------------------------------------------------------------------------------------------------
Security: Y0697U112
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: ID1000118201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND PARTNERSHIP AND
COMMUNITY DEVELOPMENT PROGRAM AND ALSO
APPROVAL OF UTILIZATION OF FUND RESULTING
FROM PUBLIC BONDS OFFERING AND TO RELEASE
AND DISCHARGE THE DIRECTORS AND BOARD OF
COMMISSIONER FROM THEIR MANAGERIAL AND
SUPERVISION DURING YEAR 2016
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 707791869
--------------------------------------------------------------------------------------------------------------------------
Security: Y71197100
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: ID1000113707
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 728482 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY FOR PARTNERSHIP
AND COMMUNITY DEVELOPMENT PROGRAM
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM THE PUBLIC OFFERING OF BONDS
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT BUMI SERPONG DAMAI TBK Agenda Number: 708027873
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125J106
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000110802
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM SUSTAINABLE PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 708094913
--------------------------------------------------------------------------------------------------------------------------
Security: Y71207164
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: ID1000117708
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONERS AND DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 707634095
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: EGM
Meeting Date: 27-Dec-2016
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699160 DUE TO CHANGE IN MEETING
DATE FROM 12/02/2016 TO 12/27/2016 AND
RECORD DATE FROM 11/09/2016 TO 12/01/2016.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT THE COMPANY, CTRA (ISIN ID1000115306) Non-Voting
INTEND TO MERGE WITH OTHER TWO LISTED
COMPANIES CTRS (ISIN ID1000101900) AND CTRP
(ISIN ID1000107907), WHEREBY CTRA WILL ACT
AS THE SURVIVING COMPANY. THESE 3
AFFILIATED COMPANIES ARE ALL LISTED IN THE
INDONESIAN STOCK EXCHANGE WITH CTRA OWNED
62.66 PERCENT AND 56.30 PERCENT OF CTRS AND
CTRP RESPECTIVELY. CONSIDERING THAT THE
MERGING PARTIES CONSTITUTE COMPANIES WHOSE
SHARES ARE ENLISTED IN THE INDONESIAN STOCK
EXCHANGE AND IN TERMS OF THERE WILL BE NO
TRADING SUSPENSION TO THE SHARES OF THE
MERGING PARTIES, THEN THE SHAREHOLDERS
DISAGREEABLE WITH THE MAY SELL ALL OR ANY
PART OF THEIR SHARES EITHER IN THE
INDONESIAN STOCK MARKET OR OVER THE
COUNTER. THIS EVENT IS SUBJECT TO APPROVAL
FROM EXTRAORDINARY MEETING OF EACH COMPANY
DATED 02DEC2016.BASED ON RESULT OF EACH
GENERAL MEETING OF EACH COMPANIES, THERE
ARE 3 POSSIBILITIES FOR THE : 1) CTRA, CTRS
AND CTRP ARE MERGED INTO CTRA. 2) CTRA IS
MERGED WITH CTRS ONLY, DUE TO NON-APPROVAL
FROM CTRP SHAREHOLDER MEETING. 3) CTRA IS
MERGED WITH CTRP ONLY, DUE TO NON-APPROVAL
FROM CTRS SHAREHOLDER MEETING. ONCE THE IS
IMPLEMENTED, OWNERSHIP OF THE SHAREHOLDERS
OF THE MERGING PARTIES IN CTRA AS THE
SURVIVING COMPANY SHALL BE PARTLY DILUTED
AND PARTLY INCREASED IN PROPORTION TO THEIR
HOLDINGS IN EACH MERGING PARTIES. AS A
RESULT OF THE CONVERSION OF SHARES IN
ACCORDANCE WITH THE SHARE CONVERSION FACTOR
1 APPROVAL OF THE COMPANY'S MERGER PLAN WITH Mgmt For For
PT CIPUTRA PROPERTY AND OR PT CIPUTRA
SURYA, BOTH OF WHICH ARE SUBSIDIARIES OF
THE COMPANY, INCLUDING APPROVAL OF MERGER
PLAN
2 GRANTING AUTHORITY TO INCREASING COMPANY Mgmt For For
CAPITAL, SUBSCRIBED CAPITAL AND PAID-UP
CAPITAL
3 AMANDMENT OF THE COMPANYS ARTICLE OF Mgmt For For
ASSOCIATION: ARTICLE 3,ARTICLE 4
4 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt For For
MEMBER BOARD OF THE COMPANY
CMMT THIS EVENT IS RELATED TO REPURCHASE OFFER Non-Voting
EVENT UNDER CORP REF 2016032789 WHERE
CIPUTRA PROPERTY TBK ID1000107907 AND OR
CIPUTRA SURYA TBK ID1000101900 WILL MERGE
INTO CIPUTRA DEVELOPMENT TBK ID1000115306
AND CIPUTRA DEVELOPMENT TBK WILL BE THE
SURVIVING COMPANY. SHAREHOLDERS WHO WISH
THEIR SHS TO BE REPURCHASED BY ISSUER MUST
VOTE AGAINST AGENDA 1 AT THE EGM ON 27 DEC
2016 AND HAS TO SUBMIT STATEMENT LETTER
THAT THEY WISH THEIR SHS TO BE REPURCHASED
BECAUSE THE MERGER CAUSED DISADVATAGEOUS TO
THE SHSHOLDERS (FREE NARRATIVE)
CMMT 23 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK Agenda Number: 708206481
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121J134
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ID1000115306
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S CONSOLIDATED
FINANCIAL STATEMENT, APPROVAL OF THE BOARD
COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
2016 ALONG WITH VALIDATION OF PT CIPUTRA
PROPERTY AND CIPUTRA SURYA ANNUAL REPORT
FOR THE FINANCIAL YEAR 2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2016
3 APPOINT PUBLIC ACCOUNTANT TO CONDUCT AUDIT Mgmt For For
OF FINANCIAL STATEMENT 2017 AND DETERMINE
HONORARIUM OF THAT ACCOUNTANT
4 APPOINTMENT OF BOARD OF DIRECTORS AND BOARD Mgmt Against Against
OF COMMISSIONERS
5 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For
OTHERS ALLOWANCES OF DIRECTORS AND
COMMISSIONERS FOR THE FINANCIAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK Agenda Number: 707321472
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT GLOBAL MEDIACOM TBK, JAKARTA Agenda Number: 708264849
--------------------------------------------------------------------------------------------------------------------------
Security: Y7119T144
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: ID1000105604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 29 MAY 2017.
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
AND APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
6 APPROVAL TO THE BOARD OF COMMISSIONERS ON Mgmt Against Against
THE ISSUANCE OF COMPANY'S SHARES WITHOUT
PRE-EMPTIVE RIGHTS IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PT GUDANG GARAM TBK Agenda Number: 708213359
--------------------------------------------------------------------------------------------------------------------------
Security: Y7121F165
Meeting Type: AGM
Meeting Date: 17-Jun-2017
Ticker:
ISIN: ID1000068604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL OF DETERMINATION OF DIVIDEND Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK Agenda Number: 707630047
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: EGM
Meeting Date: 13-Jan-2017
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO THE SHAREHOLDERS ON THE Mgmt Against Against
COMPANY'S PLAN TO ISSUE BONDS
2 APPROVAL TO THE SHAREHOLDERS ON THE Mgmt Against Against
COMPANY'S PLAN TO INITIAL PUBLIC OFFERING
OF THE SUBSIDIARY ENTITY PT MANDIRI MEGA
JAYA
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 707193861
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND Mgmt For For
RATIFICATION ON FINANCIAL STATEMENT REPORT
FOR YEAR 2015 AND GIVE ACQUIT ET DE CHARGE
FOR THE COMPANY'S BOARD
2 DETERMINATION ON UTILIZATION OF COMPANY'S Mgmt For For
NET PROFIT 2015
3 DETERMINATION ON SALARY AND HONORARIUM FOR Mgmt For For
THE COMPANY'S BOARD
4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR YEAR Mgmt For For
2016 AND DETERMINATION ON THEIR HONORARIUM
CMMT 15 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 707196742
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: EGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY PLAN TO DO STOCK SPLIT Mgmt For For
OF COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 708141344
--------------------------------------------------------------------------------------------------------------------------
Security: Y71225166
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ID1000059603
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 707760307
--------------------------------------------------------------------------------------------------------------------------
Security: Y71244100
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ID1000108509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
6 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 707592425
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE COMPANY MANAGEMENT Mgmt Against Against
STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 708094937
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127B135
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: ID1000061302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF THE CHANGES OF THE COMPANY-S Mgmt For For
MANAGEMENT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 708173733
--------------------------------------------------------------------------------------------------------------------------
Security: Y71260106
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000116700
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 707420561
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE PROPOSED DIVESTMENT OF THE Mgmt For For
COMPANY'S SHARES IN CHINA MINZHONG FOOD
CORPORATION LIMITED WHICH DOMICILED IN
SINGAPORE TO MARVELLOUS GLORY HOLDINGS
LIMITED WHICH DOMICILED IN BRITISH VIRGIN
ISLANDS AS AN AFFILIATED PARTY OF THE
COMPANY
CMMT 04 OCT 2016: PLEASE NOTE THAT ONLY Non-Voting
INDEPENDENTSHAREHOLDERS ARE ENTITLED TO
VOTEFOR THE AGENDA OF THIS MEETING.SHOULD
YOU INSTRUCT TO VOTE ONAGENDA , WE
WILLAUTOMATICALLY CONSIDER THE VOTINGSHARES
AS INDEPENDENT SHAREHOLDERSAND SHALL
CONFIRM THE SAME TO THE ISSUER BY SIGNING
AN INDEPENDENTSHAREHOLDERS DECLARATION FORM
CMMT 04 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 708173721
--------------------------------------------------------------------------------------------------------------------------
Security: Y7128X128
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000057003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 707304313
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK, JAKARTA Agenda Number: 708105831
--------------------------------------------------------------------------------------------------------------------------
Security: Y7127S120
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: ID1000097405
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM CORPORATE BONDS PUBLIC OFFERING
6 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT INTILAND DEVELOPMENT TBK, JAKARTA Agenda Number: 708078806
--------------------------------------------------------------------------------------------------------------------------
Security: Y7122T149
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ID1000116403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL AND VALIDATION OF COMPANY'S ANNUAL Mgmt For For
REPORT AND ACQUIT ET DE CHARGE FOR THE
MEMBERS BOARD OF COMMISSIONERS AND
DIRECTORS FROM THE SUPERVISORY ACTIONS
CARRIED OUT FOR THE FINANCIAL YEAR 2016
2 REPORT OF FUND UTILIZATION DERIVED FROM Mgmt For For
BONDS
3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2017 AND
GRANTING AUTHORITY TO COMPANY'S BOC TO
DETERMINE HONORARIUM OF THAT ACCOUNTANT
4 DETERMINATION OF REMUNERATION OF BOC AND Mgmt For For
GRANTING AUTHORITY TO BOC TO DETERMINE
REMUNERATION FOR DIRECTORS FOR 2017
5 DETERMINATION OF THE USE OF THE NET PROFIT Mgmt For For
FOR THE FINANCIAL YEAR 2016
6 APPROVAL OTHER THINGS RELATED TO AGM AGENDA Mgmt For For
WHICH ARE APPROVAL T O GRANT AUTHORITY TO
DIRECTOR TO DECLARE MEETING RESULTS INTO
NOTARY DEED AND HAVE ACTION REGARDING
MEETING RESULTS
CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK Agenda Number: 707209575
--------------------------------------------------------------------------------------------------------------------------
Security: Y71281144
Meeting Type: EGM
Meeting Date: 18-Jul-2016
Ticker:
ISIN: ID1000126907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
WITHOUT PRE-EMPTIVE RIGHTS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION ARTICLE 4 PARAGRAPH 1 IN
RELATION WITH INCREASE COMPANY'S CAPITAL
3 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION ARTICLE 11 PARAGRAPH 1 IN
RELATION WITH BOARD OF DIRECTORS AND
COMMISSIONER
4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONER
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 648611 DUE TO POSTPONEMENT OF
THE MEETING DATE FROM 01 JULY 2016 TO 18
JULY 2016 AND CHANGE IN RECORD DATE FROM 08
JUNE 2016 TO 23 JUNE 2016. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT JAPFA COMFEED INDONESIA TBK, JAKARTA Agenda Number: 707838009
--------------------------------------------------------------------------------------------------------------------------
Security: Y71281144
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: ID1000126907
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF APPOINTMENT THE BOARD OF Mgmt For For
COMMISSIONER AND DIRECTOR
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
WITHOUT PRE-EMPTIVE RIGHTS
7 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM BONDS PUBLIC OFFERING
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 707305341
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: EGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
THROUGH PRE-EMPTIVE RIGHTS
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT JASA MARGA (PERSERO) TBK Agenda Number: 707782846
--------------------------------------------------------------------------------------------------------------------------
Security: Y71285103
Meeting Type: AGM
Meeting Date: 15-Mar-2017
Ticker:
ISIN: ID1000108103
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM INITIAL PUBLIC OFFERING, BONDS OF PT
JASA MARGA AND PUBLIC OFFERING WITH
PRE-EMPTIVE RIGHTS
7 APPROVAL ON CHANGING OF UTILIZATION FUND Mgmt Against Against
FROM LIMITED PUBLIC OFFERING TO PRE-EMPTIVE
RIGHTS
8 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
9 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
10 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT KALBE FARMA TBK Agenda Number: 708186968
--------------------------------------------------------------------------------------------------------------------------
Security: Y71287208
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: ID1000125107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF THE BOARD OF Mgmt For For
COMMISSIONER AND DIRECTOR
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK, BEKASI Agenda Number: 707284105
--------------------------------------------------------------------------------------------------------------------------
Security: Y7130J117
Meeting Type: EGM
Meeting Date: 02-Sep-2016
Ticker:
ISIN: ID1000080302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO CIKARANG TBK, BEKASI Agenda Number: 707752590
--------------------------------------------------------------------------------------------------------------------------
Security: Y7130J117
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: ID1000080302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against
FOR DIRECTORS AND COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION: ARTICLE 3
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 707282808
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO CHANGE STRUCTURE OF BOARD OF Mgmt Against Against
COMMISSIONER AND DIRECTORS
CMMT 17 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1 IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT LIPPO KARAWACI TBK Agenda Number: 707756271
--------------------------------------------------------------------------------------------------------------------------
Security: Y7129W186
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: ID1000108905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against
FOR DIRECTORS AND COMMISSIONERS
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 707941933
--------------------------------------------------------------------------------------------------------------------------
Security: Y7139L105
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ID1000113301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AN APPROVAL TO RELEASE AND
DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT AND
THEIR REMUNERATION
4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt For For
OF BOARD OF DIRECTOR AND COMMISSIONER
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK Agenda Number: 707321460
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT MEDIA NUSANTARA CITRA TBK, JAKARTA Agenda Number: 708151143
--------------------------------------------------------------------------------------------------------------------------
Security: Y71280104
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: ID1000106206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 760231 DUE TO CHANGE IN MEETING
DATE FROM 29 MAY 2017 TO 22 JUNE 2017 AND
RECORD DATE FROM 04 MAY 2017 TO 30 MAY 2017
ALONG WITH THE RECEIPT OF ADDITIONAL
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
AND APPROVAL TO RELEASE AND DISCHARGE
(ACQUIT ET DE CHARGE) TO THE BOARD OF AND
DIRECTORS FROM THEIR ACTION OF SUPERVISION
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
6 APPROVAL TO THE BOARD OF COMMISSIONERS ON Mgmt Against Against
THE ISSUANCE OF COMPANY'S SHARES WITHOUT
PRE-EMPTIVE RIGHTS IN LINE WITH MESOP
--------------------------------------------------------------------------------------------------------------------------
PT MITRA ADIPERKASA TBK, BANDUNG Agenda Number: 708094836
--------------------------------------------------------------------------------------------------------------------------
Security: Y71299104
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: ID1000099807
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK, TANGERANG Agenda Number: 707804286
--------------------------------------------------------------------------------------------------------------------------
Security: Y6075Z128
Meeting Type: EGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: ID1000129604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK, TANGERANG Agenda Number: 708239581
--------------------------------------------------------------------------------------------------------------------------
Security: Y6075Z128
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: ID1000129604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 780056 DUE TO CHANGE IN MEETING
DATE FROM 19 JUN 2017 TO 21 JUN 2017 AND
RECORD DATE FROM 24 MAY 2017 TO 29 MAY 2017
WITH DELETION OF RESOLUTION 3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PT MODERNLAND REALTY TBK, TANGERANG Agenda Number: 708239593
--------------------------------------------------------------------------------------------------------------------------
Security: Y6075Z128
Meeting Type: EGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: ID1000129604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 780057 DUE TO CHANGE IN MEETING
DATE FROM 19 JUN 2017 TO 21 JUN 2017 AND
RECORD DATE FROM 24 MAY 2017 TO 29 MAY
2017. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
PT MULTIPOLAR TBK, TANGERANG Agenda Number: 707856437
--------------------------------------------------------------------------------------------------------------------------
Security: Y7132F162
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: ID1000115207
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against
FOR DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK, SURABAYA Agenda Number: 707591764
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: EGM
Meeting Date: 01-Dec-2016
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 685529 DUE TO CHANGE IN MEETING
DATE FROM 10 NOV 2016 TO 01 DEC 2016 AND
RECORD DATE FROM 18 OCT 2016 TO 07 NOV
2016. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU
1 APPROVAL OF THE RESIGNATION MS. IRENE TEDJA Mgmt For For
AS A DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
PT PAKUWON JATI TBK, SURABAYA Agenda Number: 708173745
--------------------------------------------------------------------------------------------------------------------------
Security: Y712CA107
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: ID1000122500
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL ON CHANGING THE COMPANY'S DOMICILE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT PANIN FINANCIAL TBK Agenda Number: 708245572
--------------------------------------------------------------------------------------------------------------------------
Security: Y7133P193
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: ID1000095607
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
COMMISSIONERS
4 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For
DIRECTORS
5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
--------------------------------------------------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 708000740
--------------------------------------------------------------------------------------------------------------------------
Security: Y7136Y118
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: ID1000111602
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737652 DUE TO ADDITION OF
RESOLUTIONS 6 AND 7. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL REPORT AND Mgmt For For
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For
STATE OWNED ENTERPRISE MINISTRY'S
REGULATION IN LINE WITH COMPANY SOCIAL
RESPONSIBILITY PROGRAM
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 707295552
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: EGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For
THROUGH PRE-EMPTIVE RIGHTS
2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For
ASSOCIATION
3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP (PERSERO) TBK Agenda Number: 707788800
--------------------------------------------------------------------------------------------------------------------------
Security: Y7131Q102
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ID1000114002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 724359 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 7 AND 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
AND PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND COMMUNITY DEVELOPMENT
PROGRAM REPORT AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For
PUBLIC OFFERING AND PUBLIC OFFERING WITH
PRE-EMPTIVE RIGHTS
9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT PP LONDON SUMATRA INDONESIA TBK Agenda Number: 708163908
--------------------------------------------------------------------------------------------------------------------------
Security: Y7137X101
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ID1000118409
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT Mgmt For For
2 APPROVAL ON THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL ON REMUNERATION FOR BOARD OF Mgmt For For
DIRECTORS AND COMMISSIONER
5 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND ITS
HONORARIUM
--------------------------------------------------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 707283735
--------------------------------------------------------------------------------------------------------------------------
Security: Y71391109
Meeting Type: EGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: ID1000130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against
DIRECTORS AND COMMISSIONERS
--------------------------------------------------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 707610158
--------------------------------------------------------------------------------------------------------------------------
Security: Y71391109
Meeting Type: EGM
Meeting Date: 14-Dec-2016
Ticker:
ISIN: ID1000130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 707688163
--------------------------------------------------------------------------------------------------------------------------
Security: Y71391109
Meeting Type: EGM
Meeting Date: 02-Feb-2017
Ticker:
ISIN: ID1000130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR ADMISSION AND UNDERWRITING Mgmt Against Against
MOST OF THE COMPANY ASSETS / WEALTH RELATED
TO THE LOAN FACILITY OBTAINED FROM THE
BANKS EITHER DOMESTIC AND OVERSEAS, BOTH
BILATERAL AND REFINANCING AND ALSO BE THE
ADDITIONAL LOANS
2 APPROVAL TO MAKE THE ASSET / WEALTH OF Mgmt Against Against
COMPANY SUBSIDIARIES AS COLLATERAL RELATED
TO THE LOAN FACILITY OBTAINED FROM THE
BANKS EITHER DOMESTIC AND OVERSEAS, BOTH
BILATERAL AND REFINANCING AND ALSO BE THE
ADDITIONAL LOANS
--------------------------------------------------------------------------------------------------------------------------
PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 708078870
--------------------------------------------------------------------------------------------------------------------------
Security: Y71391109
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ID1000130008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTORS REPORT FOR FINANCIAL YEAR 2016 Mgmt For For
2 APPROVAL AND VALIDATION OF BALANCE SHEET Mgmt For For
AND CALCULATION OF NET PROFIT FOR 2016
3 DETERMINATION AND APPROVAL OF THE USE OF Mgmt For For
THE NET PROFIT FOR THE FINANCIAL YEAR 2016
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2017
5 AMENDMENT OF PURPOSE AND OBJECTIVES OF THE Mgmt For For
COMPANY WITH ADDING COMPANY'S SUPPORTING
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 707827688
--------------------------------------------------------------------------------------------------------------------------
Security: Y7142G168
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: ID1000106800
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729972 DUE TO ADDITION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL ON ANNUAL REPORT OF COMPANY'S Mgmt For For
PERFORMANCE FOR BOOK YEAR 2016 INCLUSIVE
COMMISSIONER'S REPORT AND RATIFICATION ON
FINANCIAL STATEMENT REPORT AND ALSO ACQUIT
ET DE CHARGE TO DIRECTORS AND COMMISSIONERS
FOR BOOK YEAR 2016
2 RATIFICATION ON PARTNERSHIP AND COMMUNITY Mgmt For For
DEVELOPMENT PROGRAM FOR BOOK YEAR 2016 AND
ALSO ACQUIT ET DE CHARGE TO DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2016
3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For
BOOK YEAR 2016
4 DETERMINATION OF 2016 TANTIEM AND ALSO Mgmt For For
DETERMINE THE SALARY AND OR HONORARIUM
INCLUSIVE OTHER FACILITY AND ALLOWANCES FOR
DIRECTORS AND COMMISSIONERS
5 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017
6 AMENDMENT TO ARTICLES OF ASSOCIATION OF THE Mgmt Against Against
COMPANY
7 DETERMINATION OF SERIES A SHARES DWIWARNA Mgmt Against Against
INDONESIAN REPUBLIC
8 CHANGING IN THE COMPOSITION OF COMPANY'S Mgmt Against Against
BOARD
--------------------------------------------------------------------------------------------------------------------------
PT SRI REJEKI ISMAN TBK Agenda Number: 707949814
--------------------------------------------------------------------------------------------------------------------------
Security: Y714AG102
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ID1000127400
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT SUGIH ENERGY TBK, JAKARTA Agenda Number: 707610843
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145V105
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: ID1000092000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 704561 DUE TO ADDITION OF
RESOLUTIONS 3 AND 4 WITH CHANGE IN MEETING
DATE FROM 14 DEC 2016 TO 16 DEC 2016. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 DELIVERING OF THE DIRECTORS OPINION WHO HAS Mgmt Against Against
BEEN SUSPENDED
2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
3 IMPLEMENTATION OF GOOD CORPORATE GOVERNANCE Mgmt Against Against
BY THE COMMISSIONER AND DIRECTOR
4 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
PT SUGIH ENERGY TBK, JAKARTA Agenda Number: 708188087
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145V105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: ID1000092000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
CMMT 18 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 708139628
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON COMPANY'S ANNUAL REPORT Mgmt For For
INCLUSIVE FINANCIAL STATEMENT REPORT DAN
COMMISSIONER'S REPORT FOR BOOK YEAR 2016
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For
YEAR 2017 AND DETERMINE THEIR HONORARIUM
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK, JAKARTA Agenda Number: 708129033
--------------------------------------------------------------------------------------------------------------------------
Security: Y8198G144
Meeting Type: EGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: ID1000092406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE COMPANY'S ASSETS OF Mgmt Against Against
COMPANY'S EQUITY WITH REGARDS TO CORPORATE
FINANCING
--------------------------------------------------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK Agenda Number: 708091474
--------------------------------------------------------------------------------------------------------------------------
Security: Y7148M110
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: ID1000125305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 754457 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For
VALIDATION OF THE COMPANY'S FINANCIAL
REPORTS ALONG WITH THE MEMBERS BOARD OF
DIRECTORS REPORT AND THE BOARD
COMMISSIONERS REPORT FOR THE FINANCIAL YEAR
2016
2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For
THE FINANCIAL YEAR 2016, INCLUDING
COMPANY'S PLAN ON CASH DIVIDEND
DISTRIBUTION
3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against
MEMBER BOARD OF DIRECTORS AND/OR
COMMISSIONERS
4 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For
OTHERS ALLOWANCES OF COMMISSIONERS FOR THE
FINANCIAL YEAR 2017 ALONG WITH GRANTING
AUTHORITY TO THE COMMISSIONERS OF THE
COMPANY TO DETERMINATION OF SALARY,
HONORARIUM AND OTHERS ALLOWANCES OF
DIRECTORS
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For
AUDIT OF FINANCIAL STATEMENT 2017
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 707922983
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: EGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL TO PLEDGE COMPANY'S SUBSIDIARY IN Mgmt Against Against
LINE WITH THE PLANNED SALE AND TRANSFER OF
THE COMPANY'S SUBSIDIARY ASSETS
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 708004116
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: EGM
Meeting Date: 05-May-2017
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For
SHARES
--------------------------------------------------------------------------------------------------------------------------
PT SURYA SEMESTA INTERNUSA TBK, JAKARTA Agenda Number: 708029257
--------------------------------------------------------------------------------------------------------------------------
Security: Y7147Y131
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: ID1000119902
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 751752 DUE TO ADDITION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 APPROVAL AND RATIFICATION OF DIRECTOR Mgmt For For
REPORT 2016, FINANCIAL REPORT 2016, AND
BOARD OF COMMISSIONER SUPERVISORY REPORT
2016 AS WELL AS TO GRANT ACQUIT ET DE
CHARGE TO BOARD OF DIRECTORS AND
COMMISSIONERS FOR BOOK YEAR 2016
2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For
FOR BOOK YEAR 2016
3 DETERMINE SALARY AND ALLOWANCE FOR BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER 2017
4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
FINANCIAL REPORT OF COMPANY 2017 AND GRANT
AUTHORITY TO DIRECTOR TO DETERMINE THEIR
HONORARIUMS
5 REPORT OF UTILIZATION OF FUNDS FROM PUBLIC Mgmt For For
OFFERING OF BONDS
6 APPROVAL TO CHANGE BOARD OF COMMISSIONER Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT TAMBANG BATUBARA BUKIT ASAM (PERSERO) TBK, JAKA Agenda Number: 707922161
--------------------------------------------------------------------------------------------------------------------------
Security: Y8520P101
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ID1000094006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL OF THE ANNUAL REPORT PARTNERSHIP Mgmt For For
AND COMMUNITY DEVELOPMENT PROGRAM
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AND
PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT
AUDIT
6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For
OWNED ENTERPRISE MINISTRY
7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against
ASSOCIATION
8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK, JAKARTA SELATAN Agenda Number: 708077549
--------------------------------------------------------------------------------------------------------------------------
Security: Y7140X122
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: ID1000087901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT TIGA PILAR SEJAHTERA FOOD TBK, JAKARTA SELATAN Agenda Number: 708077551
--------------------------------------------------------------------------------------------------------------------------
Security: Y7140X122
Meeting Type: EGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: ID1000087901
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON CORPORATE GUARANTEE IN LINE Mgmt Against Against
WITH LENDING FACILITY FROM OVERSEAS
CREDITORS
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 707421741
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF CHANGES TO PROCEDURES FOR THE Mgmt For For
TRANSFER OF TREASURY SHARES REPURCHASED
BACK BY DECISION OF GENERAL MEETING OF
SHAREHOLDERS ON 27 MAY 2015
2 APPROVAL WITHDRAWAL OF SHARES BY WAY OF Mgmt For For
REDUCTION OF CAPITAL FROM TREASURY STOCK
AND CHANGES TO ARTICLE 4 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
3 APPROVAL OF THE REPURCHASE OF SHARES AS Mgmt For For
REFERRED TO IN REGULATION NO.XI.B.2
--------------------------------------------------------------------------------------------------------------------------
PT TOWER BERSAMA INFRASTRUCTURE TBK, JAKARTA Agenda Number: 708072777
--------------------------------------------------------------------------------------------------------------------------
Security: Y71372109
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: ID1000116908
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT Mgmt For For
2 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
3 APPROVAL ON PROFIT UTILIZATION Mgmt For For
4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONERS
6 APPROVAL OF THE PLAN ISSUANCE OF DEBT Mgmt For For
SECURITIES BY SUBSIDIARIES WITH CORPORATE
GUARANTEE
7 APPROVAL OF UTILIZATION FUND FROM LIMITED Mgmt For For
PUBLIC OFFERING
8 APPROVAL ON THE BOARD OF COMMISSIONER Mgmt For For
STRUCTURE
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 707922197
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For
MANAGEMENT
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 708217155
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE LOAN AGREEMENT PLAN WITH Mgmt For For
UNILEVER FINANCE INTERNATIONAL AG,
SWITZERLAND
2 APPROVAL OF THE COMPANY'S PLAN TO ISSUE Mgmt Against Against
PENSION FUNDS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK Agenda Number: 708218739
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT
4 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against
MANAGEMENT INCLUDE APPROVAL ON REMUNERATION
FOR COMMISSIONER AND DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK, JAKARTA Agenda Number: 707309301
--------------------------------------------------------------------------------------------------------------------------
Security: Y9064H141
Meeting Type: EGM
Meeting Date: 30-Aug-2016
Ticker:
ISIN: ID1000095706
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CHANGE COMPOSITION OF MEMBER BOARD Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PT UNITED TRACTORS TBK Agenda Number: 707858722
--------------------------------------------------------------------------------------------------------------------------
Security: Y7146Y140
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: ID1000058407
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ANNUAL REPORT, RATIFICATION Mgmt For For
FINANCIAL REPORT AND BOARD OF COMMISSIONERS
SUPERVISORY REPORT FOR BOOK YEAR 2016
2 DETERMINE THE UTILIZATION OF COMPANY NET Mgmt For For
PROFIT FOR BOOK YEAR 2016
3 APPOINT BOARD OF DIRECTOR AND BOARD Mgmt For For
COMMISSIONER FOR PERIOD 2017 UNTIL 2019
4 DETERMINE SALARY, ALLOWANCE FOR BOARD OF Mgmt For For
DIRECTORS AND SALARY, HONORARIUM AND
ALLOWANCE FOR BOARD COMMISSIONER FOR PERIOD
2017 UNTIL 2018
5 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For
COMPANY FINANCIAL REPORT FOR BOOK YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 707182541
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: EGM
Meeting Date: 01-Jul-2016
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPOINTMENT OF BOARD OF COMMISSIONERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PT VALE INDONESIA TBK Agenda Number: 707807016
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150Y101
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: ID1000109309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
DIRECTORS
2 APPROVAL OF THE ANNUAL REPORT BOARD OF Mgmt For For
COMMISSIONERS
3 APPROVAL OF THE FINANCIAL STATEMENT REPORT Mgmt For For
4 APPROVAL ON PROFIT UTILIZATION AND Mgmt For For
ALLOCATION
5 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt Against Against
COMMISSIONERS
6 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For
7 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For
8 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 707364826
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER (YBHG TAN SRI
DATO INSINYUR MUHAMMAD RADZI BIN MANSOR AS
PRESIDENT COMMISSIONER WHO HAS REACHED
RETIREMENT AGE WILL BE REPLACED BY
DR.M.CHATIB BASRI, APPOINTMENT OF DATO SRI
MOHAMMED SHAZALLI RAMLY AS COMMISSIONER OF
SUBSTITUTE DR.M.CHATIB BASRI, AND
APPOINTMENT OF MR.MOHD.KHAINI ABDULLAH AS
COMMISSIONER OF SUBSTITUTE MR.AZRAN OSMAN
RANI), AND APPOINTMENT DR DAVID R.DEAN AS A
COMPANY'S INDEPENDENT COMMISSIONER
CMMT 13 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 707821713
--------------------------------------------------------------------------------------------------------------------------
Security: Y7125N107
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: ID1000102502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENT REPORT AND APPROVAL TO RELEASE
AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE
BOARD OF COMMISSIONERS AND DIRECTORS FROM
THEIR ACTION OF SUPERVISION
2 APPROVAL ON PROFIT UTILIZATION Mgmt For For
3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For
ACCOUNTANT FOR FINANCIAL REPORT AUDIT
4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For
COMMISSIONER
5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For
DIRECTOR AND COMMISSIONER
6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For
FROM SHARIAH BONDS AND LIMITED PUBLIC
OFFERING
--------------------------------------------------------------------------------------------------------------------------
PTC INDIA LTD, NEW DELHI Agenda Number: 707351336
--------------------------------------------------------------------------------------------------------------------------
Security: Y7043E106
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: INE877F01012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH 2016
2 DECLARATION OF DIVIDEND FOR FY 2015-16: Mgmt For For
DIVIDEND AT THE RATE OF 25% (RS. 2.50 PER
EQUITY SHARE OF RS.10 EACH) BE AND IS
HEREBY DECLARED FOR THE FY 2015-16, OUT OF
THE PROFITS OF THE COMPANY ON THE 296008321
EQUITY SHARES OF RS. 10/- EACH FULLY PAID
UP TO BE PAID AS PER THE OWNERSHIP AS ON
15TH SEPTEMBER 2016 (CLOSING HOURS)
3 RE-APPOINTMENT OF SHRI RAVI P. SINGH (DIN Mgmt Against Against
05240974) WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF SMT. JYOTI ARORA (DIN Mgmt Against Against
00353071) WHO RETIRES BY ROTATION
5 RE-APPOINTMENT OF M/S K.G. SOMANI & CO. AS Mgmt For For
STATUTORY AUDITORS OF THE COMPANY
6 APPOINTMENT OF SHRI K. BISWAL (DIN03318539) Mgmt Against Against
AS NOMINEE DIRECTOR OF NTPC
7 APPOINTMENT OF SHRI JAYANT KUMAR Mgmt Against Against
(DIN03010235) AS NOMINEE DIRECTOR OF NHPC
--------------------------------------------------------------------------------------------------------------------------
PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 707806115
--------------------------------------------------------------------------------------------------------------------------
Security: Y7145P165
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: TH0355A10Z12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732171 DUE TO DELETION OF
RESOLUTION 7. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 TO ACKNOWLEDGE THE 2016 PERFORMANCE RESULTS Mgmt Abstain Against
AND 2017 WORK PLAN OF THE COMPANY
2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2016
3 TO APPROVE THE DIVIDEND PAYMENT FOR 2016 Mgmt For For
4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt For For
AUDITORS FEES FOR YEAR 2017
5 TO APPROVE THE DIRECTORS AND THE Mgmt For For
SUB-COMMITTEES REMUNERATION
6.A TO CONSIDER AND ELECT MR. AMPON KITTIAMPON Mgmt For For
AS DIRECTOR
6.B TO CONSIDER AND ELECT MR. TWARATH SUTABUTR Mgmt For For
AS DIRECTOR
6.C TO CONSIDER AND ELECT MR. TEVIN VONGVANICH Mgmt For For
AS DIRECTOR
6.D TO CONSIDER AND ELECT MR. SOMPORN Mgmt For For
VONGVUTHIPORNCHAI AS DIRECTOR
6.E TO CONSIDER AND ELECT MR. KULIT SOMBATSIRI Mgmt For For
AS DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
PTT GLOBAL CHEMICAL PUBLIC COMPANY LTD Agenda Number: 707783761
--------------------------------------------------------------------------------------------------------------------------
Security: Y7150W105
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH1074010014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S OPERATION FOR Mgmt For For
THE YEAR 2016 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, 2016
2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FOR THE OPERATING RESULTS IN THE
YEAR 2016, AND DIVIDEND DISTRIBUTION
3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRASERT BUNSUMPUN
3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. AMNUAY PREEMONWONG
3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. AUTTAPOL RERKPIBOON
3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. SARUN RUNGKASIRI
3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For
REPLACE WHO IS DUE TO RETIRE BY ROTATION:
MR. PRAPHON WONGTHARUA
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 2017
6 TO CONSIDER AND APPROVE TO PURCHASE AND Mgmt For For
SALE OF THE SHARES, ACCEPTANCE OF TRANSFER
OF RIGHTS AND OBLIGATION UNDER THE
SHAREHOLDERS AGREEMENTS AND LOAN
AGREEMENTS, AND THE TRANSFER OF THE
PROJECTS' STUDY RESULTS
7 OTHER ISSUES (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.
--------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 707852237
--------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0646010015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CERTIFY THE 2016 PERFORMANCE STATEMENT AND Mgmt For For
TO APPROVE THE 2016 FINANCIAL STATEMENT
ENDED ON DECEMBER 31, 2016
2 TO APPROVE 2016 NET PROFIT ALLOCATION AND Mgmt For For
DIVIDEND PAYMENT
3.1 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: MR. KITTIPONG
KITTAYARAK
3.2 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: AM BOONSUIB
PRASIT
3.3 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: MR. VICHAI
ASSARASAKORN
3.4 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: MR. SOMSAK
CHOTRATTANASIRI
3.5 TO ELECT DIRECTOR TO REPLACE WHO IS Mgmt For For
RETIRING BY ROTATION IN 2017: MR. THAMMAYOT
SRICHUAI
4 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For
5 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For
2017 AUDITING FEES
6 TO APPROVE THE RESTRUCTURING PLAN OF ITS Mgmt For For
BUSINESS AND THE PLAN FOR THE INITIAL
PUBLIC OFFERING (THE IPO) OF ORDINARY
SHARES OF PTT OIL AND RETAIL BUSINESS CO.,
LTD. (PTTOR) AND THE LISTING OF PTTOR ON
THE STOCK EXCHANGE OF THAILAND WHICH IS
CLASSIFIED AS A TRANSACTION UNDER SECTION
107(2)(A) OF THE PUBLIC LIMITED COMPANIES
ACT B.E. 2535 (1992) (INCLUDING ANY
AMENDMENT THERETO)
7 TO APPROVE THE ISSUANCE AND OFFERING FOR Mgmt Against Against
SALE OF THE WARRANTS TO PURCHASE ORDINARY
SHARES OF PTT OIL AND RETAIL BUSINESS
COMPANY LIMITED (PTTOR) A SUBSIDIARY OF THE
COMPANY TO THE EXECUTIVES AND EMPLOYEES OF
PTTOR (ESOP)
8 OTHER MATTERS. (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
PUBLIC BANK BERHAD Agenda Number: 707801557
--------------------------------------------------------------------------------------------------------------------------
Security: Y71497104
Meeting Type: AGM
Meeting Date: 27-Mar-2017
Ticker:
ISIN: MYL1295OO004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
TAN SRI DATO' SRI DR. TEH HONG PIOW
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 111
OF THE COMPANY'S ARTICLES OF ASSOCIATION:
TAN SRI DATO' SRI TAY AH LEK
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM2,152,080 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
4 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 707995013
--------------------------------------------------------------------------------------------------------------------------
Security: Y71617107
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: PHY716171079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740302 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 PROOF OF NOTICE, EXISTENCE OF QUORUM AND Mgmt For For
CALL TO ORDER
2 APPROVAL OF MINUTES OF THE 2016 ANNUAL Mgmt For For
STOCKHOLDERS MEETING
3 ANNUAL REPORT Mgmt For For
4 ELECTION OF DIRECTOR: LUCIO L. CO Mgmt For For
5 ELECTION OF DIRECTOR: SUSAN P. CO Mgmt For For
6 ELECTION OF DIRECTOR: FERDINAND VINCENT P. Mgmt For For
CO
7 ELECTION OF DIRECTOR: LEONARDO B. DAYAO Mgmt For For
8 ELECTION OF DIRECTOR: PAMELA JUSTINE P. CO Mgmt For For
9 ELECTION OF DIRECTOR: JACK HUANG Mgmt For For
10 ELECTION OF DIRECTOR: MARILYN V. PARDO Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: EDGARDO G. LACSON Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: LEVI LABRA Mgmt For For
(INDEPENDENT DIRECTOR)
13 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For
14 APPROVAL OF MERGER OF THE COMPANY WITH Mgmt For For
GOLDTEMPO COMPANY, INCORPORATED, DAILY
COMMODITIES, INC. AND FIRST LANE SUPER
TRADERS CO., INC
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt Abstain Against
CMMT 03 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
09 MAY 2017 TO 30 MAY 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 759994.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
PVR LTD, GURGAON Agenda Number: 707364597
--------------------------------------------------------------------------------------------------------------------------
Security: Y71626108
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: INE191H01014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
STANDALONE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH 2016, THE REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON AND THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2016 AND THE REPORT OF AUDITORS
THEREON
2 TO DECLARE DIVIDEND OF RS. 2/- PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
SANJEEV KUMAR (DIN 00208173) WHO RETIRES BY
ROTATION AND BEING ELIGIBLE OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO RATIFY THE APPOINTMENT OF AUDITORS: M/S Mgmt For For
S.R. BATLIBOI & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.301003E)
5 TO MAKE OFFER(S) FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT
NOT EXCEEDING RS. 250 CRORES ON PRIVATE
PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED Agenda Number: 707979146
--------------------------------------------------------------------------------------------------------------------------
Security: G73061106
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: KYG730611061
--------------------------------------------------------------------------------------------------------------------------
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/2017/0410/LTN20170410349.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410377.pdf
CMMT NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE Non-Voting
'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 THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2A TO RE-ELECT MR. HUI LIN CHIT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2B TO RE-ELECT MR. SZE MAN BOK AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2C TO RE-ELECT MR. HUI CHING LAU AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2D TO RE-ELECT MR. WU HUOLU AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2E TO RE-ELECT MR. WU SICHUAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2F TO RE-ELECT MR. WU YINHANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2G TO RE-ELECT MR. WONG WAI LEUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2H TO RE-ELECT MR. CAI MENG AS AN INDEPENDENT Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2I TO RE-ELECT MR. CHAN YIU FAI YOUDEY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2J TO RE-ELECT MR. NG SWEE LENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2K TO RE-ELECT MR. PAUL MARIN THEIL AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2L TO ELECT MR. ZHU HONG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2M TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT MESSRS. Mgmt Against Against
PRICEWATERHOUSECOOPERS AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY
5 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT AND ISSUE NEW SHARES OF
THE COMPANY
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE NEW SHARES
OF THE COMPANY
7 TO APPROVE THE PROPOSED SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
QISDA CORPORATION Agenda Number: 708212648
--------------------------------------------------------------------------------------------------------------------------
Security: Y07988101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002352002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 THE ELECTION OF THE Mgmt For For
DIRECTOR:K.Y.LEE,SHAREHOLDER NO.00000008
1.2 THE ELECTION OF THE DIRECTOR:PETER Mgmt For For
CHEN,SHAREHOLDER NO.00000060
1.3 THE ELECTION OF THE DIRECTOR:AU OPTRONICS Mgmt For For
CORP.,SHAREHOLDER NO.00084603
1.4 THE ELECTION OF THE DIRECTOR:BENQ Mgmt For For
FOUNDATION,SHAREHOLDER NO.00462776
1.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:KANE K.WANG,SHAREHOLDER
NO.A100684XXX
1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ALLEN FAN,SHAREHOLDER
NO.J101966XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:JEFFREY Y.C. SHEN,SHAREHOLDER
NO.R100085XXX
2 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
3 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 1.32 PER SHARE
4 TO DISCUSS THE PROPOSAL OF CAPITAL Mgmt Against Against
INJECTION BY ISSUING NEW GLOBAL DEPOSITARY
RECEIPT AND/OR NEW COMMON SHARES AND/OR NEW
SHARES ISSUANCE VIA PRIVATE PLACEMENT
AND/OR OVERSEAS CONVERTIBLE BONDS OR LOCAL
CONVERTIBLE BONDS VIA PRIVATE PLACEMENT
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
6 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON NEW DIRECTOR
AND ITS REPRESENTATIVE
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
QL RESOURCES BHD, SHAH ALAM Agenda Number: 707291819
--------------------------------------------------------------------------------------------------------------------------
Security: Y7171B106
Meeting Type: AGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: MYL7084OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 4.25 SEN PER ORDINARY
SHARE OF RM0.25 EACH IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE NO. 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION: CHIA SONG KOOI
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE NO. 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION: CHIA SONG SWA
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE NO. 97 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION: CHIA MAK HOOI
5 TO RE-ELECT PROFESSOR DATIN PADUKA DR AINI Mgmt For For
BINTI IDERIS AS A DIRECTOR WHO RETIRE IN
ACCORDANCE WITH ARTICLE NO. 103 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
6 TO APPROVE THE DIRECTORS' FEES OF RM853,500 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
7 TO RE-APPOINT MESSRS. KPMG AS THE AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
8 THAT YM TENGKU DATO' ZAINAL RASHID BIN Mgmt Against Against
TENGKU MAHMOOD, RETIRING PURSUANT TO
SECTION 129(2) OF THE COMPANIES ACT, 1965,
BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF
THE COMPANY AND TO HOLD OFFICE UNTIL THE
NEXT ANNUAL GENERAL MEETING
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO YM Mgmt For For
TENGKU DATO' ZAINAL RASHID BIN TENGKU
MAHMOOD WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN SIXTEEN (16)
YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012
10 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
CHIENG ING HUONG, EDDY WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
FOURTEEN (14) YEARS, TO CONTINUE TO ACT AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
11 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
12 PROPOSED RENEWAL OF SHARE BUY BACK Mgmt For For
AUTHORITY
13 PROPOSED RENEWAL AND NEW SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
("PROPOSED RENEWAL AND NEW RRPT MANDATE")
--------------------------------------------------------------------------------------------------------------------------
QUANTA COMPUTER INC Agenda Number: 708209184
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174J106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002382009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT FY2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS (INCLUDING INDEPENDENT
AUDITORS REPORT AND AUDIT COMMITTEES REVIEW
REPORT).
2 TO APPROVE THE ALLOCATION OF FY2016 Mgmt For For
DISTRIBUTABLE EARNINGS.PROPOSED CASH
DIVIDEND :TWD 3.5 PER SHARE.
3 TO APPROVE THE REVISION OF THE PROCEDURES Mgmt For For
FOR ASSETS ACQUISITION AND DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
RADIANT OPTO-ELECTRONICS CORP, KAOHSIUNG CITY Agenda Number: 708196135
--------------------------------------------------------------------------------------------------------------------------
Security: Y7174K103
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0006176001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE 2016 EARNING DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE
3 TO DISCUSS AMENDMENT OF ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS AMENDMENT OF REGULATIONS Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS
--------------------------------------------------------------------------------------------------------------------------
RADIUM LIFE TECH, TAIPEI CITY Agenda Number: 708216696
--------------------------------------------------------------------------------------------------------------------------
Security: Y7342U108
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002547007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016.
3 REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against
ACQUISITION OR DISPOSAL AND TRADING.
4 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE.
--------------------------------------------------------------------------------------------------------------------------
RAJESH EXPORTS LTD Agenda Number: 707368836
--------------------------------------------------------------------------------------------------------------------------
Security: Y7181T147
Meeting Type: AGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: INE343B01030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
31ST MARCH 2016 AS AT THAT DATE TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
RAJESH MEHTA, WHO RETIRES BY ROTATION IN
TERMS OF SECTION 152(6) OF COMPANIES ACT,
2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR
REAPPOINTMENT
4 TO RATIFY THE RE-APPOINTMENT OF AUDITORS Mgmt For For
WHO HAVE BEEN APPOINTED AT THE LAST AGM FOR
A PERIOD OF 3 YEARS
--------------------------------------------------------------------------------------------------------------------------
RAMCO CEMENTS LTD, CHENNAI Agenda Number: 707248488
--------------------------------------------------------------------------------------------------------------------------
Security: Y53727148
Meeting Type: AGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: INE331A01037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE BOARD'S REPORT AND THE Mgmt For For
COMPANY'S STANDALONE AND CONSOLIDATED
STATEMENTS OF PROFIT AND LOSS FOR THE YEAR
ENDED 31ST MARCH 2016, BALANCE SHEETS AS AT
THAT DATE AND CASH FLOW STATEMENTS FOR THE
YEAR ENDED ON THAT DATE AND THE AUDITORS'
REPORTS THEREON BE AND ARE HEREBY
CONSIDERED AND ADOPTED
2 RESOLVED THAT SHRI.P.R.RAMASUBRAHMANEYA Mgmt For For
RAJHA (DIN:00331357), WHO RETIRES BY
ROTATION, BE AND IS HEREBY ELECTED AS
DIRECTOR OF THE COMPANY
3 RESOLVED THAT IN TERMS OF SECTION 139 AND Mgmt For For
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, THE APPOINTMENT OF
M/S.M.S.JAGANNATHAN & N.KRISHNASWAMI,
CHARTERED ACCOUNTANTS, HOLDING FIRM
REGISTRATION NO:001208S AND M/S.CNGSN &
ASSOCIATES LLP, CHARTERED ACCOUNTANTS,
HOLDING FIRM REGISTRATION NO:004915S, AS
AUDITORS OF THE COMPANY FOR THE THIRD
CONSECUTIVE YEAR, VIZ. FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF NEXT ANNUAL GENERAL MEETING,
OUT OF THEIR TERM OF THREE CONSECUTIVE
YEARS AS APPROVED AT THE ANNUAL GENERAL
MEETING HELD ON 28-07-2014, BE AND IS
HEREBY RATIFIED
4 RESOLVED THAT PURSUANT TO SECTIONS 196, 197 Mgmt For For
AND 203 READ WITH SCHEDULE V AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 AND THE RULES MADE THEREUNDER,
APPROVAL OF THE COMPANY BE AND IS HEREBY
ACCORDED TO THE APPOINTMENT OF
SHRI.P.R.RAMASUBRAHMANEYA RAJHA (DIN:
00331357) AS CHAIRMAN & MANAGING DIRECTOR
OF THE COMPANY FOR A PERIOD OF 3 YEARS WITH
EFFECT FROM 01-04-2017, AT A REMUNERATION
EQUIVALENT TO 5% OF THE NET PROFITS OF THE
COMPANY. RESOLVED FURTHER THAT THE
NOMINATION AND REMUNERATION COMMITTEE BE
AND IS HEREBY AUTHORIZED TO FIX THE
COMPONENTS, QUANTUM AND PERIODICITY OF THE
REMUNERATION PAYABLE TO THE MANAGING
DIRECTOR SUBJECT HOWEVER THAT THE ANNUAL
REMUNERATION DOES NOT EXCEED 5% OF THE NET
PROFITS OF THE COMPANY IN ANY FINANCIAL
YEAR. RESOLVED FURTHER THAT WHERE IN ANY
FINANCIAL YEAR DURING THE CURRENCY OF HIS
TENURE, THE COMPANY HAS NO PROFITS OR
INADEQUATE PROFITS, THE CHAIRMAN & MANAGING
DIRECTOR SHALL BE PAID REMUNERATION AS
APPROVED BY THE NOMINATION AND REMUNERATION
COMMITTEE WHICH SHALL BE THE DOUBLE OF THE
APPLICABLE LIMIT AS PROVIDED UNDER (A) OF
SECTION II, PART II OF SCHEDULE V OF THE
COMPANIES ACT, 2013. RESOLVED FURTHER THAT
THE REMUNERATION AFORESAID SHALL BE
EXCLUSIVE OF ANY FEE PAID FOR ATTENDING
MEETINGS OF THE BOARD OR ANY COMMITTEE
THEREOF OR FOR ANY OTHER PURPOSE,
WHATSOEVER AS MAY BE DECIDED BY THE BOARD
AS PROVIDED IN SECTION 197(5) OF THE
COMPANIES ACT, 2013
--------------------------------------------------------------------------------------------------------------------------
RASSINI SAB DE CV, MEXICO Agenda Number: 707931603
--------------------------------------------------------------------------------------------------------------------------
Security: P7990M101
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: MX01RA000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ONLY MEXICAN NATIONALS Non-Voting
HAVE VOTING RIGHTS AT THIS MEETING. IF YOU
ARE A MEXICAN NATIONAL AND WOULD LIKE TO
SUBMIT YOUR VOTE ON THIS MEETING PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU
I REPORT FROM THE OFFICERS WHO ARE ELECTED TO Non-Voting
COUNT THE VOTES IN REGARD TO THE QUORUM FOR
THE INSTATEMENT OF THE GENERAL MEETING
II PRESENTATION OF THE REPORT IN ACCORDANCE Non-Voting
WITH THAT WHICH IS PROVIDED FOR BY ARTICLE
172 OF THE GENERAL MERCANTILE COMPANIES LAW
AND BY PART IV OF ARTICLE 28 OF THE
SECURITIES MARKET LAW IN REGARD TO THE
OPERATIONS OF THE COMPANY FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016,
INCLUDING A. THE REPORT FROM THE GENERAL
DIRECTOR, B. THE OPINION OF THE BOARD OF
DIRECTORS IN REGARD TO THE CONTENT OF THE
REPORT FROM THE GENERAL DIRECTOR, C. THE
REPORT FROM THE CHAIRPERSON OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH THE TERMS OF
LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, D. THE REPORTS
FROM THE CHAIRPERSONS OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEES, E. THE
REPORT ON THE MAIN ACCOUNTING POLICIES AND
CRITERIA, F. THE REPORT IN REGARD TO THE
FULFILLMENT OF THE TAX OBLIGATIONS IN
ACCORDANCE WITH THAT WHICH IS PROVIDED FOR
IN PART XIX OF ARTICLE 76 OF THE INCOME TAX
LAW, AND VII. THE OPINION OF THE OUTSIDE
AUDITORS, THE INDIVIDUAL AND CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY.
RESOLUTIONS IN THIS REGARD
III DISCUSSION AND RESOLUTIONS IN REGARD TO THE Non-Voting
ALLOCATION OF RESULTS
IV DETERMINATION OF THE MAXIMUM AMOUNT OF Non-Voting
FUNDS THAT CAN BE ALLOCATED TO SHARE
BUYBACKS
V PROPOSAL IN REGARD TO THE COMPENSATION FOR Non-Voting
THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY, BOTH FULL AND ALTERNATE, AND
FOR THE SECRETARY OF THE BOARD OF
DIRECTORS. RESOLUTIONS IN THIS REGARD
VI DESIGNATION AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE BOARD OF DIRECTORS, THE
CHAIRPERSON AND VICE CHAIRPERSON, BOTH FULL
AND ALTERNATE, AND THE CLASSIFICATION OF
THEIR INDEPENDENCE
VII DESIGNATION AND OR RATIFICATION OF THE Non-Voting
PERSONS WHO WILL HOLD THE POSITIONS OF
CHAIRPERSONS OF THE COMMITTEES THAT PERFORM
THE DUTIES IN REGARD TO AUDITING AND
CORPORATE PRACTICES
VIII DESIGNATION AND OR RATIFICATION OF THE Non-Voting
MEMBERS OF THE EXECUTIVE COMMITTEE OF THE
COMPANY, BOTH FULL AND ALTERNATE
IX DESIGNATION OF DELEGATES WHO WILL FORMALIZE Non-Voting
AND CARRY OUT THE RESOLUTIONS THAT ARE
PASSED BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
RAUBEX GROUP LIMITED Agenda Number: 707207076
--------------------------------------------------------------------------------------------------------------------------
Security: S68353101
Meeting Type: OGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: ZAE000093183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 SPECIFIC AUTHORITY, IN TERMS OF THE Mgmt For For
COMPANIES ACT, THE LISTINGS REQUIREMENTS
AND RAUBEXS MEMORANDUM OF INCORPORATION,
FOR THE REPURCHASE BY RAUBEX OF 7,500,000
RAUBEX SHARES FROM KENWORTH (PTY) LTD
O.1 AUTHORITY FOR DIRECTORS TO TAKE ALL SUCH Mgmt For For
ACTIONS NECESSARY TO IMPLEMENT THE SPECIFIC
REPURCHASE
CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS AND CHANGE IN THE NUMBERING OF
RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RAUBEX GROUP LIMITED Agenda Number: 707306470
--------------------------------------------------------------------------------------------------------------------------
Security: S68353101
Meeting Type: AGM
Meeting Date: 02-Sep-2016
Ticker:
ISIN: ZAE000093183
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPTANCE OF THE ANNUAL FINANCIAL Mgmt For For
STATEMENTS
O.2.1 RE-ELECTION OF EXECUTIVE DIRECTOR: RJ Mgmt For For
FOURIE
O.2.2 RE-ELECTION OF EXECUTIVE DIRECTOR: JF Mgmt For For
GIBSON
O.3.1 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: JE Mgmt For For
RAUBENHEIMER
O.3.2 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: F Mgmt For For
KENNEY
O.3.3 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: LA Mgmt For For
MAXWELL
O.3.4 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: BH Mgmt For For
KENT
O.3.5 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: NF Mgmt For For
MSIZA
O.4 APPOINTMENT OF AUDITORS: RESOLVED THAT Mgmt For For
PRICEWATERHOUSECOOPERS BE AND ARE HEREBY
REAPPOINTED AS THE INDEPENDENT AUDITORS OF
THE GROUP FOR THE YEAR ENDING 28 FEBRUARY
2017 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.5.1 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: LA MAXWELL
O.5.2 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: BH KENT
O.5.3 APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NF MSIZA
O.6 ENDORSEMENT OF RAUBEX'S REMUNERATION POLICY Mgmt For For
S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE/(REPURCHASE) Mgmt For For
SHARES
S.3 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For
OR INTER-RELATED COMPANIES AND CORPORATIONS
--------------------------------------------------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP, HSINCHU Agenda Number: 708173050
--------------------------------------------------------------------------------------------------------------------------
Security: Y7220N101
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002379005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2016 RETAINED EARNINGS. Mgmt For For
PROPOSED CASH DIVIDEND: TWD4 PER SHARE.
3 CASH DISTRIBUTION FROM CAPITAL SURPLUS: Mgmt For For
TWD1 PER SHARE.
4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For
5 TO REVISE AND RENAME THE 'PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS'.
6 TO REVISE THE 'PROCEDURES FOR ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
RECHI PRECISION CO LTD, KUANYIN HSIANG Agenda Number: 708216189
--------------------------------------------------------------------------------------------------------------------------
Security: Y7225T103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0004532007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE COMPANYS 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 THE COMPANYS 2016 EARNINGS APPROPRIATION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 2.3 PER SHARE.
3 MODIFY THE PARTIAL ARTICLES OF Mgmt For For
INCORPORATION.
4 MODIFY THE PARTIAL RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
5 MODIFY THE PARTIAL METHOD OF ELECTION OF Mgmt For For
DIRECTORS.
6 MODIFY THE PARTIAL OPERATING PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
7 MODIFY THE PARTIAL OPERATING PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES.
8 MODIFY THE PARTIAL THE OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
9 MODIFY THE PARTIAL THE OPERATIONAL Mgmt For For
PROCEDURES FOR ENGAGING IN THE TRADING OF
FINANCIAL DERIVATIVES.
10 ABOLISH THE RULES GOVERNING THE SCOPE OF Mgmt For For
POWERS OF SUPERVISORS AND RULES OF THE
MEETING OF SUPERVISORS.
11.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU, CHING-YANG,SHAREHOLDER
NO.R100636XXX
11.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LEE, REN-FANG,SHAREHOLDER
NO.F100025XXX
11.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, SHENG-WANG,SHAREHOLDER
NO.A110378XXX
11.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
11.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
11.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
11.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
11.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
11.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
12 RESCIND THE LAW OF NON-COMPETITION FOR THE Mgmt Against Against
NEWLY ELECTED DIRECTORS AND THEIR
REPRESENTATIVES.
CMMT 25 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 TO 11.3 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.
--------------------------------------------------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LTD, GRAND CAYMAN Agenda Number: 707462103
--------------------------------------------------------------------------------------------------------------------------
Security: G73310107
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KYG733101078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1011/LTN20161011366.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1011/LTN20161011358.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE SHARE SUBDIVISION OF EACH OF Mgmt For For
THE ISSUED AND UNISSUED SHARES OF HKD 0.10
EACH IN THE SHARE CAPITAL OF THE COMPANY
INTO TWO SHARES OF HKD 0.05 EACH
--------------------------------------------------------------------------------------------------------------------------
REDCO PROPERTIES GROUP LTD, GRAND CAYMAN Agenda Number: 708101958
--------------------------------------------------------------------------------------------------------------------------
Security: G73310131
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: KYG733101318
--------------------------------------------------------------------------------------------------------------------------
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/2017/0428/LTN201704281010.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN201704281032.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
OF THE COMPANY (THE "DIRECTORS") AND
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2.A TO RE-ELECT MR. WONG YEUK HUNG AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS (THE "BOARD") TO FIX HIS
REMUNERATION
2.B TO RE-ELECT DR. WONG YAU KAR, DAVID BBS, JP Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
2.C TO RE-ELECT MR. CHAU ON TA YUEN SBS AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND
AUTHORISE THE BOARD TO FIX HIS REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
THE ISSUED SHARES AS AT THE DATE OF PASSING
THIS RESOLUTION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF THE ISSUED SHARES AS AT THE DATE
OF PASSING THIS RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS BY RESOLUTION NO. 4 TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF THE SHARES BOUGHT BACK PURSUANT TO THE
GENERAL MANDATE GRANTED BY RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
REDINGTON (INDIA) LTD, CHENNAI Agenda Number: 707217914
--------------------------------------------------------------------------------------------------------------------------
Security: Y72020111
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE891D01026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF STANDALONE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31ST MARCH, 2016
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31ST MARCH,
2016
3 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For
SHARES: INR 2.10 PER EQUITY SHARE
4 RE-APPOINTMENT OF MR. TU, SHU-CHYUAN (DIN: Mgmt For For
02336015), WHO RETIRES BY ROTATION
5 RE-APPOINTMENT OF MR. LIN TAI-YANG (DIN: Mgmt For For
05110881), WHO RETIRES BY ROTATION
6 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For
SELLS, CHARTERED ACCOUNTANTS(REGISTRATION
NO: 008072S) AS STATUTORY AUDITORS
7 APPOINTMENT OF MR. M. RAGHUNANDAN (DIN Mgmt For For
00082171) AS A WHOLE TIME DIRECTOR AND
PAYMENT OF REMUNERATION FOR THE PERIOD 1ST
MARCH 2016 UPTO 24TH MAY 2016
8 APPOINTMENT OF MR. E.H. KASTURI RANGAN (DIN Mgmt For For
01814089) AS A WHOLE TIME DIRECTOR
9 APPOINTMENT OF MR. B. RAMARATNAM (DIN Mgmt For For
07525213) AS A DIRECTOR
10 APPOINTMENT OF M/S. ERNST & YOUNG LLP, Mgmt For For
SINGAPORE AS BRANCH AUDITORS
--------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD Agenda Number: 707319566
--------------------------------------------------------------------------------------------------------------------------
Security: Y72561114
Meeting Type: CRT
Meeting Date: 10-Sep-2016
Ticker:
ISIN: INE013A01015
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
BETWEEN RELIANCE CAPITAL LIMITED ("THE
TRANSFEROR COMPANY" OR "RCAP") AND RELIANCE
COMMERCIAL FINANCE LIMITED ("THE TRANSFEREE
COMPANY" OR "RCFL") AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS ("SCHEME") UNDER
SECTIONS 391 TO 394 OF THE COMPANIES ACT,
1956 AT SUCH MEETING AND ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
RELIANCE CAPITAL LTD Agenda Number: 707346917
--------------------------------------------------------------------------------------------------------------------------
Security: Y72561114
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE013A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON, AND B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For
SOUMEN GHOSH (DIN:01262099), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION: A) M/S. B S R & CO. LLP.
CHARTERED ACCOUNTANTS B) M/S. PATHAK H.D. &
ASSOCIATES, CHARTERED ACCOUNTANTS
5 TO APPOINT SHRI JAI ANMOL AMBANI Mgmt Against Against
(DIN:07591624) AS EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO APPROVE PRIVATE PLACEMENT OF Mgmt Against Against
NON-CONVERTIBLE DEBENTURES AND/OR OTHER
DEBT SECURITIES
7 TO CONSIDER ISSUE OF SECURITIES TO THE Mgmt For For
QUALIFIED INSTITUTIONAL BUYERS
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 707348086
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE330H01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON. B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For
MANJARI KACKER (DIN 06945359), WHO RETIRES
BY ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
3 (A) "RESOLVED THAT M/S. B S R & CO. LLP, Mgmt For For
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101248W/ W-100022), BE AND ARE HEREBY
APPOINTED AS THE AUDITORS OF THE COMPANY,
TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, ON SUCH REMUNERATION AS SHALL BE
FIXED BY THE BOARD OF DIRECTORS." (B)
"RESOLVED THAT M/S. PATHAK H.D. &
ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 107783W), BE AND ARE
HEREBY APPOINTED AS THE AUDITORS OF THE
COMPANY, TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE 17TH ANNUAL GENERAL
MEETING OF THE COMPANY, ON SUCH
REMUNERATION AS SHALL BE FIXED BY THE BOARD
OF DIRECTORS
4 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2017
6 RE-APPOINTMENT OF A MANAGER: SHRI PRAKASH Mgmt For For
SHENOY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 707863026
--------------------------------------------------------------------------------------------------------------------------
Security: Y72317103
Meeting Type: CRT
Meeting Date: 24-Apr-2017
Ticker:
ISIN: INE330H01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING WITH OR WITHOUT
MODIFICATION(S), THE COMPOSITE SCHEME OF
ARRANGEMENT BETWEEN RELIANCE COMMUNICATIONS
LIMITED AND RELIANCE TELECOM LIMITED AND
AIRCEL LIMITED AND DISHNET WIRELESS LIMITED
AND DECCAN DIGITAL NETWORKS PRIVATE LIMITED
AND SOUTH ASIA COMMUNICATIONS PRIVATE
LIMITED AND THEIR RESPECTIVE SHAREHOLDERS
AND CREDITORS UNDER SECTIONS 230 TO 232 AND
OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 AT SUCH MEETING AND ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING.
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707348074
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE036A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON; AND B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES: INR Mgmt For For
8.50 (85 PER CENT) PER EQUITY SHARE
(PREVIOUS YEAR INR 8.00 PER EQUITY SHARE)
AGGREGATING TO INR 269 CRORE (INCLUSIVE OF
DIVIDEND DISTRIBUTION TAX) FOR THE
FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. Mgmt For For
CHATAURVEDI (DIN 01802454), WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For
REMUNERATION: M/S. HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 103523W) AND M/S. PATHAK H.D. &
ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 107783W)
5 TO APPOINT SHRI SHIV PRABHAT AS Mgmt For For
NON-EXECUTIVE DIRECTOR
6 PRIVATE PLACEMENT OF NON CONVERTIBLE Mgmt Against Against
DEBENTURES AND / OR OTHER DEBT SECURITIES
7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For
REMUNERATION TO COST AUDITORS FOR THE
FINANCIAL YEAR ENDING MARCH 31, 2017
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707412691
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: OTH
Meeting Date: 21-Oct-2016
Ticker:
ISIN: INE036A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION TO ALTER MAIN OBJECT Mgmt For For
CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF
THE COMPANY: NEW CLAUSES NUMBER 34R AND 34S
AFTER THE EXISTING CLAUSE NUMBER 34Q UNDER
CLAUSE III A OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 SPECIAL RESOLUTION TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
3 SPECIAL RESOLUTION TO SELL OR DISPOSE OF Mgmt For For
ASSETS/UNDERTAKING(S) OF THE COMPANY AND/OR
CREATION OF SECURITY
--------------------------------------------------------------------------------------------------------------------------
RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 707876097
--------------------------------------------------------------------------------------------------------------------------
Security: Y09789127
Meeting Type: OTH
Meeting Date: 24-Apr-2017
Ticker:
ISIN: INE036A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt For For
INSTITUTIONS PLACEMENT ON A PRIVATE
PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL
BUYERS ("QIBS")
--------------------------------------------------------------------------------------------------------------------------
RELIANCE POWER LTD, NAVI MUMBAI Agenda Number: 707347058
--------------------------------------------------------------------------------------------------------------------------
Security: Y7236V105
Meeting Type: AGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: INE614G01033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT: A) THE AUDITED Mgmt For For
FINANCIAL STATEMENT OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON, AND B) THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016 AND THE REPORTS OF THE AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF RE. 1 Mgmt For For
PER EQUITY SHARE ALREADY PAID AS FINAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016
3 TO APPOINT A DIRECTOR IN PLACE OF DR. V. K. Mgmt For For
CHATURVEDI (DIN: 01802454), WHO RETIRES BY
ROTATION UNDER THE PROVISIONS OF THE
COMPANIES ACT, 2013 AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS AND TO FIX THEIR REMUNERATION
5 TO APPOINT M/S. PATHAK H. D. & ASSOCIATES Mgmt For For
AS AUDITORS AND FIXING THEIR REMUNERATION
6 APPOINTMENT OF DR. YOGENDRA NARAIN AS AN Mgmt For For
INDEPENDENT DIRECTOR
7 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
8 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2017
--------------------------------------------------------------------------------------------------------------------------
RENHE COMMERCIAL HOLDINGS CO LTD Agenda Number: 708091311
--------------------------------------------------------------------------------------------------------------------------
Security: G75004104
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KYG750041041
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN20170427329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427349.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 FOR THE YEAR
ENDED 31 DECEMBER 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE INDEPENDENT AUDITORS
2.A TO RE-ELECT MRS. HAWKEN XIU LI AS A Mgmt Against Against
DIRECTOR
2.B TO RE-ELECT MS. WANG CHUNRONG AS A DIRECTOR Mgmt Against Against
2.C TO RE-ELECT MR. FAN REN-DA, ANTHONY AS A Mgmt Against Against
DIRECTOR
2.D TO RE-ELECT MR. LEUNG CHUNG KI AS A Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR. TANG HON MAN AS A DIRECTOR Mgmt Against Against
3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL UNCONDITIONAL MANDATE TO Mgmt Against Against
THE DIRECTORS TO ALLOT AND ISSUE SHARES OF
THE COMPANY AS SET OUT IN THE ORDINARY
RESOLUTION NUMBERED 5 IN THE NOTICE OF
ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL UNCONDITIONAL MANDATE TO Mgmt For For
THE DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY AS SET OUT IN THE ORDINARY
RESOLUTION NUMBERED 6 IN THE NOTICE OF
ANNUAL GENERAL MEETING
7 TO EXTEND THE POWER GRANTED TO THE Mgmt Against Against
DIRECTORS UNDER RESOLUTION NUMBERED 5 TO
ALLOT AND ISSUE SHARES AS SET OUT IN THE
ORDINARY RESOLUTION NUMBERED 7 IN THE
NOTICE OF ANNUAL GENERAL MEETING
CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
REUNERT LTD Agenda Number: 707646115
--------------------------------------------------------------------------------------------------------------------------
Security: S69566156
Meeting Type: AGM
Meeting Date: 13-Feb-2017
Ticker:
ISIN: ZAE000057428
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - TS MUNDAY
O.2 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - T ABDOOL-SAMAD
O.3 RE-ELECTION OF EXECUTIVE DIRECTOR AE Mgmt For For
DICKSON
O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - TJ MOTSOHI
O.5 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR - R VAN ROOYEN
O.6 RE-ELECTION AS AUDIT COMMITTEE MEMBER - R Mgmt For For
VAN ROOYEN
O.7 RE-ELECTION AS AUDIT COMMITTEE MEMBER - T Mgmt For For
ABDOOL-SAMAD
O.8 RE-ELECTION AS AUDIT COMMITTEE MEMBER - P Mgmt For For
MAHANYELE
O.9 RE-ELECTION AS AUDIT COMMITTEE MEMBER - S Mgmt For For
MARTIN
O.10 RE-APPOINTMENT OF EXTERNAL AUDITORS. Mgmt Against Against
DELOITTE AND JAR WELCH
O.11 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For
INTEREST ARISING FROM MULTIPLE OFFICES IN
THE REUNERT GROUP
NB.12 ENDORSEMENT OF REUNERT REMUNERATION POLICY Mgmt For For
NB.13 APPROVAL OF PROPOSED REUNERT DEFERRED BONUS Mgmt Against Against
PLAN 2016
S.14 APPROVAL OF ISSUE OF A MAXIMUM OF 1 700 000 Mgmt For For
ORDINARY SHARES IN TERMS OF THE REUNERT
1985 SHARE OPTION SCHEME, REUNERT 1988
SHARE PURCHASE SCHEME AND THE REUNERT 2006
SHARE OPTION SCHEME
S.15 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For
WHICH REPURCHASE SHALL NOT EXCEED 5 PERCENT
OF ISSUED SHARES
S.16 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION
S.17 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION FOR AD HOC ASSIGNMENTS
S.18 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For
OF APPROVED LONG-TERM OR SHARE INCENTIVE
SCHEMES AND TO ENTITIES RELATED OR
INTER-RELATED TO THE COMPANY
O.19 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For
DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT
RESOLUTIONS PASSED
CMMT 21 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE 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.
--------------------------------------------------------------------------------------------------------------------------
REXLOT HOLDINGS LTD Agenda Number: 708097743
--------------------------------------------------------------------------------------------------------------------------
Security: G7541U107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: BMG7541U1071
--------------------------------------------------------------------------------------------------------------------------
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/2017/0428/LTN201704281038.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704272926.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON FOR THE YEAR
ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. BOO CHUN LON AS AN Mgmt For For
EXECUTIVE DIRECTOR
2.B TO RE-ELECT MR. CHOW SIU NGOR AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
4 TO APPOINT TING HO KWAN & CHAN CPA LIMITED Mgmt For For
AS THE AUDITOR OF THE COMPANY AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
CMMT 09 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 26 JUNE 2017 TO 23 JUNE 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
REXLOT HOLDINGS LTD, HAMILTON Agenda Number: 707421602
--------------------------------------------------------------------------------------------------------------------------
Security: G7541U107
Meeting Type: SGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: BMG7541U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929785.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929799.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE SUPPLEMENTAL AGREEMENT (AS Mgmt For For
DEFINED IN THE NOTICE CONVENING THE
MEETING) ENTERED INTO BETWEEN REXCAPITAL
FINANCIAL GROUP LIMITED AND SUNJET
INVESTMENTS LIMITED AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
REXLOT HOLDINGS LTD, HAMILTON Agenda Number: 707421599
--------------------------------------------------------------------------------------------------------------------------
Security: G7541U107
Meeting Type: SGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: BMG7541U1071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929845.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929833.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against
MANDATE LIMIT AS SET OUT IN THE NOTICE
CONVENING THE MEETING
--------------------------------------------------------------------------------------------------------------------------
RHB BANK BERHAD, KUALA LUMPUR Agenda Number: 707883294
--------------------------------------------------------------------------------------------------------------------------
Security: Y7283N105
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL1066OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For
7 SEN PER SHARE IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT YBHG TAN SRI AZLAN ZAINOL, WHO Mgmt For For
IS RETIRING UNDER ARTICLE 92 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
3 TO RE-ELECT MR ONG SENG PHEOW, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 92 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT YBHG TAN SRI DR REBECCA FATIMA Mgmt For For
STA MARIA, WHO IS RETIRING UNDER ARTICLE 96
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
5 TO RE-ELECT YBHG TAN SRI SAW CHOO BOON, WHO Mgmt For For
IS RETIRING UNDER ARTICLE 96 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AND BOARD COMMITTEES' ALLOWANCES AMOUNTING
TO RM1,577,841.54 FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES AND
BOARD COMMITTEES' ALLOWANCES) TO THE
NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF
RM1.3 MILLION, FROM 31 JANUARY 2017 UNTIL
THE NEXT AGM OF THE COMPANY
8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY, AT A REMUNERATION TO BE DETERMINED
BY THE DIRECTORS
9 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For
DIRECTOR: MR ONG SENG PHEOW
10 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RIPLEY CORP. S.A. Agenda Number: 707903957
--------------------------------------------------------------------------------------------------------------------------
Security: P8130Y104
Meeting Type: OGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: CL0000001173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET AND FINANCIAL STATEMENTS OF THE
COMPANY, AS WELL AS OF THE REPORT FROM THE
OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT
ENDED ON DECEMBER 31, 2016
B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For
PROFIT FROM THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016, AND ITS DISTRIBUTION, AS
WELL AS THE PRESENTATION IN REGARD TO THE
DIVIDEND POLICY OF THE COMPANY
C INFORMATION REGARDING THE PROCEDURES Mgmt Abstain Against
EMPLOYED IN THE DISTRIBUTION OF THE
DIVIDENDS
D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against
COMPANY
E DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
F ELECTION OF THE RISK RATING AGENCIES Mgmt For For
G DETERMINATION AND APPROVAL OF THE Mgmt For For
COMPENSATION FOR THE BOARD OF DIRECTORS, AS
WELL AS TO GIVE AN ACCOUNTING OF THE
EXPENSES OF THE SAME.
H ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS, AS
WELL AS OF THE BUDGET FOR ITS FUNCTIONING
DURING THE 2017 FISCAL YEAR
I TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt Abstain Against
THAT WERE CONDUCTED BY THE COMMITTEE OF
DIRECTORS DURING THE 2016 FISCAL YEAR, ITS
ANNUAL MANAGEMENT REPORT AND THE REPORT
CONCERNING THE EXPENSES THAT IT HAS
INCURRED
J TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt Abstain Against
THAT WERE PASSED BY THE BOARD OF DIRECTORS
IN REGARD TO THE TRANSACTIONS OF THE
COMPANY WITH RELATED PARTIES OR PERSONS
K TO GIVE AN ACCOUNTING OF THE COSTS OF Mgmt Abstain Against
PROCESSING, PRINTING AND SENDING THE
INFORMATION THAT IS REFERRED TO IN CIRCULAR
NUMBER 1816 OF THE SUPERINTENDENCY OF
SECURITIES AND INSURANCE
L IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against
THAT IS WITHIN THE AUTHORITY OF THE ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
RITEK CORPORATION, HUKOU HSIANG Agenda Number: 708192961
--------------------------------------------------------------------------------------------------------------------------
Security: Y7303N101
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002349008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS
8.1 THE ELECTION OF THE DIRECTOR.:YEH CHWEI Mgmt For For
JING,SHAREHOLDER NO.00000005
8.2 THE ELECTION OF THE DIRECTOR.:YANG WEI Mgmt For For
FEN,SHAREHOLDER NO.00000014
8.3 THE ELECTION OF THE DIRECTOR.:JIANG WEI Mgmt For For
FENG,SHAREHOLDER NO.S120119XXX
8.4 THE ELECTION OF THE DIRECTOR.:PAN YEN Mgmt For For
MIN,SHAREHOLDER NO.Q120437XXX
8.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LIN CHU CHIA,SHAREHOLDER
NO.G120011XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HSIN CHIH HSIU,SHAREHOLDER
NO.00659970
8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHEN JUN ZHAO,SHAREHOLDER
NO.Q120866XXX
9 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS AND THEIR
REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS LAND CORP Agenda Number: 708187186
--------------------------------------------------------------------------------------------------------------------------
Security: Y73196126
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: PHY731961264
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 769792 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MARCH 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
5 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
6 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
7 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt For For
9 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt For For
JR
10 ELECTION OF DIRECTOR: ROBINA Y. Mgmt For For
GOKONGWEI-PE
11 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ROBERTO F. DE OCAMPO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: EMMANUEL C. ROJAS, Mgmt For For
JR. (INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: OMAR BYRON T. MIER Mgmt For For
(INDEPENDENT DIRECTOR)
15 REAPPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO
16 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
17 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
18 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
ROBINSONS RETAIL HOLDINGS INC Agenda Number: 707251916
--------------------------------------------------------------------------------------------------------------------------
Security: Y7318T101
Meeting Type: OTH
Meeting Date: 22-Jul-2016
Ticker:
ISIN: PHY7318T1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE AMENDED ARTICLES OF Mgmt For For
INCORPORATION; "THIRD: THAT THE PLACE WHERE
THE PRINCIPAL OFFICE ADDRESS OF THE
CORPORATION IS TO BE ESTABLISHED IS AT THE
43RD FLOOR, ROBINSONS EQUITABLE TOWER, ADB
AVENUE CORNER POVEDA STS., ORTIGAS CENTER,
PASIG CITY, METRO MANILA
CMMT PLEASE NOTE THAT THIS IS A WRITTEN Non-Voting
RESOLUTION, A PHYSICAL MEETING IS NOT BEING
HELD FOR THIS COMPANY. THEREFORE, IF YOU
WISH TO VOTE, YOU MUST RETURN YOUR
INSTRUCTIONS BY THE INDICATED CUTOFF DATE.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 707814807
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: ZAE000149936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE CONSOLIDATED Mgmt For For
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
2.O.1 TO RE-ELECT MR MJ MOFFETT AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.O.2 TO RE-ELECT MS T MOKGOSI-MWANTEMBE AS A Mgmt For For
DIRECTOR OF THE COMPANY
4.O.3 TO RE-ELECT MS L STEPHENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
5.O.4 TO RE-ELECT MR DR WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6.O.5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT EXTERNAL AUDITORS OF THE
COMPANY
7.O.6 TO ELECT MS L DE BEER AS THE CHAIRMAN AND Mgmt For For
MEMBER OF THE AUDIT AND RISK COMMITTEE
8.O.7 TO ELECT MR RG MILLS AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
9.O.8 TO ELECT MR MJ MOFFETT AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
10.O9 TO ELECT MS L STEPHENS AS A MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
11O10 TO GRANT A GENERAL AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE UP TO 5% OF THE UNISSUED
SHARE CAPITAL OF THE COMPANY
12O11 TO GRANT DIRECTORS A GENERAL AUTHORITY TO Mgmt For For
ISSUE UP TO 10% OF THE UNISSUED SHARE
CAPITAL OF THE COMPANY FOR CASH
13O12 TO APPROVE VIA A NON-BINDING VOTE THE Mgmt For For
REMUNERATION POLICY OF THE COMPANY
14S1 TO GRANT THE DIRECTORS A GENERAL AUTHORITY Mgmt For For
TO AUTHORISE THE COMPANY OR ANY
SUBSIDIARY/IES TO REPURCHASE ITS ISSUED
SHARES
15S2 TO APPROVE THE AMENDMENTS TO THE MEMORANDUM Mgmt For For
OF INCORPORATION: CLAUSE NO: 6.4.2 AND 10.7
16S3 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
FEES
--------------------------------------------------------------------------------------------------------------------------
ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 707956528
--------------------------------------------------------------------------------------------------------------------------
Security: S7097C102
Meeting Type: OGM
Meeting Date: 08-May-2017
Ticker:
ISIN: ZAE000149936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVAL OF THE SPECIFIC ISSUE OF SHARES Mgmt For For
FOR CASH
--------------------------------------------------------------------------------------------------------------------------
RS PUBLIC CO LTD, BANGKOK Agenda Number: 707788355
--------------------------------------------------------------------------------------------------------------------------
Security: Y7344C148
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0705A10Z19
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE OPERATING RESULTS OF THE Mgmt Abstain Against
COMPANY YEAR 2016
2 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For
FINANCIAL POSITION AND STATEMENTS OF
COMPREHENSIVE INCOME FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE NIL DIVIDEND Mgmt For For
PAYMENTS FOR THE YEAR 2016
4.A TO CONSIDER AND ELECT MR. PHISIT Mgmt For For
DACHANABHIROM AS DIRECTOR
4.B TO CONSIDER AND ELECT GENERAL PAIROJ Mgmt For For
PANICHSAMAI AS DIRECTOR
4.C TO CONSIDER AND ELECT MRS. WANSUDA Mgmt For For
THANASARANART AS DIRECTOR
5 TO CONSIDER THE DIRECTORS REMUNERATION Mgmt Abstain Against
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF AUDIT FEE FOR
THE YEAR 2017
7 TO APPROVE THE ISSUANCE AND OFFERING OF Mgmt For For
WARRANTS TO THE EXISTING SHAREHOLDERS
8 TO APPROVE THE INCREASE OF THE COMPANY'S Mgmt For For
REGISTERED CAPITAL AND AMENDMENT TO CLAUSE
4 OF THE MEMORANDUM OF ASSOCIATION WITH
RESPECT TO THE REGISTERED CAPITAL
9 TO APPROVE THE ALLOCATION OF NEW ISSUED Mgmt For For
ORDINARY SHARES
10 TO CONSIDER OTHER ISSUES (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
--------------------------------------------------------------------------------------------------------------------------
RUENTEX DEVELOPMENT CO LTD, TAIPEI CITY Agenda Number: 708201075
--------------------------------------------------------------------------------------------------------------------------
Security: Y73659107
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0009945006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS
3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
4 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
DISTRIBUTION OF 2016 PROFITS. PROPOSED
STOCK DIVIDEND: 200 FOR 1000 SHS HELD.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
6.1 THE ELECTION OF THE DIRECTORS.:YING JIA Mgmt For For
INVESTMENT CO. LTD. ,SHAREHOLDER
NO.246931,JEAN TSANG-JIUNN AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTORS.:RUENTEX Mgmt For For
INDUSTRIES LTD. ,SHAREHOLDER NO.000270,WONG
YEE-FAN AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTORS.:RUENTEX Mgmt For For
INDUSTRIES LTD. ,SHAREHOLDER NO.000270,YIN
CHUNG-YAO AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTORS.:RUEN TAI Mgmt For For
SHING CO. LTD. ,SHAREHOLDER NO.083879,LEE
CHIH-HUNG AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTORS.:RUEN TAI Mgmt For For
SHING CO. LTD. ,SHAREHOLDER NO.083879,CHEN
LI-YU AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTORS.:LIN Mgmt For For
CHIEN-YU,SHAREHOLDER NO.119443
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:KE SHUEN-SHIUNG,SHAREHOLDER
NO.Q120322XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:JAU YI-LUNG,SHAREHOLDER
NO.F104108XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:CHANG KUO-CHUN,SHAREHOLDER
NO.B100126XXX
7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
CMMT 18 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 6.2 TO 6.5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
RURAL ELECTRIFICATION CORP LTD, NEW DELHI Agenda Number: 707339948
--------------------------------------------------------------------------------------------------------------------------
Security: Y73650106
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE020B01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For
AUDITED STANDALONE & CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 ALONG WITH THE
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND( Mgmt For For
INR 12.00 (120%) PER EQUITY SHARE) AND
DECLARE FINAL DIVIDEND (@ INR 5.10 (51%)
PER EQUITY SHARE ) ON EQUITY SHARES OF THE
COMPANY FOR THE FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
AJEET KUMAR AGARWAL (DIN: 02231613), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 TO FIX THE REMUNERATION OF AUDITORS FOR THE Mgmt For For
FINANCIAL YEAR 2016-17
5 TO APPOINT SHRI SANJEEV KUMAR GUPTA (DIN Mgmt Against Against
03464342) AS A DIRECTOR OF THE COMPANY,
LIABLE TO RETIRE BY ROTATION
6 TO APPOINT SHRI ARUN SINGH (DIN 00891728) Mgmt For For
AS PART TIME NON OFFICIAL INDEPENDENT
DIRECTOR OF THE COMPANY
7 TO APPOINT SHRI ARAVAMUDAN KRISHNA KUMAR Mgmt For For
(DIN 00871792) AS PART TIME NON OFFICIAL
INDEPENDENT DIRECTOR OF THE COMPANY
8 TO APPOINT PROFESSOR TIRUVALLUR THATTAI RAM Mgmt For For
MOHAN (DIN 00008651) AS PART TIME NON
OFFICIAL INDEPENDENT DIRECTOR OF THE
COMPANY
9 ENTERING INTO TRANSACTIONS WITH ENERGY Mgmt Against Against
EFFICIENCY SERVICES LIMITED (EESL) OR ANY
OTHER ASSOCIATE COMPANY(IES) (PRESENT OR
FUTURE) OF RURAL ELECTRIFICATION
CORPORATION LIMITED IN PURSUANCE OF THE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
RULES MADE THEREUNDER
10 INCREASE IN AUTHORISED CAPITAL OF THE Mgmt For For
COMPANY FROM INR 1200 CRORE TO INR 5000
CRORE
11 ALTERATION OF CAPITAL CLAUSE OF MEMORANDUM Mgmt For For
OF ASSOCIATION OF THE COMPANY: CLAUSE V
12 ISSUE OF BONUS SHARES IN THE RATIO 1:1 TO Mgmt For For
THE SHAREHOLDERS OF THE COMPANY
13 ADOPTION OF AMENDED ARTICLES OF ASSOCIATION Mgmt For For
OF THE COMPANY , IN SUBSTITUTION AND TO THE
ENTIRE EXCLUSION OF THE REGULATIONS
CONTAINED IN THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY
14 ISSUE OF UNSECURED/SECURED NON-CONVERTIBLE Mgmt For For
BONDS/ DEBENTURES THROUGH PRIVATE PLACEMENT
AS PER THE PROVISIONS OF THE COMPANIES ACT,
2013 AND RULES MADE THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
S&T DYNAMICS CO LTD, CHANGWON Agenda Number: 707756384
--------------------------------------------------------------------------------------------------------------------------
Security: Y81610100
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: KR7003570009
--------------------------------------------------------------------------------------------------------------------------
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 For For
3.1 ELECTION OF INSIDE DIRECTOR HAN GYU HWAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR GIM DO HWAN Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR GIM HYEONG SEOP Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR HONG SUN BO Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S&T MOTIV CO LTD, BUSAN Agenda Number: 707756372
--------------------------------------------------------------------------------------------------------------------------
Security: Y8137Y107
Meeting Type: AGM
Meeting Date: 28-Feb-2017
Ticker:
ISIN: KR7064960008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTOR GIM DO HWAN Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S-1 CORP, SEOUL Agenda Number: 707789915
--------------------------------------------------------------------------------------------------------------------------
Security: Y75435100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7012750006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS: BAK JUN SEONG, KIDA Mgmt For For
KOI- CHI, SATO SADAHIRO
3 ELECTION OF A NON-PERMANENT AUDITOR: Mgmt Against Against
TAKAKURA KENSHU
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 2 AND 3. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 707285222
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: EGM
Meeting Date: 05-Sep-2016
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
OTHMAN AL-GHAMDI)
--------------------------------------------------------------------------------------------------------------------------
S-OIL CORP, SEOUL Agenda Number: 707832691
--------------------------------------------------------------------------------------------------------------------------
Security: Y80710109
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7010950004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 ELECTION OF DIRECTOR CANDIDATES: OTHMAN Mgmt For For
AL-GHAMDI, A.I. AL-SAADAN, S.A. AL-HADRAMI,
S.M. AL-HEREAGI, N.A. AL-NUAIM, GIM CHEOL
SU, I SEUNG WON, HONG SEOK U, SIN UI SUN,
Y.A. AL-ZAID, A.A. AL-TALHAH
3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: Y.A.
AL-ZAID, A.A. AL-TALHAH, HONG SEOK U, SIN
UI SUN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
S.A.C.I. FALABELLA Agenda Number: 707936538
--------------------------------------------------------------------------------------------------------------------------
Security: P3880F108
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CLP3880F1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.I THE APPROVAL OF: THE ANNUAL REPORT, THE Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED AND
AUDITED INCOME STATEMENT OF THE COMPANY
A.II THE APPROVAL OF: THE OPINION OF THE OUTSIDE Mgmt For For
AUDITORS OF THE COMPANY, ALL OF WHICH IS
FOR THE FISCAL YEAR THAT ENDED ON DECEMBER
31, 2016
B THE DISTRIBUTION OF THE PROFIT FROM THE Mgmt For For
2016 FISCAL YEAR
C THE DIVIDEND POLICY OF THE COMPANY Mgmt For For
D THE ELECTION OF THE FULL BOARD OF DIRECTORS Mgmt Against Against
BECAUSE IT HAS SERVED OUT ITS FULL BYLAWS
TERM IN OFFICE
E THE DETERMINATION OF THE COMPENSATION FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
F THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For
THE 2017 FISCAL YEAR
G THE DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For
FOR THE 2017 FISCAL YEAR
H THE DETERMINATION OF THE NEWSPAPER IN WHICH Mgmt For For
THE LEGALLY REQUIRED NOTICES OF THE COMPANY
WILL BE PUBLISHED
I THE PRESENTATION OF THE ACCOUNT REGARDING Mgmt For For
RELATED PARTY TRANSACTIONS THAT WERE
ENTERED INTO DURING THE 2016 FISCAL YEAR
AND THOSE THAT ARE REFERRED TO IN TITLE XVI
OF LAW NUMBER 18,046, THE SHARE
CORPORATIONS LAW
J THE PRESENTATION OF THE ANNUAL REPORT OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2016
FISCAL YEAR, THE DETERMINATION OF ITS
EXPENSE BUDGET AND THE ESTABLISHMENT OF THE
COMPENSATION FOR THE MEMBERS OF THE SAME
--------------------------------------------------------------------------------------------------------------------------
S.M. ENTERTAINMENT CO LTD, SEOUL Agenda Number: 707847503
--------------------------------------------------------------------------------------------------------------------------
Security: Y8067A103
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7041510009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3.1 ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: HAN SE MIN Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: NAM SO YEONG Mgmt For For
3.4 ELECTION OF INSIDE DIRECTOR: BAK JUN YEONG Mgmt For For
3.5 ELECTION OF INSIDE DIRECTOR: TAK YEONG JUN Mgmt For For
3.6 ELECTION OF INSIDE DIRECTOR: MIN HUI JIN Mgmt For For
3.7 ELECTION OF INSIDE DIRECTOR: I SEONG SU Mgmt For For
3.8 ELECTION OF OUTSIDE DIRECTOR: JI CHANG HUN Mgmt For For
4 GRANT OF STOCK OPTION Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMART CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 707878142
--------------------------------------------------------------------------------------------------------------------------
Security: Y7466V148
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: TH0374010Z17
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743470 DUE TO RECEIPT OF
DIRECTOR NAME FOR RESOLUTION NUMBER 5.B.2.
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 THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON APRIL 29, 2016
2 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt Abstain Against
RESULTS AND THE ANNUAL REPORT
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
STATEMENTS OF FINANCIAL POSITION AND PROFIT
AND LOSS STATEMENT FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR
2016
5.A.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE WHO WILL
RETIRE BY ROTATION FOR 2017: MR. PRADANG
PRICHAYANGKUN
5.A.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE WHO WILL
RETIRE BY ROTATION FOR 2017: MR. SERI
SUKSATHAPORN
5.A.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE WHO WILL
RETIRE BY ROTATION FOR 2017: MR. WATCHAI
VILAILUCK
5.B.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDIT COMMITTEE'S MEMBER TO
REPLACE WHO WILL RETIRE BY ROTATION FOR
2017: DR. TONGCHAT HONGLADAROMP
5.B.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDIT COMMITTEE'S MEMBER TO
REPLACE WHO WILL RETIRE BY ROTATION FOR
2017: MR. PRADANG PRICHAYANGKUN
6.A TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
NEW DIRECTOR: MR. PRACHA PHATHAYAKORN
7 TO CONSIDER AND APPROVE TO FIX THE Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS AND
THE COMMITTEES FOR 2017
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDITORS FOR 2017 AND FIXING
THEIR REMUNERATION
9 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SAMART TELCOMS PUBLIC CO LTD, PAK-KRED Agenda Number: 707808981
--------------------------------------------------------------------------------------------------------------------------
Security: Y7467Q130
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: TH0594010Z10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS 2016
2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt Abstain Against
RESULTS AND ANNUAL REPORT FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR
2016
5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
WILL RETIRE BY ROTATION: GENERAL SUMPUN
BOONYANUN
5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
WILL RETIRE BY ROTATION: MR. VICHAI
POKASAMRIT
5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO
WILL RETIRE BY ROTATION: MISS. RAPEEPAN
LUANGARAMRUT
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD OF DIRECTORS AND THE COMMITTEES'
MEMBERS FOR 2017
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
COMPANY'S AUDITOR AND FIX THEIR
REMUNERATION FOR 2017
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 06MAR2017: 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 06MAR2017: 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.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG C&T CORP, SEOUL Agenda Number: 707808537
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T71K106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7028260008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR: JANG DAL JUNG Mgmt For For
2.2 ELECTION OF DIRECTOR: GWON JAE CHEOL Mgmt For For
3.1 ELECTION OF AUDITOR: JANG DAL JUNG Mgmt For For
3.2 ELECTION OF AUDITOR: GWON JAE CHEOL Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD. Agenda Number: 707793166
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T70U105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7029780004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: WON GI CHAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: JEONG JUN HO Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: GWON O GYU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: CHOE GYU YEON Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: YANG SEONG YONG
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GWON O GYU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: CHOE GYU YEON
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 707790487
--------------------------------------------------------------------------------------------------------------------------
Security: Y7470U102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7009150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR GWON TAE GYUN Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR CHOE HYEON JA Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR YU JI BEOM Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER GWON TAE Mgmt For For
GYUN
3.2 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For
HYEON JA
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707380642
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PHYSICAL DIVISION Mgmt For For
2 ELECTION OF INTERNAL DIRECTOR (CANDIDATE: Mgmt For For
JAEYONG LEE)
CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 15 SEP 2016: PLEASE NOTE THE ISSUING Non-Voting
COMPANY WILL OWN 100% OF SHARES OF NEWLY
ESTABLISHED COMPANY RESULTED FROM THE ABOVE
SPIN-OFF. THEREFORE THIS SPIN-OFF DOES NOT
AFFECT ON SHAREHOLDERS OF COMPANY. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707431336
--------------------------------------------------------------------------------------------------------------------------
Security: 796050888
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: US7960508882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF PRINTING SOLUTIONS BUSINESS Mgmt For For
SPIN-OFF
2.1.1 APPOINTMENT OF EXECUTIVE DIRECTOR: MR. Mgmt For For
JAE-YONG LEE (FIRST NOMINATION)
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
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 707790499
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 707793130
--------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR: AN MIN SU Mgmt For For
3.1.2 ELECTION OF INSIDE DIRECTOR: HYEON SEONG Mgmt For For
CHEOL
3.2.1 ELECTION OF OUTSIDE DIRECTOR: MUN HYO NAM Mgmt For For
3.2.2 ELECTION OF OUTSIDE DIRECTOR: BAK DAE DONG Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: BAK SE MIN
5.1.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: JO DONG GEUN
5.1.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAK DAE DONG
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM Agenda Number: 707217104
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: EGM
Meeting Date: 19-Aug-2016
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO.LTD, SEONGNAM Agenda Number: 707790778
--------------------------------------------------------------------------------------------------------------------------
Security: Y7474M106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7010140002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR JEON TAE HEUNG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR SIN JONG GYE Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER SIN JONG Mgmt For For
GYE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG LIFE INSURANCE CO LTD, SEOUL Agenda Number: 707787769
--------------------------------------------------------------------------------------------------------------------------
Security: Y74860100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7032830002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: KIM CHANG SOO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: CHOI SIN Mgmt For For
HYEONG
4.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: YOON YONG RO
4.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: HEO GYEONG UK
5 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For
OUTSIDE DIRECTOR: GIM DU CHEOL
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDI CO LTD, YONGIN Agenda Number: 707797037
--------------------------------------------------------------------------------------------------------------------------
Security: Y74866107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: JEON YOUNG Mgmt For For
HYUN
2.2 ELECTION OF OUTSIDE DIRECTOR: KIM SUNG JAE Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK JU Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: KIM NAN DO Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: KIM JAE HEE Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For
SUNG JAE
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG Mgmt For For
SEOK JU
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM NAN Mgmt For For
DO
3.4 ELECTION OF AUDIT COMMITTEE MEMBER: KIM JAE Mgmt For For
HEE
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 2.2 TO 2.5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 707818540
--------------------------------------------------------------------------------------------------------------------------
Security: Y7T72C103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7018260000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR: BAK JEONG HO Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR: BAK YEONG Mgmt For For
YEOL
2.3 ELECTION OF OUTSIDE DIRECTOR: I JAE EUN Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: YU JAE MAN Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For
YEONG YEOL
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I JAE Mgmt For For
EUN
3.3 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For
MAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 707787822
--------------------------------------------------------------------------------------------------------------------------
Security: Y7486Y106
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7016360000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF OUTSIDE DIRECTOR: GIM GYEONG SU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: SA JAE HUN Mgmt For For
4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: GIM SEONG JIN
5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: GIM GYEONG SU
5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I SEUNG U
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP, SEOUL Agenda Number: 707757451
--------------------------------------------------------------------------------------------------------------------------
Security: Y748CC107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000070003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF INSIDE DIRECTORS GIM YUN, GIM Mgmt For For
RYANG
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SAN MIGUEL CORPORATION Agenda Number: 708105564
--------------------------------------------------------------------------------------------------------------------------
Security: Y75106115
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: PHY751061151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
2 APPROVAL OF THE MINUTES OF THE REGULAR Mgmt For For
STOCKHOLDERS MEETING HELD ON JUNE 14, 2016
3 PRESENTATION OF THE ANNUAL REPORT Mgmt For For
4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For
BOARD OF DIRECTORS AND CORPORATE OFFICERS
5 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
6 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For
JR
7 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For
8 ELECTION OF DIRECTOR: LEO S. ALVEZ Mgmt Abstain Against
9 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against
10 ELECTION OF DIRECTOR: JOSELITO D. CAMPOS, Mgmt Abstain Against
JR
11 ELECTION OF DIRECTOR: FERDINAND K. Mgmt Abstain Against
CONSTANTINO
12 ELECTION OF DIRECTOR: JOSE C. DE VENECIA, Mgmt Abstain Against
JR
13 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt Abstain Against
14 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against
15 ELECTION OF DIRECTOR: ALEXANDER J. POBLADOR Mgmt Abstain Against
16 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt Abstain Against
17 ELECTION OF DIRECTOR: INIGO ZOBEL Mgmt Abstain Against
18 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: REYNATO S. PUNO Mgmt For For
(INDEPENDENT DIRECTOR)
20 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For
(INDEPENDENT DIRECTOR)
21 OTHER MATTERS Mgmt Abstain For
22 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 707968713
--------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: ZAE000070660
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 TO PRESENT THE SANLAM ANNUAL REPORT Mgmt For For
INCLUDING THE CONSOLIDATED AUDITED
FINANCIAL STATEMENTS, AUDITORS' AUDIT
COMMITTEE AND DIRECTORS' REPORTS
2.O.2 TO REAPPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
EXTERNAL AUDITORS
3O3.1 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For
DIRECTOR: P HANRATTY
4O4.1 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: MM BAKANE-TUOANE
4O4.2 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: MV MOOSA
4O4.3 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: SA NKOSI
4O4.4 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For
RETIRING DIRECTOR: PL ZIM
5O5.1 RE-ELECTION OF EXECUTIVE DIRECTOR: Y RAMIAH Mgmt For For
5O5.2 RE-ELECTION OF EXECUTIVE DIRECTOR: HC WERTH Mgmt For For
6O6.1 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
AD BOTHA
6O6.2 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
P HANRATTY
6O6.3 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
KT NONDUMO
6O6.4 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE
COMPANY AS MEMBERS OF THE AUDIT COMMITTEE:
PDEV RADEMEYER
7.O.7 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For
COMPANY'S REMUNERATION POLICY
8.O.8 TO NOTE THE TOTAL AMOUNT OF NON-EXECUTIVE Mgmt For For
AND EXECUTIVE DIRECTORS' REMUNERATION FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
10O10 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For
11O11 TO AUTHORISE ANY DIRECTOR OF THE COMPANY, Mgmt For For
AND WHERE APPLICABLE THE SECRETARY OF THE
COMPANY, TO IMPLEMENT THE AFORESAID
ORDINARY AND UNDERMENTIONED SPECIAL
RESOLUTIONS
A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR
THE PERIOD 01 JULY 2017 TILL 30 JUNE 2018
B.S.2 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 44
OF THE COMPANIES ACT
C.S.3 TO AUTHORISE THE COMPANY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE COMPANIES ACT
D.S.4 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For
SUBSIDIARY OF THE COMPANY TO ACQUIRE THE
COMPANY'S SHARES
--------------------------------------------------------------------------------------------------------------------------
SANOFI INDIA LTD, MUMBAI Agenda Number: 707978788
--------------------------------------------------------------------------------------------------------------------------
Security: Y04875103
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: INE058A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENT FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2016
2 (A) APPROVAL AND CONFIRMATION OF INTERIM Mgmt For For
DIVIDEND FOR THE YEAR ENDED DECEMBER 31,
2016 (B) DECLARATION OF FINAL DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2016
3 RE-APPOINTMENT OF MR. LIONEL GUERIN, WHO Mgmt For For
RETIRES BY ROTATION
4 RESOLVE NOT TO FILL THE VACANCY IN THE Mgmt For For
BOARD, CAUSED BY THE RETIREMENT OF MR.
FRANCOIS BRIENS
5 APPOINTMENT OF M/S. PRICE WATERHOUSE & CO. Mgmt For For
CHARTERED ACCOUNTANTS LLP AS STATUTORY
AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. CYRIL GRANDCHAMP-DESRAUX Mgmt For For
AS DIRECTOR OF THE COMPANY
7 APPOINTMENT OF MR. THOMAS ROUCKOUT AS Mgmt For For
DIRECTOR OF THE COMPANY
8 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTION WITH SANOFI-AVENTIS SINGAPORE
PTE. LTD
9 APPROVAL OF REMUNERATION PAYABLE TO M/S. D. Mgmt For For
C. DAVE & CO., COST ACCOUNTANTS., COST
AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SANTAM LTD, BELLVILLE Agenda Number: 707968701
--------------------------------------------------------------------------------------------------------------------------
Security: S73323115
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ZAE000093779
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH ZUHDI ABRAHAMS
AS THE INDIVIDUAL AND DESIGNATED AUDITOR
O.3 RE-ELECT BRUCE CAMPBELL AS DIRECTOR Mgmt For For
O.4 RE-ELECT THEMBA GAMEDZE AS DIRECTOR Mgmt Against Against
O.5 RE-ELECT GRANT GELINK AS DIRECTOR Mgmt For For
O.6 RE-ELECT YEGS RAMIAH AS DIRECTOR Mgmt Against Against
O.7 ELECT GUGU MTETWA AS DIRECTOR Mgmt For For
O.8 ELECT PRESTON SPECKMANN AS DIRECTOR Mgmt For For
O.9 ELECT HEINIE WERTH AS DIRECTOR Mgmt Against Against
O.10 RE-ELECT BRUCE CAMPBELL AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.11 RE-ELECT GRANT GELINK AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.12 RE-ELECT MACHIEL REYNEKE AS MEMBER OF THE Mgmt Against Against
AUDIT COMMITTEE
O.13 ELECT GUGU MTETWA AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.14 ELECT PRESTON SPECKMANN AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.15 APPROVE REMUNERATION POLICY Mgmt Against Against
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
SANYANG MOTOR CO LTD, NEW TAIPEI CITY Agenda Number: 708213082
--------------------------------------------------------------------------------------------------------------------------
Security: Y7525U107
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002206000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND : TWD 1 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
5 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
7 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
8 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
9 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES.
10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JIANG ZHEN,SHAREHOLDER
NO.H121660XXX
10.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:XIE ZHI HONG,SHAREHOLDER
NO.E120456XXX
10.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHI ZHONG CHUAN,SHAREHOLDER
NO.Q121649XXX
10.4 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against
10.5 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against
10.6 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against
10.7 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against
10.8 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against
10.9 THE ELECTION OF NON NOMINATED DIRECTOR Mgmt Against Against
11 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS AND
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 707648993
--------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: ZAE000006284
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ACCEPTANCE OF 2016 ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING DIRECTORS'
REPORT, AUDITORS' REPORT AND AUDIT
COMMITTEE REPORT
O.2.1 RE-ELECTION OF MICHAEL ANTHONY FALLON Mgmt For For
(MIKE) AS A DIRECTOR OF SAPPI
O.2.2 RE-ELECTION OF DR DEENADAYALEN KONAR (LEN) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.3 RE-ELECTION OF JOHN DAVID MCKENZIE (JOCK) Mgmt For For
AS A DIRECTOR OF SAPPI
O.2.4 RE-ELECTION OF GLEN THOMAS PEARCE (GLEN) AS Mgmt For For
A DIRECTOR OF SAPPI
O.3.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt For For
AUDIT COMMITTEE
O.3.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.5 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.4 APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For
SAPPI FOR THE YEAR ENDING SEPTEMBER 2017
AND UNTIL THE NEXT ANNUAL GENERAL MEETING
OF SAPPI
O.5.1 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
O.5.2 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
O.6 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For
POLICY
S.1 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES OR CORPORATIONS
O.7 FOR DIRECTORS TO SIGN ALL DOCUMENTS AND DO Mgmt For For
ALL SUCH THINGS NECESSARY TO IMPLEMENT THE
ABOVE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BHD Agenda Number: 707123799
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DIRECTORS' FEES FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 JANUARY 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER HIMSELF
FOR RE-ELECTION: TAN SRI DATO' SERI SHAHRIL
SHAMSUDDIN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 87
OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND BEING ELIGIBLE, OFFER HERSELF
FOR RE-ELECTION: GEE SIEW YOONG
4 TO REAPPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5 THAT DATO' HAMZAH BAKAR, A DIRECTOR WHOSE Mgmt For For
OFFICE SHALL BECOME VACANT AT THE
CONCLUSION OF THE AGM, BE AND IS HEREBY
REAPPOINTED AS A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
6 THAT TAN SRI DATUK AMAR (DR) HAMID BUGO, A Mgmt For For
DIRECTOR WHOSE OFFICE SHALL BECOME VACANT
AT THE CONCLUSION OF THE AGM, BE AND IS
HEREBY REAPPOINTED AS A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY
7 THAT SUBJECT TO THE PROVISIONS OF THE Mgmt For For
COMPANY'S ARTICLES OF ASSOCIATION AND THE
MAIN MARKET LISTING REQUIREMENTS OF BURSA
MALAYSIA SECURITIES BERHAD ("BURSA
MALAYSIA"), THE DIRECTORS BE AND ARE HEREBY
EMPOWERED, PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965, TO ISSUE SHARES IN THE
COMPANY AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSE AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION
DEEM FIT, PROVIDED THAT THE AGGREGATE
NUMBER OF SHARES ISSUED PURSUANT TO THIS
RESOLUTION DOES NOT EXCEED TEN PER CENTUM
(10%) OF THE TOTAL ISSUED AND PAID-UP SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF
SUCH ISSUANCE AND THAT THE DIRECTORS BE AND
ARE ALSO HEREBY EMPOWERED TO OBTAIN ALL
NECESSARY APPROVALS FROM THE RELEVANT
AUTHORITIES FOR THE ISSUANCE AND THE
LISTING OF AND QUOTATION FOR THE ADDITIONAL
SHARES SO ISSUED ON BURSA MALAYSIA AND THAT
SUCH AUTHORITY SHALL CONTINUE TO BE IN
FORCE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SAPURAKENCANA PETROLEUM BHD Agenda Number: 707798445
--------------------------------------------------------------------------------------------------------------------------
Security: Y7516Y100
Meeting Type: EGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: MYL5218OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED CHANGE OF NAME OF THE COMPANY FROM Mgmt For For
"SAPURAKENCANA PETROLEUM BERHAD" TO "SAPURA
ENERGY BERHAD" ("PROPOSED CHANGE OF NAME")
--------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 934497973
--------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 25-Nov-2016
Ticker: SSL
ISIN: US8038663006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3.1 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: C BEGGS
3.2 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: HG DIJKGRAAF
3.3 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: MJN NJEKE
3.4 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: B NQWABABA
3.5 ELECTION OF DIRECTOR RETIRING IN TERMS OF Mgmt For For
CLAUSE 22.2.1 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION: PJ ROBERTSON
4.1 ELECTION OF DIRECTOR WHO WERE APPOINTED BY Mgmt For For
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: SR
CORNELL
4.2 ELECTION OF DIRECTOR WHO WERE APPOINTED BY Mgmt For For
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: MJ
CUAMBE
4.3 ELECTION OF DIRECTOR WHO WERE APPOINTED BY Mgmt For For
THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL
MEETING IN TERMS OF CLAUSE 22.4.1 OF THE
COMPANY'S MEMORANDUM OF INCORPORATION: P
VICTOR
5. TO APPOINT PRICEWATERHOUSECOOPERS INC TO Mgmt For For
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
C BEGGS (SUBJECT TO HIM BEING RE-ELECTED AS
A DIRECTOR)
6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
NNA MATYUMZA
6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
IN MKHIZE
6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MJN NJEKE (SUBJECT TO HIM BEING RE-ELECTED
AS A DIRECTOR)
6.5 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
S WESTWELL
7. TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPANY'S REMUNERATION POLICY.
8. SPECIAL RESOLUTION NUMBER 1 - TO APPROVE Mgmt For For
THE ADOPTION OF A SHARE INCENTIVE SCHEME
FOR THE BENEFIT OF EMPLOYEES OF THE SASOL
GROUP.
9. SPECIAL RESOLUTION NUMBER 2 - TO APPROVE Mgmt For For
THE ISSUE OF 32 500 000 ORDINARY SHARES
PURSUANT TO THE RULES OF THE SASOL
LONG-TERM INCENTIVE PLAN.
10. SPECIAL RESOLUTION NUMBER 3 - TO APPROVE Mgmt For For
THE REMUNERATION PAYABLE TO NON-EXECUTIVE
DIRECTORS OF THE COMPANY FOR THEIR SERVICES
AS DIRECTORS FOR THE PERIOD 1 JULY 2016
UNTIL THIS RESOLUTION IS REPLACED.
11. SPECIAL RESOLUTION NUMBER 4 - TO APPROVE Mgmt For For
FINANCIAL ASSISTANCE TO BE GRANTED BY THE
COMPANY IN TERMS OF SECTIONS 44 AND 45 OF
THE COMPANIES ACT.
12. SPECIAL RESOLUTION NUMBER 5 - TO AMEND Mgmt For For
CLAUSE 9.1 OF THE COMPANY'S MEMORANDUM OF
INCORPORATION.
13. SPECIAL RESOLUTION NUMBER 6 - TO AMEND Mgmt For For
CLAUSE 22.2 OF THE COMPANY'S MEMORANDUM OF
INCORPORATION.
14. SPECIAL RESOLUTION NUMBER 7 - TO DELETE Mgmt For For
CLAUSE 23.1.12 OF THE COMPANY'S MEMORANDUM
OF INCORPORATION.
15. SPECIAL RESOLUTION NUMBER 8 - TO AUTHORISE Mgmt For For
THE BOARD TO APPROVE THE GENERAL REPURCHASE
BY THE COMPANY OR PURCHASE BY ANY OF ITS
SUBSIDIARIES, OF ANY OF THE COMPANY'S
ORDINARY SHARES.
16. SPECIAL RESOLUTION NUMBER 9 - TO AUTHORISE Mgmt For For
THE BOARD TO APPROVE THE PURCHASE BY THE
COMPANY (AS PART OF A GENERAL REPURCHASE IN
ACCORDANCE WITH SPECIAL RESOLUTION NUMBER
8), OF ITS ISSUED SHARES FROM A DIRECTOR
AND/OR A PRESCRIBED OFFICER OF THE COMPANY,
AND/OR PERSONS RELATED TO A DIRECTOR OR
PRESCRIBED OFFICER OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
SCIENTEX BHD, SHAH ALAM Agenda Number: 707610235
--------------------------------------------------------------------------------------------------------------------------
Security: Y7542A100
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: MYL4731OO005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A SINGLE TIER FINAL DIVIDEND OF Mgmt For For
20% (10 SEN PER ORDINARY SHARE) IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 JULY 2016
2 TO RE-ELECT MR CHAM CHEAN FONG @ SIAN CHEAN Mgmt For For
FONG WHO RETIRES BY ROTATION IN ACCORDANCE
WITH ARTICLE 92 OF THE COMPANY'S ARTICLES
OF ASSOCIATION AND BEING ELIGIBLE, HAS
OFFERED HIMSELF FOR RE-ELECTION
3 TO RE-ELECT DATO' NOORIZAH BINTI HJ ABD Mgmt For For
HAMID WHO RETIRES IN ACCORDANCE WITH
ARTICLE 97 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED
HERSELF FOR RE-ELECTION
4 THAT, PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, YBHG. TAN SRI DATO'
MOHD SHERIFF BIN MOHD KASSIM, WHO IS OVER
THE AGE OF SEVENTY (70) YEARS, BE
RE-APPOINTED AS DIRECTOR OF THE COMPANY, TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING
5 THAT, PURSUANT TO SECTION 129(6) OF THE Mgmt For For
COMPANIES ACT, 1965, MR TEOW HER KOK @
CHANG CHOO CHAU, WHO IS OVER THE AGE OF
SEVENTY (70) YEARS, BE RE-APPOINTED AS
DIRECTOR OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM310,000 FOR THE FINANCIAL YEAR ENDED
31 JULY 2016
7 TO RE-APPOINT MESSRS DELOITTE AS THE Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 JULY 2017 AND TO AUTHORISE
THE DIRECTORS TO FIX THEIR REMUNERATION
8 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 132D OF THE
COMPANIES ACT, 1965
9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
10 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
4, YBHG. TAN SRI DATO' MOHD SHERIFF BIN
MOHD KASSIM, WHO HAS SERVED AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE (9) YEARS, BE RETAINED TO CONTINUE TO
SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
THE MALAYSIAN CODE ON CORPORATE GOVERNANCE
2012
11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
2, MR CHAM CHEAN FONG @ SIAN CHEAN FONG,
WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE (9)
YEARS, BE RETAINED TO CONTINUE TO SERVE AS
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY IN ACCORDANCE WITH THE
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
--------------------------------------------------------------------------------------------------------------------------
SEAH BESTEEL CORPORATION, SEOUL Agenda Number: 707769684
--------------------------------------------------------------------------------------------------------------------------
Security: Y7548M108
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7001430008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTORS I SUN HYEONG, CHAE Mgmt For For
BANG EUN, GIM CHANG DO
3 ELECTION OF AUDIT COMMITTEE MEMBERS CHAE Mgmt For For
BANG EUN, GIM CHANG DO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO.LTD, SEOUL Agenda Number: 707792835
--------------------------------------------------------------------------------------------------------------------------
Security: Y2723M106
Meeting Type: AGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: KR7004490009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF DIRECTOR CANDIDATES: I UI SUN, Mgmt For For
I SANG WUNG, I YONG JUN, HONG SUN TAE, GIM
YUN JUNG, MU RA O O SA MU, SEOHYEON, YU
CHUNG HEUN, GIM MYEONG SIK
4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATES: SEO HYEON, YU CHUNG HEUN, GIM
MYEONG SIK
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SECURITY BANK CORP, MAKATI CITY Agenda Number: 707848745
--------------------------------------------------------------------------------------------------------------------------
Security: Y7571C100
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PHY7571C1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734989 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 4. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 PROOF OF DUE NOTICE OF MEETING AND Mgmt Abstain Against
DETERMINATION OF A QUORUM
3 APPROVAL OF MINUTES OF THE ANNUAL Mgmt For For
STOCKHOLDERS MEETING HELD ON APRIL 26, 2016
4 NOTATION AND APPROVAL OF THE ANNUAL REPORT Mgmt For For
5 RATIFICATION OF ACTS, RESOLUTIONS AND Mgmt For For
PROCEEDINGS OF THE BOARD OF DIRECTORS, THE
MANAGEMENT COMMITTEES, OFFICERS AND AGENTS
OF THE CORPORATION AS REFLECTED IN THE
MINUTES
6 AMENDMENT OF ARTICLES OF INCORPORATION ON Mgmt For For
INCREASE IN NUMBER OF BOARD OF DIRECTORS
7 ELECTION OF DIRECTOR: DIANA P. AGUILAR Mgmt For For
8 ELECTION OF DIRECTOR: PHILIP T. ANG Mgmt For For
(INDEPENDENT DIRECTOR)
9 ELECTION OF DIRECTOR: ANASTASIA Y. DY Mgmt For For
10 ELECTION OF DIRECTOR: FREDERICK Y. DY Mgmt For For
11 ELECTION OF DIRECTOR: TAKAYOSHI FUTAE Mgmt For For
12 ELECTION OF DIRECTOR: RAMON R. JIMENEZ, JR. Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JIKYEONG KANG Mgmt For For
(INDEPENDENT DIRECTOR)
14 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
15 ELECTION OF DIRECTOR: JAMES JK HUNG Mgmt For For
(INDEPENDENT DIRECTOR)
16 ELECTION OF DIRECTOR: TAKAHIRO ONISHI Mgmt For For
17 ELECTION OF DIRECTOR: NAPOLEON L. NAZARENO Mgmt For For
(INDEPENDENT DIRECTOR)
18 ELECTION OF DIRECTOR: ALFONSO L. SALCEDO, Mgmt For For
JR
19 ELECTION OF DIRECTOR: RAFAEL F. SIMPAO, JR Mgmt For For
20 ELECTION OF DIRECTOR: PAUL Y. UNG Mgmt For For
21 ELECTION OF DIRECTOR: ALBERTO S. VILLAROSA Mgmt For For
22 OTHER MATTERS Mgmt Abstain For
23 ADJOURNMENT Mgmt Abstain Against
CMMT 22 MAR 2017: PLEASE NOTE THAT THE FOUR (4) Non-Voting
NEW ADDITIONAL NOMINEES (DIANA P. AGUILAR,
RAMON R. JIMENEZ, JR., JIKYEONG KANG AND
NAPOLEON L. NAZARENO) WILL ASSUME THEIR
BOARD SEATS ONLY UPON THE APPROVAL OF THE
AMENDMENT OF THE BANKS ARTICLES OF
INCORPORATION ON BOARD SEATS BY THE BANGKO
SENTRAL NG PILIPINAS AND THE SUBSEQUENT
APPROVAL OF THE SECURITIES AND EXCHANGE
COMMISSION FOR THE INCREASE IN BOARD SEATS.
THANK YOU
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
742095, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MFG INTERNATIONAL CORP. Agenda Number: 934507572
--------------------------------------------------------------------------------------------------------------------------
Security: 81663N206
Meeting Type: Special
Meeting Date: 06-Dec-2016
Ticker: SMI
ISIN: US81663N2062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. (A) TO APPROVE THE PROPOSED SHARE Mgmt For For
CONSOLIDATION OF EVERY TEN (10) ISSUED AND
UNISSUED EXISTING COMMON SHARES OF A PAR
VALUE OF US$0.0004 EACH IN THE SHARE
CAPITAL OF THE COMPANY AND THE PREFERRED
SHARES OF A PAR VALUE OF US$0.0004 EACH IN
THE SHARE CAPITAL OF THE COMPANY INTO ONE
(1) CONSOLIDATED COMMON SHARE OF US$0.004
EACH AND ONE (1) CONSOLIDATED PREFERRED
SHARE OF US$0.004 EACH IN THE SHARE CAPITAL
OF THE COMPANY. (B) TO AUTHORISE ANY ONE
DIRECTOR OF THE COMPANY TO ENTER INTO ANY
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
2. (A) TO RECEIVE, APPROVE, CONFIRM AND RATIFY Mgmt For For
THE FRAMEWORK AGREEMENT DATED 30 SEPTEMBER
2016 ENTERED INTO BETWEEN THE COMPANY AND
SEMICONDUCTOR MANUFACTURING NORTH CHINA
(BEIJING) CORPORATION AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER; AND TO APPROVE AND
CONFIRM THE ANNUAL CAPS IN RESPECT OF THE
FRAMEWORK AGREEMENT; (B) TO AUTHORISE ANY
DIRECTOR(S) OF THE COMPANY TO ENTER INTO
ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO
EXECUTE AND DELIVER ALL SUCH DOCUMENTS
AND/OR DO ALL ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
3. (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF [1,502,528] RESTRICTED SHARE UNITS
(''RSUS'') TO DR. TZU-YIN CHIU, THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY AND AN
EXECUTIVE DIRECTOR IN ACCORDANCE WITH THE
TERMS OF THE 2014 EQUITY INCENTIVE PLAN,
AND SUBJECT TO ALL APPLICABLE LAWS, RULES,
REGULATIONS AND OTHER APPLICABLE DOCUMENTS.
(B) TO AUTHORISE ANY DIRECTOR OF THE
COMPANY TO EXERCISE THE POWERS OF THE
COMPANY TO ALLOT AND ISSUE THE ORDINARY
SHARES OF THE ...(DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL).
4. (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF [11,986] RESTRICTED SHARE UNITS TO
DR. CHEN SHANZHI, A NON-EXECUTIVE DIRECTOR
IN ACCORDANCE WITH THE TERMS OF THE 2014
EQUITY INCENTIVE PLAN, AND SUBJECT TO ALL
APPLICABLE LAWS, RULES, REGULATIONS AND
OTHER APPLICABLE DOCUMENTS. (B) TO
AUTHORISE ANY DIRECTOR OF THE COMPANY TO
EXERCISE THE POWERS OF THE COMPANY TO ALLOT
AND ISSUE THE ORDINARY SHARES OF THE
COMPANY PURSUANT TO THE PROPOSED RSU GRANT
UNDER THE SPECIFIC ...(DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL PROPOSAL).
5. (A) TO APPROVE AND CONFIRM THE PROPOSED Mgmt Against Against
GRANT OF [8,561] RESTRICTED SHARE UNITS TO
MR. LIP-BU TAN, AN INDEPENDENT
NON-EXECUTIVE DIRECTOR IN ACCORDANCE WITH
THE TERMS OF THE 2014 EQUITY INCENTIVE
PLAN, AND SUBJECT TO ALL APPLICABLE LAWS,
RULES, REGULATIONS AND OTHER APPLICABLE
DOCUMENTS. (B) TO AUTHORISE ANY DIRECTOR OF
THE COMPANY TO EXERCISE THE POWERS OF THE
COMPANY TO ALLOT AND ISSUE THE ORDINARY
SHARES OF THE COMPANY PURSUANT TO THE
PROPOSED RSU GRANT UNDER THE SPECIFIC
...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SEMIRARA MINING AND POWER CORPORATION, MAKATI Agenda Number: 707982915
--------------------------------------------------------------------------------------------------------------------------
Security: Y7628G112
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: PHY7628G1124
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 739875 DUE TO CHANGE IN SEQUENCE
OF DIRECTOR NAMES. 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 AND PROOF OF NOTICE OF Mgmt Abstain Against
MEETING
2 CERTIFICATION OF QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For
STOCKHOLDERS MEETING HELD ON MAY 2, 2016
4 APPROVAL OF MANAGEMENT REPORT Mgmt For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND MANAGEMENT FROM THE DATE OF
THE LAST ANNUAL STOCKHOLDERS MEETING UP TO
THE DATE OF THIS MEETING
6 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
INCREASING THE AUTHORIZED CAPITAL STOCK
FROM P3,000,000,000 TO P10,000,000,000
7 APPROVAL OF 300PCT STOCK DIVIDENDS Mgmt For For
AMOUNTING TO P3,195,859,290 OR THREE (3)
COMMON SHARES FOR EVERY ONE (1) SHARE HELD
TO BE ISSUED FROM THE INCREASE IN THE
AUTHORIZED CAPITAL STOCK OF THE CORPORATION
WITH DELEGATION TO THE PRESIDENT AUTHORITY
TO DETERMINE THE RECORD AND PAYMENT DATES
8 APPROVAL ON RE-APPOINTMENT OF INDEPENDENT Mgmt For For
EXTERNAL AUDITOR
9 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For
10 ELECTION OF DIRECTOR: VICTOR A CONSUNJI Mgmt Abstain Against
11 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt Abstain Against
12 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against
13 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt Abstain Against
14 ELECTION OF DIRECTOR: MARIA CRISTINA C. Mgmt Abstain Against
GOTIANUN
15 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt Abstain Against
16 ELECTION OF DIRECTOR: JOSEFA CONSUELO C. Mgmt Abstain Against
REYES
17 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt Abstain Against
CONSUNJI
18 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt For For
(INDEPENDENT DIRECTOR)
19 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For
(INDEPENDENT DIRECTOR
20 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO LTD, SEOUL Agenda Number: 707824682
--------------------------------------------------------------------------------------------------------------------------
Security: Y7666J101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7046890000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 736281 DUE TO DELETION OF
RESOLUTION 6. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: LEE JEONG HOON Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: LEE BYUNG HAK Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: KIM SANG BEOM Mgmt For For
3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
AUDITORS
5 APPROVAL OF STOCK OPTION FOR STAFF Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SER COMM CORPORATION Agenda Number: 708224150
--------------------------------------------------------------------------------------------------------------------------
Security: Y7670W106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0005388003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND :TWD
4.2 PER SHARE.
3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO THE RULES AND PROCEDURE OF Mgmt For For
SHAREHOLDER MEETINGS, RULES FOR DIRECTOR
AND SUPERVISION ELECTIONS, THE OPERATIONAL
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS, THE OPERATIONAL PROCEDURES FOR
ENDORSEMENTS AND GUARANTEES, THE
OPERATIONAL PROCEDURES FOR LOANING OF
COMPANY FUNDS.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZOU,KAI-LIAN,SHAREHOLDER
NO.E220471XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF DIRECTOR.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 707304399
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 02-Sep-2016
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt No vote
THE FIRST HALF OF 2016 IN THE AMOUNT OF 19
ROUBLES 66 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 16TH OF SEPTEMBER 2016 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
FIRST HALF OF 2016 TO BE DETERMINED
CMMT 05 AUG 2016: PLEASE NOTE THAT HOLDERS OF Non-Voting
DEPOSITORY RECEIPTS ARE NOT PERMITTED TO
ATTEND THIS MEETING. PLEASE SUBMIT YOUR
VOTE INSTRUCTIONS VIA PROXYEDGE.THANK YOU
CMMT 05 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SEVERSTAL PAO, CHEREPOVETS Agenda Number: 707592463
--------------------------------------------------------------------------------------------------------------------------
Security: 818150302
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: US8181503025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PAY (ANNOUNCE) DIVIDENDS FOR THE RESULTS OF Mgmt No vote
THE NINE MONTHS OF 2016 IN THE AMOUNT OF 24
ROUBLES 96 KOPECKS PER ONE ORDINARY
REGISTERED SHARE. FORM OF THE DIVIDEND
PAYMENT: MONETARY FUNDS. THE PAYMENT OF
DIVIDENDS IN MONETARY FUNDS SHALL BE MADE
BY THE COMPANY BY MEANS OF BANK TRANSFER.
DETERMINE THE 13TH OF DECEMBER 2016 AS THE
DATE AS OF WHICH THE PERSONS ENTITLED TO
RECEIVE DIVIDENDS FOR THE RESULTS OF THE
NINE MONTHS OF 2016 TO BE DETERMINED
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
--------------------------------------------------------------------------------------------------------------------------
SFA ENGINEERING CORPORATION, HWASEONG Agenda Number: 707841892
--------------------------------------------------------------------------------------------------------------------------
Security: Y7676C104
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7056190002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM YEONG MIN Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: I MYEONG JAE Mgmt For For
2.3 ELECTION OF INSIDE DIRECTOR: JEON YONG BAE Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR: I GYU YEONG Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR: JO IN HOE Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I GYU Mgmt For For
YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JO IN Mgmt For For
HOE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708039107
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2017/0419/LTN201704191179.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN201704191210.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 AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
GROUP (INCLUDING THE COMPANY AND ITS
SUBSIDIARIES) FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO DECLARE A FINAL DIVIDEND OF RMB0.046 PER Mgmt For For
SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For
THE RE-APPOINTMENT OF DELOITTE TOUCHE
TOHMATSU AS THE AUDITOR OF THE COMPANY FOR
THE YEAR ENDING 31 DECEMBER 2017, AND TO
AUTHORISE THE BOARD TO DETERMINE HIS
REMUNERATION
6 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For
APPROVE THE REMUNERATION OF THE DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT OF THE
COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017
7 TO RE-ELECT MR. ZHANG HUA WEI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MRS. ZHOU SHU HUA AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS. BI DONG MEI AS A Mgmt For For
SUPERVISOR OF THE COMPANY
11 TO RE-ELECT MRS. CHEN XIAO YUN AS A Mgmt For For
SUPERVISOR OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES
13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO REPURCHASE H SHARES
14 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
THE ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708051432
--------------------------------------------------------------------------------------------------------------------------
Security: Y76810103
Meeting Type: CLS
Meeting Date: 12-Jun-2017
Ticker:
ISIN: CNE100000171
--------------------------------------------------------------------------------------------------------------------------
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/2017/0419/LTN201704191224.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN201704191200.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 AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO REPURCHASE H SHARES OF THE
COMPANY UP TO A MAXIMUM OF 10% OF THE
AGGREGATE NOMINAL VALUE OF H SHARES IN
ISSUE AS AT THE DATE OF THE CLASS MEETING
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 707559211
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: EGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
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 THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 699172 DUE TO RECEIPT OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1024/LTN20161024251.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1024/LTN20161024203.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1031/LTN20161031259.pdf
1 TO APPROVE, CONFIRM AND/OR RATIFY THE SALE Mgmt For For
AND PURCHASE AGREEMENT (AS DEFINED IN THE
CIRCULAR OF THE COMPANY DATED 24 OCTOBER
2016) AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For
MR. YUEN TIN FAN, FRANCIS AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD Agenda Number: 708004130
--------------------------------------------------------------------------------------------------------------------------
Security: Y7683K107
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: HK0363006039
--------------------------------------------------------------------------------------------------------------------------
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 17 APR 2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0413/LTN20170413599.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413583.pdf]
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND: HK 46 CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT MR. WANG WEI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. XU BO AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. XU ZHAN AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. LEUNG PAK TO, FRANCIS AS Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX AUDITOR'S REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE TOTAL ISSUED SHARES
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE TOTAL
ISSUED SHARES
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE NUMBER
OF SHARES REPURCHASED
CMMT 17 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO LTD, SHANGHAI Agenda Number: 707351108
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: EGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0901/LTN201609012064.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0901/LTN201609012038.pdf
1 PROPOSAL REGARDING THE ELECTION OF MR. ZHOU Mgmt For For
JUN AS A NONEXECUTIVE DIRECTOR OF THE SIXTH
SESSION OF THE BOARD OF THE COMPANY
2 PROPOSAL REGARDING THE AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Agenda Number: 708156597
--------------------------------------------------------------------------------------------------------------------------
Security: Y7685S108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE1000012B3
--------------------------------------------------------------------------------------------------------------------------
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/2017/0508/ltn20170508786.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508810.pdf
1 REPORT OF THE BOARD OF DIRECTORS FOR 2016 Mgmt For For
2 REPORT OF THE BOARD OF SUPERVISORS FOR 2016 Mgmt For For
3 ANNUAL REPORT FOR 2016 Mgmt For For
4 FINAL ACCOUNTS REPORT FOR 2016 Mgmt For For
5 FINANCIAL BUDGET FOR 2017 Mgmt For For
6 PROFIT DISTRIBUTION PLAN FOR 2016: A CASH Mgmt For For
DIVIDEND OF RMB3.60 (TAX INCLUSIVE)
7 PROPOSAL REGARDING PAYMENT OF AUDITORS' Mgmt For For
FEES FOR 2016
8 PROPOSAL REGARDING ENGAGEMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND
PRICEWATERHOUSECOOPERS
9 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt For For
2017
10 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt For For
THE COMMITMENT REGARDING THE SHARES HELD BY
EMPLOYEES AND THE EMPLOYEE SHARE OWNERSHIP
COMMITTEE
11 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For
FINANCING PRODUCTS
12 PROPOSAL REGARDING THE GRANT OF A GENERAL Mgmt Against Against
MANDATE BY THE SHAREHOLDERS' GENERAL
MEETING TO THE BOARD OF DIRECTORS TO ALLOT,
ISSUE AND DEAL WITH SHARES
--------------------------------------------------------------------------------------------------------------------------
SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 708007011
--------------------------------------------------------------------------------------------------------------------------
Security: G8116M108
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: KYG8116M1087
--------------------------------------------------------------------------------------------------------------------------
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/2017/0413/LTN20170413800.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413667.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 ACCOUNTS AND REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY AND
ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2016
2.A THE DECLARATION AND PAYMENT OF A FINAL Mgmt For For
DIVIDEND OF HK2.0 CENTS PER ORDINARY SHARE
AND A SPECIAL FINAL DIVIDEND OF HK1.0 CENT
PER ORDINARY SHARE OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016 (THE "FINAL
DIVIDENDS") ENTIRELY OUT OF THE SHARE
PREMIUM ACCOUNT OF THE COMPANY (THE "SHARE
PREMIUM ACCOUNT") TO THE SHAREHOLDERS OF
THE COMPANY WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY AT THE
CLOSE OF BUSINESS ON 1 JUNE 2017, BEING THE
RECORD DATE FOR DETERMINATION OF
ENTITLEMENT TO THE FINAL DIVIDENDS, BE AND
IS HEREBY APPROVED
2.B ANY DIRECTOR OF THE COMPANY BE AND IS Mgmt For For
HEREBY AUTHORISED TO TAKE SUCH ACTION, DO
SUCH THINGS AND EXECUTE SUCH FURTHER
DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER
ABSOLUTE DISCRETION CONSIDER NECESSARY OR
DESIRABLE FOR THE PURPOSE OF OR IN
CONNECTION WITH THE IMPLEMENTATION OF THE
PAYMENT OF THE FINAL DIVIDENDS
3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
4.A MR. TSUI YUNG KWOK BE RE-ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.B MR. MENG QINGUO BE RE-ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.C MR. YANG XIAOHU BE RE-ELECTED AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4.D THE BOARD OF DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
5 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 ISSUED SHARE CAPITAL OF THE COMPANY AS
AT THE DATE OF PASSING THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT,
ISSUE AND DEAL WITH ADDITIONAL SHARES IN
THE SHARE CAPITAL OF THE COMPANY BY AN
AMOUNT NOT EXCEEDING THE AMOUNT OF THE
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN Agenda Number: 707541909
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 23-Nov-2016
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 684131 DUE TO CHANGE IN RECORD
DATE FROM 21 OCT 2016 TO 24 OCT 2016. 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/2016/0928/LTN20160928466.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0928/LTN20160928500.pdf
1.01 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
BASIS FOR DETERMINING THE PARTICIPANTS OF
THE INCENTIVE SCHEME AND THE SCOPE OF THE
PARTICIPANTS
1.02 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
GRANT PRICE OF THE RESTRICTED SHARES AND
THE BASIS OF DETERMINATION
1.03 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
SOURCE, NUMBER AND ALLOCATION OF THE
RESTRICTED SHARES
1.04 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
VALIDITY PERIOD, DATE OF GRANT, LOCK-UP
PERIOD, UNLOCKING PERIOD AND BLACK-OUT
PERIOD OF THE INCENTIVE SCHEME
1.05 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
CONDITIONS OF GRANTING AND UNLOCKING THE
RESTRICTED SHARES
1.06 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ADJUSTMENT METHOD AND PROCEDURES OF THE
RESTRICTED SHARES INCENTIVE SCHEME
1.07 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ACCOUNTING TREATMENT OF THE RESTRICTED
SHARES
1.08 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
PROCEDURES OF IMPLEMENTATION, GRANTING AND
UNLOCKING UNDER THE INCENTIVE SCHEME
1.09 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
RIGHTS AND OBLIGATIONS OF THE COMPANY/THE
PARTICIPANTS
1.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
IMPLEMENTATION OF THE INCENTIVE SCHEME IN
CASE OF CHANGE IN THE COMPANY/THE
PARTICIPANTS
1.11 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ADJUSTMENT OF THE REPURCHASE PRICE OF THE
RESTRICTED SHARES AND THE PROCEDURES OF
REPURCHASING AND CANCELLING
1.12 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
SETTLEMENT MECHANISM FOR DISPUTE
2 TO CONSIDER AND APPROVE THE MANAGEMENT, Mgmt Against Against
IMPLEMENTATION AND APPRAISAL MEASURES FOR
THE INCENTIVE SCHEME
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE SHAREHOLDERS' MEETING TO
AUTHORIZE THE BOARD TO DEAL WITH THE
MATTERS PERTAINING TO THE RESTRICTED A
SHARE INCENTIVE SCHEME OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE CONNECTED TRANSACTIONS
UNDER THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED IN CONNECTION WITH THE
RESTRICTED A SHARE INCENTIVE SCHEME
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE
SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF
THE SEVENTH SESSION OF THE SUPERVISORY
COMMITTEE OF THE COMPANY
6.01 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: MR. LIU JI
6.02 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: MR. LIAO XIANG
WEN
6.03 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE DIRECTOR
OF THE SEVENTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD, SHENZHEN Agenda Number: 707541896
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: CLS
Meeting Date: 23-Nov-2016
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 684133 DUE TO CHANGE IN RECORD
DATE FROM 21 OCT 2016 TO 24 OCT 2016. 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/2016/0928/LTN20160928489.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0928/LTN20160928514.pdf
1.1 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
BASIS FOR DETERMINING THE PARTICIPANTS OF
THE INCENTIVE SCHEME AND THE SCOPE OF THE
PARTICIPANTS
1.2 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
GRANT PRICE OF THE RESTRICTED SHARES AND
THE BASIS OF DETERMINATION
1.3 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
SOURCE, NUMBER AND ALLOCATION OF THE
RESTRICTED SHARES
1.4 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
VALIDITY PERIOD, DATE OF GRANT, LOCK-UP
PERIOD, UNLOCKING PERIOD AND BLACK-OUT
PERIOD OF THE INCENTIVE SCHEME
1.5 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
CONDITIONS OF GRANTING AND UNLOCKING THE
RESTRICTED SHARES
1.6 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ADJUSTMENT METHOD AND PROCEDURES OF THE
RESTRICTED SHARES INCENTIVE SCHEME
1.7 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ACCOUNTING TREATMENT OF THE RESTRICTED
SHARES
1.8 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
PROCEDURES OF IMPLEMENTATION, GRANTING AND
UNLOCKING UNDER THE INCENTIVE SCHEME
1.9 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
RIGHTS AND OBLIGATIONS OF THE COMPANY/THE
PARTICIPANTS
1.10 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
IMPLEMENTATION OF THE INCENTIVE SCHEME IN
CASE OF CHANGE IN THE COMPANY/THE
PARTICIPANTS
1.11 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
ADJUSTMENT OF THE REPURCHASE PRICE OF THE
RESTRICTED SHARES AND THE PROCEDURES OF
REPURCHASING AND CANCELLING
1.12 TO CONSIDER AND APPROVE BY WAY OF SEPARATE Mgmt Against Against
RESOLUTION IN RELATION TO THE RESTRICTED A
SHARE INCENTIVE SCHEME AND ITS SUMMARY:
SETTLEMENT MECHANISM FOR DISPUTE
2 TO CONSIDER AND APPROVE THE MANAGEMENT, Mgmt Against Against
IMPLEMENTATION AND APPRAISAL MEASURES FOR
THE INCENTIVE SCHEME
3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE SHAREHOLDERS' MEETING TO
AUTHORIZE THE BOARD TO DEAL WITH THE
MATTERS PERTAINING TO THE RESTRICTED A
SHARE INCENTIVE SCHEME OF THE COMPANY
4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against
RELATION TO THE CONNECTED TRANSACTIONS
UNDER THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED IN CONNECTION WITH THE
RESTRICTED A SHARE INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 707969133
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
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/2017/0406/LTN20170406704.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN20170406861.pdf
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
ACCOUNTS FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For
DISTRIBUTION SCHEME OF PROFITS FOR THE YEAR
2016 (INCLUDING DECLARATION OF FINAL
DIVIDEND): RMB0.22 (TAX INCLUDED) PER SHARE
5 TO CONSIDER AND APPROVE THE BUDGET REPORT Mgmt For For
FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF AUDITORS FOR
2017: ERNST & YOUNG HUA MING LLP
7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE APPOINTMENT OF THE
INDEPENDENT DIRECTOR OF THE SEVENTH SESSION
OF THE BOARD OF DIRECTORS OF THE COMPANY:
MR. CAI SHU GUANG
8.1 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): ISSUE SIZE AND METHOD
8.2 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): TYPE OF THE DEBENTURES
8.3 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): MATURITY OF THE DEBENTURES
8.4 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): TARGET SUBSCRIBERS AND
ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS
8.5 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): INTEREST RATE
8.6 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): USE OF PROCEEDS
8.7 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): LISTING
8.8 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): GUARANTEE
8.9 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): VALIDITY OF THE RESOLUTION
8.10 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
GRANT OF A GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DEBENTURES
("DEBENTURES"): AUTHORISATION ARRANGEMENT
9.1 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ITS SCHEDULES:
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9.2 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY AND ITS SCHEDULES:
AMENDMENTS TO THE RULES OF PROCEDURES FOR
THE BOARD OF DIRECTORS
10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against
THE GENERAL MANDATE TO ISSUE ADDITIONAL A
SHARES AND/OR H SHARES
11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GENERAL MANDATE TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 707958089
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: CLS
Meeting Date: 23-May-2017
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
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/2017/0406/LTN20170406749.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0406/LTN20170406969.pdf]
1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For
THE GENERAL MANDATE TO REPURCHASE H SHARES
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 707996762
--------------------------------------------------------------------------------------------------------------------------
Security: G8086V146
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: BMG8086V1467
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411435.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411445.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016, THE FINAL DIVIDEND
BE SATISFIED IN THE FORM OF AN ALLOTMENT OF
SCRIP SHARES, AND SHAREHOLDERS OF THE
COMPANY WILL BE GIVEN THE OPTION OF
RECEIVING IN CASH
3I TO RE-ELECT MR. LI HAI TAO AS A DIRECTOR Mgmt For For
3II TO RE-ELECT MR. ZHONG SHAN QUN AS A Mgmt For For
DIRECTOR
3III TO RE-ELECT DR. YIM FUNG AS A DIRECTOR Mgmt For For
3IV TO RE-ELECT MR. DING XUN AS A DIRECTOR Mgmt For For
3V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT THE AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO
FIX THE AUDITOR'S REMUNERATION
5 TO GRANT A REPURCHASE MANDATE TO THE BOARD Mgmt For For
OF DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY AS SET OUT IN ITEM 5 OF THE NOTICE
OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND OTHERWISE
DEAL WITH THE SHARES IN THE COMPANY AS SET
OUT IN ITEM 6 OF THE NOTICE OF ANNUAL
GENERAL MEETING
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH THE SHARES IN THE
COMPANY AS SET OUT IN ITEM 7 OF THE NOTICE
OF ANNUAL GENERAL MEETING
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 16 MAY 2017 TO 10 MAY 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AME ND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN INVESTMENT LIMITED Agenda Number: 708094393
--------------------------------------------------------------------------------------------------------------------------
Security: Y7743P120
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: HK0604011236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0427/ltn201704271180.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0427/ltn201704271377.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE REPORT OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND (WITH SCRIP OPTION)
3 TO RE-ELECT DR. LU HUA AS DIRECTOR Mgmt For For
4 TO RE-ELECT MR. MOU YONG AS DIRECTOR Mgmt Against Against
5 TO RE-ELECT DR. WU JIESI AS DIRECTOR Mgmt Against Against
6 TO RE-ELECT MR. LIU SHICHAO AS DIRECTOR Mgmt For For
7 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
8 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF THIS RESOLUTION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING
20% OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES
BY ADDING TO THE NUMBER OF SHARES BEING
BOUGHT BACK BY THE COMPANY
12 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD, GEORGE Agenda Number: 708064554
--------------------------------------------------------------------------------------------------------------------------
Security: G8087W101
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG8087W1015
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN20170424463.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424509.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 CONSOLIDATED Mgmt For For
AUDITED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For
FINAL DIVIDEND OF HKD 1.20 (INCLUDING A
SPECIAL DIVIDEND OF HKD 0.35) PER SHARE OF
HKD 0.10 FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO RE-ELECT MR. WANG CUNBO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. JIANG XIANPIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. QIU WEIGUO AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT MR. XU CHANGCHENG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "BOARD") TO FIX THE
REMUNERATION OF THE DIRECTORS OF THE
COMPANY
8 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS AND TO AUTHORISE THE
BOARD 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 ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY UNDER THE
GENERAL MANDATE TO REPURCHASE THE COMPANY'S
SHARES TO THE MANDATE GRANTED TO THE
DIRECTORS UNDER RESOLUTION NO. 9
--------------------------------------------------------------------------------------------------------------------------
SHIHLIN ELECTRIC AND ENGINEERING CORP, TAIPEI Agenda Number: 708192226
--------------------------------------------------------------------------------------------------------------------------
Security: Y7745Q100
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0001503001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
7 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
8.1 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.1875,HSU
EMMET AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTORS.:MITSUBISHI Mgmt For For
ELECTRIC CORPORATION,SHAREHOLDER
NO.405,INABA MOTOKAZU AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.1875,WANG WAN HSING AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTORS.:CHANCHING Mgmt For For
CO.,LTD.,SHAREHOLDER NO.204724,KAN CHIN YU
AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.1875,HSIEH HAN CHANG AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTORS.:MITSUBISHI Mgmt For For
ELECTRIC CORPORATION,SHAREHOLDER
NO.405,KOIKE HIROYUKI AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTORS.:MITSUBISHI Mgmt For For
ELECTRIC CORPORATION,SHAREHOLDER
NO.405,TAKAZAWA NORIYUKI AS REPRESENTATIVE
8.8 THE ELECTION OF THE DIRECTORS.:MITSUBISHI Mgmt For For
ELECTRIC CORPORATION,SHAREHOLDER
NO.405,MATSUBARA KENJI AS REPRESENTATIVE
8.9 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.1875,LO
CHUN TIEN AS REPRESENTATIVE
8.10 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.1875,YANG TSUN CHING AS REPRESENTATIVE
8.11 THE ELECTION OF THE DIRECTORS.:SHIN PO Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.182497,WANG HUA NAN AS REPRESENTATIVE
8.12 THE ELECTION OF THE DIRECTORS.:YANG TEH Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER NO.1875,HSU
BRYANT AS REPRESENTATIVE
8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIN HSIN I,SHAREHOLDER
NO.D100805XXX
8.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:YAN CHERNG JAU,SHAREHOLDER
NO.J100342XXX
8.15 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:HU CHAO FONG,SHAREHOLDER NO.1009
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-ELECTED DIRECTORS
AND THEIR REPRESENTATIVES.
--------------------------------------------------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 708059464
--------------------------------------------------------------------------------------------------------------------------
Security: G81043104
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: KYG810431042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421955.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421919.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITOR OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.II TO RE-ELECT MR. LIU SAI FEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.III TO RE-ELECT MS. KAN LAI KUEN, ALICE AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS OF THE
COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE SHARES IN THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES IN THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE
SHARES BY ADDING THE NUMBER OF SHARES
BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD, TAIPEI Agenda Number: 708209108
--------------------------------------------------------------------------------------------------------------------------
Security: Y7753X104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002888005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE COMPANY'S 2016 CPA AUDITED Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE COMPANY'S 2016 EARNINGS Mgmt For For
DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD
0.2 PER SHARE.
3 TO DISCUSS AMENDMENT TO THE COMPANY'S Mgmt For For
PROCEDURES GOVERNING THE ACQUISITION AND
DISPOSAL OF ASSETS
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 17 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 12 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 12 OF THE 17
DIRECTORS. THANK YOU
4.1 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN KONG WU HO SU
CULTURE AND EDUCATION FOUNDATION
,SHAREHOLDER NO.00038260,WU, TUNG CHIN AS
REPRESENTATIVE
4.2 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN KONG WU HO SU
CULTURE AND EDUCATION FOUNDATION
,SHAREHOLDER NO.00038260,WU, MIN WEI AS
REPRESENTATIVE
4.3 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:SHIN KONG OCEAN
ENTERPRISE CO., LTD.,SHAREHOLDER
NO.00000101
4.4 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:SHIN KONG MEDICAL CLUB
CO., LTD.,SHAREHOLDER NO.00413329
4.5 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:TAIWAN SHIN KONG
SECURITY CO., LTD.,SHAREHOLDER NO.00018992
4.6 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:CHIN SHAN INVESTMENT
CO., LTD. ,SHAREHOLDER NO.00000141,PENG,
HSUEH FEN AS REPRESENTATIVE
4.7 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN CHAN INVESTMENT
CO., LTD.,SHAREHOLDER NO.00415689
4.8 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:TUNG SHING INVESTMENT
CO., LTD. ,SHAREHOLDER NO.00027143,WU, TUNG
SHING AS REPRESENTATIVE
4.9 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN KONG MITSUKOSHI
DEPARTMENT STORE CO., LTD.,SHAREHOLDER
NO.00026835,YEH, YUN-WAN AS REPRESENTATIVE
4.10 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN KONG WU TUNG CHIN
FUNDATION ,SHAREHOLDER NO.00038259,LEE,
JIH-CHU AS REPRESENTATIVE
4.11 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:WU CHIA LU INSURANCE
CULTURE AND EDUATION FOUNDATION
,SHAREHOLDER NO.00042760,WU, BENSON AS
REPRESENTATIVE
4.12 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:HUI FENG INVESTMENT
CO., LTD. ,SHAREHOLDER NO.00000029,SU, CHI
MING AS REPRESENTATIVE
4.13 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,HUNG, WEN
TONG AS REPRESENTATIVE
4.14 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,LIN, PO HAN
AS REPRESENTATIVE
4.15 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt For For
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,WU, TUNG MING
AS REPRESENTATIVE
4.16 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,HUNG. SHIH
CHI AS REPRESENTATIVE
4.17 THE ELECTION OF TWELVE DIRECTORS AMONG Mgmt No vote
SEVENTEEN CANDIDATES:SHIN SHENG COMPANY
LTD. ,SHAREHOLDER NO.00000089,CHIEN,
MIN-CHIU AS REPRESENTATIVE
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY 3 CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
4.18 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For
AMONG FOUR CANDIDATES:LI, CHENG
YI,SHAREHOLDER NO.R102775XXX
4.19 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For
AMONG FOUR CANDIDATES:LI,
SHENG-YANN,SHAREHOLDER NO.D100445XXX
4.20 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt For For
AMONG FOUR CANDIDATES:LIN,
MEI-HWA,SHAREHOLDER NO.00390185
4.21 THE ELECTION OF THREE INDEPENDENT DIRECTORS Mgmt Against Against
AMONG FOUR CANDIDATES:HUANG,
JUI-HSIANG,SHAREHOLDER NO.R121297XXX
--------------------------------------------------------------------------------------------------------------------------
SHIN ZU SHING CO LTD Agenda Number: 708215973
--------------------------------------------------------------------------------------------------------------------------
Security: Y7755T101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0003376000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.5 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 1.5 PER SHARE .
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SHINKONG SYNTHETIC FIBERS CORPORATION, TAIPEI Agenda Number: 708078236
--------------------------------------------------------------------------------------------------------------------------
Security: Y77522103
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0001409001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.25 PER SHARE
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
4.1 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For
DEVELOPMENT CO. LTD ,SHAREHOLDER
NO.219618,WU DONG-SHENG AS REPRESENTATIVE
4.2 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For
DEVELOPMENT CO. LTD ,SHAREHOLDER
NO.219618,WU DONG-MING AS REPRESENTATIVE
4.3 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For
DEVELOPMENT CO. LTD ,SHAREHOLDER
NO.219618,YANG ZHI-MIN AS REPRESENTATIVE
4.4 THE ELECTION OF THE DIRECTORS.:JIN XIAN Mgmt For For
INVESTMENT CO. LTD ,SHAREHOLDER NO.20027,WU
XIN-EN AS REPRESENTATIVE
4.5 THE ELECTION OF THE DIRECTORS.:TAIWAN Mgmt For For
SHINKONG CO. LTD ,SHAREHOLDER NO.3,HONG
SHI-JUN AS REPRESENTATIVE
4.6 THE ELECTION OF THE DIRECTORS.:DE YUE CO. Mgmt For For
LTD ,SHAREHOLDER NO.219615,HE XIAN-ZHONG AS
REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTORS.:DE YUE CO. Mgmt For For
LTD ,SHAREHOLDER NO.219615,SHI HUO-ZAO AS
REPRESENTATIVE
4.8 THE ELECTION OF THE DIRECTORS.:MIAN HAO CO. Mgmt For For
LTD ,SHAREHOLDER NO.20038,NI SHUN-MO AS
REPRESENTATIVE
4.9 THE ELECTION OF THE DIRECTORS.:SHIN KONG WU Mgmt For For
HO-SU CULTURE AND EDUCATION
FOUNDATION.,SHAREHOLDER NO.159394,LIU
RONG-JI AS REPRESENTATIVE
4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:QIU XIAN-DE,SHAREHOLDER
NO.F102508XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZENG RONG-ZHEN,SHAREHOLDER
NO.H100942XXX
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI YONG-QIN,SHAREHOLDER
NO.F103970XXX
5 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS AND THE
REPRESENTATIVES
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
4.9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD, SEOUL Agenda Number: 707783381
--------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 10-Mar-2017
Ticker:
ISIN: KR7004170007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR GWON HYEOK GU Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR GIM JEONG SIK Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR GIM JU YEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR GIM YEONG GEOL Mgmt For For
2.5 ELECTION OF OUTSIDE DIRECTOR AN YEONG HO Mgmt For For
3.1 ELECTION OF AUDIT COMMITTEE MEMBER GIM JU Mgmt For For
YEONG
3.2 ELECTION OF AUDIT COMMITTEE MEMBER AN YEONG Mgmt For For
HO
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHINYOUNG SECURITIES CO. LTD, SEOUL Agenda Number: 708206974
--------------------------------------------------------------------------------------------------------------------------
Security: Y7756S102
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: KR7001720002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF INSIDE DIRECTOR: SHIN YO HWAN Mgmt For For
4.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: SHIN HYEON GEOL
4.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For
COMMITTEE MEMBER: LEE BYUNG TAE
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 707430891
--------------------------------------------------------------------------------------------------------------------------
Security: S76263102
Meeting Type: AGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: ZAE000012084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED JUNE 2016
O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY AND APPOINT MC
HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR
O.3 RE-ELECT ANNA MOKGOKONG AS DIRECTOR Mgmt For For
O.4 RE-ELECT JOHANNES BASSON AS DIRECTOR Mgmt For For
O.5 RE-ELECT JJ FOUCHE AS DIRECTOR Mgmt For For
O.6 RE-ELECT JOSEPH ROCK AS DIRECTOR Mgmt For For
O.7 RE-ELECT JOHANNES BASSON AS CHAIRPERSON OF Mgmt For For
THE AUDIT AND RISK COMMITTEE
O.8 RE-ELECT JACOBUS LOUW AS MEMBER OF THE Mgmt For For
AUDIT AND RISK COMMITTEE
O.9 RE-ELECT JJ FOUCHE AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.10 RE-ELECT JOSEPH ROCK AS MEMBER OF THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.11 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.12 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For
O.13 AUTHORISE RATIFICATION OF APPROVED Mgmt For For
RESOLUTIONS
NB.14 APPROVE REMUNERATION POLICY Mgmt Against Against
S.1 APPROVE REMUNERATION OF NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 45 OF THE COMPANIES ACT
S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For
SECTION 44 OF THE COMPANIES ACT
S.4 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
S.5 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSES 9.3 TO 9.6
S.6 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSE 15
S.7 AMEND MEMORANDUM OF INCORPORATION RE: Mgmt For For
CLAUSES 1.2.24, 1.2.25 AND 48
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
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.
--------------------------------------------------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 707997714
--------------------------------------------------------------------------------------------------------------------------
Security: Y7760F104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: HK0639031506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412542.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412574.pdf
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE AUDITED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. DING RUCAI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. CHEN ZHAOQIANG AS DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. DONG YANSHENG AS DIRECTOR Mgmt For For
3.D TO RE-ELECT MR. CHAN PAT LAM AS DIRECTOR Mgmt For For
3.E TO RE-ELECT MR. JAPHET SEBASTIAN LAW AS Mgmt Against Against
DIRECTOR
4 TO APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For
DIRECTORS TO FIX ITS REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF SHARES NOT
EXCEEDING 20% OF THE EXISTING TOTAL NUMBER
OF SHARES OF THE COMPANY IN ISSUE
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
EXISTING TOTAL NUMBER OF SHARES OF THE
COMPANY IN ISSUE
7 TO ADD, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTION 6 ABOVE, THE TOTAL NUMBER OF
SHARES BOUGHT BACK TO THE GENERAL MANDATE
GIVEN TO THE DIRECTORS TO ALLOT SHARES
--------------------------------------------------------------------------------------------------------------------------
SHREE CEMENT LTD, KOLKATA Agenda Number: 707282238
--------------------------------------------------------------------------------------------------------------------------
Security: Y7757Y132
Meeting Type: AGM
Meeting Date: 12-Aug-2016
Ticker:
ISIN: INE070A01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016, THE REPORTS OF THE BOARD
OF DIRECTORS' AND AUDITORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM Mgmt For For
DIVIDENDS ON EQUITY SHARES
3 RE-APPOINTMENT OF SHRI PRASHANT BANGUR, WHO Mgmt Against Against
RETIRES BY ROTATION
4 APPOINTMENT OF M/S. B. R. MAHESWARI & Mgmt For For
COMPANY, CHARTERED ACCOUNTANTS, NEW DELHI
AS STATUTORY AUDITORS OF THE COMPANY
5 APPROVAL OF THE REMUNERATION OF THE M/S K. Mgmt For For
G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS
AS COST AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR 2016-17
6 APPROVAL FOR RE-DESIGNATION OF SHRI Mgmt For For
PRASHANT BANGUR, FROM WHOLE TIME DIRECTOR,
TO "JOINT MANAGING DIRECTOR" W.E.F. 2ND
FEBRUARY, 2016 FOR REMAINING PERIOD OF HIS
TENURE
7 APPROVAL OF RE-APPOINTMENT OF SHRI H. M. Mgmt For For
BANGUR AS MANAGING DIRECTOR OF THE COMPANY
FOR A PERIOD OF FIVE YEARS W.E.F 1ST APRIL,
2016
8 AUTHORIZATION TO BOARD OF DIRECTORS FOR Mgmt For For
ISSUE OF NON-CONVERTIBLE DEBENTURES (NCDS)
THROUGH PRIVATE PLACEMENT PURSUANT TO
SECTION 42 & 71 OF THE COMPANIES ACT, 2013
READ WITH THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM CITY UNION FINANCE LTD, MYLAPORE Agenda Number: 708270309
--------------------------------------------------------------------------------------------------------------------------
Security: Y7761X104
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: INE722A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 DECLARATION OF DIVIDEND: TO DECLARE FINAL Mgmt For For
DIVIDEND OF INR 10.00 PER EQUITY SHARE OF
INR 10 EACH AND TO CONFIRM THE PAYMENT OF
INTERIM DIVIDEND OF INR 5.00 PER EQUITY
SHARE OF INR 10 EACH OF THE COMPANY,
ALREADY PAID DURING THE FINANCIAL YEAR
ENDED MARCH 31,2017
3 APPOINTMENT OF DIRECTOR: TO APPOINT A Mgmt For For
DIRECTOR IN PLACE OF SRI GERRIT LODEWYK VAN
HEERDE (HOLDING DIRECTOR IDENTIFICATION
NUMBER 06870337) WHO RETIRES BY ROTATION
UNDER SECTION 152 (6) OF THE COMPANIES ACT,
2013 AND IS ELIGIBLE FOR RE-APPOINTMENT
4 APPOINTMENT OF AUDITORS: M/S G D APTE & Mgmt For For
CO., CHARTERED ACCOUNTANTS, (FIRM
REGISTRATION NUMBER 100515W), WHO HAVE
OFFERED THEMSELVES FOR APPOINTMENT AND HAVE
CONFIRMED THEIR ELIGIBILITY TO BE APPOINTED
AS AUDITORS BE AND ARE HEREBY APPOINTED AS
AUDITORS OF THE COMPANY, TO HOLD SUCH
OFFICE FOR A TERM OF FIVE YEARS FROM THE
CONCLUSION OF THIS ANNUAL GENERAL MEETING
("31ST AGM") TILL THE CONCLUSION OF THE
36TH AGM
5 RE-APPOINTMENT OF SRI DURUVASAN RAMACHANDRA Mgmt For For
AS MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER (CEO)
6 BORROWING POWERS UNDER SECTION 180 (1) (C) Mgmt Against Against
OF THE COMPANIES ACT, 2013
7 PRIVATE PLACEMENT OF SECURITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 707217851
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE721A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 CONFIRMATION OF INTERIM DIVIDEND AND THE Mgmt For For
DECLARATION OF FINAL DIVIDEND ON EQUITY
SHARES: TO CONFIRM THE PAYMENT OF INTERIM
DIVIDEND OF RS. 4/- PER EQUITY SHARE OF RS.
10/- EACH AND TO DECLARE A FINAL DIVIDEND
OF RS. 6/-PER EQUITY SHARE OF RS. 10/-EACH.
3 APPOINTMENT OF JOINT AUDITORS TO HOLD THE Mgmt For For
OFFICE FROM CONCLUSION OF THIS AGM TILL
CONCLUSION OF NEXT AGM AND FIXING THEIR
REMUNERATION: M/S. S. R. BATLIBOI & CO.
LLP, CHARTERED ACCOUNTANTS, MUMBAI (ICAI
FIRM REGISTRATION NUMBER 301003E/E300005)
AND M/S. G. D. APTE & CO., CHARTERED
ACCOUNTANTS, MUMBAI, (ICAI FIRM
REGISTRATION NUMBER 100515W)
4 NOT FILLING VACANCY SUBSEQUENT TO Mgmt For For
RETIREMENT OF MR. UMESH REVANKAR (HOLDING
DIN 00141189), DIRECTOR, WHO IS NOT SEEKING
RE-APPOINTMENT AS DIRECTOR AT THE 37TH AGM
5 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For
(HOLDING DIN 00196707) AS DIRECTOR
6 APPOINTMENT OF MR. JASMIT SINGH GUJRAL Mgmt For For
(HOLDING DIN 00196707) AS MANAGING DIRECTOR
AND CEO AND PAYMENT OF REMUNERATION TO HIM
7 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
OF BORROWING LIMIT UPTO RS.75,000 CRORES
8 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For
OF THE COMPANIES ACT, 2013 FOR ENHANCEMENT
OF LIMIT UPTO RS.93,750 CRORES FOR CREATION
OF SECURITY ON ASSETS IN RESPECT OF
BORROWINGS OF THE COMPANY
9 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For
COMPANIES ACT, 2013 AUTHORIZING ISSUE OF
SECURITIES ON PRIVATE PLACEMENT BASIS
10 SPECIAL RESOLUTION UNDER SECTION 14 OF THE Mgmt For For
COMPANIES ACT, 2013 FOR ALTERATION OF
ARTICLE 36 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708220493
--------------------------------------------------------------------------------------------------------------------------
Security: Y7758E119
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: INE721A01013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017, THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FINANCIAL YEAR AND THE REPORTS
OF THE BOARD OF DIRECTORS AND AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
OF RS. 4/- PER EQUITY SHARE OF RS. 10/-
EACH AND TO DECLARE A FINAL DIVIDEND OF RS.
6/- PER EQUITY SHARE OF RS. 10/- EACH FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2017
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
GERRIT LODEWYK VAN HEERDE (HOLDING DIN
06870337), WHO RETIRES BY ROTATION UNDER
SECTION 152 (6) OF THE COMPANIES ACT, 2013
AND BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139, 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("THE ACT") AND THE COMPANIES (AUDIT
AND AUDITORS) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF, FOR THE TIME BEING IN FORCE) AND
PURSUANT TO THE RECOMMENDATION OF THE AUDIT
COMMITTEE AND THE BOARD OF DIRECTORS, M/S
HARIBHAKTI & CO. LLP, CHARTERED
ACCOUNTANTS, MUMBAI (FIRM REGISTRATION NO.
103523W/W100048) AND M/S PIJUSH GUPTA & CO.
CHARTERED ACCOUNTANTS, KOLKATA (FIRM
REGISTRATION NO. 309015E) BE AND ARE HEREBY
APPOINTED AS JOINT AUDITORS OF THE COMPANY
(IN PLACE OF M/S. S. R. BATLIBOI & CO. LLP,
CHARTERED ACCOUNTANTS, MUMBAI, FIRM
REGISTRATION NUMBER - 301003E/E300005 AND
M/S. G. D. APTE & CO., CHARTERED
ACCOUNTANTS, MUMBAI, FIRM REGISTRATION
NUMBER - 100515W, RETIRING JOINT AUDITORS
WHOSE TENURE EXPIRES AT THE CONCLUSION OF
THE ENSUING ANNUAL GENERAL MEETING) AT THE
REMUNERATION OF RS. 50,00,000/- AND RS.
30,00,000/- RESPECTIVELY EXCLUSIVE OF
SERVICE TAX AND OUT OF POCKET EXPENSES FOR
THE FINANCIAL YEAR 2017-18. RESOLVED
FURTHER THAT M/S HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS AND M/S PIJUSH GUPTA
& CO., CHARTERED ACCOUNTANTS, IF APPOINTED
AS THE JOINT AUDITORS OF THE COMPANY, SHALL
HOLD OFFICE FROM THE CONCLUSION OF THIS
38TH ANNUAL GENERAL MEETING TILL THE
CONCLUSION OF 43RD ANNUAL GENERAL MEETING
OF THE COMPANY (SUBJECT TO RATIFICATION OF
THEIR APPOINTMENT BY MEMBERS AT EVERY
ANNUAL GENERAL MEETING TILL THE 42ND ANNUAL
GENERAL MEETING) FOR CONDUCTING THE AUDIT
OF THE COMPANY FOR A TERM OF FIVE YEARS
COMMENCING FROM APRIL 01, 2017. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY (INCLUDING ITS COMMITTEE THEREOF),
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS MAY BE
CONSIDERED NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
5 RESOLVED THAT MR. UMESH REVANKAR (HOLDING Mgmt For For
DIN 00141189), WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY WITH
EFFECT FROM OCTOBER 25, 2016 BY THE BOARD
OF DIRECTORS PURSUANT TO ARTICLE 21 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SECTION 161 OF THE COMPANIES ACT, 2013
("THE ACT") AND WHO HOLDS OFFICE ONLY UP TO
THE DATE OF THE ENSUING ANNUAL GENERAL
MEETING AND WHO IS ELIGIBLE FOR APPOINTMENT
AS DIRECTOR OF THE COMPANY PURSUANT TO
SECTION 152 OF THE ACT READ WITH THE
COMPANIES (APPOINTMENT AND QUALIFICATIONS
OF DIRECTORS) RULES, 2014 AND IN RESPECT OF
WHOM THE COMPANY HAS RECEIVED A NOTICE IN
WRITING FROM A MEMBER UNDER SECTION 160 OF
THE ACT PROPOSING THE CANDIDATURE OF MR.
UMESH REVANKAR FOR THE OFFICE OF DIRECTOR
BE AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY (IN THE CATEGORY OF NON
INDEPENDENT DIRECTOR) NOT LIABLE TO
RETIREMENT BY ROTATION TILL HE CONTINUES TO
HOLD THE OFFICE AS MANAGING DIRECTOR & CEO
OF THE COMPANY
6 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF SECTIONS 196, 197 AND 203
READ WITH SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ('THE ACT'), MR. UMESH REVANKAR
(HOLDING DIN 00141189), BE AND IS HEREBY
APPOINTED AS MANAGING DIRECTOR & CEO OF THE
COMPANY WITH EFFECT FROM OCTOBER 26, 2016
FOR A PERIOD OF THREE YEARS AND THAT HE
SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH
POWERS AS MAY FROM TIME TO TIME BE LAWFULLY
ENTRUSTED TO AND CONFERRED UPON HIM BY THE
BOARD OF DIRECTORS (HEREINAFTER TO BE
REFERRED TO AS 'THE BOARD' WHICH TERM SHALL
BE DEEMED TO INCLUDE THE NOMINATION AND
REMUNERATION COMMITTEE OF THE BOARD) AND HE
MAY BE PAID A REMUNERATION BY WAY OF SALARY
AND OTHER PERQUISITES IN ACCORDANCE WITH
SCHEDULE V TO THE ACT OR ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF AS
DETAILED BELOW: A. REMUNERATION: (I)
SALARY: RS. 3,50,000/- PER MONTH. ANNUAL
INCREASE WILL BE EFFECTIVE 1ST APRIL EVERY
YEAR AND THE QUANTUM WILL BE DECIDED BY THE
BOARD OF DIRECTORS ON THE RECOMMENDATION OF
NOMINATION AND REMUNERATION COMMITTEE
(NRC). (II) COMMISSION: THE BOARD ON THE
RECOMMENDATION OF NRC WILL DECIDE THE
COMMISSION BASED ON CRITERIA LAID DOWN BY
THE NRC SUBJECT TO A CEILING OF 1% ON THE
NET PROFITS OF THE COMPANY. B. PERQUISITES:
(I) HOUSING - RENT FREE ACCOMMODATION
OWNED/ LEASED/RENTED BY THE COMPANY OR
HOUSING ALLOWANCE IN LIEU THEREOF AS PER
THE RULES OF THE COMPANY. (II) PAYMENT OF
WATER, GAS, ELECTRICITY AND FURNISHING
CHARGES FOR RESIDENCE, TO BE VALUED IN
ACCORDANCE WITH INCOME TAX RULES, SUBJECT
TO A MAXIMUM OF 10% OF THE SALARY. (III)
MEDICAL REIMBURSEMENT - REIMBURSEMENT OF
MEDICAL, SURGICAL AND HOSPITALIZATION
EXPENSES FOR THE MANAGING DIRECTOR & CEO
AND FAMILY SUBJECT TO A MAXIMUM OF RS.
1,00,000/- P.A. (IV) LEAVE TRAVEL
CONCESSION - FOR THE MANAGING DIRECTOR &
CEO AND FAMILY, SUBJECT TO A MAXIMUM OF RS.
2,00,000/- P.A. (V) PERSONAL ACCIDENT /
GROUP INSURANCE - THE ANNUAL PREMIUM NOT TO
EXCEED RS. 4000/-. (VI) CLUB FEES -
SUBSCRIPTION LIMITED TO A MAXIMUM OF TWO
CLUBS. NO LIFE MEMBERSHIP OR ADMISSION FEES
SHALL BE PAID BY THE COMPANY. ALL OFFICIAL
EXPENSE IN CONNECTION WITH SUCH MEMBERSHIP
INCURRED WOULD BE REIMBURSED BY THE
COMPANY. (VII) EXPENDITURE ON OFFICIAL
ENTERTAINMENT WOULD BE ON THE COMPANY'S
ACCOUNT. (VIII) CONTRIBUTION TO PROVIDENT
FUND, SUPERANNUATION FUND OR ANNUITY FUND -
AS PER THE RULES OF THE COMPANY. THESE WILL
NOT BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES TO
THE EXTENT THESE EITHER SINGLY OR PUT
TOGETHER ARE NOT TAXABLE UNDER THE INCOME
TAX ACT, 1961. (IX) GRATUITY - NOT
EXCEEDING HALF A MONTH'S SALARY FOR EACH
COMPLETED YEAR OF SERVICE. (X) ENCASHMENT
OF LEAVE AT THE END OF THE TENURE - AS PER
RULES OF THE COMPANY. (XI) COMPANY'S CAR
WITH DRIVER FOR USE ON COMPANY'S BUSINESS
AND MAINTENANCE EXPENSES THEREON. (XII)
FREE TELEPHONE AT RESIDENCE. (XIII)
EMPLOYEES STOCK OPTION - AS MAY BE DECIDED
BY THE NRC/BOARD OF DIRECTORS FROM TIME TO
TIME ACCORDING TO THE EMPLOYEE STOCK OPTION
SCHEME OF THE COMPANY. (XIV) LEAVE AS PER
THE COMPANY'S RULES. (XV) NEWSPAPER AND
PERIODICALS - AS PER THE COMPANY'S RULES.
(XVI) OTHER TERMS - AS PER THE COMPANY'S
RULES AND AS MAY BE AGREED TO BY THE BOARD
FROM TIME TO TIME. (XVII) PERSONAL LONG
DISTANCE CALLS ON TELEPHONE AND USE OF CAR
FOR PRIVATE PURPOSE SHALL BE CHARGED TO THE
MANAGING DIRECTOR & CEO. THOSE MENTIONED
UNDER (VIII), (IX) AND (X) ABOVE WILL NOT
BE CONSIDERED OR INCLUDED FOR THE
COMPUTATION OF CEILING ON PERQUISITES. C.
OTHER APPLICABLE TERMS: (I) THE MANAGING
DIRECTOR & CEO SHALL NOT BE PAID ANY
SITTING FEES FOR ATTENDING GENERAL MEETINGS
AND MEETINGS OF THE BOARD OR COMMITTEE
THEREOF. (II) THE BOARD MAY REVISE, ALTER
AND VARY THE TERMS AND CONDITIONS OF HIS
APPOINTMENT, IN ACCORDANCE WITH THE GENERAL
POLICY OF THE COMPANY INCLUDING THE
REMUNERATION POLICY IN FORCE FROM TIME TO
TIME, AS IT MAY DEEM FIT AND PROPER SUBJECT
TO THE APPLICABLE PROVISIONS OF SCHEDULE V
TO THE ACT. (III) UNLESS THE BOARD DECIDES
OTHERWISE, THE MANAGING DIRECTOR & CEO WILL
NOT BE LIABLE TO RETIRE BY ROTATION AT THE
ANNUAL GENERAL MEETING TILL SUCH TIME HE
HOLDS THE OFFICE OF THE MANAGING DIRECTOR
AND CEO OF THE COMPANY. RESOLVED FURTHER
THAT IF IN ANY FINANCIAL YEAR THE COMPANY
HAS NO PROFITS OR ITS PROFITS ARE
INADEQUATE, MR. UMESH REVANKAR SHALL BE
ENTITLED TO RECEIVE THE AFORESAID
REMUNERATION, PERQUISITES AND BENEFITS ON
THE SAME TERMS AS SET OUT ABOVE, SUBJECT TO
COMPLIANCE WITH THE APPLICABLE PROVISIONS
OF SECTION 197 OF THE ACT READ WITH
SCHEDULE V TO THE ACT, IF AND TO THE EXTENT
NECESSARY, WITH THE APPROVAL OF THE CENTRAL
GOVERNMENT. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
7 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED AT THE THIRTY
SEVENTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 27, 2016 AND PURSUANT
TO SECTION 180(1)(C) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, (HEREINAFTER REFERRED TO AS THE
"ACT"), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY OR ITS COMMITTEE AS MAY BE
AUTHORIZED BY THE BOARD OF DIRECTORS TO
BORROW FOR THE PURPOSE OF THE BUSINESS OF
COMPANY ANY SUM OR SUMS OF MONEYS FOR AND
ON BEHALF OF THE COMPANY IN INDIAN RUPEES
AND/OR IN ANY FOREIGN CURRENCY (I) BY WAY
OF AVAILING OF LONG/SHORT TERM LOANS AND
ALL KINDS OF FINANCIAL ASSISTANCE BY ALL
PERMISSIBLE METHODS, SECURED/ UNSECURED
FROM BANKING COMPANIES, FINANCIAL
INSTITUTIONS, BODIES CORPORATE OR ANY
PERSON(S), (II) BY WAY OF ISSUE OF
COMMERCIAL PAPERS, RUPEE DENOMINATED
BONDS/SENIOR NOTES TO ELIGIBLE PERSON(S),
LENDERS, INVESTOR(S) (III) BY WAY OF ISSUE
OF REDEEMABLE NONCONVERTIBLE DEBENTURES,
SUBORDINATED DEBENTURES, BONDS OR ANY OTHER
SECURITY OR INSTRUMENT(S) ON PRIVATE
PLACEMENT BASIS AS WELL AS BY WAY OF PUBLIC
ISSUE BY ISSUE OF SHELF-DISCLOSURE
DOCUMENTS, PROSPECTUS, SHELF PROSPECTUS,
INFORMATION MEMORANDUM, OFFERING CIRCULAR
OR OTHERWISE, FROM PERSONS, INSTITUTIONAL
INVESTORS, FOREIGN INSTITUTIONAL INVESTORS,
QUALIFIED INSTITUTIONAL BUYERS, RESIDENT
PUBLIC FINANCIAL INSTITUTIONS, MULTILATERAL
FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
INSTITUTIONS, STATUTORY CORPORATIONS,
PROVIDENT FUNDS, PENSION FUNDS,
SUPERANNUATION FUNDS, GRATUITY FUNDS,
ALTERNATIVE INVESTMENTS FUNDS, INSURANCE
COMPANIES, MUTUAL FUNDS, NATIONAL
INVESTMENT FUND, INSURANCE FUNDS,
NON-INSTITUTIONAL INVESTORS, COMPANIES,
BODIES CORPORATE, SOCIETIES, EDUCATIONAL
INSTITUTIONS AND ASSOCIATION OF PERSONS,
TRUSTS, SCIENTIFIC AND /OR INDUSTRIAL
RESEARCH ORGANIZATIONS, PARTNERSHIP FIRMS,
LIMITED LIABILITY PARTNERSHIPS, RESIDENT
INDIVIDUALS, HIGH NET-WORTH INDIVIDUALS
(HNIS), HINDU UNDIVIDED FAMILIES (HUFS),
RETAIL INDIVIDUAL INVESTORS, (IV) BY WAY OF
ACCEPTANCE OF DEPOSITS FROM PUBLIC,
SHAREHOLDERS, DIRECTORS, RELATIVES OF
DIRECTORS, HUF, RESIDENT INDIVIDUALS,
NONRESIDENT INDIANS (THROUGH NRO ACCOUNTS),
TRUSTS, FIRMS, CORPORATES OR (V) BY WAY OF
ISSUANCE OF ANY OTHER PERMISSIBLE
INSTRUMENTS OR METHODS OF BORROWING,
WHETHER UNSECURED OR SECURED BY MORTGAGE,
CHARGE, HYPOTHECATION, LIEN, PLEDGE OR
OTHERWISE OF THE COMPANY'S ASSETS AND
PROPERTIES, WHETHER MOVABLE OR IMMOVABLE,
NOTWITHSTANDING THAT THE MONIES TO BE
BORROWED TOGETHER WITH THE MONIES ALREADY
BORROWED BY THE COMPANY, APART FROM
TEMPORARY LOANS OBTAINED AND/OR TO BE
OBTAINED FROM THE COMPANY'S BANKERS IN THE
ORDINARY COURSE OF BUSINESS, WILL OR MAY
EXCEED THE AGGREGATE OF THE PAID UP SHARE
CAPITAL OF THE COMPANY AND ITS FREE
RESERVES, PROVIDED THAT THE TOTAL AMOUNT
BORROWED AND OUTSTANDING AT ANY POINT OF
TIME SHALL NOT EXCEED RS. 90,000 CRORE
(RUPEES NINETY THOUSAND CRORE ONLY).
RESOLVED FURTHER THAT THE BOARD OR SUCH
COMMITTEE OR PERSON(S) AS AUTHORIZED BY THE
BOARD OF DIRECTORS BE AND ARE HEREBY
AUTHORIZED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT/THEY MAY CONSIDER
NECESSARY, EXPEDIENT, USUAL OR PROPER TO
GIVE FULL EFFECT TO THE AFORESAID
RESOLUTION, INCLUDING BUT NOT LIMITED TO
SETTLE ANY QUESTIONS OR RESOLVE
DIFFICULTIES THAT MAY ARISE IN THIS REGARD,
IF ANY, AS IT MAY, IN ITS ABSOLUTE
DISCRETION, DEEM FIT, WITHOUT REQUIRING THE
BOARD TO SECURE ANY FURTHER CONSENT OR
APPROVAL OF THE MEMBERS OF THE COMPANY TO
THE INTENT THAT THEY SHALL BE DEEMED TO
HAVE GIVEN THEIR APPROVAL THERETO EXPRESSLY
BY THE AUTHORITY OF THIS RESOLUTION
8 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED AT THE THIRTY
SEVENTH ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON JULY 27, 2016, AND PURSUANT
TO SECTION 180(1)(A) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 (HEREINAFTER REFERRED TO AS THE
"ACT"), CONSENT OF THE COMPANY BE AND IS
HEREBY ACCORDED TO THE BOARD OF DIRECTORS
OF THE COMPANY OR ITS COMMITTEE AS MAY BE
AUTHORISED BY THE BOARD OF DIRECTORS, FOR
MORTGAGING AND/OR CHARGING IN SUCH FORM AND
MANNER AND ON SUCH TERMS AND AT SUCH
TIME(S) AS THE BOARD OF DIRECTORS OR SUCH
COMMITTEE MAY DEEM FIT, THE IMMOVABLE AND
MOVABLE PROPERTIES, RECEIVABLES OF THE
COMPANY, WHEREVER SITUATE, PRESENT AND
FUTURE, WHETHER PRESENTLY BELONGING TO THE
COMPANY OR NOT, IN FAVOUR OF ANY PERSON
INCLUDING, BUT NOT LIMITED TO, FINANCIAL/
INVESTMENT INSTITUTION(S), BANK(S),
INSURANCE COMPANY(IES), MUTUAL FUND(S),
CORPORATE BODY(IES), TRUSTEE(S), AGENT(S)
TO SECURE THE DEBENTURES, SENIOR NOTES,
BONDS, LOANS, HIRE PURCHASE AND/OR LEASE
PORTFOLIO MANAGEMENT TRANSACTION(S) FOR
FINANCE AND OTHER CREDIT FACILITIES UP TO A
SUM NOT EXCEEDING RS.1,12,500 CRORE (RUPEES
ONE LAC TWELVE THOUSAND AND FIVE HUNDRED
CRORE ONLY). RESOLVED FURTHER THAT THE
BOARD OF DIRECTORS OR SUCH COMMITTEE OR
PERSON(S) AS AUTHORIZED BY THE BOARD OF
DIRECTORS BE AND ARE HEREBY AUTHORIZED TO
FINALIZE THE FORM, EXTENT AND MANNER OF,
AND THE DOCUMENTS AND DEEDS, AS MAY BE
APPLICABLE, FOR CREATING THE APPROPRIATE
MORTGAGES AND/OR CHARGES ON SUCH IMMOVABLE
AND/OR MOVABLE PROPERTIES, RECEIVABLES OF
THE COMPANY ON SUCH TERMS AND CONDITIONS AS
MAY BE DECIDED BY THE BOARD OF DIRECTORS OR
SUCH COMMITTEE IN CONSULTATION WITH THE
LENDERS/ TRUSTEES AND FOR RESERVING THE
AFORESAID RIGHT AND FOR PERFORMING ALL SUCH
ACTS, THINGS AND DEEDS AS MAY BE NECESSARY
FOR GIVING FULL EFFECT TO THIS RESOLUTION
9 RESOLVED THAT PURSUANT TO SECTIONS 42, 71 Mgmt For For
AND ANY OTHER APPLICABLE PROVISIONS OF THE
COMPANIES ACT, 2013 ('THE ACT') READ WITH
RULE 14 OF THE COMPANIES (PROSPECTUS AND
ALLOTMENT OF SECURITIES) RULES, 2014, AND
IN ACCORDANCE WITH THE PROVISIONS OF
SECURITIES AND EXCHANGE BOARD OF INDIA
(ISSUE AND LISTING OF DEBT SECURITIES)
REGULATIONS, 2008 ('DEBT REGULATIONS') AS
AMENDED FROM TIME TO TIME, AND THE
CIRCULARS AND CLARIFICATIONS ISSUED BY
RESERVE BANK OF INDIA AS APPLICABLE TO THE
NON-BANKING FINANCIAL COMPANIES ('NBFC')
FROM TIME TO TIME, AND SUCH OTHER LAWS AND
REGULATIONS, THE CONSENT OF THE COMPANY BE
AND IS HEREBY ACCORDED TO THE BOARD OF
DIRECTORS OF THE COMPANY (HEREINAFTER
REFERRED TO AS "THE BOARD" WHICH TERM SHALL
INCLUDE ANY COMMITTEE THEREOF), TO MAKE
OFFER(S), INVITATION(S) TO SUBSCRIBE AND
ISSUE REDEEMABLE NON-CONVERTIBLE DEBENTURES
(NCDS), SUBORDINATED DEBENTURES, BONDS OR
ANY OTHER DEBT SECURITIES EXCLUDING
COMMERCIAL PAPER (HEREINAFTER REFERRED TO
AS "DEBENTURES") ON PRIVATE PLACEMENT BASIS
IN ONE OR MORE TRANCHES DURING THE PERIOD
OF ONE YEAR FROM THE DATE OF PASSING OF
THIS RESOLUTION FOR A SUM NOT EXCEEDING RS.
30,000 CRORE (RUPEES THIRTY THOUSAND CRORE
ONLY) WITHIN THE OVERALL BORROWING LIMITS
OF THE COMPANY AS MAY BE APPROVED BY THE
MEMBERS, TO THE QUALIFIED INSTITUTIONAL
BUYERS, FOREIGN INSTITUTIONAL INVESTORS,
BANKS, FINANCIAL INSTITUTIONS, MULTILATERAL
FINANCIAL INSTITUTIONS, REGIONAL FINANCIAL
INSTITUTIONS, MUTUAL FUNDS, PROVIDENT AND
GRATUITY FUNDS, CORPORATES AND SUCH OTHER
ENTITIES/ PERSONS ELIGIBLE TO SUBSCRIBE THE
DEBENTURES ON SUCH TERMS AND CONDITIONS
INCLUDING THE RATE OF INTEREST, TENURE AND
SECURITY COVER THEREOF ETC. 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 AND EXECUTE ALL
SUCH DEEDS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS IT MAY IN ITS SOLE AND ABSOLUTE
DISCRETION DEEM NECESSARY IN RELATION
THERETO. RESOLVED FURTHER THAT THE BOARD BE
AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR
ANY OF THE POWERS HEREIN CONFERRED TO ANY
DIRECTOR(S) AND/OR OFFICER(S) OF THE
COMPANY, TO GIVE EFFECT TO THE RESOLUTION
10 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 OR ANY AMENDMENT THERETO OR
MODIFICATION THEREOF (HEREINAFTER REFERRED
TO AS THE "ACT") AND REGULATION 17(6) OF
THE SECURITIES AND EXCHANGE BOARD OF INDIA
(LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015, APPROVAL
OF THE COMPANY BE AND IS HEREBY ACCORDED,
FOR THE PAYMENT OF COMMISSION TO
INDEPENDENT DIRECTORS OF THE COMPANY AS MAY
BE DECIDED BY THE BOARD OF DIRECTORS OF THE
COMPANY FOR EACH FINANCIAL YEAR FOR A
PERIOD OF FIVE FINANCIAL YEARS COMMENCING
FROM APRIL 01,2017 OF A SUM NOT EXCEEDING
1% OF THE NET PROFITS OF THE COMPANY PER
ANNUM IN TERMS OF SECTION 197 OF THE ACT
AND COMPUTED IN THE MANNER REFERRED TO IN
SECTION 198 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
SHUI ON LAND LTD Agenda Number: 708052509
--------------------------------------------------------------------------------------------------------------------------
Security: G81151113
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KYG811511131
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/ltn20170420338.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0420/ltn20170420381.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420286.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 OF THE COMPANY AND THE REPORTS
OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP Mgmt For For
OPTION) FOR THE YEAR ENDED 31 DECEMBER
2016: FINAL DIVIDEND OF HKD0.039 PER SHARE
3.A TO RE-ELECT MR. VINCENT H. S. LO AS Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT PROFESSOR GARY C. BIDDLE AS Mgmt For For
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. DAVID J. SHAW AS DIRECTOR Mgmt For For
OF THE COMPANY
3.D TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For For
DIRECTORS TO FIX THE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT THE COMPANY'S AUDITOR AND TO Mgmt For For
AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND ALLOT ADDITIONAL SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF PASSING THIS
RESOLUTION
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES UNDER
RESOLUTION NO. 5(A) BY THE NUMBER OF SHARES
REPURCHASED UNDER RESOLUTION NO. 5(B)
5.D TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against
SCHEME (AS DEFINED IN THE NOTICE OF THE
MEETING DATED 21 APRIL 2017)
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD Agenda Number: 707561026
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: EGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 CERTIFY THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS NO.
23, HELD ON 7 APRIL 2016
2 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
THE CHARTER CAPITAL OF HOLCIM (VIETNAM)
COMPANY LIMITED
3 TO CONSIDER ACKNOWLEDGEMENT AND/OR Mgmt For For
RATIFICATION OF THE COMPLETION OF THE FOUR
INVESTMENT PROJECTS DURING 2016 (INCLUDING
THE ACQUISITIONS OF A) CEMEX CEMENT
(BANGLADESH) LIMITED, B) CEMEX (THAILAND)
CO., LTD., C) VALENCE CORPORATION LIMITED
AND D) HOLCIM (LANKA) LIMITED)
4 CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For
OFFERING OF DEBENTURES AT THE AMOUNT OF UP
TO THB 15,000,000,000 (ADDITIONAL AMOUNT)
5 OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD, KLONGTOEY Agenda Number: 707843149
--------------------------------------------------------------------------------------------------------------------------
Security: Y7887N139
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TH0021010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738916 DUE TO CHANGE IN DIRECTOR
NAMES. 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 CERTIFY THE MINUTES OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING OF SHAREHOLDERS NO. 1/2016,
HELD ON 9 DECEMBER 2016
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS FOR THE YEAR 2016
3 TO APPROVE THE STATEMENT OF FINANCIAL Mgmt For For
POSITION AND STATEMENT OF COMPREHENSIVE
INCOME (THE BALANCE SHEET AND PROFIT AND
LOSS STATEMENTS) FOR THE YEAR ENDED 31
DECEMBER 2016 AND ACKNOWLEDGE THE RELEVANT
AUDITOR'S REPORT
4 TO ACKNOWLEDGE THE ALLOCATION OF THE Mgmt For For
PROFITS, RESERVE FUND, AND THE PAYMENT OF
THE INTERIM DIVIDEND, AND TO APPROVE THE
DECLARATION OF THE DIVIDEND FOR THE LATTER
HALF OF THE YEAR 2016
5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THEIR REMUNERATIONS FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
7.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THE DIRECTORS RETIRING BY
ROTATION: DR. H.C. HARALD LINK
7.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THE DIRECTORS RETIRING BY
ROTATION: MR. PONGPINIT TEJAGUPTA
7.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THE DIRECTORS RETIRING BY
ROTATION: MR. PRADAP PIBULSONGGRAM
7.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For
REPLACEMENT OF THE DIRECTORS RETIRING BY
ROTATION: MR. TENG WEI ANN ADRIAN
8 TO APPROVE THE DIRECTOR'S REMUNERATIONS FOR Mgmt For For
THE YEAR 2017
9.1 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL AND THE
AMENDMENT OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO REFLECT THE CAPITAL
REDUCTION
9.2 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For
COMPANY'S REGISTERED CAPITAL AND THE
AMENDMENT OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION TO REFLECT THE CAPITAL INCREASE
9.3 TO CONSIDER AND APPROVE THE ALLOTMENT OF Mgmt For For
NEW ORDINARY SHARES TO BE OFFERED FOR SALE
TO THE COMPANY'S EXISTING SHAREHOLDERS IN
PROPORTION TO THEIR RESPECTIVE
SHAREHOLDINGS (RIGHTS OFFERING)
10 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 707858102
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 APPROVE CATEGORY 1 TRANSACTION IN TERMS OF Mgmt For For
THE MERGER AGREEMENT
S.1 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For
CAPITAL
S.2 AMEND MEMORANDUM OF INCORPORATION Mgmt For For
S.3 APPROVE ALLOTMENT AND ISSUE OF SHARES IN Mgmt For For
TERMS OF SECTION 41(3) OF THE COMPANIES ACT
O.2 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS
OFFER
O.3 APPROVE WAIVER OF MANDATORY OFFER Mgmt For For
O.4 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING TYPE FROM
EGM 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.
--------------------------------------------------------------------------------------------------------------------------
SIBANYE GOLD LIMITED Agenda Number: 708068918
--------------------------------------------------------------------------------------------------------------------------
Security: S7627H100
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: ZAE000173951
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753383 DUE TO CHANGE IN TEXT OF
RESOLUTIONS 11 & 12. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For
O.2 RE-ELECTION OF A DIRECTOR: CD CHADWICK Mgmt For For
O.3 RE-ELECTION OF A DIRECTOR: RTL CHAN Mgmt For For
O.4 RE-ELECTION OF A DIRECTOR: TJ CUMMING Mgmt For For
O.5 RE-ELECTION OF A DIRECTOR: C KEYTER Mgmt For For
O.6 ELECTION OF A DIRECTOR: MS MOLOKO Mgmt For For
O.7 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For
AUDIT COMMITTEE: KA RAYNER
O.8 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: RP MENELL
O.9 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: NG NIKA
O.10 RE-ELECTION OF A MEMBER OF THE AUDIT Mgmt For For
COMMITTEE: SC VAN DER MERWE
O.11 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For
UNISSUED ORDINARY SHARES
O.12 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For
O.13 APPROVAL FOR THE SIBANYE 2017 SHARE PLAN Mgmt For For
AE.1 APPROVE REMUNERATION POLICY Mgmt For For
S.1 APPROVAL FOR THE REMUNERATION OF Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For
ASSISTANCE IN TERMS OF SECTIONS 44 AND 45
OF THE ACT
S.3 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
SIGURD MICROELECTRONICS CORP Agenda Number: 708205364
--------------------------------------------------------------------------------------------------------------------------
Security: Y79355106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0006257009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 1.65 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For
OF THE DIRECTORS AND SUPERVISORS.
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against
ACQUISITION OR DISPOSAL.
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt Against Against
LOANS.
8 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
9.1 THE ELECTION OF THE DIRECTORS.:HUANG Mgmt For For
XING-YANG,SHAREHOLDER NO.H102133XXX
9.2 THE ELECTION OF THE DIRECTORS.:YE Mgmt For For
CAN-LIAN,SHAREHOLDER NO.F103747XXX
9.3 THE ELECTION OF THE DIRECTORS.:GUO Mgmt For For
XU-DONG,SHAREHOLDER NO.E120401XXX
9.4 THE ELECTION OF THE DIRECTORS.:WU Mgmt For For
MIN-HONG,SHAREHOLDER NO.A120835XXX
9.5 THE ELECTION OF THE DIRECTORS.:LI Mgmt For For
WEN-ZONG,SHAREHOLDER NO.K120956XXX
9.6 THE ELECTION OF THE DIRECTORS.:LIN Mgmt For For
WEN-YUAN,SHAREHOLDER NO.C100519XXX
9.7 THE ELECTION OF THE DIRECTORS.:QIU Mgmt For For
MING-CHUN,SHAREHOLDER NO.J101109XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:WU WEN-BIN,SHAREHOLDER
NO.J102053XXX
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LU CHUN-RONG,SHAREHOLDER
NO.F121338XXX
9.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:LIN MIN-KAI,SHAREHOLDER
NO.G120653XXX
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 708078630
--------------------------------------------------------------------------------------------------------------------------
Security: G8162K113
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: BMG8162K1137
--------------------------------------------------------------------------------------------------------------------------
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/2017/0426/ltn201704261697.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0426/ltn201704261699.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt Against Against
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL CASH DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
SPECIAL CASH DIVIDEND
4.A.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: CHE FENGSHENG AS AN EXECUTIVE
DIRECTOR
4.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: GUO WEICHENG AS AN EXECUTIVE
DIRECTOR
4AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt Against Against
DIRECTOR: ZHANG JIONGLONG AS A
NON-EXECUTIVE DIRECTOR
4.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
6.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 6(A) TO ISSUE SHARES BY ADDING TO THE
NUMBER OF ISSUED SHARES OF THE COMPANY THE
NUMBER OF SHARES REPURCHASED UNDER ORDINARY
RESOLUTION NO. 6(B)
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD, KUALA LUMPUR Agenda Number: 707403779
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: EGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED PLACEMENT OF NEW ORDINARY SHARES Mgmt For For
OF RM0.50 EACH IN SIME DARBY BERHAD ("SIME
DARBY" OR "COMPANY") OF UP TO 5% OF THE
EXISTING ISSUED AND PAID-UP SHARE CAPITAL
OF THE COMPANY ("PROPOSED PLACEMENT")
2 PROPOSED PLACEMENT TO AMANAHRAYA TRUSTEES Mgmt For For
BERHAD - AMANAH SAHAM BUMIPUTERA ("ASB")
AND/OR PERSONS CONNECTED WITH IT ("PROPOSED
PLACEMENT TO ASB")
3 PROPOSED PLACEMENT TO EMPLOYEES PROVIDENT Mgmt For For
FUND BOARD ("EPF") AND/OR PERSONS CONNECTED
WITH IT ("PROPOSED PLACEMENT TO EPF")
--------------------------------------------------------------------------------------------------------------------------
SIME DARBY BHD, KUALA LUMPUR Agenda Number: 707459788
--------------------------------------------------------------------------------------------------------------------------
Security: Y7962G108
Meeting Type: AGM
Meeting Date: 02-Nov-2016
Ticker:
ISIN: MYL4197OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For
21 SEN PER ORDINARY SHARE FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION AS DISCLOSED IN THE AUDITED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
BAPAK MUHAMMAD LUTFI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
DATUK WAN SELAMAH WAN SULAIMAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
ENCIK ZAINAL ABIDIN JAMAL
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 104 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
DATUK DR MOHD DAUD BAKAR
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
TAN SRI DATO' ABDUL GHANI OTHMAN
8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 99 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND
WHO HAVE OFFERED HIMSELF FOR RE-ELECTION:
TAN SRI DATO' SRI DR WAN ABDUL AZIZ WAN
ABDULLAH
9 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDING 30 JUNE 2017, AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
11 PROPOSED RENEWAL OF AUTHORITY FOR DIRECTORS Mgmt For For
TO ALLOT AND ISSUE NEW ORDINARY SHARES OF
RM0.50 EACH IN THE COMPANY (SDB SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT PLAN
THAT PROVIDES SHAREHOLDERS OF THE COMPANY
WITH AN OPTION TO REINVEST THEIR CASH
DIVIDEND IN NEW SDB SHARES (DIVIDEND
REINVESTMENT PLAN)
--------------------------------------------------------------------------------------------------------------------------
SIMPLO TECHNOLOGY CO LTD Agenda Number: 708186463
--------------------------------------------------------------------------------------------------------------------------
Security: Y7987E104
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0006121007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH Mgmt For For
DIVIDEND:TWD6 PER SHARE.
3 PROPOSAL OF CAPITAL INCREASE FOR SUBSIDIARY Mgmt For For
TREND POWER TECHNOLOGY INC.(CHANGSHU).
4 AMENDMENT TO PARTS OF THE COMPANY'S Mgmt Against Against
'OPERATIONAL PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS'.
5 PROPOSAL FOR CAPITAL REDUCTION PLAN Mgmt For For
6.1 THE ELECTION OF THE DIRECTOR.:SUNG, Mgmt For For
FU-HSIANG,SHAREHOLDER NO.00000008
6.2 THE ELECTION OF THE DIRECTOR.:BON SHIN Mgmt For For
INTERNATIONAL INVESTMENT CO.,SHAREHOLDER
NO.00035704
6.3 THE ELECTION OF THE DIRECTOR.:TLC CAPITAL Mgmt For For
CO.,LTD.,SHAREHOLDER NO.00028778
6.4 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CHEN, TAI-MING,SHAREHOLDER
NO.A121552XXX
6.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:HSUEH, PIN-PIN,SHAREHOLDER
NO.A221369XXX
6.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WANG, CHEN-WEI,SHAREHOLDER
NO.L101796XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN, PI-JUNG,SHAREHOLDER
NO.A123097XXX
7 PROPOSAL FOR RELEASE OF THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESSES.
--------------------------------------------------------------------------------------------------------------------------
SINBON ELECTRONICS CO LTD Agenda Number: 708192240
--------------------------------------------------------------------------------------------------------------------------
Security: Y7989R103
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0003023008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 3.5 PER SHARE.
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 PROPOSAL FOR CASH DIVIDEND THROUGH Mgmt For For
CAPITALIZATION OF CAPITAL RESERVE. PROPOSED
CAPITAL DISTRIBUTION : TWD 0.2 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
SINO BIOPHARMACEUTICAL LTD Agenda Number: 708094204
--------------------------------------------------------------------------------------------------------------------------
Security: G8167W138
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KYG8167W1380
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN201704271669.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271629.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, THE
REPORT OF DIRECTORS OF THE COMPANY
("DIRECTORS") AND THE REPORT OF INDEPENDENT
AUDITORS OF THE COMPANY ("AUDITORS") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MS. CHENG CHEUNG LING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. WANG SHANCHUN AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. TIAN ZHOUSHAN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MS. LU HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
9 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For
THE YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
10A TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
10B TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10 PER
CENT. OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
10C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against
ISSUE AND OTHERWISE DEAL WITH ADDITIONAL
SHARES UNDER RESOLUTION 10(A) BY THE
ADDITION THERETO OF SUCH NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY UNDER RESOLUTION
10(B)
--------------------------------------------------------------------------------------------------------------------------
SINO-AMERICAN SILICON PRODUCTS INC Agenda Number: 708229326
--------------------------------------------------------------------------------------------------------------------------
Security: Y8022X107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: TW0005483002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 MAY 2017: 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.
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE 2016 APPROPRIATION OF LOSS Mgmt For For
3 TO DISCUSS CASH DIVIDEND DISTRIBUTION FROM Mgmt For For
CAPITAL RESERVE. PROPOSED CAPITAL SURPLUS:
TWD 1.5 PER SHARE
4 TO DISCUSS ISSUANCE OF RESTRICTED STOCK Mgmt Against Against
AWARDS
5 TO DISCUSS ISSUANCE OF NEW SHARES THROUGH Mgmt Against Against
GDR OR PRIVATE PLACEMENT
6 TO DISCUSS AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION
7 TO DISCUSS AMENDMENT TO THE ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS PROCEDURE
8 TO DISCUSS AMENDMENT TO THE LENDING FUNDS Mgmt For For
TO OTHER PARTIES
9 TO DISCUSS AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ENDORSEMENT AND GUARANTEE
10 TO DISCUSS AMENDMENT TO THE POLICIES AND Mgmt For For
PROCEDURES FOR FINANCIAL DERIVATIVES
TRANSACTIONS
11.1 THE ELECTION OF THE DIRECTOR:MING-KUNG Mgmt For For
LU,SHAREHOLDER NO.0003561
11.2 THE ELECTION OF THE DIRECTOR:TAN-LIANG Mgmt For For
YAO,SHAREHOLDER NO.0003591
11.3 THE ELECTION OF THE DIRECTOR:HSIU-LAN Mgmt For For
HSU,SHAREHOLDER NO.0003592
11.4 THE ELECTION OF THE DIRECTOR:SOLARTECH Mgmt For For
ENERGY CORP.,SHAREHOLDER NO.0143580
11.5 THE ELECTION OF THE DIRECTOR:CDIB VENTURE Mgmt For For
CAPITAL CORP ,SHAREHOLDER
NO.0190229,HONG-CHENG WEI AS REPRESENTATIVE
11.6 THE ELECTION OF THE DIRECTOR:WEN-HUEI Mgmt For For
TSAI,SHAREHOLDER NO.0003585
11.7 THE ELECTION OF THE DIRECTOR:MAU-YANG Mgmt For For
COMPANY ,SHAREHOLDER NO.0018528,RONG-KANG
SUN AS REPRESENTATIVE
11.8 THE ELECTION OF THE DIRECTOR:KAI-CHIANG Mgmt For For
COMPANY,SHAREHOLDER NO.0190223
11.9 THE ELECTION OF THE DIRECTOR:KUN-CHANG Mgmt For For
INVESTMENT COMPANY,SHAREHOLDER NO.0143753
11.10 THE ELECTION OF THE DIRECTOR:HONG-MAU Mgmt For For
INVESTMENT COMPANY,SHAREHOLDER NO.0190226
11.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:TING-KO CHEN,SHAREHOLDER
NO.Q100588XXX
11.12 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:SHING-HSIEN LIN,SHAREHOLDER
NO.Q100297XXX
11.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:ANGELA HUANG,SHAREHOLDER
NO.A200251XXX
12 DISCUSSION ON THE REMOVAL OF RESTRICTION ON Mgmt For For
NON-COMPETE CLAUSE OF NEW DIRECTORS
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINO-OCEAN LAND HOLDINGS LTD Agenda Number: 707989236
--------------------------------------------------------------------------------------------------------------------------
Security: Y8002N103
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: HK3377040226
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/SEHK/2017/0411/LTN20170411421.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411415.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. LI HONGBO AS EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.B TO RE-ELECT MR. ZHAO LIJUN AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.C TO RE-ELECT MR. YAO DAFENG AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.D TO RE-ELECT MR. FANG JUN AS NON-EXECUTIVE Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO AFFIX HIS
REMUNERATION
3.E TO RE-ELECT MS. SHANGGUAN QING AS Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HER REMUNERATION
3.F TO RE-ELECT MR. WANG ZHIFENG AS INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO AFFIX
HIS REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 707696386
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: SGM
Meeting Date: 16-Feb-2017
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
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/2017/0120/LTN20170120201.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0120/LTN20170120217.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE FERTILIZER SALES Mgmt For For
CO-OPERATION FRAMEWORK AGREEMENT (AS
DEFINED AND DESCRIBED IN THE CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED 23
JANUARY 2017), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
2 TO APPROVE THE SULPHUR IMPORT FRAMEWORK Mgmt For For
AGREEMENT (AS DEFINED AND DESCRIBED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 23 JANUARY 2017), THE TRANSACTIONS
CONTEMPLATED THEREUNDER, THE PROPOSED
ANNUAL CAPS RELATING THERETO AND ASSOCIATED
MATTERS
3 TO RE-ELECT MR. ZHANG WEI AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. QIN HENGDE AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD, HAMILTON Agenda Number: 707952900
--------------------------------------------------------------------------------------------------------------------------
Security: G8403G103
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: BMG8403G1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405705.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405659.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MS. XIANG DANDAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LU XIN AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION FOR ALL
DIRECTORS
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
5 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ORDINARY
SHARES OF THE COMPANY
6 TO GRANT TO THE DIRECTORS A GENERAL MANDATE Mgmt For For
TO REPURCHASE ORDINARY SHARES OF THE
COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ORDINARY SHARES OF THE COMPANY BY THE
NUMBER OF ORDINARY SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 708192909
--------------------------------------------------------------------------------------------------------------------------
Security: Y8009U100
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0002890001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For
FOR YEAR 2016.
2 PROPOSAL FOR 2016 EARNINGS DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND :TWD 0.344 PER
SHARE. PROPOSED STOCK DIVIDEND : 35 SHARES
PER 1000 SHARES.
3 APPROPRIATION OF 2016 UNDISTRIBUTED Mgmt For For
EARNINGS AS CAPITAL THROUGH ISSUANCE OF NEW
SHARES.
4 AMENDMENT TO THE COMPANYS PROCEDURES Mgmt For For
GOVERNING THE ACQUISITION AND DISPOSAL OF
ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:HSINEX Mgmt For For
INTERNATIONAL CORP. ,SHAREHOLDER
NO.398816,HO, SHOW-CHUNG AS REPRESENTATIVE
5.2 THE ELECTION OF THE DIRECTOR.:HSINEX Mgmt For For
INTERNATIONAL CORP. ,SHAREHOLDER
NO.398816,HO, YI-DA AS REPRESENTATIVE
5.3 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For
,SHAREHOLDER NO.24,CHIU, CHENG-HSIUNG AS
REPRESENTATIVE
5.4 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For
,SHAREHOLDER NO.24,YU, KUO-CHI AS
REPRESENTATIVE
5.5 THE ELECTION OF THE DIRECTOR.:YFY INC. Mgmt For For
,SHAREHOLDER NO.24,CHONG, BELL AS
REPRESENTATIVE
5.6 THE ELECTION OF THE DIRECTOR.:CHEN, Mgmt For For
CHIA-HSIEN,SHAREHOLDER NO.401345
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SCHIVE, CHI,SHAREHOLDER
NO.Q100446XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHEU, JAMES J.,SHAREHOLDER
NO.N102581XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI, YING-YI,SHAREHOLDER
NO.C120533XXX
6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For
ACTIVITIES OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 707682680
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: EGM
Meeting Date: 21-Feb-2017
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0105/LTN20170105996.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0105/LTN20170105986.pdf
1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. LING YIQUN AS A NON-EXECUTIVE DIRECTOR
2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
MR. XIANG WENWU AS AN EXECUTIVE DIRECTOR
CMMT 06 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
21 JAN 2017 TO 20 JAN 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 707927010
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0330/LTN20170330107.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330117.pdf
O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD FOR THE YEAR 2016
O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE FOR THE YEAR 2016
O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR 2016
O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2016
O.5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO DETERMINE THE INTERIM
PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR
THE YEAR 2017
O.6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF GRANT THORNTON CHINA (SPECIAL GENERAL
PARTNERSHIP) AND GRANT THORNTON HONG KONG
LIMITED AS THE DOMESTIC AUDITOR AND THE
INTERNATIONAL AUDITOR OF THE COMPANY,
RESPECTIVELY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND THE
AUTHORISATION TO THE BOARD TO FIX THEIR
REMUNERATION FOR THE YEAR 2017
O.7 TO CONSIDER AND APPROVE THE BUSINESS Mgmt For For
OPERATION PLAN, INVESTMENT PLAN AND
FINANCIAL BUDGET FOR THE YEAR 2017
S.1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
DOMESTIC SHARES AND/OR H SHARES
S.2 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE
DOMESTIC SHARES AND/OR H SHARES
CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2016 Non-Voting
ANNUAL GENERAL MEETING.THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 707927022
--------------------------------------------------------------------------------------------------------------------------
Security: Y80359105
Meeting Type: CLS
Meeting Date: 16-May-2017
Ticker:
ISIN: CNE100001NV2
--------------------------------------------------------------------------------------------------------------------------
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/2017/0330/LTN20170330123.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0330/LTN20170330113.pdf
1 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt For For
GENERAL MANDATE TO THE BOARD TO REPURCHASE
DOMESTIC SHARES AND/OR H SHARES
--------------------------------------------------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Agenda Number: 934481184
--------------------------------------------------------------------------------------------------------------------------
Security: 82935M109
Meeting Type: Special
Meeting Date: 18-Oct-2016
Ticker: SHI
ISIN: US82935M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND APPROVE THE MUTUAL PRODUCT Mgmt For For
SUPPLY AND SALE SERVICES FRAMEWORK
AGREEMENT (2017-2019) AND THE CONTINUING
CONNECTED TRANSACTIONS (I.E. THE CONNECTED
TRANSACTIONS IN THE ORDINARY COURSE OF
BUSINESS, SAME HEREINAFTER) CONTEMPLATED
THEREUNDER, AND THE ANNUAL CAPS ON THE
RELEVANT CONTINUING ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2. TO CONSIDER AND APPROVE THE COMPREHENSIVE Mgmt Against Against
SERVICES FRAMEWORK AGREEMENT (2017-2019),
THE CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE ANNUAL CAPS
ON THE RELEVANT CONTINUING CONNECTED
TRANSACTIONS FOR EACH OF THE THREE YEARS
ENDING 31 DECEMBER 2017, 31 DECEMBER 2018
AND 31 DECEMBER 2019. ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 707423264
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 675300 DUE TO ADDITION OF
RESOLUTION 2. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT NOTE THAT THE COMPANY NOTICE AND PROXY FORM Non-Voting
ARE AVAILABLE BY CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0930/ltn20160930476.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0930/ltn20160930421.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn201609011181.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0901/ltn201609011318.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, TO Mgmt Against Against
APPROVE: "THAT (I) THE ADOPTION OF THE
SCHEME (AS DEFINED IN THE CIRCULAR DATED 1
SEPTEMBER 2016 DESPATCHED TO THE
SHAREHOLDERS OF THE COMPANY) BY THE COMPANY
AND THE DELEGATION OF AUTHORIZATION TO ANY
DIRECTOR OF THE COMPANY OR AUTHORIZED
REPRESENTATIVE OF THE BOARD TO EXECUTE ANY
DOCUMENTS AND INSTRUMENTS AS MAY BE
NECESSARY OR INCIDENTAL TO THE ADOPTION OF
THE SCHEME AND TO DO ALL SUCH ACTS AND
THINGS AS THEY CONSIDER NECESSARY OR
EXPEDIENT OR DESIRABLE IN CONNECTION WITH
THE IMPLEMENTATION OF THE SCHEME; AND (II)
THE BOARD BE AND IS HEREBY AUTHORIZED TO
IMPLEMENT THE SCHEME AS WELL AS TO APPROVE
GRANTS OF RESTRICTED SHARES UNDER THE
SCHEME FROM TIME TO TIME (INCLUDING BUT NOT
LIMITED TO THE INITIAL GRANT OF THE
SCHEME)"
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF MR. MA PING AS A
NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE HIS REMUNERATION, AND
TO AUTHORISE ANY EXECUTIVE DIRECTOR OF THE
COMPANY TO EXECUTE A SERVICE CONTRACT OR
SUCH OTHER DOCUMENTS OR SUPPLEMENTAL
AGREEMENTS OR DEEDS ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO LTD Agenda Number: 707595990
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114274.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1114/LTN20161114240.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, TO APPROVE Mgmt For For
(I) THE ISSUE OF THE ACCOUNTS RECEIVABLE
ASSET-BACKED SECURITIES IN THE PRC OF NO
MORE THAN RMB8 BILLION IN SCALE (THE
"ASSET-BACKED SECURITIES"); AND (II) THE
AUTHORISATION TO THE BOARD OF DIRECTORS OF
THE COMPANY OR THE PERSON(S) AUTHORISED BY
IT DEAL WITH ALL SPECIFIC MATTERS PURSUANT
TO THE PROPOSAL IN RESPECT OF THE ISSUE OF
THE ASSET-BACKED SECURITIES AS SET OUT IN
THE NOTICE OF EGM OF THE COMPANY DATED 14
NOVEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
SINOPHARM GROUP CO. LTD. Agenda Number: 708186641
--------------------------------------------------------------------------------------------------------------------------
Security: Y8008N107
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE100000FN7
--------------------------------------------------------------------------------------------------------------------------
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/listc
onews/SEHK/2017/0512/LTN20170512233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0512/LTN20170512261.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY (THE
"BOARD") FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY (THE
"SUPERVISORY COMMITTEE") FOR THE YEAR ENDED
31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE AUDITORS' REPORT
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN AND PAYMENT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG HUA MING LLP AS THE DOMESTIC
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG AS THE INTERNATIONAL AUDITOR
OF THE COMPANY TO HOLD OFFICE UNTIL
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO RATIFY AND CONFIRM ITS
REMUNERATION DETERMINED BY THE AUDIT
COMMITTEE OF THE BOARD
7 TO CONSIDER AND AUTHORIZE THE BOARD TO Mgmt For For
DETERMINE THE REMUNERATION OF THE DIRECTORS
OF THE COMPANY (THE "DIRECTORS") FOR THE
YEAR ENDING 31 DECEMBER 2017
8 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For
COMMITTEE TO DETERMINE THE REMUNERATION OF
THE SUPERVISORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017
9 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against
THE POWER TO THE BOARD TO APPROVE THE
GUARANTEES IN FAVOR OF THIRD PARTIES WITH
AN AGGREGATE TOTAL VALUE OF NOT MORE THAN
30% OF THE LATEST AUDITED TOTAL ASSETS OF
THE COMPANY OVER A PERIOD OF 12 MONTHS; AND
IF THE ABOVE DELEGATION IS NOT CONSISTENT
WITH, COLLIDES WITH OR CONFLICTS WITH THE
REQUIREMENTS UNDER THE RULES GOVERNING THE
LISTING OF SECURITIES (THE "HONG KONG
LISTING RULES") ON THE STOCK EXCHANGE OF
HONG KONG LIMITED (THE "HONG KONG STOCK
EXCHANGE") OR OTHER REQUIREMENTS OF THE
HONG KONG STOCK EXCHANGE, THE REQUIREMENTS
UNDER THE HONG KONG LISTING RULES OR OTHER
REQUIREMENTS OF THE HONG KONG STOCK
EXCHANGE SHOULD BE FOLLOWED
10 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against
MANDATE TO THE BOARD TO EXERCISE THE POWER
OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL
WITH DOMESTIC SHARES AND/OR H SHARES
(DETAILS OF THIS RESOLUTION WERE CONTAINED
IN THE NOTICE)
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 707578122
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1101/LTN201611011430.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1101/LTN201611011576.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 ELECT MR. SONG DEXING AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
DETERMINE HIS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 707695461
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: EGM
Meeting Date: 09-Mar-2017
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
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/2017/0119/LTN20170119301.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0119/LTN20170119282.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1.A TO CONSIDER AND APPROVE THAT THE Mgmt For For
RE-APPOINTMENT OF MR. LI GUANPENG AS
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY APPROVED
1.B TO CONSIDER AND APPROVE THAT THE Mgmt For For
RE-APPOINTMENT OF MR. WANG LIN AS EXECUTIVE
DIRECTOR OF THE COMPANY BE AND IS HEREBY
APPROVED
1.C TO CONSIDER AND APPROVE THAT THE Mgmt For For
RE-APPOINTMENT OF MR. YU JIANMIN AS
EXECUTIVE DIRECTOR OF THE COMPANY BE AND IS
HEREBY APPROVED
2 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 707875538
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
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/2017/0327/ltn20170327565.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0327/ltn20170327575.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 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
3 TO REVIEW AND APPROVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND THE AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO REVIEW AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DECIDE ON MATTERS RELATING TO
THE DECLARATION, PAYMENT AND RECOMMENDATION
OF INTERIM DIVIDENDS FOR THE YEAR 2017
6 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS LLP AND
DELOITTE TOUCHE TOHMATSU AS THE PRC AUDITOR
AND INTERNATIONAL AUDITOR OF THE COMPANY
FOR THE YEAR 2017 RESPECTIVELY, AND TO
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX THEIR REMUNERATION
7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY
8 TO REVIEW AND APPROVE THE AMENDMENT TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY AS
SET OUT IN RESOLUTION NUMBERED 8 IN THE
NOTICE OF THE ANNUAL GENERAL MEETING
9 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES
10 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For
H SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOTRANS LTD Agenda Number: 707882925
--------------------------------------------------------------------------------------------------------------------------
Security: Y6145J104
Meeting Type: CLS
Meeting Date: 12-May-2017
Ticker:
ISIN: CNE1000004F1
--------------------------------------------------------------------------------------------------------------------------
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/2017/0327/LTN20170327587.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327615.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE
1 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For
H SHARES IN THE CAPITAL OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINOTRUK (HONG KONG) LTD Agenda Number: 708007124
--------------------------------------------------------------------------------------------------------------------------
Security: Y8014Z102
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: HK3808041546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413091.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413099.pdf
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORT OF
THE DIRECTORS OF THE COMPANY (THE
"DIRECTOR") AND THE REPORT OF THE
INDEPENDENT AUDITOR OF THE COMPANY (THE
"AUDITOR") FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.08 PER Mgmt For For
SHARE OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
3.A TO RE-ELECT MR. TONG JINGEN, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. WANG SHANPO, A RETIRING Mgmt Against Against
DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. FRANZ NEUNDLINGER, A Mgmt Against Against
RETIRING DIRECTOR, AS AN EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. MATTHIAS GRUNDLER, A Mgmt For For
RETIRING DIRECTOR, AS A NON-EXECUTIVE
DIRECTOR
3.E TO RE-ELECT MR. YANG WEICHENG, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.F TO RE-ELECT MR. LIANG QING, A RETIRING Mgmt For For
DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR
3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATIONS OF THE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX ITS REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD, KALOL Agenda Number: 707339885
--------------------------------------------------------------------------------------------------------------------------
Security: Y8064D142
Meeting Type: AGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: INE429C01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO CONSIDER AND ADOPT AUDITED STANDALONE Mgmt For For
FINANCIAL STATEMENT, THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS AND
CONSOLIDATED FINANCIAL STATEMENTS
2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 RE-APPOINTMENT OF MR. DINESH B. PATEL, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
4 RE-APPOINTMENT OF MR. RAHUL A. PATEL, Mgmt For For
LIABLE TO RETIRE BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT
5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS OF THE COMPANY: M/S SHAH & SHAH
ASSOCIATES, (FRN 113742W), CHARTERED
ACCOUNTANTS, AHMEDABAD AS THE AUDITORS OF
THE COMPANY
6 ENHANCEMENT OF BORROWING LIMITS FROM Mgmt For For
INR8,000 CRORES TO INR9,000 CRORES
7 CREATION OF CHARGE ON COMPANY'S PROPERTIES Mgmt For For
/ ASSETS
8 ISSUE OF UNSECURED / SECURED REDEEMABLE Mgmt For For
NON-CONVERTIBLE DEBENTURES / BONDS BY WAY
OF PRIVATE PLACEMENT
9 APPROVAL FOR AVAILING OF THE FINANCIAL Mgmt For For
ASSISTANCE HAVING AN OPTION AVAILABLE TO
THE LENDERS FOR CONVERSION OF SUCH
FINANCIAL ASSISTANCE INTO EQUITY SHARES OF
THE COMPANY UPON OCCURRENCE OF CERTAIN
EVENTS
10 APPROVAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COST AUDITORS FOR THE FINANCIAL YEAR ENDING
MARCH 31, 2017
11 CONSIDER AND DETERMINE THE FEES FOR Mgmt For For
DELIVERY OF ANY DOCUMENT THROUGH A
PARTICULAR MODE OF DELIVERY TO A MEMBER
12 CONSIDER AND DECIDE PLACE OF MAINTAINING Mgmt For For
AND KEEPING REGISTER OF MEMBERS & OTHERS AT
PLACE OTHER THAN THE REGISTERED OFFICE OF
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SINTEX INDUSTRIES LTD, KALOL Agenda Number: 707641610
--------------------------------------------------------------------------------------------------------------------------
Security: Y8064D142
Meeting Type: CRT
Meeting Date: 17-Jan-2017
Ticker:
ISIN: INE429C01035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE ARRANGEMENT EMBODIED
IN THE COMPOSITE SCHEME OF ARRANGEMENT
BETWEEN SINTEX INDUSTRIES LIMITED AND
SINTEX PLASTICS TECHNOLOGY LIMITED AND
SINTEX-BAPL LIMITED AND SINTEX INFRA
PROJECTS LIMITED AND THEIR RESPECTIVE
SHAREHOLDERS AND CREDITORS (THE "SCHEME")
AND AT SUCH MEETING, AND AT ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
SITRONIX TECHNOLOGY CORP Agenda Number: 708216052
--------------------------------------------------------------------------------------------------------------------------
Security: Y8118H107
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0008016007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 6 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
SK CHEMICALS CO LTD, SEONGNAM Agenda Number: 707818730
--------------------------------------------------------------------------------------------------------------------------
Security: Y80661104
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7006120000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR: GIM CHEOL Mgmt For For
2.2 ELECTION OF INSIDE DIRECTOR: BAK MAN HUN Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE JEONG Mgmt Against Against
HWAN
2.4 ELECTION OF OUTSIDE DIRECTOR: O YEONG HO Mgmt For For
3 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt Against Against
JEONG HWAN
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
5.1 CHANGE OF TERMS Mgmt For For
5.2 CHANGE OF BOARD CHAIRMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK GAS CO LTD, SEONGNAM Agenda Number: 707804933
--------------------------------------------------------------------------------------------------------------------------
Security: Y9878F109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7018670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3 ELECTION OF DIRECTORS (2 INSIDE DIRECTORS: Mgmt For For
CHOI CHANG WON, LEE JAE HOON, 2 OUTSIDE
DIRECTORS: PARK BONG HEUM, JEONG JONG HO)
4 ELECTION OF AUDIT COMMITTEE MEMBERS: PARK Mgmt For For
BONG HEUM, JEONG JONG HO
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SK HOLDINGS CO., LTD., SEOUL Agenda Number: 707816546
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T642129
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7034730002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734723 DUE TO CHANGE IN DIRECTOR
AND AUDIT COMMISSION NAMES IN RESOLUTIONS
3.2 AND 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For
JANG DONG HYUN
3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATES: Mgmt For For
JANG YONG SEOK
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR CANDIDATES: JANG YONG
SEOK
5 GRANT OF STOCK OPTION Mgmt For For
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
SK HYNIX INC, ICHON Agenda Number: 707787581
--------------------------------------------------------------------------------------------------------------------------
Security: Y8085F100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000660001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF INSIDE DIRECTOR: I SEOK HUI Mgmt For For
4 ELECTION OF A NON-PERMANENT DIRECTOR: BAK Mgmt For For
JEONG HO
5.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JONG WON Mgmt For For
5.2 ELECTION OF OUTSIDE DIRECTOR: SIN CHANG Mgmt For For
HWAN
6.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: CHOE JONG WON
6.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER: SIN CHANG HWAN
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
8 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK INNOVATION CO LTD Agenda Number: 707796807
--------------------------------------------------------------------------------------------------------------------------
Security: Y8063L103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7096770003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: GIM JUN Mgmt For For
3.2 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt For For
JEONG JUN
3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JONG HUN Mgmt For For
4 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For
JONG HUN
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SK MATERIALS CO., LTD., YONGJU Agenda Number: 707804868
--------------------------------------------------------------------------------------------------------------------------
Security: Y806AM103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7036490001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: IM Mgmt For For
MIN GYU
3.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For
CANDIDATE: JANG DONG HYEON
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For
ALLOWANCE FOR BOARD MEMBERS
--------------------------------------------------------------------------------------------------------------------------
SK NETWORKS CO LTD, SUWON Agenda Number: 707805098
--------------------------------------------------------------------------------------------------------------------------
Security: Y8T645130
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7001740000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: BAK SANG GYU Mgmt For For
3.2 ELECTION OF OUTSIDE DIRECTOR: HEO YONG SEOK Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: I CHEON SE Mgmt For For
4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: HEO YONG SEOK
4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: I CHEON SE
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKC CO LTD, SUWON Agenda Number: 707793419
--------------------------------------------------------------------------------------------------------------------------
Security: Y8065Z100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7011790003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF A NON-PERMANENT DIRECTORS: JANG Mgmt For For
DONG HYEON, JO GYEONG MOK
3.2 ELECTION OF OUTSIDE DIRECTORS: GIM SEONG Mgmt For For
SU, BAE JONG SEO
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR: BAE JONG SEO
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SKYWORTH DIGITAL HOLDINGS LTD Agenda Number: 707265612
--------------------------------------------------------------------------------------------------------------------------
Security: G8181C100
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: BMG8181C1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 656729 DUE TO ADDITION OF
RESOLUTION 3.D. 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 INACTIVATED
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/2016/0623/LTN20160623491.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0712/LTN20160712453.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0712/LTN20160712449.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
("DIRECTORS") AND THE AUDITORS ("AUDITORS")
OF THE COMPANY THEREON FOR THE YEAR ENDED
31 MARCH 2016
2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2016 (WITH SCRIP OPTION) :
FINAL DIVIDEND OF HK 14.4 CENTS (WITH SCRIP
OPTION)
3.A TO RE-ELECT MS. LIN WEI PING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MS. CHAN WAI KAY, KATHERINE AS Mgmt For For
AN EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. LIU TANGZHI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. LAI WEIDE AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY ("BOARD") TO FIX THE REMUNERATION
OF THE DIRECTORS
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE CAPITAL OF THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES IN THE CAPITAL OF THE
COMPANY
8 SUBJECT TO THE PASSING OF RESOLUTION NOS. 6 Mgmt Against Against
AND 7, TO AUTHORISE THE DIRECTORS TO ISSUE
ADDITIONAL SHARES REPURCHASED BY THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORP, PASAY Agenda Number: 707846070
--------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: PHY806761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723117 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF MINUTES OF ANNUAL MEETING OF Mgmt For For
STOCKHOLDERS HELD ON APRIL 27, 2016
4 ANNUAL REPORT FOR THE YEAR 2016 (OPEN Mgmt For For
FORUM)
5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT FROM THE DATE
OF THE LAST ANNUAL STOCKHOLDERS MEETING UP
TO THE DATE OF THIS MEETING
6 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For
7 ELECTION OF DIRECTOR: HENRY T. SY JR. Mgmt For For
8 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For
10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: TOMASA H. LIPANA Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: ALFREDO E. PASCUAL Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For
14 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For
GORRES VELAYO & CO. (SGV & CO.)
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SM PRIME HOLDINGS INC, MANILA Agenda Number: 707796352
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076N112
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: PHY8076N1120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 CALL TO ORDER Mgmt Abstain Against
2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against
3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS HELD ON APRIL 12,
2016
4 APPROVAL OF ANNUAL REPORT FOR 2016 Mgmt For For
5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For
BOARD OF DIRECTORS, BOARD COMMITTEES AND
THE MANAGEMENT
6 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For
7 ELECTION OF DIRECTOR: HANS T. SY Mgmt For For
8 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt For For
9 ELECTION OF DIRECTOR: JEFFREY C. LIM Mgmt For For
10 ELECTION OF DIRECTOR: JORGE T. MENDIOLA Mgmt For For
11 ELECTION OF DIRECTOR: JOSE L. CUISIA JR. Mgmt For For
(INDEPENDENT DIRECTOR)
12 ELECTION OF DIRECTOR: GREGORIO U. KILAYKO Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: JOSELITO H. SIBAYAN Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: BASED ON Mgmt For For
THE RECOMMENDATION OF THE AUDIT COMMITTEE,
THE BOARD CONCURRED WITH THE RECOMMENDATION
TO RE-APPOINT SGV & CO. AS THE COMPANY'S
EXTERNAL AUDITORS FOR 2017. SGV & CO. IS
ONE OF THE TOP AUDITING FIRMS IN THE
COUNTRY AND IS DULY ACCREDITED WITH THE SEC
15 OTHER MATTERS Mgmt Against Against
16 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD Agenda Number: 708101794
--------------------------------------------------------------------------------------------------------------------------
Security: G8229F107
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: BMG8229F1077
--------------------------------------------------------------------------------------------------------------------------
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/2017/0428/LTN201704281189.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0428/LTN201704281217.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND THE INDEPENDENT AUDITORS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2016
2.I TO RE-ELECT MR. CHENG CHI CHUNG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.II TO RE-ELECT MR. YANG RONGBING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.III TO RE-ELECT MR. KONG DALU AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.IV TO RE-ELECT DR. YAP ALLAN AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.V TO RE-ELECT MR. HUNG KA HAI CLEMENT AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.VI TO RE-ELECT MR. PANG HONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.VII TO RE-ELECT MR. LI FUSHENG AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2VIII TO RE-ELECT MR. WONG SHUI YEUNG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.IX TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD TO FIX THEIR REMUNERATION
4 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF HKD 0.0132 (HK1.32 CENTS) PER SHARE OF
HKD 0.10 EACH IN THE ISSUED SHARE CAPITAL
OF THE COMPANY
5 TO APPROVE THE GRANTING TO THE DIRECTORS OF Mgmt For For
THE COMPANY THE GENERAL AND UNCONDITIONAL
MANDATE TO REPURCHASE SHARES OF THE COMPANY
UP TO 10% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY
6 TO APPROVE THE GRANTING TO THE DIRECTORS OF Mgmt Against Against
THE COMPANY THE GENERAL AND UNCONDITIONAL
MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
7 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS OF THE COMPANY BY
RESOLUTION 6 ABOVE BY ADDING THE NUMBER OF
SHARES REPURCHASED PURSUANT TO THE
AUTHORITY GRANTED TO THE DIRECTORS OF THE
COMPANY BY RESOLUTION 5 ABOVE
CMMT 04 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SMI HOLDINGS GROUP LTD Agenda Number: 708169075
--------------------------------------------------------------------------------------------------------------------------
Security: G8229F107
Meeting Type: SGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: BMG8229F1077
--------------------------------------------------------------------------------------------------------------------------
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/2017/0509/LTN20170509475.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0509/LTN20170509465.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE SHARE CONSOLIDATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOBHA LTD, BANGALORE Agenda Number: 707257095
--------------------------------------------------------------------------------------------------------------------------
Security: Y806AJ100
Meeting Type: AGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: INE671H01015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE STANDALONE AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016
2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For
3 TO APPOINT A DIRECTOR IN PLACE OF MR. J C Mgmt For For
SHARMA (DIN: 01191608), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE HAS OFFERED
HIMSELF FOR REAPPOINTMENT
4 TO RATIFY THE APPOINTMENT OF S.R. BATLIBOI Mgmt For For
& ASSOCIATES LLP (FIRM REGISTRATION NUMBER
101049W/E300004) AS THE STATUTORY AUDITORS
OF THE COMPANY
5 RE-APPOINTMENT OF MR. RAVI PNC MENON (DIN: Mgmt For For
02070036) AS A WHOLE-TIME DIRECTOR
DESIGNATED AS CHAIRMAN OF THE COMPANY
6 RATIFICATION OF REMUNERATION PAYABLE TO M/S Mgmt For For
SRINIVAS AND CO, COST ACCOUNTANTS (FIRM
REGISTRATION NO: 000278), THE COST AUDITORS
OF THE COMPANY
7 ISSUE OF NON-CONVERTIBLE DEBENTURES ON A Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 707875362
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: OGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: CL0001856989
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For
2 APPROVAL OF THE ANNUAL REPORT AND OF THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF
SOCIEDAD MATRIZ SAAM S.A., AND THE
EXAMINATION OF THE REPORT FROM THE OUTSIDE
AUDITORS FOR THE FISCAL YEAR THAT ENDED ON
DECEMBER 31, 2016
3 DISTRIBUTION OF THE PROFIT FROM THE 2016 Mgmt For For
FISCAL YEAR AND THE APPROVAL OF THE PAYMENT
OF A DEFINITIVE DIVIDEND OF CLP 2 PER
SHARE, FOR A TOTAL AMOUNT OF CLP
19,473,583,966, AS WELL AS THE PRESENTATION
OF THE DIVIDEND POLICY
4 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2017 FISCAL YEAR AND THE REPORT ON THE
EXPENSES OF THE BOARD OF DIRECTORS
5 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE COMMITTEE OF DIRECTORS AND
THE APPROVAL OF ITS EXPENSE BUDGET FOR THE
2017 FISCAL YEAR
6 INFORMATION ON THE ACTIVITIES AND EXPENSES Mgmt For For
THAT WERE INCURRED BY THE COMMITTEE OF
DIRECTORS DURING THE 2016 FISCAL YEAR
7 APPOINTMENT OF OUTSIDE AUDITORS FOR THE Mgmt For For
2017 FISCAL YEAR
8 APPOINTMENT OF RISK RATING AGENCIES FOR THE Mgmt For For
2017 FISCAL YEAR
9 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For
PUBLICATIONS THAT MUST BE MADE BY THE
COMPANY
10 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against
WITHIN THE AUTHORITY OF AN ANNUAL GENERAL
MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH
THE LAW AND THE CORPORATE BYLAWS
--------------------------------------------------------------------------------------------------------------------------
SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 707882836
--------------------------------------------------------------------------------------------------------------------------
Security: P8717W109
Meeting Type: EGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: CL0001856989
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO MODIFY THE CORPORATE PURPOSE OF THE Mgmt For For
COMPANY
2 TO AMEND THE CORPORATE BYLAWS IN ORDER TO Mgmt For For
REFLECT THE RESOLUTION THAT IS PASSED BY
THE GENERAL MEETING IN REGARD TO THE
PRECEDING MATTER
3 TO REPORT ON THE RESOLUTIONS THAT WERE Mgmt For For
PASSED BY THE BOARD OF DIRECTORS IN ORDER
TO APPROVE THE RELATED PARTY TRANSACTIONS
THAT ARE PROVIDED FOR IN TITLE XVI OF THE
SHARE CORPORATIONS LAW
4 TO PASS THE OTHER RESOLUTIONS THAT MAY BE Mgmt Against Against
NECESSARY IN ORDER TO CARRY OUT THE
PROPOSED MODIFICATION OR THAT WHICH IS
RESOLVED ON BY THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
SOHO CHINA LTD, GRAND CAYMAN Agenda Number: 707368379
--------------------------------------------------------------------------------------------------------------------------
Security: G82600100
Meeting Type: EGM
Meeting Date: 27-Sep-2016
Ticker:
ISIN: KYG826001003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0908/LTN20160908762.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0908/LTN20160908760.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 THE DECLARATION AND PAYMENT OF A SPECIAL Mgmt For For
DIVIDEND OF RMB0.19 PER ORDINARY SHARE OUT
OF THE SHARE PREMIUM ACCOUNT OF THE GROUP
(THE "SPECIAL DIVIDEND") TO SHAREHOLDERS OF
THE COMPANY WHOSE NAMES APPEAR ON THE
REGISTER OF MEMBERS OF THE COMPANY ON THE
RECORD DATE FIXED BY THE BOARD OF DIRECTORS
(THE "BOARD") FOR DETERMINING THE
ENTITLEMENTS TO THE SPECIAL DIVIDEND BE AND
IS HEREBY APPROVED AND ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO TAKE
SUCH ACTION, DO SUCH THINGS AND EXECUTE
SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY
AT HIS/HER ABSOLUTE DISCRETION CONSIDER
NECESSARY OR DESIRABLE FOR THE PURPOSE OF
OR IN CONNECTION WITH THE IMPLEMENTATION OF
THE PAYMENT OF THE SPECIAL DIVIDEND
2 RE-ELECTION OF MS. TONG CHING MAU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISATION TO THE BOARD TO DETERMINE HER
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
SOHO CHINA LTD, GRAND CAYMAN Agenda Number: 708064465
--------------------------------------------------------------------------------------------------------------------------
Security: G82600100
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG826001003
--------------------------------------------------------------------------------------------------------------------------
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/2017/0424/LTN20170424363.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424383.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS OF
THE COMPANY (THE "DIRECTORS") AND AUDITORS
OF THE COMPANY (THE "AUDITORS") FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
SPECIAL DIVIDEND OF RMB0.346 PER ORDINARY
SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY (THE "SPECIAL DIVIDEND") TO
SHAREHOLDERS OF THE COMPANY WHOSE NAMES
APPEAR ON THE REGISTER OF MEMBERS OF THE
COMPANY ON THE RECORD DATE FIXED BY THE
BOARD OF DIRECTORS (THE "BOARD") FOR
DETERMINING THE ENTITLEMENTS TO THE SPECIAL
DIVIDEND BE AND IS HEREBY APPROVED AND ANY
DIRECTOR OF THE COMPANY BE AND IS HEREBY
AUTHORISED TO TAKE SUCH ACTION, DO SUCH
THINGS AND EXECUTE SUCH FURTHER DOCUMENTS
AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE
DISCRETION CONSIDER NECESSARY OR DESIRABLE
FOR THE PURPOSE OF OR IN CONNECTION WITH
THE IMPLEMENTATION OF THE PAYMENT OF THE
SPECIAL DIVIDEND
3 TO RE-ELECT MRS. PAN ZHANG XIN MARITA AS Mgmt For For
EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. YAN YAN AS EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT MR. SUN QIANG CHANG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
6 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
7 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
8.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE
ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT
OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
8.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES NOT EXCEEDING 10 PER
CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
8.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NUMBERED 8(A) TO ISSUE SHARES BY ADDING TO
THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY THE AMOUNT OF
SHARE CAPITAL REPURCHASED UNDER ORDINARY
RESOLUTION NUMBERED 8(B)
--------------------------------------------------------------------------------------------------------------------------
SONDA S.A. Agenda Number: 707979211
--------------------------------------------------------------------------------------------------------------------------
Security: P87262104
Meeting Type: OGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CL0000001934
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE OUTSIDE AUDITORS IN REGARD TO THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
2 DISTRIBUTION OF PROFIT FROM THE FISCAL YEAR Mgmt For For
THAT ENDED ON DECEMBER 31, 2016, PAYMENT OF
DIVIDENDS WITH A CHARGE AGAINST THAT SAME
FISCAL YEAR AND THE FUTURE DIVIDEND POLICY
3 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS, THE ESTABLISHMENT OF THEIR
COMPENSATION AND THAT OF THE MEMBERS OF THE
COMMITTEE OF DIRECTORS, AS WELL AS THE
EXPENSE BUDGET FOR THE MENTIONED COMMITTEE
4 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt Abstain Against
THE COMMITTEE OF DIRECTORS DURING THE
FISCAL YEAR THAT ENDED ON DECEMBER 31, 2016
5 TO REPORT IN REGARD TO THE RELATED PARTY Mgmt Abstain Against
TRANSACTIONS
6 DESIGNATION OF OUTSIDE AUDITORS AND RISK Mgmt For For
RATING AGENCIES
7 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
NOTICES OF THE COMPANY WILL BE PUBLISHED
8 TO REPORT IN REGARD TO THE COSTS OF Mgmt Abstain Against
PROCESSING, PRINTING AND SENDING
INFORMATION TO THE SHAREHOLDERS
9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against
ARE WITHIN THE AUTHORITY OF AN ANNUAL
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
SOULBRAIN CO LTD, SEONGNAM Agenda Number: 707769836
--------------------------------------------------------------------------------------------------------------------------
Security: Y8076W112
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7036830008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF DIRECTOR JANG BYEONG MO Mgmt For For
2.2 ELECTION OF DIRECTOR BAK YEONG SU Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPAR GROUP LTD, PINETOWN Agenda Number: 707652207
--------------------------------------------------------------------------------------------------------------------------
Security: S8050H104
Meeting Type: AGM
Meeting Date: 07-Feb-2017
Ticker:
ISIN: ZAE000058517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF NON-EXECUTIVE DIRECTOR: PROF MP Mgmt For For
MADI
O.1.2 ELECTION OF NON-EXECUTIVE DIRECTOR: MR HK Mgmt For For
MEHTA
O.2 APPOINTMENT OF DELOITTE & TOUCHE AS AUDITOR Mgmt For For
AND APPOINTMENT OF MR G KRUGER AS
DESIGNATED AUDITOR
O.3.1 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR CF WELLS
O.3.2 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MR HK MEHTA
O.3.3 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For
MS M MASHOLOGU
O.4 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF SHARE OPTIONS
O.5 AUTHORITY TO ISSUES SHARES FOR THE PURPOSE Mgmt For For
OF THE CSP
S.1 AMENDMENT OF MEMORANDUM OF INCORPORATION Mgmt For For
(REMOVAL OF PREFERENCE SHARES FROM
AUTHORISED SHARE CAPITAL)
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.3 NON-EXECUTIVE DIRECTORS' FEES Mgmt For For
NB.1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For
REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
SPCG PUBLIC CO LTD, BANGPLEE Agenda Number: 707932972
--------------------------------------------------------------------------------------------------------------------------
Security: Y8118C124
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: TH0889010Y15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734415 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 7.A TO 7.C. 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 THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF THE
SHAREHOLDERS
2 TO CONSIDER AND ACKNOWLEDGE THE PERFORMANCE Mgmt For For
OF THE COMPANY IN THE YEAR 2016
3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND THE COMPANY'S
FINANCIAL STATEMENTS FOR THE FISCAL PERIOD
ENDED ON DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
AND DIVIDEND PAYMENT FROM THE COMPANY'S
OPERATING RESULTS FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
DIRECTORS, THE AUDIT COMMITTEE, AND THE
NOMINATION AND REMUNERATION COMMITTEE FOR
THE YEAR 2017
6 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For
REMUNERATION (BONUS) FOR THE YEAR 2016
7.A TO CONSIDER AND ELECT MR. SOMSAK Mgmt For For
KHUNCHORNYAKONG AS DIRECTOR
7.B TO CONSIDER AND ELECT DR. ART-ONG JUMSAI NA Mgmt For For
AYUDHYA AS DIRECTOR
7.C TO CONSIDER AND ELECT MR. APICHAT Mgmt Against Against
LIMSETHANUWAT AS DIRECTOR
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND THE AUDITORS REMUNERATION FOR
THE YEAR 2017
9 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SPCG PUBLIC CO LTD, BANGPLEE Agenda Number: 708222207
--------------------------------------------------------------------------------------------------------------------------
Security: Y8118C124
Meeting Type: EGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: TH0889010Y15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 769411 DUE TO ADDITION OF
RESOLUTION 3. 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 CERTIFY THE MINUTES OF THE 2017 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON 21
APRIL 2017
2 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For
REGISTERED CAPITAL OF THE COMPANY IN AN
AMOUNT OF BAHT 92,399,000 FROM THE EXISTING
REGISTERED CAPITAL OF BAHT 923,990,000 TO
BAHT 1,016,389,000, BY ISSUING 92,399,000
NEWLY ISSUED ORDINARY SHARES WITH A PAR
VALUE OF BAHT 1 PER SHARE TO BE ALLOCATED
BY WAY OF PRIVATE PLACEMENT UNDER THE
GENERAL MANDATE IN THE NUMBER OF NOT
EXCEEDING 92,399,000 SHARES WITH A PAR
VALUE OF BAHT 1 PER SHARE
3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4. OF THE COMPANY'S MEMORANDUM OF
ASSOCIATION (THE REGISTERED CAPITAL) TO BE
IN LINE WITH THE INCREASE OF THE COMPANY'S
REGISTERED CAPITAL
4 TO CONSIDER AND APPROVE THE OFFERING AND Mgmt For For
ALLOCATION OF NOT EXCEEDING 92,399,000
NEWLY ISSUED ORDINARY SHARES OF THE
COMPANY, WITH A PAR VALUE OF BAHT 1 PER
SHARE BY WAY OF PRIVATE PLACEMENT UNDER THE
GENERAL MANDATE
5 OTHER BUSINESSES (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SPORTON INTERNATIONAL INC, HSI CHIH Agenda Number: 708172933
--------------------------------------------------------------------------------------------------------------------------
Security: Y8129X109
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0006146004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 BUSINESS REPORT AND FINANCIAL STATEMENTS OF Mgmt For For
FISCAL 2016.
2 ALLOCATION OF EARNINGS IN FISCAL 2016. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6.1PER SHARE.
3 PROPOSAL ON CONVERSION OF EARNINGS INTO Mgmt For For
CAPITAL INCREASE FOR ISSUANCE OF NEW
SHARES.PROPOSED STOCK DIVIDEND: TWD 0.1PER
SHARE.
4 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION.
5 THE ISSUE OF AMENDING THE PROCEDURAL RULES Mgmt For For
FOR SHAREHOLDERS MEETINGS.
6 THE ISSUE OF AMENDING THE PROCEDURES FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
SREI INFRASTRUCTURE FINANCE LTD Agenda Number: 707264773
--------------------------------------------------------------------------------------------------------------------------
Security: Y8133H116
Meeting Type: AGM
Meeting Date: 06-Aug-2016
Ticker:
ISIN: INE872A01014
--------------------------------------------------------------------------------------------------------------------------
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: A. THE STANDALONE FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE YEAR ENDED
MARCH 31, 2016, AND THE REPORT OF THE
DIRECTORS AND AUDITORS THEREON. B. THE
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE YEAR ENDED MARCH 31, 2016,
AND THE REPORT OF THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For
YEAR ENDED MARCH 31, 2016: DIVIDEND OF RE.
0.50 PER EQUITY SHARE (5 PER CENT)
3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For
HEMANT KANORIA (HOLDING DIN 00193015) WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
SEEKS RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR
REMUNERATION: HARIBHAKTI & CO. LLP,
CHARTERED ACCOUNTANTS, HAVING REGISTRATION
NO.103523W
5 APPOINTMENT OF MR. RAM KRISHNA AGARWAL Mgmt Against Against
(HOLDING DIN 00416964) AS A NON-EXECUTIVE
AND NON-INDEPENDENT DIRECTOR OF THE COMPANY
6 ISSUANCE OF NON - CONVERTIBLE DEBT Mgmt For For
SECURITIES (NCDS) UPTO RS. 10,000 CRORES ON
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
SRF LTD, GURGAON Agenda Number: 707273152
--------------------------------------------------------------------------------------------------------------------------
Security: Y8133G134
Meeting Type: AGM
Meeting Date: 08-Aug-2016
Ticker:
ISIN: INE647A01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 ALONG
WITH THE REPORTS OF THE AUDITORS' AND BOARD
OF DIRECTORS' THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR Mgmt For For
MEENAKSHI GOPINATH (DIN 00295656), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION
3 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: TO RATIFY APPOINTMENT OF
AUDITORS OF THE COMPANY AS APPROVED BY THE
MEMBERS AT THE FORTY THIRD ANNUAL GENERAL
MEETING: "RESOLVED THAT PURSUANT TO SECTION
139, 142 AND OTHER APPLICABLE PROVISIONS OF
THE COMPANIES ACT, 2013 AND THE RULES MADE
THEREUNDER, RECOMMENDATIONS OF THE AUDIT
COMMITTEE AND THE RESOLUTION PASSED BY THE
MEMBERS AT THE FORTY THIRD ANNUAL GENERAL
MEETING HELD ON AUGUST 4, 2014, THE
APPOINTMENT OF M/S DELOITTE HASKINS &
SELLS, CHARTERED ACCOUNTANTS, NEW DELHI
(REGISTRATION NO. 015125N) AS AUDITORS OF
THE COMPANY BE AND IS HEREBY RATIFIED FROM
THE CONCLUSION OF THIS MEETING TILL THE
CONCLUSION OF 46TH ANNUAL GENERAL MEETING."
4 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt Against Against
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RE-APPOINTMENT OF MR KARTIK
BHARAT RAM (DIN-00008557) AS DEPUTY
MANAGING DIRECTOR: "RESOLVED THAT IN
ACCORDANCE WITH THE PROVISIONS OF SECTIONS
196, 197 AND 203 READ WITH SCHEDULE V AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) COMPANIES ACT,
2013 OR ANY STATUTORY AMENDMENT OR
RE-ENACTMENT THEREOF." "RESOLVED FURTHER
THAT IN THE EVENT OF ANY FURTHER REVISION
IN THE LEVELS OF PERMISSIBLE MANAGERIAL
REMUNERATION, THE BOARD OF
DIRECTORS/NOMINATION AND REMUNERATION
COMMITTEE BE AND IS HEREBY AUTHORISED TO
ALTER, VARY AND INCREASE THE REMUNERATION
OF MR KARTIK BHARAT RAM, NOTWITHSTANDING
THE OVERALL REMUNERATION SET OUT ABOVE, AS
MAY THEN BE PRESCRIBED/PERMISSIBLE WITHOUT
REQUIRING ANY FURTHER RESOLUTION OR CONSENT
OF OR REFERENCE TO THE GENERAL MEETING."
"RESOLVED FURTHER THAT THE NOMINATION AND
REMUNERATION COMMITTEE/BOARD BE AND IS
HEREBY AUTHORISED TO RECOMMEND/DECIDE FROM
TIME TO TIME THE SALARY, PERQUISITES AND
COMMISSION PAYABLE TO MR KARTIK BHARAT RAM
DURING HIS TENURE WITH EFFECT FROM JUNE 1,
2016 WITHIN THE APPROVED CEILING OF
REMUNERATION, IN ACCORDANCE WITH THE
NOMINATION AND REMUNERATION POLICY."
"RESOLVED FURTHER THAT THE POWERS AND
AUTHORITIES DELEGATED BY THE BOARD TO MR
KARTIK BHARAT RAM FROM TIME TO TIME
INCLUDING POWERS TO SUB-DELEGATE SHALL
REMAIN VALID UPON HIS RE-APPOINTMENT."
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RATIFICATION OF REMUNERATION OF
COST AUDITORS FOR FINANCIAL YEAR 2016-17
"RESOLVED THAT PURSUANT TO THE PROVISIONS
OF SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), THE
REMUNERATION PAYABLE TO THE COST AUDITORS
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2017 AS PROVIDED
BELOW, BE AND IS HEREBY APPROVED AND
RATIFIED: AS SPECIFIED
6 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: COMMISSION TO NON-EXECUTIVE
DIRECTORS "RESOLVED THAT PURSUANT TO
SECTION 197 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND SUBJECT TO SUCH PERMISSIONS AS MAY
BE NECESSARY, APPROVAL BE AND IS HEREBY
ACCORDED TO THE PAYMENT OF A SUM NOT
EXCEEDING 1% PER ANNUM OF THE NET PROFITS
OF THE COMPANY, CALCULATED IN ACCORDANCE
WITH THE PROVISIONS OF SECTIONS 198 OF THE
COMPANIES ACT, 2013, TO SOME OR ANY OF THE
DIRECTORS OF THE COMPANY OTHER THAN THE
EXECUTIVE DIRECTORS IF ANY, IN SUCH MANNER
AND IN ALL RESPECTS AS THE NOMINATION AND
REMUNERATION COMMITTEE AND/OR THE BOARD OF
DIRECTORS MAY DETERMINE AND THAT SUCH
PAYMENT BE MADE IN RESPECT OF PROFITS OF
THE COMPANY FOR THE WHOLE OR
PROPORTIONATELY FOR A PART OF EACH OF ITS
FINANCIAL YEARS COMMENCING FROM APRIL 1,
2016."
7 TO CONSIDER AND IF THOUGHT FIT, TO PASS Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: OFFER OR INVITATION TO
SUBSCRIBE TO REDEEMABLE NON- CONVERTIBLE
DEBENTURES OF THE COMPANY ON PRIVATE
PLACEMENT "RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 42 AND ANY OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH COMPANIES
(PROSPECTUS AND ALLOTMENT OF SECURITIES)
RULES, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), THE BOARD OF
DIRECTORS OF THE COMPANY (WHICH TERM SHALL
BE DEEMED TO INCLUDE ANY COMMITTEE OF THE
BOARD DULY AUTHORIZED BY IT IN THIS REGARD
FOR ALL MATTERS OTHER THAN THE ONE RELATING
TO THE ISSUE OF THE DEBENTURES) BE AND IS
HEREBY AUTHORISED TO ISSUE, OFFER OR INVITE
SUBSCRIPTIONS FOR SECURED/UNSECURED
REDEEMABLE NON-CONVERTIBLE DEBENTURES
(INCLUDING COMMERCIAL PAPERS), IN OR MORE
SERIES/TRANCHES, AGGREGATING UPTO INR 2000
CRORES (RUPEES TWO THOUSAND CRORES), ON
PRIVATE PLACEMENT, ON SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS MAY,
FROM TIME TO TIME, DETERMINE AND CONSIDER
PROPER AND MOST BENEFICIAL TO THE COMPANY,
THE CONSIDERATION FOR THE ISSUE, THE
UTILISATION OF THE ISSUE PROCEEDS AND ALL
OTHER MATTERS CONNECTED WITH OR INCIDENTAL
THERETO; "RESOLVED FURTHER THAT THE BOARD
OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO DO ALL ACTS AND TAKE
ALL SUCH STEPS INCLUDING THE POWER TO
SUB-DELEGATE ALL POWERS OTHER THAN THE ONE
RELATING TO THE ISSUE OF DEBENTURES, AS MAY
BE NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC CO LTD Agenda Number: 707695358
--------------------------------------------------------------------------------------------------------------------------
Security: Y81375217
Meeting Type: EGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: TH0254A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ENDORSE THE MINUTES OF THE 2016 ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS HELD ON 28
APRIL 2016
2 TO APPROVE THE DEMERGER TRANSACTION Mgmt For For
COMPRISING (A) THE ENTERING INTO THE
ACQUISITION OF SHARES OF SIAM SEMPERMED
CO., LTD., WHICH CONSTITUTES AN ASSET
ACQUISITION TRANSACTION OF THE COMPANY; (B)
THE ENTERING INTO OF THE TRANSACTION TO
DISPOSE OF THE SHARES AND INVESTMENT IN THE
ASSOCIATE COMPANIES, INCLUDING THE DISPOSAL
OF SHARES IN SEMPERFLEX ASIA CORPORATION
LTD., IN ACCORDANCE WITH THE CALL OPTION
AGREEMENT, WHICH CONSTITUTES AN ASSET
DISPOSAL TRANSACTION OF THE COMPANY; AND
(C) THE SETTLEMENT OF ALL PENDING DISPUTES
3 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT IN THE SITUATION WHERE THE CHAIRMAN OF THE Non-Voting
MEETING SUDDENLY CHANGE THE AGENDA AND/OR
ADD NEW AGENDA DURING THE MEETING, WE WILL
VOTE THAT AGENDA AS ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
SRI TRANG AGRO-INDUSTRY PUBLIC CO LTD Agenda Number: 707801595
--------------------------------------------------------------------------------------------------------------------------
Security: Y81375217
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: TH0254A10Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO.1/2017 HELD ON 14 MARCH
2017
2 TO ACKNOWLEDGE THE PERFORMANCE RESULTS OF Mgmt For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR
THE YEAR 2016 AND TO CONSIDER AND APPROVE
THE AUDITED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For
PAYMENT OF THE COMPANY FOR THE YEAR 2016
4.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. KITICHAI SINCHAROENKUL
4.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. SAMACHA POTAVORN (DIRECTOR
/ INDEPENDENT DIRECTOR / AUDIT COMMITTEE)
4.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. PATRAWUT PANITKUL
4.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For
DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE
BY ROTATION: MR. LI SHIQIANG
5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For
OF REMUNERATION OF DIRECTORS FOR THE YEAR
2017
6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
THE AUDITOR AND DETERMINATION OF AUDITING
FEE FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For
OBJECTIVES OF THE COMPANY AND THE AMENDMENT
TO CLAUSE 3 OF THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY TO BE IN LINE
WITH THE AMENDMENT TO THE OBJECTIVE OF THE
COMPANY
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 02 MAR 2017: 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 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF TEXT OF RESOLUTION 7. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO LTD, SEOUL Agenda Number: 707369561
--------------------------------------------------------------------------------------------------------------------------
Security: Y81350103
Meeting Type: EGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: KR7003410008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2 ELECTION OF A NON-PERMANENT DIRECTOR GIM Mgmt For For
GYEONG GU
--------------------------------------------------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO LTD, SEOUL Agenda Number: 707584187
--------------------------------------------------------------------------------------------------------------------------
Security: Y81350103
Meeting Type: EGM
Meeting Date: 08-Dec-2016
Ticker:
ISIN: KR7003410008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF SPIN-OFF (PHYSICAL DIVISION) Mgmt For For
CMMT 07 NOV 2016: THE ISSUING COMPANY WILL OWN Non-Voting
100% OF SHARES OF NEWLY ESTABLISHED COMPANY
RESULTED FROM THE ABOVE SPIN OFF.
THEREFORE THIS SPIN OFF DOES NOT AFFECT ON
SHAREHOLDERS OF COMPANY
CMMT 07 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO LTD, SEOUL Agenda Number: 707836435
--------------------------------------------------------------------------------------------------------------------------
Security: Y81350103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003410008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 729096 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
IF VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
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 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
2 APPROVAL OF CAPITAL REDUCTION Mgmt Against Against
3 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
4 DIVIDENDS APPROVAL OF STATEMENT OF Mgmt For For
APPROPRIATION OF RETAINED EARNINGS
5 ELECTION OF DIRECTORS: YUN YEO EUL, I DONG Mgmt For For
CHUN, EOM DO HUI
6 ELECTION OF AUDIT COMMITTEE MEMBER: EOM DO Mgmt For For
HUI
7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SSY GROUP LTD Agenda Number: 707997839
--------------------------------------------------------------------------------------------------------------------------
Security: G8406X103
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: KYG8406X1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0412/LTN20170412287.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0412/LTN20170412323.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. LEUNG CHONG SHUN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.B TO RE-ELECT MR. CHOW KWOK WAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY (THE "DIRECTORS") TO FIX THE
DIRECTORS' REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL DIVIDEND:HKD 0.03 PER SHARE
6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE NEW SHARES BY ADDING
THE NUMBER OF THE SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
ST.SHINE OPTICAL CO LTD Agenda Number: 708192769
--------------------------------------------------------------------------------------------------------------------------
Security: Y8176Z106
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001565000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 27 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
STANDARD BANK GROUP LIMITED Agenda Number: 708073022
--------------------------------------------------------------------------------------------------------------------------
Security: S80605140
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: ZAE000109815
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ADOPT ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2.1 TO ELECT DIRECTOR: GERALDINE Mgmt For For
FRASER-MOLEKETI
O.2.2 TO ELECT DIRECTOR: GESINA KENNEALY Mgmt For For
O.2.3 TO ELECT DIRECTOR: JACKO MAREE Mgmt For For
O.2.4 TO ELECT DIRECTOR: NOMGANDO MATYUMZA Mgmt For For
O.2.5 TO ELECT DIRECTOR: ANDRE PARKER Mgmt For For
O.2.6 TO ELECT DIRECTOR: SWAZI TSHABALALA Mgmt For For
O.2.7 TO ELECT DIRECTOR: JOHN VICE Mgmt For For
O.3.1 REAPPOINTMENT OF AUDITOR: KPMG INC Mgmt For For
O.3.2 REAPPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INC
O.4 PLACE UNISSUED ORDINARY SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.5 PLACE UNISSUED PREFERENCE SHARES UNDER Mgmt For For
CONTROL OF DIRECTORS
O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For
POLICY
S.7.1 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): STANDARD BANK GROUP
CHAIRMAN
S.7.2 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): STANDARD BANK GROUP
DIRECTOR
S.7.3 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): STANDARD BANK GROUP
INTERNATIONAL DIRECTOR
S7.41 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP DIRECTORS'
AFFAIRS COMMITTEE: MEMBER
S7.51 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: CHAIRMAN
S7.52 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP RISK AND
CAPITAL MANAGEMENT COMMITTEE: MEMBER
S7.61 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP REMUNERATION
COMMITTEE: CHAIRMAN
S7.62 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP REMUNERATION
COMMITTEE: MEMBER
S7.71 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP SOCIAL AND
ETHICS COMMITTEE: CHAIRMAN
S7.72 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP SOCIAL AND
ETHICS COMMITTEE: MEMBER
S7.81 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP AUDIT
COMMITTEE: CHAIRMAN
S7.82 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP AUDIT
COMMITTEE: MEMBER
S7.91 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
CHAIRMAN
S7.92 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP IT COMMITTEE:
MEMBER
S7101 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP MODEL
APPROVAL COMMITTEE: CHAIRMAN
S7102 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): GROUP MODEL
APPROVAL COMMITTEE: MEMBER
S.711 REMUNERATION: APPROVE NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES (2017): AD HOC MEETING
ATTENDANCE
S.8 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S ORDINARY SHARES
S.9 GRANT: GENERAL AUTHORITY TO ACQUIRE THE Mgmt For For
COMPANY'S NON-REDEEMABLE PREFERENCE SHARES
S.10 APPROVE: LOANS OR OTHER FINANCIAL Mgmt For For
ASSISTANCE TO RELATED OR INTER-RELATED
COMPANIES
CMMT 27 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTIONS FROM 8 TO 10; S.8 TO S.10.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
STANDARD FOODS CORPORATION, TAIPEI CITY Agenda Number: 708213006
--------------------------------------------------------------------------------------------------------------------------
Security: Y8151Z105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0001227007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE DISTRIBUTION OF 2016 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD1.6 PER SHARE.
3 THE AMENDMENT TO THE 'OPERATIONAL Mgmt For For
PROCEDURES FOR THE ACQUISITION OR DISPOSAL
OF ASSETS'
4 THE AMENDMENT TO THE 'OPERATIONAL Mgmt For For
PROCEDURES FOR LOANING FUNDS TO OTHERS'.
5 TO APPROVE NEW SHARES ISSUANCE THROUGH Mgmt For For
CAPITALIZATION OF 2016 EARNINGS. PROPOSED
STOCK DIVIDEND: 40 FOR 1,000 SHS HELD.
6 THE AMENDMENT TO THE 'ARTICLES OF Mgmt For For
INCORPORATION'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
STEEL AUTHORITY OF INDIA LTD, NEW DELHI Agenda Number: 707349735
--------------------------------------------------------------------------------------------------------------------------
Security: Y8166R114
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE114A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE (I) THE Mgmt Against Against
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH, 2016 TOGETHER WITH REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS
THEREON. (II) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016 AND
THE REPORT OF THE AUDITORS THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against
BINOD KUMAR (DIN: 06379761), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING AND
IS ELIGIBLE FOR RE-APPOINTMENT
3 TO FIX THE REMUNERATION OF THE AUDITORS OF Mgmt For For
THE COMPANY APPOINTED BY THE COMPTROLLER &
AUDITOR GENERAL OF INDIA FOR THE FINANCIAL
YEAR 2016-17
4 TO APPOINT SHRI P.K. DASH (DIN-01578400) AS Mgmt For For
AN INDEPENDENT DIRECTOR OF THE COMPANY
5 TO APPOINT PROF. ASHOK GUPTA (DIN-07342950) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
6 TO APPOINT SHRI PARMOD BINDAL Mgmt For For
(DIN-06389570) AS AN INDEPENDENT DIRECTOR
OF THE COMPANY
7 TO APPOINT MRS. ANSHU VAISH (DIN-02924346) Mgmt For For
AS AN INDEPENDENT DIRECTOR OF THE COMPANY
8 TO APPOINT DR. N. MOHAPATRA (DIN-07352648) Mgmt Against Against
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
9 APPOINTMENT OF SHRI G. VISHWAKARMA Mgmt Against Against
(DIN-07389419) AS A WHOLE-TIME DIRECTOR OF
THE COMPANY
10 APPOINTMENT OF SHRI RAMAN (DIN: 06840232) Mgmt Against Against
AS A WHOLE-TIME DIRECTOR OF THE COMPANY
11 TO OBTAIN CONSENT FOR BORROWINGS AND Mgmt For For
CREATION OF CHARGE ON THE ASSETS OF THE
COMPANY
12 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For
THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS N.V., AMSTERDAM Agenda Number: 707718461
--------------------------------------------------------------------------------------------------------------------------
Security: N8248H102
Meeting Type: AGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: NL0011375019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting
FINANCIAL YEAR 2016
3 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting
REMUNERATION POLICY OF THE MANAGEMENT BOARD
4 PROPOSAL TO ADOPT THE 2016 FINANCIAL Mgmt No vote
STATEMENTS
5 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting
RESERVES AND DIVIDENDS
6 PROPOSAL TO DETERMINE DIVIDEND AT EUR 0.15 Mgmt No vote
PER ORDINARY SHARE FOR THE FINANCIAL YEAR
2016
7 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote
THE MEMBERS OF THE MANAGEMENT BOARD
8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD
9.A NOTIFICATION OF NON-BINDING NOMINATIONS BY Non-Voting
THE SUPERVISORY BOARD OF MR J. NAIDOO, MR
C.E. DAUN, MR B.E. STEINHOFF AND DR C.H.
WIESE
9.B REAPPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD OF MR C.E. DAUN
9.C REAPPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD OF MR B.E. STEINHOFF
9.D REAPPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD OF DR C.H. WIESE
9.E APPOINTMENT AS MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD OF MR. J. NAIDOO
10 PROPOSAL TO ESTABLISH THE REMUNERATION OF Mgmt No vote
THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2017 FINANCIAL YEAR
11 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
10 PERCENT OF ISSUED CAPITAL PLUS
ADDITIONAL 10 PERCENT IN CASE OF
TAKEOVER/MERGER
12 AUTHORISATION OF MANAGEMENT BOARD TO LIMIT Mgmt No vote
OR EXCLUDE PRE-EMPTION RIGHTS
13 AUTHORISE REPURCHASE OF UP TO 20 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
14 PROPOSAL TO APPOINT DELOITTE ACCOUNTANT'S Mgmt No vote
B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL
YEAR 2017
15 OTHER BUSINESS Non-Voting
16 CLOSE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
STRIDES SHASUN LTD, BANGALORE Agenda Number: 707769937
--------------------------------------------------------------------------------------------------------------------------
Security: Y8175G117
Meeting Type: OTH
Meeting Date: 21-Mar-2017
Ticker:
ISIN: INE939A01011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 CAPPING OF STRIDES' INVESTMENT IN STELIS Mgmt For For
BIOPHARMA PRIVATE LIMITED
--------------------------------------------------------------------------------------------------------------------------
SUN ART RETAIL GROUP LTD, HONG KONG Agenda Number: 707840876
--------------------------------------------------------------------------------------------------------------------------
Security: Y8184B109
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0000083920
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0315/LTN20170315286.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0315/LTN20170315326.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
REPORTS OF THE DIRECTORS (THE "DIRECTORS")
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.23 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. DESMOND MURRAY AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. HE YI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. HUANG MING-TUAN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
4 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 20% OF
THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 707536465
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: AGM
Meeting Date: 21-Nov-2016
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 ELECTION OF DIRECTOR: MR DR MOKHOBO Mgmt For For
1O1.2 ELECTION OF DIRECTOR: MR NB MORRISON Mgmt For For
1O1.3 ELECTION OF DIRECTOR: MS CM HENRY Mgmt For For
2O2.1 RE-ELECTION OF DIRECTOR: MS ZBM BASSA Mgmt For For
2O2.2 RE-ELECTION OF DIRECTOR: MR PL CAMPHER Mgmt For For
2O2.3 RE-ELECTION OF DIRECTOR: MS BLM Mgmt For For
MAKGABO-FISKERSTAND
2O2.4 RE-ELECTION OF DIRECTOR: MR IN MATTHEWS Mgmt For For
3.O.3 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
RESOLVED THAT, UPON THE RECOMMENDATION OF
THE CURRENT SUN INTERNATIONAL AUDIT
COMMITTEE, PRICEWATERHOUSECOOPERS
INCORPORATED (PWC) IS RE-APPOINTED AS THE
INDEPENDENT REGISTERED AUDITOR OF THE
COMPANY
4O4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR PD Mgmt For For
BACON
4O4.2 ELECTION OF AUDIT COMMITTEE MEMBER: MS ZBM Mgmt For For
BASSA
4O4.3 ELECTION OF AUDIT COMMITTEE MEMBER: MR PL Mgmt For For
CAMPHER
4O4.4 ELECTION OF AUDIT COMMITTEE MEMBER: MR GR Mgmt For For
ROSENTHAL
5.O.5 ENDORSEMENT OF SUN INTERNATIONAL Mgmt Against Against
REMUNERATION POLICY
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
8.S.3 AMENDMENTS TO SUN INTERNATIONAL MEMORANDUM Mgmt For For
OF INCORPORATION: CLAUSE 7, CLAUSE 15.3,
CLAUSE 15 AND CLAUSE 50
--------------------------------------------------------------------------------------------------------------------------
SUN INTERNATIONAL LTD Agenda Number: 708064617
--------------------------------------------------------------------------------------------------------------------------
Security: S8250P120
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: ZAE000097580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2.O.1 ELECTION OF DIRECTOR: MR N BASTHDAW Mgmt For For
3.O21 RE-ELECTION OF DIRECTOR: MR EAMMG CIBIE Mgmt For For
3.O22 RE-ELECTION OF DIRECTOR: DR NN GWAGWA Mgmt For For
3.O23 RE-ELECTION OF DIRECTOR: MR MV MOOSA Mgmt Against Against
3.O24 RE-ELECTION OF DIRECTOR: MR GR ROSENTHAL Mgmt For For
4.O.3 RE-APPOINTMENT OF EXTERNAL AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS INCORPORATED
5.O41 ELECTION OF AUDIT COMMITTEE MEMBER: MR PD Mgmt For For
BACON
5.O42 ELECTION OF AUDIT COMMITTEE MEMBER: MS ZBM Mgmt For For
BASSA
5.O43 ELECTION OF AUDIT COMMITTEE MEMBER: MR PL Mgmt For For
CAMPHER
5.O44 ELECTION OF AUDIT COMMITTEE MEMBER: MS CM Mgmt For For
HENRY
5.O45 ELECTION OF AUDIT COMMITTEE MEMBER: MR GR Mgmt For For
ROSENTHAL
6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
7.S.2 REMUNERATION OF NON-EXECUTIVE CHAIRMAN Mgmt For For
8.S.3 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For
9.S.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
10S.5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
PARTICIPATING IN STATUTORY AND BOARD
COMMITTEES
11S.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS FOR PARTICIPATING IN
SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD
HOC STRATEGIC PLANNING SESSIONS
12S.7 FINANCIAL ASSISTANCE TO EMPLOYEE SHARE Mgmt For For
SCHEME BENEFICIARIES AND RELATED OR
INTER-RELATED COMPANIES AND CORPORATIONS
13S.8 ADOPTION OF A NEW MEMORANDUM OF Mgmt Against Against
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 708196995
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: CRT
Meeting Date: 20-Jun-2017
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 FOR THE PURPOSE OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING, WITH OR WITHOUT
MODIFICATION(S), THE SCHEME OF ARRANGEMENT
AMONG SUN PHARMA MEDISALES PRIVATE LIMITED,
RANBAXY DRUGS LIMITED, GUFIC PHARMA
LIMITED, VIDYUT INVESTMENTS LIMITED AND SUN
PHARMACEUTICAL INDUSTRIES LIMITED AND THEIR
RESPECTIVE MEMBERS AND CREDITORS AT SUCH
MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUSTRIES LTD, MUMBAI Agenda Number: 707323731
--------------------------------------------------------------------------------------------------------------------------
Security: Y8523Y158
Meeting Type: AGM
Meeting Date: 17-Sep-2016
Ticker:
ISIN: INE044A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For
THE COMPANY AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For
INR 1/- (RUPEE ONE) PER EQUITY SHARE OF INR
1/- EACH
3 RE-APPOINTMENT OF MR. DILIP SHANGHVI (DIN: Mgmt For For
00005588), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE OFFERS HIMSELF FOR
RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt Against Against
AUDITORS: MESSRS. DELOITTE HASKINS & SELLS
LLP, CHARTERED ACCOUNTANTS, MUMBAI HAVING
FIRM REGISTRATION NO. 117366W/W-100018
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITOR FOR THE FINANCIAL YEAR 2016-17
6 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. S. MOHANCHAND DADHA (DIN: 00087414) AS
INDEPENDENT DIRECTOR
7 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. KEKI MISTRY (DIN: 00008886) AS
INDEPENDENT DIRECTOR
8 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. ASHWIN DANI (DIN: 00009126) AS
INDEPENDENT DIRECTOR
9 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MR. HASMUKH SHAH (DIN: 00152195) AS
INDEPENDENT DIRECTOR
10 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For
MS. REKHA SETHI (DIN: 06809515) AS
INDEPENDENT DIRECTOR
11 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
INCREASE IN MAXIMUM LIMIT OF REMUNERATION
TO MR. DILIP S. SHANGHVI (DIN: 00005588),
MANAGING DIRECTOR
12 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
INCREASE IN MAXIMUM LIMIT OF REMUNERATION
TO MR. SUDHIR V. VALIA (DIN: 00005561),
WHOLE-TIME DIRECTOR
13 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
INCREASE IN MAXIMUM LIMIT OF REMUNERATION
TO MR. SAILESH T. DESAI (DIN: 00005443),
WHOLE-TIME DIRECTOR
14 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
ADOPTION OF NEW SET OF ARTICLES OF
ASSOCIATION OF THE COMPANY
15 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For
RE-CLASSIFICATION OF CERTAIN PROMOTER GROUP
PERSONS / ENTITIES FROM 'PROMOTER &
PROMOTER GROUP CATEGORY TO 'PUBLIC CATEGORY
--------------------------------------------------------------------------------------------------------------------------
SUN TV NETWORK LTD, CHENNAI Agenda Number: 707346272
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295N133
Meeting Type: AGM
Meeting Date: 23-Sep-2016
Ticker:
ISIN: INE424H01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
FINANCIAL STATEMENTS AS AT MARCH 31, 2016
INCLUDING THE AUDITED BALANCE SHEET AS AT
MARCH 31, 2016, THE STATEMENT OF PROFIT &
LOSS ACCOUNT FOR THE YEAR ENDED ON THAT
DATE AND THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED MARCH 31, 2016 AND THE REPORTS OF THE
BOARD OF DIRECTORS (THE BOARD) AND AUDITORS
THEREON
2 TO CONFIRM THE INTERIM DIVIDEND OF RS. Mgmt For For
6.00/-PER EQUITY SHARE (120%), RS.
2.00/-PER EQUITY SHARE (40%) AND RS.
7.50/-PER EQUITY SHARE (150%) OF FACE VALUE
OF RS. 5.00/-EACH ALREADY PAID, AS FINAL
DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016
3 TO APPOINT A DIRECTOR IN THE PLACE OF MRS. Mgmt Against Against
KAVERY KALANITHI (DIN 00113905) WHO RETIRES
BY ROTATION AND BEING ELIGIBLE, OFFERS
HERSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER, AS
AMENDED FROM TIME TO TIME, THE APPOINTMENT
OF M/S. S.R. BATLIBOI & ASSOCIATES LLP,
CHARTERED ACCOUNTANTS, (ICAI FIRM
REGISTRATION NO: 101049W) AS THE AUDITORS
OF THE COMPANY APPROVED BY THE SHAREHOLDERS
AT THE 29TH ANNUAL GENERAL MEETING (AGM),
FOR A TERM OF THREE YEARS, I.E. TILL THE
CONCLUSION OF 32ND AGM, WHICH WAS SUBJECT
TO RATIFICATION AT EVERY AGM, BE AND IS
HEREBY RATIFIED TO HOLD THE OFFICE FROM THE
CONCLUSION OF THIS AGM TILL THE CONCLUSION
OF THE 32ND AGM OF THE COMPANY TO BE HELD
IN THE YEAR 2017, AT SUCH REMUNERATION PLUS
APPLICABLE TAXES, OUT-OF-POCKET EXPENSES,
ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE
BOARD OF DIRECTORS OF THE COMPANY AND THE
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
SUN TV NETWORK LTD, CHENNAI Agenda Number: 707851172
--------------------------------------------------------------------------------------------------------------------------
Security: Y8295N133
Meeting Type: OTH
Meeting Date: 17-Apr-2017
Ticker:
ISIN: INE424H01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 RE-APPOINTMENT AND FIXING REMUNERATION OF Mgmt For For
MR.K. VIJAYKUMAR AS MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER
2 RE-APPOINTMENT AND FIXING REMUNERATION OF Mgmt For For
MR. KALANITHI MARAN AS WHOLE TIME DIRECTOR
DESIGNATED AS "EXECUTIVE CHAIRMAN"
3 RE-APPOINTMENT AND FIXING REMUNERATION OF Mgmt Against Against
MRS.KAVERY KALANITHI AS WHOLE TIME DIRECTOR
DESIGNATED AS "EXECUTIVE DIRECTOR."
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707295273
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: EGM
Meeting Date: 16-Aug-2016
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0729/LTN20160729646.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0729/LTN20160729649.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE FRAMEWORK AGREEMENT AND THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707480834
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: EGM
Meeting Date: 02-Nov-2016
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1017/LTN20161017025.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1017/LTN20161017021.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE SUBSCRIPTION AGREEMENT, THE Mgmt For For
SUBSCRIPTION, THE WHITEWASH WAIVER AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ANY DIRECTOR BE AND IS AUTHORISED TO DO ALL
THINGS TO GIVE EFFECT TO THE SAME
--------------------------------------------------------------------------------------------------------------------------
SUNAC CHINA HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708027518
--------------------------------------------------------------------------------------------------------------------------
Security: G8569A106
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: KYG8569A1067
--------------------------------------------------------------------------------------------------------------------------
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/2017/0418/LTN20170418883.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418860.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For
FINAL DIVIDEND FOR THE YEAR ENDED 31
DECEMBER 2016
3AI TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. SUN HONGBIN AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. WANG MENGDE AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AIII TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. JING HONG AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AIV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR. TIAN QIANG AS
EXECUTIVE DIRECTOR OF THE COMPANY
3AV TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY :MR. HUANG SHUPING
AS EXECUTIVE DIRECTOR OF THE COMPANY
3B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
5A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY
("SHARES"), NOT EXCEEDING 20% OF THE NUMBER
OF ISSUED SHARES AS AT THE DATE OF PASSING
SUCH RESOLUTION
5B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES, NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES, AS AT THE DATE OF PASSING SUCH
RESOLUTION
5C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY PURSUANT TO
ORDINARY RESOLUTION NO. 5(A) TO ISSUE
ADDITIONAL SHARES, REPRESENTING THE NUMBER
OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 707217128
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: AGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: INE660A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ACCOUNTS FOR THE FINANCIAL YEAR Mgmt For For
2015-16
2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR 2015-16: "RESOLVED THAT A
FINAL DIVIDEND OF INR 1/- PER SHARE (10% ON
THE FACE VALUE OF INR 10/-), AS RECOMMENDED
BY THE DIRECTORS, BE AND IS HEREBY DECLARED
FOR THE YEAR ENDED 31ST MARCH 2016 ON THE
PAID-UP CAPITAL OF INR 111.10 CR. AND THE
SAME BE PAID TO SHAREHOLDERS, WHOSE NAMES
STAND ON THE REGISTER OF MEMBERS OF THE
COMPANY ON 7TH JULY2016, MAKING WITH THE
INTERIM DIVIDEND OF INR 4.50 PER SHARE
(45%ON THE FACE VALUE OF INR 10/-) AND 2ND
INTERIM DIVIDEND OF INR 5.50 PER SHARE (55%
ON THE FACE VALUE OF INR 10/-), A TOTAL
DIVIDEND OF INR 11/- PER SHARE (110% ON THE
FACE VALUE OF INR 10/-) FOR THE YEAR
2015-16 AND THAT THE TOTAL DIVIDEND AMOUNT
OF INR 122,21.42 LAKHS REPRESENTING THE
SAID TOTAL DIVIDEND OF INR 11/- PER SHARE
(110% ON THE FACE VALUE OF INR 10/-) BE
PAID OUT OF THE PROFITS FOR THE YEAR
2015-16"
3 APPOINTMENT OF A DIRECTOR IN THE PLACE OF Mgmt For For
SRI T.T. SRINIVASARAGHAVAN, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, SEEKS
RE-APPOINTMENT
4 APPOINTMENT OF A DIRECTOR IN THE PLACE OF Mgmt For For
SRI S. RAVINDRAN, WHO RETIRES BY ROTATION
AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT
5 APPOINTING M/S. BRAHMAYYA & CO. AS THE Mgmt For For
STATUTORY AUDITORS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 707804351
--------------------------------------------------------------------------------------------------------------------------
Security: Y8210G114
Meeting Type: OTH
Meeting Date: 23-Mar-2017
Ticker:
ISIN: INE660A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 42, 71 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT 2013, READ WITH THE COMPANIES
(PROSPECTUS AND ALLOTMENT OF SECURITIES)
RULES, 2014 AND COMPANIES (SHARE CAPITAL
AND DEBENTURES) RULES, 2014 FOR PRIVATE
PLACEMENT OF DEBENTURES UPTO INR 7500 CR.
DURING THE PERIOD FROM 1ST APRIL 2017 TO
31ST MARCH 2018
--------------------------------------------------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD Agenda Number: 707968460
--------------------------------------------------------------------------------------------------------------------------
Security: G8586D109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG8586D1097
--------------------------------------------------------------------------------------------------------------------------
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/2017/0407/LTN20170407199.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407315.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0407/LTN20170407209.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 ACCOUNTS AND THE REPORTS OF
DIRECTORS AND AUDITOR OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016: FINAL DIVIDEND OF
APPROXIMATELY RMB0.290 (EQUIVALENT TO HKD
0.323) PER SHARE
3.A TO RE-ELECT MR. SUN YANG AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. WANG WENJIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. ZHANG YUQING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For
DIRECTORS ("DIRECTORS") OF THE COMPANY TO
FIX THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD TO FIX THEIR
REMUNERATION
5 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt Against Against
GRANTED TO THE DIRECTORS TO EXERCISE ALL
THE POWER TO ALLOT, ISSUE AND OTHERWISE
DEALT WITH NEW SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
IN ISSUE AS AT THE DATE OF THE PASSING OF
THE RELEVANT RESOLUTION
6 THAT A GENERAL AND UNCONDITIONAL MANDATE BE Mgmt For For
GRANTED TO THE DIRECTORS TO REPURCHASE
SHARES OF THE COMPANY ON THE STOCK EXCHANGE
OF HONG KONG LIMITED OF UP TO 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THE RELEVANT
RESOLUTION
7 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against
NUMBERED 5 AND 6, THE NUMBER OF SHARES TO
BE ALLOTTED, ISSUED AND OTHERWISE DEALT
WITH BY THE DIRECTORS PURSUANT TO
RESOLUTION NUMBERED 5 BE INCREASED BY THE
AGGREGATE AMOUNT OF SHARE CAPITAL OF THE
COMPANY WHICH ARE TO BE REPURCHASED BY THE
COMPANY PURSUANT TO THE AUTHORITY GRANTED
TO THE DIRECTORS UNDER RESOLUTION NUMBERED
6
--------------------------------------------------------------------------------------------------------------------------
SUNWAY BHD Agenda Number: 708101287
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309C115
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: MYL5211OO007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM495,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT MS SARENA CHEAH YEAN TIH WHO Mgmt For For
RETIRES BY ROTATION PURSUANT TO ARTICLE 107
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE, OFFERS HERSELF FOR
RE-ELECTION
3 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: TAN SRI DATO' SERI
DR JEFFREY CHEAH FOOK LING, AO
4 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: TAN SRI DATUK SERI
RAZMAN M HASHIM
5 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: TAN SRI DATO' DR.
LIN SEE YAN
6 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: DATO' CHEW CHEE
KIN
7 TO RE-APPOINT THE FOLLOWING PERSON AS Mgmt For For
DIRECTOR OF THE COMPANY: MR WONG CHIN MUN
8 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
12 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY ("SUNWAY SHARES") IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME THAT PROVIDES THE SHAREHOLDERS OF
THE COMPANY WITH THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND ENTITLEMENTS
IN SUNWAY SHARES ("DRS")
--------------------------------------------------------------------------------------------------------------------------
SUNWAY CONSTRUCTION GROUP BHD Agenda Number: 708101326
--------------------------------------------------------------------------------------------------------------------------
Security: Y83096100
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: MYL5263OO008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF FEES TO Mgmt For For
NON-EXECUTIVE DIRECTORS AMOUNTING TO
RM657,421.91 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
2 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
IR GOH CHYE KOON WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 107 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
3 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
SIOW KIM LUN WHO RETIRES BY ROTATION
PURSUANT TO ARTICLE 107 OF THE COMPANY'S
ARTICLES OF ASSOCIATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-ELECTION
4 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For
DR IR JOHARI BIN BASRI WHO RETIRES BY
ROTATION PURSUANT TO ARTICLE 107 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION
5 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For
DATUK DR REBECCA FATIMA STA MARIA WHO
RETIRES PURSUANT TO ARTICLE 90 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION
6 TO RE-APPOINT DATO' CHEW CHEE KIN AS Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MESSRS BDO AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
SUPALAI PUBLIC COMPANY LIMITED Agenda Number: 707785804
--------------------------------------------------------------------------------------------------------------------------
Security: Y8309K190
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: TH0371010Z13
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL SHAREHOLDERS MEETING ON
APRIL 22, 2016
2 TO CONSIDER AND ACKNOWLEDGE THE DIRECTORS Mgmt For For
REPORT ON THE COMPANY'S PERFORMANCE AND TO
APPROVE STATEMENTS OF FINANCIAL POSITION
AND INCOME STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2016
3 TO CONSIDER THE ALLOCATION OF PROFIT FOR Mgmt For For
THE YEAR 2016 FOR DISTRIBUTION OF DIVIDEND
TO SHAREHOLDERS AT 1.05 BAHT PER SHARE
4.A TO CONSIDER AND ELECT ASSOC.PROF.DR.VIRACH Mgmt For For
APHIMETEETAMRONG AS INDEPENDENT DIRECTOR
4.B TO CONSIDER AND ELECT MR. ANANT GATEPITHAYA Mgmt For For
AS INDEPENDENT DIRECTOR
4.C TO CONSIDER AND ELECT MRS. AJCHARA Mgmt Against Against
TANGMATITHAM AS DIRECTOR
4.D TO CONSIDER AND ELECT MR. KRID Mgmt For For
CHANCHAROENSUK AS DIRECTOR
5 TO CONSIDER 2017 ALLOWANCE AND REMUNERATION Mgmt For For
FOR BOARD OF DIRECTORS, ADVISORY OF THE
BOARD, AUDIT COMMITTEE, NOMINATION AND
COMPENSATION COMMITTEE AND OTHER
SUB-COMMITTEES APPOINTED BY THE BOARD OF
DIRECTOR
6 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For
AUDITING FEE FOR THE YEAR 2017
7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Abstain For
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
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP LTD Agenda Number: 707436499
--------------------------------------------------------------------------------------------------------------------------
Security: S09130154
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: ZAE000161832
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 RE ELECTION OF DIRECTOR - MR JOHN NEWBURY Mgmt For For
O.1.2 RE ELECTION OF DIRECTOR - MR DAVID ROSE Mgmt For For
O.2 REAPPOINTMENT OF AUDITORS:RESOLVED THAT Mgmt For For
KPMG INC. IS REAPPOINTED AS INDEPENDENT
AUDITORS OF THE GROUP AND THAT MR.DWIGHT
THOMPSON, BEING A MEMBER OF KPMG INC IS
APPOINTED AS THE INDIVIDUAL DESIGNATES
AUDITOR WHO WILL UNDERTAKE THE AUDIT OF THE
GROUP FOR THE ENSUING YEAR
O.3.1 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - Mgmt For For
MR DAVID ROSE
O.3.2 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - Mgmt For For
MS MARIAM CASSIM
O.3.3 RE-ELECTION OF THE GROUP AUDIT COMMITTEE - Mgmt For For
DR ENOS BANDA
O.4 ENDORSEMENT OF THE SUPER GROUP REMUNERATION Mgmt For For
POLICY
O.5 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
O.6 SIGNING OF DOCUMENTS Mgmt For For
S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES Mgmt For For
S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
S.3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION OF Mgmt For For
SECURITIES BY RELATED OR INTER-RELATED
ENTITIES OF THE COMPANY
S.4 ACQUISITION OF SECURITIES BY THE COMPANY Mgmt For For
AND/OR ITS SUBSIDIARIES
CMMT 05 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME OF THE
AUDITOR. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUPER GROUP LTD Agenda Number: 707645327
--------------------------------------------------------------------------------------------------------------------------
Security: S09130154
Meeting Type: OGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: ZAE000161832
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For
SHARES FOR CASH
2.O.2 SIGNING OF DOCUMENTS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SWANCOR HOLDING CO., LTD Agenda Number: 707423911
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35129
Meeting Type: EGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: TW0003708004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
2.1 THE ELECTION OF THE INDEPENDENT DIRECTOR:LI Mgmt For For
YUAN DONG,SHAREHOLDER NO.XXXXXXXXXX
2.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:WANG SIOU JYUN,SHAREHOLDER
NO.XXXXXXXXXX
2.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUANG JHENG LI,SHAREHOLDER
NO.XXXXXXXXXX
3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS
4 EXTRAORDINARY MOTIONS Mgmt Abstain For
CMMT 06 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTIONS
2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SWANCOR HOLDING CO., LTD. Agenda Number: 708134490
--------------------------------------------------------------------------------------------------------------------------
Security: Y831CS106
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: TW0003708004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE PROPOSAL FOR THE DISTRIBUTION OF 2016 Mgmt For For
PROFITS OR OFFSETTING DEFICIT
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT : TWD 1 PER SHARE
4 EXTRAORDINARY MOTIONS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SYNCMOLD ENTERPRISE CORP, HSINCHUANG CITY Agenda Number: 708192480
--------------------------------------------------------------------------------------------------------------------------
Security: Y8320D100
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0001582005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 2016 FINANCIAL STATEMENTS. Mgmt For For
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.64 PER SHARE.
3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:GAO WEN HONG,SHAREHOLDER
NO.A101XXXXXX
4.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:CAI YONG LU,SHAREHOLDER
NO.H120XXXXXX
4.3 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
4.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
4.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
4.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
4.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
4.8 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against
4.9 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against
4.10 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against
5 PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
6 EXTRAORDINARY MOTIONS. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP Agenda Number: 708154872
--------------------------------------------------------------------------------------------------------------------------
Security: Y8344J109
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002347002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD1 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SYNTHOS S.A., OSWIECIM Agenda Number: 707340763
--------------------------------------------------------------------------------------------------------------------------
Security: X9803F100
Meeting Type: EGM
Meeting Date: 19-Sep-2016
Ticker:
ISIN: PLDWORY00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt No vote
CHAIRMAN
2 VALIDATION OF CONVENING THE GENERAL MEETING Mgmt No vote
AND ITS CAPACITY TO ADOPT RESOLUTIONS
3 ADOPTION OF THE AGENDA Mgmt No vote
4.A CONSIDERATION OF CASES AND ADOPTION OF Mgmt No vote
RESOLUTION, FOR: REASSIGNMENT OF
SUPPLEMENTARY AND RESERVE CAPITAL CREATED
FROM PROFITS FROM PREVIOUS YEARS AND
TRANSFER TO THE CAPITAL RESERVE ESTABLISHED
FOR THE PURPOSE OF PAYMENT OF DIVIDENDS OR
INTERIM DIVIDENDS
4.B CONSIDERATION OF CASES AND ADOPTION OF Mgmt No vote
RESOLUTION, FOR: THE CHANGE IN THE ARTICLES
OF ASSOCIATION OF THE COMPANY
4.C CONSIDERATION OF CASES AND ADOPTION OF Mgmt No vote
RESOLUTION, FOR: THE AUTHORIZATION OF THE
BOARD TO DETERMINE THE UNIFORM TEXT OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
4.D CONSIDERATION OF CASES AND ADOPTION OF Mgmt No vote
RESOLUTION, FOR: THE DECISION AS TO COVER
THE COSTS OF CONVENING AND HOLDING THE
EXTRAORDINARY MEETING OF SHAREHOLDERS
5 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SYSTEX CORP Agenda Number: 708209057
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345P104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0006214000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 RETAINED EARNINGS DISTRIBUTION(CASH Mgmt For For
DIVIDEND NT 3.5 PER SHARE).
3 TO DISCUSS AND APPROVE THE CASH Mgmt For For
DISTRIBUTION FROM CAPITAL SURPLUS(CASH NT
1.5 PER SHARE).
4 TO DISCUSS AND APPROVE THE AMENDMENTS TO Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
PROCEDURES.
--------------------------------------------------------------------------------------------------------------------------
TA ANN HOLDINGS BHD Agenda Number: 708096513
--------------------------------------------------------------------------------------------------------------------------
Security: Y8345V101
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: MYL5012OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM900,000.00 FOR THE YEAR ENDED 31
DECEMBER 2016 AND THE PAYMENT THEREOF
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATUK ABANG HAJI ABDUL KARIM
BIN TUN ABANG HAJI OPENG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATO' AWANG BEMEE BIN AWANG
ALI BASAH
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE IN ACCORDANCE WITH ARTICLE 63 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND,
BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: DATUK AMBROSE BLIKAU ANAK
ENTURAN
5 TO RE-ELECT WONG SIIK ONN WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 68 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY AND, BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For
OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATUK ABANG HAJI ABDUL KARIM BIN TUN ABANG
HAJI OPENG WHO HAS SERVED AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CONSECUTIVE TERM OF MORE THAN NINE (9)
YEARS, TO CONTINUE IN OFFICE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' AWANG BEMEE BIN AWANG ALI BASAH WHO
HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CONSECUTIVE
TERM OF MORE THAN NINE (9) YEARS, TO
CONTINUE IN OFFICE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
9 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
10 PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND Mgmt For For
NEW SHAREHOLDER MANDATE FOR RECURRENT
RELATED PARTY TRANSACTIONS OF A REVENUE OR
TRADING NATURE ("PROPOSED SHAREHOLDER
MANDATES")
--------------------------------------------------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO.LTD, SEOUL Agenda Number: 707811750
--------------------------------------------------------------------------------------------------------------------------
Security: Y8363Z109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003240009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SIM Mgmt For For
JAE HYEOK
2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For
JAE HYEON
2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HONG SEONG TAE
3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: I JAE HYEON
3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: GIM O YEONG
3.3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For
CANDIDATE: HONG SEONG TAE
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TAEYOUNG ENGINEERING & CONSTRUCTION, KOYANG Agenda Number: 707793243
--------------------------------------------------------------------------------------------------------------------------
Security: Y8366E103
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7009410002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF DIRECTOR: YUN SEOK MIN Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAICHUNG COMMERCIAL BANK, TAICHUNG Agenda Number: 708154733
--------------------------------------------------------------------------------------------------------------------------
Security: Y8371H109
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002812005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
1 THE PROPOSAL OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
2 THE 2016 PROPOSED PROFIT Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD
0.55 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FOR Mgmt For For
CAPITALIZATION FOR EARNINGS IN
2016.PROPOSED STOCK DIVIDEND : 17 SHARES
PER 1000 SHARES.
4 AMENDMENTS TO THE REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
5 AMENDMENTS TO COMPANY CORPORATE CHARTER Mgmt For For
(ARTICLES OF INCORPORATION).
6.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LI,JIN-YI,SHAREHOLDER
NO.F104184XXX
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN,LI-WEN,SHAREHOLDER
NO.S72057XXX
6.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI,HSIN-CHANG,SHAREHOLDER
NO.H120356XXX
6.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.12 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
TAINAN SPINNING CO LTD, TAINAN CITY Agenda Number: 708192404
--------------------------------------------------------------------------------------------------------------------------
Security: Y83790108
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001440006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 0.32 PER SHARE.
3 REVISION TO THE PART OF THE PROCEDURES OF Mgmt For For
MONETARY LOANS.
4 REVISION TO THE PROCEDURES OF ENDORSEMENT Mgmt For For
AND GUARANTEE.
5 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
--------------------------------------------------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 708208687
--------------------------------------------------------------------------------------------------------------------------
Security: Y84086100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002887007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
EARNINGS DISTRIBUTION.PROPOSED CASH
DIVIDEND:TWD 0.52 PER SHARE.PROPOSED STOCK
DIVIDEND:43 SHARES PER 1,000 SHARES.
3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For
EARNINGS.
4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For
5 AMENDMENT OF THE HANDLING PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN ACCEPTANCE CORPORATION, TAIPEI CITY Agenda Number: 708244380
--------------------------------------------------------------------------------------------------------------------------
Security: Y84124109
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: TW0009941005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For
DISTRIBUTION OF 2016 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 4.81 PER SHARE.
3 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For
ACQUIRING OR DISPOSING OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUILDING MATERIALS CO LTD, TAIPEI CITY Agenda Number: 708211115
--------------------------------------------------------------------------------------------------------------------------
Security: Y50552101
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002504008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For
YEAR 2016.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN BUSINESS BANK Agenda Number: 708201013
--------------------------------------------------------------------------------------------------------------------------
Security: Y8414R106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002834009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 FINANCIAL STATEMENTS ARE PRESENTED. Mgmt For For
2 2016 STATEMENT OF SURPLUS ALLOCATION IS Mgmt For For
PRESENTED. PROPOSED CASH DIVIDEND : TWD
0.102 PER SHARE.
3 ISSUE NEW SHARES THROUGH CAPITALIZATION OF Mgmt For For
2016 EARNINGS. PROPOSED STOCK DIVIDEND : 30
FOR 1,000 SHS HELD.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSET BY TAIWAN
BUSINESS BANK.
5 AMENDMENT TO THE COMPANYS CORPORATE CHARTER Mgmt For For
ARTICLES OF INCORPORATION.
6 RELEASE THE PROHIBITION ON DIRECTORS FROM Mgmt For For
PARTICIPATION IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN CEMENT CORP, TAIPEI CITY Agenda Number: 708245053
--------------------------------------------------------------------------------------------------------------------------
Security: Y8415D106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: TW0001101004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE 2016 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND NT 1.45
PER SHARE.
3 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SHENG CHIN JEN,SHAREHOLDER
NO.S120151XXX
5 RELEASING DIRECTORS FROM NON COMPETITION Mgmt For For
RESTRICTIONS.
CMMT 05 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COGENERATION CORP Agenda Number: 708222055
--------------------------------------------------------------------------------------------------------------------------
Security: Y84162109
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0008926007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745668 DUE TO CHANGE IN DIRECTOR
NAMES OF RESOLUTIONS 7.1 AND 7.2. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO APPROVE PROPOSAL FOR PROFIT DISTRIBUTION Mgmt For For
OF 2016. PROPOSED CASH DIVIDEND: TWD 1.2
PER SHARE.
3 AMENDMENT ON ARTICLES OF INCORPORATION Mgmt For For
4 AMENDMENT ON NOTICE OF DIRECTORS AND Mgmt For For
SUPERVISORS ELECTION AT SHAREHOLDERS
MEETING.
5 AMENDMENT ON PROCEDURES FOR ACQUISITION AND Mgmt For For
DISPOSAL OF ASSETS.
6 AMENDMENT ON PROCEDURES FOR CAPITAL LOAN, Mgmt For For
ENDORSEMENT AND GUARANTEE.
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:HSIAOTUNG CHANG,SHAREHOLDER
NO.F100818XXX
7.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:HSINHUEI YEN,SHAREHOLDER
NO.Y120116XXX
7.3 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
7.4 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
7.5 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
7.6 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
7.7 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
7.8 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
7.9 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
7.10 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
7.11 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
7.12 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
DIRECTORS.
8 PROPOSAL OF RELIEF OF NON-COMPETE CLAUSE ON Mgmt Against Against
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN COOPERATIVE FINANCIAL HOLDING CO LTD Agenda Number: 708209172
--------------------------------------------------------------------------------------------------------------------------
Security: Y8374C107
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0005880009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF TCFHCS 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF TCFHCS 2016 EARNINGS Mgmt For For
APPROPRIATION.PROPOSED CASH DIVIDEND :TWD
0.75 PER SHARE.
3 PROPOSING THE ISSUANCE OF NEW SHARES Mgmt For For
INVOLVED IN CAPITAL INCREASE FROM TCFHCS
2016 RETAINED EARNINGS.PROPOSED STOCK
DIVIDEND :30 SHARES PER 1000 SHARES.
4 AMENDING TCFHCS ARTICLES OF INCORPORATION. Mgmt For For
5 AMENDING TCFHCS PROCEDURES FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 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 5
DIRECTORS. THANK YOU
6.1 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5
CANDIDATES.:HUANG,MING-SHENG,SHAREHOLDER
NO.L121229XXX
6.2 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5
CANDIDATES.:LIN,HSUAN-CHU,SHAREHOLDER
NO.E122270XXX
6.3 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For
AMONG 5
CANDIDATES.:HSIEH,YING-CHING,SHAREHOLDER
NO.A122644XXX
6.4 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote
AMONG 5 CANDIDATES.:CHEN,ZI-JUN,SHAREHOLDER
NO.N222741XXX
6.5 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote
AMONG 5
CANDIDATES.:CHEN,CHIH-CHING,SHAREHOLDER
NO.M101539XXX
6.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.12 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.13 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.14 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.15 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.16 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
6.17 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against
7 RELEASING THE PROHIBITION ON DIRECTORS OF Mgmt Against Against
TCFHC FROM PARTICIPATION IN COMPETITIVE
BUSINESS AND RATIONALE.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 708193002
--------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001722007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE BUSINESS REPORT AND THE Mgmt For For
FINANCIAL RESULTS FOR FY 2016
2 APPROVAL OF THE PROPOSAL FOR APPROPRIATION Mgmt For For
OF PROFIT AND LOSS AND DISTRIBUTION OF
EARNINGS FOR FY 2016. PROPOSED CASH
DIVIDEND: TWD 2.1 PER SHARE
3 DISCUSSION OF SOME REVISION OF ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION OF SOME REVISION OF THE Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS
5 DISCUSSION OF SOME REVISION OF THE Mgmt For For
REGULATIONS ON ELECTION OF DIRECTORS AND
SUPERVISORS
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN GLASS IND CORP, TAIPEI Agenda Number: 708154884
--------------------------------------------------------------------------------------------------------------------------
Security: Y8420M109
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0001802007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL FINAL ACCOUNTING Mgmt For For
REPORT(BUSINESS REPORT, THE CONSOLIDATED
AND PARENT COMPANY ONLY INCOME STATEMENTS,
BALANCE SHEET, STATEMENT OF CHANGES IN
EQUITY AND CASH FLOW STATEMENT.)
2 2016 EARNING DISTRIBUTION. (NO DIVIDEND Mgmt For For
WILL BE DISTRIBUTED)
3 AMENDMENT TO THE REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN HIGH SPEED RAIL CORP, TAIPEI CITY Agenda Number: 708085166
--------------------------------------------------------------------------------------------------------------------------
Security: Y8421F103
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: TW0002633005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 PROPOSALS OF THE 2016 ANNUAL BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS OF THE
COMPANY.
2 PROPOSALS OF 2016 PROFIT DISTRIBUTION OF Mgmt For For
THE COMPANY. PROPOSED CASH DIVIDEND: TWD
0.6 PER SHARE.
3 EARLY RE-ELECTION OF THE 7TH TERM BOARD OF Mgmt For For
DIRECTORS' OFFICE OF THE COMPANY.
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
4.1 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:CHINA AVIATION DEVELOPMENT
FOUNDATION,SHAREHOLDER NO.51400,CHIANG
YAO-CHUNG AS REPRESENTATIVE
4.2 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:TSRC CORPORATION,SHAREHOLDER
NO.15
4.3 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:TAIPEI FUBON COMMERCIAL BANK
CO., LTD.,SHAREHOLDER NO.6,LIU KUO-CHIH AS
REPRESENTATIVE
4.4 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:TECO ELECTRIC & MACHINERY CO.,
LTD.,SHAREHOLDER NO.11,HUANG MAO-HSIUNG AS
REPRESENTATIVE
4.5 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:TAI HO INVESTMENT CO.,
LTD.,SHAREHOLDER NO.39192
4.6 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:MINISTRY OF TRANSPORTATION AND
COMMUNICATIONS,SHAREHOLDER NO.92268,HO
I-HSI AS REPRESENTATIVE
4.7 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:NATIONAL DEVELOPMENT FUND,
EXECUTIVE YUAN,SHAREHOLDER NO.38578,KAO
SHIEN-QUEY AS REPRESENTATIVE
4.8 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:CHINA AVIATION DEVELOPMENT
FOUNDATION,SHAREHOLDER NO.51400,TSAI
HUANG-LIANG AS REPRESENTATIVE
4.9 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:CHINA STEEL
CORPORATION,SHAREHOLDER NO.43831,LIU
JIH-GANG AS REPRESENTATIVE
4.10 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt For For
CANDIDATES.:TAIWAN SUGAR
CORPORATION,SHAREHOLDER NO.5762,KWAN TAO-I
AS REPRESENTATIVE
4.11 THE ELECTION OF 10 DIRECTOR AMONG 11 Mgmt No vote
CANDIDATES.:EVERGREEN STEEL
CORPORATION,SHAREHOLDER NO.16,KO LEE-CHING
AS REPRESENTATIVE
4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIU KENNETH
HUANG-CHUAN,SHAREHOLDER NO.E100588XXX
4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:POO DAVID DA-WEI,SHAREHOLDER
NO.Y100983XXX
4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:DING KUNG-WHA,SHAREHOLDER
NO.F102147XXX
5 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For
AGAINST THE 8TH TERM BOARD OF DIRECTORS'
OFFICE OF THE COMPANY. CHINA AVIATION
DEVELOPMENT FOUNDATION(CHIANG YAO-CHUNG)
6 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For
AGAINST THE 8TH TERM BOARD OF DIRECTORS'
OFFICE OF THE COMPANY. CHINA AVIATION
DEVELOPMENT FOUNDATION(TSAI HUANG-LIANG)
7 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For
AGAINST THE 8TH TERM BOARD OF DIRECTORS'
OFFICE OF THE COMPANY. TECO ELECTRIC &
MACHINERY CO., LTD.(HUANG MAO-HSIUNG)
8 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For
AGAINST THE 8TH TERM BOARD OF DIRECTORS'
OFFICE OF THE COMPANY. CHINA STEEL
CORPORATION(LIU JIH-GANG)
9 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For
AGAINST THE 8TH TERM BOARD OF DIRECTORS'
OFFICE OF THE COMPANY. TAIWAN SUGAR
CORPORATION(KWAN TAO-I)
10 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For
AGAINST THE 8TH TERM BOARD OF DIRECTORS'
OFFICE OF THE COMPANY. CHIU KENNETH
HUANG-CHUAN
11 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt For For
AGAINST THE 8TH TERM BOARD OF DIRECTORS'
OFFICE OF THE COMPANY. TAI HO INVESTMENT
CO., LTD.
12 REMOVAL OF NON-COMPETITION RESTRICTION Mgmt Against Against
AGAINST THE 8TH TERM BOARD OF DIRECTORS'
OFFICE OF THE COMPANY. EVERGREEN STEEL
CORPORATION(KO LEE-CHING)
--------------------------------------------------------------------------------------------------------------------------
TAIWAN HON CHUAN ENTERPRISE CO LTD Agenda Number: 708205895
--------------------------------------------------------------------------------------------------------------------------
Security: Y8421M108
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0009939009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 APPROVAL OF 2016 FINANCIAL STATEMENTS AND Mgmt For For
BUSINESS REPORT
2 APPROVAL OF 2016 PROFIT DISTRIBUTION Mgmt For For
PROPOSAL, PROPOSED CASH DIVIDEND: TWD2.5
PER SHARE
3 DISCUSSION FOR STIPULATION OF ARTICLES OF Mgmt For For
INCORPORATION
4 DISCUSSION FOR STIPULATION OF PROCEDURES Mgmt For For
FOR ACQUISITION OR DISPOSAL OF ASSETS
5 DISCUSSION FOR STIPULATION OF RULES AND Mgmt For For
PROCEDURES FOR SHAREHOLDERS' MEETING
6 DISCUSSION FOR STIPULATION OF RULES FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS
7 DISCUSSION FOR STIPULATION OF PROCEDURES Mgmt For For
FOR LOANING OF COMPANY FUNDS TO OTHER
PARTIES
8 DISCUSSION FOR STIPULATION OF PROCEDURES OF Mgmt For For
ENDORSEMENTS AND GUARANTEES
9 DISCUSSION FOR STIPULATION OF PROCEDURES Mgmt For For
FOR TRADING DERIVATIVES
10.1 THE ELECTION OF THE DIRECTOR:DAI HUNG Mgmt For For
CHUAN,SHAREHOLDER NO.00000003
10.2 THE ELECTION OF THE DIRECTOR:TSAO HSIH Mgmt For For
CHUNG,SHAREHOLDER NO.00000006
10.3 THE ELECTION OF THE DIRECTOR:CHANG CHUN Mgmt For For
SHU,SHAREHOLDER NO.00000013
10.4 THE ELECTION OF THE DIRECTOR:DAI HONG Mgmt For For
I,SHAREHOLDER NO.00000004
10.5 THE ELECTION OF THE DIRECTOR:LIN CHUAN Mgmt For For
NUI,SHAREHOLDER NO.00000018
10.6 THE ELECTION OF THE DIRECTOR:LIU YUN Mgmt For For
CHANG,SHAREHOLDER NO.00000031
10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUNG CHAO NAN,SHAREHOLDER
NO.B100961XXX
10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HUANG HSIANG YING,SHAREHOLDER
NO.N100620XXX
10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:KUNG YI LU,SHAREHOLDER
NO.A104395XXX
11 DISCUSSION FOR RELEASE NEW DIRECTORS AND Mgmt Against Against
ITS REPRESENTATIVES FROM NON-COMPETITION
RESTRICTIONS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 708198280
--------------------------------------------------------------------------------------------------------------------------
Security: Y84153215
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0003045001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 723123 DUE TO CHANGE IN DIRECTOR
NAMES IN RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO RATIFY THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For
OF THE 2016 RETAINED EARNINGS. PROPOSED
CASH DIVIDEND: TWD 5.208 PER SHARE.
3 TO APPROVE THE CASH RETURN FROM CAPITAL Mgmt For For
SURPLUS : TWD 0.392 PER SHARE.
4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 TO APPROVE REVISIONS TO THE RULES AND Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
6.1 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.515,DANIEL M. TSAI AS REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.515,RICHARD M. TSAI AS REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:FU CHI Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER NO.515,SAN
CHENG CHANG AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.172339,HOWARD LIN AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:TCC Mgmt For For
INVESTMENT CO LTD ,SHAREHOLDER
NO.172939,JAMES JENG AS REPRESENTATIVE
6.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER
NO.A100320XXX
6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSUEH JEN SUNG,SHAREHOLDER
NO.R102960XXX
6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHUNG MING KUAN,SHAREHOLDER
NO.A123813XXX
6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHAR DIR CHUNG,SHAREHOLDER
NO.B120667XXX
7 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, RICHARD M. TSAI
8 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, HOWARD LIN.
9 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, JAMES JENG.
10 TO APPROVE THE REMOVAL OF THE NON Mgmt Against Against
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, JACK J.T. HUANG.
11 TO APPROVE THE REMOVAL OF THE NON Mgmt For For
COMPETITION RESTRICTIONS ON THE BOARD OF
DIRECTORS ELECTED IN THE SHAREHOLDERS'
MEETING, HSUEH JEN SUNG.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN PAIHO LTD, HOMEI CHEN Agenda Number: 708200477
--------------------------------------------------------------------------------------------------------------------------
Security: Y8431R105
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0009938001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
7 THE REVISION TO THE PROCEDURES OF Mgmt Against Against
ENDORSEMENT AND GUARANTEE.
8 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS.
9 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LUO RUI LIN,SHAREHOLDER
NO.L120083XXX
10.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WANG ZHONG ZHENG,SHAREHOLDER
NO.N101173XXX
10.3 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN JIA YU,SHAREHOLDER
NO.L221630XXX
10.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
10.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
10.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
10.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
10.8 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
10.9 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
10.10 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
10.11 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
10.12 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
11 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO LTD, YAO Agenda Number: 708154896
--------------------------------------------------------------------------------------------------------------------------
Security: Y84126104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0008213000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016.PROPOSED CASH DIVIDEND:TWD 1.5 PER
SHARE
3 AMEND REGULATIONS GOVERNING THE ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS
4 AMEND ARTICLE OF INCORPORATION Mgmt For For
5 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SECOM Agenda Number: 708226344
--------------------------------------------------------------------------------------------------------------------------
Security: Y8461H100
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0009917005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745977 DUE TO CHANGE IN TEXT OF
RESOLUTION 9.8 AND 9.9. 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 IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD3.00 PER SHARE.
3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For
ACCOUNT: TWD0.5 PER SHARE.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For
MEETING.
6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
7 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS, ENDORSEMENT AND GUARANTEE.
8 THE REVISION TO THE RULES OF DIRECTOR AND Mgmt For For
SUPERVISOR ELECTION.
9.1 THE ELECTION OF THE DIRECTOR.:CHENG SHIN Mgmt For For
INVESTMENT LTD.,SHAREHOLDER
NO.0016349,LIN,SHIAW-SHINN AS
REPRESENTATIVE
9.2 THE ELECTION OF THE DIRECTOR.:YUAN HSING Mgmt For For
INVESTMENT LTD.,SHAREHOLDER NO.0001842,LIN,
MING SHENG AS REPRESENTATIVE
9.3 THE ELECTION OF THE DIRECTOR.:SECOM CO., Mgmt For For
LTD. ,SHAREHOLDER NO.0000093,SATO ,SADAHIRO
AS REPRESENTATIVE
9.4 THE ELECTION OF THE DIRECTOR.:SECOM CO., Mgmt For For
LTD. ,SHAREHOLDER NO.0000093,MURAKAMI
,KENJI AS REPRESENTATIVE
9.5 THE ELECTION OF THE DIRECTOR.:SECOM CO., Mgmt For For
LTD. ,SHAREHOLDER NO.0000093,HIROFUMI
ONODERA AS REPRESENTATIVE
9.6 THE ELECTION OF THE DIRECTOR.:SHIN LAN Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.0000199,LIN, CHIEN HAN AS REPRESENTATIVE
9.7 THE ELECTION OF THE DIRECTOR.:TIEN, Mgmt For For
HUNG-MAO,SHAREHOLDER NO.0045251
9.8 THE ELECTION OF THE DIRECTOR.:TU, Mgmt For For
HENG-YI,SHAREHOLDER NO.0062562
9.9 THE ELECTION OF THE DIRECTOR.:GOLDEN FLORA Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.0046247,LIN,CHUN-MEI AS REPRESENTATIVE
9.10 THE ELECTION OF THE DIRECTOR.:WEA, Mgmt For For
CHI-LIN,SHAREHOLDER NO.J100196XXX
9.11 THE ELECTION OF THE DIRECTOR.:SHANG GIING Mgmt For For
INVESTMENT CO.,LTD.,SHAREHOLDER
NO.0001843,YU, MING-HSEIN AS REPRESENTATIVE
9.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN, TYAN-WEN,SHAREHOLDER
NO.A122885XXX
9.13 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG JIN-FU,SHAREHOLDER
NO.F100724XXX
9.14 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHANG, JUI-MENG,SHAREHOLDER
NO.0044266
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR CO LTD Agenda Number: 708186653
--------------------------------------------------------------------------------------------------------------------------
Security: Y84623100
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0005425003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2.5 PER SHARE
3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SHINKONG SECURITY CO LTD, TAIPEI CITY Agenda Number: 708196490
--------------------------------------------------------------------------------------------------------------------------
Security: Y8462M108
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0009925008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD2 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP, TAIPEI CITY Agenda Number: 708105514
--------------------------------------------------------------------------------------------------------------------------
Security: Y84630105
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: TW0001310001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.2 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP Agenda Number: 708208853
--------------------------------------------------------------------------------------------------------------------------
Security: Y84660102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0006278005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND AUDITED FINANCIAL STATEMENTS.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 EARNINGS. PROPOSED
CASH DIVIDEND: TWD 1 PER SHARE
3 DISCUSSION FOR AMENDMENT TO THE OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN TEA CORP, TAIPEI CITY Agenda Number: 707404276
--------------------------------------------------------------------------------------------------------------------------
Security: Y84720104
Meeting Type: EGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: TW0002913001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt Against Against
INCORPORATION
2 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against
OF DIRECTOR ELECTION
3 TO DISCUSS ELECTION OF DIRECTORS IN ADVANCE Mgmt Against Against
5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against
OF ASSET ACQUISITION OR DISPOSAL
7 TO DISCUSS THE REVISION TO THE RULES OF Mgmt Against Against
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
TAIWAN TEA CORP, TAIPEI CITY Agenda Number: 708186588
--------------------------------------------------------------------------------------------------------------------------
Security: Y84720104
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002913001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 0.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE PROPOSAL OF NEW SHARES ISSUANCE VIA Mgmt For For
PRIVATE PLACEMENT.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN UNION TECHNOLOGY CORP Agenda Number: 708201265
--------------------------------------------------------------------------------------------------------------------------
Security: Y84735102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0006274004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 2.1 PER SHARE.
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL FOR THE
PARENT COMPANY AND ITS SUBSIDIARIES
4 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
--------------------------------------------------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD, MUMBAI Agenda Number: 707260799
--------------------------------------------------------------------------------------------------------------------------
Security: Y9371X128
Meeting Type: AGM
Meeting Date: 01-Aug-2016
Ticker:
ISIN: INE151A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt Against Against
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 ALONG
WITH THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2015-16
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
KISHOR ANANT CHAUKAR (DIN: 0033830), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
SAURABH KUMAR TIWARI (DIN: 03606497), WHO
RETIRES BY ROTATION AT THIS ANNUAL GENERAL
MEETING AND, BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139,142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER AS
AMENDED FROM TIME TO TIME (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), THE
COMPANY HEREBY RATIFIES THE APPOINTMENT OF
M/S. S.B. BILLIMORIA & CO., CHARTERED
ACCOUNTANTS (FIRM'S REGISTRATION NO.
101496W) AS STATUTORY AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING (AGM) TILL
THE CONCLUSION OF THE NEXT AND THIRTY-FIRST
AGM OF THE COMPANY, ON SUCH REMUNERATION AS
MAY BE MUTUALLY AGREED UPON BETWEEN THE
BOARD OF DIRECTORS AND THE AUDITORS
6 RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197, 198, 203 AND OTHER
APPLICABLE PROVISIONS OF THE COMPANIES ACT,
2013 (ACT) AND THE RULES FRAMED THEREUNDER
(INCLUDING ANY STATUTORY MODIFICATION OR
RE-ENACTMENT THEREOF) READ WITH SCHEDULE V
OF THE COMPANIES ACT, 2013 AND ARTICLE 66G
OF ARTICLES OF ASSOCIATION OF THE COMPANY
AND SUBJECT TO APPLICABLE REGULATORY
APPROVALS FROM THE GOVERNMENT OF INDIA AND
ALL OTHER APPLICABLE AUTHORITIES, APPROVAL
OF THE MEMBERS OF THE COMPANY BE AND IS
HEREBY ACCORDED TO RE-APPOINT MR. VINOD
KUMAR AS MANAGING DIRECTOR AND GROUP CEO
FOR A PERIOD OF FIVE YEARS COMMENCING FROM
FEBRUARY 1, 2016 TILL JANUARY 31, 2021, AS
WELL AS THE PAYMENT OF BASIC SALARY,
PERQUISITES, INCENTIVES AND ALLOWANCE
(REMUNERATION), UPON THE TERMS AND
CONDITIONS AS DETAILED IN THE EXPLANATORY
STATEMENT ATTACHED HERETO, WITH AUTHORITY
TO THE BOARD OF DIRECTORS TO ALTER AND VARY
THE TERMS AND CONDITIONS OF THE SAID
RE-APPOINTMENT AND / OR AGREEMENT IN SUCH
MANNER AS MAY BE AGREED TO BETWEEN THE
BOARD OF DIRECTORS AND MR. VINOD KUMAR
SUBJECT TO LIMITS PRESCRIBED UNDER THE
PROVISIONS OF SCHEDULE V OR ANY AMENDMENT
THERETO FOR THE TIME BEING IN FORCE.
RESOLVED FURTHER THAT WHERE IN ANY
FINANCIAL YEAR DURING THE TENURE OF MR.
VINOD KUMAR AS THE MANAGING DIRECTOR AND
GROUP CEO, THE COMPANY HAS NO PROFITS OR
THE PROFITS ARE INADEQUATE, THE COMPANY
SHALL, SUBJECT TO THE PROVISIONS OF
SECTIONS 197, 198 AND 203 OF THE ACT, PAY
REMUNERATION AS MUTUALLY AGREED BETWEEN THE
COMPANY AND MR. VINOD KUMAR AND SPECIFIED
IN THE EXPLANATORY STATEMENT. RESOLVED
FURTHER THAT THE BOARD OF DIRECTORS OF THE
COMPANY BE AND IS HEREBY AUTHORIZED TO TAKE
SUCH STEPS AS MAY BE NECESSARY TO GIVE
EFFECT TO THIS RESOLUTION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE), COST AUDITOR,
MR. JUGAL KISHOR PURI, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY, TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2017, BE PAID THE
REMUNERATION AS SET OUT IN THE STATEMENT
ANNEXED TO THE NOTICE CONVENING THIS
MEETING. RESOLVED FURTHER THAT THE BOARD OF
DIRECTORS OF THE COMPANY BE AND IS HEREBY
AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TATA COMMUNICATIONS LTD, MUMBAI Agenda Number: 708284346
--------------------------------------------------------------------------------------------------------------------------
Security: Y9371X128
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: INE151A01013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt Against Against
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2017, TOGETHER WITH THE REPORTS
OF THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017 ALONG
WITH THE REPORT OF THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES FOR THE FINANCIAL YEAR 2016-17
3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
BHARAT VASANI (DIN: 00040243), WHO RETIRES
BY ROTATION AT THIS ANNUAL GENERAL MEETING
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
4 TO APPOINT A DIRECTOR IN PLACE OF MR. N Mgmt Against Against
SRINATH (DIN: 00058133), WHO RETIRES BY
ROTATION AT THIS ANNUAL GENERAL MEETING
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT
5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 139,142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES FRAMED THEREUNDER AS
AMENDED FROM TIME TO TIME (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE), M/S.
S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 101049W
/ E300004) BE AND ARE HEREBY APPOINTED AS
STATUTORY AUDITORS OF THE COMPANY, IN PLACE
OF THE RETIRING STATUTORY AUDITORS M/S.
S.B. BILLIMORIA & CO., CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101496W), TO HOLD OFFICE FOR A TERM OF FIVE
YEARS FROM THE CONCLUSION OF THE
THIRTY-FIRST ANNUAL GENERAL MEETING (AGM)
UNTIL THE CONCLUSION OF THE THIRTY-SIXTH
AGM OF THE COMPANY, SUBJECT TO RATIFICATION
OF THE APPOINTMENT BY THE MEMBERS AT EVERY
AGM HELD AFTER THIS THIRTY-FIRST AGM, ON
SUCH REMUNERATION AS MAY BE MUTUALLY AGREED
UPON BETWEEN THE BOARD OF DIRECTORS AND THE
AUDITORS
6 RESOLVED THAT MR. G. NARENDRA NATH (DIN: Mgmt Against Against
07440439) WHO WAS APPOINTED BY THE BOARD OF
DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
COMPANY WITH EFFECT FROM OCTOBER 18, 2016
AND WHO HOLDS OFFICE UPTO THE DATE OF THIS
ANNUAL GENERAL MEETING IN TERMS OF SECTION
161 OF THE COMPANIES ACT, 2013 ("ACT"), AND
IN RESPECT OF WHOM A NOTICE UNDER SECTION
160 OF THE ACT HAS BEEN RECEIVED BY THE
COMPANY FROM A MEMBER SIGNIFYING HIS
INTENTION TO PROPOSE MR. G. NARENDRA NATH
AS A CANDIDATE FOR THE OFFICE OF DIRECTOR,
BE AND IS HEREBY APPOINTED AS A DIRECTOR
NOT LIABLE TO RETIRE BY ROTATION. RESOLVED
FURTHER THAT THE COMPANY SECRETARY BE AND
IS HEREBY AUTHORIZED TO DO ALL ACTS AND
TAKE ALL SUCH STEPS AS MAY BE NECESSARY,
PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 148 AND ALL OTHER APPLICABLE
PROVISIONS OF THE COMPANIES ACT, 2013 AND
THE COMPANIES (AUDIT AND AUDITORS) RULES,
2014 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR REENACTMENT THEREOF, FOR
THE TIME BEING IN FORCE), COST AUDITOR, MR.
JUGAL KISHOR PURI, COST ACCOUNTANT,
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING MARCH 31, 2018, BE PAID THE
REMUNERATION AS SET OUT IN THE STATEMENT
ANNEXED TO THIS NOTICE CONVENING THE ANNUAL
GENERAL MEETING. "RESOLVED FURTHER THAT THE
COMPANY SECRETARY BE AND IS HEREBY
AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH
STEPS AS MAY BE NECESSARY, PROPER OR
EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707611592
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: EGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. C. P.
MISTRY AS DIRECTOR
CMMT 01 DEC 2016: PLEASE NOTE THAT THE BOARD Non-Voting
DOES NOT MAKE ANY RECOMMENDATION ON
RESOLUTION 1.STANDING INSTRUCTIONS HAVE
BEEN REMOVED FOR THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
IF YOU HAVE ANY QUESTIONS. THANK YOU.
CMMT 01 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 707847767
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: OTH
Meeting Date: 15-Apr-2017
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 708221166
--------------------------------------------------------------------------------------------------------------------------
Security: Y85279100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: INE467B01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31,
2017, TOGETHER WITH THE REPORTS OF THE
BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND B. THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2017,
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
ON EQUITY SHARES AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL
YEAR 2016 -17
3 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For
AARTHI SUBRAMANIAN (DIN 07121802) WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-APPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT") AND THE COMPANIES (AUDIT AND
AUDITORS) RULES, 2014, AS AMENDED FROM TIME
TO TIME, B S R & CO. LLP, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO.
101248W/W - 100022), BE AND IS HEREBY
APPOINTED AS AUDITORS OF THE COMPANY IN
PLACE OF THE RETIRING AUDITORS DELOITTE
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 117366W/W-100018),
TO HOLD OFFICE FROM THE CONCLUSION OF THIS
ANNUAL GENERAL MEETING ("AGM") TILL THE
CONCLUSION OF THE TWENTY-SEVENTH AGM TO BE
HELD IN THE YEAR 2022 (SUBJECT TO
RATIFICATION OF THEIR APPOINTMENT AT EVERY
AGM IF SO REQUIRED UNDER THE ACT), AT SUCH
REMUNERATION, AS MAY BE MUTUALLY AGREED
BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE AUDITORS."
5 RESOLVED THAT MR. N. CHANDRASEKARAN (DIN Mgmt For For
00121863) WHO WAS APPOINTED BY THE BOARD OF
DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE
COMPANY WITH EFFECT FROM FEBRUARY 21, 2017
AND WHO HOLDS OFFICE UP TO THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY IN
TERMS OF SECTION 161(1) OF THE COMPANIES
ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
6 RESOLVED THAT MR. RAJESH GOPINATHAN (DIN Mgmt For For
06365813 ) WHO WAS APPOINTED BY THE BOARD
OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF
THE COMPANY WITH EFFECT FROM FEBRUARY 21,
2017 AND WHO HOLDS OFFICE UP TO THE DATE OF
THIS ANNUAL GENERAL MEETING OF THE COMPANY
IN TERMS OF SECTION 161(1) OF THE COMPANIES
ACT, 2013 ("ACT"), BUT WHO IS ELIGIBLE FOR
APPOINTMENT AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160(1) OF THE
ACT PROPOSING HIS CANDIDATURE FOR THE
OFFICE OF DIRECTOR OF THE COMPANY, BE AND
IS HEREBY APPOINTED A DIRECTOR OF THE
COMPANY, NOT LIABLE TO RETIRE BY ROTATION
7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTIONS 196, 197 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, ("ACT"), READ WITH SCHEDULE V TO THE
ACT AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014, AS AMENDED FROM TIME TO TIME,
THE COMPANY HEREBY APPROVES THE APPOINTMENT
AND TERMS OF REMUNERATION OF MR. RAJESH
GOPINATHAN (DIN 06365813), AS THE CHIEF
EXECUTIVE OFFICER AND MANAGING DIRECTOR OF
THE COMPANY FOR A PERIOD OF FIVE YEARS WITH
EFFECT FROM FEBRUARY 21, 2017 UPON THE
TERMS AND CONDITIONS SET OUT IN THE
EXPLANATORY STATEMENT ANNEXED TO THE NOTICE
CONVENING THIS ANNUAL GENERAL MEETING,
(INCLUDING THE REMUNERATION TO BE PAID IN
THE EVENT OF LOSS OR INADEQUACY OF PROFITS
IN ANY FINANCIAL YEAR DURING THE TENURE OF
HIS APPOINTMENT) WITH AUTHORITY TO THE
BOARD OF DIRECTORS TO ALTER AND VARY THE
TERMS AND CONDITIONS OF THE SAID
APPOINTMENT IN SUCH MANNER AS MAY BE AGREED
TO BETWEEN THE BOARD OF DIRECTORS AND MR.
RAJESH GOPINATHAN. RESOLVED FURTHER THAT
THE BOARD OF DIRECTORS OF THE COMPANY
(WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE OF THE BOARD CONSTITUTED TO
EXERCISE ITS POWERS, INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) BE AND IS
HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER AND EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION.
8 RESOLVED THAT MR. N. GANAPATHY SUBRAMANIAM Mgmt For For
(DIN 07006215), WHO WAS APPOINTED BY THE
BOARD OF DIRECTORS AS AN ADDITIONAL
DIRECTOR OF THE COMPANY WITH EFFECT FROM
FEBRUARY 21, 2017 AND WHO HOLDS OFFICE UP
TO THE DATE OF THIS ANNUAL GENERAL MEETING
OF THE COMPANY IN TERMS OF SECTION 161(1)
OF THE COMPANIES ACT, 2013 ("ACT"), BUT WHO
IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT
OF WHOM THE COMPANY HAS RECEIVED A NOTICE
IN WRITING FROM A MEMBER UNDER SECTION
160(1) OF THE ACT PROPOSING HIS CANDIDATURE
FOR THE OFFICE OF DIRECTOR OF THE COMPANY,
BE AND IS HEREBY APPOINTED A DIRECTOR OF
THE COMPANY, LIABLE TO RETIRE BY ROTATION
9 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
SECTIONS 196, 197 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 ("ACT"), READ WITH SCHEDULE V TO THE
ACT, AND THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014, AS AMENDED FROM TIME TO TIME,
THE COMPANY HEREBY APPROVES THE APPOINTMENT
AND TERMS OF REMUNERATION OF MR. N.
GANAPATHY SUBRAMANIAM (DIN 07006215) AS
CHIEF OPERATING OFFICER AND EXECUTIVE
DIRECTOR OF THE COMPANY FOR A PERIOD OF
FIVE YEARS WITH EFFECT FROM FEBRUARY 21,
2017 UPON THE TERMS AND CONDITIONS SET OUT
IN THE EXPLANATORY STATEMENT ANNEXED TO THE
NOTICE CONVENING THIS ANNUAL GENERAL
MEETING, (INCLUDING THE REMUNERATION TO BE
PAID IN THE EVENT OF LOSS OR INADEQUACY OF
PROFITS IN ANY FINANCIAL YEAR DURING THE
TENURE OF HIS APPOINTMENT) WITH AUTHORITY
TO THE BOARD OF DIRECTORS TO ALTER AND VARY
THE TERMS AND CONDITIONS OF THE SAID
APPOINTMENT IN SUCH MANNER AS MAY BE AGREED
TO BETWEEN THE BOARD OF DIRECTORS AND MR.
N. GANAPATHY SUBRAMANIAM. "RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
(WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE OF THE BOARD CONSTITUTED TO
EXERCISE ITS POWERS, INCLUDING THE POWERS
CONFERRED BY THIS RESOLUTION) BE AND IS
HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS
MAY BE NECESSARY, PROPER AND EXPEDIENT TO
GIVE EFFECT TO THIS RESOLUTION."
10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 143(8) AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, AS AMENDED FROM TIME TO TIME,
THE BOARD BE AND IS HEREBY AUTHORIZED TO
APPOINT BRANCH AUDITORS OF ANY BRANCH
OFFICE OF THE COMPANY, WHETHER EXISTING OR
WHICH MAY BE OPENED / ACQUIRED HEREAFTER,
OUTSIDE INDIA, IN CONSULTATION WITH THE
COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED
TO ACT AS BRANCH AUDITORS AND TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
TATA GLOBAL BEVERAGES LTD, BENGALURU Agenda Number: 707294017
--------------------------------------------------------------------------------------------------------------------------
Security: Y85484130
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: INE192A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH 2016,
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON; AND (B) THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31ST MARCH 2016 TOGETHER WITH THE REPORT OF
THE AUDITORS THEREON
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF MR. CYRUS P. MISTRY AS Mgmt For For
DIRECTOR
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
LOVELOCK & LEWES (FIRM REGISTRATION NO.
301056E), AS AUDITORS OF THE COMPANY
5 REMUNERATION OF COST AUDITORS Mgmt For For
6 ISSUE OF NON CONVERTIBLE DEBENTURES ON Mgmt For For
PRIVATE PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 707271576
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: AGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For
AUDITED STANDALONE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND THE AUDITORS
THEREON; AND (B) THE AUDITED CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
TOGETHER WITH THE REPORT OF THE AUDITORS
THEREON
2 TO DECLARE A DIVIDEND ON ORDINARY SHARES Mgmt For For
AND 'A' ORDINARY SHARES: CONSIDERING THE
COMPANY'S FINANCIAL PERFORMANCE, THE
DIRECTORS HAVE RECOMMENDED A DIVIDEND OF
INR0.20 PER SHARE (10%) ON THE CAPITAL OF
2,887,203,602 ORDINARY SHARES OF INR2/-
EACH (NIL FOR LAST YEAR) AND INR0.30 PER
SHARE (15%) ON THE CAPITAL OF 508,476,704
'A' ORDINARY SHARE OF INR2/- EACH FOR
FISCAL 2016 (NIL FOR LAST YEAR) AND THE
SAME WILL BE PAID ON OR AFTER AUGUST 11,
2016. THE SAID DIVIDEND, IF APPROVED BY THE
MEMBERS, WOULD INVOLVE A CASH OUTFLOW OF
INR73 CRORES INCLUDING DIVIDEND
DISTRIBUTION TAX (NET OF CREDIT), RESULTING
IN A PAYOUT OF 31.2% OF STANDALONE PROFITS
FOR FISCAL 2016 OF THE COMPANY
3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt For For
RAVINDRA PISHARODY (DIN: 01875848), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF SECTION 139 AND SUCH OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE COMPANIES (AUDIT AND AUDITORS)
RULES, 2014, AS AMENDED FROM TIME TO TIME
AND PURSUANT TO THE RESOLUTION PASSED BY
THE MEMBERS AT THE SIXTY-NINTH ANNUAL
GENERAL MEETING (AGM) HELD ON JULY 31, 2014
IN RESPECT OF APPOINTMENT OF THE AUDITORS,
DELOITTE HASKINS & SELLS LLP, CHARTERED
ACCOUNTS (ICAI FIRM REGISTRATION
NO.117366W/W-100018) (DHS) TILL THE
CONCLUSION OF THE AGM TO BE HELD IN THE
YEAR 2017, THE COMPANY HEREBY RATIFIES AND
CONFIRMS THE APPOINTMENT OF DHS, AS
AUDITORS OF THE COMPANY TO HOLD OFFICE FROM
THE CONCLUSION OF THIS AGM TILL THE
CONCLUSION OF THE SEVENTY- SECOND AGM OF
THE COMPANY TO BE HELD IN THE YEAR 2017 TO
EXAMINE AND AUDIT THE ACCOUNTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDING MARCH
31, 2017 ON SUCH REMUNERATION AS MAY BE
MUTUALLY AGREED BETWEEN THE BOARD OF
DIRECTORS OF THE COMPANY AND THE AUDITORS"
5 APPOINTMENT OF MR GUENTER BUTSCHEK AS A Mgmt For For
DIRECTOR
6 APPOINTMENT OF MR GUENTER BUTSCHEK AS THE Mgmt For For
CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
7 RE-APPOINTMENT OF MR RAVINDRA PISHARODY - Mgmt For For
EXECUTIVE DIRECTOR (COMMERCIAL VEHICLES)
AND PAYMENT OF REMUNERATION
8 RE-APPOINTMENT OF MR SATISH BORWANKAR - Mgmt For For
EXECUTIVE DIRECTOR (QUALITY) AND PAYMENT OF
REMUNERATION
9 PAYMENT OF REMUNERATION TO THE COST Mgmt For For
AUDITOR: M/S MANI & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NO. 000004)
10 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For
NON-CONVERTIBLE DEBENTURES ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LTD, MUMBAI Agenda Number: 707628270
--------------------------------------------------------------------------------------------------------------------------
Security: Y85740267
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: INE155A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting
ANY RECOMMENDATION ON RESOLUTION 1 AND 2.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE IF YOU HAVE ANY
QUESTIONS
1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. CYRUS
P. MISTRY AS A DIRECTOR
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: REMOVAL OF MR. NUSLI
N. WADIA AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
TATA POWER CO LTD Agenda Number: 707327537
--------------------------------------------------------------------------------------------------------------------------
Security: Y85481169
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: INE245A01021
--------------------------------------------------------------------------------------------------------------------------
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 OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2016 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
THE AUDITORS THEREON
2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH 2016 TOGETHER WITH
THE REPORT OF THE AUDITORS THEREON
3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31ST MARCH
2016: DIVIDEND OF 130% (INR 1.30 PER SHARE
OF INR 1 EACH)
4 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For
ANIL SARDANA, WHO RETIRES BY ROTATION AND
IS ELIGIBLE FOR RE-APPOINTMENT
5 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS AND SELLS LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
117366W/W-100018)
6 APPOINTMENT OF MR. PRAVIN H. KUTUMBE AS A Mgmt For For
DIRECTOR
7 APPOINTMENT OF MS. SANDHYA S. KUDTARKAR AS Mgmt For For
A DIRECTOR
8 RE-APPOINTMENT OF MR. ANIL SARDANA AS CEO Mgmt For For
AND MANAGING DIRECTOR
9 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For
DEBENTURES
10 INCREASE IN LIMITS OF INVESTMENTS IN OTHER Mgmt Against Against
BODIES CORPORATE
11 APPOINTMENT OF BRANCH AUDITORS Mgmt For For
12 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TATUNG CO LTD, TAIPEI CITY Agenda Number: 707997120
--------------------------------------------------------------------------------------------------------------------------
Security: Y8548J103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: TW0002371002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RESOLUTION ON RATIFICATION OF THE 2016 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS
2 RESOLUTION ON RATIFICATION OF THE Mgmt For For
APPROPRIATION OF PROFIT AND LOSS FOR 2016
3 DISCUSSION ON THE LONG-TERM FUND-RAISING Mgmt For For
PLANS
4 PROCEDURES FOR ACQUISITION AND DISPOSAL OF Mgmt For For
ASSETS --CURRENT PROCEDURES AND PROPOSED
AMENDMENTS
5.1 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt Against Against
CANDIDATES:WEI-SHAN LIN,SHAREHOLDER NO.7604
5.2 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:WEN-YEN K. LIN,SHAREHOLDER
NO.16254
5.3 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:LUNG-TA LEE,SHAREHOLDER
NO.179898
5.4 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:SHENG-WEN SA,SHAREHOLDER
NO.Q121440XXX
5.5 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:SHOU-HUANG CHEN,SHAREHOLDER
NO.N102238XXX
5.6 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt For For
CANDIDATES:TATUNG UNIVERSITY ,SHAREHOLDER
NO.1,I-HUA CHANG AS REPRESENTATIVE
5.7 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt Against Against
CANDIDATES:XIN TONG INVESTMENT CONSULTING
COMPANY ,SHAREHOLDER NO.834443,YUNG-MING
YANG AS REPRESENTATIVE
5.8 THE ELECTION OF SIX DIRECTOR AMONG EIGHT Mgmt Against Against
CANDIDATES:XIN TONG INVESTMENT CONSULTING
COMPANY ,SHAREHOLDER NO.834443,HONG-XIN LIN
AS REPRESENTATIVE
5.9 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt For For
AMONG FOUR CANDIDATES:PENG-FEI
SU,SHAREHOLDER NO.S121332XXX
5.10 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt For For
AMONG FOUR CANDIDATES:TZONG-DER
LIOU,SHAREHOLDER NO.C100036XXX
5.11 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt For For
AMONG FOUR CANDIDATES:CHI-MING
WU,SHAREHOLDER NO.N120101XXX
5.12 THE ELECTION OF THREE INDEPENDENT DIRECTOR Mgmt Against Against
AMONG FOUR CANDIDATES:PERNG-LIANG
LIN,SHAREHOLDER NO.C101085XXX
6 TO RELEASE THE DIRECTORS(INCLUDING Mgmt Against Against
INDEPENDENT DIRECTORS) FROM THE
NON-COMPETITION RESTRICTIONS
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.6, 5.7 AND 5.8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING A.S., ISTANBUL Agenda Number: 707786135
--------------------------------------------------------------------------------------------------------------------------
Security: M8782T109
Meeting Type: OGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: TRETAVH00018
--------------------------------------------------------------------------------------------------------------------------
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 FORMING OF THE PRESIDENTIAL Mgmt For For
BOARD
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE BOARD OF DIRECTORS OF
THE YEAR 2016
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
SUMMARY STATEMENT OF THE INDEPENDENT AUDIT
REPORT OF THE FISCAL YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
YEAR-END FINANCIAL STATEMENTS FOR THE
FISCAL YEAR 2016
5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For
BOARD FROM THEIR ACTIVITIES FOR THE YEAR
2016
6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For
DECLINING THE PROPOSITION OF DISTRIBUTION
OF THE DIVIDEND OF 2016 AND THE DATE OF
DIVIDEND DISTRIBUTION
7 DETERMINING THE RIGHTS OF THE MEMBERS OF Mgmt Against Against
THE BOARD OF DIRECTORS REGARDING THE WAGES
AND ATTENDANCE FEE, AND RIGHTS SUCH AS
BONUS, PREMIUM
8 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For
ASSEMBLY THE CHANGE OF THE BOARD MEMBERSHIP
EXECUTED IN ACCORDANCE WITH THE ARTICLE 363
OF THE TCC
9 APPROVAL OF THE NOMINATION OF THE Mgmt For For
INDEPENDENT AUDIT COMPANY CONDUCTED BY THE
BOARD OF DIRECTORS PURSUANT TO THE TCC AND
THE REGULATIONS OF THE CMB
10 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt Abstain Against
AS PER THE CMB REGULATIONS FOR THE
INFORMATION AND CONSIDERATION OF THE
GENERAL ASSEMBLY
11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For
DONATIONS AND AIDS WHICH WERE PROVIDED BY
THE COMPANY IN 2016 AND DETERMINING THE
UPPER LIMIT OF DONATION TO BE MADE IN THE
YEAR 2017
12 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING THE TRANSACTIONS OF THE 'RELATED
PARTIES' AS PER THIRD SECTION OF CORPORATE
GOVERNANCE COMMUNIQUE (II-17.1) OF THE CMB
13 GIVING INFORMATION TO THE GENERAL ASSEMBLY Mgmt Abstain Against
REGARDING PLEDGES, COLLATERALS, AND
MORTGAGES TO THE SHAREHOLDERS AS PER FOURTH
SECTION OF CORPORATE GOVERNANCE COMMUNIQUE
(II-17.1) OF THE CMB
14 GRANTING AUTHORIZATION TO THE CHAIRMAN AND Mgmt For For
THE MEMBERS OF THE BOARD ON THE FULFILLMENT
OF THE WRITTEN TRANSACTIONS PURSUANT TO
ARTICLE 395 AND 396 OF THE TCC
15 WISHES AND REQUESTS Mgmt Abstain Against
16 CLOSING Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TCC INTERNATIONAL HOLDINGS LTD Agenda Number: 708072652
--------------------------------------------------------------------------------------------------------------------------
Security: G86973107
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: KYG869731078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0425/LTN20170425769.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425707.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, AND THE
REPORTS OF THE DIRECTORS OF THE COMPANY
(THE "DIRECTORS") AND THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK1.0 CENT Mgmt For For
PER ORDINARY SHARE AND PREFERENCE SHARE FOR
THE YEAR ENDED 31 DECEMBER 2016
3.I TO RE-ELECT MS. WANG, LISHIN, ELIZABETH AS Mgmt For For
A NON-EXECUTIVE DIRECTOR
3.II TO RE-ELECT DR. LIAO POON HUAI, DONALD AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT " MR. SHIEH, JEN-CHUNG, ROGER Mgmt For For
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR. KOO, JASON KUNG YI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.V TO RE-ELECT MS. WANG, CHI-MAY AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITORS OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
ORDINARY SHARES OF THE COMPANY UP TO 20% OF
THE TOTAL NUMBER OF SHARES IN ISSUE AT THE
DATE OF PASSING OF THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY OF ANY
CLASS UP TO 10%OF THE TOTAL NUMBER OF
SHARES OF THAT CLASS IN ISSUE AT THE DATE
OF PASSING OF THIS RESOLUTION
8 TO APPROVE AND EXTEND THE POWER GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES REPURCHASED BY THE
COMPANY
CMMT 26 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3.III. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD, GEORGE Agenda Number: 707288088
--------------------------------------------------------------------------------------------------------------------------
Security: G87016146
Meeting Type: EGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: KYG870161463
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0725/LTN20160725571.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0725/LTN20160725577.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
PRE-IPO SHARE OPTION SCHEME (AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 25 JULY
2016 (THE "CIRCULAR") AS SET OUT IN ITEM 1
OF THE NOTICE OF EGM (THE "NOTICE")
2 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
SHARE OPTION SCHEME (AS DEFINED IN THE
CIRCULAR) AS SET OUT IN ITEM 2 OF THE
NOTICE
3 TO CONDITIONALLY APPROVE THE ISSUE AND Mgmt For For
ALLOTMENT OF NEW SHARES (AS DEFINED IN THE
CIRCULAR) UNDER THE SHARE AWARD SCHEME (AS
DEFINED IN THE CIRCULAR), AS AMENDED BY THE
SHARE AWARD SCHEME AMENDMENT (AS DEFINED IN
THE CIRCULAR), UNDER THE NEW SPECIFIC
MANDATE (AS DEFINED IN THE CIRCULAR) AS SET
OUT IN ITEM 3 OF THE NOTICE
4 TO CONDITIONALLY APPROVE THE CONNECTED Mgmt For For
GRANTS AMENDMENT (AS DEFINED IN THE
CIRCULAR) AS SET OUT IN ITEM 4 OF THE
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD, GEORGE Agenda Number: 707327208
--------------------------------------------------------------------------------------------------------------------------
Security: G87016146
Meeting Type: EGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: KYG870161463
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0822/LTN20160822063.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0822/LTN20160822053.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For
SHARE CAPITAL OF THE COMPANY BY CANCELLING
AND EXTINGUISHING THE SCHEME SHARES AS
DEFINED AND MORE PARTICULARLY SET OUT IN
THE NOTICE
2 TO APPROVE THE WITHDRAWAL OF THE LISTING AS Mgmt For For
MORE PARTICULARLY SET OUT IN THE NOTICE
3 TO CONSIDER AND APPROVE, AMONGST OTHERS, Mgmt For For
THE INCREASE OF THE SHARE CAPITAL OF THE
COMPANY AS MORE PARTICULARLY SET OUT IN THE
NOTICE
--------------------------------------------------------------------------------------------------------------------------
TCL COMMUNICATION TECHNOLOGY HOLDINGS LTD, GEORGE Agenda Number: 707327412
--------------------------------------------------------------------------------------------------------------------------
Security: G87016146
Meeting Type: CRT
Meeting Date: 14-Sep-2016
Ticker:
ISIN: KYG870161463
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0822/LTN20160822047.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0822/LTN20160822057.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TECH MAHINDRA LTD, PUNE Agenda Number: 707251853
--------------------------------------------------------------------------------------------------------------------------
Security: Y85491127
Meeting Type: AGM
Meeting Date: 02-Aug-2016
Ticker:
ISIN: INE669C01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For
2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
3 DECLARATION OF DIVIDEND: YOUR DIRECTORS ARE Mgmt For For
PLEASED TO RECOMMEND A DIVIDEND OF INR 12/-
PER EQUITY SHARE (240%), PAYABLE TO THOSE
SHAREHOLDERS WHOSE NAMES APPEAR IN THE
REGISTER OF MEMBERS AS ON THE BOOK CLOSURE
DATE. THE DIVIDEND INCLUDES AN ADDITIONAL
SPECIAL DIVIDEND OF INR 6/- PER SHARE TO
COMMEMORATE THE 10TH YEAR OF COMPANY'S
LISTING ON THE STOCK EXCHANGES
4 APPOINTMENT OF MR. C. P. GURNANI AS A Mgmt For For
DIRECTOR LIABLE TO RETIRE BY ROTATION:
(DIN: 00018234)
5 APPOINTMENT OF AUDITORS: M/S. DELOITTE Mgmt For For
HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS,
[FIRM'S REGISTRATION NO. 117366W/W-100018]
BE APPOINTED AS AUDITORS OF THE COMPANY
6 APPOINTMENT OF MR. VINEET NAYYAR AS A Mgmt For For
DIRECTOR: (DIN: 00018243), ARTICLE 109
7 APPOINTMENT OF MR. V. S. PARTHASARATHY AS A Mgmt For For
DIRECTOR: (DIN: 00125299), ARTICLE 109
8 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO LTD Agenda Number: 708192985
--------------------------------------------------------------------------------------------------------------------------
Security: Y8563V106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0001504009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 BUSINESS REPORT AND FINANCIAL STATEMENTS Mgmt For For
FOR 2016.
2 DISTRIBUTION OF 2016 PROFITS.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 0.88 PER SHARE.
3 AMENDMENT TO PROCEDURE FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TELEKOM MALAYSIA BHD, KUALA LUMPUR Agenda Number: 707939798
--------------------------------------------------------------------------------------------------------------------------
Security: Y8578H118
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL4863OO006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
TUNKU AFWIDA TUNKU DATO' A.MALEK
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 98(2) OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE OFFER HIMSELF FOR RE-ELECTION:
BALASINGHAM A. NAMASIWAYAM
3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 103
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: DATUK SERI FATEH ISKANDAR TAN
SRI DATO' MOHAMED MANSOR
4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 103
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: MS GEE SIEW YOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION PURSUANT TO ARTICLE 103
OF THE COMPANY'S ARTICLES OF ASSOCIATION
AND BEING ELIGIBLE OFFER HIMSELF FOR
RE-ELECTION: TAN SRI DATO' SERI DR SULAIMAN
MAHBOB
6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES: (I) RM23,000 PER MONTH FOR
THE NON-EXECUTIVE CHAIRMAN (NEC), RM15,000
PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR
(NED) AND RM2,250 PER MONTH FOR SENIOR
INDEPENDENT DIRECTOR (SID) OF THE COMPANY
WITH EFFECT FROM THE 32ND AGM UNTIL THE
NEXT AGM; AND (II) RM11,500 PER MONTH AND
RM7,500 PER MONTH FOR NEC AND NEDS
RESPECTIVELY, OF TIER 1 SUBSIDIARIES WITH
EFFECT FROM 31 JANUARY 2017 UNTIL THE NEXT
AGM
7 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
TO NEC AND NEDS OF THE COMPANY UP TO AN
AMOUNT OF RM2,350,000 FROM 31 JANUARY 2017
UNTIL THE NEXT AGM
8 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS (PWC), HAVING
CONSENTED TO ACT AS AUDITORS OF THE
COMPANY, FOR THE FINANCIAL YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
9 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 75 OF THE COMPANIES
ACT, 2016 (CA 2016)
10 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For
DIRECTORS TO ALLOT AND ISSUE NEW ORDINARY
SHARES IN THE COMPANY (TM SHARES) IN
RELATION TO THE DIVIDEND REINVESTMENT
SCHEME (DRS)
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE (PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE)
--------------------------------------------------------------------------------------------------------------------------
TELESITES, S.A.B. DE C.V. Agenda Number: 708004421
--------------------------------------------------------------------------------------------------------------------------
Security: P90355135
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MX01SI080038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE GENERAL DIRECTOR THAT IS PREPARED IN
ACCORDANCE WITH THE TERMS OF PART XI OF
ARTICLE 44 OF THE SECURITIES MARKET LAW AND
ARTICLE 172 OF THE GENERAL MERCANTILE
COMPANIES LAW, ACCOMPANIED BY THE OPINION
OF THE OUTSIDE AUDITOR, IN REGARD TO THE
OPERATIONS AND RESULTS OF THE COMPANY FOR
THE FISCAL YEAR THAT ENDED ON DECEMBER 31,
2016, AS WELL AS THE OPINION OF THE BOARD
OF DIRECTORS IN REGARD TO THE CONTENT OF
THE MENTIONED REPORT
I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT FROM
THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN LINE B OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW IN WHICH ARE
CONTAINED THE MAIN ACCOUNTING AND
INFORMATION POLICIES AND CRITERIA THAT WERE
FOLLOWED IN THE PREPARATION OF THE
FINANCIAL INFORMATION OF THE COMPANY
I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE REPORT ON THE
ACTIVITIES AND TRANSACTIONS IN WHICH THE
BOARD OF DIRECTORS HAS INTERVENED IN
ACCORDANCE WITH LINE E OF PART IV OF
ARTICLE 28 OF THE SECURITIES MARKET LAW
I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF: THE CONSOLIDATED
FINANCIAL STATEMENTS OF THE COMPANY TO
DECEMBER 31, 2016, AND V. THE ANNUAL REPORT
IN REGARD TO THE ACTIVITIES THAT WERE
CARRIED OUT BY THE AUDIT AND CORPORATE
PRACTICES COMMITTEE IN ACCORDANCE WITH
PARTS I AND II OF ARTICLE 43 OF THE
SECURITIES MARKET LAW.RESOLUTIONS IN THIS
REGARD
II REPORT ON THE FULFILLMENT OF THE OBLIGATION Mgmt For For
THAT IS CONTAINED IN PART XIX OF ARTICLE 76
OF THE INCOME TAX LAW. RESOLUTIONS IN THIS
REGARD
III PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE PROPOSAL FOR
THE ALLOCATION OF RESULTS. RESOLUTIONS IN
THIS REGARD
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
DESIGNATION AND OR RATIFICATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS,
SECRETARY AND VICE SECRETARY OF THE
COMPANY, AFTER THE CLASSIFICATION OF THE
INDEPENDENCE OF THE INDEPENDENT MEMBERS OF
THE BOARD OF DIRECTORS. RESOLUTIONS IN THIS
REGARD
V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, THE
SECRETARY AND VICE SECRETARY OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt Against Against
APPROVAL OF THE DESIGNATION AND OR
RATIFICATION OF THE MEMBERS OF THE AUDIT
AND CORPORATE PRACTICES COMMITTEE OF THE
COMPANY. RESOLUTIONS IN THIS REGARD
VII DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE COMMITTEE THAT IS REFERRED
TO IN THE PRECEDING ITEM. RESOLUTIONS IN
THIS REGARD
VIII DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For
FORMALIZE THE RESOLUTIONS THAT ARE PASSED
BY THE GENERAL MEETING. RESOLUTIONS IN THIS
REGARD
--------------------------------------------------------------------------------------------------------------------------
TELKOM SA SOC LTD, PRETORIA Agenda Number: 707293281
--------------------------------------------------------------------------------------------------------------------------
Security: S84197102
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: ZAE000044897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-ELECTION OF MR J MABUZA AS A DIRECTOR Mgmt For For
O.2 RE-ELECTION OF MR N KAPILA AS A DIRECTOR Mgmt For For
O.3 RE-ELECTION OF MR I KGABOESELE AS A Mgmt For For
DIRECTOR
O.4 RE-ELECTION OF MS K MZONDEKI AS A DIRECTOR Mgmt For For
O.5 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE SUBJECT TO HIS
RE-ELECTION AS A DIRECTOR OF THE COMPANY
PURSUANT TO ORDINARY RESOLUTION NUMBER 3
O.6 ELECTION OF MS K MZONDEKI AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE SUBJECT TO HER
RE-ELECTION AS A DIRECTOR OF THE COMPANY
PURSUANT TO ORDINARY RESOLUTION NUMBER 4
O.7 ELECTION OF MR L VON ZEUNER AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MS T DINGAAN AS A MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.9 ELECTION OF MR R TOMLINSON AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For
AUDITORS OF THE COMPANY
O.11 APPOINTMENT OF NKONKI INC. AS JOINT Mgmt For For
AUDITORS
O.12 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For
AND ISSUE AND/OR GRANT OPTIONS OVER
ORDINARY SHARES
NB.1 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For
S.1 REPURCHASE OF SHARES Mgmt For For
S.2 AUTHORITY TO DIRECTORS TO ISSUE EQUITY Mgmt For For
SECURITIES FOR CASH
S.3 DETERMINATION AND APPROVAL OF THE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
S.4 FINANCIAL ASSISTANCE TO SUBSIDIARIES AND Mgmt For For
OTHER RELATED ENTITIES AND INTER-RELATED
ENTITIES AND TO DIRECTORS AND PRESCRIBED
OFFICERS AND OTHER PERSONS WHO MAY
PARTICIPATE IN THE TELKOM SA SOC LIMITED
EMPLOYEE FORFEITABLE SHARE PLAN (EMPLOYEE
FSP)
--------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 707603836
--------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 15-Dec-2016
Ticker:
ISIN: MYL5347OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
SINGLE-TIER DIVIDEND OF 22.0 SEN PER
ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED
31 AUGUST 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF RM 2,544,516.11 FOR THE FINANCIAL YEAR
ENDED 31 AUGUST 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
DATUK SERI HASHMUDDIN BIN MOHAMMAD
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION: GEE
SIEW YOONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For
APPOINTED TO THE BOARD DURING THE YEAR AND
RETIRE IN ACCORDANCE WITH ARTICLE 133 OF
THE COMPANY'S ARTICLES OF ASSOCIATION:
NORAINI BINTI CHE DAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATO' ABD MANAF BIN HASHIM
7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 135 OF THE COMPANY'S ARTICLES OF
ASSOCIATION: DATUK SAKTHIVEL A/L ALAGAPPAN
8 THAT TAN SRI LEO MOGGIE WHO RETIRES IN Mgmt For For
ACCORDANCE WITH SECTION 129(6) OF THE
COMPANIES ACT, 1965 ("ACT") BE AND IS
HEREBY RE-APPOINTED AS COMPANY DIRECTOR TO
HOLD OFFICE UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING ("AGM")
9 THAT TAN SRI DATO' SERI SITI NORMA BINTI Mgmt For For
YAAKOB WHO RETIRES IN ACCORDANCE WITH
SECTION 129(6) OF THE ACT BE AND IS HEREBY
RE-APPOINTED AS COMPANY DIRECTOR TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
10 THAT DATO' ZAINAL ABIDIN BIN PUTIH WHO Mgmt For For
RETIRES IN ACCORDANCE WITH SECTION 129(6)
OF THE ACT BE AND IS HEREBY RE-APPOINTED AS
COMPANY DIRECTOR TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT AGM
11 TO RE-APPOINT MESSRS Mgmt Against Against
PRICEWATERHOUSECOOPERS, HAVING CONSENTED TO
ACT, AS AUDITORS OF THE COMPANY, TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
12 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
NUR AISHAH BINTI AZMAN
13 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
AHMAD FIRDAUS BIN AZMAN
14 PROPOSED GRANT AND ALLOTMENT OF SHARES TO Mgmt Against Against
ASWAD BIN AMEIR
15 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For
COMPANY TO PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 707989046
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
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/2017/0410/LTN201704101149.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN201704101145.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, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR LAU CHI PING MARTIN AS Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR CHARLES ST LEGER SEARLE AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt Against Against
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
CMMT PLEASE NOTE THAT RESOLUTION 7 IS Non-Voting
CONDITIONAL UPON PASSING OF RESOLUTIONS 5
AND 6. THANK YOU
7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED
8 TO ADOPT THE 2017 SHARE OPTION SCHEME Mgmt Against Against
CMMT 14 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD, GEORGE TOWN Agenda Number: 708080786
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 17-May-2017
Ticker:
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0425/LTN201704251515.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN201704251519.pdf
1 TO ADOPT THE SHARE OPTION PLAN OF TENCENT Mgmt Against Against
MUSIC ENTERTAINMENT GROUP
--------------------------------------------------------------------------------------------------------------------------
TEST RESEARCH INC, TAIPEI CITY Agenda Number: 708078135
--------------------------------------------------------------------------------------------------------------------------
Security: Y8591M102
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0003030003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 FINANCIAL STATEMENT Mgmt For For
2 ADOPTION OF 2016 EARNING DISTRIBUTION PLAN Mgmt For For
3 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION
4 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
DIRECTOR AND SUPERVISOR ELECTION RULES
5 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATING PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS
6 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
OPERATION PROCEDURE FOR LENDING FUNDS TO
OTHERS
7 PROPOSAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
PROCEDURES FOR ENDORSEMENT AND GUARANTEE
8.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHIEH-YUAN,CHEN,SHAREHOLDER
NO.00000002
8.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:KUANG-CHAO,FAN,SHAREHOLDER
NO.00003428
8.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHIN-LUNG,CHEN,SHAREHOLDER
NO.00000066
8.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHIANG-HUAI,LIN,SHAREHOLDER
NO.00000048
8.5 THE ELECTION OF THE DIRECTOR.:MING-CHUAN, Mgmt For For
TSAI,SHAREHOLDER NO.00000003
8.6 THE ELECTION OF THE DIRECTOR.:DER-HONG Mgmt For For
INVESTMENT CO., LTD.,SHAREHOLDER
NO.00000068
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YOW-SHIUAN, FU,SHAREHOLDER
NO.F102383XXX
8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MEI-JIN, CHEN,SHAREHOLDER
NO.R221050XXX
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIANG-CHIA, CHEN,SHAREHOLDER
NO.J120310XXX
9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt Against Against
NEW DIRECTORS FROM PARTICIPATION IN
COMPETITIVE BUSINESS
--------------------------------------------------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PUBLIC CO LTD, BANGKOK Agenda Number: 707906131
--------------------------------------------------------------------------------------------------------------------------
Security: Y8615C114
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: TH0245010010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735409 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 REPORT FROM CHAIRMAN Mgmt Abstain Against
2 ACKNOWLEDGE OPERATING RESULTS Mgmt Abstain Against
3 APPROVE FINANCIAL STATEMENTS Mgmt For For
4 APPROVE OMISSION OF DIVIDEND PAYMENT Mgmt For For
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For
THEIR REMUNERATION
7.1 ELECT TREETOD SONJANCE AS DIRECTOR Mgmt Against Against
7.2 ELECT PERAPHON THAWORNSUPACHAROEN AS Mgmt For For
DIRECTOR
7.3 ELECT SOMCHAI SUJJAPONGSE AS DIRECTOR Mgmt Against Against
7.4 ELECT JOHM RUNGSWANG AS DIRECTOR Mgmt For For
7.5 ELECT VACHARA TUNTARIYANOND AS DIRECTOR Mgmt For For
8 OTHER BUSINESS 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.
--------------------------------------------------------------------------------------------------------------------------
THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 707767553
--------------------------------------------------------------------------------------------------------------------------
Security: Y8620B119
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: TH0796010013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE COMPANY'S 2016 OPERATING Mgmt For For
RESULTS AND TO APPROVE THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2016
2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For
COMPANY'S 2016 OPERATING RESULTS: TO
APPROVE THE DIVIDEND PAYMENT FROM THE
COMPANY'S OPERATING RESULTS FROM JANUARY 1
TO DECEMBER 31, 2016 WHICH WILL BE PAID TO
SHAREHOLDERS OF TOTAL 2,040,027,873 SHARES
AT BAHT 4.50 PER SHARE, TOTALING
APPROXIMATELY BAHT 9,180 MILLION. AFTER
DEDUCTION OF THE INTERIM DIVIDEND PAYMENT
FOR THE FIRST HALF OF 2016 PERFORMANCE AT
BAHT 1.50 PER SHARE, TOTALING APPROXIMATELY
BAHT 3,060 MILLION PAID ON SEPTEMBER 23,
2016, THE COMPANY WILL PAY THE REMAINING
DIVIDEND AT BAHT 3.00 PER SHARE, TOTALING
APPROXIMATELY BAHT 6,120 MILLION
3 TO APPROVE THE 2017 REMUNERATION FOR THE Mgmt For For
COMPANY'S DIRECTORS
4 TO APPROVE THE 2017 ANNUAL APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THEIR
REMUNERATION: AFTER DUE CONSIDERATION, WITH
RECOMMENDATION FROM THE AUDIT COMMITTEE,
THE BOARD FOUND IT APPROPRIATE TO PROPOSE
TO THE AGM TO APPOINT AUDITORS FROM KPMG
PHOOMCHAI AUDIT LTD. ONE OF THE FOLLOWING
AUDITORS MAY AUDIT AND PROVIDE OPINIONS ON
THE COMPANY'S 2017 FINANCIAL STATEMENTS. 1.
MR. CHAROEN PHOSAMRITLERT CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 4068 AUDITING
DURING THE PAST 5 YEARS: NONE, OR 2. MR.
VAIROJ JINDAMANEEPITAK CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 3565 AUDITING
DURING THE PAST 5 YEARS: NONE, OR 3. MR.
WAIYAWAT KOSAMARNCHAIYAKIJ CERTIFIED PUBLIC
ACCOUNTANT REGISTRATION NO. 6333 AUDITING
DURING THE PAST 5 YEARS: 2 YEARS (2015 AND
2016) OR 4. MR. NATTHAPHONG TANTICHATTANON
CERTIFIED PUBLIC ACCOUNTANT REGISTRATION
NO. 8829 AUDITING DURING THE PAST 5 YEARS:
NONE
5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: MR.CHEN
NAMCHAISIRI
5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: ACM SUTTIPONG
INSEEYONG
5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: MR. YONGYUT
JANTARAROTAI
5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: MRS. NITIMA
THEPVANANGKUL
5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For
IN REPLACEMENT OF THOSE WHO COMPLETE THEIR
TERMS BY ROTATION IN 2017: POL.GEN.AEK
ANGSANANONT
6 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For
DEBENTURES
7 OTHERS (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.
--------------------------------------------------------------------------------------------------------------------------
THAI UNION GROUP PUBLIC COMPANY LTD, MUANG Agenda Number: 707783975
--------------------------------------------------------------------------------------------------------------------------
Security: Y8730K116
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0450010Y16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS YEAR 2016
HELD ON APRIL 5, 2016
2 TO CONSIDER AND APPROVE THE COMPANY' ANNUAL Mgmt Abstain Against
REPORT AND ACKNOWLEDGE THE OPERATIONAL
RESULTS FOR YEAR 2016
3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE FISCAL YEAR ENDED 31ST
DECEMBER 2016 AND REPORT OF INDEPENDENT
AUDITOR
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT FOR 2016'S OPERATIONAL RESULTS
5.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. THIRAPHONG CHANSIRI
5.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. CHUAN TANGCHANSIRI
5.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: DR. THAMNOON
ANANTHOTHAI
5.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For
COMPANY'S DIRECTOR: MR. NART LIUCHAREON
6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For
THE BOARD MEMBERS FOR YEAR 2017 AND THE
DIRECTORS' BONUS BASED ON THE 2016
OPERATIONAL RESULTS
7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against
THE COMPANY'S AUDITOR AND FIX THE AUDITING
FEE FOR YEAR 2017
8 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For
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.
--------------------------------------------------------------------------------------------------------------------------
THAI VEGETABLE OIL PUBLIC CO LTD, BUKKALOW THONBUR Agenda Number: 707932946
--------------------------------------------------------------------------------------------------------------------------
Security: Y9013V159
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: TH0209010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737888 DUE TO ADDITION OF
RESOLUTION 6.1. 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 APPROVE THE MINUTE OF THE 2016 ANNUAL Mgmt For For
GENERAL MEETING WHICH WAS HELD ON APRIL 28,
2016
2 TO REPORT THE 2016 COMPANY'S OPERATIONAL Mgmt For For
PERFORMANCE
3 TO APPROVE THE FINANCIAL STATEMENT, AS Mgmt For For
ENDED 31 DECEMBER 2016
4 TO APPROVE THE 2016 DIVIDEND PAYMENT Mgmt For For
5.1 TO ELECT DIRECTOR: REPLACE THE DIRECTOR WHO Mgmt For For
IS RETIRING ON ROTATION: MR.PRICHA
SONGWATANA
5.2 TO ELECT DIRECTOR: REPLACE THE DIRECTOR WHO Mgmt For For
IS RETIRING ON ROTATION: MISS ARANYA
VITAYATANAGORN
5.3 TO ELECT DIRECTOR : REPLACE THE DIRECTOR Mgmt For For
WHO IS RETIRING ON ROTATION: DR.WITOON
SUEWATANAKUL
6.1 TO INCREASE THE NUMBER OF DIRECTORS FROM 13 Mgmt For For
TO 14 PERSONS
6.2.1 TO ELECT NEW DIRECTOR AS THE FOLLOWING Mgmt For For
LIST: MR.BOWON VONGSINUDOM (INDEPENDENT
DIRECTOR)
6.2.2 TO ELECT NEW DIRECTOR AS THE FOLLOWING Mgmt For For
LIST: MR.VORRAVUTH TANGPIROONTHUM
(DIRECTOR)
7 TO APPROVE THE 2016 REMUNERATION FOR Mgmt For For
DIRECTORS
8 TO APPROVE THE APPOINTMENT OF AUDITORS AND Mgmt For For
THEIR REMUNERATION FOR 2017
9 OTHERS ISSUES, (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THANACHART CAPITAL PUBLIC COMPANY LIMITED Agenda Number: 707853099
--------------------------------------------------------------------------------------------------------------------------
Security: Y8738D171
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: TH0083A10Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 732682 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 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 APPROVE THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2016
2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against
DIRECTORS ON THE COMPANY'S BUSINESS
OPERATIONS IN 2016
3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For
POSITION AND THE STATEMENTS OF
COMPREHENSIVE INCOME FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO APPROVE THE ALLOCATION OF THE PROFIT FOR Mgmt For For
THE PERFORMANCE OF THE YEAR 2016 AND THE
DIVIDEND PAYMENT
5.1 TO APPROVE THE PERFORMANCE ALLOWANCE FOR Mgmt For For
THE BOARD OF DIRECTORS FOR 2016 OPERATING
RESULTS
5.2 TO APPROVE THE LEVEL OF REMUNERATION OF Mgmt For For
DIRECTORS AND MEMBERS SUB-COMMITTEES IN
2017
6.1 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MR.
SUPHADEJ POONPIPAT
6.2 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MRS.
SIRIPEN SITASUWAN
6.3 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For
REPLACING THOSE RETIRING BY ROTATION: MR.
TIRAPHOT VAJRABHAYA
7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For
AND DETERMINE THE AUDIT FEES FOR 2017: EY
OFFICE LIMITED AS THE COMPANY'S AUDITOR
8 OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
THE FEDERAL BANK LTD, ALUVA, KERALA Agenda Number: 707282466
--------------------------------------------------------------------------------------------------------------------------
Security: Y24781182
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: INE171A01029
--------------------------------------------------------------------------------------------------------------------------
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 A) ADOPTION OF AUDITED FINANCIAL STATEMENT Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2016 B)
ADOPTION OF AUDITED CONSOLIDATED FINANCIAL
STATEMENT OF THE BANK INCLUDING AUDITED
CONSOLIDATED BALANCE SHEET AND PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31,
2016
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-APPOINTMENT OF RETIRING DIRECTOR, MR. Mgmt For For
SHYAM SRINIVASAN
4 APPOINTMENT OF JOINT CENTRAL STATUTORY Mgmt For For
AUDITORS, M/S. B S R & CO. LLP, CHARTERED
ACCOUNTANTS, MUMBAI TOGETHER WITH M/S M M
NISSIM & CO, CHARTERED ACCOUNTANTS, MUMBAI,
AS AUDITORS AND FIXATION OF REMUNERATION
THEREOF
5 APPOINT AND TO FIX THE REMUNERATION OF Mgmt For For
BRANCH AUDITORS IN CONSULTATION WITH THE
CENTRAL STATUTORY AUDITORS FOR THE PURPOSE
6 APPOINTMENT OF MR. C BALAGOPAL AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE BANK
7 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RBI TO PAY HONORARIUM OF INR 15,00,000/-
(RUPEES FIFTEEN LAKH ONLY) PER ANNUM/ INR
1,25,000/- PER MONTH TO MR.NILESH S
VIKAMSEY, CHAIRMAN OF THE BANK
8 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RBI FOR PAYMENT OF REMUNERATION AND
VARIABLE PAY TO MR. SHYAM SRINIVASAN, MD
&CEO OF THE BANK
9 APPOINTMENT OF MR. ASHUTOSH KHAJURIA AS Mgmt For For
EXECUTIVE DIRECTOR ON THE BOARD OF THE BANK
AS PER THE TERMS AND CONDITIONS OF
APPOINTMENT APPROVED BY RBI
10 APPOINTMENT OF MR. GANESH SANKARAN AS Mgmt For For
EXECUTIVE DIRECTOR ON THE BOARD OF THE BANK
AS PER THE TERMS AND CONDITIONS OF
APPOINTMENT APPROVED BY RBI
11 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RBI FOR PAYMENT OF VARIABLE PAY TO MR
ABRAHAM CHACKO, ERSTWHILE EXECUTIVE
DIRECTOR OF THE BANK
12 APPROVAL FOR AMENDMENT OF THE MEMORANDUM OF Mgmt For For
ASSOCIATION OF THE BANK : CLAUSE 3, CLAUSE
3(A) AND CLAUSE 4
13 APPROVAL FOR AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE BANK
14 APPROVAL OF LONG TERM BOND ISSUANCE Mgmt For For
PROGRAMME
--------------------------------------------------------------------------------------------------------------------------
THE FEDERAL BANK LTD, ALUVA, KERALA Agenda Number: 708169152
--------------------------------------------------------------------------------------------------------------------------
Security: Y24781182
Meeting Type: OTH
Meeting Date: 07-Jun-2017
Ticker:
ISIN: INE171A01029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION FOR ISSUING SPECIFIED Mgmt For For
SECURITIES IN THE SAID RESOLUTION IN ONE OR
MORE TRANCHES FOR AN AMOUNT NOT EXCEEDING
IN THE AGGREGATE INR 2500 CRORE (RUPEES TWO
THOUSAND FIVE HUNDRED CRORE ONLY) OR ITS
EQUIVALENT AMOUNT IN SUCH FOREIGN
CURRENCIES AS MAY BE NECESSARY, INCLUSIVE
OF ANY PREMIUM BY WAY OF PUBLIC ISSUE,
PRIVATE PLACEMENT, OR RIGHTS ISSUE
INCLUDING QUALIFIED INSTITUTIONS PLACEMENT
("QIP")
2 SPECIAL RESOLUTION FOR INCREASING THE Mgmt For For
CEILING LIMIT ON TOTAL HOLDINGS OF FII/FPIS
THROUGH PRIMARY OR SECONDARY MARKET ROUTE,
UP TO AN AGGREGATE LIMIT OF 74% OF THE
PAID-UP SHARE CAPITAL OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
THE FOSCHINI GROUP LIMITED Agenda Number: 707283785
--------------------------------------------------------------------------------------------------------------------------
Security: S29260155
Meeting Type: AGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: ZAE000148466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 PRESENTATION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For
O.2 REAPPOINTMENT OF EXTERNAL AUDITOR: KPMG INC Mgmt For For
O.3 ELECTION OF MR S E ABRAHAMS AS A DIRECTOR Mgmt For For
O.4 ELECTION OF MR M LEWIS AS A DIRECTOR Mgmt For For
O.5 ELECTION OF PROF F ABRAHAMS AS A DIRECTOR Mgmt For For
O.6 ELECTION OF MR G H DAVIN AS A DIRECTOR Mgmt For For
O.7 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.8 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt For For
AS A MEMBER OF THE AUDIT COMMITTEE
O.9 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.10 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.11 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt For For
THE AUDIT COMMITTEE
O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against
POLICY
S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
S.2 GENERAL AUTHORITY TO ACQUIRE SHARES Mgmt For For
S.3 FINANCIAL ASSISTANCE Mgmt For For
O.13 GENERAL AUTHORITY OF DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 707209258
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S53D136
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: INE168A01041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE AUDITED BALANCE Mgmt For For
SHEET AS AT 31ST MARCH, 2016 AND THE PROFIT
& LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED
ON THAT DATE, TOGETHER WITH THE REPORTS OF
THE BOARD OF DIRECTORS AND AUDITORS AND
COMMENTS OF THE COMPTROLLER AND AUDITOR
GENERAL OF INDIA THEREON
2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2015-16
3 TO FIX THE REMUNERATION OF AUDITORS IN Mgmt For For
TERMS OF PROVISIONS OF SECTION 142 OF THE
COMPANIES ACT, 2013, FOR THE FINANCIAL YEAR
2016-17
4 RESOLVED THAT MST. MASOODA JABEEN, (DIN Mgmt For For
07324834) IN RESPECT OF WHOM THE BANK HAS
RECEIVED A NOTICE UNDER SECTION 160 OF THE
COMPANIES ACT, 2013, SIGNIFYING HER
CANDIDATURE TO THE POSITION OF DIRECTOR
UNDER SECTION 152(6)(A) OF THE COMPANIES
ACT, 2013, BE AND IS HEREBY APPOINTED, AS
DIRECTOR ON THE BOARD OF DIRECTORS OF THE
BANK, WHOSE PERIOD OF OFFICE WILL BE LIABLE
TO RETIRE BY ROTATION
5 RESOLVED THAT PURSUANT TO SECTION 14 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH ARTICLE 3 OF
THE ARTICLES OF ASSOCIATION OF THE BANK AND
SUCH APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS, AS MAY BE NECESSARY FROM THE
RESERVE BANK OF INDIA AND OTHER APPROPRIATE
AUTHORITIES, APPROVAL OF THE MEMBERS OF THE
BANK BE AND IS HEREBY ACCORDED TO THE
ALTERATIONS IN THE ARTICLES OF ASSOCIATION
OF THE BANK AS UNDER: IN ARTICLE 70 (II) OF
THE ARTICLES OF ASSOCIATION, I. SUB CLAUSE
(B) SHALL BE DELETED II. THE FIGURE OF
"15,000" APPEARING IN THE 9TH LINE SHALL BE
SUBSTITUTED BY THE FIGURE "25,000/-" FOR
THE PURPOSE OF CLARITY THE ARTICLE 70(II)
AFTER THE AMENDMENT AS PROPOSED ABOVE WILL
BE READ AS UNDER: 70 (II) SITTING FEE
PAYABLE TO A DIRECTOR OTHER THAN: A)
CHAIRMAN AND CHIEF EXECUTIVE OFFICER, B)
ADDITIONAL DIRECTOR APPOINTED BY RESERVE
BANK OF INDIA AND WHO IS IN THE EMPLOYMENT
OF RBI; AND C) EXECUTIVE DIRECTOR/S. FOR
ATTENDING A MEETING OF BOARD OR COMMITTEE
IRRESPECTIVE OF THE NUMBER OF DAYS FOR
WHICH THE MEETING MAY CONTINUE, SHALL BE
INR 25000/-
6 RESOLVED THAT PURSUANT TO THE RESERVE BANK Mgmt For For
OF INDIA CIRCULAR DBR.NO.
BC.97/29.67.001/2014-15 DATED 1ST JUNE,
2015 RELATING TO "GUIDELINES ON
COMPENSATION OF NON-EXECUTIVE DIRECTORS OF
PRIVATE SECTOR BANKS" AND SUBJECT TO SUCH
CLARIFICATIONS, APPROVALS, CONSENTS,
PERMISSIONS AND SANCTIONS, AS MAY BE
NECESSARY FROM THE APPROPRIATE AUTHORITIES,
APPROVAL OF THE MEMBERS OF THE BANK BE AND
IS HEREBY ACCORDED TO THE PAYMENT OF
COMPENSATION TO THE NON-EXECUTIVE DIRECTORS
OF THE BANK TO THE EXTENT OF ONE PERCENT OF
THE NET PROFITS OF THE BANK FOR THE
RELEVANT FINANCIAL YEAR SUBJECT TO A
MAXIMUM OF INR 10 (TEN) LAKHS PER ANNUM TO
EACH NON- EXECUTIVE DIRECTOR, WITH EFFECT
FROM 1ST JUNE, 2015
7 RESOLVED THAT PURSUANT TO SECTION 14 AND Mgmt For For
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 READ WITH ARTICLE 3 OF
THE ARTICLES OF ASSOCIATION OF THE BANK AND
SUCH APPROVALS, CONSENTS, PERMISSIONS AND
SANCTIONS, AS MAY BE NECESSARY FROM THE
RESERVE BANK OF INDIA AND OTHER APPROPRIATE
AUTHORITIES, APPROVAL OF THE MEMBERS OF THE
BANK BE AND IS HEREBY ACCORDED TO THE
ALTERATIONS IN THE ARTICLES OF ASSOCIATION
OF THE BANK AS UNDER: IN ARTICLE 69(I) OF
THE ARTICLES OF ASSOCIATION, THE WORD
"FOUR" APPEARING IN THE FIRST LINE SHALL BE
SUBSTITUTED BY THE WORD "THREE" FOR THE
PURPOSE OF CLARITY THE ARTICLE 69(I) AFTER
THE AMENDMENT AS PROPOSED ABOVE WILL BE
READ AS UNDER: 69 (I) THE NUMBER OF
DIRECTOR SHALL NOT BE MORE THAN TWELVE OR
LESS THAN SEVEN. NOT MORE THAN THREE OF
THESE SHALL BE APPOINTED BY THE JAMMU AND
KASHMIR GOVERNMENT, WHO WILL BE CALLED
GOVERNMENT DIRECTORS; PROVIDED THAT NO
DIRECTOR OTHER THAN A GOVERNMENT DIRECTOR
SHALL BE ELECTED AS CHAIRMAN OF THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 707326547
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S53D136
Meeting Type: OTH
Meeting Date: 20-Sep-2016
Ticker:
ISIN: INE168A01041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 42 OF THE Mgmt For For
COMPANIES ACT, 2013, READ WITH RULE 14(2)
OF THE COMPANIES (PROSPECTUS AND ALLOTMENT
OF SECURITIES) RULES, 2014 AND ANY OTHER
PROVISIONS OR STATUTORY ENACTMENT IN
RESPECT THEREOF, TO ISSUE UNSECURED,
REDEEMABLE, SUBORDINATED, NON-CONVERTIBLE,
BASEL III COMPLIANT TIER 2 BONDS IN THE
NATURE OF DEBENTURES FOR INCLUSION IN TIER
2 CAPITAL OF THE BANK OF FACE VALUE OF RS.
10.00 LACS EACH AT PAR AGGREGATING UP TO
RS.1000 CRORES IN ONE OR MULTIPLE TRANCHES
IN THE FINANCIAL YEAR 2016-17 ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 707762325
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S53D136
Meeting Type: OTH
Meeting Date: 15-Mar-2017
Ticker:
ISIN: INE168A01041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION PURSUANT TO SECTION 42 & Mgmt For For
SECTION 62 OF THE COMPANIES ACT, 2013, READ
WITH RULES FRAMED THEREUNDER, REGULATIONS
FRAMED BY THE SECURITIES AND EXCHANGE BOARD
OF INDIA, AS APPLICABLE AND OTHER
APPLICABLE LAWS, RULES AND REGULATIONS, TO
SEEK CONSENT OF THE SHAREHOLDERS FOR THE
BOARD OF DIRECTORS OF THE BANK TO OFFER,
ISSUE AND ALLOT EQUITY SHARES OF THE FACE
VALUE OF RE.1 EACH OF THE BANK FULLY PAID
UP ON A PREFERENTIAL BASIS TO THE
GOVERNMENT OF JAMMU & KASHMIR, PROMOTOR AND
MAJORITY SHAREHOLDER OF THE BANK, AT THE
PRICE AND SUBJECT TO OTHER TERMS AND
CONDITIONS AS PROVIDED IN THE POSTAL BALLOT
NOTICE DATED FEBRUARY 10, 2017
--------------------------------------------------------------------------------------------------------------------------
THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 708075824
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S53D136
Meeting Type: OTH
Meeting Date: 24-May-2017
Ticker:
ISIN: INE168A01041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION PURSUANT TO SECTION 42 & Mgmt For For
SECTION 62 OF THE COMPANIES ACT 2013, READ
WITH RULES FRAMED THEREUNDER, REGULATIONS
FRAMED BY THE SECURITIES AND EXCHANGE BOARD
OF INDIA, AS APPLICABLE AND OTHER
APPLICABLE LAWS, RULES AND REGULATIONS, TO
SEEK CONSENT OF THE SHAREHOLDERS FOR THE
BOARD OF DIRECTORS OF THE BANK TO OFFER,
ISSUE AND ALLOT EQUITY SHARES OF THE FACE
VALUE OF RE.1 EACH OF THE BANK FULLY PAID
UP ON A PREFERENTIAL BASIS TO THE
GOVERNMENT OF JAMMU & KASHMIR, PROMOTER AND
MAJORITY SHAREHOLDER OF THE BANK, AT THE
PRICE AND SUBJECT TO OTHER TERMS AND
CONDITIONS AS PROVIDED IN THE POSTAL BALLOT
NOTICE DATED APRIL 21, 2017
2 SPECIAL RESOLUTION PURSUANT TO SECTION 42 & Mgmt For For
SECTION 62 OF THE COMPANIES ACT 2013, READ
WITH RULES FRAMED THEREUNDER, REGULATIONS
FRAMED BY THE SECURITIES AND EXCHANGE BOARD
OF INDIA, AS APPLICABLE AND OTHER
APPLICABLE LAWS, RULES AND REGULATIONS, TO
SEEK CONSENT OF THE SHAREHOLDERS FOR THE
BOARD OF DIRECTORS OF THE BANK FOR RAISING
FUNDS THROUGH ALLOTMENT OF UNSECURED,
REDEEMABLE, SUBORDINATED, NON-CONVERTIBLE,
BASEL III COMPLIANT TIER 2 BONDS IN THE
NATURE OF DEBENTURES/ BONDS AGGREGATING TO
RS.1000 CRORES
--------------------------------------------------------------------------------------------------------------------------
THE JAMMU AND KASHMIR BANK LTD, SRINAGAR Agenda Number: 708293458
--------------------------------------------------------------------------------------------------------------------------
Security: Y4S53D136
Meeting Type: AGM
Meeting Date: 17-Jun-2017
Ticker:
ISIN: INE168A01041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 791990 DUE TO ADDITION OF
RESOLUTIONS 12, 13, 14. 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 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For
YEAR ENDED 31ST MARCH, 2017
2 RE-APPOINTMENT OF MR. AZHAR-UL-AMIN, (DIN: Mgmt For For
07265913) WHO RETIRES BY ROTATION
3 FIXATION OF REMUNERATION TO STATUTORY Mgmt For For
AUDITORS FOR THE FINANCIAL YEAR 2017-18
4 ALTERATION IN THE ARTICLES OF ASSOCIATION Mgmt For For
OF THE BANK: ARTICLE 69 (I) AND ARTICLE 70
5 APPOINTMENT OF MR. RAHUL BANSAL, (DIN: Mgmt For For
01216833) AS A DIRECTOR, LIABLE TO RETIRE
BY ROTATION
6 APPOINTMENT OF MR. DAMAN KUMAR PONDOH, Mgmt For For
(DIN: 01332068) AS A DIRECTOR, LIABLE TO
RETIRE BY ROTATION
7 APPOINTMENT OF MR. MOHAMMAD MAQBOOL RATHER Mgmt For For
(DIN: 07586779), AS AN INDEPENDENT DIRECTOR
8 APPOINTMENT OF MR. MOHAMMAD ASHRAF MIR Mgmt For For
(DIN: 07586792), AS AN INDEPENDENT DIRECTOR
9 APPOINTMENT OF DR. PRONAB SEN, AS AN Mgmt For For
INDEPENDENT DIRECTOR
10 APPOINTMENT OF DR. SANJIV AGGARWAL (DIN: Mgmt For For
00110392), AS AN INDEPENDENT DIRECTOR
11 TO RAISE FUNDS, SUBJECT TO THE MAXIMUM OF Mgmt Against Against
RS.1500 CRORE
12 ELECTION OF INDEPENDENT DIRECTOR: MRS. Mgmt For For
VIJAYALAKSHMI R IYER
13 ELECTION OF INDEPENDENT DIRECTOR: MR. SUNIL Mgmt For For
CHANDIRAMANI
14 ELECTION OF INDEPENDENT DIRECTOR: MR. Mgmt For For
MOHINDER KUMAR CHOPRA
CMMT 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 793042, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
THE KARUR VYSYA BANK LTD, KARUR Agenda Number: 707419304
--------------------------------------------------------------------------------------------------------------------------
Security: Y4589P124
Meeting Type: OTH
Meeting Date: 26-Oct-2016
Ticker:
ISIN: INE036D01010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SUB-DIVISION OF 1 (ONE) EQUITY SHARE OF Mgmt For For
FACE VALUE OF INR 10/- EACH INTO 5 (FIVE)
EQUITY SHARES OF FACE VALUE OF INR 2/- EACH
2 ALTERATION OF THE CAPITAL CLAUSE IN THE Mgmt For For
MEMORANDUM OF ASSOCIATION OF THE BANK:
CLAUSE 5
3 ALTERATION OF ARTICLE 3 AND ARTICLE 25 OF Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE BANK
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707420965
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 14-Nov-2016
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929301.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0929/LTN20160929319.pdf
1 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For
MERGER OF NO. 88 COMPANY AND THE RELEVANT
AUTHORIZATION
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 707593299
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE SECOND SESSION OF THE BOARD
OF DIRECTORS
2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
JING XIN AS AN INDEPENDENT SUPERVISOR OF
THE SECOND SESSION OF THE BOARD OF
SUPERVISORS
3 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For
SETTLEMENT SCHEME OF THE COMPANY'S
DIRECTORS AND SUPERVISORS FOR THE YEAR 2015
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110238.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1110/LTN20161110264.pdf
--------------------------------------------------------------------------------------------------------------------------
THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708154997
--------------------------------------------------------------------------------------------------------------------------
Security: Y6800A109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: CNE100001MK7
--------------------------------------------------------------------------------------------------------------------------
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/2017/0508/ltn20170508373.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0508/ltn20170508516.pdf
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF SUPERVISORS FOR THE YEAR 2016
3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For
ACCOUNTS FOR THE YEAR 2016
4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN FOR THE YEAR 2016:
RMB0.337881 PER 10 SHARES
5 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For
INVESTMENT BUDGET FOR THE YEAR 2017
6 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For
AUDITOR FOR 2017 FINANCIAL STATEMENTS
7 TO ELECT MR. MIAO JIANMIN AS AN EXECUTIVE Mgmt For For
DIRECTOR TO SERVE THE SECOND SESSION OF THE
BOARD OF THE COMPANY
8 TO ELECT MR. WANG QINGJIAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND
SESSION OF THE BOARD OF THE COMPANY
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO ISSUE SHARES
--------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Agenda Number: 707801165
--------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: TH0015010018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ACKNOWLEDGE THE ANNUAL REPORT OF THE Mgmt Abstain Against
BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE BANK'S OPERATIONAL RESULTS
FOR THE YEAR 2016 AND THE DIVIDEND PAYMENT
4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR 2017 AND THE
DIRECTORS' BONUS BASED ON THE YEAR 2016
OPERATIONAL RESULTS
5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
KHUNYING JADA WATTANASIRITHAM
5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. EKAMOL KIRIWAT
5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. KRIRK VANIKKUL
5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MR. CHIRAYU ISARANGKUN NA AYUTHAYA
5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt Against Against
REPLACEMENT OF THOSE RETIRING BY ROTATION:
MOM RAJAWONGSE DISNADDA DISKUL
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
FIX THE AUDIT FEE FOR THE YEAR 2017
7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For
CLAUSE 4. OF THE BANK'S MEMORANDUM OF
ASSOCIATION IN CONSISTENT WITH THE
CONVERSION OF PREFERRED SHARES INTO
ORDINARY SHARES IN THE YEAR 2016 AND TO
CONSIDER AND APPROVE THE AMENDMENT TO
CLAUSE 4. OF THE BANK'S MEMORANDUM OF
ASSOCIATION ON AN OCCASIONAL BASIS TO BE IN
LINE WITH THE CONVERSION OF PREFERRED
SHARES INTO ORDINARY SHARES IN EACH QUARTER
CMMT 02 MAR 2017: 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 02 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTH INDIAN BANK LTD, THRISSUR Agenda Number: 707178023
--------------------------------------------------------------------------------------------------------------------------
Security: Y8089N141
Meeting Type: AGM
Meeting Date: 08-Jul-2016
Ticker:
ISIN: INE683A01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT FINANCIAL RESULTS FOR THE YEAR Mgmt For For
ENDED 31ST MARCH, 2016
2 TO DECLARE DIVIDEND Mgmt For For
3 TO APPOINT M/S DELOITTE HASKINS & SELLS, AS Mgmt For For
STATUTORY CENTRAL AUDITORS OF THE BANK AND
FIXING THEIR REMUNERATION
4 TO APPOINT SRI CHERYAN VARKEY, WHO RETIRES Mgmt For For
BY ROTATION AND BEING ELIGIBLE OFFERS
HIMSELF FOR RE-APPOINTMENT
5 TO APPOINT BRANCH AUDITORS IN CONSULTATION Mgmt For For
WITH STATUTORY AUDITORS
6 TO SEEK APPROVAL OF FIPB TO INCREASE THE Mgmt For For
FDI LIMIT FROM 49% TO 59% OF PAID-UP SHARE
CAPITAL
7 TO APPROVE THE BORROWING / RAISING FUNDS IN Mgmt For For
INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 500 CRORE ON PRIVATE
PLACEMENT BASIS
--------------------------------------------------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LTD Agenda Number: 708084784
--------------------------------------------------------------------------------------------------------------------------
Security: G88680106
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: KYG886801060
--------------------------------------------------------------------------------------------------------------------------
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/2017/0426/LTN201704261686.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0426/LTN201704261663.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, THE
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK3.44 CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016 OUT OF THE SHARE PREMIUM ACCOUNT OF
THE COMPANY
3.A TO RE-ELECT WANG RUI AS DIRECTOR Mgmt For For
3.B TO RE-ELECT JAPHET SEBASTIAN LAW AS Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT ZHANG WEIDONG AS DIRECTOR Mgmt For For
3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX ITS REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES OF THE COMPANY BY THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIANJIN PORT DEVELOPMENT HOLDINGS LTD Agenda Number: 708248198
--------------------------------------------------------------------------------------------------------------------------
Security: G88680106
Meeting Type: EGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: KYG886801060
--------------------------------------------------------------------------------------------------------------------------
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/2017/0531/LTN20170531440.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0531/LTN20170531438.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 THE EQUITY TRANSFER AGREEMENTS AS DEFINED Mgmt For For
AND DESCRIBED IN THE CIRCULAR OF THE
COMPANY DATED 1 JUNE 2017, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
ARE HEREBY APPROVED, CONFIRMED AND/OR
RATIFIED; AND THE DIRECTORS OF THE COMPANY
BE AND ARE HEREBY AUTHORISED FOR AND ON
BEHALF OF THE COMPANY TO SIGN, SEAL,
EXECUTE, PERFECT, PERFORM, DELIVER ALL SUCH
AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
DEEDS, AND DO ALL SUCH ACTS, MATTERS AND
THINGS AND TAKE ALL SUCH STEPS AS THEY MAY
IN THEIR DISCRETION CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR
TO GIVE EFFECT TO THE EQUITY TRANSFER
AGREEMENTS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AS THEY MAY IN
THEIR DISCRETION CONSIDER TO BE DESIRABLE
AND IN THE INTERESTS OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
TIANNENG POWER INTERNATIONAL LTD Agenda Number: 707979348
--------------------------------------------------------------------------------------------------------------------------
Security: G8655K109
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG8655K1094
--------------------------------------------------------------------------------------------------------------------------
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/2017/0410/LTN20170410259.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0410/LTN20170410241.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT DR. ZHANG TIANREN AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX HIS
REMUNERATION
3.B TO RE-ELECT MR. ZHANG AOGEN AS AN EXECUTIVE Mgmt Against Against
DIRECTOR OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. HUANG DONGLIANG, WHO HAS Mgmt Against Against
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR MORE THAN 9
YEARS, AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND TO AUTHORISE
THE BOARD TO FIX HIS REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
6.A THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against
RESOLUTION, THE EXERCISE BY THE DIRECTORS
OF THE COMPANY (THE "DIRECTOR(S)") DURING
THE RELEVANT PERIOD (AS DEFINED BELOW) OF
ALL POWERS TO ALLOT, ISSUE AND DEAL WITH
THE ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND WARRANTS WHICH
WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; (B) THE APPROVAL
IN PARAGRAPH (A) OF THIS RESOLUTION SHALL
AUTHORISE THE DIRECTORS DURING THE RELEVANT
PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS,
OPTIONS AND WARRANTS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWERS AFTER THE END
OF THE RELEVANT PERIOD; (C) THE AGGREGATE
NUMBER OF SHARES ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED (WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION, OTHERWISE THAN PURSUANT TO (I)
A RIGHTS ISSUE (AS DEFINED BELOW); (II) ANY
OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR
ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE
COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF
SHARES OR RIGHTS TO ACQUIRE SHARES OF THE
COMPANY; OR (III) ANY SCRIP DIVIDEND OR
SIMILAR ARRANGEMENT PROVIDING FOR THE
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR
PART OF THE CASH PAYMENT FOR A DIVIDEND ON
SHARES OF THE COMPANY IN ACCORDANCE WITH
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
SHALL NOT EXCEED 20% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; (D)
FOR THE PURPOSE OF THIS RESOLUTION:-
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR
ANY APPLICABLE LAW TO BE HELD; AND (III)
THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING. "RIGHTS
ISSUE" MEANS AN OFFER OF SHARES OR OTHER
SECURITIES OF THE COMPANY OPEN FOR A PERIOD
FIXED BY THE DIRECTORS TO HOLDERS OF SHARES
OF THE COMPANY OR ANY CLASS THEREOF ON THE
REGISTER ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES OR CLASS THEREOF (SUBJECT TO SUCH
EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS OF, OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY OUTSIDE THE HONG KONG SPECIAL
ADMINISTRATIVE REGION OF THE PEOPLE'S
REPUBLIC OF CHINA)
6.B THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For
RESOLUTION, THE EXERCISE BY THE DIRECTORS
DURING THE RELEVANT PERIOD (AS DEFINED
BELOW) OF ALL THE POWERS OF THE COMPANY TO
REPURCHASE ITS OWN SHARES ON THE STOCK
EXCHANGE OF HONG KONG LIMITED ("STOCK
EXCHANGE"), SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE
LISTING OF SECURITIES ON THE STOCK EXCHANGE
OR OF ANY OTHER STOCK EXCHANGE, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED AND AUTHORISED; (B) THE AGGREGATE
NUMBER OF THE SHARES OF THE COMPANY TO BE
REPURCHASED BY THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) OF THIS
RESOLUTION DURING THE RELEVANT PERIOD SHALL
NOT EXCEED 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL WHICHEVER
IS THE EARLIEST OF: (I) THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY; (II) THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR
ANY APPLICABLE LAW TO BE HELD; AND (III)
THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING
7 THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A Mgmt Against Against
AND 6B BEING PASSED, THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY WHICH ARE
REPURCHASED BY THE COMPANY UNDER THE
AUTHORITY GRANTED TO THE DIRECTORS AS
MENTIONED IN RESOLUTION NO. 6B SHALL BE
ADDED TO THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE
ALLOTTED BY THE DIRECTORS PURSUANT TO
RESOLUTION NO. 6A ABOVE
--------------------------------------------------------------------------------------------------------------------------
TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 707664430
--------------------------------------------------------------------------------------------------------------------------
Security: S84594142
Meeting Type: AGM
Meeting Date: 21-Feb-2017
Ticker:
ISIN: ZAE000071080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 TO ELECT TE MASHILWANE AS DIRECTOR Mgmt For For
O.1.2 TO ELECT KA HEDDERWICK AS DIRECTOR Mgmt For For
O.1.3 TO ELECT LC MAC DOUGALL AS DIRECTOR Mgmt For For
O.2.1 TO RE-ELECT M MAKANJEE AS DIRECTOR Mgmt For For
O.2.2 TO RE-ELECT RD NISBET AS DIRECTOR Mgmt For For
O.2.3 TO RE-ELECT MP NYAMA AS DIRECTOR Mgmt For For
O.3.1 TO ELECT RD NISBET AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.3.2 TO ELECT TE MASHILWANE AS MEMBER OF THE Mgmt For For
AUDIT COMMITTEE
O.3.3 TO ELECT YGH SULEMAN AS MEMBER OF THE AUDIT Mgmt For For
COMMITTEE
O.4 TO REAPPOINT ERNST & YOUNG INC. AS EXTERNAL Mgmt For For
AUDITORS OF THE COMPANY
O.5 TO CONSIDER AND APPROVE, BY WAY OF Mgmt Against Against
NON-BINDING ADVISORY VOTE, THE COMPANY'S
REMUNERATION POLICY
O.6 GENERAL AUTHORITY TO IMPLEMENT RESOLUTIONS Mgmt For For
S.1 TO APPROVE THE AUTHORITY TO PROVIDE Mgmt For For
FINANCIAL ASSISTANCE TO RELATED AND
INTER-RELATED PARTIES
S.2.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For
DIRECTORS
S.2.2 REMUNERATION PAYABLE TO THE CHAIRMAN Mgmt For For
S.2.3 REMUNERATION PAYABLE TO THE DEPUTY CHAIRMAN Mgmt For For
S.3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN
THE SUB-COMMITTEES OF THE BOARD
S.4 TO APPROVE THE FEES PAYABLE TO Mgmt For For
NON-EXECUTIVE DIRECTORS WHO ATTEND
UNSCHEDULED MEETINGS OF THE BOARD AND WHO
UNDERTAKE EXTRAORDINARY ADDITIONAL WORK
S.5 TO APPROVE NON-RESIDENT DIRECTORS' FEES Mgmt For For
S.6 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For
AND/OR ITS SUBSIDIARIES OF SHARES IN THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP, GEORGE TOWN Agenda Number: 707636392
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208445.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1208/LTN20161208438.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE TZCI SUPPLY AGREEMENT, THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS THEREUNDER
2 TO APPROVE THE TFS SUPPLY AGREEMENT, THE Mgmt For For
TRANSACTIONS CONTEMPLATED THEREUNDER AND
THE ANNUAL CAPS THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP. Agenda Number: 707989161
--------------------------------------------------------------------------------------------------------------------------
Security: G8878S103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: KYG8878S1030
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411183.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411161.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
ACCOUNTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016: USD
1.58 CENTS PER ORDINARY SHARE
3 TO RE-ELECT MR. JUNICHIRO IDA AS AN Mgmt For For
EXECUTIVE DIRECTOR AND TO AUTHORIZE THE
DIRECTORS TO FIX HIS REMUNERATION
4 TO RE-ELECT MR. WU CHUNG-YI AS AN EXECUTIVE Mgmt For For
DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO
FIX HIS REMUNERATION
5 TO RE-ELECT MR. HIROMU FUKADA AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO
AUTHORIZE THE DIRECTORS TO FIX HIS
REMUNERATION
6 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against
TO ISSUE SHARES
8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
9 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against
NUMBER OF SHARES WHICH ARE BOUGHT BACK BY
THE COMPANY SHALL BE ADDED TO THE TOTAL
NUMBER OF SHARES WHICH MAY BE ALLOTED
PURSUANT TO THE GENERAL MANDATE FOR ISSUE
OF SHARES
--------------------------------------------------------------------------------------------------------------------------
TISCO FINANCIAL GROUP PUBLIC COMPANY LTD Agenda Number: 707860854
--------------------------------------------------------------------------------------------------------------------------
Security: Y8843E171
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: TH0999010Z11
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730711 DUE TO RECEIPT OF
DIRECTORS NAMES. 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 CERTIFY THE MINUTES OF THE ANNUAL Mgmt For For
GENERAL MEETING OF SHAREHOLDERS FOR THE
YEAR 2016
2 TO RATIFY THE BOARD OF DIRECTORS' BUSINESS Mgmt For For
ACTIVITIES CONDUCTED IN 2016 AS DESCRIBED
IN THE ANNUAL REPORT
3 TO ADOPT TISCO FINANCIAL GROUP PUBLIC Mgmt For For
COMPANY LIMITED AND ITS SUBSIDIARY
COMPANIES' STATEMENT OF FINANCIAL POSITION
AND STATEMENT OF COMPREHENSIVE INCOME FOR
THE YEAR ENDED DECEMBER 31, 2016
4 TO APPROVE THE APPROPRIATION OF PROFIT Mgmt For For
ARISING FROM YEAR 2016 OPERATIONS FOR
STATUTORY RESERVE, DIVIDEND AND OTHERS:
BAHT 3.50 PER SHARE
5.1 TO APPROVE THE NUMBER OF DIRECTORS AT 12 Mgmt For For
5.2.1 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For
PLIU MANGKORNKANOK
5.2.2 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt Against Against
HON KIT SHING
5.2.3 TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. Mgmt For For
ORANUCH APISAKSIRIKUL
5.2.4 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For
ASSOC. PROF. DR. ANGKARAT PRIEBJRIVAT
5.2.5 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For
PROF. DR. PRANEE TINAKORN
5.2.6 TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. Mgmt For For
PATAREEYA BENJAPOLCHAI
5.2.7 TO APPROVE THE APPOINTMENT OF DIRECTOR: MS. Mgmt For For
PANADA KANOKWAT
5.2.8 TO APPROVE THE APPOINTMENT OF DIRECTOR: Mgmt For For
PROF. DR. TEERANA BHONGMAKAPAT
5.2.9 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For
SATHIT AUNGMANEE
5.210 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For
TAKASHI KUROME
5.211 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For
CHI-HAO SUN
5.212 TO APPROVE THE APPOINTMENT OF DIRECTOR: MR. Mgmt For For
SUTHAS RUANGMANAMONGKOL
6 TO APPROVE THE DIRECTORS' REMUNERATION AND Mgmt For For
ACKNOWLEDGE CURRENT DIRECTORS' REMUNERATION
7 TO APPROVE THE APPOINTMENT OF THE AUDITORS Mgmt For For
AND THEIR REMUNERATION FOR THE YEAR 2017:
THE BOARD RECOMMENDS THE SHAREHOLDERS TO
APPROVE THE APPOINTMENT OF THE FOLLOWING
AUDITORS OF EY OFFICE LIMITED (FORMERLY
KNOWN AS ERNST & YOUNG OFFICE LIMITED),
WITH TOTAL REMUNERATION OF NOT EXCEEDING
BAHT 590,000, AS THE COMPANY'S AUDITOR FOR
THE YEAR 2017, SUBJECT TO THE APPROVAL FROM
THE BANK OF THAILAND. ANY ONE OF THESE
AUDITORS IS AUTHORIZED TO CERTIFY THE
AUDITOR'S REPORT: MS. SOMJAI KHUNAPASUT CPA
LICENSE NO. 4499 AND/OR MS. RACHADA
YONGSAWADVANICH CPA LICENSE NO. 4951 AND/OR
MRS. NONGLAK PUMNOI CPA LICENSE NO. 4172
8 TO APPROVE THE AMENDMENT OF SECTION 31 Mgmt For For
MEETING QUORUM OF THE COMPANY'S ARTICLES OF
ASSOCIATION
9 TO APPROVE THE AMENDMENT OF SECTION 33 Mgmt For For
POWER OF THE BOARD OF DIRECTORS OF THE
COMPANY'S ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
TITAN COMPANY LTD, BANGALORE Agenda Number: 707248414
--------------------------------------------------------------------------------------------------------------------------
Security: Y88425148
Meeting Type: AGM
Meeting Date: 03-Aug-2016
Ticker:
ISIN: INE280A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
TOGETHER WITH THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON. B. THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31ST MARCH,
2016 TOGETHER WITH THE REPORT OF THE
AUDITORS THEREON
2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For
DECLARED BY THE BOARD OF DIRECTORS ON 16TH
MARCH 2016 ON EQUITY SHARES AS DIVIDEND FOR
THE FINANCIAL YEAR ENDED 31ST MARCH 2016
3 TO APPOINT A DIRECTOR IN PLACE OF MR. C.V. Mgmt For For
SANKAR (DIN: 00703204), WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 0080725)
5 APPOINTMENT OF BRANCH AUDITOR Mgmt For For
6 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For
7 RE-APPOINTMENT OF MR. BHASKAR BHAT AS Mgmt For For
MANAGING DIRECTOR
8 APPOINTMENT OF MR. ASHWANI PURI AS AN Mgmt For For
INDEPENDENT DIRECTOR
9 APPOINTMENT OF MR. K. GNANADESIKAN AS A Mgmt For For
DIRECTOR
CMMT 06 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TMB BANK PUBLIC CO LTD Agenda Number: 707767616
--------------------------------------------------------------------------------------------------------------------------
Security: Y57710264
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: TH0068010Z15
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
HELD ON FRIDAY, APRIL 8, 2016
2 TO ACKNOWLEDGE THE BANK'S 2016 OPERATING Mgmt Abstain Against
RESULTS
3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND THE STATEMENT OF
PROFIT OR LOSS AND OTHER COMPREHENSIVE
INCOME FOR THE YEAR ENDED DECEMBER 31, 2016
4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
THE 2016 OPERATING PROFIT AND DIVIDEND
PAYMENT
5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
RUNGSON SRIWORASAT
5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: GENERAL
CHALERMCHAI SITTHISAD
5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE RETIRING BY ROTATION : MR.
VAUGHN NIGEL RICHTOR
5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For
REPLACE THOSE RETIRING BY ROTATION: MR.
CHUMPOL RIMSAKORN
6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For
REMUNERATION FOR 2017
7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For
DIRECTORS' BONUS FOR THE PERFORMANCE YEAR
2016
8 TO CONSIDER APPOINTMENT OF AUDITOR FOR 2017 Mgmt For For
AND FIXING OF AUDIT FEES
9 TO CONSIDER OTHER BUSINESSES (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.
--------------------------------------------------------------------------------------------------------------------------
TON YI INDUSTRIAL CORP, YUNG KANG CITY Agenda Number: 708216812
--------------------------------------------------------------------------------------------------------------------------
Security: Y8895R104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: TW0009907006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
BUSINESS REPORT AND FINANCIAL STATEMENTS.
2 ACKNOWLEDGMENT OF THE COMPANY'S 2016 Mgmt For For
EARNINGS APPROPRIATION. PROPOSED CASH
DIVIDEND: TWD 0.38 PER SHARE.
3 OPERATIONAL PROCEDURES FOR COMPANY'S Mgmt For For
CORPORATE CHARTER AND DISPOSAL OF ASSETS.
4 OPERATIONAL PROCEDURES FOR COMPANY'S RULES Mgmt For For
OF PROCEDURE FOR SHAREHOLDINGS MEETING AND
DISPOSAL OF ASSETS.
5 OPERATIONAL PROCEDURES FOR OPERATIONAL Mgmt For For
PROCEDURES FOR ACQUISITION AND DISPOSAL OF
ASSETS AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO LTD Agenda Number: 707556203
--------------------------------------------------------------------------------------------------------------------------
Security: Y8884M108
Meeting Type: EGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: CNE100000585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1028/LTN20161028370.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1028/LTN20161028386.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 THE APPOINTMENT OF MR. RAO ZU HAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY, WITH A
TERM COMMENCING FROM THE CONCLUSION OF THE
EGM TO THE DATE OF THE ANNUAL GENERAL
MEETING TO BE CONVENED IN 2018; AND THE
BOARD OF DIRECTORS OF THE COMPANY BE
AUTHORISED TO FIX THE REMUNERATION AND TO
ENTER INTO THE SERVICE CONTRACT WITH MR.
RAO ZU HAI ON AND SUBJECT TO SUCH TERMS AND
CONDITIONS AS THE BOARD OF DIRECTORS OF THE
COMPANY BE AUTHORISED SHALL THINK FIT AND
TO TAKE ALL SUCH ACTIONS FOR THE PURPOSE OF
GIVING EFFECT TO SUCH MATTERS
2 THAT, THE DISTRIBUTION FRAMEWORK AGREEMENT Mgmt For For
RENEWED BY THE COMPANY AND CHINA BEIJING
TONG REN TANG GROUP CO., LTD ON 29
SEPTEMBER 2016 AND THE ANNUAL CAPS FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER FOR THE THREE YEARS
FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 ARE
HEREBY APPROVED AND CONFIRMED; AND ANY ONE
DIRECTOR OF THE COMPANY IS HEREBY
AUTHORISED TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENT AGREEMENTS OR DEEDS
ON BEHALF OF THE COMPANY AND TO DO ALL SUCH
THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE RENEWED
DISTRIBUTION FRAMEWORK AGREEMENT WITH SUCH
CHANGES AS HE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT
3 THAT, THE MASTER PROCUREMENT AGREEMENT Mgmt For For
RENEWED BY THE COMPANY AND CHINA BEIJING
TONG REN TANG GROUP CO., LTD. ON 29
SEPTEMBER 2016 AND THE ANNUAL CAPS FOR THE
CONTINUING CONNECTED TRANSACTIONS
CONTEMPLATED THEREUNDER FOR THE THREE YEARS
FROM 1 JANUARY 2017 TO 31 DECEMBER 2019 ARE
HEREBY APPROVED AND CONFIRMED; AND ANY ONE
DIRECTOR OF THE COMPANY IS HEREBY
AUTHORISED TO SIGN OR EXECUTE SUCH OTHER
DOCUMENTS OR SUPPLEMENT AGREEMENTS OR DEEDS
ON BEHALF OF THE COMPANY AND TO DO ALL SUCH
THINGS AND TAKE ALL SUCH ACTIONS AS HE MAY
CONSIDER NECESSARY OR DESIRABLE FOR THE
PURPOSE OF GIVING EFFECT TO THE RENEWED
MASTER PROCUREMENT AGREEMENT WITH SUCH
CHANGES AS HE MAY CONSIDER NECESSARY,
DESIRABLE OR EXPEDIENT
--------------------------------------------------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD. Agenda Number: 708059363
--------------------------------------------------------------------------------------------------------------------------
Security: Y8884M108
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: CNE100000585
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421608.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421579.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, TO APPROVE Mgmt For For
THE AUDITED CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE REPORT OF THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE PROPOSAL OF PAYMENT OF A FINAL DIVIDEND
OF RMB0.16 (TAX INCLUSIVE) PER SHARE FOR
THE YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE RE-APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE OVERSEAS
AUDITOR OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017, AND TO AUTHORIZE THE
BOARD TO FIX ITS REMUNERATION
6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017, AND TO AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against
A GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH (1) ADDITIONAL DOMESTIC
SHARES NOT EXCEEDING 20% OF THE DOMESTIC
SHARES IN ISSUE; AND (2) ADDITIONAL H
SHARES NOT EXCEEDING 20% OF THE H SHARES IN
ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE
SUCH CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AS IT THINKS FIT SO
AS TO REFLECT THE NEW CAPITAL STRUCTURE
UPON THE ALLOTMENT AND ISSUE OF THE SHARES
--------------------------------------------------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD, TAINAN Agenda Number: 708209069
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886R105
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0001319002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.12 PER SHARE.
3 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION.
4 REVISION TO THE BELOW PROCEDURES, (1) THE Mgmt For For
PROCEDURES OF THE ELECTION OF THE DIRECTORS
AND SUPERVISORS. (2) THE PROCEDURES OF
ASSET ACQUISITION OR DISPOSAL AND TRADING.
(3) THE PROCEDURES OF ENDORSEMENT AND
GUARANTEE. (4) THE PROCEDURES OF MONETARY
LOANS.
5.1 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
FENG,SHAREHOLDER NO.3
5.2 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
MAO,SHAREHOLDER NO.4
5.3 THE ELECTION OF THE DIRECTOR.:WU YONG Mgmt For For
XIANG,SHAREHOLDER NO.5
5.4 THE ELECTION OF THE DIRECTOR.:WANG QI Mgmt For For
BIN,SHAREHOLDER NO.9
5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIN GAN XIONG,SHAREHOLDER
NO.N100218XXX
5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CAI MING TIAN,SHAREHOLDER
NO.F104036XXX
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHENG YAN LING,SHAREHOLDER
NO.V220172XXX
6 PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TONGAAT HULETT LIMITED Agenda Number: 707226759
--------------------------------------------------------------------------------------------------------------------------
Security: S85920130
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: ZAE000096541
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For
AUDITORS (WITH MR G KRUGER AS DESIGNATED
AUDITOR)
2.1 RE-ELECTION OF DIRECTOR: J JOHN Mgmt For For
2.2 RE-ELECTION OF DIRECTOR: RP KUPARA Mgmt For For
2.3 RE-ELECTION OF DIRECTOR: N MJOLI-MNCUBE Mgmt For For
3.1 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: J JOHN
3.2 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: SM BEESLEY
3.3 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: F JAKOET
3.4 ELECTION OF AUDIT AND COMPLIANCE COMMITTEE Mgmt For For
UNTIL THE NEXT AGM: RP KUPARA
S.1 AUTHORISING THE REPURCHASE OF ISSUED Mgmt For For
ORDINARY SHARES TO A MAXIMUM OF FIVE
PERCENT IN ANY YEAR
O.1 AUTHORISING DIRECTORS TO GIVE EFFECT TO Mgmt For For
SPECIAL RESOLUTION NUMBER 1
O.2 AUTHORISING THE PLACING OF UNISSUED SHARE Mgmt For For
CAPITAL UNDER THE CONTROL OF DIRECTORS TO A
MAXIMUM OF FIVE PERCENT OF THE ISSUED SHARE
CAPITAL
O.3 AUTHORISING DIRECTORS TO ISSUE FOR CASH Mgmt For For
UNISSUED SHARES IN TERMS OF ORDINARY
RESOLUTION NUMBER 2
S.2 AUTHORISING THE REMUNERATION PAYABLE TO Mgmt For For
DIRECTORS FOR THEIR SERVICE AS DIRECTORS OF
THE COMPANY
NB.1 NON-BINDING ADVISORY VOTE ENDORSING THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY
--------------------------------------------------------------------------------------------------------------------------
TONGDA GROUP HOLDINGS LTD Agenda Number: 708039020
--------------------------------------------------------------------------------------------------------------------------
Security: G8917X121
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: KYG8917X1218
--------------------------------------------------------------------------------------------------------------------------
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/2017/0419/LTN20170419337.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419359.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 THE
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31ST DECEMBER, 2016
2.A TO RE-ELECT MR. WANG YA NAN AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. WANG MING CHE AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. TING LEUNG HUEL STEPHEN AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO DETERMINE THE REMUNERATION OF
THE DIRECTORS OF THE COMPANY
3 TO RE-APPOINT THE COMPANY'S AUDITORS AND TO Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO DETERMINE THEIR REMUNERATION
4 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For
HK3.2 CENTS PER SHARE FOR THE YEAR ENDED
31ST DECEMBER, 2016
5.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARES OF THE COMPANY
5.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE THE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARES OF THE COMPANY
5.C TO EXTEND THE MANDATE GRANTED UNDER Mgmt Against Against
RESOLUTION NO. 5(A) BY INCLUDING THE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO RESOLUTION NO. 5(B)
--------------------------------------------------------------------------------------------------------------------------
TONGYANG INC, SEOUL Agenda Number: 707596980
--------------------------------------------------------------------------------------------------------------------------
Security: Y2099M102
Meeting Type: EGM
Meeting Date: 02-Dec-2016
Ticker:
ISIN: KR7001520006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
2.1 ELECTION OF A NON-PERMANENT DIRECTOR: YU Mgmt For For
CHANG SU
2.2 ELECTION OF A NON-PERMANENT DIRECTOR: JEONG Mgmt For For
JIN HAK
2.3 ELECTION OF OUTSIDE DIRECTOR: I DONG MYEONG Mgmt Against Against
CMMT 16 NOV 2016: PLEASE BE ADVISED THAT IN CASE Non-Voting
OF DISAPPROVAL OF AGENDA ITEM NO. 1, AGENDA
ITEMS NO. 2-1, 2-2, AND 2-3 WILL BE
DISCARDED. THANK YOU
CMMT 16 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TONGYANG INC, SEOUL Agenda Number: 707827498
--------------------------------------------------------------------------------------------------------------------------
Security: Y2099M102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7001520006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737336 DUE TO ADDITION OF
RESOLUTIONS 5.1 & 5.2. 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 STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
4.1 DISMISSAL OF INSIDE DIRECTOR KIM YONG GUN Mgmt For For
4.2 DISMISSAL OF OUTSIDE DIRECTOR OH SU KEUN Mgmt Against Against
4.3 DISMISSAL OF OUTSIDE DIRECTOR JUNG DONG MIN Mgmt Against Against
4.4 DISMISSAL OF OUTSIDE DIRECTOR YI HYUN WOOK Mgmt Against Against
5.1 ELECTION OF OUTSIDE DIRECTOR : GIM HO MIN Mgmt For For
5.2 ELECTION OF OUTSIDE DIRECTOR : JUNG BYEONG Mgmt Against Against
CHUN
--------------------------------------------------------------------------------------------------------------------------
TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 707826446
--------------------------------------------------------------------------------------------------------------------------
Security: Y8886Z107
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: KR7082640004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER HA SANG 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
--------------------------------------------------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD, KLANG Agenda Number: 707596118
--------------------------------------------------------------------------------------------------------------------------
Security: Y88965101
Meeting Type: AGM
Meeting Date: 05-Jan-2017
Ticker:
ISIN: MYL7113OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A SINGLE TIER Mgmt For For
FINAL DIVIDEND OF 8.5 SEN PER SHARE (17%)
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: TAN SRI DR LIM WEE CHAI
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: TAN SRI MOHD SIDEK BIN HAJI
HASSAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 94 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
RE-ELECTION: MR LIM CHEONG GUAN
6 TO RE-ELECT MR TAY SEONG CHEE SIMON WHO Mgmt For For
RETIRES PURSUANT TO ARTICLE 100 OF THE
COMPANY'S ARTICLES OF ASSOCIATION AND BEING
ELIGIBLE, HAS OFFERED HIMSELF FOR
RE-ELECTION
7 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For
ATTAINED THE AGE OF OVER SEVENTY (70)
YEARS, BE AND ARE HEREBY RE-APPOINTED AS
DIRECTOR OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING: TAN SRI DATO' SERI UTAMA
ARSHAD BIN AYUB
8 THAT THE FOLLOWING DIRECTOR WHO HAVE Mgmt For For
ATTAINED THE AGE OF OVER SEVENTY (70)
YEARS, BE AND ARE HEREBY RE-APPOINTED AS
DIRECTOR OF THE COMPANY AND TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING: TAN SRI RAINER ALTHOFF
9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
10 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 132D OF THE COMPANIES ACT, 1965
11 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
NO. 7, APPROVAL BE AND IS HEREBY GIVEN TO
RETAIN TAN SRI DATO' SERI UTAMA ARSHAD BIN
AYUB WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
MORE THAN NINE (9) YEARS IN ACCORDANCE WITH
MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012
12 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE
13 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For
BUY-BACK
--------------------------------------------------------------------------------------------------------------------------
TOPCO SCIENTIFIC CO LTD Agenda Number: 708196349
--------------------------------------------------------------------------------------------------------------------------
Security: Y8896T109
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0005434005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
1 2016 FINANCIAL STATEMENTS. Mgmt For For
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 5.0 PER SHARE.
3 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
4 REVISION TO THE PART OF THE ARTICLES OF Mgmt For For
INCORPORATION.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN LIN SEN,SHAREHOLDER
NO.XXXXXXXXXX
5.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SUN BI JUAN,SHAREHOLDER
NO.XXXXXXXXXX
5.3 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
5.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
5.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
5.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
5.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against
5.8 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against
5.9 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against
5.10 THE ELECTION OF NON NOMINATED SUPERVISOR. Mgmt Against Against
6 PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against
RESTRICTION ON THE NEWLY ELECTED DIRECTORS.
7 EXTRAORDINARY MOTIONS. Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TORRENT PHARMACEUTICALS LTD, AHMADABAD Agenda Number: 707220694
--------------------------------------------------------------------------------------------------------------------------
Security: Y8896L148
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE685A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
STANDALONE AND CONSOLIDATED FINANCIAL
STATEMENTS AS AT 31ST MARCH, 2016 INCLUDING
THE AUDITED BALANCE SHEET AS AT 31ST MARCH,
2016, THE STATEMENT OF PROFIT AND LOSS FOR
THE YEAR ENDED ON THAT DATE AND REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON
2 TO CONFIRM THE NORMAL ANNUAL DIVIDEND OF Mgmt For For
INR 20/- AS AN INTERIM DIVIDEND AND A
SPECIAL DIVIDEND OF INR 15/- AS SECOND
INTERIM DIVIDEND PER FULLY PAID EQUITY
SHARE OF FACE VALUE OF INR 5.00, DECLARED
AND DISTRIBUTED BY THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH,
2016
3 APPOINT A DIRECTOR IN PLACE OF SHRI SAMIR Mgmt For For
MEHTA (HOLDING DIN 00061903), DIRECTOR, WHO
RETIRES BY ROTATION, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
4 APPOINT DELOITTE HASKINS & SELLS, CHARTERED Mgmt For For
ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION
NO. 117365W), AS STATUTORY AUDITORS OF THE
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THIS ANNUAL GENERAL MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD TO FIX
THEIR REMUNERATION
5 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR
2016-17
--------------------------------------------------------------------------------------------------------------------------
TORRENT POWER LTD, AHMEDABAD Agenda Number: 707260915
--------------------------------------------------------------------------------------------------------------------------
Security: Y8903W103
Meeting Type: AGM
Meeting Date: 02-Aug-2016
Ticker:
ISIN: INE813H01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For
(INCLUDING CONSOLIDATED FINANCIAL
STATEMENTS) OF THE COMPANY AND REPORTS OF
THE AUDITORS AND THE DIRECTORS THEREON
2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For
AS FINAL DIVIDEND: THE BOARD OF DIRECTORS
HAD, AT ITS MEETING HELD ON 10TH MARCH,
2016 DECLARED INTERIM DIVIDEND OF INR 4.50
PER EQUITY SHARE OF INR 10/- EACH FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016
3 RE-APPOINTMENT OF SHRI JINAL MEHTA AS Mgmt For For
DIRECTOR, WHO RETIRES BY ROTATION
4 RE-APPOINTMENT OF M/S. DELOITTE HASKINS AND Mgmt For For
SELLS, CHARTERED ACCOUNTANTS, AHMEDABAD AS
STATUTORY AUDITORS
5 APPOINTMENT OF SHRI P. K. TANEJA, IAS AS Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF SHRI MARKAND BHATT AS Mgmt Against Against
WHOLE-TIME DIRECTOR OF THE COMPANY
7 REVISION IN TERMS AND CONDITIONS OF Mgmt Against Against
APPOINTMENT OF SHRI JINAL MEHTA AS
WHOLE-TIME DIRECTOR OF THE COMPANY
8 RATIFICATION OF REMUNERATION OF COST Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
TORRENT POWER LTD, AHMEDABAD Agenda Number: 707712077
--------------------------------------------------------------------------------------------------------------------------
Security: Y8903W103
Meeting Type: OTH
Meeting Date: 23-Feb-2017
Ticker:
ISIN: INE813H01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 APPROVAL FOR ISSUANCE OF SECURED, Mgmt For For
REDEEMABLE, NON-CONVERTIBLE DEBENTURES
(NCDS) NOT EXCEEDING RS. 1500 CRORES
(RUPEES ONE THOUSAND FIVE HUNDRED CRORES
ONLY), AT PAR ON A PRIVATE PLACEMENT BASIS
WITHIN THE OVERALL BORROWING LIMITS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
TOWNGAS CHINA CO LTD, GEORGE TOWN Agenda Number: 708027342
--------------------------------------------------------------------------------------------------------------------------
Security: G8972T106
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: KYG8972T1067
--------------------------------------------------------------------------------------------------------------------------
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/2017/0418/LTN20170418444.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0418/LTN20170418434.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2.A TO RE-ELECT MR. HO HON MING, JOHN AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.B TO RE-ELECT DR. CHENG MO CHI, MOSES AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID AS Mgmt For For
A DIRECTOR OF THE COMPANY
2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS OF THE COMPANY
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX THE
REMUNERATION OF THE AUDITOR
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY
(ORDINARY RESOLUTION NO. 4 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING)
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY (ORDINARY RESOLUTION
NO. 5 SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING)
6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS OF THE COMPANY TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY BY ADDITION THERETO OF THE NUMBER
OF SHARES REPRESENTING THE AGGREGATE NUMBER
OF SHARES REPURCHASED BY THE COMPANY
(ORDINARY RESOLUTION NO. 6 SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING)
7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For
HK TWELVE CENTS PER SHARE FROM THE SHARE
PREMIUM ACCOUNT OF THE COMPANY IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2016 WITH AN
OPTION FOR SCRIP DIVIDEND (ORDINARY
RESOLUTION NO. 7 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING)
--------------------------------------------------------------------------------------------------------------------------
TPK HOLDING CO LTD Agenda Number: 708016717
--------------------------------------------------------------------------------------------------------------------------
Security: G89843109
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: KYG898431096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE 2016 BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL OF 2016 DEFICIT Mgmt For For
COMPENSATION.
3 DISCUSSION ON THE CASH CAPITAL INCREASE BY Mgmt For For
WAY OF PRIVATE PLACEMENT OF COMMON SHARES
AND OR PRIVATE PLACEMENT OF OVERSEAS
CONVERTIBLE BONDS.
4 TO APPROVE THE PROPOSED ISSUANCE OF GDRS Mgmt For For
THROUGH THE ISSUANCE OF NEW COMMON SHARES
BY CAPITAL INCREASE.
5 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For
OR DISPOSAL OF ASSETS.
6 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt Abstain Against
COMPETITION RESTRICTIONS, JIANG CHAO RUI.
7 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt Abstain Against
COMPETITION RESTRICTIONS,JIANG MING XIAN.
8 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS, ZHONG YI HUA.
9 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt Abstain Against
COMPETITION RESTRICTIONS, LIU SHI MING.
10 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS, JIANG FENG NIAN.
11 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For
COMPETITION RESTRICTIONS, WENG MING ZHENG.
--------------------------------------------------------------------------------------------------------------------------
TRANSCEND INFORMATION INC Agenda Number: 708205403
--------------------------------------------------------------------------------------------------------------------------
Security: Y8968F102
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002451002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 EARNINGS. PROPOSED CASH DIVIDEND:
TWD 5.75 PER SHARE.
3 TO APPROVE CASH DISTRIBUTION FROM CAPITAL Mgmt For For
SURPLUS TWD 0.25 PER SHARE.
4 TO APPROVE THE AMENDMENTS TO 'PROCEDURES Mgmt For For
FOR ACQUISITION AND DISPOSAL OF ASSETS'.
5.1 THE ELECTION OF THE DIRECTOR.:LIN JIN Mgmt For For
YOU,SHAREHOLDER NO.60220
--------------------------------------------------------------------------------------------------------------------------
TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA, RIO D Agenda Number: 707209703
--------------------------------------------------------------------------------------------------------------------------
Security: P9T5CD126
Meeting Type: EGM
Meeting Date: 11-Jul-2016
Ticker:
ISIN: BRTAEECDAM10
--------------------------------------------------------------------------------------------------------------------------
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 THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting
STATEMENT ON WHETHER THEY RECOMMEND TO VOTE
IN FAVOUR OR AGAINST THE RESOLUTION 1'
1 TO ELECT THE MEMBER OF THE BOARD OF Mgmt No vote
DIRECTORS. CANDIDATE APPOINTED BY
CONTROLLER SHAREHOLDERS . MEMBER. ANTONIO
CARLOS DE ANDRADA TOVAR
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 707621911
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: EGM
Meeting Date: 19-Jan-2017
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/2016/1124/LTN20161124353.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1124/LTN20161124325.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 2019 TO THE DIRECTORS TO
CARRY OUT THE SOUTHERN AIRLINES
TRANSACTIONS AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) THE
PROPOSED ANNUAL CAPS FOR THE SOUTHERN
AIRLINES TRANSACTIONS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019, BE AND ARE HEREBY
APPROVED AND THAT THE DIRECTORS BE AND ARE
HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY
CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT
IN CONNECTION WITH THE SOUTHERN AIRLINES
TRANSACTIONS AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 708091373
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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/2017/0427/LTN20170427733.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271188.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 2016 AGM. THANK Non-Voting
YOU
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 2016
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 2016
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 2016
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 2016: RMB0.222 PER SHARE
5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For
RELATION TO THE RE-APPOINTMENT OF AUDITORS
FOR THE YEAR ENDING 31 DECEMBER 2017 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
--------------------------------------------------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LTD Agenda Number: 708090903
--------------------------------------------------------------------------------------------------------------------------
Security: Y8972V101
Meeting Type: CLS
Meeting Date: 27-Jun-2017
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/2017/0427/LTN20170427827.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271234.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
--------------------------------------------------------------------------------------------------------------------------
TRENCOR LTD, CAPE TOWN Agenda Number: 707247866
--------------------------------------------------------------------------------------------------------------------------
Security: S8754G105
Meeting Type: AGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: ZAE000007506
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1.1 ELECTION OF E OBLOWITZ AS DIRECTOR Mgmt For For
O.1.2 ELECTION OF RJA SPARKS AS DIRECTOR Mgmt For For
O.1.3 ELECTION OF RA SIENI AS DIRECTOR Mgmt For For
NB.1 ENDORSEMENT OF THE REMUNERATION POLICY OF Mgmt Against Against
THE COMPANY
O.2 REAPPOINTMENT OF KPMG INC AS INDEPENDENT Mgmt For For
AUDITOR
O.3.1 TO APPOINT AN AUDIT COMMITTEE WITH THE Mgmt For For
FOLLOWING MEMBER: ELECTION OF E OBLOWITZ AS
AUDIT COMMITTEE MEMBER
O.3.2 TO APPOINT AN AUDIT COMMITTEE WITH THE Mgmt For For
FOLLOWING MEMBER: ELECTION OF RJA SPARKS AS
AUDIT COMMITTEE MEMBER
O.3.3 TO APPOINT AN AUDIT COMMITTEE WITH THE Mgmt For For
FOLLOWING MEMBER: ELECTION OF H WESSELS AS
AUDIT COMMITTEE MEMBER
S.1 TO APPROVE AND AUTHORISE THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE, AS CONTEMPLATED IN
SECTION 45 OF THE COMPANIES ACT, BY THE
COMPANY TO RELATED OR INTER-RELATED
COMPANIES
S.2 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For
REMUNERATION, IN THEIR CAPACITIES AS
DIRECTORS ONLY, FROM 1 JULY 2016 UNTIL THE
NEXT ANNUAL GENERAL MEETING
S.3 TO APPROVE THE GRANTING OF A GENERAL Mgmt For For
AUTHORITY TO THE COMPANY OR ITS
SUBSIDIARIES TO ACQUIRE THE ISSUED SHARES
OF THE COMPANY UPON SUCH TERMS AND
CONDITIONS AND IN SUCH AMOUNTS AS THE
DIRECTORS MAY FROM TIME TO TIME DETERMINE
--------------------------------------------------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CO LTD Agenda Number: 708215923
--------------------------------------------------------------------------------------------------------------------------
Security: Y8974X105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0003044004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS.PROPOSED CASH DIVIDEND: TWD
4.25 PER SHARE.
3 AMENDMENT TO THE COMPANYS CORPORATE Mgmt For For
CHARTER.
4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
ELECTION OF DIRECTORS AND SUPERVISORS.
5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA Agenda Number: 707801278
--------------------------------------------------------------------------------------------------------------------------
Security: Y3187S225
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: TH0375010Z14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACKNOWLEDGE OPERATION RESULTS Mgmt For For
2 APPROVE FINANCIAL STATEMENTS Mgmt For For
3 APPROVE PROFIT APPROPRIATION AS LEGAL Mgmt For For
RESERVE AND OMISSION OF DIVIDENDS
4.1 ELECT AJVA TAULANANDA AS DIRECTOR Mgmt For For
4.2 ELECT NARONG CHEARAVANONT AS DIRECTOR Mgmt For For
4.3 ELECT CHATCHAVAL JIARAVANON AS DIRECTOR Mgmt For For
4.4 ELECT XU GENLUO AS DIRECTOR Mgmt For For
4.5 ELECT XIA BING AS DIRECTOR Mgmt For For
4.6 ELECT LI ZHENGMAO AS DIRECTOR Mgmt Against Against
5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
6 APPROVE PRICEWATERHOUSECOOPERS ABAS LTD. AS Mgmt For For
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
7 APPROVE REVIEW OF THE PROHIBITION OF Mgmt For For
ACTIONS CONSIDERED AS BUSINESS TAKEOVER BY
FOREIGNERS
CMMT 02 MAR 2017: 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 02 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708006994
--------------------------------------------------------------------------------------------------------------------------
Security: G91019136
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: KYG910191363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0413/LTN20170413385.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413427.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. CHEUNG TAT SANG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. LI JIAN HUA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-ELECT MR. CHUNG KAM KWONG (WHO HAS Mgmt Against Against
SERVED AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR FOR MORE THAN NINE YEARS) AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE COMPANY'S EXTERNAL AUDITOR AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6.A THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For
THE EXERCISE BY THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) OF ALL THE POWERS OF
THE COMPANY TO REPURCHASE SHARES IN THE
CAPITAL OF THE COMPANY IN ACCORDANCE WITH
ALL THE APPLICABLE LAWS AND THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE
STOCK EXCHANGE OF HONG KONG LIMITED BE AND
IS HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT
OF SHARES WHICH MAY BE REPURCHASED BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT
EXCEED 10 PER CENT. OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THE
PASSING OF THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AND
(C) FOR THE PURPOSE OF THIS RESOLUTION
''RELEVANT PERIOD'' MEANS THE PERIOD FROM
THE PASSING OF THIS RESOLUTION UNTIL
WHICHEVER IS THE EARLIER OF: (I) THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY; (II) THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY IS REQUIRED
BY LAW TO BE HELD; AND (III) THE REVOCATION
OR VARIATION OF THE AUTHORITY GIVEN UNDER
THIS RESOLUTION BY ORDINARY RESOLUTION OF
THE COMPANY IN GENERAL MEETING
6.B THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, Mgmt Against Against
THE EXERCISE BY THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD (AS
HEREINAFTER DEFINED) OF ALL THE POWERS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY, AND TO MAKE OR GRANT OFFERS,
AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE
THE EXERCISE OF SUCH POWER, BE AND IS
HEREBY GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE APPROVAL IN PARAGRAPH (A)
ABOVE SHALL AUTHORISE THE DIRECTORS OF THE
COMPANY DURING THE RELEVANT PERIOD TO MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS
WHICH MIGHT REQUIRE THE EXERCISE OF SUCH
POWER AFTER THE END OF THE RELEVANT PERIOD;
(C) THE AGGREGATE NOMINAL AMOUNT OF SHARES
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
APPROVAL IN PARAGRAPH (A) ABOVE, OTHERWISE
THAN PURSUANT TO (I) A RIGHTS ISSUE (AS
HEREINAFTER DEFINED), (II) THE EXERCISE OF
ANY OPTION GRANTED UNDER ANY OPTION SCHEME
OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO EMPLOYEES
OF THE COMPANY AND/OR ANY OF ITS
SUBSIDIARIES AND/OR OTHER PERSONS OF
OPTIONS TO SUBSCRIBE FOR, OR RIGHTS TO
ACQUIRE, SHARES OF THE COMPANY, OR (III)
THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR
CONVERSION UNDER THE TERMS OF ANY WARRANTS
ISSUED BY THE COMPANY, OR ANY OTHER
SECURITIES WHICH ARE CONVERTIBLE INTO
SHARES OF THE COMPANY, AND FROM TIME TO
TIME OUTSTANDING, SHALL NOT EXCEED 20 PER
CENT. OF THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION, AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY; AND FOR THE PURPOSE OF
THIS RESOLUTION: ''RELEVANT PERIOD'' MEANS
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIER
OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
IS REQUIRED BY LAW TO BE HELD; AND (III)
THE REVOCATION OR VARIATION OF THE
AUTHORITY GIVEN UNDER THIS RESOLUTION BY
ORDINARY RESOLUTION OF THE COMPANY IN
GENERAL MEETING; AND ''RIGHTS ISSUE'' MEANS
AN OFFER OF SHARES OR OTHER SECURITIES OPEN
FOR A PERIOD FIXED BY THE DIRECTORS OF THE
COMPANY TO HOLDERS OF SHARES ON THE
REGISTER OF MEMBERS OF THE COMPANY ON A
FIXED RECORD DATE IN PROPORTION TO THEIR
THEN HOLDINGS OF SUCH SHARES (SUBJECT TO
SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS OF THE COMPANY MAY DEEM NECESSARY
OR EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS OR HAVING REGARD TO ANY
RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS
OR THE REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY TERRITORY OUTSIDE HONG KONG)
6.C THAT, SUBJECT TO THE PASSING OF THE Mgmt Against Against
RESOLUTIONS SET OUT AS RESOLUTIONS A AND B
IN PARAGRAPH 6 OF THE NOTICE CONVENING THIS
MEETING, THE GENERAL MANDATE GRANTED TO THE
DIRECTORS OF THE COMPANY TO EXERCISE THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY PURSUANT TO RESOLUTION B
REFERRED TO ABOVE BE AND IS HEREBY EXTENDED
BY ADDING THERETO AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF SHARES IN
THE CAPITAL OF THE COMPANY REPURCHASED BY
THE COMPANY PURSUANT TO RESOLUTION A
REFERRED TO ABOVE (PROVIDED THAT SUCH
AMOUNT SHALL NOT EXCEED 10 PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THE PASSING OF THIS RESOLUTION)
CMMT 19 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.B AND CHANGE IN THE RECORD
DATE FROM 19 MAY 2017 TO 16 MAY 2017. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD Agenda Number: 707414998
--------------------------------------------------------------------------------------------------------------------------
Security: S8793H130
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: ZAE000028296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 TO RECEIVE AND ADOPT THE GROUP AND COMPANY Mgmt For For
AUDITED ANNUAL FINANCIAL STATEMENTS,
INCLUDING THE DIRECTORS' REPORT AND THE
AUDIT COMMITTEE REPORT, FOR THE PERIOD
ENDED 26 JUNE 2016
O.2.1 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For
AVAILABLE FOR RE-ELECTION: MR AJ TAYLOR
O.2.2 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For
AVAILABLE FOR RE-ELECTION: MR RG DOW
O.2.3 TO RE-ELECT THE RETIRING DIRECTOR WHO ARE Mgmt For For
AVAILABLE FOR RE-ELECTION: MR KI MAMPEULE
O.2.4 TO ELECT MR DN DARE WHO WAS APPOINTED BY Mgmt For For
THE BOARD AS AN EXECUTIVE DIRECTOR OF THE
COMPANY WITH EFFECT FROM 19 AUGUST 2016
O.3 TO RENEW THE DIRECTORS' LIMITED AND Mgmt For For
CONDITIONAL GENERAL AUTHORITY OVER THE
UN-ISSUED AND REPURCHASED SHARES, INCLUDING
THE AUTHORITY TO ISSUE OR DISPOSE OF SUCH
SHARES FOR CASH
S.4 TO GIVE A LIMITED AND CONDITIONAL GENERAL Mgmt For For
MANDATE FOR THE COMPANY OR ITS SUBSIDIARIES
TO ACQUIRE THE COMPANY'S SHARES
O.5 TO RE-ELECT ERNST & YOUNG INC. AS AUDITOR Mgmt For For
IN RESPECT OF THE ANNUAL FINANCIAL
STATEMENTS TO BE PREPARED FOR THE PERIOD TO
2 JULY 2017 AND TO AUTHORISE THE AUDIT
COMMITTEE TO AGREE THE TERMS AND FEES
S.6 TO APPROVE THE PROPOSED FEES OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS FOR THE 12-MONTH
PERIOD FROM 1 JANUARY 2017 TO 31 DECEMBER
2017
O.7.1 THE APPOINTMENT OF THE QUALIFYING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
MA THOMPSON
O.7.2 THE APPOINTMENT OF THE QUALIFYING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
RG DOW
O.7.3 THE APPOINTMENT OF THE QUALIFYING Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE
COMPANY'S AUDIT COMMITTEE FOR THE PERIOD
UNTIL THE NEXT ANNUAL GENERAL MEETING: MR
RJA SPARKS
O.8 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt Against Against
VOTE THE GROUP'S REMUNERATION POLICY AS SET
OUT IN THE COMPANY'S 2016 INTEGRATED ANNUAL
REPORT
O.9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For
ETHICS COMMITTEE FOR THE PERIOD ENDED 26
JUNE 2016 AS PUBLISHED ON THE COMPANY'S
WEBSITE
O10.1 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For
TO THE COMPANY'S SOCIAL AND ETHICS
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR MA THOMPSON
O10.2 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For
TO THE COMPANY'S SOCIAL AND ETHICS
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING: DR CT NDLOVU
O10.3 THE APPOINTMENT OF THE QUALIFYING DIRECTOR Mgmt For For
TO THE COMPANY'S SOCIAL AND ETHICS
COMMITTEE FOR THE PERIOD UNTIL THE NEXT
ANNUAL GENERAL MEETING: MR DB PFAFF
S.11 TO APPROVE THE PROVISION OF FINANCIAL Mgmt For For
ASSISTANCE BY THE COMPANY, AS AUTHORISED BY
THE BOARD, TO GROUP ENTITIES IN ACCORDANCE
WITH THE ACT
--------------------------------------------------------------------------------------------------------------------------
TSC AUTO ID TECHNOLOGY CORP, NEW TAIPEI CITY Agenda Number: 708154858
--------------------------------------------------------------------------------------------------------------------------
Security: Y89752102
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0003611000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 10 PER SHARE
3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
5 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For
SHAREHOLDER MEETING
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF DIRECTORS ELECTION
--------------------------------------------------------------------------------------------------------------------------
TSINGTAO BREWERY CO LTD Agenda Number: 708191729
--------------------------------------------------------------------------------------------------------------------------
Security: Y8997D102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE1000004K1
--------------------------------------------------------------------------------------------------------------------------
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/2017/0512/LTN201705121015.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 COMPANY'S 2016 Mgmt For For
WORK REPORT OF BOARD OF DIRECTORS
2 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For
WORK REPORT OF BOARD OF SUPERVISORS
3 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For
FINANCIAL REPORT (AUDITED)
4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For
2016 PROFIT DISTRIBUTION (INCLUDING
DIVIDEND DISTRIBUTION) PROPOSAL
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S AUDITOR FOR THE YEAR 2017,
AND FIX ITS REMUNERATION NOT EXCEEDING
RMB6.6 MILLION
6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS
THE COMPANY'S INTERNAL CONTROL AUDITOR FOR
THE YEAR 2017, AND FIX ITS REMUNERATION NOT
EXCEEDING RMB1.98 MILLION
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG Agenda Number: 707359077
--------------------------------------------------------------------------------------------------------------------------
Security: S32244113
Meeting Type: AGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: ZAE000156238
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RECEIPT AND ADOPTION OF ANNUAL FINANCIAL Mgmt For For
STATEMENTS AND REPORTS
O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED AS AN Mgmt For For
ORDINARY RESOLUTION THAT UPON THE
RECOMMENDATION OF THE AUDIT AND RISK
COMMITTEE, PRICEWATERHOUSECOOPERS INC. BE
AND ARE HEREBY RE-APPOINTED AS INDEPENDENT
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
O.3.1 ELECTION OF MR MSI GANI AS A DIRECTOR Mgmt For For
O.3.2 RE-ELECTION OF MR JA COPELYN AS A DIRECTOR Mgmt Against Against
O.3.3 RE-ELECTION OF MR Y SHAIK AS A DIRECTOR Mgmt Against Against
O.3.4 RE-ELECTION OF MS BA MABUZA AS A DIRECTOR Mgmt For For
O.4.1 ELECTION OF MR MSI GANI TO THE AUDIT AND Mgmt For For
RISK COMMITTEE
O.4.2 RE-ELECTION OF MS BA MABUZA TO THE AUDIT Mgmt For For
AND RISK COMMITTEE
O.4.3 RE-ELECTION OF JG NGCOBO TO THE AUDIT AND Mgmt For For
RISK COMMITTEE
NB.1 NON-BINDING ADVISORY ENDORSEMENT OF THE Mgmt Against Against
COMPANY'S REMUNERATION POLICY
S.1 APPROVAL OF THE PROPOSED FEES FOR Mgmt For For
NON-EXECUTIVE DIRECTORS
S.2 AMENDMENT OF THE MEMORANDUM OF Mgmt For For
INCORPORATION: ARTICLE 44
S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
S.4 GENERAL APPROVAL OF THE PROVISION OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF SECTION 45
OF THE COMPANIES ACT
S.5 APPROVAL OF THE ISSUE OF SHARES OR OPTIONS Mgmt For For
AND THE GRANT OF FINANCIAL ASSISTANCE IN
TERMS OF THE COMPANY'S SHARE-BASED
INCENTIVE SCHEMES
--------------------------------------------------------------------------------------------------------------------------
TSRC CORPORATION Agenda Number: 708212698
--------------------------------------------------------------------------------------------------------------------------
Security: Y84690109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002103009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO APPROVE THE COMPANY'S BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF 2016.
2 TO APPROVE THE COMPANY'S EARNINGS Mgmt For For
DISTRIBUTION OF 2016. PROPOSED CASH
DIVIDEND: TWD 1 PER SHARE.
3 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES FOR HANDLING THE ACQUISITION AND
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 707792885
--------------------------------------------------------------------------------------------------------------------------
Security: Y9002L113
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: TH0961010Y12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 THE MINUTES OF THE Mgmt For For
2016 ANNUAL ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 ACKNOWLEDGEMENT OF 2016 ANNUAL PERFORMANCE Mgmt Abstain Against
REPORT
3 APPROVAL OF THE 2016 FINANCIAL STATEMENT Mgmt For For
AND COMPREHENSIVE INCOME STATEMENT
4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For
OF NET PROFIT AND DIVIDEND PAYMENT :
ADDITIONAL DIVIDEND PAYMENT AT THE RATE OF
0.30 BAHT PER SHARE OR A TOTAL AMOUNT OF
1,197 MILLION BAHT SHOULD BE APPROVED. THE
RECORD DATE SPECIFIES THE LIST OF
SHAREHOLDERS ENTITLE TO RECEIVE DIVIDEND
IS15TH MARCH 2017 AND THE LIST OF
SHAREHOLDERS SHALL BE COMPLIED PURSUANT TO
SECTION 225 OF THE SECURITIES AND EXCHANGE
ACT BY CLOSING OF THE SHARE REGISTER BOOK
TO SUSPEND THE SHARE TRANSFER ON 16TH MARCH
2017. THE DIVIDEND PAYMENT DATE IS SET ON
4TH MAY 2017
5 APPROVAL OF APPOINTMENT OF AUDITOR AND Mgmt For For
DETERMINATION OF REMUNERATION: MS.MANEE
RATTANABUNNAKIT OR MS. SUMALEE
REEWARABANDITH OR MRS. POONNARD PAOCHAROEN
TO BE THE AUDITORS OF THE COMPANY FOR THE
YEAR 2017, AUDITORS FROM EY OFFICE LIMITED
6.1 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
DR. THANONG BIDAYA
6.2 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. PHAIRUCH MEKARPORN
6.3 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. YASUTAKA SUZUKI
6.4 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For
MR. TOMOAKI MATSUMOTO
7 APPROVAL OF DETERMINATION OF DIRECTOR'S Mgmt For For
REMUNERATION
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 6.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
TTY BIOPHARM CO LTD, TAIPEI CITY Agenda Number: 708208790
--------------------------------------------------------------------------------------------------------------------------
Security: Y90017107
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0004105002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 3.8 PER SHARE.
3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For
4 AMENDMENT TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
5 RELEASE OF NON COMPETITION RESTRICTIONS FOR Mgmt For For
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LIMITED Agenda Number: 707922440
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001B132
Meeting Type: CRT
Meeting Date: 24-Apr-2017
Ticker:
ISIN: INE149A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 APPROVAL TO THE SCHEME OF ARRANGEMENT OF Mgmt For For
TUBE INVESTMENTS OF INDIA LIMITED (DEMERGED
COMPANY) AND TI FINANCIAL HOLDINGS LIMITED
(RESULTING COMPANY) AND THEIR RESPECTIVE
SHAREHOLDERS, FOR THE DEMERGER OF THE
MANUFACTURING BUSINESS UNDERTAKING FROM THE
DEMERGED COMPANY INTO THE RESULTING COMPANY
AND MATTERS RELATED THEREWITH
--------------------------------------------------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD Agenda Number: 707260369
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001B132
Meeting Type: AGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: INE149A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
FINANCIAL YEAR ENDED 31ST MARCH, 2016, THE
REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS THEREON, BE AND ARE HEREBY
RECEIVED AND ADOPTED
2 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT THE AUDITED
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 AND THE REPORT OF THE AUDITORS
THEREON, BE AND ARE HEREBY RECEIVED AND
ADOPTED
3 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT OUT OF THE
PROFITS FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016, A SPECIAL DIVIDEND AT THE RATE
OF INR 3.50 (RUPEES THREE AND PAISE FIFTY
ONLY) PER SHARE ON THE EQUITY SHARE CAPITAL
OF THE COMPANY, AS RECOMMENDED BY THE BOARD
OF DIRECTORS, BE AND THE SAME IS HEREBY
DECLARED FOR THE FINANCIAL YEAR 2015-16 AND
THAT THE SAID DIVIDEND BE PAID TO THE
MEMBERS WHOSE NAMES APPEAR ON THE REGISTER
OF MEMBERS AS ON 4TH AUGUST, 2016 OR THEIR
MANDATEES, THUS MAKING A TOTAL DIVIDEND OF
INR 5 PER EQUITY SHARE OF INR 2 EACH FOR
THE FINANCIAL YEAR, INCLUDING THE INTERIM
DIVIDEND OF INR 1.50 PER SHARE ALREADY
PAID. RESOLVED FURTHER THAT IN RESPECT OF
SHARES HELD IN ELECTRONIC FORM, THE SPECIAL
DIVIDEND BE PAID ON THE BASIS OF BENEFICIAL
OWNERSHIP AS PER DETAILS FURNISHED BY THE
DEPOSITORIES FOR THIS PURPOSE
4 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO
SECTION 152 AND OTHER APPLICABLE PROVISIONS
OF THE COMPANIES ACT, 2013 AND THE RULES
THEREUNDER, MR. N SRINIVASAN (HOLDING DIN
00123338), WHO RETIRES BY ROTATION, BE AND
IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE
COMPANY
5 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO
SECTION 139 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RULES THEREUNDER (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE), THE COMPANY HEREBY RATIFIES THE
APPOINTMENT OF M/S. S R BATLIBOI &
ASSOCIATES LLP (LLP IDENTITY NO. AAB-4295),
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NO. 101049W/E300004) AS THE STATUTORY
AUDITORS OF THE COMPANY, TO HOLD OFFI CE
FROM THE CONCLUSION OF THIS (67TH) ANNUAL
GENERAL MEETING UNTIL THE CONCLUSION OF THE
NEXT (68TH) ANNUAL GENERAL MEETING OF THE
COMPANY ON A REMUNERATION OF INR 37 LAKHS
FOR THE FINANCIAL YEAR, 2016-17 (INCLUDING
THE EXPENSES, IF ANY, INCURRED BY THEM IN
CONNECTION WITH THE SAID AUDIT BUT
EXCLUDING SERVICE TAX, AS MAY BE APPLICABLE
6 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTIONS 196, 197 AND 203
READ WITH SCHEDULE V AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, THE COMPANIES (APPOINTMENT AND
REMUNERATION OF MANAGERIAL PERSONNEL)
RULES, 2014 AND OTHER RULES AS MAY BE
APPLICABLE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), APPROVAL BE AND IS HEREBY
ACCORDED FOR THE RE-APPOINTMENT OF MR. L
RAMKUMAR (HOLDING DIN 00090089), AS
MANAGING DIRECTOR OF THE COMPANY, FROM 9TH
APRIL, 2016 TO THE DATE OF THE ANNUAL
GENERAL MEETING OF THE COMPANY IN 2018
(BOTH DAYS INCLUSIVE). RESOLVED FURTHER
THAT IN ACCORDANCE WITH THE PROVISIONS OF
SECTIONS 196, 197, 203 READ WITH SCHEDULE V
AND OTHER APPLICABLE PROVISIONS, IF ANY, OF
THE COMPANIES ACT, 2013, THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES, 2014 AND OTHER RULES AS
MAY BE APPLICABLE THEREUNDER (INCLUDING ANY
STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE), AND SUBJECT FURTHER TO THE
LIMITS PRESCRIBED IN THE COMPANIES ACT,
2013, APPROVAL BE AND IS HEREBY ACCORDED
FOR THE FOLLOWING TERMS OF REMUNERATION TO
MR. L RAMKUMAR: A. SALARY INR 8,59,800/-
PER MONTH IN THE SCALE OF INR 5,00,000/- -
INR 15,00,000/-. THE INCREMENTS WITHIN THE
SCALE WOULD BE DECIDED BY THE NOMINATION &
REMUNERATION COMMITTEE. B. ALLOWANCES:
ALLOWANCES LIKE LEAVE TRAVEL ALLOWANCE,
PERSONAL ALLOWANCE, SPECIAL ALLOWANCE,
GRADE ALLOWANCE AND/OR ANY OTHER ALLOWANCE
AS MAY BE DETERMINED BY THE NOMINATION &
REMUNERATION COMMITTEE FROM TIME TO TIME.
C. INCENTIVE AS MAY BE DETERMINED BY THE
NOMINATION & REMUNERATION COMMITTEE FROM
TIME TO TIME. D. PERQUISITES : PERQUISITES
SUCH AS FURNISHED/UNFURNISHED ACCOMMODATION
TO BE PROVIDED BY THE COMPANY OR HOUSE RENT
ALLOWANCE IN LIEU THEREOF, REIMBURSEMENT OF
MEDICAL EXPENSES INCURRED FOR SELF AND
FAMILY, CLUB FEES, PROVISION OF CAR(S) AND
ANY OTHER PERQUISITES, BENEFITS OR
AMENITIES AS PER THE COMPANY'S SCHEME(S) IN
FORCE FROM TIME TO TIME. E. RETIREMENT
BENEFITS (I) CONTRIBUTION TO PROVIDENT
FUND, SUPERANNUATION FUND AND GRATUITY AS
PER RULES OF THE FUND/SCHEME IN FORCE FROM
TIME TO TIME. (II) ENCASHMENT OF LEAVE AS
PER RULES OF THE COMPANY IN FORCE FROM TIME
TO TIME. F. GENERAL (I) IN THE EVENT OF
ABSENCE OR INADEQUACY OF PROFITS IN ANY
FINANCIAL YEAR, MR. L RAMKUMAR SHALL BE
ENTITLED TO SUCH REMUNERATION AS MAY BE
DETERMINED BY THE BOARD, WHICH SHALL NOT,
EXCEPT WITH THE APPROVAL OF THE CENTRAL
GOVERNMENT, EXCEED THE LIMITS PRESCRIBED
UNDER THE COMPANIES ACT, 2013 AND THE RULES
MADE THEREUNDER OR ANY STATUTORY
MODIFICATION OR RE-ENACTMENT THEREOF. (II)
PERQUISITES SHALL BE VALUED IN TERMS OF
INCOME-TAX RULES OR ACTUAL EXPENDITURE
INCURRED BY THE COMPANY IN PROVIDING THE
BENEFIT OR GENERALLY ACCEPTED PRACTICE AS
IS RELEVANT. PROVISION OF TELEPHONE
(INCLUDING AT RESIDENCE) SHALL NOT BE
RECKONED AS PERQUISITE. (III) THE AGGREGATE
REMUNERATION (INCLUDING SALARY, ALLOWANCES,
PERQUISITES, INCENTIVE/COMMISSION AND
RETIREMENT BENEFITS) FOR ANY FINANCIAL YEAR
SHALL BE SUBJECT TO AN OVERALL CEILING OF
5% OF THE NET PROFITS OF THE COMPANY FOR
THAT FINANCIAL YEAR COMPUTED IN THE MANNER
PRESCRIBED UNDER THE COMPANIES ACT, 2013.
(IV) MR. L RAMKUMAR WILL BE ENTITLED FOR
GRANT OF STOCK OPTIONS UNDER THE EMPLOYEES
STOCK OPTIONS SCHEME(S), AS DECIDED BY THE
NOMINATION & REMUNERATION COMMITTEE FROM
TIME TO TIME. (V) MR. L RAMKUMAR WILL NOT
BE ENTITLED TO ANY SITTING FEES FOR
ATTENDING MEETINGS OF THE BOARD OR ANY
COMMITTEE THEREOF. (VI) MR. L RAMKUMAR WILL
BE SUBJECT TO ALL OTHER SERVICE CONDITIONS
AS APPLICABLE TO ANY OTHER EMPLOYEE OF THE
COMPANY. HE WILL NOT BE ENTITLED FOR
SEVERANCE FEE OR OTHER COMPENSATION FOR ANY
LOSS OF OFFICE. RESOLVED FURTHER THAT FOR
THE PURPOSE OF GIVING EFFECT TO THIS
RESOLUTION, THE BOARD OF DIRECTORS OR ANY
COMMITTEE THEREOF BE AND IS HEREBY
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS THEY MAY IN THEIR
ABSOLUTE DISCRETION DEEM NECESSARY,
EXPEDIENT, USUAL AND PROPER IN THE BEST
INTEREST OF THE COMPANY
7 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS A SPECIAL
RESOLUTION: RESOLVED THAT PURSUANT TO
SECTION 42 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013 ("THE
ACT") READ WITH THE COMPANIES (PROSPECTUS
AND ALLOTMENT OF SECURITIES) RULES, 2014
AND/OR OTHER APPLICABLE RULES [INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE] AND FURTHER SUBJECT TO SUCH
APPROVALS, AS MAY BE REQUIRED, CONSENT OF
THE COMPANY BE AND IS HEREBY ACCORDED TO
THE BOARD OF DIRECTORS OF THE COMPANY ("THE
BOARD") TO OFFER, ISSUE AND ALLOT SECURED
REDEEMABLE NON-CONVERTIBLE DEBENTURES
("NCDS"), IN ONE OR MORE SERIES OR
TRANCHES, ON PRIVATE PLACEMENT BASIS, TO
ELIGIBLE INVESTORS UNDER THE APPLICABLE
LAWS, REGULATIONS, GUIDELINES ETC., IN SUCH
MANNER, AND WHEREVER NECESSARY OR REQUIRED,
IN CONSULTATION WITH MERCHANT BANKERS/AND
OR ADVISORS OR OTHERS, ON SUCH TERMS AND
CONDITIONS (INCLUDING SUCH COUPON RATES AS
MAY BE NEGOTIATED) AND FOR SUCH
PURPOSES/OBJECTIVES OF THE COMPANY AS THE
BOARD MAY, IN ITS ABSOLUTE DISCRETION,
DECIDE AT THE TIME OF ISSUE OF THE NCDS,
PROVIDED THAT THE TOTAL AMOUNT SO RAISED BY
THE COMPANY, THROUGH ISSUANCE OF SUCH NCDS
(INCLUDING THE PREMIUM THEREON, IF ANY, AS
MAY BE DECIDED BY THE BOARD), SHALL NOT
EXCEED, DURING THE PERIOD COMMENCING FROM
THE DATE OF CONCLUSION OF THE 67TH ANNUAL
GENERAL MEETING TILL THE DATE OF CONCLUSION
OF THE NEXT/IMMEDIATELY SUCCEEDING 68TH
ANNUAL GENERAL MEETING, AN AGGREGATE SUM OF
INR 400 CRORES. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AND
EXECUTE ALL DOCUMENTS OR WRITINGS, AS MAY
BE NECESSARY OR PROPER OR EXPEDIENT FOR THE
PURPOSE OF GIVING EFFECT TO THIS RESOLUTION
INCLUDING INTIMATING THE CONCERNED
AUTHORITIES OR SUCH OTHER REGULATORY
BODY/IES AND FOR MATTERS CONNECTED
THEREWITH OR INCIDENTAL THERETO INCLUDING
DELEGATING ALL OR ANY OF THE POWERS
CONFERRED HEREIN TO ANY COMMITTEE OF THE
DIRECTORS OR ANY DIRECTOR(S) OR OFFICER(S)
OF THE COMPANY TO THE EXTENT PERMITTED
UNDER THE ACT AND THE RULES THEREUNDER
8 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For
WITH OR WITHOUT MODIFICATION(S), THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: RESOLVED THAT PURSUANT TO THE
PROVISIONS OF SECTION 148(3) AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RULES
THEREUNDER [INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF,
FOR THE TIME BEING IN FORCE], THE
REMUNERATION PAYABLE DURING THE FINANCIAL
YEAR 2015-16 TO MR. V KALYANARAMAN, COST
ACCOUNTANT (HOLDING REGISTRATION NO. 778)
APPOINTED BY THE BOARD OF DIRECTORS OF THE
COMPANY TO CONDUCT THE AUDIT OF THE COST
RECORDS OF THE COMPANY IN RESPECT OF THE
APPLICABLE PRODUCTS FOR THE FINANCIAL YEAR
2015-16, AMOUNTING TO INR 3,00,000 IN
ADDITION TO REIMBURSEMENT OF OUT-OF-POCKET
EXPENSES INCURRED IN CONNECTION WITH THE
SAID AUDIT BUT EXCLUDING SERVICE TAX, AS
MAY BE APPLICABLE, BE AND IS HEREBY
RATIFIED AND CONFIRMED. RESOLVED FURTHER
THAT THE BOARD OF DIRECTORS OF THE COMPANY
BE AND IS HEREBY AUTHORISED TO DO ALL ACTS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
TUBE INVESTMENTS OF INDIA LTD Agenda Number: 707631049
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001B132
Meeting Type: OTH
Meeting Date: 06-Jan-2017
Ticker:
ISIN: INE149A01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 SPECIAL RESOLUTION UNDER SECTION 62(1)(B) Mgmt For For
OF THE COMPANIES ACT, 2013 AND THE RULES
THEREUNDER FOR THE TUBE INVESTMENTS OF
INDIA LTD. EMPLOYEE STOCK OPTION PLAN 2016
("ESOP 2016") AND GRANT OF STOCK OPTIONS TO
ELIGIBLE EMPLOYEES OF THE COMPANY UNDER THE
ESOP 2016
2 SPECIAL RESOLUTION UNDER SECTION 62(1)(B) Mgmt For For
OF THE COMPANIES ACT, 2013 AND THE RULES
THEREUNDER FOR GRANTING STOCK OPTIONS TO
ELIGIBLE EMPLOYEES OF THE COMPANY'S
SUBSIDIARIES UNDER THE ESOP 2016
--------------------------------------------------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP Agenda Number: 708206049
--------------------------------------------------------------------------------------------------------------------------
Security: Y90030100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002006004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADMITTING THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADMITTING THE EARNINGS DISTRIBUTION OF THE Mgmt For For
YEAR OF 2016. PROPOSED CASH DIVIDEND: TWD
1.3 PER SHARE.
3 DISCUSSION OF REVISING TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR LOANING.
5 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
FOR ENDORSEMENTS AND GUARANTEES.
6 DISCUSSION OF AMENDMENTS TO THE DISPOSAL Mgmt For For
PROCEDURES FOR THE ACQUISITION AND DISPOSAL
OF ASSETS.
7 DISCUSSION OF AMENDMENTS TO THE DISPOSAL Mgmt For For
PROCEDURES FOR DERIVATIVES TRADING.
8.1 THE ELECTION OF THE DIRECTOR:EARLE HO AND Mgmt For For
SONS, LTD,SHAREHOLDER NO.0000132,SHU-CHAU
WANG HO AS REPRESENTATIVE
8.2 THE ELECTION OF THE DIRECTOR:EARLE HO AND Mgmt For For
SONS, LTD,SHAREHOLDER NO.0000132,WU HUIMING
AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR:MAO SHENG Mgmt For For
INVESTMENT INC.,SHAREHOLDER
NO.0200222,GEORGE HO AS REPRESENTATIVE
8.4 THE ELECTION OF THE DIRECTOR:MAO SHENG Mgmt For For
INVESTMENT INC.,SHAREHOLDER
NO.0200222,HENRY HO AS REPRESENTATIVE
8.5 THE ELECTION OF THE DIRECTOR:HAN LEI Mgmt For For
INVESTMENT LIMITED,SHAREHOLDER
NO.0210549,JIMMY HUANG AS REPRESENTATIVE
8.6 THE ELECTION OF THE DIRECTOR:LIANG CHENG Mgmt For For
INVESTMENT CO., LTD,SHAREHOLDER
NO.0206032,CHEN PAO HO AS REPRESENTATIVE
8.7 THE ELECTION OF THE DIRECTOR:YEAN LIANG Mgmt For For
HO,SHAREHOLDER NO.0130121
8.8 THE ELECTION OF THE DIRECTOR:TAIWAN Mgmt For For
LANDMARK CORPORATION,SHAREHOLDER
NO.0307970,LIN CHAO HO AS REPRESENTATIVE
8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:LIU YIJI,SHAREHOLDER NO.M100868XXX
8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:ZHANG XI ZHUANG,SHAREHOLDER
NO.0133153
8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:DER MING LIEU,SHAREHOLDER
NO.R102721XXX
9 DISCUSSION OF THE REMOVAL OF THE Mgmt Against Against
PROHIBITION AGAINST THE HOLDINGS OF THE
SAME OR SIMILAR POSITIONS IN OTHER
COMPANIES FOR DIRECTORS AND THEIR
REPRESENTATIVES OF THE BOARD.
--------------------------------------------------------------------------------------------------------------------------
TUNG THIH ELECTRONIC CO LTD, LOOCHU HSIANG Agenda Number: 708205477
--------------------------------------------------------------------------------------------------------------------------
Security: Y9001J101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: TW0003552006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 7.5 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
5.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,HSIN-CHUNG,SHAREHOLDER NO.1
5.2 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,SHENG-JU,SHAREHOLDER NO.9
5.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:CHEN,SHUN-JUNG,SHAREHOLDER NO.3
5.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:HUANG,WEN-CHENG,SHAREHOLDER
NO.P100261XXX
5.5 THE ELECTION OF THE DIRECTOR.:HSU HANG Mgmt For For
INVESTMENT CO. LTD.,,SHAREHOLDER NO.68
5.6 THE ELECTION OF THE DIRECTOR.:CHUAN HANG Mgmt For For
INVESTMENT CO. LTD.,,SHAREHOLDER NO.67
5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:TSAI,KUN-YUAN,SHAREHOLDER
NO.R121811XXX
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU,PING-FEI,SHAREHOLDER NO.4213
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI,CHING-HE,SHAREHOLDER NO.259
6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS, KOCAELI Agenda Number: 707805973
--------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 29-Mar-2017
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 For For
COMMITTEE
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
ANNUAL REPORT OF THE COMPANY FOR THE FISCAL
YEAR 2016 AS PREPARED BY THE BOARD OF
DIRECTORS
3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For
INDEPENDENT AUDIT REPORT FOR THE YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE 2016 Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FROM LIABILITY FOR THE AFFAIRS OF
THE COMPANY FOR THE YEAR 2016
6 WITHIN THE FRAMEWORK OF THE COMPANY'S Mgmt For For
DIVIDEND POLICY, APPROVAL, AMENDMENT AND
APPROVAL, OR DISAPPROVAL OF THE BOARD OF
DIRECTORS PROPOSAL ON PROFIT DISTRIBUTION
OF YEAR 2016 AND THE DATE OF DIVIDEND
DISTRIBUTION
7 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For
DISAPPROVAL OF THE BOARD OF DIRECTORS
PROPOSAL ON THE AMENDMENT OF ARTICLE 6
ENTITLED CAPITAL OF THE COMPANY'S ARTICLES
OF ASSOCIATION
8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS, THEIR TERM OF OFFICE, ELECTION OF
MEMBERS IN ACCORDANCE WITH THE NUMBER
DETERMINED AND ELECTION OF INDEPENDENT
BOARD MEMBERS
9 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For
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
10 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
11 APPROVAL OF THE INDEPENDENT AUDIT FIRM AS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS, IN
ACCORDANCE WITH THE PROVISIONS OF THE
TURKISH COMMERCIAL CODE AND THE CAPITAL
MARKETS BOARD REGULATIONS
12 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against
DONATIONS MADE BY THE COMPANY IN 2016 AND
RESOLUTION OF AN UPPER LIMIT FOR DONATIONS
TO BE MADE FOR 2017
13 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against
BOARD REGULATIONS, PRESENTATION TO
SHAREHOLDERS OF THE SECURITIES, PLEDGES AND
MORTGAGES GRANTED IN FAVOUR OF THE THIRD
PARTIES IN THE YEAR 2016 AND OF ANY
BENEFITS OR INCOME THEREOF
14 AUTHORIZATION OF THE SHAREHOLDERS WITH Mgmt For For
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 2016 PURSUANT TO THE CORPORATE
GOVERNANCE COMMUNIQUE OF THE CAPITAL
MARKETS BOARD
15 ANY OTHER BUSINESS Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 707837324
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: OGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
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 STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS' ANNUAL REPORT RELATING
TO FISCAL YEAR 2016
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2016
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2016
6 SUBMITTING THE BOARD OF DIRECTORS' PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2016, TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For
EKSI AS BOARD MEMBER TO THE APPROVAL OF THE
GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF
ASSOC. PROF. DR. TEMEL KOTIL FROM VICE
CHAIRMAN AND THE MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
BOARD
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2016
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2017
13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK HAVA YOLLARI AO, ISTANBUL Agenda Number: 708203093
--------------------------------------------------------------------------------------------------------------------------
Security: M8926R100
Meeting Type: OGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: TRATHYAO91M5
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 753864 DUE TO CHANGE IN MEETING
DATE FROM 15 MAY 2017 TO 09 JUNE 2017 AND
CHANGE IN RECORD DATE FROM 12 MAY 2017 TO
08 JUNE 2017. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1 OPENING STATEMENT AND APPOINTMENT OF THE Mgmt For For
BOARD OF ASSEMBLY
2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BOARD OF DIRECTORS ANNUAL REPORT RELATING
TO FISCAL YEAR 2016
3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For
AUDITOR REPORT OF THE FISCAL YEAR 2016
4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL RESULTS RELATING TO FISCAL YEAR
2016
5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For
FINANCIAL AND OPERATIONAL ACTIVITIES
RELATING TO FISCAL YEAR 2016
6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For
FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR
2016, TO THE APPROVAL OF THE GENERAL
ASSEMBLY
7 DETERMINING THE WAGES OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS
8 SUBMITTING THE APPOINTMENT OF MR. BILAL Mgmt For For
EKSI AS BOARD MEMBER TO THE APPROVAL OF THE
GENERAL ASSEMBLY, DUE TO THE RESIGNATION OF
ASSOC. PROF. DR. TEMEL KOTIL FROM VICE
CHAIRMAN AND THE MEMBER OF THE BOARD
9 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For
10 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For
TURKISH COMMERCIAL CODE, ELECTION OF THE
AUDITOR AND GROUP AUDITOR
11 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against
COLLATERAL, PLEDGE, MORTGAGE, REVENUE AND
BENEFITS GIVEN IN FAVOR OF THIRD PARTIES AS
PER ARTICLE 12 OF CORPORATE GOVERNANCE
COMMUNIQUE (II-17.1) OF THE CAPITAL MARKETS
BOARD
12 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against
DONATIONS MADE WITHIN THE FISCAL YEAR 2016
AND DETERMINATION OF AN UPPER LIMIT FOR
DONATIONS TO BE MADE IN 2017
13 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI A.S., ANKARA Agenda Number: 707787048
--------------------------------------------------------------------------------------------------------------------------
Security: M9044T101
Meeting Type: OGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: TRETTRK00010
--------------------------------------------------------------------------------------------------------------------------
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 PRESIDENT Mgmt For For
2 READING, DISCUSSING AND APPROVING THE Mgmt For For
ANNUAL REPORT OF 2016 PREPARED BY COMPANYS
BOARD OF DIRECTORS
3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For
REPORT RELATED TO THE ACCOUNTING YEAR OF
2016
4 READING, DISCUSSING AND APPROVING THE Mgmt For For
FINANCIAL STATEMENTS RELATED TO THE
ACCOUNTING PERIOD OF THE YEAR 2016
5 ACQUITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS DUE TO THE ACTIVITIES OF THE
COMPANY FOR THE YEAR 2016
6 FULL ADOPTION, ACCEPTANCE BY CERTAIN Mgmt For For
CHANGES, OR REJECTION OF THE BOARD OF
DIRECTORS PROPOSAL WITH RESPECT TO
DISTRIBUTION OF THE PROFIT FOR THE YEAR
2016 PREPARED IN LINE WITH COMPANYS
DIVIDEND POLICY AND DATE OF SUCH PROFIT
DISTRIBUTION
7 FULL ADOPTION, ACCEPTANCE BY CERTAIN Mgmt For For
CHANGES, OR REJECTION OF THE PROPOSAL OF
THE BOARDS OF DIRECTORS CONCERNING TO MAKE
AMENDMENT TO THE 4TH ARTICLE ENTITLED HEAD
OFFICES AND BRANCH OFFICES OF THE COMPANY
AND 6TH ARTICLE ENTITLED SHARE CAPITAL OF
THE COMPANYS ARTICLES OF ASSOCIATION
8 SELECTING THE BOARD MEMBERS AND Mgmt For For
DETERMINATION OF THE TASK PERIOD SELECTING
THE INDEPENDENT BOARD MEMBERS
9 PURSUANT TO CORPORATE GOVERNANCE Mgmt For For
PRINCIPLES, INFORMING THE SHAREHOLDERS
ABOUT THE REMUNERATION POLICY TOWARDS THE
MEMBERS OF THE BOARD OF DIRECTORS AND TOP
MANAGERS AND ABOUT THE PAYMENTS MADE WITHIN
THE SCOPE OF THIS POLICY AND APPROVING THEM
10 DETERMINATION OF ANNUAL GROSS REMUNERATIONS Mgmt For For
OF BOARD OF DIRECTORS MEMBERS
11 APPROVAL OF THE SELECTION OF THE Mgmt For For
INDEPENDENT AUDITING COMPANY PROPOSED BY
THE BOARD OF DIRECTOR IN CONNECTION WITH
THE PROVISIONS OF TURKISH COMMERCIAL CODE
AND CAPITAL MARKETS BOARD
12 OBTAINING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against
ABOUT THE DONATIONS GRANTED IN 2016 AND
DETERMINATION THE UPPER LIMIT FOR DONATIONS
IN 2017
13 OBTAINING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
ABOUT THE GUARANTEE, PLEDGE, MORTGAGE AND
BAILS GIVEN IN 2016 IN FAVOR OF THIRD
PARTIES BY THE COMPANY WITHIN THE CONTEXT
OF CAPITAL MARKETS BOARD REGULATION
14 GRANTING OF PERMISSION TO SHAREHOLDERS Mgmt For For
HAVING MANAGERIAL CONTROL, SHAREHOLDER
BOARD MEMBERS, TOP MANAGERS AND UP TO THE
SECOND DEGREE BLOOD OR AFFINITY RELATIVES
IN ACCORDANCE WITH ARTICLES 395 AND 396 OF
TURKISH COMMERCIAL CODE, CAPITAL MARKETS
BOARD LEGISLATION AND OBTAINING INFORMATION
TO THE SHAREHOLDERS CONCERNING THE
TRANSACTIONS DONE IN THE YEAR 2016 IN LINE
WITH CORPORATE GOVERNANCE PRINCIPLES
15 WISHES Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 707445513
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: EGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
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, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 ELECTION OF THE INDEPENDENT AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 707809375
--------------------------------------------------------------------------------------------------------------------------
Security: M4752S106
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRAGARAN91N1
--------------------------------------------------------------------------------------------------------------------------
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, FORMATION AND AUTHORIZATION OF THE Mgmt For For
BOARD OF PRESIDENCY FOR SIGNING THE MINUTES
OF THE ORDINARY GENERAL MEETING OF
SHAREHOLDERS
2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For
DIRECTORS' ANNUAL ACTIVITY REPORT
3 READING AND DISCUSSION OF THE INDEPENDENT Mgmt For For
AUDITORS' REPORTS
4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For
FINANCIAL STATEMENTS
5 RELEASE OF THE BOARD MEMBERS Mgmt For For
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS'
PROPOSAL
7 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD MEMBERS
8 INFORMING THE SHAREHOLDERS ABOUT Mgmt Abstain Against
REMUNERATION PRINCIPLES OF THE BOARD
MEMBERS AND DIRECTORS HAVING THE
ADMINISTRATIVE RESPONSIBILITY IN ACCORDANCE
WITH THE CORPORATE GOVERNANCE PRINCIPLE NO.
4.6.2 PROMULGATED BY CAPITAL MARKETS BOARD
OF TURKEY
9 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For
CHARITABLE DONATIONS REALIZED IN 2016, AND
DETERMINATION OF AN UPPER LIMIT FOR THE
CHARITABLE DONATIONS TO BE MADE IN 2017 IN
ACCORDANCE WITH THE BANKING LEGISLATION AND
CAPITAL MARKETS BOARD REGULATIONS
10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
11 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against
SIGNIFICANT TRANSACTIONS EXECUTED IN 2016
WHICH MAY CAUSE CONFLICT OF INTEREST IN
ACCORDANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLE NO. 1.3.6 PROMULGATED BY CAPITAL
MARKETS BOARD OF TURKEY
--------------------------------------------------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 708173834
--------------------------------------------------------------------------------------------------------------------------
Security: M9032A106
Meeting Type: OGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TRETHAL00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND FORMATION OF THE GENERAL Mgmt For For
ASSEMBLY PRESIDENCY
2 READING AND DISCUSSION OF THE 2016 ANNUAL Mgmt For For
REPORT PREPARED BY THE BOARD OF DIRECTORS,
THE INDEPENDENT AUDIT REPORT, AND THE
REPORT OF THE BOARD OF AUDITORS
3 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
AND FISCAL YEAR
4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For
PROFIT DISTRIBUTION TABLES FOR YEAR 2016
PROPOSED BY THE BOARD OF DIRECTORS
5 DISCHARGING OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND BOARD OF AUDITORS FROM ANY
LIABILITY
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS AND THE BOARD OF AUDITORS
7 DETERMINATION OF THE REMUNERATION OF Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
BOARD OF AUDITORS
8 APPROVAL OF THE AUDIT FIRM, WHICH IS Mgmt For For
SELECTED BY THE BOARD OF DIRECTORS AND
WHICH WILL CONDUCT THE INDEPENDENT AUDIT
ACTIVITIES IN 2017
9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against
ASSEMBLY REGARDING THE DONATIONS MADE IN
THE BUSINESS YEAR OF 2016
10 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
PERMIT THE MEMBERS OF THE BOARD OF
DIRECTORS TO ENGAGE IN ACTIVITIES MENTIONED
IN ARTICLE 395 AND ARTICLE 396 OF THE
TURKISH COMMERCIAL CODE AND SUBMISSION OF
INFORMATION TO THE GENERAL ASSEMBLY
PURSUANT TO ARTICLE 1.3.6 OF THE CORPORATE
GOVERNANCE PRINCIPLES ISSUED BY THE CAPITAL
MARKETS BOARD OF TURKEY
11 REQUESTS AND CLOSING Mgmt Abstain Against
CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting
THE MEETING HELD ON 04 MAY 2017
--------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS, ISTANBUL Agenda Number: 707819821
--------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TRAISCTR91N2
--------------------------------------------------------------------------------------------------------------------------
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 CEREMONY, ESTABLISHMENT OF THE Mgmt For For
COUNCIL OF CHAIRMANSHIP
2 PRESENTATION, DISCUSSION AND RATIFICATION Mgmt For For
OF THE BOARD' AND INDEPENDENT AUDITORS'
REPORTS
3 EXAMINATION AND RATIFICATION OF 2015 Mgmt For For
BALANCE SHEET AND INCOME STATEMENT
4 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For
THEIR RESPONSIBILITIES FOR THE TRANSACTIONS
AND ACCOUNTS OF THE YEAR 2016
5 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For
AND THE METHOD AND DATE OF ALLOTMENT OF
DIVIDENDS
6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against
DIRECTORS
7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For
9 PERMITTING THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AS PER ARTICLES 395 AND 396 OF
THE TURKISH COMMERCIAL CODE
10 PRESENTING INFORMATION TO SHAREHOLDERS ON Mgmt Abstain Against
THE SUBJECTS HELD IN CAPITAL MARKETS BOARD
(CMB) CORPORATE GOVERNANCE COMMUNIQUE
PRINCIPLE NO. 1.3.6
11 PRESENTING INFORMATION TO SHAREHOLDERS Mgmt Abstain Against
ABOUT THE DONATIONS
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 707789763
--------------------------------------------------------------------------------------------------------------------------
Security: M8973M103
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: TRATSKBW91N0
--------------------------------------------------------------------------------------------------------------------------
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 COMMENCEMENT, CONSTITUTION OF THE MEETING Mgmt For For
PRESIDENCY IN ACCORDANCE WITH THE ARTICLES
OF ASSOCIATION OF THE BANK AND DELEGATION
OF AUTHORITY TO THE MEETING PRESIDENCY FOR
THE EXECUTION OF THE MINUTES OF THE GENERAL
ASSEMBLY
2 REVIEW AND DISCUSSION OF THE ANNUAL REPORTS Mgmt For For
OF THE BOARD OF DIRECTORS, DECLARATION OF
COMPLIANCE WITH THE CORPORATE GOVERNANCE
PRINCIPLES AND INDEPENDENT AUDITOR REPORTS
REGARDING THE ACCOUNTS AND TRANSACTIONS OF
THE BANK WITHIN THE YEAR OF 2016
3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For
BALANCE SHEET AND PROFIT AND LOSS
STATEMENTS OF THE BANK FOR THE YEAR OF 2016
4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS SUBSTITUTING THE
MEMBERS LEAVING THEIR POST DURING THE YEAR
5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For
DETERMINATION AND ALLOTMENT OF THE PROFIT
TO BE DISTRIBUTED, DETERMINATION OF THE
DIVIDEND ALLOTMENT DATE
7 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
8 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For
9 APPROVAL OF THE AMENDMENT OF THE 5TH Mgmt For For
ARTICLE OF THE ARTICLES OF ASSOCIATION
CAPTIONED CAPITAL WHICH IS CERTIFIED BY THE
CAPITAL MARKETS BOARD, BANKING REGULATION
AND SUPERVISION AGENCY AND MINISTRY OF
CUSTOMS AND TRADE
10 PRESENTATION OF THE INFORMATION REGARDING Mgmt For For
THE DONATIONS MADE WITHIN THE YEAR AND
DETERMINATION OF THE UPPER LIMIT FOR
DONATIONS TO BE MADE WITHIN THE YEAR 2017
11 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS FOR THE TRANSACTIONS DEPICTED
IN ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
12 PRESENTING INFORMATION REGARDING THE Mgmt Abstain Against
TRANSACTIONS WITHIN THE SCOPE OF ARTICLE
1.3.6. OF THE CORPORATE GOVERNANCE
PRINCIPLES OF THE CAPITAL MARKETS BOARD
--------------------------------------------------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI A.S., ISTANBUL Agenda Number: 707817017
--------------------------------------------------------------------------------------------------------------------------
Security: M9013U105
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: TRASISEW91Q3
--------------------------------------------------------------------------------------------------------------------------
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 ELECTION OF THE MEMBERS OF THE CHAIRMANSHIP Mgmt For For
COUNCIL AND GRANTING THE CHAIRMANSHIP
COUNCIL THE POWER TO SIGN THE MINUTES OF
THE GENERAL MEETING
2 READING OF THE SUMMARY OF THE REPORTS Mgmt For For
PREPARED BY THE BOARD AND THE INDEPENDENT
AUDITOR ON THE ACTIVITIES THAT HAVE BEEN
PERFORMED BY OUR COMPANY IN THE YEAR 2016
3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For
2016 BALANCE SHEET AND INCOME STATEMENT
ACCOUNTS
4 APPROVAL OF THE ELECTION CARRIED OUT IN Mgmt For For
SUBSTITUTION FOR THE BOARD'S MEMBER WHO HAS
RESIGNED WITHIN THE YEAR
5 ACQUITTALS OF THE MEMBERS OF THE BOARD Mgmt For For
6 ELECTION OF THE MEMBERS OF THE BOARD Mgmt For For
7 DETERMINATION OF THE COMPENSATIONS Mgmt For For
PERTAINING TO THE MEMBERS OF THE BOARD
8 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For
BOARD AS PER THE ARTICLES 395 AND 396 OF
THE TCC
9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For
TYPE AND DATE OF THE 2016 PROFIT
10 TAKING A RESOLUTION TO AMEND THE ARTICLES Mgmt For For
OF ASSOCIATION AS DETERMINED IN THE
ATTACHED AMENDMENT DRAFT
11 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For
INDEPENDENT AUDIT COMPANY AS PER THE TCC
AND REGULATIONS OF THE CMB
12 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt For For
IN RESPECT OF THE DONATIONS GRANTED WITHIN
THE YEAR AND, DETERMINATION OF THE LIMIT
PERTAINING TO THE DONATIONS TO BE GRANTED
IN 2017
13 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against
IN RESPECT OF THE SECURITIES; PLEDGES AND
MORTGAGES PROVIDED IN FAVOR OF THIRD
PARTIES
--------------------------------------------------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI T.A.O., ISTANBUL Agenda Number: 708150735
--------------------------------------------------------------------------------------------------------------------------
Security: M9037B109
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: TREVKFB00019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND THE FORMATION OF PRESIDENCY Mgmt For For
COUNCIL
2 READING AND DISCUSSION OF THE 2016 BOARD OF Mgmt For For
DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH
COURT OF ACCOUNTS REPORT AND AUDIT BOARD
REPORT
3 READING OF AUDITORS REPORT Mgmt For For
4 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
FINANCIAL REPORT
5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For
THE 2016 ACTIVITIES
6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For
AMOUNT OF PROFIT TO BE DISTRIBUTED
ACCORDING TO THE BOARD OF DIRECTORS
PROPOSAL
7 THE RENEWAL OF THE ELECTIONS FOR THE BOARD Mgmt Against Against
OF DIRECTORS
8 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against
BOARD
9 DETERMINATION ON THE REMUNERATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT BOARD
10 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For
CONDUCT BUSINESS WITH THE BANK IN
ACCORDANCE WITH ARTICLES 395 AND 396 OF THE
TURKISH COMMERCIAL CODE, WITHOUT PREJUDICE
TO THE PROVISIONS OF THE BANKING LAW
11 ELECTION OF THE AUDITOR Mgmt For For
12 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against
MADE DURING THE YEAR
13 WISHES AND COMMENTS Mgmt Abstain Against
14 CLOSING REMARK Mgmt Abstain Against
CMMT 08 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 04 MAY
2017
CMMT 08 MAY 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
--------------------------------------------------------------------------------------------------------------------------
TV18 BROADCAST LTD Agenda Number: 707354229
--------------------------------------------------------------------------------------------------------------------------
Security: Y2714T110
Meeting Type: AGM
Meeting Date: 29-Sep-2016
Ticker:
ISIN: INE886H01027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A TO CONSIDER AND ADOPT: RESOLVED THAT THE Mgmt For For
AUDITED FINANCIAL STATEMENT OF THE COMPANY
FOR THE FINANCIAL YEAR ENDED MARCH 31, 2016
AND THE REPORTS OF THE BOARD OF DIRECTORS
AND AUDITORS THEREON LAID BEFORE THIS
MEETING, BE AND ARE HEREBY CONSIDERED AND
ADOPTED
1.B TO CONSIDER AND ADOPT: RESOLVED THAT THE Mgmt For For
AUDITED CONSOLIDATED FINANCIAL STATEMENT OF
THE COMPANY FOR THE FINANCIAL YEAR ENDED
MARCH 31, 2016 AND THE REPORT OF THE
AUDITORS THEREON LAID BEFORE THIS MEETING,
BE AND ARE HEREBY CONSIDERED AND ADOPTED
2 TO RATIFY THE APPOINTMENT OF THE STATUTORY Mgmt For For
AUDITORS AND FIX THEIR REMUNERATION:
DELOITTE HASKINS & SELLS, LLP, CHARTERED
ACCOUNTANTS (ICAI FIRM REGISTRATION NO.
117366W/W-100018)
3 TO APPOINT MR. DHRUV SUBODH KAJI Mgmt For For
(DIN:00192559) AS AN INDEPENDENT DIRECTOR
4 TO APPOINT MR. RAJIV KRISHAN LUTHRA Mgmt For For
(DIN:00022285) AS AN INDEPENDENT DIRECTOR
5 TO APPOINT MS. NIRUPAMA RAO (DIN: 06954879) Mgmt For For
AS AN INDEPENDENT DIRECTOR
6 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For
FOR THE FINANCIAL YEAR ENDING MARCH 31,
2017
7 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For
TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON
PRIVATE PLACEMENT
--------------------------------------------------------------------------------------------------------------------------
TVS MOTOR CO LTD, CHENNAI Agenda Number: 707248096
--------------------------------------------------------------------------------------------------------------------------
Security: Y9014B103
Meeting Type: AGM
Meeting Date: 02-Aug-2016
Ticker:
ISIN: INE494B01023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT THE AUDITED BALANCE SHEET AS Mgmt For For
AT 31ST MARCH, 2016, THE STATEMENT OF
PROFIT AND LOSS, NOTES FORMING PART
THEREOF, THE CASH FLOW STATEMENT FOR THE
YEAR ENDED ON THAT DATE AND THE
CONSOLIDATED FINANCIAL STATEMENTS, TOGETHER
WITH THE DIRECTORS' REPORT AND THE
AUDITORS' REPORTS THEREON AS CIRCULATED TO
THE MEMBERS AND PRESENTED TO THE MEETING BE
AND THE SAME ARE HEREBY APPROVED AND
ADOPTED
2 RESOLVED THAT MR H LAKSHMANAN (HOLDING DIN Mgmt For For
00057973), DIRECTOR, WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT, BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
3 RESOLVED THAT THE RE-APPOINTMENT OF M/S V Mgmt For For
SANKAR AIYAR & CO., CHARTERED ACCOUNTANTS,
MUMBAI, HAVING FIRM REGISTRATION NO.
109208W ALLOTTED BY THE INSTITUTE OF
CHARTERED ACCOUNTANTS OF INDIA, AS
STATUTORY AUDITORS OF THE COMPANY TO HOLD
OFFICE, FROM THE CONCLUSION OF THIS ANNUAL
GENERAL MEETING TILL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, FOR THE FOURTH
YEAR IN THE FIRST TERM OF FIVE YEARS AS
RECOMMENDED BY THE AUDIT COMMITTEE AND
APPROVED BY THE BOARD OF DIRECTORS OF THE
COMPANY, IN TERMS OF SECTION 139 OF THE
COMPANIES ACT, 2013 READ WITH THE COMPANIES
(AUDIT AND AUDITORS) RULES, 2014 ON SUCH
REMUNERATION, AS MAY BE MUTUALLY AGREED
UPON BETWEEN THE BOARD OF DIRECTORS OF THE
COMPANY AND THE STATUTORY AUDITORS IN
ADDITION TO REIMBURSEMENT OF ALL APPLICABLE
TAXES, TRAVELLING AND OUT-OF-POCKET
EXPENSES, BE AND IS HEREBY RATIFIED
4 RESOLVED THAT IN PARTIAL MODIFICATION OF Mgmt Against Against
THE RESOLUTION PASSED BY THE SHAREHOLDERS
AT THE ANNUAL GENERAL MEETING HELD ON 29TH
JULY 2015 AND SUBJECT TO THE APPLICABLE
PROVISIONS OF SECTIONS 196, 197, 198 AND
203 READ WITH SCHEDULE V TO THE COMPANIES
ACT 2013 (THE ACT) AND THE COMPANIES
(APPOINTMENT AND REMUNERATION OF MANAGERIAL
PERSONNEL) RULES 2014 (INCLUDING ANY
STATUTORY MODIFICATION(S) OR RE-ENACTMENT
THEREOF FOR THE TIME BEING IN FORCE) AND AS
RECOMMENDED BY THE NOMINATION AND
REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE COMPANY, APPROVAL OF THE
COMPANY BE AND IS HEREBY ACCORDED FOR THE
VARIATION IN THE TERMS OF REMUNERATION
PAYABLE TO MR VENU SRINIVASAN, (HOLDING DIN
00051523) CHAIRMAN AND MANAGING DIRECTOR OF
THE COMPANY, EFFECTIVE 1ST APRIL 2016, TILL
THE REMAINING PERIOD OF HIS TENURE, AS
STATED IN THE EXPLANATORY STATEMENT
ATTACHED TO THIS NOTICE, WITHIN THE LIMITS
SPECIFIED UNDER THE PROVISIONS OF THE ACT,
NOTWITHSTANDING HIS HOLDING A SIMILAR
POSITION IN THE HOLDING COMPANY, VIZ.,
SUNDARAM-CLAYTON LIMITED (SCL) AND DRAWING
REMUNERATION AS APPROVED BY ITS
SHAREHOLDERS, FROM TIME TO TIME, PROVIDED
THAT, THE TOTAL REMUNERATION DRAWN BY HIM
FROM THE COMPANY AND SCL, DOES NOT EXCEED
THE HIGHER MAXIMUM LIMIT ADMISSIBLE FROM
ANY ONE OF THESE TWO COMPANIES IN TERMS OF
SCHEDULE V TO THE ACT. RESOLVED FURTHER
THAT ALL OTHER TERMS AND CONDITIONS OF
APPOINTMENT, AS APPROVED EARLIER BY THE
SHAREHOLDERS AT THE ANNUAL GENERAL MEETING
HELD ON 29TH JULY 2015 AND WHICH ARE NOT
DEALT WITH IN THIS RESOLUTION, SHALL REMAIN
UNALTERED. RESOLVED FURTHER THAT THE BOARD
BE AND IS HEREBY AUTHROISED TO DO ALL ACTS
AND TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, PROPER OR EXPEDIENT TO GIVE
EFFECT TO THIS RESOLUTION
5 RESOLVED THAT IN PARTIAL MODIFICATION OF Mgmt Against Against
THE RESOLUTIONS PASSED BY THE SHAREHOLDERS
THROUGH POSTAL BALLOT ON 18TH MARCH 2013,
AT THE ANNUAL GENERAL MEETINGS HELD ON 14TH
JULY 2014 AND 29TH JULY 2015, AND SUBJECT
TO THE APPLICABLE PROVISIONS OF SECTIONS
196, 197, 198 AND 203 READ WITH SCHEDULE V
TO THE COMPANIES ACT 2013 (THE ACT) AND THE
COMPANIES (APPOINTMENT AND REMUNERATION OF
MANAGERIAL PERSONNEL) RULES 2014 (INCLUDING
ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT THEREOF FOR THE TIME BEING IN
FORCE) AND AS RECOMMENDED BY THE NOMINATION
AND REMUNERATION COMMITTEE AND THE BOARD OF
DIRECTORS OF THE COMPANY, APPROVAL OF THE
COMPANY BE AND IS HEREBY ACCORDED FOR THE
REVISION IN THE TERMS OF REMUNERATION
PAYABLE TO MR SUDARSHAN VENU, (HOLDING DIN
03601690) JOINT MANAGING DIRECTOR OF THE
COMPANY, EFFECTIVE 1ST APRIL 2015, TILL THE
REMAINING PERIOD OF HIS TENURE, AS STATED
IN THE EXPLANATORY STATEMENT ATTACHED TO
THIS NOTICE, WITHIN THE LIMITS SPECIFIED
UNDER THE PROVISIONS OF THE ACT,
NOTWITHSTANDING HIS HOLDING A SIMILAR
POSITION IN THE HOLDING COMPANY, VIZ.,
SUNDARAM-CLAYTON LIMITED (SCL) AND DRAWING
REMUNERATION AS APPROVED BY ITS
SHAREHOLDERS, FROM TIME TO TIME, PROVIDED
THAT, THE TOTAL REMUNERATION DRAWN BY HIM
FROM THE COMPANY AND SCL, DOES NOT EXCEED
THE HIGHER MAXIMUM LIMIT ADMISSIBLE FROM
ANY ONE OF THESE TWO COMPANIES IN TERMS OF
SCHEDULE V TO THE ACT RESOLVED FURTHER THAT
ALL OTHER TERMS AND CONDITIONS OF
APPOINTMENT, AS APPROVED EARLIER BY THE
SHAREHOLDERS BY WAY OF POSTAL BALLOT ON
18TH MARCH 2013 AND AT THE ANNUAL GENERAL
MEETINGS HELD ON 14TH JULY 2014 AND 29TH
JULY 2015 AND WHICH ARE NOT DEALT WITH IN
THIS RESOLUTION, SHALL REMAIN UNALTERED.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHROISED TO DO ALL ACTS AND TAKE
ALL SUCH STEPS AS MAY BE NECESSARY, PROPER
OR EXPEDIENT TO GIVE EFFECT TO THIS
RESOLUTION
6 "RESOLVED THAT PURSUANT TO SECTION 148 OF Mgmt For For
THE COMPANIES ACT, 2013 READ WITH THE
COMPANIES (AUDIT AND AUDITORS) RULES, 2014
(INCLUDING ANY STATUTORY MODIFICATION(S) OR
RE-ENACTMENT(S) THEREOF FOR THE TIME BEING
IN FORCE, THE REMUNERATION OF RS. 5 LAKHS,
IN ADDITION TO REIMBURSEMENT OF ALL
APPLICABLE TAXES, TRAVELLING AND
OUT-OF-POCKET EXPENSES, PAYABLE TO MR A N
RAMAN, PRACTISING COST ACCOUNTANT, HOLDING
MEMBERSHIP NO. 5359, ALLOTTED BY THE
INSTITUTE OF COST ACCOUNTANTS OF INDIA, WHO
WAS APPOINTED AS COST AUDITOR OF THE
COMPANY FOR THE FINANCIAL YEAR 2016-17 BY
THE BOARD OF DIRECTORS OF THE COMPANY, AS
RECOMMENDED BY THE AUDIT COMMITTEE OF
DIRECTORS, BE AND IS HEREBY RATIFIED
CMMT 11 JUL 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 11 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
TXC CORP Agenda Number: 708154505
--------------------------------------------------------------------------------------------------------------------------
Security: Y90156103
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0003042008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND:TWD2.8 PER
SHARE.
3 DISCUSSION MATTERS: AMENDMENTS TO Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS.
--------------------------------------------------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORPORATION, TAIPEI CITY Agenda Number: 708192163
--------------------------------------------------------------------------------------------------------------------------
Security: Y9046H102
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002606001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE PROPOSAL FOR 2016 DEFICIT COMPENSATION. Mgmt For For
3 TO APPROVE THE PROPOSAL FOR DISTRIBUTION BY Mgmt For For
CASH FROM LEGAL RESERVE.PROPOSED CAPITAL
DISTRIBUTION :TWD 0.75 PER SHARE.
4 TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
BYLAWS ON PROCEDURES FOR THE ACQUISITION
AND DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
UCO BANK, KOLKATA Agenda Number: 707327878
--------------------------------------------------------------------------------------------------------------------------
Security: Y9035A100
Meeting Type: EGM
Meeting Date: 17-Sep-2016
Ticker:
ISIN: INE691A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO
BANK (SHARES AND MEETINGS) REGULATIONS,
2003 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) AND REGULATIONS PRESCRIBED BY
RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE 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 CALLED "THE BOARD") TO
CREATE, OFFER, ISSUE AND ALLOT 18,69,72,255
(EIGHTEEN CRORE SIXTY NINE LAKH SEVENTY TWO
THOUSAND TWO HUNDRED FIFTY FIVE ONLY)
EQUITY SHARES OF FACE VALUE OF RS.10/- EACH
(RUPEES TEN ONLY) FOR CASH AT AN ISSUE
PRICE OF RS. 41.45 (RUPEES FORTY ONE AND
PAISE FORTY FIVE ONLY) PER EQUITY SHARE
INCLUDING PREMIUM OF RS.31.45 (RUPEES
THIRTY ONE AND PAISE FORTY FIVE ONLY) PER
SHARE DETERMINED IN ACCORDANCE WITH
REGULATION 76 (1) OF SEBI ICDR REGULATIONS
2009, AGGREGATING TO RS.775 CRORE (RUPEES
SEVEN HUNDRED SEVENTY FIVE CRORE ONLY) ON
PREFERENTIAL BASIS TO GOVERNMENT OF INDIA.
"RESOLVED FURTHER THAT THE RELEVANT DATE
FOR DETERMINATION OF THE ISSUE PRICE IS
18TH AUGUST, 2016." "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 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 SAID EQUITY SHARES TO BE ISSUED
SHALL RANK PARI PASSU WITH THE EXISTING
EQUITY SHARES OF THE BANK AND SHALL BE
ENTITLED TO DIVIDEND, IF ANY, DECLARED 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
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
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, FINALISE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS DISCRETION DEEM FIT, PROPER OR
DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORISE 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 AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT, TO THE MANAGING DIRECTOR&
CHIEF EXECUTIVE OFFICER OR ANY OF THE
EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER
OF THE BANK AS IT MAY DEEM FIT TO GIVE
EFFECT TO THE AFORESAID RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
UCO BANK, KOLKATA Agenda Number: 707448230
--------------------------------------------------------------------------------------------------------------------------
Security: Y9035A100
Meeting Type: EGM
Meeting Date: 05-Nov-2016
Ticker:
ISIN: INE691A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO
BANK (SHARES AND MEETINGS) REGULATIONS,
2003 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) AND REGULATIONS PRESCRIBED BY
RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE 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 CALLED "THE BOARD") TO
CREATE, OFFER, ISSUE AND ALLOT 7,17,00,000
(SEVEN CRORE SEVENTEEN LAC ONLY) EQUITY
SHARES OF FACE VALUE OF RS.10/- EACH
(RUPEES TEN ONLY) FOR CASH AT AN ISSUE
PRICE OF RS. 37.74 (RUPEES THIRTY SEVEN AND
SEVENTY FOUR PAISE ONLY) PER EQUITY SHARE
INCLUDING PREMIUM OF RS. 27.74 (RUPEES
TWENTY SEVEN AND SEVENTY FOUR PAISEONLY)
PER SHARE DETERMINED IN ACCORDANCE WITH
REGULATION 76 (4) OF SEBI ICDR REGULATIONS
2009, AGGREGATING TO RS.270,59,58,000
(RUPEES TWO HUNDRED AND SEVENTY CRORE FIFTY
NINE LAC FIFTY EIGHT THOUSAND ONLY) ON
PREFERENTIAL BASIS TO LIFE INSURANCE
CORPORATION OF INDIA. RESOLVED FURTHER THAT
THE RELEVANT DATE FOR DETERMINATION OF THE
ISSUE PRICE IS 6TH OCTOBER, 2016. 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 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 SAID EQUITY SHARES TO BE ISSUED
SHALL RANK PARI PASSU WITH THE EXISTING
EQUITY SHARES OF THE BANK AND SHALL BE
ENTITLED TO DIVIDEND, IF ANY, DECLARED 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
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
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, FINALISE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS DISCRETION DEEM FIT, PROPER OR
DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORISE 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 AUTHORISED TO DELEGATE ALL
OR ANY OF THE POWERS HEREIN CONFERRED ON
IT, TO THE MANAGING DIRECTOR& CHIEF
EXECUTIVE OFFICER OR ANY OF THE EXECUTIVE
DIRECTORS OR SUCH OTHER OFFICER OF THE BANK
AS IT MAY DEEM FIT TO GIVE EFFECT TO THE
AFORESAID RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
UCO BANK, KOLKATA Agenda Number: 708271779
--------------------------------------------------------------------------------------------------------------------------
Security: Y9035A100
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: INE691A01018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For
SHEET AS AT 31ST MARCH 2017, PROFIT AND
LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED
31ST MARCH, 2017, THE REPORT OF THE BOARD
OF DIRECTORS ON THE WORKING AND ACTIVITIES
OF THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND AUDITORS' REPORT ON THE
BALANCE SHEET AND ACCOUNTS
2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against
THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 (ACT),
THE NATIONALISED BANKS (MANAGEMENT AND
MISCELLANEOUS PROVISIONS) SCHEME, 1970
(SCHEME) AND THE UCO BANK (SHARES AND
MEETINGS) REGULATIONS, 2003 AS AMENDED FROM
TIME TO TIME AND SUBJECT TO THE APPROVALS,
CONSENTS, PERMISSIONS AND SANCTIONS, IF
ANY, OF THE RESERVE BANK OF INDIA ("RBI"),
THE GOVERNMENT OF INDIA ("GOI"), THE
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 THE REGULATIONS VIZ.,
SEBI (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009 (ICDR
REGULATIONS) AS AMENDED UP TO DATE,
GUIDELINES, IF ANY, PRESCRIBED BY RBI,
SEBI, NOTIFICATIONS/CIRCULARS AND
CLARIFICATIONS UNDER THE BANKING REGULATION
ACT, 1949, SECURITIES AND EXCHANGE BOARD OF
INDIA ACT, 1992 AND ALL OTHER APPLICABLE
LAWS AND ALL OTHER RELEVANT AUTHORITIES
FROM TIME TO TIME AND SUBJECT TO THE
LISTING AGREEMENTS ENTERED INTO WITH THE
STOCK EXCHANGES WHERE THE EQUITY SHARES OF
THE BANK ARE LISTED, SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, 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 BE DEEMED TO INCLUDE ANY COMMITTEE
WHICH THE BOARD MAY HAVE CONSTITUTED OR
HEREAFTER CONSTITUTE TO EXERCISE ITS POWERS
INCLUDING THE POWERS CONFERRED BY THIS
RESOLUTION) TO CREATE, OFFER, ISSUE AND
ALLOT UPTO 70,00,00,000 EQUITY SHARES OF
INR10/- EACH (INCLUDING WITH PROVISION FOR
RESERVATION ON FIRM ALLOTMENT AND/OR
COMPETITIVE BASIS OF SUCH PART OF ISSUE AND
FOR SUCH CATEGORIES OF PERSONS AS MAY BE
PERMITTED BY THE LAW THEN APPLICABLE) BY
WAY OF AN OFFER DOCUMENT/PROSPECTUS OR SUCH
OTHER DOCUMENT, IN INDIA OR ABROAD, WHETHER
AT A DISCOUNT OR PREMIUM TO THE MARKET
PRICE, IN ONE OR MORE TRANCHES, INCLUDING
TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF
THE BANK, INDIAN NATIONALS, NON-RESIDENT
INDIANS ("NRIS"), COMPANIES, PRIVATE OR
PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES,
TRUSTS, RESEARCH ORGANISATIONS, QUALIFIED
INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN
PORTFOLIO INVESTORS ("FPIS"), BANKS,
FINANCIAL INSTITUTIONS, INDIAN MUTUAL
FUNDS, VENTURE CAPITAL FUNDS, FOREIGN
VENTURE CAPITAL INVESTORS, STATE INDUSTRIAL
DEVELOPMENT CORPORATIONS, INSURANCE
COMPANIES, PROVIDENT FUNDS, PENSION FUNDS,
DEVELOPMENT FINANCIAL INSTITUTIONS OR OTHER
ENTITIES, AUTHORITIES OR ANY OTHER CATEGORY
OF INVESTORS WHICH ARE AUTHORIZED TO INVEST
IN EQUITY SHARES OF THE BANK AS PER EXTANT
REGULATIONS/GUIDELINES OR ANY COMBINATION
OF THE ABOVE AS MAY BE DEEMED APPROPRIATE
BY THE BANK BY WAY OF FOLLOW ON PUBLIC
ISSUE, PRIVATE PLACEMENT/QUALIFIED
INSTITUTIONAL PLACEMENT (QIP) OR ANY OTHER
MODE APPROVED BY GOI/RBI, WITH OR WITHOUT
OVER-ALLOTMENT OPTION. 'RESOLVED FURTHER
THAT IN ACCORDANCE WITH THE PROVISIONS OF
THE LISTING AGREEMENTS ENTERED INTO WITH
RELEVANT STOCK EXCHANGES, THE PROVISIONS OF
BANKING COMPANIES (ACQUISITION AND TRANSFER
OF UNDERTAKINGS) ACT, 1970, THE PROVISIONS
OF THE UCO BANK (SHARES AND MEETINGS)
REGULATIONS, 2003., THE PROVISIONS OF ICDR
REGULATIONS, THE PROVISIONS OF THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AND THE
FOREIGN EXCHANGE MANAGEMENT (TRANSFER OR
ISSUE OF SECURITY BY A PERSON RESIDENT
OUTSIDE INDIA) REGULATIONS, 2000, AND
SUBJECT TO REQUISITE APPROVALS, CONSENTS,
PERMISSIONS AND/OR SANCTIONS OF SECURITIES
AND EXCHANGE BOARD OF INDIA (SEBI), STOCK
EXCHANGES, RESERVE BANK OF INDIA (RBI),
FOREIGN INVESTMENT PROMOTION BOARD (FIPB),
DEPARTMENT OF INDUSTRIAL POLICY AND
PROMOTION, MINISTRY OF COMMERCE (DIPP) AND
ALL OTHER AUTHORITIES AS MAY BE REQUIRED
(HEREINAFTER COLLECTIVELY REFERRED TO AS
"THE APPROPRIATE AUTHORITIES") AND SUBJECT
TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY
ANY OF THEM WHILE GRANTING ANY SUCH
APPROVAL, CONSENT, PERMISSION, AND/OR
SANCTION (HEREINAFTER REFERRED TO AS "THE
REQUISITE APPROVALS") THE BOARD, MAY AT ITS
ABSOLUTE DISCRETION, ISSUE, OFFER AND
ALLOT, FROM TIME TO TIME IN ONE OR MORE
TRANCHES, EQUITY SHARES TO QUALIFIED
INSTITUTIONAL BUYERS (QIBS) (AS DEFINED IN
THE ICDR REGULATIONS) PURSUANT TO A
QUALIFIED INSTITUTIONAL PLACEMENT (QIP), AS
PROVIDED FOR UNDER CHAPTER VIII OF THE ICDR
REGULATIONS, THROUGH A PLACEMENT DOCUMENT
AND/OR SUCH OTHER
DOCUMENTS/WRITINGS/CIRCULARS/MEMORANDA AND
IN SUCH MANNER AND ON SUCH PRICE, TERMS AND
CONDITIONS AS MAY BE DETERMINED BY THE
BOARD IN ACCORDANCE WITH THE ICDR
REGULATIONS OR OTHER PROVISIONS OF THE LAW
AS MAY BE PREVAILING AT THAT TIME."
"RESOLVED FURTHER THAT IN CASE OF A
QUALIFIED INSTITUTIONAL PLACEMENT PURSUANT
TO CHAPTER VIII OF THE ICDR REGULATIONS I.
THE ALLOTMENT OF SECURITIES SHALL ONLY BE
TO QUALIFIED INSTITUTIONAL BUYERS WITHIN
THE MEANING OF CHAPTER VIII OF THE ICDR
REGULATIONS, SUCH SECURITIES SHALL BE FULLY
PAID-UP AND THE ALLOTMENT OF SUCH
SECURITIES SHALL BE COMPLETED WITHIN 12
MONTHS FROM THE DATE OF THIS RESOLUTION."
II. THE BANK IS, IN PURSUANT TO PROVISONS
OF REGULATION 85(1) OF ICDR REGULATIONS,
AUTHORIZED TO OFFER SHARES AT A DISCOUNT OF
NOT MORE THAN FIVE PERCENT ON THE FLOOR
PRICE. III. THE RELEVANT DATE FOR THE
DETERMINATION OF THE FLOOR PRICE OF THE
SECURITIES SHALL BE IN ACCORDANCE WITH THE
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 ISSUE AND ALLOTMENT OF NEW EQUITY
SHARES TO NRIS, FIIS AND/OR OTHER ELIGIBLE
FOREIGN INVESTORS BE SUBJECT TO THE
APPROVAL OF THE RBI UNDER THE FOREIGN
EXCHANGE MANAGEMENT ACT, 1999 AS MAY BE
APPLICABLE BUT WITHIN THE OVERALL LIMITS
SET FORTH UNDER THE ACT." "RESOLVED FURTHER
THAT THE SAID NEW EQUITY SHARES TO BE
ISSUED SHALL BE SUBJECT TO THE UCO BANK
(SHARES AND MEETINGS) REGULATIONS, 2003, AS
AMENDED, AND SHALL RANK IN ALL RESPECTS
PARI PASSU WITH THE EXISTING EQUITY SHARES
OF THE BANK AND SHALL BE ENTITLED TO
DIVIDEND DECLARED, IF ANY, IN ACCORDANCE
WITH THE STATUTORY GUIDELINES THAT ARE IN
FORCE AT THE TIME OF SUCH DECLARATION."
"RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO ENTER INTO AND EXECUTE
ALL SUCH ARRANGEMENTS WITH ANY BOOK
RUNNER(S), LEAD MANAGER(S), BANKER(S),
UNDERWRITER(S), DEPOSITORY (IES),
REGISTRAR(S), AUDITOR(S) AND ALL SUCH
AGENCIES AS MAY BE INVOLVED OR CONCERNED IN
SUCH OFFERING OF EQUITY SHARES AND TO
REMUNERATE ALL SUCH INSTITUTIONS AND
AGENCIES BY WAY OF COMMISSION, BROKERAGE,
FEES OR THE LIKE AND ALSO TO ENTER INTO AND
EXECUTE ALL SUCH ARRANGEMENTS, AGREEMENTS,
MEMORANDA, DOCUMENTS ETC., WITH SUCH
AGENCIES." "RESOLVED FURTHER THAT SUCH OF
THESE SHARES AS ARE NOT SUBSCRIBED MAY BE
DISPOSED OFF BY THE BOARD IN ITS ABSOLUTE
DISCRETION IN SUCH MANNER, AS THE BOARD MAY
DEEM FIT AND AS PERMISSIBLE BY LAW."
"RESOLVED FURTHER THAT FOR THE PURPOSE OF
GIVING EFFECT TO THIS RESOLUTION, THE BOARD
BE AND IS HEREBY AUTHORISED TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEMS NECESSARY,
PROPER AND DESIRABLE AND TO SETTLE ANY
QUESTION, DIFFICULTY OR DOUBT THAT MAY
ARISE IN REGARD TO THE ISSUE OF THE SHARES
AND FURTHER TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS, FINALISE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS ABSOLUTE DISCRETION DEEM FIT, PROPER
OF DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORISE TO THE END AND
INTENT, THAT THE SHAREHOLDERS SHALL BE
DEEMED TO HAVE GIVEN THEIR APPROVAL THERETO
EXPRESSLY BY THE AUTHORITY OF THE
RESOLUTION." "RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORIZED TO
3 "RESOLVED THAT SUBJECT TO THE PROVISIONS OF Mgmt Against Against
THE ACT, SCHEME, REGULATION 41 OF LODR AND
THE PROVISIONS OF THE UNIFORM LISTING
AGREEMENTS ENTERED INTO WITH THE BSE
LIMITED AND THE NATIONAL STOCK EXCHANGE OF
INDIA LIMITED AS PER SEBI (LODR)
REGULATIONS, 2015 (INCLUDING ANY AMENDMENT
THERETO OR RE-ENACTMENT THEREOF) AND IN
ACCORDANCE WITH THE PROVISIONS OF
REGULATION 4A OF THE REGULATIONS AND THE
SECURITIES AND EXCHANGE BOARD OF INDIA
(SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 (INCLUDING ANY STATUTORY
MODIFICATION(S), AMENDMENT(S) OR
RE-ENACTMENT FROM TIME TO TIME) ("SEBI
REGULATIONS"), AND SUBJECT TO THE APPROVAL,
CONSENT AND SANCTION OF RBI, GOI, SEBI,
STOCK EXCHANGE(S) IN WHICH BANK'S EQUITY
SHARES ARE LISTED, WHEREVER APPLICABLE, AND
SUBJECT TO ANY APPLICABLE APPROVAL(S),
PERMISSION(S) AND SANCTION(S), AT ANY
STAGE, OF ANY AUTHORITY AND SUBJECT TO ANY
CONDITION(S) AND MODIFICATION(S) AS MAY BE
PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES
WHILE GRANTING SUCH APPROVAL(S),
PERMISSION(S) AND SANCTION(S) AND WHICH MAY
BE AGREED TO AND ACCEPTED BY THE BOARD,
CONSENT BE AND IS HEREBY ACCORDED TO THE
BOARD TO GRANT, OFFER, ISSUE AND ALLOT, IN
ONE OR MORE TRANCHES, TO SUCH EMPLOYEES,
WHETHER WORKING IN INDIA OR OUTSIDE INDIA,
WHICH EXPRESSION SHALL INCLUDE THE
CHAIRMAN/MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR(S)
OF THE BANK ("THE EMPLOYEES"), AS MAY BE
DECIDED BY THE BOARD, AGGREGATING UP TO
5,00,00,000 EQUITY SHARES OF FACE VALUE OF
INR10/- (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, AS
MAY BE DECIDED BY THE BOARD UNDER AN
EMPLOYEE STOCK PURCHASE SCHEME (HEREINAFTER
REFERRED TO "SBEB-ESPS 2017"), AT SUCH
PRICE OR PRICES, AND ON SUCH TERMS AND
CONDITIONS AS MAY BE DECIDED BY THE BOARD
IN ITS ABSOLUTE DISCRETION." "RESOLVED
FURTHER THAT THE BANK SHALL CONFORM TO THE
ACCOUNTING POLICIES AS SPECIFIED IN
REGULATION 15 OF THE SECURITIES AND
EXCHANGE BOARD OF INDIA (SHARE BASED
EMPLOYEE BENEFITS) REGULATIONS, 2014 OR ANY
STATUTORY MODIFICATION(S), AMENDMENT(S) OR
RE-ENACTMENT THEREOF." "RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORISED
TO TAKE NECESSARY STEPS FOR LISTING OF THE
EQUITY SHARES ALLOTTED UNDER THE "SBEB-ESPS
2017", ON THE STOCK EXCHANGES WHERE THE
SHARES OF THE BANK ARE LISTED, AS PER THE
TERMS AND CONDITIONS OF THE UNIFORM LISTING
AGREEMENTS ENTERED INTO WITH THE STOCK
EXCHANGES AND OTHER APPLICABLE GUIDELINES,
RULES AND REGULATIONS." "RESOLVED FURTHER
THAT THE BOARD BE AND IS HEREBY AUTHORIZED
TO IMPLEMENT, FORMULATE, EVOLVE, DECIDE
UPON AND BRING INTO EFFECT THE "SBEB-ESPS
2017"ON SUCH TERMS AND CONDITIONS AS MAY BE
DECIDED BY THE BOARD AND TO MAKE ANY
MODIFICATION (S), CHANGE(S), VARIATION(S),
ALTERATION(S) OR REVISION(S) IN THE TERMS
AND CONDITIONS OF THE "SBEB-ESPS 2017",
FROM TIME TO TIME, INCLUDING BUT NOT
LIMITED TO, AMENDMENT(S) WITH RESPECT TO
PRICE, PERIOD, ELIGIBILITY CRITERIA OR TO
SUSPEND, WITHDRAW, TERMINATE OR REVISE THE
"SBEB-ESPS 2017"IN SUCH MANNER AS THE BOARD
MAY DETERMINE IN ITS SOLE DISCRETION AND
ALSO TO SETTLE ALL QUESTIONS, DIFFICULTIES
OR DOUBTS THAT MAY ARISE IN RELATION TO THE
IMPLEMENTATION OF THE "SBEB-ESPS 2017"AND
TO THE SHARES TO BE ISSUED PURSUANT TO THE
PROPOSED "SBEB-ESPS 2017" WITHOUT BEING
REQUIRED TO SEEK AND FURTHER CONSENT OR
APPROVAL OF THE SHAREHOLDERS OR OTHERWISE
TO THE END AND INTENT THAT THE SHAREHOLDERS
SHALL BE DEEMED TO HAVE GIVEN THEIR
APPROVAL THERETO EXPRESSLY BY 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 COMMITTEE(S) OF
DIRECTORS, THE MANAGING DIRECTOR & CHIEF
EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S)
OR SUCH OTHER OFFICER(S) OF THE BANK AS IT
MAY DEEM FIT TO GIVE EFFECT TO THE
AFORESAID RESOLUTION IN COMPLIANCE TO
SECURITIES AND EXCHANGE BOARD OF INDIA
(SHARE BASED EMPLOYEE BENEFITS)
REGULATIONS, 2014 AND OTHER APPLICABLE LAWS
4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For
OF THE BANKING COMPANIES (ACQUISITION AND
TRANSFER OF UNDERTAKINGS) ACT, 1970 AND UCO
BANK (SHARES AND MEETINGS) REGULATIONS,
2003 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) AND REGULATIONS PRESCRIBED BY
RBI AND ALL OTHER RELEVANT AUTHORITIES FROM
TIME TO TIME AND SUBJECT TO THE LISTING
AGREEMENTS ENTERED INTO WITH THE STOCK
EXCHANGES WHERE THE EQUITY SHARES OF THE
BANK ARE LISTED AND SEBI (LISTING
OBLIGATION AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015, CONSENT OF THE
SHAREHOLDERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER CALLED "THE BOARD" ) TO
CREATE, OFFER, ISSUE AND ALLOT 30,71,58,119
(THIRTY CRORE SEVENTY ONE LAKH FIFTY EIGHT
THOUSAND ONE HUNDRED NINETEEN ONLY) EQUITY
SHARES OF FACE VALUE OF INR10/- EACH
(RUPEES TEN ONLY) FOR CASH AT AN ISSUE
PRICE OF INR 37.44 (RUPEES THIRTY SEVEN AND
PAISE FORTY FOUR ONLY) PER EQUITY SHARE
INCLUDING PREMIUM OF INR27.44 (RUPEES
TWENTY SEVEN AND PAISE FORTY FOUR ONLY) PER
SHARE DETERMINED IN ACCORDANCE WITH
REGULATION 76 (1) OF SEBI ICDR REGULATIONS
2009, AGGREGATING TO INR1,150 CRORE (RUPEES
ONE THOUSAND ONE HUNDRED AND FIFTY CRORE
ONLY) ON PREFERENTIAL BASIS TO GOVERNMENT
OF INDIA. "RESOLVED FURTHER THAT THE
RELEVANT DATE FOR DETERMINATION OF THE
ISSUE PRICE IS 29TH MAY 2017. "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 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 SAID EQUITY
SHARES TO BE ISSUED SHALL RANK PARI PASSU
WITH THE EXISTING EQUITY SHARES OF THE BANK
AND SHALL BE ENTITLED TO DIVIDEND, IF ANY,
DECLARED 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
AUTHORISED TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS IT MAY IN ITS
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, FINALISE AND EXECUTE
ALL DOCUMENTS AND WRITINGS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT AS IT MAY
IN ITS DISCRETION DEEM FIT, PROPER OR
DESIRABLE WITHOUT BEING REQUIRED TO SEEK
ANY FURTHER CONSENT OR APPROVAL OF THE
SHAREHOLDERS OR AUTHORISE 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 AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED ON IT, TO THE MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER OR ANY OF THE
EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER
OF THE BANK AS IT MAY DEEM FIT TO GIVE
EFFECT TO THE AFORESAID RESOLUTION."
--------------------------------------------------------------------------------------------------------------------------
UEM SUNRISE BHD Agenda Number: 708077474
--------------------------------------------------------------------------------------------------------------------------
Security: Y9033U108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: MYL5148OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt Against Against
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 85 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: DATO'
IZZADDIN IDRIS
2 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 85 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND, BEING ELIGIBLE, HAVE
OFFERED HIMSELF FOR RE-ELECTION: ANWAR
SYAHRIN ABDUL AJIB
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDING 31
DECEMBER2017ON A QUARTERLY BASIS AS
FOLLOWS:- (I) DIRECTORS' FEES AMOUNTING TO
RM210,000 PER ANNUM FOR THE NON- EXECUTIVE
CHAIRMAN AND RM 108,000 PER ANNUM FOR EACH
NON- EXECUTIVE DIRECTOR; (II) DIRECTORS'
FEES AMOUNTING TO RM50,000 PER ANNUM FOR
THE NON- EXECUTIVE AUDIT COMMITTEE CHAIRMAN
AND RM30,000 PER ANNUM FOR EACH
NON-EXECUTIVE AUDIT COMMITTEE MEMBER; AND
(III) DIRECTORS' FEES AMOUNTING TO RM25.000
PER ANNUM FOR THE NON- EXECUTIVE COMMITTEE
CHAIRMAN AND RM 15,000 PER ANNUM FOR EACH
NON-EXECUTIVE COMMITTEE MEMBER OF OTHER
COMMITTEES
4 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE
NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE
DIRECTORS BASED ON THE TABLE OF BENEFITS
AND REMUNERATION SET OUT IN NOTE D OF THE
NOTICE OF NINTH AGM FOR THE PERIOD FROM 31
JANUARY 2017 UNTIL THE NEXT AGM OF THE
COMPANY
5 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt Against Against
AND T O AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION
6 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTIONS 75 AND 76 OF THE COMPANIES ACT
2016 (THE "ACT")
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE
8 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For
ADDITIONAL RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
--------------------------------------------------------------------------------------------------------------------------
ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 707819833
--------------------------------------------------------------------------------------------------------------------------
Security: M90358108
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: TREULKR00015
--------------------------------------------------------------------------------------------------------------------------
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 MEETING Mgmt For For
CHAIRMANSHIP
2 GIVING AUTHORIZATION TO MEETING Mgmt For For
CHAIRMANSHIP ABOUT THE SIGNING OF ORDINARY
GENERAL MEETING MINUTES
3 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
ANNUAL REPORT
4 BRIEFING THE GENERAL ASSEMBLY ON 2016 Mgmt For For
REPORTS AS PRESENTED BY INDEPENDENT AUDIT
COMPANY
5 READING, DISCUSSION AND APPROVAL OF 2016 Mgmt For For
FINANCIAL STATEMENTS
6 RELEASE OF EACH MEMBER OF THE BOARD FROM Mgmt For For
LIABILITY WITH REGARD TO THE 2016
ACTIVITIES AND ACCOUNTS OF THE COMPANY
7 APPROVAL OF THE BOARD MEMBER APPOINTED IN Mgmt For For
THE CURRENT YEAR
8 ELECTION OF NEW BOARD MEMBERS AND DEFINING Mgmt For For
THE WORK PERIODS
9 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
PROPOSAL ON DISTRIBUTION OF YEAR 2016
PROFITS
10 APPROVAL OF SELECTION OF INDEPENDENT AUDIT Mgmt For For
COMPANY PROPOSED BY THE BOARD OF DIRECTORS
11 BRIEFING THE GENERAL ASSEMBLY IN ACCORDANCE Mgmt Against Against
WITH THE CMB'S REGULATION ON DONATIONS MADE
BY THE COMPANY IN 2016, AND RESOLVING THE
DONATIONS TO BE MADE IN 2017
12 BRIEFING THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against
GUARANTEES, PLEDGES AND MORTGAGES ISSUED BY
THE COMPANY IN FAVOR OF THIRD PERSONS FOR
THE YEAR 2016, IN ACCORDANCE WITH THE
REGULATIONS LAID DOWN BY THE CMB
13 DETERMINATION OF MONTHLY REMUNERATIONS OF Mgmt For For
BOARD
14 BRIEFING GENERAL ASSEMBLY WITH REGARDS THE Mgmt Abstain Against
TRANSACTIONS DONE WITH THE 'RELATED PARTIES
WITHIN THE SCOPE OF CMB'S CORPORATE
GOVERNANCE COMPLIANCE PRINCIPLES AND OTHER
RELATED ARRANGEMENTS
15 GRANTING AUTHORITY TO MEMBERS OF BOARD OF Mgmt For For
DIRECTORS ACCORDING TO ARTICLES 395 AND 396
OF TCC
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 707999720
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: EGM
Meeting Date: 04-May-2017
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED DISTRIBUTION OF 1,204,777,400 Mgmt For For
ORDINARY SHARES IN UMW OIL & GAS
CORPORATION BERHAD ("UMW-OG") ("UMW-OG
SHARES") ("DISTRIBUTION SHARES"), BEING THE
ENTIRE SHAREHOLDING OF UMW HOLDINGS BERHAD
("UMWH") IN UMW-OG, ON THE BASIS OF
APPROXIMATELY 1.03 UMW-OG SHARES FOR EACH
ORDINARY SHARE HELD IN UMWH TO THE ENTITLED
SHAREHOLDERS OF UMWH, BY WAY OF REDUCING
THE ISSUED AND PAID-UP SHARE CAPITAL OF
UMWH BY RM704,759,950 ("PROPOSED
DISTRIBUTION")
2 PROPOSED REDUCTION OF THE ISSUED AND Mgmt For For
PAID-UP SHARE CAPITAL OF UMWH BY
RM89,722,249 ("PROPOSED CAPITAL REDUCTION")
--------------------------------------------------------------------------------------------------------------------------
UMW HOLDINGS BHD, SHAH ALAM Agenda Number: 708101580
--------------------------------------------------------------------------------------------------------------------------
Security: Y90510101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: MYL4588OO009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S CONSTITUTION (PREVIOUSLY REFERRED
TO AS THE ARTICLES OF ASSOCIATION), AND WHO
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: TAN SRI DATO' SRI HAMAD KAMA
PIAH BIN CHE OTHMAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 109 OF THE
COMPANY'S CONSTITUTION (PREVIOUSLY REFERRED
TO AS THE ARTICLES OF ASSOCIATION), AND WHO
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: DATO' ESHAH BINTI MEOR
SULEIMAN
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 1,617,050 IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
4 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For
DIRECTORS' FEES FROM 1 JANUARY 2017 TO THE
NEXT AGM OF THE COMPANY - (A) RM25,000 PER
MONTH TO THE NON-EXECUTIVE CHAIRMAN AND RM
12,500 PER MONTH TO EACH NON-EXECUTIVE
DIRECTOR OF THE COMPANY; AND (B) RM 2,000
PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR
WHO SITS ON THE BOARD OF DIRECTORS OF
SUBSIDIARY COMPANIES
5 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For
(EXCLUDING DIRECTORS' FEES) UP TO AN AMOUNT
OF RM 2,100,000 FROM 1 JANUARY 2017 TO THE
NEXT AGM OF THE COMPANY
6 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS'
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTION OF A REVENUE OR TRADING
NATURE ("SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
UMW OIL & GAS CORPORATION BHD, SELANGOR DARUL EHSA Agenda Number: 708060847
--------------------------------------------------------------------------------------------------------------------------
Security: Y9036W101
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: MYL5243OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR REELECTION: CHEAH TEK KUANG
2 TO REELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For
RETIRES BY ROTATION IN ACCORDANCE WITH
ARTICLE 107 OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO BEING ELIGIBLE OFFER
HIMSELF FOR REELECTION: ROHAIZAD BIN DARUS
3 TO REELECT DATO' ABDUL RAHMAN BIN AHMAD WHO Mgmt For For
RETIRES IN ACCORDANCE WITH ARTICLE 113 OF
THE COMPANY'S ARTICLES OF ASSOCIATION AND
WHO BEING ELIGIBLE OFFERS HIMSELF FOR
REELECTION
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES FROM 1 JANUARY 2017 TO THE
8TH AGM OF THE COMPANY
6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For
REMUNERATION (EXCLUDING DIRECTORS' FEES) TO
THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT
OF RM723,930 FROM 1 JANUARY 2017 UNTIL THE
8TH AGM OF THE COMPANY
7 TO REAPPOINT MESSRS. ERNST & YOUNG AS THE Mgmt For For
COMPANY'S AUDITORS FOR THE YEAR ENDING 31
DECEMBER 2017 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR REMUNERATION
8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE")
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 707949143
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 06 APR2017: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE AND PROXY FORM ARE AVAILABLE BY
CLICKING ON THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405787.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405805.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS ("DIRECTORS") AND
THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. LO CHIH-HSIEN AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. LIU XINHUA AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHEN KUO-HUI AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED
SHARES OF HKD 0.01 EACH IN THE SHARE
CAPITAL OF THE COMPANY, THE AGGREGATE
NUMBER OF WHICH SHALL NOT EXCEED 20% OF THE
AGGREGATE NUMBER OF THE ISSUED SHARES OF
THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES UP TO
10% OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THIS
RESOLUTION
8 TO ADD THE NUMBER OF THE SHARES IN THE Mgmt Against Against
COMPANY REPURCHASED BY THE COMPANY TO THE
GENERAL MANDATE GRANTED TO THE DIRECTORS
UNDER RESOLUTION NO. 6 ABOVE
CMMT 06 APR2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION 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.
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT CHINA HOLDINGS LTD Agenda Number: 708077450
--------------------------------------------------------------------------------------------------------------------------
Security: G9222R106
Meeting Type: EGM
Meeting Date: 19-May-2017
Ticker:
ISIN: KYG9222R1065
--------------------------------------------------------------------------------------------------------------------------
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/2017/0425/LTN20170425471.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425483.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE 2017 FRAMEWORK PURCHASE Mgmt For For
AGREEMENT AND THE ANNUAL CAPS
--------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP, YONGKANG CITY, TAI Agenda Number: 708213183
--------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0001216000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 COMPANYS BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND:TWD 2.1 PER
SHARE.
3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For
SHAREHOLDERS MEETING.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL FOR RELEASE OF THE NON-COMPETITION Mgmt For For
PROMISE BAN IMPOSED UPON THE COMPANYS
DIRECTORS ACCORDING TO THE ARTICLE 209 OF
COMPANY ACT.
--------------------------------------------------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP Agenda Number: 708216937
--------------------------------------------------------------------------------------------------------------------------
Security: Y90668107
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: TW0003037008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 0.3 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE PROPOSAL OF THE AMENDMENT TO THE RULES Mgmt For For
OF ELECTION OF DIRECTORS AND SUPERVISORS.
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
9.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:TSENG,TZU-CHANG,SHAREHOLDER
NO.1162
9.2 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For
MICROELECTRONICS CORP.,SHAREHOLDER NO.3
9.3 THE ELECTION OF THE Mgmt For For
DIRECTOR.:HSIEH,YEN-SHENG,SHAREHOLDER
NO.22085
9.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LI,CHANG-MING,SHAREHOLDER NO.1042
9.5 THE ELECTION OF THE Mgmt For For
DIRECTOR.:LI,CHIA-PIN,SHAREHOLDER NO.47801
9.6 THE ELECTION OF THE DIRECTOR.:HSUN CHIEH Mgmt For For
INVESTMENT CO. LTD.,SHAREHOLDER NO.22084
9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN,LAI-CHU,SHAREHOLDER
NO.A121498XXX
9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI,YA-CHING,SHAREHOLDER
NO.Y220060XXX
9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU,LING-LING,SHAREHOLDER
NO.E221904XXX
10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA Agenda Number: 707716897
--------------------------------------------------------------------------------------------------------------------------
Security: Y90885115
Meeting Type: EGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: INE692A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ISSUE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For
BASIS TO GOVERNMENT OF INDIA (GOI) UPTO RS.
541 CRORE
2 ISSUE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For
BASIS TO GOVERNMENT OF INDIA (GOI) UPTO INR
180 CRORE
--------------------------------------------------------------------------------------------------------------------------
UNION BANK OF INDIA Agenda Number: 708236004
--------------------------------------------------------------------------------------------------------------------------
Security: Y90885115
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: INE692A01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO DISCUSS, APPROVE AND ADOPT THE BALANCE Mgmt For For
SHEET OF THE BANK AS AT 31ST MARCH 2017,
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE, THE REPORT OF THE BOARD OF
DIRECTORS ON THE WORKING AND ACTIVITIES OF
THE BANK FOR THE PERIOD COVERED BY THE
ACCOUNTS AND THE AUDITOR'S REPORT ON THE
BALANCE SHEET AND ACCOUNTS
2 TO RAISE CAPITAL THROUGH Mgmt Against Against
FPO/RIGHTS/QIP/PREFERENTIAL ALLOTMENT ETC
--------------------------------------------------------------------------------------------------------------------------
UNION BANK OF TAIWAN, TAIPEI Agenda Number: 708209033
--------------------------------------------------------------------------------------------------------------------------
Security: Y9090E104
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002838000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENT OF 2016
2 TO RECOGNIZE BALANCE DISTRIBUTION PLAN OF Mgmt For For
2016. PROPOSED CASH DIVIDEND: TWD 0.45 PER
SHARE
3 TO DISCUSS ABOUT AMENDING PART OF THE Mgmt For For
ARTICLES OF ASSOCIATION
4 TO DISCUSS THE AMENDMENT OF THE COMPANY'S Mgmt For For
PROCEDURES GOVERNING THE ACQUISITION OR
DISPOSAL OF ASSETS
5 TO DISCUSS COMPANY'S PROPOSED LONG-TERM Mgmt Against Against
CAPITAL RAISING PLAN
--------------------------------------------------------------------------------------------------------------------------
UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY Agenda Number: 707794461
--------------------------------------------------------------------------------------------------------------------------
Security: Y9105S114
Meeting Type: AGM
Meeting Date: 07-Apr-2017
Ticker:
ISIN: TH0933010017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO INFORM CHAIRMAN OF THE BOARD (IF ANY) Mgmt For For
2 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For
ANNUAL GENERAL MEETING OF SHAREHOLDERS ON
MARCH 29, 2016
3 TO INFORM AND ACKNOWLEDGE THE OPERATIONAL Mgmt For For
RESULT OF THE COMPANY AND THE ANNUAL REPORT
OF THE BOARD OF DIRECTORS IN YEAR 2016
4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For
FINANCIAL POSITION AND STATEMENT OF
COMPREHENSIVE INCOME FOR THE YEAR END
DECEMBER 31, 2016
5.1 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against
DIRECTOR TO REPLACE DIRECTOR WHOSE TERM
EXPIRES AND TO DETERMINE DIRECTOR
REMUNERATION OF YEAR 2017: MS. KORAPAT
SUVIVATTANACHAI
5.2 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against
DIRECTOR TO REPLACE DIRECTOR WHOSE TERM
EXPIRES AND TO DETERMINE DIRECTOR
REMUNERATION OF YEAR 2017: MS. PEREYA
SUVIWATTANACHAI
5.3 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against
DIRECTOR TO REPLACE DIRECTOR WHOSE TERM
EXPIRES AND TO DETERMINE DIRECTOR
REMUNERATION OF YEAR 2017: PROF.DR.
SUPALAKANA PINITPUWADOL
6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
OF YEAR 2017
7 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NET PROFIT FOR THE COMPANY'S RESERVE AND
THE DIVIDEND POLICY WITH THE RECORD DATE
8 OTHER MATTERS (IF ANY) Mgmt Against Against
CMMT 28 FEB 2017: 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 28 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
UNISEM (M) BHD Agenda Number: 707937996
--------------------------------------------------------------------------------------------------------------------------
Security: Y9158L107
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: MYL5005OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For
DIVIDEND OF 4 SEN PER SHARE TAX-EXEMPT FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM1,826,125 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016, AN INCREASE OF
RM215,125 FROM RM1,611,000 IN 2015
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR YEN
WOON @ LOW SAU CHEE
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR ANG
CHYE HOCK
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: Y.BHG
DATO' GREGORY WONG GUANG SENG
6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 124 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: MR
ALEXANDER CHIA JHET-WERN
7 TO APPOINT DELOITTE PLT AS AUDITORS UNTIL Mgmt For For
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
8 AUTHORITY TO ALLOT SHARES: AUTHORITY TO Mgmt For For
ALLOT SHARES: THAT PURSUANT TO SECTION
76(2) OF THE COMPANIES ACT, 2016 AND
SUBJECT TO THE APPROVAL OF THE RELEVANT
AUTHORITIES (IF ANY SHALL BE REQUIRED), THE
DIRECTORS BE AND ARE HEREBY EMPOWERED TO
ISSUE AND ALLOT SHARES IN THE COMPANY FROM
TIME TO TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AS THE
DIRECTORS MAY DEEM FIT PROVIDED THAT THE
AGGREGATE NUMBER OF SHARES ISSUED IN ANY
ONE FINANCIAL YEAR OF THE COMPANY DOES NOT
EXCEED 10% OF THE ISSUED CAPITAL OF THE
COMPANY FOR THE TIME BEING
--------------------------------------------------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD Agenda Number: 707220606
--------------------------------------------------------------------------------------------------------------------------
Security: G9231L108
Meeting Type: SGM
Meeting Date: 22-Jul-2016
Ticker:
ISIN: BMG9231L1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629384.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629374.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR THE
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE OPEN OFFER, THE UNDERWRITING Mgmt For For
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
UNITED ENERGY GROUP LTD Agenda Number: 708072563
--------------------------------------------------------------------------------------------------------------------------
Security: G9231L108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: BMG9231L1081
--------------------------------------------------------------------------------------------------------------------------
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/2017/0425/LTN20170425061.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425063.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 PERIOD ENDED 31
DECEMBER 2016
2 TO RE-ELECT MS. ZHANG MEIYING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3 TO RE-ELECT MR. CHAU SIU WAI AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO AUTHORISE THE DIRECTORS TO APPOINT THE Mgmt For For
AUDITORS AND FIX THEIR REMUNERATION
6.A TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE AND ALLOT SHARES
6.B TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt For For
DIRECTORS TO REPURCHASE SHARES
6.C TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO EXERCISE THE POWERS TO ALLOT,
ISSUE AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
UNITED INTEGRATED SERVICES CO LTD Agenda Number: 708220114
--------------------------------------------------------------------------------------------------------------------------
Security: Y9210Q102
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002404001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 6 PER SHARE.
3 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
UNITED SPIRITS LIMITED Agenda Number: 707205577
--------------------------------------------------------------------------------------------------------------------------
Security: Y92311102
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: INE854D01016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against
FINANCIAL STATEMENTS (INCLUDING
CONSOLIDATED FINANCIAL STATEMENTS) FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016 AND THE
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON
2 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For
NICHOLAS BODO BLAZQUEZ (DIN: 06995779), WHO
RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT
3 APPOINTMENT OF PRICE WATERHOUSE & CO Mgmt For For
CHARTERED ACCOUNTANTS LLP (FRN304026E/
E-300009) AS AUDITORS OF THE COMPANY IN
PLACE OF M/S. BSR & CO. LLP
4 APPOINTMENT OF MR. VINOD RAO (DIN:01788921) Mgmt For For
AS A DIRECTOR
5 CONSIDERING EROSION OF NET WORTH OF THE Mgmt For For
COMPANY AS PER SECTION 23 OF THE SICK
INDUSTRIAL COMPANIES (SPECIAL PROVISIONS)
ACT, 1985: RESOLVED THAT THE REPORT OF THE
BOARD OF DIRECTORS OF THE COMPANY TO THE
SHAREHOLDERS ON EROSION OF MORE THAN FIFTY
PERCENT OF THE COMPANY'S PEAK NET WORTH
DURING THE IMMEDIATELY PRECEDING FOUR
FINANCIAL YEARS BY ITS ACCUMULATED LOSSES
AS ON MARCH 31, 2016 AND THE CAUSES FOR
SUCH EROSION, AS REQUIRED UNDER SECTION 23
OF THE SICK INDUSTRIAL COMPANIES (SPECIAL
PROVISIONS) ACT, 1985, ("SICA") BE AND IS
HEREBY CONSIDERED AND APPROVED SUBJECT TO
THE ADOPTION OF THE AUDITED FINANCIAL
STATEMENTS (INCLUDING CONSOLIDATED
FINANCIAL STATEMENTS) FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016 BY THE
SHAREHOLDERS OF THE COMPANY AT THIS ANNUAL
GENERAL MEETING BEING HELD ON JULY 14,
2016. RESOLVED FURTHER THAT IN ACCORDANCE
WITH THE REQUIREMENT OF SECTION 23 OF THE
SICA, THE COMPANY SHALL REPORT TO THE BOARD
FOR INDUSTRIAL AND FINANCIAL RECONSTRUCTION
("BIFR") OF THE FACT THAT THE ACCUMULATED
LOSSES OF THE COMPANY AS ON MARCH 31, 2016
HAVE RESULTED IN EROSION OF MORE THAN FIFTY
PERCENT OF ITS PEAK NET WORTH DURING THE
IMMEDIATELY PRECEDING FOUR FINANCIAL YEARS.
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORISED TO REPORT THE AFORESAID
EROSION TO THE BIFR AND TO DO ALL SUCH
ACTS, DEEDS, MATTERS AND THINGS AS IT MAY
DEEM NECESSARY, DESIRABLE OR EXPEDIENT IN
RELATION THERETO. RESOLVED FURTHER THAT THE
BOARD BE AND IS HEREBY AUTHORISED TO
DELEGATE ALL OR ANY OF THE POWERS HEREIN
CONFERRED BY THIS RESOLUTION TO ANY
DIRECTOR(S) OR TO ANY OFFICER(S) OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CEMENT CORP, TAIPEI CITY Agenda Number: 708201190
--------------------------------------------------------------------------------------------------------------------------
Security: Y92879108
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001104008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS, FINANCIAL Mgmt For For
STATEMENTS CONSOLIDATED FINANCIAL
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE.
3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For
EARNINGS. PROPOSED STOCK DIVIDEND : 30 FOR
1,000 SHS HELD.
4 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
5 THE REVISION TO THE RULES OF ELECTION FOR Mgmt For For
DIRECTORS AND SUPERVISORS AND NAME CHANGED
TO THE REVISION TO THE RULES OF ELECTION
FOR DIRECTORS.
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
7 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
8 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 9 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 8 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 8 OF THE 9
DIRECTORS. THANK YOU
9.1 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:BO CHIH INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00183777,HOU BO YI AS
REPRESENTATIVE
9.2 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:SHENG YUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00182814,HOU CHIH SHENG
AS REPRESENTATIVE
9.3 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:SHENG YUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00182814,HOU CHIH YUAN
AS REPRESENTATIVE
9.4 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:SHENG YUAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00182814,CHANG CHIN TSE
AS REPRESENTATIVE
9.5 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:YU SHENG INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00183432,WU MING SUNG
AS REPRESENTATIVE
9.6 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote
CANDIDATES:YU SHENG INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00183432,CHOU SHI KUEI
AS REPRESENTATIVE
9.7 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:BO CHIH INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00183777,YAN SHAN
SHIUNG AS REPRESENTATIVE
9.8 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:SHIN HAN INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00200313,CHEN CHING
HSIN AS REPRESENTATIVE
9.9 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For
CANDIDATES:YA BAO XING INVESTMENT CO.,
LTD.,SHAREHOLDER NO.00182804,YANG,JIN-SONG
AS REPRESENTATIVE
9.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHANG WEN CHANG,SHAREHOLDER
NO.S102269XXX
9.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SU YAN KUN,SHAREHOLDER
NO.E101280XXX
9.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHAN YI REN,SHAREHOLDER
NO.F120929XXX
10 THE PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS AND
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ROBINA CORP, PASIG Agenda Number: 708188568
--------------------------------------------------------------------------------------------------------------------------
Security: Y9297P100
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: PHY9297P1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 769791 DUE TO RECEIPT OF
DIRECTOR NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF NOTICE OF THE MEETING AND Mgmt Abstain Against
EXISTENCE OF A QUORUM
2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For
ANNUAL MEETING OF THE STOCKHOLDERS HELD ON
MARCH 9, 2016
3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For
OF FINANCIAL STATEMENTS FOR THE PRECEDING
YEAR
4 APPROVAL OF THE REVISED PLAN OF MERGER OF Mgmt For For
CFC CLUBHOUSE PROPERTY, INC. WITH AND INTO
UNIVERSAL ROBINA CORPORATION
5 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For
6 ELECTION OF DIRECTOR: JAMES L. GO Mgmt For For
7 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For
8 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against
9 ELECTION OF DIRECTOR: FREDERICK D. GO Mgmt Against Against
10 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against
JR
11 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against
12 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For
(INDEPENDENT DIRECTOR)
13 ELECTION OF DIRECTOR: PASCUAL S. GUERZON Mgmt For For
(INDEPENDENT DIRECTOR)
14 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For
GORRES VELAYO & CO
15 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND ITS COMMITTEES, OFFICERS AND
MANAGEMENT SINCE THE LAST ANNUAL MEETING
16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against
PROPERLY COME DURING THE MEETING
17 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 708099343
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For
DIVIDEND OF 15 SEN PER SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM205,000 FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. KONG PAK LIM WHO SHALL Mgmt For For
RETIRE PURSUANT TO ARTICLE 115 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
4 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION: THAT MR. KONG CHONG
SOON @ CHI SUIM BE AND IS HEREBY
RE-APPOINTED AS A DIRECTOR OF THE COMPANY
5 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For
FOLLOWING RESOLUTION: THAT MR. ALAN CHARLES
WINDUSS BE AND IS HEREBY RE-APPOINTED AS A
DIRECTOR OF THE COMPANY
6 TO RE-APPOINT MESSRS MAZARS PLT AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For
SECTION 75 AND 76 OF THE COMPANIES ACT 2016
8 PROPOSED AUTHORITY FROM SHAREHOLDERS TO Mgmt For For
ALLOT AND ISSUE NEW ORDINARY SHARES IN UOA
DEVELOPMENT BHD ("UOA" OR "THE COMPANY")
("SHARES") FOR THE PURPOSE OF THE COMPANY'S
DIVIDEND REINVESTMENT SCHEME ("DRS") THAT
PROVIDES THE SHAREHOLDERS OF UOA
("SHAREHOLDERS") THE OPTION TO ELECT TO
REINVEST THEIR CASH DIVIDEND IN NEW SHARES
--------------------------------------------------------------------------------------------------------------------------
UOA DEVELOPMENT BHD Agenda Number: 708145102
--------------------------------------------------------------------------------------------------------------------------
Security: Y9294N108
Meeting Type: EGM
Meeting Date: 22-May-2017
Ticker:
ISIN: MYL5200OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH UOA HOLDINGS SDN BHD, DATS MANAGEMENT
SDN BHD, ASLI SECURITY SERVICES SDN BHD,
SERI TIARA DEVELOPMENT SDN BHD, UOA
(SINGAPORE) PTE LTD, EUREKA EQUITY SDN BHD,
MAGNA KELANA DEVELOPMENT SDN BHD AND NOVA
METRO DEVELOPMENT SDN BHD (COLLECTIVELY THE
"UOA HOLDINGS GROUP")
2 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against
FOR EXISTING RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE
AND FOR PROVISION OF FINANCIAL ASSISTANCE
WITH EVERISE PROJECT SDN BHD AND EVERISE
TIARA (M) SDN BHD (COLLECTIVELY THE
"TRANSMETRO GROUP")
3 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt Against Against
RECURRENT RELATED PARTY TRANSACTIONS OF A
REVENUE OR TRADING NATURE AND FOR PROVISION
OF FINANCIAL ASSISTANCE
4 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
--------------------------------------------------------------------------------------------------------------------------
UPC TECHNOLOGY CORPORATION, TAIPEI Agenda Number: 708191983
--------------------------------------------------------------------------------------------------------------------------
Security: Y91139108
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0001313005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE 2016 PROFITS DISTRIBUTION Mgmt For For
PROPOSAL. PROPOSED CASH DIVIDEND: TWD 0.6
PER SHARE. STOCK DIVIDEND: TWD 0.25 PER
SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS.
4 PROPOSAL FOR AN AMENDMENT TO THE Mgmt For For
OPERATIONAL PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
UPL LTD, MUMBAI Agenda Number: 707798623
--------------------------------------------------------------------------------------------------------------------------
Security: Y9247H166
Meeting Type: EGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: INE628A01036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF UPL LIMITED-EMPLOYEES STOCK Mgmt Against Against
OPTION PLAN 2017 (ESOP 2017)
2 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against
SUBSIDIARY COMPANY(IES) OF THE COMPANY
UNDER EMPLOYEES STOCK OPTION PLAN 2017
(ESOP 2017)
--------------------------------------------------------------------------------------------------------------------------
USI CORP, TAIPEI Agenda Number: 708173175
--------------------------------------------------------------------------------------------------------------------------
Security: Y9316H105
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0001304004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD0.5 PER SHARE
AND STOCK DIVIDEND: TWD0.2 PER SHARE
3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For
RETAINED EARNINGS
4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt Against Against
OF DIRECTORS ELECTION
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
6 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF MONETARY LOANS
7.1 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For
ENTERPRISE LIMITED ,SHAREHOLDER
NO.13518,WU,YI-GUI AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For
ENTERPRISE LIMITED ,SHAREHOLDER
NO.13518,YU,JING-SHOU AS REPRESENTATIVE
7.3 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For
ENTERPRISE LIMITED ,SHAREHOLDER
NO.13518,SHI,YAN-XIANG AS REPRESENTATIVE
7.4 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For
ENTERPRISE LIMITED ,SHAREHOLDER
NO.13518,GAO,ZHE-YI AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For
ENTERPRISE LIMITED ,SHAREHOLDER
NO.13518,HUANG,GUANG-ZHE AS REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTOR:SHING LEE Mgmt For For
ENTERPRISE LIMITED ,SHAREHOLDER
NO.13518,ZHANG,JI-ZHONG AS REPRESENTATIVE
7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CHEN, CHONG,SHAREHOLDER
NO.A103192XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:CAI,LI-XING,SHAREHOLDER
NO.A102354XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:HAI,YING-JUN,SHAREHOLDER
NO.D100708XXX
8 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For
NON-COMPETITION RESTRICTION ON THE
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
V.S. INDUSTRY BHD, SENAI Agenda Number: 707626074
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382T108
Meeting Type: AGM
Meeting Date: 05-Jan-2017
Ticker:
ISIN: MYL6963OO002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For
TIER DIVIDEND OF 0.8 SEN PER ORDINARY SHARE
OF RM0.20 EACH FOR THE FINANCIAL YEAR ENDED
31 JULY 2016
2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
TOTALLING RM412,000 FOR THE FINANCIAL YEAR
ENDED 31 JULY 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DATUK BEH KIM
LING - ARTICLE 93
4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY: DATIN GAN CHU
CHENG - ARTICLE 93
5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For
IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY: MR NG YONG KANG
- ARTICLE 93
6 TO RE-APPOINT THE RETIRING AUDITORS, MESSRS Mgmt For For
KPMG AS AUDITORS AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 PROPOSED AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
8 PROPOSED RENEWAL OF SHAREHOLDERS' APPROVAL Mgmt For For
FOR SHARE BUY-BACK
9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("RRPTS") WITH
V.S. INTERNATIONAL GROUP LIMITED, ITS
SUBSIDIARIES AND ASSOCIATES ("PROPOSED
RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS
WITH V.S. INTERNATIONAL GROUP LIMITED, ITS
SUBSIDIARIES AND ASSOCIATES")
10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("RRPTS") WITH
VS MARKETING & ENGINEERING PTE. LTD. AND/OR
SERUMI INTERNATIONAL PRIVATE LIMITED
("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
FOR RRPTS WITH VS MARKETING & ENGINEERING
PTE. LTD. AND/OR SERUMI INTERNATIONAL
PRIVATE LIMITED")
11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("RRPTS") WITH
LIP SHENG INTERNATIONAL LTD AND/OR LIP
SHENG PRECISION (ZHUHAI) CO., LTD
("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE
FOR RRPTS WITH LIP SHENG INTERNATIONAL LTD
AND/OR LIP SHENG PRECISION (ZHUHAI) CO.,
LTD")
12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For
FOR RECURRENT RELATED PARTY TRANSACTIONS OF
A REVENUE OR TRADING NATURE ("RRPTS") WITH
BEEANTAH PTE. LTD. ("PROPOSED RENEWAL OF
SHAREHOLDERS' MANDATE FOR RRPTS WITH
BEEANTAH PTE. LTD.")
13 RETENTION OF INDEPENDENT DIRECTOR: "THAT Mgmt For For
TAN SRI MOHD NADZMI BIN MOHD SALLEH BE
RETAINED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY IN ACCORDANCE WITH
THE MALAYSIAN CODE ON CORPORATE GOVERNANCE
2012."
14 RETENTION OF INDEPENDENT DIRECTOR: "THAT MR Mgmt For For
PAN SWEE KEAT BE RETAINED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012."
15 RETENTION OF INDEPENDENT DIRECTOR: "THAT MR Mgmt For For
TANG SIM CHEOW BE RETAINED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY IN
ACCORDANCE WITH THE MALAYSIAN CODE ON
CORPORATE GOVERNANCE 2012."
--------------------------------------------------------------------------------------------------------------------------
VAKRANGEE LTD Agenda Number: 707354231
--------------------------------------------------------------------------------------------------------------------------
Security: Y9316P107
Meeting Type: AGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: INE051B01021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED MARCH 31, 2016, TOGETHER WITH
THE REPORT OF BOARD OF DIRECTORS AND
AUDITORS THEREON
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For
ENDED MARCH 31, 2016
3 TO RE-APPOINT DR. NISHIKANT HAYATNAGARKAR Mgmt For For
(DIN:00062638), WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
REAPPOINTMENT
4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For
SECTION 139, 144 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013, M/S. S K PATODIA & ASSOCIATES,
CHARTERED ACCOUNTANTS (ICAI FIRM REG. NO.
112723W), THE RETIRING STATUTORY AUDITORS,
BE AND ARE HEREBY RE-APPOINTED AS THE
STATUTORY AUDITORS OF THE COMPANY TO HOLD
OFFICE FROM THE CONCLUSION OF THIS MEETING
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND THAT THE
BOARD OF DIRECTORS OF THE COMPANY BE AND IS
HEREBY AUTHORISED TO FIX THEIR REMUNERATION
FOR THE SAID PERIOD AND RE-IMBURSEMENT OF
ACTUAL OUT OF POCKET EXPENSES, AS MAY BE
INCURRED IN THE PERFORMANCE OF THEIR DUTIES
CMMT 07 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF VOTING OPTIONS
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 07 SEP 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR RESOLUTIONS, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 708208663
--------------------------------------------------------------------------------------------------------------------------
Security: Y9353N106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0005347009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACKNOWLEDGE Y2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF Y2016 PROFITS.EACH COMMON
SHARES HOLDER WILL BE ENTITLED TO RECEIVE A
CASH DIVIDEND OF NT 3.0 PER SHARE.
3 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For
ASSETS ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
VEDANTA LTD Agenda Number: 934471044
--------------------------------------------------------------------------------------------------------------------------
Security: 92242Y100
Meeting Type: Special
Meeting Date: 08-Sep-2016
Ticker: VEDL
ISIN: US92242Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1. RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For
SECTIONS 391 TO 394 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
1956 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), PROVISIONS OF
COMPANIES ACT, 2013 AS MAY BE APPLICABLE,
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SUBJECT TO THE APPROVAL OF THE HON'BLE HIGH
COURT OF JUDICATURE AT BOMBAY OR HON'BLE
HIGH COURT OF BOMBAY AT GOA ..(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
1. RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For
SECTIONS 391 TO 394 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
1956 (INCLUDING ANY STATUTORY
MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR
THE TIME BEING IN FORCE), PROVISIONS OF
COMPANIES ACT, 2013 AS MAY BE APPLICABLE,
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE COMPANY AND
SUBJECT TO THE APPROVAL OF THE HON'BLE HIGH
COURT OF JUDICATURE AT BOMBAY OR HON'BLE
HIGH COURT OF BOMBAY AT GOA ..(DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).
2. SPECIAL RESOLUTION: RESOLVED THAT PURSUANT Mgmt For
TO THE PROVISIONS OF SECTION 100 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 1956 AND SECTION 52 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND SUBJECT TO THE
CONFIRMATION AND SANCTION OF THE HON'BLE
HIGH COURT OF JUDICATURE AT BOMBAY OR
HON'BLE HIGH COURT OF BOMBAY AT GOA (OR
NATIONAL COMPANY LAW TRIBUNAL, IF AND WHEN
APPLICABLE) TO THE SCHEME AND THE APPROVAL
OF APPROPRIATE AUTHORITIES IN THIS ..(DUE
TO SPACE LIMITS, SEE PROXY MATERIAL FOR
FULL PROPOSAL).
--------------------------------------------------------------------------------------------------------------------------
VGI GLOBAL MEDIA PUBLIC COMPANY LTD, CHATUCHAK Agenda Number: 707090659
--------------------------------------------------------------------------------------------------------------------------
Security: Y9367G147
Meeting Type: AGM
Meeting Date: 05-Jul-2016
Ticker:
ISIN: TH3740010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against
2 TO CONSIDER AND CERTIFY THE MINUTES OF THE Mgmt For For
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS NO. 1/2016 HELD ON MAY 30,
2016
3 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against
BUSINESS OPERATION FOR THE FISCAL YEAR
ENDED MARCH 31, 2016
4 TO CONSIDER AND APPROVE THE COMPANY'S AND Mgmt For For
ITS SUBSIDIARIES' REPORTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDED MARCH 31, 2016
5 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
PROFIT FROM THE RESULTS OF THE COMPANY'S
BUSINESS OPERATION FOR THE FISCAL YEAR
ENDED MARCH 31, 2016 AND THE DIVIDEND
PAYMENT
6.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. KAVIN KANJANAPAS
6.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. KONG CHI KEUNG
6.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against
REPLACE THOSE WHO IS DUE TO RETIRE BY
ROTATION: MR. CHAN KIN TAK
7 TO DETERMINE THE DIRECTORS' REMUNERATION Mgmt For For
8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For
AUDITORS AND DETERMINATION OF THE AUDIT FEE
FOR THE FISCAL YEAR ENDED MARCH 31, 2017
9 TO CONSIDER OTHER BUSINESSES (IF ANY) Mgmt Against Against
CMMT 13 MAY 2016: 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 16 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION IN TEXT OF RESOLUTION 6.3. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
VGI GLOBAL MEDIA PUBLIC COMPANY LTD, CHATUCHAK Agenda Number: 707409973
--------------------------------------------------------------------------------------------------------------------------
Security: Y9367G147
Meeting Type: EGM
Meeting Date: 07-Nov-2016
Ticker:
ISIN: TH3740010Z16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 673781 DUE TO ADDITION OF
RESOLUTIONS 5 TO 9. 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 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against
2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For
2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS
3 TO CONSIDER AND APPROVE THE ACQUISITION OF Mgmt For For
90.00 PERCENT OF THE ORDINARY SHARES IN BSS
HOLDINGS CO., LTD. FROM BTS GROUP HOLDINGS
PUBLIC COMPANY LIMITED AND THE ACQUISITION
OF 90.00 PERCENT OF THE ORDINARY SHARES IN
BANGKOK SMARTCARD SYSTEM CO., LTD. FROM
BANGKOK MASS TRANSIT SYSTEM PUBLIC COMPANY
LIMITED
4 TO CONSIDER AND APPROVE THE PROCUREMENT OF Mgmt For For
A LOAN FROM BTS GROUP HOLDINGS PUBLIC
COMPANY LIMITED
5 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For
THE COMPANY'S REGISTERED CAPITAL BY THB
2,730 FROM THE EXISTING REGISTERED CAPITAL
OF THB 857,993,253 TO THB 857,990,523, BY
CANCELING THE COMPANY'S 27,300 AUTHORIZED
BUT UNISSUED SHARES WITH A PAR VALUE OF THB
0.10 PER SHARE
6 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
REDUCTION OF THE COMPANY'S REGISTERED
CAPITAL
7 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For
COMPANY'S REGISTERED CAPITAL UNDER A
GENERAL MANDATE BY THB 34,000,000 FROM THE
EXISTING REGISTERED CAPITAL OF THB
857,990,523 TO THB 891,990,523 BY ISSUING
340,000,000 NEWLY ISSUED ORDINARY SHARES
WITH A PAR VALUE OF THB 0.10 PER SHARE
8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For
CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION
OF THE COMPANY TO BE IN LINE WITH THE
INCREASE OF THE COMPANY'S REGISTERED
CAPITAL
9 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For
NEWLY ISSUED ORDINARY SHARES TO SPECIFIC
INVESTORS (PRIVATE PLACEMENT) FOLLOWING THE
INCREASE OF THE COMPANY'S REGISTERED
CAPITAL UNDER A GENERAL MANDATE
10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VIEWORKS CO LTD, ANYANG Agenda Number: 707787860
--------------------------------------------------------------------------------------------------------------------------
Security: Y9330U108
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7100120005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For
RETAINED EARNINGS
3.1 ELECTION OF INSIDE DIRECTOR GIM HU SIK Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG YEOL Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR IM JAE HUI Mgmt For For
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
VISTA LAND & LIFESCAPES INC, LAS PINAS CITY Agenda Number: 708203815
--------------------------------------------------------------------------------------------------------------------------
Security: Y9382G106
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: PHY9382G1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 763872 DUE TO ADDITION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 PROOF OF REQUIRED NOTICE OF MEETING Mgmt Abstain Against
2 PROOF OF THE PRESENCE OF A QUORUM Mgmt Abstain Against
3 PRESENTATION OF THE PRESIDENTS REPORT, Mgmt For For
MANAGEMENT REPORT AND AUDITED FINANCIAL
STATEMENTS FOR THE YEAR 2016
4 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For
THE BOARD OF DIRECTORS AND MANAGEMENT FROM
THE DATE OF THE LAST ANNUAL STOCKHOLDERS
MEETING UNTIL THE DATE OF THIS MEETING
5 ELECTION OF DIRECTOR: MANUEL B. VILLAR Mgmt Against Against
6 ELECTION OF DIRECTOR: MANUEL PAOLO A. Mgmt For For
VILLAR
7 ELECTION OF DIRECTOR: CYNTHIA J JAVAREZ Mgmt Against Against
8 ELECTION OF DIRECTOR: CAMILLE A VILLAR Mgmt Against Against
9 ELECTION OF DIRECTOR: JERRYLE LUZ C. Mgmt Against Against
QUISMUNDO
10 ELECTION OF DIRECTOR: MARILOU O. ADEA Mgmt For For
(INDEPENDENT DIRECTOR)
11 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For
(INDEPENDENT DIRECTOR)
12 AMENDMENT OF ARTICLES OF INCORPORATION TO Mgmt For For
CHANGE THE PRINCIPAL OFFICE ADDRESS OF THE
COMPANY TO LOWER GROUND FLOOR, BUILDING B,
EVIA LIFESTYLE CENTER, VISTA CITY,
DAANGHARI, ALMANZA II, LAS PINAS CITY,
PHILIPPINES
13 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For
14 ADJOURNMENT Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
VISUAL PHOTONICS EPITAXY CO LTD Agenda Number: 708173036
--------------------------------------------------------------------------------------------------------------------------
Security: Y9379U100
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002455003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 2.53079561 PER SHARE.
3 AMENDMENT TO THE COMPANYS CORPORATE Mgmt For For
CHARTER.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
POLICIES AND PROCEDURES FOR FINANCIAL
DERIVATIVES TRANSACTIONS AND OPERATIONAL
PROCEDURES FOR ENDORSEMENTS AND GUARANTEES.
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 7 Non-Voting
CANDIDATES TO BE ELECTED AS DIRECTORS,
THERE ARE ONLY 6 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 6 OF THE 7
DIRECTORS. THANK YOU
5.1 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For
CANDIDATES:CHEN MAO CHANG,SHAREHOLDER
NO.00000001
5.2 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For
CANDIDATES:HUANG CHAO HSING,SHAREHOLDER
NO.00000454
5.3 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For
CANDIDATES:CHEN JIAN LIAN,SHAREHOLDER
NO.00000067
5.4 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For
CANDIDATES:LAIYU HSIU MING,SHAREHOLDER
NO.00000041
5.5 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For
CANDIDATES:CHANG SUN TELL,SHAREHOLDER
NO.00016040
5.6 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt For For
CANDIDATES:WENG ZHEN DANG,SHAREHOLDER
NO.00022946
5.7 THE ELECTION OF 6 DIRECTOR AMONG 7 Mgmt No vote
CANDIDATES:REN TAI INVESTMENT
CO.,LTD.,SHAREHOLDER NO.00104435
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting
OPTIONS TO INDICATE A PREFERENCE ON THIS
RESOLUTION, ONLY THREE CAN BE SELECTED. THE
STANDING INSTRUCTIONS FOR THIS MEETING WILL
BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
OPTIONS BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN THANK YOU
5.8 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For
AMONG 4 CANDIDATES:KUO WOODY,SHAREHOLDER
NO.D101404XXX
5.9 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For
AMONG 4 CANDIDATES:CHU YING
SHYANG,SHAREHOLDER NO.A120630XXX
5.10 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt For For
AMONG 4 CANDIDATES:LIN HAO
HSIUNG,SHAREHOLDER NO.F120008XXX
5.11 THE ELECTION OF 3 INDEPENDENT DIRECTOR Mgmt Against Against
AMONG 4 CANDIDATES:HUANG MOAN
SHENG,SHAREHOLDER NO.00102401
6 RELEASING THE PROHIBITION ON NEW DIRECTORS Mgmt For For
AND ITS REPRESENTATIVES FROM PARTICIPATION
IN COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 707204044
--------------------------------------------------------------------------------------------------------------------------
Security: S9453B108
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: ZAE000132577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS FOR THE YEAR ENDED 31 MARCH 2016
O.2 ELECT TILL STREICHERT AS DIRECTOR Mgmt For For
O.3 ELECT MARTEN PIETERS AS DIRECTOR Mgmt For For
O.4 RE-ELECT SERPIL TIMURAY AS DIRECTOR Mgmt Against Against
O.5 RE-ELECT JOHN OTTY AS DIRECTOR Mgmt For For
O.6 RE-ELECT PHILLIP MOLEKETI AS DIRECTOR Mgmt For For
O.7 RE-ELECT SHAMEEL AZIZ JOOSUB AS DIRECTOR Mgmt For For
O.8 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For
AUDITORS OF THE COMPANY WITH D VON HOESSLIN
AS THE INDIVIDUAL REGISTERED AUDITOR
O.9 APPROVE REMUNERATION PHILOSOPHY Mgmt For For
O.10 RE-ELECT DAVID BROWN AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.11 RE-ELECT PHILLIP MOLEKETI AS MEMBER OF THE Mgmt For For
AUDIT, RISK AND COMPLIANCE COMMITTEE
O.12 RE-ELECT PRISCILLAH MABELANE AS MEMBER OF Mgmt For For
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
13S.1 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For
CAPITAL
14S.2 APPROVE INCREASE IN NON-EXECUTIVE Mgmt For For
DIRECTORS' FEES
15S.3 SECTION 44 AND 45 APPROVAL: APPROVE Mgmt For For
FINANCIAL ASSISTANCE TO STAFF AND
EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR
ACQUIRE OPTIONS OR SECURITIES SHARES IN THE
COMPANY
CMMT 21 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15S.3. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
VOLTRONIC POWER TECHNOLOGY CORP, TAIPEI Agenda Number: 708205302
--------------------------------------------------------------------------------------------------------------------------
Security: Y937BE103
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0006409006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE PROPOSAL FOR THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS OF THE COMPANY.
2 THE PROPOSAL FOR THE 2016 EARNINGS Mgmt For For
DISTRIBUTION OF THE COMPANY. PROPOSED CASH
DIVIDEND: TWD 15 PER SHARE.
3 THE PROPOSAL FOR CASH PAYMENT FROM CAPITAL Mgmt For For
RESERVES OF THE COMPANY. PROPOSED CAPITAL
DISTRIBUTION: TWD 5 PER SHARE.
4 THE PROPOSAL FOR AMENDMENT TO THE Mgmt For For
PROCEDURES FOR ACQUISITION OR DISPOSAL OF
ASSETS OF THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
WABCO INDIA LIMITED Agenda Number: 707248111
--------------------------------------------------------------------------------------------------------------------------
Security: Y9381Z105
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: INE342J01019
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31ST MARCH 2016
2 DECLARATION OF DIVIDEND RS.6/- PER SHARE ON Mgmt For For
1,89,67,584 EQUITY SHARES OF RS.5/- EACH
3 RE-APPOINTMENT OF MS. LISA BROWN (DIN: Mgmt For For
07053317) WHO IS RETIRING BY ROTATION
4 ANNUAL RATIFICATION OF THE APPOINTMENT OF Mgmt For For
M/S. S.R. BATLIBOI & ASSOCIATES LLP (FIRM
REGISTRATION NO. 101049W), CHARTERED
ACCOUNTANTS, CHENNAI AS STATUTORY AUDITORS
5 APPOINTMENT OF MR. SHIVARAM NARAYANASWAMI Mgmt For For
(DIN 07327742) AS NON-EXECUTIVE
NON-INDEPENDENT DIRECTOR
6 APPOINTMENT OF MR. SEAN DEASON (DIN Mgmt For For
07334776) AS NON-EXECUTIVE NON-INDEPENDENT
DIRECTOR
7 APPOINTMENT OF DR. LAKSHMI VENU (DIN Mgmt For For
02702020) AS INDEPENDENT DIRECTOR
8 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For
MR. A N RAMAN, PRACTISING COST ACCOUNTANT
AS COST AUDITOR FOR THE YEAR 2016-17
9 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For
TRANSACTIONS WITH WABCO EUROPE BVBA
--------------------------------------------------------------------------------------------------------------------------
WAH LEE INDUSTRIAL CORP, KAOHSIUNG Agenda Number: 708085180
--------------------------------------------------------------------------------------------------------------------------
Security: Y9435R109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0003010005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 2.6 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE
6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS
7.1 THE ELECTION OF THE DIRECTORS.:KANG TAI Mgmt For For
INVESTMENT CO LTD.,SHAREHOLDER
NO.00000120,ZHANG RUI-QIN AS REPRESENTATIVE
7.2 THE ELECTION OF THE DIRECTORS.:CHEN Mgmt For For
JUN-YING,SHAREHOLDER NO.00000011
7.3 THE ELECTION OF THE DIRECTORS.:LIN Mgmt For For
ZHI-HAI,SHAREHOLDER NO.00000008
7.4 THE ELECTION OF THE DIRECTORS.:BAO GUANG Mgmt For For
INVESTMENT CO LTD.,SHAREHOLDER
NO.00000599,LIN SHU-ZHEN AS REPRESENTATIVE
7.5 THE ELECTION OF THE DIRECTORS.:KANG TAI Mgmt For For
INVESTMENT CO LTD.,SHAREHOLDER
NO.00000120,ZHANG ZUN-XIAN AS
REPRESENTATIVE
7.6 THE ELECTION OF THE DIRECTORS.:YE Mgmt For For
QING-BIN,SHAREHOLDER NO.00000014
7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:ZHU HAO-MIN,SHAREHOLDER
NO.R120340XXX
7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:WANG YA-KANG,SHAREHOLDER
NO.R102735XXX
7.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:XU SHOU-DE,SHAREHOLDER
NO.E101428XXX
8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE NEWLY-ELECTED DIRECTORS
AND THE REPRESENTATIVES
CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7.5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 707774534
--------------------------------------------------------------------------------------------------------------------------
Security: P98180188
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: MX01WA000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For
APPROPRIATE, APPROVAL OF THE REPORT A. FROM
THE BOARD OF DIRECTORS, B. FROM THE GENERAL
DIRECTOR, C. FROM THE AUDIT AND CORPORATE
PRACTICES COMMITTEES, D. IN REGARD TO THE
FULFILLMENT OF TAX OBLIGATIONS, E. IN
REGARD TO THE SHARE PLAN FOR PERSONNEL, F.
IN REGARD TO THE STATUS OF THE SHARE
BUYBACK FUND AND OF THE SHARES THAT WERE
BOUGHT BACK DURING 2016, G. FROM THE
WALMART OF MEXICO FOUNDATION
II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE AUDITED, CONSOLIDATED
FINANCIAL STATEMENTS TO DECEMBER 31, 2016
III DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN FOR THE ALLOCATION OF
RESULTS FROM THE PERIOD THAT ENDED ON
DECEMBER 31, 2016, WHICH INCLUDES THE
PAYMENT OF AN ORDINARY DIVIDEND OF MXN 0.64
PER SHARE, WHICH IS TO BE PAID IN VARIOUS
INSTALLMENTS, AND AN EXTRAORDINARY DIVIDEND
OF MXN 1.86 PER SHARE, WHICH IS TO BE PAID
IN VARIOUS INSTALLMENTS, UNDER THE
UNDERSTANDING THAT WITH REGARD TO THE
SECOND AMOUNT, THE PAYMENT OF MXN 0.96 PER
SHARE WILL BE SUBJECT TO THE CONSUMMATION
OF THE SALE OF SUBURBIA
IV DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE PLAN TO CANCEL SHARES OF
THE COMPANY THAT WERE PURCHASED IN SHARE
BUYBACKS AND THAT ARE CURRENTLY TREASURY
SHARES
V APPOINTMENT AND OR RATIFICATION OF THE Mgmt Against Against
MEMBERS OF THE BOARD OF DIRECTORS, OF THE
CHAIRPERSONS OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEES AND OF THE
COMPENSATION THAT THEY ARE TO RECEIVE
DURING THE CURRENT FISCAL YEAR
VI DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For
APPROVAL OF THE RESOLUTIONS THAT ARE
CONTAINED IN THE MINUTES OF THE GENERAL
MEETING HELD AND DESIGNATION OF SPECIAL
DELEGATES TO CARRY OUT THE RESOLUTIONS THAT
ARE PASSED
--------------------------------------------------------------------------------------------------------------------------
WALSIN LIHWA CORPORATION Agenda Number: 708085077
--------------------------------------------------------------------------------------------------------------------------
Security: Y9489R104
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: TW0001605004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RATIFY THE COMPANY'S 2016 BUSINESS Mgmt For For
REPORT AND FINANCIAL STATEMENTS
2 TO RATIFY THE COMPANY'S 2016 PROFIT Mgmt For For
DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:
TWD0.7 PER SHARE
3 TO BE DISCUSSED TO AMEND THE ARTICLES OF Mgmt For For
INCORPORATION
4 TO BE DISCUSSED TO AMEND RULES AND Mgmt For For
PROCEDURES OF SHAREHOLDERS MEETINGS
5 TO BE DISCUSSED TO AMEND METHODS OF Mgmt For For
ELECTION OF DIRECTORS OF THE BOARD WALSIN
LIHWA
6 TO BE DISCUSSED TO AMEND ASSET ACQUISITION Mgmt For For
AND DISPOSAL PROCEDURES
7 TO BE DISCUSSED TO AMEND PROCEDURES FOR Mgmt For For
LENDING FUNDS TO OTHER PARTIES
8 TO BE DISCUSSED TO AMEND ENDORSEMENT AND Mgmt For For
GUARANTEE
9 TO BE DISCUSSED TO AMEND DERIVATIVES Mgmt For For
TRADING PROCEDURES
10.1 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For
YU-LON,SHAREHOLDER NO.9230
10.2 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For
YU-HWEI,SHAREHOLDER NO.175
10.3 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For
YU-CHENG,SHAREHOLDER NO.172
10.4 THE ELECTION OF THE DIRECTOR:CHIAO, Mgmt For For
YU-HENG,SHAREHOLDER NO.183
10.5 THE ELECTION OF THE DIRECTOR:CHENG, Mgmt For For
HUI-MING,SHAREHOLDER NO.583705
10.6 THE ELECTION OF THE DIRECTOR:MA, Mgmt For For
WEI-SHIN,SHAREHOLDER NO.245788
10.7 THE ELECTION OF THE DIRECTOR:JINXIN Mgmt For For
INVESTMENT CO., LTD ,SHAREHOLDER
NO.16300,CHAN, TUNG-YI AS REPRESENTATIVE
10.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHEN, JUEI-LUNG,SHAREHOLDER
NO.Q100765XXX
10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR:HSUEH, MING-LING,SHAREHOLDER
NO.B101077XXX
10.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:DU, KING-LING,SHAREHOLDER
NO.D100713XXX
10.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:CHEN, SHIANG-CHUNG,SHAREHOLDER
NO.A122829XXX
11 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHIAO,
YU-LON)
12 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHIAO,
YU-HWEI)
13 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHIAO,
YU-CHENG)
14 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHIAO,
YU-HENG)
15 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (MA,
WEI-SHIN)
16 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt Against Against
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHEN,
JUEI-LUNG)
17 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (HSUEH,
MING-LING)
18 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt Against Against
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (DU,
KING-LING)
19 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt Against Against
THE PROHIBITION ON THE NEW DIRECTORS
ENGAGEMENT IN OTHER BUSINESSES (CHEN,
SHIANG-CHUNG)
--------------------------------------------------------------------------------------------------------------------------
WALSIN TECHNOLOGY CORPORATION LTD Agenda Number: 708212561
--------------------------------------------------------------------------------------------------------------------------
Security: Y9494B102
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: TW0002492006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 FINANCIAL STATEMENTS. Mgmt For For
2 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.2 PER SHARE.
3 PROPOSAL OF ADJUSTMENT CAPITAL STRUCTURE. Mgmt For For
4 REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL AND TRADING.
--------------------------------------------------------------------------------------------------------------------------
WAN HAI LINES LTD. Agenda Number: 708223677
--------------------------------------------------------------------------------------------------------------------------
Security: Y9507R102
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002615002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 PRESENTING THE 2016 FINANCIAL STATEMENTS Mgmt For For
AND BUSINESS REPORT.
2 PRESENTING THE 2016 EARNINGS APPROPRIATION. Mgmt For For
PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE.
3 AMENDMENTS TO THE 'WAN HAI LINES LTD. Mgmt For For
MEMORANDUM OF ASSOCIATION'.
4 AMENDMENTS TO THE 'WAN HAI LINES LTD. Mgmt For For
PROCEDURE FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS'.
5 AMENDMENTS TO REGULATIONS FOR ACQUISITION Mgmt For For
AND DISPOSAL OF ASSETS BY WAN HAI LINES
LTD. AND ITS SUBSIDIARIES.
6 AMENDMENTS TO THE REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF DERIVATIVES BY
WAN HAI LINES LTD. AND ITS SUBSIDIARIES.
7 AMENDMENTS TO THE PROCEDURE OF LOANING OF Mgmt For For
FUND TO OTHERS BY WAN HAI LINES LTD. AND
SUBSIDIARIES.
8 AMENDMENTS TO THE PROCEDURE OF ENDORSEMENT Mgmt For For
AND GUARANTEES BY WAN HAI LINES LTD. AND
SUBSIDIARIES.
9 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S 19TH BOARD OF
DIRECTORS (CHEN BO TING).
10 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S 19TH BOARD OF
DIRECTORS (CHEN LI).
11 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S 19TH BOARD OF
DIRECTORS (XIE FU LONG).
12 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S NEWLY ELECTED
BOARD OF DIRECTORS (CHEN BO TING).
13 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S NEWLY ELECTED
BOARD OF DIRECTORS (CHEN LI).
14 RELEASE OF THE NON-COMPETITION RESTRICTION Mgmt For For
FOR MEMBERS OF THE COMPANY'S NEWLY ELECTED
BOARD OF DIRECTORS (CHEN ZHI CHAO).
15 AMENDMENTS TO THE GENERAL SHAREHOLDERS Mgmt For For
MEETING RULES.
16.1 THE ELECTION OF THE DIRECTOR.:SHIHLIN PAPER Mgmt For For
CORPORATION,SHAREHOLDER NO.6358,CHEN BO
TING AS REPRESENTATIVE
16.2 THE ELECTION OF THE DIRECTOR.:TAI LI Mgmt For For
INDUSTRIAL CO., LTD.,SHAREHOLDER
NO.37557,CHEN LI AS REPRESENTATIVE
16.3 THE ELECTION OF THE DIRECTOR.:YONG YUAN Mgmt For For
EDUCATION DEVELOPMENT
FOUNDATION,SHAREHOLDER NO.53808,CHEN ZHI
CHAO AS REPRESENTATIVE
16.4 THE ELECTION OF THE DIRECTOR.:XIANG DENG Mgmt For For
CONSTRUCTION CO., LTD,SHAREHOLDER
NO.79923,WU QIU LING AS REPRESENTATIVE
16.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LIU RUI CUN,SHAREHOLDER NO.91413
16.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:LAI RONG NIAN,SHAREHOLDER
NO.C120773XXX
16.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHEN ZHI QUAN,SHAREHOLDER
NO.F120935XXX
--------------------------------------------------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED Agenda Number: 707935423
--------------------------------------------------------------------------------------------------------------------------
Security: G9431R103
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: KYG9431R1039
--------------------------------------------------------------------------------------------------------------------------
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/2017/0331/LTN20170331814.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN20170331826.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 CONSIDER AND APPROVE THE FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT MR. TSAI WANG-CHIA AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. HUANG YUNG-SUNG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. CHU CHI-WEN AS A DIRECTOR Mgmt Against Against
OF THE COMPANY
3.D TO RE-ELECT MR. TSAI SHAO-CHUNG AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
3.E TO RE-ELECT DR. PEI KERWEI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.F TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS OF THE COMPANY
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
COMPANY'S AUDITOR AND AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION FOR THE PERIOD ENDING 31
DECEMBER 2017
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO EXERCISE THE POWERS OF
THE COMPANY TO REPURCHASE THE SHARES OF THE
COMPANY IN ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 5 AS SET OUT IN THE
NOTICE OF ANNUAL GENERAL MEETING
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
6 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against
NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE
GENERAL MANDATE GRANTED TO THE DIRECTORS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
7 AS SET OUT IN THE NOTICE OF ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD Agenda Number: 707801242
--------------------------------------------------------------------------------------------------------------------------
Security: G9463P108
Meeting Type: EGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: KYG9463P1081
--------------------------------------------------------------------------------------------------------------------------
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/2017/0301/LTN20170301037.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0301/LTN20170301039.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE AGREEMENT (AS DEFINED IN THE Mgmt For For
CIRCULAR OF THE COMPANY DATED 1 MARCH 2017)
AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
WASION GROUP HOLDINGS LTD Agenda Number: 707988981
--------------------------------------------------------------------------------------------------------------------------
Security: G9463P108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: KYG9463P1081
--------------------------------------------------------------------------------------------------------------------------
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/2017/0411/LTN20170411201.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0411/LTN20170411195.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE REPORT Mgmt For For
OF THE DIRECTORS, THE AUDITED FINANCIAL
STATEMENTS AND THE AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. ZENG XIN AS AN EXECUTIVE Mgmt For For
DIRECTOR
4 TO RE-ELECT MR. TIAN ZHONGPING AS AN Mgmt For For
EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. KAT CHIT AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
6 TO RE-ELECT MR. HUANG JING AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. CHENG SHI JIE AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES
12 TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt Against Against
GRANTED TO THE DIRECTORS BY RESOLUTION 11
ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT
BACK PURSUANT TO THE AUTHORITY GRANTED TO
THE DIRECTORS BY RESOLUTION 10 ABOVE
--------------------------------------------------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS Agenda Number: 708208954
--------------------------------------------------------------------------------------------------------------------------
Security: Y95315100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0002889003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 0.55 PER SHARE.
3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For
CAPITALIZATION OF EARNINGS. PROPOSED STOCK
DIVIDEND: TWD 0.15 PER SHARE.
4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS.
6.1 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,CHI LIN WEA AS
REPRESENTATIVE
6.2 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,STEVEN HUNG AS
REPRESENTATIVE
6.3 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,CHIN YUAN KUNG
AS REPRESENTATIVE
6.4 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,CHIH CHIANG HO
AS REPRESENTATIVE
6.5 THE ELECTION OF THE DIRECTOR.:REN WANG CO Mgmt For For
LTD ,SHAREHOLDER NO.520786,CHENG LIN CHEN
AS REPRESENTATIVE
6.6 THE ELECTION OF THE DIRECTOR.:FIRST Mgmt For For
COMMERCIAL BANK,SHAREHOLDER NO.424886
6.7 THE ELECTION OF THE DIRECTOR.:TAIWAN Mgmt For For
COOPERATIVE BANK,SHAREHOLDER NO.3
6.8 THE ELECTION OF THE DIRECTOR.:HUA JI Mgmt For For
INTERNATIONAL DEVELOPMENT CORP,SHAREHOLDER
NO.489677
6.9 THE ELECTION OF THE DIRECTOR.:HUA KANG Mgmt For For
INTERNATIONAL ASSET MANAGEMENT
CORP,SHAREHOLDER NO.489676
6.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:YEONG CHYAN WU,SHAREHOLDER
NO.E102206XXX
6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JOANNA LEI,SHAREHOLDER
NO.A223065XXX
6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHING SUNG WU,SHAREHOLDER
NO.D101102XXX
6.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR.:YAO SHINGWANG,SHAREHOLDER
NO.Q100323XXX
--------------------------------------------------------------------------------------------------------------------------
WCT HOLDINGS BHD Agenda Number: 708169772
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532D102
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: MYL9679OO001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 770800 DUE TO SPLITTING OF
RESOLUTION 10. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO APPROVE THE FINAL SINGLE TIER SHARE Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO RE-ELECT MR GOH CHIN LIONG AS DIRECTOR Mgmt For For
OF THE COMPANY
3 TO RE-ELECT TAN SRI LIM SIEW CHOON AS Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT DATO' LEE TUCK FOOK AS DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT TAN SRI MARZUKI BIN MOHD NOOR Mgmt For For
AS DIRECTOR OF THE COMPANY
6 TO RE-ELECT DATUK AB WAHAB BIN KHALIL AS Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR NG SOON LAI @ NG SIEK CHUAN Mgmt For For
AS DIRECTOR OF THE COMPANY
8 TO RE-ELECT DATO' NG SOOI LIN AS DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY
10.A TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
10.B TO APPROVE THE DIRECTORS' FEES AND BENEFITS Mgmt For For
PAID/PAYABLE FROM 1 JANUARY 2017 UNTIL THE
CONCLUSION OF THE NEXT AGM IN 2018
11 TO AUTHORISE THE ALLOTMENT OF NEW SHARES Mgmt For For
12 TO APPROVE THE PROPOSED RENEWAL OF SHARE Mgmt For For
BUY-BACK AUTHORITY
13 TO APPROVED THE PROPOSED SHAREHOLDERS' Mgmt For For
MANDATE FOR RECURRENT RELATED PARTIES
TRANSACTIONS
CMMT 30 MAY 2017: PLEASE BE ADVISED THAT FOR Non-Voting
THIS MEETING, THE COMPANY ALLOWS THE
APPOINTMENT OF ONLY ONE (1) PROXY IN
RESPECT OF EACH SECURITIES ACCOUNT ELIGIBLE
TO VOTE. GENERALLY, PUBLIC LIMITED COMPANY
(PLC) ALLOWS APPOINTMENT OF TWO (2) PROXIES
FOR EACH SECURITIES ACCOUNT FOR THEIR
MEETINGS. AS SUCH, PLEASE TAKE NOTE OF THIS
EXCEPTION IN MANAGING YOUR CLIENTS' VOTING
INSTRUCTIONS FOR SUBMISSION. THANK YOU.
CMMT 30 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WEBZEN INC, SEONGNAM Agenda Number: 707711568
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532S109
Meeting Type: EGM
Meeting Date: 10-Feb-2017
Ticker:
ISIN: KR7069080000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 714169 DUE TO RECEIPT OF
DIRECTOR AND AUDIT COMMISSION NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
1 ELECTION OF AN ACTING CHAIRMAN Mgmt Against Against
2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against
3 DISMISSAL OF DIRECTOR Mgmt Against Against
4.1 ELECTION OF INSIDE DIRECTOR GIM DONG YEOP Mgmt Against Against
4.2 ELECTION OF OUTSIDE DIRECTOR BAK JUN PIL Mgmt Against Against
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
AN OUTSIDE DIRECTOR BAK JUN PIL
--------------------------------------------------------------------------------------------------------------------------
WEBZEN INC, SEONGNAM Agenda Number: 707808260
--------------------------------------------------------------------------------------------------------------------------
Security: Y9532S109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7069080000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3 ELECTION OF DIRECTORS GIM NAN HUI, YEON BO Mgmt For For
HEUM
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 707403173
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 31-Oct-2016
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN201609141053.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0914/LTN201609141065.pdf
1 TO CONSIDER AND APPROVE THE SALE AND Mgmt For For
PURCHASE AGREEMENT IN RESPECT OF THE
PURCHASE OF ALL ISSUED SHARES OF DH
SERVICES LUXEMBOURG HOLDING S.A R.L. AND
CERTAIN OF ITS SUBSIDIARIES AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GENERAL SERVICES AND LABOUR SERVICES BY
WEICHAI HOLDINGS (AND ITS ASSOCIATES) TO
THE COMPANY (AND ITS SUBSIDIARIES)
(INCLUDING THE RELEVANT SUPPLEMENTAL
AGREEMENT AND THE NEW CAPS)
3 TO CONSIDER AND APPROVE THE SUPPLY AND/OR Mgmt For For
CONNECTION OF UTILITIES BY WEICHAI HOLDINGS
(AND ITS ASSOCIATES) TO THE COMPANY (AND
ITS SUBSIDIARIES) (INCLUDING THE RELEVANT
SUPPLEMENTAL AGREEMENT AND NEW CAPS)
4 TO CONSIDER AND APPROVE THE PURCHASE OF Mgmt For For
DIESEL ENGINE PARTS AND COMPONENTS, GAS,
SCRAP METALS, MATERIALS, DIESEL ENGINES AND
RELATED PRODUCTS AND PROCESSING SERVICES BY
THE COMPANY (AND ITS SUBSIDIARIES) FROM
WEICHAI HOLDINGS (AND ITS ASSOCIATES)
(INCLUDING THE RELEVANT SUPPLEMENTAL
AGREEMENT AND NEW CAPS)
5 TO CONSIDER AND APPROVE THE SALE OF DIESEL Mgmt For For
ENGINES, DIESEL ENGINE PARTS AND
COMPONENTS, MATERIALS, SEMI-FINISHED
PRODUCTS AND RELATED PRODUCTS AND PROVISION
OF PROCESSING SERVICES BY THE COMPANY (AND
ITS SUBSIDIARIES) TO WEICHAI HOLDINGS (AND
ITS ASSOCIATES) (INCLUDING THE RELEVANT
SUPPLEMENTAL AGREEMENT AND NEW CAPS)
6 TO CONSIDER AND APPROVE THE PURCHASE OF Mgmt For For
DIESEL ENGINE PARTS AND COMPONENTS,
MATERIALS, STEEL AND SCRAP METAL, DIESEL
ENGINES AND RELATED PRODUCTS AND PROCESSING
AND LABOUR SERVICES BY THE COMPANY (AND ITS
SUBSIDIARIES) FROM WEICHAI HEAVY MACHINERY
(AND ITS SUBSIDIARIES) (INCLUDING THE
RELEVANT SUPPLEMENTAL AGREEMENT AND NEW
CAPS)
7 TO CONSIDER AND APPROVE THE APPLICATION OF Mgmt For For
THE LOAN AND THE GRANT OF THE GUARANTEE BY
THE COMPANY TO ITS WHOLLY-OWNED SUBSIDIARY,
WEICHAI POWER HONG KONG INTERNATIONAL
DEVELOPMENT CO., LIMITED
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 707643690
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: EGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1215/LTN20161215777.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1215/LTN20161215723.pdf
1 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For
ABSORPTION OF (AS SPECIFIED) (WEICHAI POWER
HYDRAULIC TECHNOLOGY CO., LTD.) BY THE
COMPANY
2 TO CONSIDER AND APPROVE THE MERGER AND Mgmt For For
ABSORPTION OF (AS SPECIFIED) (WEICHAI
(WEIFANG) MEDIUM-DUTY DIESEL ENGINE CO.,
LTD.) BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 708058323
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/ltn201704201233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0420/ltn201704201258.pdf
1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For
OF THE COMPANY FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016
3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
4 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND THE
AUDITORS' REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
5 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For
(FINAL FINANCIAL REPORT) OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016
6 TO CONSIDER AND APPROVE THE AS SPECIFIED Mgmt For For
(FINANCIAL BUDGET REPORT) OF THE COMPANY
FOR THE YEAR ENDING 31 DECEMBER 2017
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS SPECIFIED
AS THE AUDITORS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017 AND TO AUTHORISE
THE DIRECTORS TO DETERMINE THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF AS SPECIFIED (SHANGDONG HEXIN
ACCOUNTANTS LLP) AS THE INTERNAL CONTROL
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017
9 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For
MANDATE TO THE BOARD OF DIRECTORS FOR
PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE
SHAREHOLDERS OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017
10 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For
PROCEDURE FOR GENERAL MEETINGS OF THE
COMPANY AS SET OUT IN THE CIRCULAR DATED 20
APRIL 2017
11 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2016 AND THE
BONUS SHARES ISSUE BY THE CAPITALISATION OF
THE RETAINED EARNINGS OF THE COMPANY AND
THE CONSEQUENTIAL AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY
12 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO ISSUE, AMONGST OTHER THINGS, NEW H
SHARES
13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For
THE ARTICLES OF ASSOCIATION OF THE COMPANY
AS SET OUT IN THE CIRCULAR DATED 20 APRIL
2017
14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
LI HONGWU AS A DIRECTOR OF THE COMPANY FOR
A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YUAN HONGMING AS A DIRECTOR OF THE COMPANY
FOR A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For
YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR
A TERM FROM THE DATE OF THE AGM TO THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY FOR THE YEAR ENDING 31 DECEMBER
2017 (BOTH DAYS INCLUSIVE)
CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting
BY THE ISSUER, AGAINST AND ABSTAIN VOTES
FOR RESOLUTIONS 15 THROUGH 16 WILL BE
PROCESSED AS TAKE NO ACTIONBY THE LOCAL
CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE
RESOLUTIONS WILL BE LODGED IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
WEICHAI POWER CO LTD Agenda Number: 708058690
--------------------------------------------------------------------------------------------------------------------------
Security: Y9531A109
Meeting Type: CLS
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CNE1000004L9
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/LTN201704201331.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN201704201281.pdf
1 TO CONSIDER AND APPROVE THE PAYMENT OF CASH Mgmt For For
DIVIDENDS OUT OF THE COMPANY'S RETAINED
EARNINGS AS AT 31 DECEMBER 2016 AND THE
BONUS SHARES ISSUE BY WAY OF THE
CAPITALISATION OF THE COMPANY'S RETAINED
EARNINGS AND THE CONSEQUENTIAL AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 07 JUN 2017 TO 08 MAY 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD Agenda Number: 707594924
--------------------------------------------------------------------------------------------------------------------------
Security: Y95343102
Meeting Type: EGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: CNE1000004M7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 29 NOV 2016: PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICE IS AVAILABLE BY CLICKING ON THE URL
LINK:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/1111/ltn20161111239.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1129/LTN20161129204.pdf
1 THAT (A) THE COMPANY'S ENTERING INTO OF THE Mgmt For For
SUPPLY OF EXCESS ELECTRICITY AGREEMENT (THE
"SUPPLY OF EXCESS ELECTRICITY AGREEMENT")
WITH SHANDONG WEIQIAO CHUANGYE GROUP
COMPANY LIMITED (AS SPECIFIED) (THE
"HOLDING COMPANY") ON 26 OCTOBER 2016 BE
AND IS HEREBY APPROVED, RATIFIED AND
CONFIRMED; (B) THE ESTIMATED ANNUAL MAXIMUM
TRANSACTION VALUE OF THE SUPPLY OF EXCESS
ELECTRICITY BY THE COMPANY AND ITS
SUBSIDIARIES (THE "GROUP") TO HOLDING
COMPANY AND ITS SUBSIDIARIES (EXCLUDING THE
GROUP) (AS SET OUT IN THE ANNOUNCEMENT OF
THE COMPANY DATED 26 OCTOBER 2016 AND THE
CIRCULAR OF THE COMPANY TO BE DESPATCHED TO
THE SHAREHOLDERS OF THE COMPANY) FOR EACH
OF THE THREE YEARS ENDING 31 DECEMBER 2019
(THE "ANNUAL CAPS") BE AND ARE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND (C)
ANY DIRECTOR OF THE COMPANY (THE
"DIRECTOR") BE AND IS HEREBY AUTHORISED TO
DO FURTHER ACTS AND THINGS, ENTER INTO ALL
SUCH TRANSACTIONS AND ARRANGEMENTS, EXECUTE
SUCH OTHER DOCUMENTS AND/OR DEEDS AND/OR
TAKE ALL SUCH STEPS, WHICH IN THEIR OPINION
MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT THE SUPPLY OF EXCESS ELECTRICITY
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER, AND THE ANNUAL CAPS, WITH SUCH
CHANGES AS THE DIRECTORS MAY CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT
CMMT 29 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF URL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WELSPUN INDIA LIMITED Agenda Number: 707248591
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV34398
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: INE192B01031
--------------------------------------------------------------------------------------------------------------------------
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 CONSIDER AND ADOPT AUDITED FINANCIAL Mgmt For For
STATEMENTS (STANDALONE AND CONSOLIDATED),
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON
2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For
SHARES
3 RE-APPOINTMENT OF MR. RAJESH MANDAWEWALA Mgmt For For
(DIN 00007179) AS A DIRECTOR OF THE
COMPANY, LIABLE TO RETIRE BY ROTATION
4 RATIFICATION OF APPOINTMENT OF PRICE Mgmt For For
WATERHOUSE CHARTERED ACCOUNTANTS LLP,
CHARTERED ACCOUNTANTS (FIRM REGISTRATION
NUMBER - 012754N/N500016) AS STATUTORY
AUDITORS
5 CONFIRMATION OF MR. ARVIND KUMAR SINGHAL Mgmt Against Against
(DIN 00709084) AS AN INDEPENDENT DIRECTOR
6 PAYMENT OF COMMISSION OF 1% TO MR. Mgmt For For
BALKRISHAN GOENKA (DIN 00270175), CHAIRMAN
7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
COST AUDITOR
8 APPOINTMENT OF MS. DIPALI GOENKA (DIN Mgmt For For
00007199) AS JOINT MANAGING DIRECTOR FOR A
PERIOD OF 5 YEARS W.E.F. APRIL 1, 2016
--------------------------------------------------------------------------------------------------------------------------
WESTPORTS HOLDINGS BHD, PELABUHAN KLANG Agenda Number: 707937857
--------------------------------------------------------------------------------------------------------------------------
Security: Y95440106
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MYL5246OO003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS THEREON
2 TO APPROVE THE AGGREGATE DIRECTORS' FEES Mgmt For For
AND BENEFITS PAYABLE TO THE DIRECTORS OF
THE COMPANY AND ITS SUBSIDIARY, WESTPORTS
MALAYSIA SDN BHD OF AN AMOUNT NOT EXCEEDING
RM3.95 MILLION FROM 1 JANUARY 2017 UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY, TO BE PAID MONTHLY IN ARREARS
AFTER EACH MONTH OF COMPLETED SERVICE OF
THE DIRECTORS
3 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
REELECTION: TAN SRI DATUK GNANALINGAM A/L
GUNANATH LINGAM
4 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
REELECTION: TAN SRI DATO' NIK IBRAHIM KAMIL
BIN TAN SRI NIK AHMAD KAMIL
5 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
REELECTION: TAN SRI ISMAIL BIN ADAM
6 TO RE-ELECT THE FOLLOWING DIRECTORS WHO ARE Mgmt For For
RETIRING PURSUANT TO ARTICLE 106 OF THE
CONSTITUTION OF THE COMPANY AND, BEING
ELIGIBLE, HAVE OFFERED HIMSELF FOR
REELECTION: MR. KIM, YOUNG SO
7 TO RE-APPOINT KPMG PLT (CONVERTED FROM A Mgmt For For
CONVENTIONAL PARTNERSHIP, KPMG, ON 27
DECEMBER 2016) AS AUDITORS OF THE COMPANY
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
8 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For
SHARES PURSUANT TO SECTION 76 OF THE
COMPANIES ACT, 2016
--------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL OF INDIA LTD, PUNE Agenda Number: 707311281
--------------------------------------------------------------------------------------------------------------------------
Security: Y4641Q128
Meeting Type: AGM
Meeting Date: 13-Sep-2016
Ticker:
ISIN: INE716A01013
--------------------------------------------------------------------------------------------------------------------------
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 BALANCE SHEET, STATEMENT OF Mgmt For For
PROFIT AND LOSS, REPORT OF THE BOARD OF
DIRECTORS AND AUDITORS FOR THE FINANCIAL
YEAR ENDED MARCH 31, 2016
2 RE-APPOINTMENT OF MR. ARVIND UPPAL, AS Mgmt For For
DIRECTOR WHO RETIRES BY ROTATION
3 RATIFICATION OF APPOINT M/S S. R. BATLIBOI Mgmt For For
& CO. LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS FROM THE CONCLUSION OF 55TH AGM
UNTIL THE CONCLUSION OF THE NEXT AGM
4 RATIFICATION OF REMUNERATION OF M/S R. J. Mgmt For For
GOEL & CO., COST ACCOUNTANTS (FIRM
REGISTRATION NO. 000026) AS COST AUDITORS
FOR FY 2016-17
5 REVISION OF REMUNERATION PAYABLE TO MR. Mgmt For For
ARVIND UPPAL, CHAIRMAN & EXECUTIVE DIRECTOR
6 REVISION OF REMUNERATION PAYABLE TO MR. Mgmt For For
SUNIL D'SOUZA, MANAGING DIRECTOR
7 REVISION OF REMUNERATION PAYABLE TO MR. Mgmt For For
ANIL BERERA, EXECUTIVE DIRECTOR
8 REVISION OF REMUNERATION PAYABLE TO MR. Mgmt For For
VIKAS SINGHAL, EXECUTIVE DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD, SANDTON Agenda Number: 707536477
--------------------------------------------------------------------------------------------------------------------------
Security: S5923H105
Meeting Type: AGM
Meeting Date: 16-Nov-2016
Ticker:
ISIN: ZAE000009932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 RE-APPOINTMENT OF THE AUDITORS: RESOLVED, Mgmt For For
UPON THE RECOMMENDATION OF THE AUDIT
COMMITTEE, THAT BDO SOUTH AFRICA INC. BE
RE-APPOINTED AS THE INDEPENDENT EXTERNAL
AUDITORS OF THE COMPANY AND MRS J ROBERTS,
AS THE PARTNER, IS HEREBY APPOINTED AS THE
DESIGNATED AUDITOR TO HOLD OFFICE FOR THE
ENSUING YEAR
O.2 ELECTION OF MS N DAMASANE AS DIRECTOR Mgmt For For
O.3 RE-ELECTION OF MS NS MAZIYA AS DIRECTOR Mgmt For For
O.4.1 APPOINTMENT OF MS AN MATYUMZA AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.4.2 APPOINTMENT OF MS N DAMASANE AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.4.3 APPOINTMENT OF MR RW GARDINER AS AUDIT Mgmt For For
COMMITTEE MEMBER
O.5 APPOINTMENT OF MS N DAMASANE AS SOCIAL AND Mgmt For For
ETHICS COMMITTEE CHAIRPERSON
O.6 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For
O.7 PLACING UNISSUED SHARES UNDER THE CONTROL Mgmt For For
OF THE DIRECTORS
O.8 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For
AND ORDINARY RESOLUTIONS
S.1 APPROVAL OF DIRECTORS' FEES FOR 2016/2017 Mgmt For For
FINANCIAL YEAR
S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For
IN TERMS OF SECTION 44 AND 45 OF THE ACT
S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WIN SEMICONDUCTORS CORP, KUEI-SHAN HSIANG Agenda Number: 708208980
--------------------------------------------------------------------------------------------------------------------------
Security: Y9588T100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0003105003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.
2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2016 PROFITS. PROPOSED CASH DIVIDEND:
TWD 4.5 PER SHARE.
3 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSET.
4 PROPOSAL FOR FUND RAISING PLAN BY ISSUING Mgmt For For
COMMON SHARES THROUGH PRIVATE PLACEMENT.
5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:JIN SHIH LIN,SHAREHOLDER
NO.A111215XXX
6 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
--------------------------------------------------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION Agenda Number: 708198278
--------------------------------------------------------------------------------------------------------------------------
Security: Y95873108
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002344009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745600 DUE TO CHANGE IN DIRECTOR
NAMES IN RESOLUTION 5. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACKNOWLEDGE AND RECOGNIZE BUSINESS Mgmt For For
REPORT FINANCIAL STATEMENTS OF FISCAL YEAR
2016.
2 TO ACKNOWLEDGE AND RECOGNIZE THE PROPOSAL Mgmt For For
FOR DISTRIBUTION OF 2016 PROFIT.PROPOSED
CASH DIVIDEND: TWD 0.6 PER SHARE.
3 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION OF THE COMPANY.
4 TO DISCUSS THE AMENDMENT TO THE INTERNAL Mgmt For For
RULES OF THE COMPANY 1.RULES OF ELECTION
DIRECTORS AND SUPERVISORS AND CHANGE TO THE
TITLE OF THESE RULES TO RULES OF ELECTION
OF DIRECTORS 2.RULES GOVERNING THE CONDUCT
OF SHAREHOLDERS MEETING 3.PROCEDURES OF
ACQUISITION OR DISPOSAL ASSETS
4.REGULATIONS GOVERNING ENDORSEMENTS AND
GUARANTEES 5.PROCEDURES FOR GOVERNING
LOANING OF FUNDS.
5.1 THE ELECTION OF THE DIRECTORS.:ARTHUR Mgmt For For
YU-CHENG CHIAO,SHAREHOLDER NO.84
5.2 THE ELECTION OF THE DIRECTORS.:YUAN-MOU Mgmt For For
SU,SHAREHOLDER NO.8042
5.3 THE ELECTION OF THE DIRECTORS.:YUNG Mgmt For For
CHIN,SHAREHOLDER NO.89
5.4 THE ELECTION OF THE DIRECTORS.:MATTHEW Mgmt For For
FENG-CHIANG MIAU,SHAREHOLDER NO.707958
5.5 THE ELECTION OF THE DIRECTORS.:CHIH-CHEN Mgmt For For
LIN,SHAREHOLDER NO.A124776XXX
5.6 THE ELECTION OF THE DIRECTORS.:WEI-HSIN Mgmt For For
MA,SHAREHOLDER NO.A220629XXX
5.7 THE ELECTION OF THE DIRECTORS.:WALSIN LIHWA Mgmt For For
CORPORATION,SHAREHOLDER NO.1
5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:SAN-CHENG CHANG,SHAREHOLDER
NO.A104131XXX
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:FRANCIS TSAI,SHAREHOLDER
NO.E101538XXX
5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:ALLEN HSU,SHAREHOLDER
NO.F102893XXX
5.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTORS.:JERRY HSU,SHAREHOLDER
NO.A126637XXX
6 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For
NON-COMPETITION RESTRICTION. (MR. ARTHUR
YU-CHENG CHIAO)
7 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For
NON-COMPETITION RESTRICTION. (MS. YUNG
CHIN)
8 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For
NON-COMPETITION RESTRICTION. (MR. MATTHEW
FENG-CHIANG MIAU)
9 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For
NON-COMPETITION RESTRICTION. (MR. CHIH-CHEN
LIN)
10 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For
NON-COMPETITION RESTRICTION. (MS. WEI-HSIN
MA)
11 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For
NON-COMPETITION RESTRICTION. (WALSIN LIHWA
CORPORATION)
12 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For
NON-COMPETITION RESTRICTION. (MR. FRANCIS
TSAI)
13 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt For For
NON-COMPETITION RESTRICTION. (MR. ALLEN
HSU)
14 TO DISCUSS THE RELEASE OF DIRECTOR FROM THE Mgmt Against Against
NON-COMPETITION RESTRICTION. (MR. JERRY
HSU)
--------------------------------------------------------------------------------------------------------------------------
WIPRO LTD, BANGALORE Agenda Number: 708141635
--------------------------------------------------------------------------------------------------------------------------
Security: Y96659142
Meeting Type: OTH
Meeting Date: 03-Jun-2017
Ticker:
ISIN: INE075A01022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 INCREASE IN AUTHORIZED SHARE CAPITAL AND Mgmt For For
CONSEQUENT AMENDMENT TO MEMORANDUM OF
ASSOCIATION OF THE COMPANY
2 ISSUE OF BONUS SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WISDOM MARINE LINES CO LTD Agenda Number: 707925991
--------------------------------------------------------------------------------------------------------------------------
Security: G9721M103
Meeting Type: EGM
Meeting Date: 14-Apr-2017
Ticker:
ISIN: KYG9721M1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
--------------------------------------------------------------------------------------------------------------------------
WISDOM MARINE LINES CO LTD Agenda Number: 708215909
--------------------------------------------------------------------------------------------------------------------------
Security: G9721M103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: KYG9721M1033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RECOGNITION OF 2016 FINANCIAL REPORT Mgmt For For
2 RECOGNITION OF 2016 DIVIDEND PROPOSAL. Mgmt For For
PROPOSED CASH DIVIDEND FROM CAPITAL
RESERVES: TWD 1 PER SHARE AND PROPOSED
STOCK DIVIDEND FROM CAPITAL RESERVES: FOR
50 SHS PER 1000 SHS HELD
3 AMENDMENTS TO THE PROCEDURES FOR ASSET Mgmt For For
ACQUISITION AND DISPOSAL
4 DISTRIBUTION OF CASH DIVIDENDS OUT OF Mgmt For For
CAPITAL RESERVE (BY SPECIAL RESOLUTION)
5 CAPITALIZATION OF CAPITAL RESERVE BY Mgmt For For
ISSUING NEW SHARES (BY SPECIAL RESOLUTION)
6 RELEASE OF NON-COMPETITION OBLIGATION (BY Mgmt For For
SPECIAL RESOLUTION)
--------------------------------------------------------------------------------------------------------------------------
WISOL CO LTD, OSAN Agenda Number: 707856968
--------------------------------------------------------------------------------------------------------------------------
Security: Y96594109
Meeting Type: AGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: KR7122990005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 730225 DUE TO ADDITION 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 INACTIVATED
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 STATEMENT Mgmt For For
2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against
OF INCORPORATION
3.1 ELECTION OF INSIDE DIRECTOR: KIM JI HO Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: CHO MYUNG HWAN Mgmt For For
3.3 ELECTION OF INSIDE DIRECTOR: BYUN GYEONG SU Mgmt For For
3.4 ELECTION OF OUTSIDE DIRECTOR: LIM HYUNG GYU Mgmt Against Against
4 ELECTION OF EXECUTIVE AUDITOR: AHN JIN GI Mgmt For For
5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against
DIRECTORS
6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
WISTRON CORP Agenda Number: 708196197
--------------------------------------------------------------------------------------------------------------------------
Security: Y96738102
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0003231007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS OF 2016.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS. PROPOSED
STOCK DIVIDEND: FOR 30 SHS PER 1,000 SHS
HELD AND CASH DIVIDEND: TWD1.2 PER SHARE
3 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For
2016 PROFITS THROUGH ISSUANCE OF NEW
SHARES.
4 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt For For
FOR CASH TO SPONSOR ISSUANCE OF GDR AND/OR
ISSUANCE OF NEW COMMON SHARES FOR CASH IN
PUBLIC OFFERING AND/OR ISSUANCE OF NEW
COMMON SHARES FOR CASH IN PRIVATE PLACEMENT
AND/OR ISSUANCE OF NEW COMMON SHARES FOR
CASH TO SPONSOR ISSUANCE OF GDR IN PRIVATE
PLACEMENT.
5 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For
INCORPORATION.
6 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION AND DISPOSAL
CMMT PLEASE NOTE THAT THE WISTRON 2017 AGM Non-Voting
NOTICE (CHINESE) IS AVAILABLE UNDER LINK -
HTTP://WWW.WISTRON.COM.TW/IMAGES/ACROBAT/NO
TICE/NOTICE_20170614_C.PDF
--------------------------------------------------------------------------------------------------------------------------
WISTRON NEWEB CORP, HSINCHU Agenda Number: 708222156
--------------------------------------------------------------------------------------------------------------------------
Security: Y96739100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0006285000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1.1 THE ELECTION OF THE DIRECTORS.:HAYDN Mgmt For For
HSIEH,SHAREHOLDER NO.13
1.2 THE ELECTION OF THE DIRECTORS.:WISTRON Mgmt For For
CORPORATION ,SHAREHOLDER NO.333,FRANK F.C.
LIN AS REPRESENTATIVE
1.3 THE ELECTION OF THE DIRECTORS.:WISTRON Mgmt For For
CORPORATION ,SHAREHOLDER NO.333,HENRY LIN
AS REPRESENTATIVE
1.4 THE ELECTION OF THE DIRECTORS.:JEFFREY Mgmt For For
GAU,SHAREHOLDER NO.20
1.5 THE ELECTION OF THE DIRECTORS.:PHILIP Mgmt For For
PENG,SHAREHOLDER NO.690
1.6 THE ELECTION OF THE DIRECTORS.:MAX Mgmt For For
WU,SHAREHOLDER NO.D101448XXX
1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:ROBERT HUNG,SHAREHOLDER
NO.C100504XXX
1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:NENG-PAI LIN,SHAREHOLDER
NO.R100981XXX
1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTORS.:HSING-CHUAN HSIN,SHAREHOLDER
NO.A226493XXX
2 RATIFICATION OF THE 2016 BUSINESS REPORT Mgmt For For
AND FINANCIAL STATEMENTS.
3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF 2016 PROFITS. PROPOSED CASH
DIVIDEND: TWD 3.7 PER SHARE.
4 DISCUSSION ON THE CAPITALIZATION OF Mgmt For For
EARNINGS THROUGH THE ISSUANCE OF NEW
SHARES. PROPOSED STOCK DIVIDEND: 30 FOR
1000 SHS HELD.
5 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For
PARTS OF THE PROCEDURES FOR ACQUISITION OR
DISPOSAL OF ASSETS.
6 PROPOSAL: SUBMISSION BY THE BOD OF A Mgmt For For
RESOLUTION TO RELEASE THE PROHIBITION ON
NEWLY-ELECTED DIRECTORS AND THEIR CORPORATE
REPRESENTATIVES FROM PARTICIPATION IN
COMPETITIVE BUSINESS.
--------------------------------------------------------------------------------------------------------------------------
WOCKHARDT LTD Agenda Number: 707271742
--------------------------------------------------------------------------------------------------------------------------
Security: Y73505136
Meeting Type: AGM
Meeting Date: 13-Aug-2016
Ticker:
ISIN: INE049B01025
--------------------------------------------------------------------------------------------------------------------------
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: A. THE AUDITED FINANCIAL Mgmt For For
STATEMENT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31ST MARCH, 2016 TOGETHER WITH
THE REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON; AND B. THE AUDITED
CONSOLIDATED FINANCIAL STATEMENT OF THE
COMPANY FOR THE FINANCIAL YEAR ENDED 31ST
MARCH, 2016 AND THE REPORT OF AUDITORS
THEREON
2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For
SHARES AT THE RATE OF 0.01%
3 RE-APPOINTMENT OF DR. HUZAIFA KHORAKIWALA Mgmt For For
(DIN: 02191870) AS A DIRECTOR WHO RETIRES
BY ROTATION
4 RATIFICATION OF APPOINTMENT OF HARIBHAKTI & Mgmt For For
CO, LLP, CHARTERED ACCOUNTANTS (FIRM
REGISTRATION NO. 103523W), AS THE STATUTORY
AUDITORS OF THE COMPANY
5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For
M/S. KIRIT MEHTA & CO., COST ACCOUNTANTS
(FIRM REGISTRATION NO. 000353) AS COST
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31ST MARCH, 2017
6 APPROVAL FOR ISSUANCE OF NON-CONVERTIBLE Mgmt For For
DEBENTURES ('NCDS') UPTO INR 1200 CRORE ON
PRIVATE PLACEMENT BASIS, IN ONE OR MORE
TRANCHES
7 APPROVAL TO DELIVER DOCUMENT THROUGH A Mgmt For For
PARTICULAR MODE AS MAY BE SOUGHT BY THE
MEMBER
--------------------------------------------------------------------------------------------------------------------------
WOCKHARDT LTD Agenda Number: 707638106
--------------------------------------------------------------------------------------------------------------------------
Security: Y73505136
Meeting Type: OTH
Meeting Date: 12-Jan-2017
Ticker:
ISIN: INE049B01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
1 REVISION IN REMUNERATION OF DR. H. F. Mgmt Against Against
KHORAKIWALA, EXECUTIVE CHAIRMAN
2 REVISION IN REMUNERATION OF DR. HUZAIFA Mgmt Against Against
KHORAKIWALA, EXECUTIVE DIRECTOR
3 REVISION IN REMUNERATION OF DR. MURTAZA Mgmt Against Against
KHORAKIWALA, MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
WOCKHARDT LTD Agenda Number: 708155951
--------------------------------------------------------------------------------------------------------------------------
Security: Y73505136
Meeting Type: OTH
Meeting Date: 08-Jun-2017
Ticker:
ISIN: INE049B01025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL FOR RAISING OF ADDITIONAL CAPITAL Mgmt For For
BY WAY OF ONE OR MORE PUBLIC OR PRIVATE
OFFERINGS INCLUDING THROUGH A QUALIFIED
INSTITUTIONS PLACEMENT ('QIP') TO ELIGIBLE
INVESTORS THROUGH AN ISSUANCE OF EQUITY
SHARES OR OTHER ELIGIBLE SECURITIES FOR AN
AMOUNT NOT EXCEEDING RS 1,000 CRORE
CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting
ANNOUNCEMENT. A PHYSICAL MEETING IS NOT
BEING HELD FOR THIS COMPANY. THEREFORE,
MEETING ATTENDANCE REQUESTS ARE NOT VALID
FOR THIS MEETING. IF YOU WISH TO VOTE, YOU
MUST RETURN YOUR INSTRUCTIONS BY THE
INDICATED CUTOFF DATE. PLEASE ALSO NOTE
THAT ABSTAIN IS NOT A VALID VOTE OPTION AT
POSTAL BALLOT MEETINGS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
WONIK HOLDINGS CO.,LTD. Agenda Number: 707827486
--------------------------------------------------------------------------------------------------------------------------
Security: Y0450H100
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: KR7030530000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I YONG HAN Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: GIM CHAE BIN Mgmt For For
3.3 ELECTION OF OUTSIDE DIRECTOR: HA MYEONG Mgmt For For
GEUN
4 ELECTION OF AUDITOR: NAM SANG GWON Mgmt For For
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WONIK IPS CO. LTD. Agenda Number: 707826600
--------------------------------------------------------------------------------------------------------------------------
Security: Y9690V100
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7240810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
HYEON DEOK
2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For
YONG HAN
2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK Mgmt For For
SEONG GI
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WONIK IPS COMPANY LIMITED Agenda Number: 707391520
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV35531
Meeting Type: EGM
Meeting Date: 07-Nov-2016
Ticker:
ISIN: KR7240810002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting
CORPORATE EVENT OF MERGER AND ACQUISITION
WITH REPURCHASE OFFER. THANK YOU
CMMT PLEASE NOTE THAT IN ADDITION, ACCORDING TO Non-Voting
THE OFFICIAL CONFIRMATION FROM THE ISSUING
COMPANY, THE SHAREHOLDERS WHO VOTE FOR A
PROPOSAL AT THE MEETING ARE NOT ABLE TO
PARTICIPATE IN THE REPURCHASE OFFER, EVEN
THOUGH THEY MIGHT HAVE ALREADY REGISTERED A
DISSENT TO THE RESOLUTION OF BOD. THANK YOU
1 APPROVAL OF MERGER AND ACQUISITION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 707359089
--------------------------------------------------------------------------------------------------------------------------
Security: S98758121
Meeting Type: AGM
Meeting Date: 30-Nov-2016
Ticker:
ISIN: ZAE000063863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1O1.1 RE-ELECTION OF DIRECTOR - PETER BACON Mgmt For For
1O1.2 RE-ELECTION OF DIRECTOR - REEZA ISAACS Mgmt For For
1O1.3 RE-ELECTION OF DIRECTOR - IAN MOIR Mgmt For For
1O1.4 RE-ELECTION OF DIRECTOR - LORD ROSE Mgmt For For
1O1.5 RE-ELECTION OF DIRECTOR - SIMON SUSMAN Mgmt For For
2.O.2 RE-APPOINTMENT OF AUDITORS: RESOLVED, ON Mgmt For For
RECOMMENDATION OF THE AUDIT COMMITTEE, THAT
ERNST & YOUNG INC. ("EY") IS HEREBY
RE-APPOINTED AS EXTERNAL AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING
3O3.1 ELECTION OF AUDIT COMMITTEE MEMBER: PATRICK Mgmt For For
ALLAWAY
3O3.2 ELECTION OF AUDIT COMMITTEE MEMBER: PETER Mgmt For For
BACON
3O3.3 ELECTION OF AUDIT COMMITTEE MEMBER: ZARINA Mgmt For For
BASSA
3O3.4 ELECTION OF AUDIT COMMITTEE MEMBER: HUBERT Mgmt For For
BRODY
3O3.5 ELECTION OF AUDIT COMMITTEE MEMBER: ANDREW Mgmt For For
HIGGINSON
N.B.4 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
5S5.1 RATIFICATION OF REMUNERATION PAID TO ZARINA Mgmt For For
BASSA AS A MEMBER OF THE WOOLWORTHS SOUTH
AFRICA (WSA) BOARD, CHAIRMAN OF THE WSA
REMUNERATION AND RISK AND COMPLIANCE
COMMITTEES AND MEMBER OF THE AUDIT REVIEW
PANEL
5S5.2 RATIFICATION OF FEES PAID TO HUBERT BRODY Mgmt For For
AS CHAIRMAN OF THE WSA AUDIT REVIEW PANEL
5S5.3 APPROVAL OF THE NON-EXECUTIVE DIRECTORS Mgmt For For
REMUNERATION FOR 2017
6.S.2 AMENDMENTS TO THE MEMORANDUM OF Mgmt For For
INCORPORATION
7.S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For
8.S.4 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For
INTER-RELATED COMPANIES
9.S.5 ISSUE OF SHARES OR OPTIONS AND GRANT OF Mgmt For For
FINANCIAL ASSISTANCE IN TERMS OF THE
COMPANY'S SHARE BASED INCENTIVE SCHEMES
CMMT 12 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE NUMBERING OF
RESOLUTIONS 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.
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707636823
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: EGM
Meeting Date: 30-Dec-2016
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR NO SEONG TAE Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR BAK SANG YONG Mgmt For For
2.3 ELECTION OF OUTSIDE DIRECTOR JEON JI PYEONG Mgmt For For
2.4 ELECTION OF OUTSIDE DIRECTOR JANG DONG U Mgmt For For
3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER SIN SANG HUN
4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For
AN OUTSIDE DIRECTOR JANG DONG U
--------------------------------------------------------------------------------------------------------------------------
WOORI BANK, SEOUL Agenda Number: 707808501
--------------------------------------------------------------------------------------------------------------------------
Security: Y9695N137
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000030007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For
3.1 ELECTION OF INSIDE DIRECTOR: I GWANG GU Mgmt For For
3.2 ELECTION OF INSIDE DIRECTOR: O JEONG SIK Mgmt For For
4 ELECTION OF CEO: I GWANG GU Mgmt For For
5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against
NOT AN OUTSIDE DIRECTOR: O JEONG SIK
6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WOWPRIME CORP Agenda Number: 708154579
--------------------------------------------------------------------------------------------------------------------------
Security: Y969B9107
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002727005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 FINANCIAL STATEMENTS AND BUSINESS Mgmt For For
REPORT.
2 THE PROPOSAL FOR DISTRIBUTION OF 2016 Mgmt For For
PROFITS.PROPOSED CASH DIVIDEND: TWD
3.00393300 PER SHARE.
3 CASH DIVIDENDS DISTRIBUTED FROM CAPITAL Mgmt For For
SURPLUS TO SHAREHOLDERS.PROPOSED CAPITAL
DISTRIBUTION: TWD 0.49606700 PER SHARE.
4 AMENDMENT TO REGULATIONS GOVERNING THE Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
5.1 THE ELECTION OF THE DIRECTOR.:DAYSHUI Mgmt For For
FOUNDATION,SHAREHOLDER NO.251
5.2 THE ELECTION OF THE DIRECTOR.:CHEN Mgmt For For
CHENG-HUI,SHAREHOLDER NO.2
5.3 THE ELECTION OF THE DIRECTOR.:LEE Mgmt For For
SEN-PIN,SHAREHOLDER NO.3
5.4 THE ELECTION OF THE DIRECTOR.:YANG Mgmt For For
HSIU-HUI,SHAREHOLDER NO.13
5.5 THE ELECTION OF THE DIRECTOR.:WAY Mgmt For For
YUNG-DO,SHAREHOLDER NO.A102143XXX
5.6 THE ELECTION OF THE DIRECTOR.:LIANG Mgmt For For
HUO-TZAI,SHAREHOLDER NO.N121594XXX
5.7 THE ELECTION OF THE DIRECTOR.:SU Mgmt For For
GUO-YAO,SHAREHOLDER NO.A100461XXX
5.8 THE ELECTION OF THE DIRECTOR.:CHANG Mgmt For For
SHENG-HSIANG,SHAREHOLDER NO.11
5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHI CHENG,SHAREHOLDER
NO.J200643XXX
5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:WU WEN-CHIN,SHAREHOLDER
NO.F101059XXX
5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHIU YI-CHIA,SHAREHOLDER
NO.H121906XXX
6 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For
NON-COMPETITION RESTRICTIONS.
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES. 6. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WPG HOLDING CO LTD, TAIPEI CITY Agenda Number: 708216836
--------------------------------------------------------------------------------------------------------------------------
Security: Y9698R101
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: TW0003702007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO ACCEPT 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2016 PROFITS. PROPOSED CASH DIVIDEND: TWD
2.4 PER SHARE.
3 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS
4.1 THE ELECTION OF THE DIRECTOR:LIN ZAI Mgmt For For
LIN,SHAREHOLDER NO.2
4.2 THE ELECTION OF THE DIRECTOR:CHEN GUO Mgmt For For
YUAN,SHAREHOLDER NO.3
4.3 THE ELECTION OF THE DIRECTOR:ZHANG RONG Mgmt For For
GANG,SHAREHOLDER NO.5
4.4 THE ELECTION OF THE DIRECTOR:HUANG WEI Mgmt For For
XIANG,SHAREHOLDER NO.1
4.5 THE ELECTION OF THE DIRECTOR:ZENG GUO Mgmt For For
DONG,SHAREHOLDER NO.134074
4.6 THE ELECTION OF THE DIRECTOR:FULLERTON Mgmt For For
TECHNOLOGY CO., LTD.,SHAREHOLDER NO.4,WU
CHANG QING AS REPRESENTATIVE
4.7 THE ELECTION OF THE DIRECTOR:YE FU Mgmt For For
HAI,SHAREHOLDER NO.14
4.8 THE ELECTION OF THE DIRECTOR:XIAO CHONG Mgmt For For
HE,SHAREHOLDER NO.11
4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR:YU Mgmt Against Against
YONG HONG,SHAREHOLDER NO.F121292XXX
4.10 THE ELECTION OF THE INDEPENDENT DIRECTOR:DU Mgmt Against Against
RONG RUI,SHAREHOLDER NO.D101417XXX
4.11 THE ELECTION OF THE INDEPENDENT Mgmt Against Against
DIRECTOR:HUANG RI CAN,SHAREHOLDER
NO.A100320XXX
5 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS - LIN ZAI
LIN
6 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS - CHEN
GUO YUAN
7 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS - HUANG
WEI XIANG
8 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For
FROM NON-COMPETITION RESTRICTIONS - ZENG
GUO DONG
--------------------------------------------------------------------------------------------------------------------------
WT MICROELECTRONICS CO LTD, CHUNG HO DISTRICT Agenda Number: 708224390
--------------------------------------------------------------------------------------------------------------------------
Security: Y9657B105
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: TW0003036000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 2016 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
2 DISTRIBUTION OF 2016 EARNINGS. PROPOSED Mgmt For For
CASH DIVIDEND: TWD 2.4 PER SHARE.
3 THE PLAN OF ACQUIRING MAXTEK TECHNOLOGY Mgmt For For
CO., LTD. 100PCT STAKES BY CASH.
4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For
DISPOSAL OF ASSETS.
CMMT THE MEETING SCHEDULED TO BE HELD ON 26 JUN Non-Voting
2017, IS FOR MERGER AND ACQUISITION OF WT
MICROELECTRONICS CO LTD (TW0003036000) AND
MAXTEK TECHNOLOGY CO LTD (TW0003315008). 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
CMMT 31 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
XINYI SOLAR HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708046075
--------------------------------------------------------------------------------------------------------------------------
Security: G9829N102
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: KYG9829N1025
--------------------------------------------------------------------------------------------------------------------------
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/2017/0419/LTN20170419005.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419009.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 REPORTS OF THE
DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)") AND THE AUDITOR OF THE
COMPANY (THE "AUDITOR") FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 6.0 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016, AND TO PAY SUCH FINAL DIVIDEND OUT OF
SHARE PREMIUM ACCOUNT OF THE COMPANY
3.A.I TO RE-ELECT DATUK LEE YIN YEE, B.B.S. AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
3.AII TO RE-ELECT DATUK TUNG CHING SAI AS AN Mgmt Against Against
EXECUTIVE DIRECTOR
3AIII TO RE-ELECT MR. LEE YAU CHING AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD (THE "BOARD") OF Mgmt For For
DIRECTORS TO DETERMINE THE REMUNERATION OF
THE DIRECTORS
4 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For
THE BOARD TO FIX ITS REMUNERATION
5.A TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt For For
TO THE DIRECTORS TO REPURCHASE SHARES
5.B TO GRANT AN UNCONDITIONAL GENERAL MANDATE Mgmt Against Against
TO THE DIRECTORS TO ALLOT AND ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ISSUE SHARES BY THE SHARES
REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
XXENTRIA TECHNOLOGY MATERIALS CORP Agenda Number: 708052282
--------------------------------------------------------------------------------------------------------------------------
Security: Y9724X106
Meeting Type: AGM
Meeting Date: 22-May-2017
Ticker:
ISIN: TW0008942004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT AS PER TRUST ASSOCIATION'S PROXY VOTING Non-Voting
GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE
TO BE NOMINATED AS A CANDIDATE AND BE
ELECTED AS A DIRECTOR OR A SUPERVISOR,
REGARDLESS OF BEING RECOMMENDED BY THE
COMPANY AND/OR BY OTHER PARTIES. IF YOU
INTEND TO VOTE FOR A LISTED CANDIDATE, YOU
WILL NEED TO CONTACT THE CANDIDATE AND/OR
THE ISSUING COMPANY TO OBTAIN THE
CANDIDATE'S NAME AND ID NUMBER. WITHOUT
SUCH SPECIFIC INFORMATION, AN ELECTION
WOULD BE DEEMED AS A 'NO VOTE'
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND:TWD 5.5 PER SHARE
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against
ACQUISITION OR DISPOSAL
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt Against Against
LOANS
6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHONG GUO REN,SHAREHOLDER
NO.S121068XXX
6.2 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YAN CHUN ZUO,SHAREHOLDER
NO.R103324XXX
6.3 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
6.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
6.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
6.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
6.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR Mgmt Against Against
6.8 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
SUPERVISOR
6.9 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
SUPERVISOR
6.10 THE ELECTION OF THE NON-NOMINATED Mgmt Against Against
SUPERVISOR
7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against
RESTRICTION ON THE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 708154416
--------------------------------------------------------------------------------------------------------------------------
Security: Y9723R100
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0002327004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE THE 2016 BUSINESS REPORTS AND Mgmt For For
FINANCIAL STATEMENTS
2 TO RECOGNIZE THE 2016 PROFIT DISTRIBUTION. Mgmt For For
PROPOSED RETAINED EARNING: TWD2.55 PER
SHARE AND CAPITAL SURPLUS: TWD0.45 PER
SHARE
3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For
FROM CAPITAL ACCOUNT
4 TO DISCUSS TO ADJUST THE STRUCTURE OF Mgmt For For
CAPITAL
5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For
OF ASSET ACQUISITION OR DISPOSAL
--------------------------------------------------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP Agenda Number: 707633928
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729D105
Meeting Type: EGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: TW0002609005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE 2016 Q3 FINANCIAL Mgmt For For
STATEMENTS
2 ADOPTION OF THE PROPOSAL FOR 2016 Q3 Mgmt For For
DEFICIT COMPENSATION
3 TO APPROVE THE CAPITAL REDUCTION Mgmt For For
4 TO APPROVE THE ISSUANCE OF NEW COMMON Mgmt For For
SHARES IN PRIVATE PLACEMENT
5 TO APPROVE THE AMENDMENT OF THE OPERATING Mgmt For For
PROCEDURES OF ENDORSEMENT AND GUARANTEE
6 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS
CMMT 08 DEC 2016: PLEASE NOTE THAT IN CASES Non-Voting
WHERE THE CLIENT INSTRUCTS US TO VOTE
AGAINST ANY PROPOSAL TO BE DISCUSSED AT A
SHAREHOLDERS MEETING AND THE VOTING WITH
RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT,
WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT
IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE
WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF
THE VOTING AT THE SHAREHOLDERS MEETING IS
DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL
NOT TAKE ANY ACTION IN RESPECT OF THE
RELEVANT PROPOSAL. THANK YOU
CMMT 08 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORPORATION Agenda Number: 708220695
--------------------------------------------------------------------------------------------------------------------------
Security: Y9729D105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002609005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 TO RECOGNIZE 2016 OPERATION AND FINANCIAL Mgmt For For
REPORTS.
2 TO RECOGNIZE THE OFFSET OF THE ACCUMULATED Mgmt For For
LOSS OF 2016.
3 TO APPROVE THE AMENDMENT OF THE PROCEDURE Mgmt For For
OF ACQUISITION OR DISPOSAL OF ASSETS.
4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MING-SHEU TSAI,SHAREHOLDER
NO.00000127
5 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-DIRECTOR:CHIH-CHIEN HSIEH.
6 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For
DIRECTORS FROM PARTICIPATION IN COMPETITIVE
BUSINESS-INDEPENDENT DIRECTOR:MING-SHEU
TSAI.
--------------------------------------------------------------------------------------------------------------------------
YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 707787579
--------------------------------------------------------------------------------------------------------------------------
Security: M9869G101
Meeting Type: OGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: TRAYKBNK91N6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting
POWER OF ATTORNEY (POA) REQUIREMENTS VARY
BY CUSTODIAN. GLOBAL CUSTODIANS MAY HAVE A
POA IN PLACE WHICH WOULD ELIMINATE THE NEED
FOR THE INDIVIDUAL BENEFICIAL OWNER POA. IN
THE ABSENCE OF THIS ARRANGEMENT, AN
INDIVIDUAL BENEFICIAL OWNER POA MAY BE
REQUIRED. IF YOU HAVE ANY QUESTIONS PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.
THANK YOU.
CMMT TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting
PRESENT A POA ISSUED BY THE BENEFICIAL
OWNER, NOTARISED BY A TURKISH NOTARY.
CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting
ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT
RECOGNIZED IN THE TURKISH MARKET AND IS
CONSIDERED AS ''AGAINST''. THANK YOU.
1 OPENING AND ELECTION OF THE CHAIRMAN OF THE Mgmt For For
MEETING
2 PRESENTATION OF THE ANNUAL ACTIVITY REPORT Mgmt For For
OF THE BOARD OF DIRECTORS, FINANCIAL
STATEMENTS AND SUMMARY OF REPORT OF
EXTERNAL AUDITORS RELATED TO THE ACTIVITIES
OF THE YEAR 2016 AND CONSIDERATION AND
APPROVAL OF THE ANNUAL ACTIVITY REPORT AND
FINANCIAL STATEMENTS FOR THE YEAR 2016
3 SUBMISSION OF APPOINTMENTS MADE BY THE Mgmt For For
BOARD OF DIRECTORS FOR THE VACATED
MEMBERSHIPS OF BOARD OF DIRECTORS DURING
THE YEAR AS PER ARTICLE 363 OF TURKISH
COMMERCIAL CODE FOR APPROVAL BY THE GENERAL
ASSEMBLY
4 CLEARING OF MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS OF LIABILITY RELATED TO
ACTIVITIES OF THE BANK DURING THE YEAR 2016
5 APPROVAL OF TRANSACTIONS DUE TO WAIVER OF Mgmt For For
OUR RECEIVABLES WITHIN THE FRAME OF THE
PAYMENT MADE TO OUR BANK REGARDING TO SOME
OF BANK RECEIVABLES WITHIN LITIGATION
PROCESS THAT ARE BEING FOLLOWED UP ON
DOUBTFUL RECEIVABLES ACCOUNTS (ATASEHIR
RECEIVABLES), AND TO CLEAR BOARD MEMBERS
REGARDING THESE TRANSACTIONS
6 DETERMINING THE NUMBER AND THE TERM OF Mgmt For For
OFFICE OF THE BOARD MEMBERS, ELECTING
MEMBERS OF THE BOARD OF DIRECTORS AND
INDEPENDENT MEMBERS OF THE BOARD OF
DIRECTORS
7 SUBMITTING ACCORDING TO CORPORATE Mgmt For For
GOVERNANCE PRINCIPLES THE REMUNERATION
POLICY FOR THE MEMBERS OF BOARD OF
DIRECTORS AND SENIOR MANAGERS, AND THE
PAYMENTS MADE WITHIN THE SCOPE OF THE
POLICY TO THE SHAREHOLDERS KNOWLEDGE AND
APPROVAL OF THE SAME
8 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt For For
THE MEMBERS OF THE BOARD OF DIRECTORS
9 APPROVAL WITH AMENDMENTS OR REJECTION OF Mgmt For For
THE PROPOSAL OF THE BOARD OF DIRECTORS
REGARDING THE PROFIT DISTRIBUTION FOR THE
YEAR 2016 CREATED AS PER THE BANKS PROFIT
DISTRIBUTION POLICY
10 APPROVAL OF THE INDEPENDENT AUDIT Mgmt For For
INSTITUTION SELECTED BY THE BOARD OF
DIRECTORS WITH THE REQUIREMENT OF THE
REGULATION ISSUED BY THE BANKING REGULATION
AND SUPERVISION AGENCY AND THE TURKISH
COMMERCIAL CODE
11 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt For For
THE CAPITAL MARKETS BOARD THE DONATIONS AND
CHARITIES MADE BY THE BANK IN 2016 TO
FOUNDATIONS AND ASSOCIATIONS WITH THE AIM
OF SOCIAL RELIEF TO THE SHAREHOLDERS
KNOWLEDGE AND DETERMINING A CEILING AMOUNT
FOR THE DONATIONS TO BE MADE IN 2017 IN
LINE WITH THE BANKING LEGISLATION AND THE
REGULATIONS OF THE CAPITAL MARKETS BOARD
12 GRANTING PERMISSION TO THE SHAREHOLDERS Mgmt For For
HOLDING THE MANAGEMENT CONTROL, THE MEMBERS
OF THE BOARD OF DIRECTORS, THE SENIOR
MANAGERS AND THEIR SPOUSES AND BLOOD
RELATIVES AND RELATIVES BY VIRTUE OF
MARRIAGE UP TO SECOND DEGREE IN ACCORDANCE
WITH ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE AND SUBMITTING THE
TRANSACTIONS CARRIED OUT IN THIS CONTEXT
DURING THE YEAR 2016 TO THE SHAREHOLDERS
KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS
BOARD CORPORATE GOVERNANCE COMMUNIQUE
13 WISHES AND COMMENTS Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
YEONG GUAN ENERGY TECHNOLOGY GROUP CO Agenda Number: 708186401
--------------------------------------------------------------------------------------------------------------------------
Security: G98429106
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: KYG984291065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR
FISCAL YEAR 2016.
2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For
DISTRIBUTION OF PROFITS FOR FISCAL YEAR
2016.PROPOSED CASH DIVIDEND:TWD 3.25 PER
SHARE.
3 PROPOSAL TO AMEND THE RULES OF PROCEDURE Mgmt For For
FOR SHAREHOLDERS MEETINGS OF THE COMPANY.
4 PROPOSAL TO AMEND THE PROCEDURES FOR Mgmt For For
ELECTION OF DIRECTORS OF THE COMPANY.
5 PROPOSAL TO AMEND THE PROCEDURES GOVERNING Mgmt For For
THE ACQUISITION AND DISPOSAL OF ASSETS OF
THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
YES BANK LTD, MUMBAI Agenda Number: 708211014
--------------------------------------------------------------------------------------------------------------------------
Security: Y97636107
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: INE528G01019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 781249 DUE TO ADDITION OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
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 STANDALONE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED
MARCH 31, 2017
2 APPROVAL OF DIVIDEND ON EQUITY SHARES Mgmt For For
3 APPOINT A DIRECTOR IN PLACE OF MR. AJAI Mgmt For For
KUMAR (DIN: 02446976), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT
4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For
CO. LLP., CHARTERED ACCOUNTANTS AS AUDITORS
AND FIXATION OF REMUNERATION THEREOF
5 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For
RESERVE BANK OF INDIA (RBI) FOR APPOINTMENT
INCLUDING THE TERMS OF APPOINTMENT OF MR.
ASHOK CHAWLA (DIN - 00056133) AS
NON-EXECUTIVE PART-TIME CHAIRMAN OF THE
BANK AND TO APPROVE HIS REMUNERATION IN
TERMS OF RBI APPROVAL
6 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For
LIMITS FROM INR 50,000 CRORE TO INR 70,000
CRORE
7 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For
INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT
SECURITIES UPTO INR 20,000 CRORE (THE
"NCDS") TO ELIGIBLE INVESTORS ON PRIVATE
PLACEMENT BASIS
8 APPOINTMENT OF MS. DEBJANI GHOSH (DIN: Mgmt For For
07820695) AS AN INDEPENDENT DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
YFY INC., TAIPEI CITY Agenda Number: 708173214
--------------------------------------------------------------------------------------------------------------------------
Security: Y98715108
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: TW0001907004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For
2016.
2 THE COMPANY'S PROPOSAL FOR 2016 PROFIT Mgmt For For
DISTRIBUTION.(NO DIVIDEND WILL BE
DISTRIBUTED).
3 AMENDMENT TO THE COMPANY'S ASSET Mgmt For For
ACQUISITION AND DISPOSAL PROCEDURE.
4 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
TRANSACTIONS WITH RELATED PARTIES.
5 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
PROCESSING DERIVATIVE TRANSACTIONS.
6 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For
CORPORATE CONSOLIDATION,PARTITION,
ACQUISITION, OR SHARE TRANSFER.
--------------------------------------------------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE CO LTD, KAOHSIUNG CITY Agenda Number: 708212814
--------------------------------------------------------------------------------------------------------------------------
Security: Y9840D109
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002023009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 APPROVAL OF THE 2016 FINAL FINANCIAL Mgmt For For
STATEMENT.
2 APPROVAL OF THE 2016 DISTRIBUTION OF Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND: TWD 0.4
PER SHARE.
3 THE DECLARATION OF CASH AND STOCK DIVIDENDS Mgmt For For
TO STOCKHOLDERS WITH THE STOCK DIVIDENDS TO
INCREASE CAPITAL. PROPOSED STOCK DIVIDEND :
60 FOR 1,000 SHS HELD.
4 PROPOSAL ON MODIFYING THE PROCEDURE OF Mgmt For For
LENDING TO OTHERS AND ENDORSEMENT.
5 PROPOSAL ON MODIFYING THE ACQUISITION AND Mgmt Against Against
DISPOSAL OF ASSETS.
6 PROPOSAL ON MODIFYING CORPORATE CHARTER. Mgmt For For
7.1 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:ZHANG WEN YI,SHAREHOLDER
NO.XXXXXXXXXX
8 LIFTING OF THE NON COMPETE CLAUSE FOR Mgmt Against Against
DIRECTORS.
CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 AND 7.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 707717875
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: EGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
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/2017/0127/LTN20170127229.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0127/LTN20170127221.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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT MR. ZHAO XIANGTI
BE AND IS HEREBY REMOVED AS A DIRECTOR OF
THE COMPANY
2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT MR. HE YUANPING
BE AND IS HEREBY REMOVED AS A DIRECTOR OF
THE COMPANY
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT MR. ZHANG
YUNFENG BE AND IS HEREBY REMOVED AS A
DIRECTOR OF THE COMPANY
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT MR. SUO YAOTANG
BE AND IS HEREBY REMOVED AS A DIRECTOR OF
THE COMPANY
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT DR. FENG KE BE
AND IS HEREBY REMOVED AS A DIRECTOR OF THE
COMPANY
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: THAT EACH OTHER
PERSON, IF ANY, WHO MAY HAVE BEEN APPOINTED
AS A DIRECTOR OF THE COMPANY BY THE BOARD
OF DIRECTORS OF THE COMPANY SINCE THE DATE
OF THE LAST ANNUAL GENERAL MEETING OF THE
COMPANY BE AND IS HEREBY REMOVED AS A
DIRECTOR OF THE COMPANY
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT MR. MAH ZHIHE BE
AND IS HEREBY APPOINTED AS A DIRECTOR OF
THE COMPANY
8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THAT (UNTIL OTHERWISE
DETERMINED BY ORDINARY RESOLUTION) THE
MAXIMUM NUMBER OF DIRECTORS OF THE COMPANY
FOR THE PURPOSE OF ARTICLE 83 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
THE NUMBER (NOT EXCEEDING 5 (FIVE)) OF
DIRECTORS IN OFFICE (INCLUDING BUT NOT
LIMITED TO THAT APPOINTED BY RESOLUTION AT
THIS MEETING) IMMEDIATELY AFTER ANY OR ALL
OF THE ABOVE RESOLUTIONS HAVE PASSED
CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 MAR 2017 TO 03 MAR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YINGDE GASES GROUP CO LTD Agenda Number: 707757829
--------------------------------------------------------------------------------------------------------------------------
Security: G98430104
Meeting Type: EGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: KYG984301047
--------------------------------------------------------------------------------------------------------------------------
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/2017/0209/LTN20170209033.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0209/LTN20170209031.pdf ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0209/LTN20170209029.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 THAT ZHONGGUO SUN BE AND IS HEREBY REMOVED Mgmt For For
AS A DIRECTOR OF THE COMPANY
2 THAT TREVOR RAYMOND STRUTT BE AND IS HEREBY Mgmt For For
REMOVED AS A DIRECTOR OF THE COMPANY
CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
02 MAR 2017 TO 03 MAR 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
YOUNGONE CORP, SEOUL Agenda Number: 707793495
--------------------------------------------------------------------------------------------------------------------------
Security: Y9849C102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7111770004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 ELECTION OF DIRECTOR I YEONG HOE, I HEUNG Mgmt For For
NAM, YUN JE CHEOL
3 ELECTION OF AUDIT COMMITTEE MEMBER YUN JE Mgmt For For
CHEOL
4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YOUNGONE HOLDINGS, SEOUL Agenda Number: 707793231
--------------------------------------------------------------------------------------------------------------------------
Security: Y98587119
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: KR7009970005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YTL CORP BHD, KUALA LUMPUR Agenda Number: 707552813
--------------------------------------------------------------------------------------------------------------------------
Security: Y98610101
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: MYL4677OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
YEOH SEOK KIAN
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
YEOH SOO KENG
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO'
MARK YEOH SEOK KAH
4 TO RE-ELECT DATO' AHMAD FUAAD BIN MOHD Mgmt For For
DAHALAN WHO RETIRES PURSUANT TO ARTICLE 90
OF THE COMPANY'S ARTICLES OF ASSOCIATION
5 THAT TAN SRI DATO' SERI (DR) YEOH TIONG Mgmt For For
LAY, RETIRING PURSUANT TO SECTION 129(6) OF
THE COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
6 THAT EU PENG MENG @ LESLIE EU, RETIRING Mgmt For For
PURSUANT TO SECTION 129(6) OF THE COMPANIES
ACT, 1965, BE AND IS HEREBY RE-APPOINTED A
DIRECTOR OF THE COMPANY TO HOLD OFFICE
UNTIL THE NEXT ANNUAL GENERAL MEETING
7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
AMOUNTING TO RM 719,809.00 FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For
DATO' CHEONG KEAP TAI, WHO HAS SERVED AS
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR A CUMULATIVE TERM OF MORE THAN
NINE YEARS, TO CONTINUE TO SERVE AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 6, APPROVAL BE AND IS HEREBY
GIVEN TO EU PENG MENG @ LESLIE EU, WHO HAS
SERVED AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY FOR A CUMULATIVE
TERM OF MORE THAN NINE YEARS, TO CONTINUE
TO SERVE AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY
11 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
13 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDER
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD, KUALA LUMPUR Agenda Number: 707550895
--------------------------------------------------------------------------------------------------------------------------
Security: Y9861K107
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: MYL6742OO000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: TAN
SRI DATO LAU YIN PIN @ LAU YEN BENG
2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO
YEOH SEOK KIAN
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: DATO
YEOH SEOK HONG
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against
RETIRE PURSUANT TO ARTICLE 84 OF THE
COMPANY'S ARTICLES OF ASSOCIATION: SYED
ABDULLAH BIN SYED ABD. KADIR
5 TO RE-ELECT FAIZ BIN ISHAK WHO RETIRES Mgmt For For
PURSUANT TO ARTICLE 90 OF THE COMPANY'S
ARTICLES OF ASSOCIATION
6 THAT TAN SRI DATO SERI (DR) YEOH TIONG LAY, Mgmt For For
RETIRING PURSUANT TO SECTION 129(6) OF THE
COMPANIES ACT, 1965, BE AND IS HEREBY
RE-APPOINTED A DIRECTOR OF THE COMPANY TO
HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL
MEETING
7 THAT TAN SRI DATUK DR ARIS BIN OSMAN @ Mgmt For For
OTHMAN, RETIRING PURSUANT TO SECTION 129(6)
OF THE COMPANIES ACT, 1965, BE AND IS
HEREBY RE-APPOINTED A DIRECTOR OF THE
COMPANY TO HOLD OFFICE UNTIL THE NEXT
ANNUAL GENERAL MEETING
8 TO APPROVE THE PAYMENT OF DIRECTORS FEES Mgmt For For
AMOUNTING TO RM764,167 FOR THE FINANCIAL
YEAR ENDED 30 JUNE 2016
9 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
10 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 7, APPROVAL BE AND IS HEREBY
GIVEN TO TAN SRI DATUK DR ARIS BIN OSMAN @
OTHMAN, WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO SERVE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 THAT SUBJECT TO THE PASSING OF THE ORDINARY Mgmt For For
RESOLUTION 1, APPROVAL BE AND IS HEREBY
GIVEN TO TAN SRI DATO LAU YIN PIN @ LAU YEN
BENG, WHO HAS SERVED AS INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
CUMULATIVE TERM OF MORE THAN NINE YEARS, TO
CONTINUE TO SERVE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For
TO SECTION 132D OF THE COMPANIES ACT, 1965
13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For
AUTHORITY
14 PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR Mgmt For For
EXISTING RECURRENT RELATED PARTY
TRANSACTIONS AND PROPOSED NEW SHAREHOLDER
MANDATE FOR ADDITIONAL RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING
NATURE
--------------------------------------------------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 708154377
--------------------------------------------------------------------------------------------------------------------------
Security: Y2169H108
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: TW0002885001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACCEPTANCE OF THE 2016 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS
2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For
2016 EARNINGS (NT) IS AS FOLLOWS : NT
0.44777 PER SHARE CASH DIVIDEND
3 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For
INCORPORATION
4 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
THE ACQUISITION OR DISPOSAL OF ASSETS
--------------------------------------------------------------------------------------------------------------------------
YUANTA SECURITIES KOREA CO., LTD., SEOUL Agenda Number: 707818603
--------------------------------------------------------------------------------------------------------------------------
Security: Y9862D102
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7003470002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For
2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For
3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt For For
MYEONG SEOK
3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For
HWANG WEI CHENG
3.2 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against
CANDIDATE: CHEN CHI CHANG
3.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For
HWANG WON CHUN
4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against
AUDIT COMMITTEE MEMBER CANDIDATE: GWON
SEONG CHEOL
4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: BAK U GYU
4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For
AUDIT COMMITTEE MEMBER CANDIDATE: SIN JIN
YEONG
5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD Agenda Number: 707611112
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: OGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1122/LTN20161122580.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1122/LTN20161122582.pdf
1 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF ORDINARY RESOLUTION NUMBERED 2: (A) THE
NANSHA ACQUISITION (INCLUDING THE ENTERING
INTO OF THE NANSHA EQUITY TRANSFER
AGREEMENT BY THE NANSHA ACQUISITION SELLER
AND THE NANSHA ACQUISITION PURCHASER) AND
THE CONSUMMATION OF TRANSACTIONS
CONTEMPLATED THEREUNDER AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR AND
ON THE TERMS AND CONDITIONS SET OUT IN THE
NANSHA EQUITY TRANSFER AGREEMENT BE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND (B)
AUTHORIZATION BE GRANTED TO ANY ONE
DIRECTOR TO COMPLETE AND DO ALL SUCH ACTS
OR THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS
MAY BE REQUIRED) AS THE COMPANY, SUCH
DIRECTOR OR, AS THE CASE MAY BE, THE BOARD
MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT OR IN THE INTEREST OF THE COMPANY
TO GIVE EFFECT TO THE TERMS OF THE MATTERS
CONTEMPLATED UNDER THE NANSHA EQUITY
TRANSFER AGREEMENT, THE NANSHA LOAN
ASSIGNMENT AGREEMENT AND ALL TRANSACTIONS
CONTEMPLATED THEREUNDER AND ALL OTHER
MATTERS INCIDENTAL THERETO OR IN CONNECTION
THEREWITH
2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For
OF ORDINARY RESOLUTION NUMBERED 1: (A) THE
TALENT SKY DISPOSAL (INCLUDING THE ENTERING
INTO OF THE TALENT SKY SPA AND THE DEED OF
ASSIGNMENT IN RELATION TO THE ASSIGNMENT OF
TALENT SKY LOAN (THE "TALENT SKY DEED OF
ASSIGNMENT") BY THE TALENT SKY DISPOSAL
SELLER AND THE TALENT SKY DISPOSAL
PURCHASER) AND THE CONSUMMATION OF
TRANSACTIONS CONTEMPLATED THEREUNDER AS
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR
AND ON THE TERMS AND CONDITIONS SET OUT IN
THE TALENT SKY SPA BE HEREBY APPROVED,
RATIFIED AND CONFIRMED; AND (B)
AUTHORIZATION BE GRANTED TO ANY ONE
DIRECTOR TO COMPLETE AND DO ALL SUCH ACTS
OR THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS
MAY BE REQUIRED) AS THE COMPANY, SUCH
DIRECTOR OR, AS THE CASE MAY BE, THE BOARD
MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT OR IN THE INTEREST OF THE COMPANY
TO GIVE EFFECT TO THE TERMS OF THE MATTERS
CONTEMPLATED UNDER THE TALENT SKY SPA, THE
TALENT SKY DEED OF ASSIGNMENT AND ALL
TRANSACTIONS CONTEMPLATED THEREUNDER AND
ALL OTHER MATTERS INCIDENTAL THERETO OR IN
CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 708085243
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427217.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427165.pdf
1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND INDEPENDENT AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT MR ZHU CHUNXIU AS A DIRECTOR Mgmt For For
3.II TO RE-ELECT MR LEE KA LUN AS A DIRECTOR Mgmt For For
3.III TO RE-ELECT MR LAU HON CHUEN AMBROSE AS A Mgmt Against Against
DIRECTOR
3.IV TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For
("BOARD") TO FIX THEIR REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY
5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against
BOUGHT BACK BY THE COMPANY TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER ORDINARY
RESOLUTION NO. 5B OF THE NOTICE OF THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
YUEXIU PROPERTY CO LTD, WAN CHAI Agenda Number: 708211557
--------------------------------------------------------------------------------------------------------------------------
Security: Y9863Z102
Meeting Type: OGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: HK0123000694
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0519/ltn20170519153.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0519/ltn20170519043.pdf
1 THAT: A. THE 2017 BANK DEPOSITS AGREEMENT Mgmt For For
AND THE CONSUMMATION OF TRANSACTIONS
CONTEMPLATED THEREUNDER (INCLUDING THE
REVISED BANK DEPOSITS ANNUAL CAPS) AS MORE
PARTICULARLY DESCRIBED IN THE CIRCULAR AND
ON THE TERMS AND CONDITIONS SET OUT IN THE
2017 BANK DEPOSITS AGREEMENT BE HEREBY
APPROVED, RATIFIED AND CONFIRMED; AND B.
AUTHORIZATION BE GRANTED TO ANY ONE
DIRECTOR TO COMPLETE AND DO ALL SUCH ACTS
OR THINGS (INCLUDING EXECUTING ALL SUCH
DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS
MAY BE REQUIRED) AS THE COMPANY, SUCH
DIRECTOR OR, AS THE CASE MAY BE, THE BOARD
MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT OR IN THE INTEREST OF THE COMPANY
TO GIVE EFFECT TO THE TERMS OF THE MATTERS
CONTEMPLATED UNDER THE 2017 BANK DEPOSITS
AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL OTHER MATTERS INCIDENTAL
THERETO OR IN CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
YUHAN CORP, SEOUL Agenda Number: 707783317
--------------------------------------------------------------------------------------------------------------------------
Security: Y9873D109
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: KR7000100008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For
2.1 ELECTION OF OUTSIDE DIRECTOR GO IN YEONG Mgmt For For
2.2 ELECTION OF OUTSIDE DIRECTOR JEONG SUN Mgmt For For
CHEOL
2.3 ELECTION OF OUTSIDE DIRECTOR I CHEOL Mgmt For For
3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For
4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
YULON MOTOR CO LTD Agenda Number: 708212775
--------------------------------------------------------------------------------------------------------------------------
Security: Y9870K106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: TW0002201001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ACKNOWLEDGE THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 ACKNOWLEDGE THE 2016 EARNINGS Mgmt For For
DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.5
PER SHARE.
3 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
ACQUISITION AND DISPOSAL OF ASSETS.
4 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt Against Against
DERIVATIVES TRADING.
5 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For
ENDORSEMENTS AND GUARANTEES.
--------------------------------------------------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO LTD, TAIPEI CITY Agenda Number: 708200681
--------------------------------------------------------------------------------------------------------------------------
Security: Y9881Q100
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: TW0001507002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 ADOPTION OF 2016 FINANCIAL STATEMENTS. Mgmt For For
2 ADOPTION OF DISTRIBUTION OF 2016 Mgmt For For
EARNINGS.PROPOSED CASH DIVIDEND: TWD 2.4
PER SHARE.
3 AMENDMENTS TO THE PROCEDURES FOR Mgmt For For
ACQUISITION OR DISPOSAL OF ASSETS.
--------------------------------------------------------------------------------------------------------------------------
YUZHOU PROPERTIES COMPANY LIMITED Agenda Number: 708085558
--------------------------------------------------------------------------------------------------------------------------
Security: G9884T101
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: KYG9884T1013
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN201704271625.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271703.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 THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK22 CENTS Mgmt For For
PER SHARE
3.A TO RE-ELECT MR. LAM LUNG ON AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. LIN LONGZHI AS AN EXECUTIVE Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. WEE HENNY SOON CHIANG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT DR. ZHAI PU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
5 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 THAT: (A) SUBJECT TO PARAGRAPH (C) BELOW, A Mgmt Against Against
GENERAL MANDATE BE AND IS HEREBY
UNCONDITIONALLY GRANTED TO THE DIRECTORS TO
EXERCISE DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (D) BELOW) ALL THE
POWERS OF THE COMPANY TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL ORDINARY SHARES OF HKD
0.10 EACH IN THE SHARE CAPITAL OF THE
COMPANY ("SHARES") AND TO MAKE OR GRANT
OFFERS, AGREEMENTS, OPTIONS OR WARRANTS
WHICH WOULD OR MIGHT REQUIRE THE EXERCISE
OF SUCH POWERS; (B) THE MANDATE IN
PARAGRAPH (A) SHALL AUTHORISE THE DIRECTORS
DURING THE RELEVANT PERIOD (AS DEFINED IN
PARAGRAPH (D) BELOW) TO MAKE OR GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD
OR MIGHT REQUIRE THE EXERCISE OF SUCH
POWERS AFTER THE END OF THE RELEVANT PERIOD
(AS DEFINED IN PARAGRAPH (D) BELOW); (C)
THE AGGREGATE NOMINAL VALUE OF SHARE
CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED (WHETHER
PURSUANT TO AN OPTION OR OTHERWISE) BY THE
DIRECTORS PURSUANT TO THE MANDATE IN
PARAGRAPH (A), OTHERWISE THAN PURSUANT TO
(I) A RIGHT ISSUE (AS DEFINED IN PARAGRAPH
(D) BELOW); OR (II) ANY OPTION SCHEME OR
SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED BY THE COMPANY FOR THE PURPOSE OF
GRANTING OR ISSUING SHARES OR RIGHTS TO
ACQUIRE SHARES OF THE COMPANY TO THE
DIRECTORS, OFFICERS AND/ OR EMPLOYEES OF
THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES;
OR (III) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PURSUANT TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY FROM TIME TO
TIME, SHALL NOT EXCEED 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE
COMPANY IN ISSUE AS AT THE DATE OF THIS
RESOLUTION AND THE SAID MANDATE SHALL BE
LIMITED ACCORDINGLY; (D) FOR THE PURPOSE OF
THIS RESOLUTION: "RELEVANT PERIOD" MEANS
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL WHICHEVER IS THE EARLIEST
OF: (I) THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY; (II) THE
EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
REQUIRED BY THE COMPANY'S ARTICLES OF
ASSOCIATION OR ANY APPLICABLE LAW TO BE
HELD; OR (III) THE DATE ON WHICH AUTHORITY
SET OUT IN THIS RESOLUTION IS REVOKED OR
VARIED BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS IN GENERAL MEETING. "RIGHT
ISSUE" MEANS AN OFFER OF SHARES OPEN FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF
SHARES OF THE COMPANY OR ANY CLASS THEREOF
ON THE REGISTER ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF SUCH
SHARES OR CLASS THEREOF (SUBJECT TO SUCH
EXCLUSION OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
HAVING REGARD TO ANY RESTRICTIONS OR
OBLIGATIONS UNDER THE LAWS, OF OR THE
REQUIREMENTS OF ANY RECOGNISED REGULATORY
BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY OUTSIDE HONG KONG)
7 THAT (A) A GENERAL MANDATE BE AND IS HEREBY Mgmt For For
UNCONDITIONALLY GIVEN TO THE DIRECTORS TO
EXERCISE DURING THE RELEVANT PERIOD (AS
DEFINED IN PARAGRAPH (B) BELOW) ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE SHARES IN ACCORDANCE WITH
ALL APPLICABLE LAWS AND THE REQUIREMENTS OF
THE RULES GOVERNING THE LISTING OF
SECURITIES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED, PROVIDED THAT THE AGGREGATE
NOMINAL AMOUNT OF SHARES SO PURCHASED OR
OTHERWISE ACQUIRED SHALL NOT EXCEED 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION. (B) FOR THE
PURPOSE OF THIS RESOLUTION: "RELEVANT
PERIOD" MEANS THE PERIOD FROM THE PASSING
OF THIS RESOLUTION UNTIL WHICHEVER IS THE
EARLIEST OF: (I) THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY; (II)
THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY THE COMPANY'S
ARTICLES OF ASSOCIATION OR ANY APPLICABLE
LAW TO BE HELD; OR (III) THE DATE ON WHICH
THE AUTHORITY SET OUT IN THIS RESOLUTION IS
REVOKED OR VARIED BY AN ORDINARY RESOLUTION
OF THE SHAREHOLDERS IN GENERAL MEETING
8 THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against
RESOLUTIONS NO. 6 AND NO. 7 ABOVE, THE
AGGREGATE NOMINAL AMOUNT OF THE SHARES
WHICH ARE PURCHASED OR OTHERWISE ACQUIRED
BY THE COMPANY PURSUANT TO RESOLUTION NO. 7
SHALL BE ADDED TO THE AGGREGATE NOMINAL
AMOUNT OF THE SHARES WHICH MAY BE ISSUED
PURSUANT TO RESOLUTION NO. 6, PROVIDED THAT
SUCH AGGREGATED AMOUNT SHALL NOT EXCEED 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 707216239
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY ON A
STANDALONE AND CONSOLIDATED BASIS, FOR THE
FINANCIAL YEAR ENDED MARCH 31, 2016
INCLUDING THE BALANCE SHEET AS AT MARCH 31,
2016, THE STATEMENT OF PROFIT & LOSS FOR
THE FINANCIAL YEAR ENDED ON THAT DATE, AND
THE REPORTS OF THE AUDITORS AND DIRECTORS
THEREON
2 TO CONFIRM THE DIVIDEND PAID ON THE Mgmt For For
PREFERENCE SHARES OF THE COMPANY FOR THE
FINANCIAL YEAR/PERIOD ENDED MARCH 31, 2016
3 TO DECLARE DIVIDEND OF INR 2.25 PER EQUITY Mgmt For For
SHARE FOR THE FINANCIAL YEAR ENDED MARCH
31, 2016
4 TO APPOINT A DIRECTOR IN PLACE OF DR Mgmt Against Against
SUBHASH CHANDRA (DIN 00031458), WHO RETIRES
BY ROTATION, AND BEING ELIGIBLE, OFFERS
HIMSELF FOR REAPPOINTMENT
5 TO RE-APPOINT M/S MGB & CO. LLP, CHARTERED Mgmt For For
ACCOUNTANTS, MUMBAI, HAVING FIRM
REGISTRATION NO. 101169W/W-100035, AS THE
STATUTORY AUDITORS OF THE COMPANY TO CARRY
OUT THE STATUTORY AUDIT FOR THE FINANCIAL
YEAR 2016-17, AT A REMUNERATION TO BE
DETERMINED BY THE BOARD OF DIRECTORS OF THE
COMPANY
6 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THEREUNDER READ WITH SCHEDULE IV OF
THE ACT, MR ADESH KUMAR GUPTA (DIN
00020403) WHO WAS APPOINTED AS AN
ADDITIONAL DIRECTOR OF THE COMPANY BY THE
BOARD OF DIRECTORS WITH EFFECT FROM
DECEMBER 30, 2015 AND WHO HOLDS OFFICE UP
TO THE DATE OF THIS ANNUAL GENERAL MEETING
IN TERMS OF SECTION 161 (1) OF THE ACT AND
IN RESPECT OF WHOM THE COMPANY HAS RECEIVED
A NOTICE IN WRITING FROM A MEMBER UNDER
SECTION 160 OF THE ACT PROPOSING HIS
CANDIDATURE TO THE OFFICE OF DIRECTOR, BE
AND IS HEREBY APPOINTED AS AN INDEPENDENT
DIRECTOR OF THE COMPANY NOT LIABLE TO
RETIRE BY ROTATION FOR THE PERIOD UP TO
DECEMBER 29, 2018
7 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THEREUNDER READ WITH SCHEDULE IV OF
THE ACT, PROF (MR) SUNIL SHARMA (DIN
06781655), WHO HOLDS THE OFFICE OF
INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
JANUARY 21, 2017 AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HIS RE-APPOINTMENT FOR THE SECOND
TERM, BE AND IS HEREBY RE-APPOINTED FOR THE
SECOND TERM AS AN INDEPENDENT DIRECTOR OF
THE COMPANY NOT LIABLE TO RETIRE BY
ROTATION FOR A PERIOD OF THREE YEARS FROM
JANUARY 22, 2017 UNTIL JANUARY 21, 2020
8 RESOLVED THAT PURSUANT TO SECTION 149, 152 Mgmt For For
AND OTHER APPLICABLE PROVISIONS OF
COMPANIES ACT 2013 ('ACT') AND THE RULES
MADE THEREUNDER READ WITH SCHEDULE IV OF
THE ACT, PROF (MRS) NEHARIKA VOHRA (DIN
06808439) WHO HOLDS THE OFFICE OF
INDEPENDENT DIRECTOR OF THE COMPANY UNTIL
MARCH 11, 2017 AND IN RESPECT OF WHOM THE
COMPANY HAS RECEIVED A NOTICE IN WRITING
FROM A MEMBER UNDER SECTION 160 OF THE ACT
PROPOSING HER RE-APPOINTMENT FOR THE SECOND
TERM, BE AND IS HEREBY RE-APPOINTED FOR THE
SECOND TERM AS AN INDEPENDENT DIRECTOR OF
THE COMPANY NOT LIABLE TO RETIRE BY
ROTATION FOR A PERIOD OF THREE YEARS FROM
MARCH 12, 2017 UNTIL MARCH 11, 2020
9 RESOLVED THAT IN SUPERSESSION OF THE Mgmt For For
SPECIAL RESOLUTION PASSED BY THE MEMBERS ON
AUGUST 18, 2009 AND PURSUANT TO SECTION 94
OF THE COMPANIES ACT, 2013 (ACT') READ WITH
COMPANIES (MANAGEMENT AND ADMINISTRATION)
RULES, 2014 AND OTHER APPLICABLE STATUTORY
/ REGULATORY PROVISIONS, ALL THE REGISTERS
TO BE KEPT AND MAINTAINED BY THE COMPANY
UNDER SECTION 88 OF THE ACT INCLUDING
REGISTER OF MEMBERS / DEBENTUREHOLDERS /
OTHER SECURITY-HOLDERS, ETC., AND COPIES OF
ANNUAL RETURNS PREPARED UNDER SECTION 92 OF
THE ACT TOGETHER WITH COPIES OF
CERTIFICATES AND DOCUMENTS BE KEPT AND
MAINTAINED AT THE OFFICE OF THE COMPANY'S
REGISTRAR AND SHARE TRANSFER AGENTS M/S
LINK INTIME INDIA PRIVATE LTD., AT C -13,
PANNALAL SILK MILLS COMPOUND, LBS ROAD,
BHANDUP WEST, MUMBAI 400078, INSTEAD OF THE
REGISTERED OFFICE OF THE COMPANY
CMMT 28 JUN 2016: PLEASE NOTE THAT SHAREHOLDERS Non-Voting
ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
CMMT 28 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 707968977
--------------------------------------------------------------------------------------------------------------------------
Security: Y98893152
Meeting Type: CRT
Meeting Date: 09-May-2017
Ticker:
ISIN: INE256A01028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOR THE PURPOSE OF CONSIDERING AND Mgmt For For
APPROVING THE COMPOSITE SCHEME OF
ARRANGEMENT AS DETAILED IN THE NOTICE AT
SUCH MEETING AND ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF
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
--------------------------------------------------------------------------------------------------------------------------
ZENG HSING INDUSTRIAL CO LTD Agenda Number: 708192656
--------------------------------------------------------------------------------------------------------------------------
Security: Y9887W101
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: TW0001558005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 BUSINESS REPORTS AND FINANCIAL Mgmt For For
STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND: TWD9.5 PER SHARE.
3 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For
ELECTION OF THE DIRECTORS AND SUPERVISORS.
5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708058335
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: CLS
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/LTN20170420525.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420798.pdf
1 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO
REPURCHASE H SHARES OF UP TO A MAXIMUM OF
10% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708218486
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 742694 DUE TO ADDITION OF
RESOLUTION S.4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0523/LTN20170523264.pdf,
O.I THE REPORT OF THE BOARD OF DIRECTORS Mgmt For For
("BOARD") OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
O.IV THE PROPOSAL FOR THE DECLARATION AND Mgmt For For
PAYMENT OF FINAL DIVIDEND FOR THE YEAR
ENDED 31 DECEMBER 2016
O.V THE PROPOSAL FOR THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG AND ERNST & YOUNG HUA MING
LLP AS THE INTERNATIONAL AUDITOR AND THE
PRC AUDITOR OF THE COMPANY FOR THE YEAR
ENDING 31 DECEMBER 2017, AND TO AUTHORIZE
THE BOARD TO FIX THEIR RESPECTIVE
REMUNERATION
S.I TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against
EXERCISE THE POWER OF THE COMPANY TO ALLOT,
ISSUE OR DEAL WITH THE DOMESTIC SHARES AND
H SHARES OF UP TO A MAXIMUM OF 20% OF THE
RESPECTIVE TOTAL NUMBER OF DOMESTIC SHARES
AND H SHARES IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION
S.II TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For
EXERCISE THE POWER OF THE COMPANY TO
REPURCHASE H SHARES OF UP TO A MAXIMUM OF
10% OF THE TOTAL NUMBER OF H SHARES IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
S.III (A) THE PROPOSED AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY ("ARTICLES OF
ASSOCIATION") AS SET OUT IN THE CIRCULAR OF
THE COMPANY DATED 21 APRIL 2017 BE
APPROVED; AND (B) ANY DIRECTOR OR THE
SECRETARY TO THE BOARD OF DIRECTORS BE
AUTHORISED TO DO ALL SUCH ACTS OR THINGS
AND TO TAKE ALL SUCH STEPS AND TO EXECUTE
ANY DOCUMENTS AS HE OR SHE CONSIDERS
NECESSARY, APPROPRIATE OR EXPEDIENT TO GIVE
EFFECT TO THE PROPOSED AMENDMENTS TO THE
ARTICLES OF ASSOCIATION, INCLUDING BUT NOT
LIMITED TO SEEKING THE APPROVAL OF THE SAME
AND TO ARRANGE FOR ITS REGISTRATION AND
FILING WITH THE RELEVANT GOVERNMENT
AUTHORITIES IN THE PRC AND HONG KONG
S.IV THE PROPOSED ISSUE OF CORPORATE BONDS IN Mgmt For For
THE PRC AND THE GRANT OF AUTHORITY TO THE
BOARD TO DEAL WITH SUCH MATTERS RELATING TO
THE ISSUE OF THE CORPORATE BONDS (AS SET
OUT IN THE SUPPLEMENTAL CIRCULAR OF THE
COMPANY DATED 24 MAY 2017)
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 707221355
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 15-Aug-2016
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629293.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0629/LTN20160629263.pdf
1 THE PROPOSED ISSUE OF RENEWABLE BONDS OF Mgmt For For
NOT MORE THAN RMB4.0 BILLION IN THE PRC AND
THE GRANT OF AUTHORITY TO THE BOARD TO DEAL
WITH SUCH MATTERS RELATING TO THE ISSUE OF
THE RENEWABLE BONDS (AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 30 JUNE 2016)
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 707293659
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: EGM
Meeting Date: 19-Sep-2016
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS :
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0728/ltn20160728381.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0728/ltn20160728578.pdf
1 (A) THE PROPOSED EMPLOYEE SHARES Mgmt Against Against
SUBSCRIPTION PLAN OF THE COMPANY (THE
"ESSP") AS SET OUT IN APPENDIX I TO THE
CIRCULAR OF THE COMPANY DATED 29 JULY 2016
(THE "CIRCULAR") BE AND IS HEREBY APPROVED;
(B) THE CONDITIONAL SUBSCRIPTION AGREEMENT
DATED 29 DECEMBER 2015 (THE "SUBSCRIPTION
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND MINMETALS SECURITIES CO., LTD.
IN CONNECTION WITH THE NON-PUBLIC ISSUANCE
OF NOT MORE THAN 80 MILLION DOMESTIC SHARES
OF RMB1.00 EACH OF THE COMPANY (THE
"DOMESTIC SHARES") AT THE ISSUE PRICE OF
RMB2.97 (THE "NON-PUBLIC ISSUANCE") TO
MINMETALS SECURITIES ZHAOJIN MINING NO.1
DIRECTIONAL ASSET MANAGEMENT PLAN (THE
"ASSET MANAGEMENT PLAN"), A COPY OF WHICH
HAS BEEN TABLED AT THE MEETING AND MARKED
"X" FOR THE PURPOSE OF IDENTIFICATION, AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER BE
AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; (C) THE DETAILS OF THE NON-PUBLIC
ISSUANCE AS SET OUT IN APPENDIX II TO THE
CIRCULAR IN RESPECT OF THE FOLLOWING ITEMS
BE AND ARE HEREBY APPROVED: I. CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED;
II. METHOD OF ISSUANCE; III. SUBSCRIBER;
IV. NUMBER OF SHARES TO BE ISSUED; V. ISSUE
PRICE; VI. PRICE DETERMINATION METHOD; VII.
TOTAL PROCEEDS; VIII. LOCK-UP PERIOD; IX.
MORATORIUM PERIOD; X. USE OF PROCEEDS; XI.
VALIDITY PERIOD OF THE RESOLUTIONS; (D) THE
SUBSCRIPTION OF PORTIONS OF THE ESSP ("ESSP
PORTIONS") BY CONNECTED PERSONS OF THE
COMPANY (THE "CONNECTED PARTICIPANT") IN
THE MANNER DESCRIBED UNDER THE SECTION
HEADED "LETTER FROM THE BOARD - CONNECTED
SUBSCRIPTIONS" IN THE CIRCULAR (THE
"CONNECTED SUBSCRIPTION"), INCLUDING BUT
NOT LIMITED TO THE ALLOTMENT AND ISSUE OF
NOT MORE THAN 10,815,000 DOMESTIC SHARES
(SUBJECT TO THE FINAL NUMBER OF ESSP
PORTIONS (AND THEREFORE THE CORRESPONDING
DOMESTIC SHARES) SUBSCRIBED BY THE
CONNECTED PARTICIPANTS) TO THE ASSET
MANAGEMENT PLAN FOR THE PURPOSES OF THE
CONNECTED SUBSCRIPTIONS, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
IS HEREBY APPROVED; (E) ANY EXECUTIVE
DIRECTOR(S) OF THE COMPANY BE AND ARE
HEREBY AUTHORISED FOR AND ON BEHALF OF THE
COMPANY TO SIGN, SEAL, EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL
SUCH ACTS, MATTERS AND THINGS AS THEY MAY
IN THEIR DISCRETION CONSIDER NECESSARY OR
DESIRABLE TO IMPLEMENT AND/OR EFFECT THE
TRANSACTIONS CONTEMPLATED BY THE ESSP, THE
SUBSCRIPTION AGREEMENT, THE NON-PUBLIC
ISSUANCE, THE CONNECTED SUBSCRIPTIONS AND
THE AMENDMENT, VARIATION OR MODIFICATION OF
THE TERMS AND CONDITIONS OF THE ESSP, THE
SUBSCRIPTION AGREEMENT, THE NON-PUBLIC
ISSUANCE AND THE CONNECTED SUBSCRIPTIONS ON
SUCH TERMS AND CONDITIONS AS ANY EXECUTIVE
DIRECTOR(S) OF THE COMPANY MAY THINK FIT
--------------------------------------------------------------------------------------------------------------------------
ZHAOJIN MINING INDUSTRY COMPANY LTD, BEIJING Agenda Number: 707293661
--------------------------------------------------------------------------------------------------------------------------
Security: Y988A6104
Meeting Type: CLS
Meeting Date: 19-Sep-2016
Ticker:
ISIN: CNE1000004R6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0728/ltn20160728610.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2016/0728/ltn20160728411.pdf
1 THAT (A) THE PROPOSED EMPLOYEE SHARES Mgmt Against Against
SUBSCRIPTION PLAN OF THE COMPANY (THE
"ESSP") AS SET OUT IN APPENDIX I TO THE
CIRCULAR OF THE COMPANY DATED 29 JULY 2016
(THE "CIRCULAR") BE AND IS HEREBY APPROVED;
(B) THE CONDITIONAL SUBSCRIPTION AGREEMENT
DATED 29 DECEMBER 2015 (THE "SUBSCRIPTION
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND MINMETALS SECURITIES CO., LTD.
IN CONNECTION WITH THE NON-PUBLIC ISSUANCE
OF NOT MORE THAN 80 MILLION DOMESTIC SHARES
OF RMB1.00 EACH OF THE COMPANY (THE
"DOMESTIC SHARES") AT THE ISSUE PRICE OF
RMB2.97 (THE "NON-PUBLIC ISSUANCE") TO
MINMETALS SECURITIES ZHAOJIN MINING NO.1
DIRECTIONAL ASSET MANAGEMENT PLAN (THE
"ASSET MANAGEMENT PLAN"), A COPY OF WHICH
HAS BEEN TABLED AT THE MEETING AND MARKED
"X" FOR THE PURPOSE OF IDENTIFICATION, AND
THE TRANSACTIONS CONTEMPLATED THEREUNDER BE
AND ARE HEREBY APPROVED, CONFIRMED AND
RATIFIED; (C) THE DETAILS OF THE NON-PUBLIC
ISSUANCE AS SET OUT IN APPENDIX II TO THE
CIRCULAR IN RESPECT OF THE FOLLOWING ITEMS
BE AND ARE HEREBY APPROVED: I. CLASS AND
NOMINAL VALUE OF THE SHARES TO BE ISSUED;
II. METHOD OF ISSUANCE; III. SUBSCRIBER;
IV. NUMBER OF SHARES TO BE ISSUED; V. ISSUE
PRICE; VI. PRICE DETERMINATION METHOD; VII.
TOTAL PROCEEDS; VIII. LOCK-UP PERIOD; IX.
MORATORIUM PERIOD; X. USE OF PROCEEDS; XI.
VALIDITY PERIOD OF THE RESOLUTIONS; (D) THE
SUBSCRIPTION OF PORTIONS OF THE ESSP ("ESSP
PORTIONS") BY CONNECTED PERSONS OF THE
COMPANY (THE "CONNECTED PARTICIPANT") IN
THE MANNER DESCRIBED UNDER THE SECTION
HEADED "LETTER FROM THE BOARD - CONNECTED
SUBSCRIPTIONS" IN THE CIRCULAR (THE
"CONNECTED SUBSCRIPTION"), INCLUDING BUT
NOT LIMITED TO THE ALLOTMENT AND ISSUE OF
NOT MORE THAN 10,815,000 DOMESTIC SHARES
(SUBJECT TO THE FINAL NUMBER OF ESSP
PORTIONS (AND THEREFORE THE CORRESPONDING
DOMESTIC SHARES) SUBSCRIBED BY THE
CONNECTED PARTICIPANTS) TO THE ASSET
MANAGEMENT PLAN FOR THE PURPOSES OF THE
CONNECTED SUBSCRIPTIONS, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER BE AND
IS HEREBY APPROVED; (E) ANY EXECUTIVE
DIRECTOR(S) OF THE COMPANY BE AND ARE
HEREBY AUTHORISED FOR AND ON BEHALF OF THE
COMPANY TO SIGN, SEAL, EXECUTE AND DELIVER
ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL
SUCH ACTS, MATTERS AND THINGS AS THEY MAY
IN THEIR DISCRETION CONSIDER NECESSARY OR
DESIRABLE TO IMPLEMENT AND/OR EFFECT THE
TRANSACTIONS CONTEMPLATED BY THE ESSP, THE
SUBSCRIPTION AGREEMENT, THE NON-PUBLIC
ISSUANCE, THE CONNECTED SUBSCRIPTIONS AND
THE AMENDMENT, VARIATION OR MODIFICATION OF
THE TERMS AND CONDITIONS OF THE ESSP, THE
SUBSCRIPTION AGREEMENT, THE NON-PUBLIC
ISSUANCE AND THE CONNECTED SUBSCRIPTIONS ON
SUCH TERMS AND CONDITIONS AS ANY EXECUTIVE
DIRECTOR(S) OF THE COMPANY MAY THINK FIT
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707591726
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 28-Dec-2016
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1109/LTN20161109546.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1109/LTN20161109480.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 (A) TO APPROVE AND CONFIRM THE AGREEMENT Mgmt For For
DATED 17 OCTOBER 2016 (THE "SHARE PURCHASE
AGREEMENT") ENTERED INTO BETWEEN THE
COMPANY AND ZHEJIANG COMMUNICATIONS
INVESTMENT GROUP INDUSTRIAL DEVELOPMENT
CO., LTD. (A COPY OF WHICH IS PRODUCED TO
THE EGM MARKED "A" AND INITIALED BY THE
CHAIRMAN OF THE EGM FOR THE PURPOSE OF
IDENTIFICATION), AND THE TERMS AND
CONDITIONS THEREOF AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND THE
IMPLEMENTATION THEREOF; (B) TO APPROVE,
RATIFY AND CONFIRM THE AUTHORISATION TO ANY
ONE OF THE DIRECTORS OF THE COMPANY (THE
"DIRECTOR(S)"), OR ANY OTHER PERSON
AUTHORISED BY THE BOARD FROM TIME TO TIME,
FOR AND ON BEHALF OF THE COMPANY, AMONG
OTHER MATTERS, TO SIGN, SEAL, EXECUTE,
PERFECT, PERFORM AND DELIVER ALL SUCH
AGREEMENTS, INSTRUMENTS, DOCUMENTS AND
DEEDS, AND TO DO ALL SUCH ACTS, MATTERS AND
THINGS AND TAKE ALL SUCH STEPS AS HE OR SHE
OR THEY MAY IN HIS OR HER OR THEIR ABSOLUTE
DISCRETION CONSIDER TO BE NECESSARY,
EXPEDIENT, DESIRABLE OR APPROPRIATE TO GIVE
EFFECT TO AND IMPLEMENT THE SHARE PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND ALL MATTERS INCIDENTAL TO,
ANCILLARY TO OR IN CONNECTION THERETO,
INCLUDING AGREEING AND MAKING ANY
MODIFICATIONS, AMENDMENTS, WAIVERS,
VARIATIONS OR EXTENSIONS OF THE SHARE
PURCHASE AGREEMENT OR THE TRANSACTIONS
CONTEMPLATED THEREUNDER
2 TO APPROVE AND DECLARE AN INTERIM DIVIDEND Mgmt For For
OF RMB6 CENTS PER SHARE IN RESPECT OF THE
SIX MONTHS ENDED 30 JUNE 2016
3 TO ELECT MS. HE MEIYUN AS INDEPENDENT Mgmt For For
SUPERVISOR OF THE COMPANY
4 TO APPROVE AND CONFIRM THE PROPOSED ISSUE Mgmt Against Against
OF H SHARE CONVERTIBLE BONDS ("H SHARE
CONVERTIBLE BONDS") BY THE COMPANY WITH AN
AGGREGATE PRINCIPAL AMOUNT UP TO USD400
MILLION (OR ITS EQUIVALENT) AND THE
GRANTING OF AUTHORITY TO THE BOARD OF
DIRECTORS OF THE COMPANY (THE "BOARD") TO
DEAL WITH ALL MATTERS RELATING TO THE
PROPOSED ISSUE AND LISTING OF H SHARE
CONVERTIBLE BONDS IN THE ABSOLUTE
DISCRETION OF THE BOARD IN ACCORDANCE WITH
THE APPLICABLE LAWS AND REGULATIONS AND THE
ARTICLES OF ASSOCIATION, INCLUDING, BUT NOT
LIMITED TO FOLLOWING: (A) TO FORMULATE
SPECIFIC PLAN AND TERMS FOR THE ISSUE OF H
SHARE CONVERTIBLE BONDS ACCORDING TO THE
REQUIREMENTS OF THE RELEVANT LAWS AND
REGULATIONS, THE SHAREHOLDERS' RESOLUTIONS
PASSED AT THE EGM AND MARKET CONDITIONS,
INCLUDING BUT NOT LIMITED TO THE ISSUE
SIZE, MATURITY, TYPE OF BONDS, INTEREST
RATE AND METHOD OF DETERMINATION, TIMING OF
ISSUE, SECURITY PLAN, WHETHER TO ALLOW
REPURCHASE AND REDEMPTION, USE OF PROCEEDS,
RATING, SUBSCRIPTION METHOD, TERM AND
METHOD OF REPAYMENT OF PRINCIPAL AND
INTERESTS, LISTING AND ALL OTHER MATTERS
RELATING TO THE ISSUE AND (IF REQUIRED)
LISTING OF H SHARE CONVERTIBLE BONDS; (B)
TO MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT AND
ISSUANCE OF H SHARES UPON EXERCISE OF THE
CONVERSION RIGHTS ATTACHED TO THE H SHARE
CONVERTIBLE BONDS; AND (C) TO DEAL WITH
OTHER MATTERS IN RELATION TO THE ISSUE OF H
SHARE CONVERTIBLE BONDS
5 TO APPROVE THE PROPOSAL BY THE BOARD TO Mgmt For For
AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY IN THE MANNER AS SET OUT IN THE
CIRCULAR OF THE COMPANY DATED 9 NOVEMBER
2016 TO THE SHAREHOLDERS OF THE COMPANY,
AND TO AUTHORISE THE BOARD TO DO ALL SUCH
THINGS AS NECESSARY IN RESPECT OF THE
AMENDMENTS PURSUANT TO THE REQUIREMENTS (IF
ANY) UNDER DOMESTIC OR OVERSEAS LAWS OR
UNDER THE RULES OF ANY STOCK EXCHANGE ON
WHICH ANY SECURITIES OF THE COMPANY ARE
LISTED
CMMT 10 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 707941084
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
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/2017/0403/LTN201704031729.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0403/LTN201704031652.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 REPORT OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE "DIRECTORS")
FOR THE YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2016
3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2016
4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For
RMB29.5 CENTS PER SHARE IN RESPECT OF THE
YEAR ENDED DECEMBER 31, 2016
5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE YEAR 2016 AND THE
FINANCIAL BUDGET OF THE COMPANY FOR THE
YEAR 2017
6 TO CONSIDER AND ELECT MR. WU QINGWANG (AS Mgmt For For
SPECIFIED) AS AN INDEPENDENT SUPERVISOR OF
THE COMPANY
7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF DELOITTE TOUCHE TOHMATSU CERTIFIED
PUBLIC ACCOUNTANTS HONG KONG AS THE HONG
KONG AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY (THE "BOARD") TO FIX THEIR
REMUNERATION
8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF PAN CHINA CERTIFIED PUBLIC ACCOUNTANTS
AS THE PRC AUDITORS OF THE COMPANY, AND TO
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION
9 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against
GENERAL MANDATE TO THE BOARD TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT
EXCEEDING 20% OF THE H SHARES OF THE
COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO
MAKE CORRESPONDING AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY AS
IT THINKS FIT SO AS TO REFLECT THE NEW
CAPITAL STRUCTURE UPON THE ALLOTMENT OR
ISSUANCE OF H SHARES
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 27 APR 2017 TO 13 APR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHEN DING TECHNOLOGY HOLDING LIMITED, GEORGE TOWN Agenda Number: 708216521
--------------------------------------------------------------------------------------------------------------------------
Security: G98922100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: KYG989221000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE 2016 BUSINESS REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS.
2 THE 2016 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For
DIVIDEND :TWD 2.2 PER SHARE.
3 THE REVISION TO THE PROCEDURES OF TRADING Mgmt For For
DERIVATIVES.
4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For
ACQUISITION OR DISPOSAL.
5 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For
LOANS.
6 THE REVISION TO THE PROCEDURES OF Mgmt For For
ENDORSEMENT AND GUARANTEE.
7 THE REVISION TO THE ARTICLES OF Mgmt For For
INCORPORATION.
8.1 THE ELECTION OF THE Mgmt For For
DIRECTOR.:SHEN,CHING-FANG,SHAREHOLDER NO.15
8.2 THE ELECTION OF THE DIRECTOR.:FOXCONN FAR Mgmt For For
EAST LIMITED ,SHAREHOLDER NO.2,YU,CHE-HUNG
AS REPRESENTATIVE
8.3 THE ELECTION OF THE DIRECTOR.:WIDE CHOICE Mgmt For For
INVESTMENTS LIMITED ,SHAREHOLDER
NO.2871,HSIAO,TE-WANG AS REPRESENTATIVE
8.4 THE ELECTION OF THE Mgmt For For
DIRECTOR.:HUANG,CHIU-FENG,SHAREHOLDER
NO.F121355XXX
8.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:LI,CHUNG-HSI,SHAREHOLDER
NO.P100035XXX
8.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:CHOU,CHIH-CHENG,SHAREHOLDER
NO.A102012XXX
8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:HSU,TUNG-SHENG,SHAREHOLDER
NO.Y120217XXX
9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For
RESTRICTION ON THE DIRECTORS.
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
CMMT 24 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.2. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 708163340
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: EGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
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/2017/0508/LTN201705081213.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0508/LTN201705081219.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO RATIFY, CONFIRM AND APPROVE THE Mgmt For For
SUBSCRIPTION AGREEMENT DATED 13 APRIL 2017
ENTERED INTO BETWEEN THE COMPANY AND
JARDINE STRATEGIC HOLDINGS LIMITED IN
RESPECT OF THE ISSUE OF 120,557,263 NEW
SHARES OF THE COMPANY AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, AND THE GRANTING
OF A SPECIFIC MANDATE TO THE DIRECTORS TO
ALLOT AND ISSUE THE SUBSCRIPTION SHARES
PURSUANT TO THE TERMS AND CONDITIONS OF THE
SUBSCRIPTION AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LTD Agenda Number: 708085522
--------------------------------------------------------------------------------------------------------------------------
Security: G9894K108
Meeting Type: AGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: KYG9894K1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT MR. YU GUANGMING AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR. ZHANG ZHICHENG AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
5 TO RE-ELECT MR. PANG YIU KAI AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR. LIN YONG AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR. YING WEI AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
8 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE RESPECTIVE DIRECTORS'
REMUNERATION
9 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For
AUDITORS OF THE COMPANY AND TO AUTHORIZE
THE BOARD OF DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO BUY BACK SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES OF THE COMPANY NOT
EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES IN
THE CAPITAL OF THE COMPANY BY THE AGGREGATE
NUMBER OF THE SHARES BOUGHT BACK BY THE
COMPANY
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/2017/0427/LTN201704271105.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN201704271080.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
--------------------------------------------------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO LTD, ZHUZHOU Agenda Number: 708052686
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892N104
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: CNE1000004X4
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/LTN20170420539.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420521.pdf
1 APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY (THE "BOARD") FOR
THE YEAR ENDED 31 DECEMBER 2016
2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE AUDITORS' REPORTS THEREON
4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016 AND TO DECLARE A FINAL DIVIDEND FOR
THE YEAR ENDED 31 DECEMBER 2016
5 APPROVE THE RE-APPOINTMENT OF THE RETIRING Mgmt For For
AUDITORS, ERNST & YOUNG HUA MING LLP, AS
THE AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION
6 APPROVE THE RE-ELECTION OF MR. DING RONGJUN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
7 APPROVE THE RE-ELECTION OF MR. LI DONGLIN Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
8 APPROVE THE RE-ELECTION OF MR. LIU KE'AN AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
9 APPROVE THE RE-ELECTION OF MR. YAN WU AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY AND HIS
EMOLUMENT
10 APPROVE THE RE-ELECTION OF MR. MA YUNKUN AS Mgmt Against Against
A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
11 APPROVE THE RE-ELECTION OF MR. CHAN KAM Mgmt Against Against
WING, CLEMENT AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
HIS EMOLUMENT
12 APPROVE THE RE-ELECTION OF MR. PAO PING Mgmt Against Against
WING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
13 APPROVE THE RE-ELECTION OF MS. LIU CHUNRU Mgmt Against Against
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY AND HER EMOLUMENT
14 APPROVE THE RE-ELECTION OF MR. CHEN Mgmt For For
XIAOMING AS AN INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY AND HIS EMOLUMENT
15 APPROVE THE RE-ELECTION OF MR. XIONG RUIHUA Mgmt For For
AS A SHAREHOLDERS' REPRESENTATIVE
SUPERVISOR OF THE COMPANY AND HIS EMOLUMENT
16 APPROVE THE RE-ELECTION OF MR. GENG JIANXIN Mgmt For For
AS AN INDEPENDENT SUPERVISOR OF THE COMPANY
AND HIS EMOLUMENT
17 APPROVE THE GRANT TO THE BOARD A GENERAL Mgmt Against Against
MANDATE TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND/OR H SHARES
OF THE COMPANY NOT EXCEEDING 20% OF THE
DOMESTIC SHARES AND THE H SHARES
RESPECTIVELY IN ISSUE OF THE COMPANY
18 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For
ARTICLES OF ASSOCIATION OF THE COMPANY SET
OUT IN THE CIRCULAR OF THE COMPANY DATED 21
APRIL 2017, AND THAT THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY AUTHORISED TO
DEAL WITH ON BEHALF OF THE COMPANY THE
RELEVANT APPLICATION(S), APPROVAL(S),
REGISTRATION(S), FILING(S) ANDOTHER RELATED
PROCEDURES OR ISSUES AND TO MAKE FURTHER
AMENDMENT(S) (WHERE NECESSARY) PURSUANT TO
THE REQUIREMENTS OF THE RELEVANT
GOVERNMENTAL AND/OR REGULATORY AUTHORITIES
ARISING FROM THE AMENDMENTS TO THE ARTICLES
OF ASSOCIATION OF THE COMPANY
CMMT PLEASE NOTE THAT THIS IS 2016 ANNUAL Non-Voting
GENERAL MEETING. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 707262236
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: CLS
Meeting Date: 25-Aug-2016
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/0711/LTN20160711398.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0711/LTN20160711410.pdf]
1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: METHODS AND TIME OF ISSUANCE
1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: ISSUING OBJECTS AND METHODS OF
SUBSCRIPTION
1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: NUMBER OF SHARES TO BE ISSUED
1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LOCK-UP PERIOD
1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: USE OF PROCEEDS RAISED
1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: PROPOSAL FOR ARRANGEMENT OF THE
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: LISTING PLACE OF THE SHARES
1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS
2 TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY
3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD, FUJIAN PROVINCE Agenda Number: 707314807
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: EGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 662920 DUE TO ADDITION OF
RESOLUTIONS 15 AND 16.1 TO 16.14. 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/2016/0809/LTN20160809305.pdf, AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0809/LTN20160809327.pdf]
1 "TO CONSIDER AND APPROVE PHASE 1 OF THE Mgmt For For
EMPLOYEE STOCK OWNERSHIP SCHEME OF THE
COMPANY (DRAFT) AND ITS SUMMARY"
2 "TO CONSIDER AND APPROVE THE FORMULATION OF Mgmt For For
THE ADMINISTRATIVE POLICY OF THE EMPLOYEE
STOCK OWNERSHIP SCHEME OF THE COMPANY"
3 "TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE CURRENT EMPLOYEE STOCK
OWNERSHIP SCHEME"
4 "TO CONSIDER AND APPROVE THE SATISFACTION Mgmt For For
OF THE CONDITIONS FOR THE NON-PUBLIC
ISSUANCE OF A SHARES OF THE COMPANY"
5.1 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": CLASS AND NOMINAL VALUE OF THE
SHARES TO BE ISSUED
5.2 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": METHODS AND TIME OF ISSUANCE
5.3 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": ISSUING OBJECTS AND METHODS OF
SUBSCRIPTION
5.4 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": SUBSCRIPTION PRICE AND PRICING
PRINCIPLES
5.5 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": NUMBER OF SHARES TO BE ISSUED
5.6 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": LOCK-UP PERIOD
5.7 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": USE OF PROCEEDS RAISED
5.8 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": PROPOSAL FOR ARRANGEMENT OF THE
ACCUMULATED DISTRIBUTABLE PROFITS BEFORE
THE NON-PUBLIC ISSUANCE OF A SHARES
5.9 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": LISTING PLACE OF THE SHARES
5.10 "TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For
THE NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY": VALIDITY PERIOD OF THE
RESOLUTIONS
6 "TO CONSIDER AND APPROVE THE PLAN FOR THE Mgmt For For
NON-PUBLIC ISSUANCE OF A SHARES OF THE
COMPANY"
7 "TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For
REPORT ON THE USE OF PROCEEDS RAISED IN THE
NON-PUBLIC ISSUANCE OF A SHARES"
8 "TO CONSIDER AND APPROVE NOT TO PRODUCE A Mgmt For For
REPORT ON THE USE OF PROCEEDS PREVIOUSLY
RAISED"
9 "TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For
TRANSACTIONS UNDER THE NON-PUBLIC ISSUANCE
OF A SHARES"
10 "TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
ENTER INTO A "CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
ISSUANCE OF A SHARES" WITH ITS CONTROLLING
SHAREHOLDER"
11 "TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
ENTER INTO A "CONDITIONAL SHARE
SUBSCRIPTION AGREEMENT FOR THE NON-PUBLIC
ISSUANCE OF A SHARES" WITH PHASE 1 OF THE
EMPLOYEE STOCK OWNERSHIP SCHEME OF THE
COMPANY"
12 "TO CONSIDER AND APPROVE THE DILUTIVE Mgmt For For
IMPACT OF THE NON-PUBLIC ISSUANCE OF A
SHARES ON IMMEDIATE RETURNS AND THE
ADOPTION OF RECOVERY MEASURES"
13 "TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For
OF THE DIRECTORS AND SENIOR MANAGEMENT OF
THE COMPANY IN RELATION TO THE RECOVERY
MEASURES FOR RETURNS"
14 "TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For
TO THE BOARD TO HANDLE ALL THE MATTERS
RELATING TO THE NON-PUBLIC ISSUANCE OF A
SHARES"
15 "TO CONSIDER AND APPROVE THE SATISFACTION Mgmt For For
OF THE CONDITIONS FOR ISSUANCE OF THE
RENEWABLE CORPORATE BONDS OF THE COMPANY"
16.1 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": SIZE OF
ISSUANCE AND FACE VALUE
16.2 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": MATURITY
16.3 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": COUPON RATE AND
DETERMINATION METHOD
16.4 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": METHOD OF
ISSUANCE
16.5 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": GUARANTEE
ARRANGEMENT
16.6 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": REDEMPTION
TERMS OR REPURCHASE TERMS
16.7 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": TERMS FOR
DEFERRING INTEREST PAYMENT
16.8 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": RESTRICTIONS ON
DEFERRING INTEREST PAYMENT
16.9 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": USE OF PROCEEDS
RAISED
16.10 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": ISSUING OBJECTS
AND PLACEMENT ARRANGEMENTS FOR SHAREHOLDERS
OF THE COMPANY
16.11 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": UNDERWRITING
METHOD AND LISTING ARRANGEMENT
16.12 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS":
CREDITWORTHINESS OF THE COMPANY AND THE
GUARANTEE MEASURES OF REPAYMENT
16.13 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": VALIDITY PERIOD
OF THE RESOLUTIONS
16.14 "TO CONSIDER AND APPROVE ISSUANCE OF THE Mgmt For For
RENEWABLE CORPORATE BONDS": MATTERS TO BE
AUTHORISED IN RELATION TO ISSUANCE OF THE
RENEWABLE CORPORATE BONDS
--------------------------------------------------------------------------------------------------------------------------
ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 708296858
--------------------------------------------------------------------------------------------------------------------------
Security: Y9892H107
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: CNE100000502
--------------------------------------------------------------------------------------------------------------------------
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/2017/0609/LTN20170609041.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0531/LTN20170531645.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0504/LTN201705041213.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0504/ltn201705041189.pdf
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 776983 DUE TO CHANGE IN TEXT OF
RESOLUTION 9. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
1 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For
FOR THE COMPANY TO ISSUE DEBT FINANCING
INSTRUMENTS (DETAILS SET OUT IN APPENDIX A)
2 TO CONSIDER AND APPROVE THE COMPANY TO Mgmt For For
PROVIDE GUARANTEE TO ITS OVERSEAS
WHOLLY-OWNED SUBSIDIARIES FOR THE LOANS
(DETAILS SET OUT IN APPENDIX B)
3 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For
GUARANTEE TO JILIN ZIJIN COPPER COMPANY
LIMITED (DETAILS SET OUT IN APPENDIX C)
4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2016
5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
INDEPENDENT DIRECTORS OF THE COMPANY FOR
2016
6 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR
2016
7 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For
FINANCIAL REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
8 TO CONSIDER AND APPROVE THE COMPANY'S 2016 Mgmt For For
ANNUAL REPORT AND ITS SUMMARY REPORT
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting
RECOMMENDATION ON RESOLUTION 9. THANK YOU.
9 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016. THE BOARD OF
DIRECTORS OF THE COMPANY PROPOSED THE
REVISED PROFIT DISTRIBUTION PLAN FOR THE
YEAR ENDED 31 DECEMBER 2016 IN REPLACEMENT
OF THE ORIGINAL 2016 PROFIT DISTRIBUTION
PLAN TO BE: ACCORDING TO THE ADDITIONAL
SHAREHOLDER'S PROPOSAL, ON THE BASIS OF
23,031,218,891 SHARES AFTER THE COMPANY'S
NON-PUBLIC ISSUANCE OF A SHARES, TO PAY THE
QUALIFIED SHAREHOLDERS OF THE COMPANY THE
FINAL CASH DIVIDEND OF RMB0.6 PER 10 SHARES
(TAX INCLUDED). THE TOTAL DISTRIBUTION OF
CASH DIVIDEND AMOUNTS TO
RMB1,381,873,133.46. THE REMAINING BALANCE
OF UNDISTRIBUTED PROFIT WILL BE RESERVED
FOR FURTHER DISTRIBUTION IN FUTURE
FINANCIAL YEARS
10 TO CONSIDER AND APPROVE THE CALCULATION AND Mgmt For For
DISTRIBUTION PROPOSAL FOR THE REMUNERATION
OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR ENDED 31 DECEMBER 2016 (DETAILS
SET OUT IN APPENDIX E)
11 TO CONSIDER AND APPROVE THE REAPPOINTMENT Mgmt For For
OF ERNST & YOUNG HUA MING LLP AS THE
COMPANY'S AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2017, AND TO AUTHORISE THE
CHAIRMAN OF THE BOARD OF DIRECTORS,
PRESIDENT AND FINANCIAL CONTROLLER TO
DETERMINE THE REMUNERATION
CMMT 14 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
RES.NO.9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ZINWELL CORPORATION, NEW TAIPEI CITY Agenda Number: 708192707
--------------------------------------------------------------------------------------------------------------------------
Security: Y98908109
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: TW0002485000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting
INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL
TO BE DISCUSSED AT A SHAREHOLDERS MEETING
AND THE VOTING WITH RESPECT TO SUCH
PROPOSAL IS DONE BY BALLOT, WE OR OUR
DESIGNEE WILL FILL OUT THE BALLOT IN
RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH
THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE
VOTING AT THE SHAREHOLDERS MEETING IS DONE
BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT
TAKE ANY ACTION IN RESPECT OF THE RELEVANT
PROPOSAL. THANK YOU
1 THE 2016 FINANCIAL STATEMENTS. Mgmt For For
2 THE 2016 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For
DIVIDEND: TWD 1.4 PER SHARE.
--------------------------------------------------------------------------------------------------------------------------
ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 708296834
--------------------------------------------------------------------------------------------------------------------------
Security: Y9895V103
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: CNE100000X85
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 768272 DUE TO ADDITION OF
RESOLUTION 16. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0424/LTN20170424653.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0612/LTN20170612371.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0612/LTN20170612413.pdf]
1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2016
2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For
SUPERVISORY BOARD OF THE COMPANY FOR THE
YEAR 2016
3 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For
SETTLEMENT ACCOUNTS OF THE COMPANY FOR THE
YEAR 2016
4 TO CONSIDER AND APPROVE THE FULL TEXT AND Mgmt For For
THE SUMMARY OF THE ANNUAL REPORT OF A
SHARES OF THE COMPANY FOR THE YEAR 2016
5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For
OF H SHARES OF THE COMPANY FOR THE YEAR
2016
6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2016, AND TO APPROVE FINAL DIVIDEND IN
THE AMOUNT OF RMB0.15 PER SHARE (INCLUSIVE
OF TAX) BE DECLARED AND DISTRIBUTED ON THE
BASIS OF THE TOTAL SHARE CAPITAL OF
7,664,132,250 SHARES OF THE COMPANY FOR THE
YEAR ENDED 31 DECEMBER 2016, THE AGGREGATE
AMOUNT OF WHICH IS APPROXIMATELY RMB1,150
MILLION
7.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF BAKER TILLY CHINA CERTIFIED PUBLIC
ACCOUNTANTS CO., LTD. AS THE DOMESTIC
AUDITOR OF THE COMPANY FOR THE YEAR ENDING
31 DECEMBER 2017
7.2 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For
OF KPMG AS THE INTERNATIONAL AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017
7.3 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY ("BOARD")
TO DETERMINE THE PRINCIPLES OF FIXING THE
REMUNERATIONS OF THE DOMESTIC AND
INTERNATIONAL AUDITORS AND TO AUTHORIZE THE
COMPANY'S MANAGEMENT TO DETERMINE THEIR
ACTUAL REMUNERATIONS BASED ON THE AGREED
PRINCIPLES
8 TO CONSIDER AND APPROVE THE APPLICATION BY Mgmt For For
THE COMPANY TO THE RELEVANT FINANCIAL
INSTITUTIONS FOR GENERAL CREDIT FACILITIES
AND FINANCING WITH CREDIT LIMIT NOT
EXCEEDING RMB90 BILLION AND AUTHORIZE DR.
ZHAN CHUNXIN, THE CHAIRMAN OF THE BOARD, TO
EXECUTE ON BEHALF OF THE COMPANY FACILITY
CONTRACTS AND OTHER RELEVANT FINANCING
DOCUMENTS WITH THE RELEVANT FINANCIAL
INSTITUTIONS, AND ALLOCATE THE CREDIT LIMIT
AVAILABLE TO THE COMPANY TO BRANCHES OR
SUBSIDIARIES FOR THEIR USES
9 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO ZOOMLION FINANCE AND LEASING (CHINA)
CO., LTD. AND ZOOMLION FINANCE AND LEASING
(BEIJING) CO. LTD. FOR COMMENCEMENT OF
FINANCE LEASING BUSINESS AND THE COMPANY TO
PROVIDE BUY-BACK GUARANTEE IN RESPECT OF
THE FINANCE LEASE AND SALES BUSINESS WITHIN
THE EFFECTIVE TERM
10 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
TO THE COMPANY TO CONTINUE TO DEVELOP THE
MORTGAGE AND SALES BUSINESS AND PROVIDE
BUY-BACK GUARANTEE IN RESPECT OF THE
MORTGAGE BUSINESS WITHIN THE EFFECTIVE TERM
11 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF ZOOMLION HEAVY INDUSTRY SCIENCE AND
TECHNOLOGY ANHUI INDUSTRIAL VEHICLES CO.
LTD. ("ZOOMLION INDUSTRIAL VEHICLES") TO
ENGAGE IN, WITH THE RELEVANT FINANCIAL
INSTITUTIONS AND ITS DISTRIBUTORS, THE
BUSINESS RELATING TO BANKER'S ACCEPTANCE
SECURED BY GOODS AND TO AUTHORIZE THE
MANAGEMENT OF ZOOMLION INDUSTRIAL VEHICLES
TO EXECUTE ON BEHALF OF ZOOMLION INDUSTRIAL
VEHICLES THE RELEVANT COOPERATION
AGREEMENTS IN RESPECT OF THE ABOVE BUSINESS
RELATING TO BANKER'S ACCEPTANCE SECURED BY
GOODS
12 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For
OF ZOOMLION HEAVY MACHINERY CO., LTD.
("ZOOMLION HEAVY MACHINERY") TO ENGAGE IN,
WITH THE RELEVANT FINANCIAL INSTITUTIONS
AND ITS DISTRIBUTORS, THE BUSINESS RELATING
TO BANKER'S ACCEPTANCE SECURED BY GOODS AND
TO AUTHORIZE THE MANAGEMENT OF ZOOMLION
HEAVY MACHINERY TO EXECUTE ON BEHALF OF
ZOOMLION HEAVY MACHINERY THE RELEVANT
COOPERATION AGREEMENTS IN RESPECT OF THE
ABOVE BUSINESS RELATING TO BANKER'S
ACCEPTANCE SECURED BY GOODS
13 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against
PROVISION OF A GUARANTEE WITH MAXIMUM LIMIT
OF RMB9.83 BILLION BY THE COMPANY FOR 23
SUBSIDIARIES
14 TO CONSIDER AND APPROVE THE CARRYING OUT OF Mgmt For For
LOW RISK INVESTMENT AND FINANCIAL
MANAGEMENT BY THE COMPANY WITH MAXIMUM
INVESTMENT AMOUNT OF RMB4 BILLION AND THE
CHAIRMAN OF THE BOARD BE AUTHORIZED TO
EXERCISE SUCH INVESTMENT DECISIONS WITHIN
THE ABOVEMENTIONED LIMIT AND EXECUTE THE
RELEVANT CONTRACTS AND AGREEMENTS
15 TO CONSIDER AND APPROVE THE DEVELOPMENT OF Mgmt For For
FINANCIAL DERIVATIVES BUSINESS BY THE
COMPANY WITH A PRINCIPAL OF NOT MORE THAN 9
BILLION AND THE CHAIRMAN OF THE BOARD AND
ANY PERSON AUTHORIZED BY THE CHAIRMAN OF
THE BOARD BE AUTHORIZED TO EXERCISE HIS
POWER TO DECIDE ANY FINANCIAL DERIVATIVE
INVESTMENT WITHIN THE ABOVEMENTIONED LIMIT
AND EXECUTE THE RELEVANT CONTRACTS AND
AGREEMENTS
16 TO CONSIDER AND APPROVE THE DISPOSAL OF 80% Mgmt For For
OF THE EQUITY INTEREST IN CHANGSHA ZOOMLION
ENVIRONMENTAL INDUSTRY CO., LTD. BY THE
COMPANY AS VENDOR TO INFORE INVESTMENTS,
GUANGZHOU INVESTMENT, HONY INVESTMENT AND
LULIAN JUNHE AS PURCHASERS ON THE TERMS AND
CONDITIONS OF THE EQUITY TRANSFER
AGREEMENT, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER, INCLUDING THE
GRANT OF THE PUT OPTION UNDER THE EQUITY
TRANSFER AGREEMENT AND AUTHORISE THE
MANAGEMENT OF THE COMPANY OR ANY PERSON
FURTHER DELEGATED BY THE MANAGEMENT OF THE
COMPANY TO SIGN ANY RELEVANT AGREEMENT,
PROCESS ANY CHANGE IN INDUSTRIAL AND
COMMERCIAL REGISTRATION AND HANDLE ANY
MATTER IN CONNECTION WITH THIS TRANSACTION
AZL DFA Five-Year Global Fixed Income Fund
--------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
AZL DFA International Core Equity Fund
--------------------------------------------------------------------------------------------------------------------------
3I GROUP PLC, LONDON Agenda Number: 708249099
--------------------------------------------------------------------------------------------------------------------------
Security: G88473148
Meeting Type: AGM
Meeting Date: 29-Jun-2017
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 2017 AND
THE DIRECTORS' AND AUDITOR'S REPORTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A DIVIDEND Mgmt For For
5 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For
9 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For
DIRECTOR
11 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For
13 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For
REMUNERATION
15 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For
EXPENDITURE
16 TO INCREASE THE ANNUAL LIMIT ON DIRECTORS Mgmt For For
FEES
17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For
18 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For
19 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For
561
20 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For
ORDINARY SHARES
21 TO RESOLVE THAT GENERAL MEETINGS (OTHER Mgmt For For
THAN AGMS) MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
4IMPRINT GROUP PLC, LONDON Agenda Number: 707945183
--------------------------------------------------------------------------------------------------------------------------
Security: G36555103
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: GB0006640972
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE FINANCIAL STATEMENTS FOR THE PERIOD
ENDED 31 DECEMBER 2016, TOGETHER WITH THE
REPORT OF THE AUDITORS
2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
3 TO DECLARE A FINAL DIVIDEND OF 36.18 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE PERIOD ENDED 31
DECEMBER 2016
4 TO RE-ELECT CHARLES JOHN BRADY AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL STEVEN MOODY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW JAMES SCULL AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT JOHN ANTHONY WARREN AS DIRECTOR Mgmt For For
10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO THE COMPANY FOR THE FINANCIAL
PERIOD ENDING 30 DECEMBER 2017
11 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For
FEES
12 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
13 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO AUTHORISE THE BOARD TO PURCHASE OWN Mgmt For For
SHARES
15 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING (OTHER THAN AN ANNUAL GENERAL
MEETING) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
A G BARR PLC, GLASGOW Agenda Number: 708101439
--------------------------------------------------------------------------------------------------------------------------
Security: G012A7101
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: GB00B6XZKY75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS Mgmt For For
OF THE GROUP AND THE COMPANY FOR THE YEAR
ENDED 28 JANUARY 2017 TOGETHER WITH THE
DIRECTORS' AND AUDITOR'S REPORTS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For
BY THE CHAIRMAN OF THE REMUNERATION
COMMITTEE AND THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 28 JANUARY 2017
4 TO DECLARE A FINAL DIVIDEND OF 10.87 PENCE Mgmt For For
PER ORDINARY SHARE OF 4 1/6 PENCE FOR THE
YEAR ENDED 28 JANUARY 2017
5 TO RE-ELECT MR JOHN ROSS NICOLSON AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO RE-ELECT MR ROGER ALEXANDER WHITE AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT MR STUART LORIMER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR JONATHAN DAVID KEMP AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR ANDREW LEWIS MEMMOTT AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MR WILLIAM ROBIN GRAHAM BARR AS Mgmt Against Against
A DIRECTOR OF THE COMPANY
11 TO RE-ELECT MR MARTIN ANDREW GRIFFITHS AS A Mgmt Abstain Against
DIRECTOR OF THE COMPANY
12 TO RE-ELECT MS PAMELA POWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT MR DAVID JAMES RITCHIE AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY SUBJECT TO THE RESTRICTIONS
SET OUT IN THE RESOLUTION
16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS SUBJECT TO THE LIMITS
SET OUT IN THE RESOLUTION
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UP TO THE SPECIFIED AMOUNT
--------------------------------------------------------------------------------------------------------------------------
AA PUBLIC LIMITED COMPANY, BASINGSTOKE Agenda Number: 708091830
--------------------------------------------------------------------------------------------------------------------------
Security: G0013T104
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: GB00BMSKPJ95
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
3 TO APPROVE PAYMENT OF A FINAL DIVIDEND Mgmt For For
4 TO RE-ELECT BOB MACKENZIE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ANDREW MILLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OR TO REDUCE THE DEBT
SERVICE COSTS OF THE COMPANY
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
18 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS) BEING CALLED ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 707840814
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 13-Apr-2017
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 For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
ANNUAL FINANCIAL STATEMENTS FOR 2016
2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against
REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt Against Against
PERSONS ENTRUSTED WITH MANAGEMENT
4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For
CHF 0.76 GROSS PER REGISTERED SHARE
5 CAPITAL REDUCTION THROUGH CANCELLATION OF Mgmt For For
SHARES REPURCHASED UNDER THE SHARE BUYBACK
PROGRAM
6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt For For
7.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For
AMOUNT OF COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E.
FROM THE 2017 ANNUAL GENERAL MEETING TO THE
2018 ANNUAL GENERAL MEETING
7.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt Against Against
AMOUNT OF COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR,
I.E. 2018
8.1 ELECTION OF MATTI ALAHUHTA AS DIRECTOR Mgmt For For
8.2 ELECTION OF DAVID CONSTABLE AS DIRECTOR Mgmt For For
8.3 ELECTION OF FREDERICO FLEURY CURADO AS Mgmt For For
DIRECTOR
8.4 ELECTION OF LARS FOERBERG AS DIRECTOR Mgmt For For
8.5 ELECTION OF LOUIS R. HUGHES AS DIRECTOR Mgmt For For
8.6 ELECTION OF DAVID MELINE AS DIRECTOR Mgmt For For
8.7 ELECTION OF SATISH PAI AS DIRECTOR Mgmt For For
8.8 ELECTION OF JACOB WALLENBERG AS DIRECTOR Mgmt For For
8.9 ELECTION OF YING YEH AS DIRECTOR Mgmt For For
8.10 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For
CHAIRMAN
9.1 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
DAVID CONSTABLE
9.2 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICO FLEURY CURADO
9.3 ELECTIONS TO THE COMPENSATION COMMITTEE: Mgmt For For
YING YEH
10 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For
ZEHNDER, BADEN
11 ELECTION OF THE AUDITORS: ERNST & YOUNG AG Mgmt For For
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8.4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 707645555
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: AGM
Meeting Date: 02-Feb-2017
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER
2016, TOGETHER WITH THE AUDITOR'S REPORT
THEREON
2 TO DECLARE A FINAL DIVIDEND OF 12P PER Mgmt For For
SHARE
3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
5 TO RE-ELECT AS A DIRECTOR MS J CHAKRAVERTY Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MR M J GILBERT Mgmt For For
7 TO RE-ELECT AS A DIRECTOR MR A A LAING Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR R M MACRAE Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MR R S MULLY Mgmt For For
10 TO RE-ELECT AS A DIRECTOR MS V RAHMANI Mgmt For For
11 TO RE-ELECT AS A DIRECTOR MR W J RATTRAY Mgmt For For
12 TO RE-ELECT AS A DIRECTOR MRS J G AF Mgmt For For
ROSENBORG
13 TO RE-ELECT AS A DIRECTOR MR A SUZUKI Mgmt For For
14 TO RE-ELECT AS A DIRECTOR MR S R V Mgmt For For
TROUGHTON
15 TO RE-ELECT AS A DIRECTOR MR H YOUNG Mgmt For For
16 TO ELECT AS A DIRECTOR MR G FUSENIG WHO WAS Mgmt For For
APPOINTED DURING THE YEAR
17 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR TO 30 SEPTEMBER 2016
18 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
20 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS OVER EQUITY SHARES UP TO 5% OF THE
ISSUED ORDINARY SHARE CAPITAL
22 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS OVER EQUITY SECURITIES OVER A
FURTHER 5% OF THE ISSUED ORDINARY SHARE
CAPITAL
23 TO PERMIT GENERAL MEETINGS TO BE CALLED ON Mgmt For For
14 DAYS CLEAR NOTICE
24 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
CMMT 20 DEC 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 18. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175446
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: CRT
Meeting Date: 19-Jun-2017
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC, ABERDEEN Agenda Number: 708175434
--------------------------------------------------------------------------------------------------------------------------
Security: G00434111
Meeting Type: OGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: GB0000031285
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ''THAT: (A) THE SCHEME OF ARRANGEMENT DATED Mgmt For For
9 MAY 2017 (THE ''SCHEME'') BETWEEN THE
COMPANY AND THE SCHEME SHAREHOLDERS (AS
DEFINED IN THE SCHEME), A PRINT OF WHICH
HAS BEEN PRODUCED TO THIS MEETING AND, FOR
THE PURPOSE OF IDENTIFICATION, SIGNED BY
THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM
OR WITH, OR SUBJECT TO, ANY MODIFICATION,
ADDITION OR CONDITION APPROVED OR IMPOSED
BY THE COURT (AS DEFINED IN THE SCHEME) AND
JOINTLY CONSENTED TO BY THE COMPANY AND
STANDARD LIFE PLC, BE APPROVED AND THE
DIRECTORS OF THE COMPANY BE AUTHORISED TO
TAKE ALL SUCH ACTIONS AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE FOR CARRYING THE
SCHEME INTO EFFECT; AND (B) WITH EFFECT
FROM THE PASSING OF THIS RESOLUTION, THE
ARTICLES OF ASSOCIATION OF THE COMPANY BE
AND ARE HEREBY AMENDED BY THE ADOPTION AND
INCLUSION OF THE FOLLOWING NEW ARTICLE 137:
137 SCHEME OF ARRANGEMENT 137.1 IN THIS
ARTICLE, REFERENCES TO THE ''SCHEME'' MEANS
THE SCHEME OF ARRANGEMENT DATED 9 MAY 2017
BETWEEN THE COMPANY AND THE SCHEME
SHAREHOLDERS (AS DEFINED IN THE SCHEME)
UNDER PART 26 OF THE COMPANIES ACT 2006 IN
ITS ORIGINAL FORM OR WITH, OR SUBJECT TO,
ANY MODIFICATION, ADDITION OR CONDITION
APPROVED OR IMPOSED BY THE COURT (AS
DEFINED IN THE SCHEME) AND JOINTLY
CONSENTED TO BY THE COMPANY AND STANDARD
LIFE PLC (''STANDARD LIFE'') AND (SAVE AS
DEFINED IN THIS ARTICLE) EXPRESSIONS
DEFINED IN THE SCHEME SHALL HAVE THE SAME
MEANINGS IN THIS ARTICLE. 137.2
NOTWITHSTANDING ANY OTHER PROVISION OF
THESE ARTICLES, IF THE COMPANY ISSUES ANY
ORDINARY SHARES OTHER THAN TO STANDARD LIFE
OR ITS NOMINEE(S) ON OR AFTER THE ADOPTION
OF THIS ARTICLE AND PRIOR TO THE SCHEME
RECORD TIME, SUCH ORDINARY SHARES SHALL BE
ISSUED SUBJECT TO THE TERMS OF THE SCHEME
(AND SHALL BE SCHEME SHARES FOR THE
PURPOSES THEREOF) AND THE ORIGINAL OR ANY
SUBSEQUENT HOLDER OR HOLDERS OF SUCH
ORDINARY SHARES SHALL BE BOUND BY THE
SCHEME ACCORDINGLY. 137.3 NOTWITHSTANDING
ANY OTHER PROVISIONS OF THESE ARTICLES,
SUBJECT TO THE SCHEME BECOMING EFFECTIVE,
ANY ORDINARY SHARES ISSUED TO ANY PERSON
(OTHER THAN UNDER THE SCHEME OR TO STANDARD
LIFE OR ITS NOMINEE(S)) (A ''NEW MEMBER'')
AFTER THE SCHEME RECORD TIME (EACH A
''POST-SCHEME SHARE''), SHALL BE ISSUED ON
TERMS THAT THEY SHALL ON THE EFFECTIVE DATE
OR, IF LATER, ON ISSUE BE IMMEDIATELY
TRANSFERRED TO STANDARD LIFE (OR AS
STANDARD LIFE MAY OTHERWISE DIRECT) IN
CONSIDERATION OF AND CONDITIONAL ON THE
ALLOTMENT AND ISSUE OR TRANSFER BY STANDARD
LIFE TO THE NEW MEMBER OF SUCH NUMBER OF
NEW SHARES (THE ''STANDARD LIFE
CONSIDERATION SHARES'') AS THAT NEW MEMBER
WOULD HAVE BEEN ENTITLED TO HAD EACH POST-
SCHEME SHARE BEEN A SCHEME SHARE. 137.4 THE
STANDARD LIFE CONSIDERATION SHARES ALLOTTED
AND ISSUED OR TRANSFERRED TO A NEW MEMBER
PURSUANT TO ARTICLE 137.3 SHALL BE CREDITED
AS FULLY PAID AND SHALL RANK PARI PASSU IN
ALL RESPECTS WITH ALL OTHER STANDARD LIFE
SHARES IN ISSUE AT THAT TIME (OTHER THAN AS
REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION
PAYABLE BY REFERENCE TO A RECORD DATE
PRECEDING THE DATE OF ALLOTMENT) AND SHALL
BE SUBJECT TO THE ARTICLES OF ASSOCIATION
OF STANDARD LIFE FROM TIME TO TIME. 137.5
IF THE COMPANY OR STANDARD LIFE REASONABLY
BELIEVES OR IS ADVISED THAT THE ALLOTMENT
AND/ OR ISSUE OF STANDARD LIFE
CONSIDERATION SHARES TO A NEW MEMBER
PURSUANT TO ARTICLE 137.3 WOULD OR MIGHT
INFRINGE THE LAWS OF ANY JURISDICTION
OUTSIDE THE UNITED KINGDOM OR WOULD OR
MIGHT REQUIRE THE COMPANY OR STANDARD LIFE
TO COMPLY WITH ANY GOVERNMENTAL OR OTHER
CONSENT, OR ANY REGISTRATION, FILING OR
OTHER FORMALITY WITH WHICH THE COMPANY OR
STANDARD LIFE IS UNABLE TO COMPLY OR
COMPLIANCE WITH WHICH THE COMPANY OR
STANDARD LIFE REGARDS AS UNDULY ONEROUS,
THEN STANDARD LIFE MAY IN ITS SOLE
DISCRETION DETERMINE THAT NO STANDARD LIFE
CONSIDERATION SHARES SHALL BE ALLOTTED AND
ISSUED AND/OR TRANSFERRED TO SUCH NEW
MEMBER, BUT SHALL INSTEAD BE ALLOTTED AND
ISSUED AND/OR TRANSFERRED TO A NOMINEE
APPOINTED BY STANDARD LIFE, AS TRUSTEE FOR
SUCH NEW MEMBER, ON TERMS THAT THE NOMINEE
SHALL, AS SOON AS IS PRACTICABLE FOLLOWING
THE EFFECTIVE DATE, SELL THE STANDARD LIFE
CONSIDERATION SHARES SO ALLOTTED AND ISSUED
AND SHALL ACCOUNT FOR SUCH SALE IN
ACCORDANCE WITH ARTICLE 137.6 BELOW. 137.6
ANY SALE UNDER ARTICLE 137.5 SHALL BE AT
THE BEST PRICE WHICH CAN REASONABLY BE
OBTAINED AT THE TIME OF SALE AND THE NET
PROCEEDS OF SUCH SALE (AFTER THE DEDUCTION
OF ALL EXPENSES AND COMMISSIONS INCURRED IN
CONNECTION WITH SUCH SALE INCLUDING ANY
AMOUNT IN RESPECT OF VALUE ADDED TAX
THEREON) TO THE EXTENT THEY EXCEED GBP 3.00
SHALL WITHIN FOURTEEN DAYS AFTER ANY SUCH
SALE BE PAID TO THE NEW MEMBER ENTITLED
THERETO IN ACCORDANCE WITH THE TERMS OF THE
SCHEME (AS IT MAY BE MODIFIED IN ACCORDANCE
WITH ITS TERMS) AS IF THE NEW MEMBER HAD
BEEN A SCHEME SHAREHOLDER. TO GIVE EFFECT
TO ANY SALE UNDER ARTICLE 137.5 OF THESE
ARTICLES, THE NOMINEE REFERRED TO IN
ARTICLE 137.5 SHALL BE AUTHORISED AS AN
ATTORNEY ON BEHALF OF THE PERSON CONCERNED
TO EXECUTE AND DELIVER AS TRANSFEROR AN
INSTRUMENT OR INSTRUCTION OF TRANSFER AND
TO GIVE SUCH INSTRUCTIONS AND DO ALL OTHER
THINGS WHICH HE MAY CONSIDER NECESSARY OR
EXPEDIENT IN CONNECTION WITH SUCH SALE. IN
THE ABSENCE OF BAD FAITH OR WILFUL DEFAULT,
NONE OF THE COMPANY, STANDARD LIFE, THE
NOMINEE OR THE PERSON SO APPOINTED SHALL
HAVE ANY LIABILITY FOR ANY LOSS OR DAMAGE
ARISING AS A RESULT OF THE TIMING OR TERMS
OF SUCH SALE. 137.7 ON ANY REORGANISATION
OF, OR MATERIAL ALTERATION TO, THE SHARE
CAPITAL OF THE COMPANY (INCLUDING, WITHOUT
LIMITATION, ANY SUBDIVISION AND/OR
CONSOLIDATION PRIOR TO THE ISSUE OF THE
STANDARD LIFE CONSIDERATION SHARES), THE
NUMBER OF STANDARD LIFE CONSIDERATION
SHARES TO BE ALLOTTED AND ISSUED AND/OR
TRANSFERRED PER POST-SCHEME SHARE PURSUANT
TO ARTICLE 137.3 ABOVE SHALL BE ADJUSTED BY
THE DIRECTORS OF STANDARD LIFE, IN SUCH
MANNER AS THE AUDITORS OF THE COMPANY OR AN
INDEPENDENT INVESTMENT BANK SELECTED BY
STANDARD LIFE MAY DETERMINE TO BE FAIR AND
REASONABLE TO THE NEW MEMBER TO REFLECT
SUCH REORGANISATION OR ALTERATION.
REFERENCES IN THIS ARTICLE TO ORDINARY
SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE
CONSTRUED ACCORDINGLY. 137.8 IN ORDER TO
GIVE EFFECT TO ANY TRANSFER REQUIRED BY
THIS ARTICLE 137, THE COMPANY MAY APPOINT
ANY PERSON AS ATTORNEY FOR THE NEW MEMBER
TO EXECUTE AND DELIVER AS TRANSFEROR A FORM
OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON
BEHALF OF THE NEW MEMBER (OR ANY SUBSEQUENT
HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR
ANY SUCH SUBSEQUENT HOLDER) IN FAVOUR OF
STANDARD LIFE (OR AS STANDARD LIFE MAY
OTHERWISE DIRECT) AND DO ALL SUCH OTHER
THINGS AND EXECUTE AND DELIVER ALL SUCH
DOCUMENTS AS MAY IN THE OPINION OF THE
ATTORNEY BE NECESSARY OR DESIRABLE TO VEST
THE POST-SCHEME SHARES IN STANDARD LIFE (OR
AS STANDARD LIFE MAY OTHERWISE DIRECT) AND
PENDING SUCH VESTING TO EXERCISE ALL SUCH
RIGHTS TO THE POST-SCHEME SHARES AS
STANDARD LIFE MAY DIRECT. IF AN ATTORNEY IS
SO APPOINTED, THE NEW MEMBER SHALL NOT
THEREAFTER (EXCEPT TO THE EXTENT THAT THE
ATTORNEY FAILS TO ACT IN ACCORDANCE WITH
THE DIRECTIONS OF STANDARD LIFE) BE
ENTITLED TO EXERCISE ANY RIGHTS ATTACHING
TO THE POST-SCHEME SHARES UNLESS SO AGREED
BY STANDARD LIFE. THE COMPANY MAY GIVE GOOD
RECEIPT FOR THE PURCHASE PRICE OF THE
POST-SCHEME SHARES AND MAY REGISTER
STANDARD LIFE AS HOLDER THEREOF AND ISSUE
TO IT CERTIFICATES FOR THE SAME. THE
COMPANY SHALL NOT BE OBLIGED TO ISSUE A
CERTIFICATE TO THE NEW MEMBER FOR ANY
POST-SCHEME SHARES. 137.9 STANDARD LIFE
CONSIDERATION SHARES ALLOTTED TO ANY NEW
MEMBER PURSUANT TO ARTICLE 137.3 ABOVE
SHALL NOT BE ALLOTTED AS FRACTIONS OF
SHARES BUT ANY FRACTIONS OF SHARES TO WHICH
A NEW MEMBER WOULD OTHERWISE HAVE BEEN
ENTITLED SHALL BE AGGREGATED AND SOLD IN
THE MARKET AND THE NET PROCEEDS OF SALE
DISTRIBUTED PRO RATA TO PERSONS ENTITLED
THERETO. HOWEVER, INDIVIDUAL ENTITLEMENTS
TO TOTAL AGGREGATE AMOUNTS OF LESS THAN GBP
3.00 SHALL NOT BE PAID TO NEW MEMBERS BUT
WILL BE RETAINED FOR THE BENEFIT OF
STANDARD LIFE. 137.10 IF THE SCHEME SHALL
NOT HAVE BECOME EFFECTIVE BY THE DATE
REFERRED TO IN CLAUSE 9 OF THE SCHEME, (OR
SUCH LATER DATE, IF ANY, AS STANDARD LIFE
AND THE COMPANY MAY AGREE AND THE COURT MAY
ALLOW) THIS ARTICLE SHALL BE OF NO EFFECT.
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 707807864
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 02-Apr-2017
Ticker:
ISIN: ES0111845014
--------------------------------------------------------------------------------------------------------------------------
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 03 APRIL 2017. 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 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THEIR RESPECTIVE
MANAGEMENT REPORTS CORRESPONDING TO THE
2016 FINANCIAL YEAR
2 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For
PROFIT CORRESPONDING TO THE 2016 FINANCIAL
YEAR
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE 2016 FINANCIAL YEAR
4.1 AMENDMENT OF ARTICLES 21 ("COMPOSITION OF Mgmt For For
THE BOARD") AND 23 ("CONVENING AND QUORUM
OF BOARD MEETINGS. DELIBERATIONS AND
ADOPTING OF RESOLUTIONS. BOARD COMMITTEES")
OF THE CORPORATE BYLAWS WHICH RELATE TO THE
COMPOSITION OF THE BOARD OF DIRECTORS AND
TO THE FUNCTIONING OF ITS COMMITTEES WITH
THE AIM: (I) TO ADAPT ITS WORDING TO THE
AMENDMENTS MADE IN THE BOARD OF DIRECTORS'
REGULATIONS APPROVED BY THE BOARD ON ITS
MEETING HELD ON 15 DECEMBER 2015, WITH A
VIEW TO ADAPT ITS CONTENT TO THE
RECOMMENDATIONS OF THE CODE OF GOOD
GOVERNANCE OF LISTED COMPANIES, (II) TO
INCLUDE IN THE CORPORATE BYLAWS THE
EXISTING PROVISION STATED IN THE BOARD OF
DIRECTORS' REGULATIONS WHICH RELATES TO THE
COMPOSITION AND FUNCTIONING OF THE
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
AND (III) TO INCLUDE IMPROVEMENTS IN ITS
REGULATION IN THE LIGHT OF LEGISLATIVE
DEVELOPMENTS, SPECIALLY, THE ONES
INTRODUCED BY THE LAW 22/2015, DATED 20
JULY, ON THE ACCOUNTS AUDITING WHICH AMENDS
THE LAW ON CAPITAL COMPANIES
4.2 AMENDMENT OF ARTICLE 29 ("DISTRIBUTION OF Mgmt For For
PROFITS. PROVISION AND MATERIALISATION OF
RESERVES") OF THE COMPANY BYLAWS TO INCLUDE
THE POSSIBILITY TO PAY DIVIDENDS ENTIRELY
OR PARTLY IN KIND TO THE SHAREHOLDERS
5 REMUNERATION TO SHAREHOLDERS BY MEANS OF Non-Voting
DIVIDEND DISTRIBUTION IN CHARGE TO
VOLUNTARY RESERVES, OFFERING THEM THE
POSSIBILITY TO RECEIVE THE DIVIDEND IN CASH
OR OPTING FOR THE AWARD OF ABERTIS
INFRAESTRUCTURAS, S.A.'S SHARES COMING FROM
TREASURY STOCK AND IN CASH. DELEGATION OF
POWERS IN FAVOUR OF THE BOARD OF DIRECTORS
TO SET OUT THE CONDITIONS OF THIS
RESOLUTION IN THE ASPECTS WHICH HAVE NOT
BEEN DEALT BY THIS GENERAL MEETING AND TO
TAKE ANY ACTIONS AS MAY BE NECESSARY OR
HELPFUL FOR EXECUTING AND FORMALISING THIS
RESOLUTION
6.1 RATIFICATION AND APPOINTMENT OF MRS MARINA Mgmt For For
SERRANO GONZALEZ, INDEPENDENT DIRECTOR
6.2 RATIFICATION AND APPOINTMENT OF MRS Mgmt For For
SANDRINE LAGUMINA, INDEPENDENT DIRECTOR
6.3 RATIFICATION AND APPOINTMENT OF MR ENRICO Mgmt For For
LETTA, INDEPENDENT DIRECTOR
6.4 RATIFICATION AND APPOINTMENT OF MR LUIS G. Mgmt For For
FORTUNO, INDEPENDENT DIRECTOR
6.5 RATIFICATION AND APPOINTMENT OF MR Mgmt For For
FRANCISCO JAVIER BROSSA GALOFRE,
INDEPENDENT DIRECTOR
6.6 RATIFICATION AND APPOINTMENT OF ANOTHER Mgmt For For
INDEPENDENT DIRECTOR: A SELECTION PROCESS
IS CURRENTLY BEING CARRIED OUT: MR. ANTONIO
VIANA BAPTISTA
6.7 RE-ELECTION OF G3T, S.L, PROPRIETARY Mgmt For For
DIRECTOR
7 APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For
ITS CONSOLIDATED GROUP: DELOITTE
8 CONSULTATIVE VOTING ON THE ANNUAL REPORT Mgmt For For
ABOUT DIRECTORS' REMUNERATIONS,
CORRESPONDING TO 2016 FINANCIAL YEAR
9 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY 2018-2019-2020
10 DELEGATION OF POWERS TO FORMALISE ALL THE Mgmt For For
RESOLUTIONS ADOPTED BY THE MEETING
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
7 AND RECEIPT OF THE DIRECTOR NAME IN
RESOLUTION 6.6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACACIA MINING PLC, LONDON Agenda Number: 707844482
--------------------------------------------------------------------------------------------------------------------------
Security: G0067D104
Meeting Type: AGM
Meeting Date: 20-Apr-2017
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 2016, TOGETHER WITH THE DIRECTORS'
AND THE AUDITORS' REPORTS THEREON, BE
RECEIVED
2 THAT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016 BE APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY BE Mgmt Against Against
APPROVED AND SHALL TAKE EFFECT IMMEDIATELY
AFTER THE 2017 ANNUAL GENERAL MEETING
4 THAT A FINAL DIVIDEND OF US8.4 CENTS PER Mgmt For For
ORDINARY SHARE, FOR THE YEAR ENDED 31
DECEMBER 2016, BE DECLARED
5 THAT KELVIN DUSHNISKY BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT BRADLEY ("BRAD") GORDON BE RE-ELECTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
7 THAT AMBASSADOR JUMA V. MWAPACHU BE Mgmt For For
REELECTED AS A DIRECTOR OF THE COMPANY
8 THAT RACHEL ENGLISH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT ANDRE FALZON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT MICHAEL KENYON BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 THAT STEVE LUCAS BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 THAT PETER TOMSETT BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 THAT STEPHEN GALBRAITH BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
REAPPOINTED AS AUDITORS OF THE COMPANY
15 THAT THE AUDIT COMMITTEE OF THE COMPANY BE Mgmt For For
AUTHORISED TO AGREE THE REMUNERATION OF THE
AUDITORS
16 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
AUTHORISED TO ALLOT SHARES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 13,532,821
AND UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 13,532,821
17 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES FOR
CASH
18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
19 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
20 THAT THE COMPANY'S LONG-TERM INCENTIVE PLAN Mgmt For For
BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID Agenda Number: 707970794
--------------------------------------------------------------------------------------------------------------------------
Security: E0008Z109
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: ES0125220311
--------------------------------------------------------------------------------------------------------------------------
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 18 MAY 2017. 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 AND MANAGEMENT Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4 APPOINT KPMG AUDITORES AS AUDITOR Mgmt For For
5.1 REELECT JERONIMO MARCOS GERARD RIVERO AS Mgmt For For
DIRECTOR
5.2 ELECT KAREN CHRISTIANA FIGUERES OLSEN AS Mgmt For For
DIRECTOR
6 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
7 APPROVE REMUNERATION POLICY Mgmt Against Against
8 FIX NUMBER OF SHARES AVAILABLE FOR GRANTS Mgmt Against Against
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
10 APPROVE CORPORATE SOCIAL RESPONSIBILITY Mgmt For For
REPORT
11 AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' Mgmt For For
NOTICE
12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 707207254
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: MIX
Meeting Date: 12-Jul-2016
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 651713 DUE TO ADDITION OF
RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE 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 24 JUN 2016: 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
16/0601/201606011602781.pdf,
https://balo.journal-officiel.gouv.fr/pdf/2
016/0624/201606241603542.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL LINK. IF YOU HAVE ALREADY
SENT IN YOUR VOTES FOR MID: 656561. PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
E.1 APPROVAL OF THE CONTRIBUTION OF 1,718,134 Mgmt For For
FRHI SHARES TO THE COMPANY, ITS VALUATION
AND CONSIDERATION
E.2 INCREASE OF THE COMPANY'S CAPITAL FOLLOWING Mgmt For For
THE CONTRIBUTION OF 1,718,134 FRHI SHARES
TO THE COMPANY
O.3 POWERS TO CARRY OUT FORMALITIES Mgmt For For
O.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ALI BOUZARIF AS A
DIRECTOR
O.5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF AZIZ ALUTHMAN
FAKHROO AS A DIRECTOR
O.6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF SARMAD ZOK AS A
DIRECTOR
O.7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF JIANG QIONG ER AS
A DIRECTOR
O.8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF ISABELLE SIMON AS
A DIRECTOR
O.9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: APPOINTMENT OF NATACHA VALLA AS A
DIRECTOR
O.10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt For For
PROPOSAL: DIRECTORS' FEES
--------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 707938796
--------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 03-May-2017
Ticker:
ISIN: ES0167050915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 745714 DUE TO RECEIPT OF
DIRECTOR NAMES AND SPLITTING OF RESOLUTIONS
1 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME Mgmt For For
2 RECEIVE CORPORATE SOCIAL RESPONSIBILITY Non-Voting
REPORT
3 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
4 APPROVE DISCHARGE OF BOARD Mgmt For For
5.1 ELECT CARMEN FERNANDEZ ROZADO AS DIRECTOR Mgmt For For
5.2 ELECT JOSE ELADIO SECO DOMINGUEZ AS Mgmt For For
DIRECTOR
5.3 ELECT MARCELINO FERNANDEZ VERDES AS Mgmt For For
EXECUTIVE DIRECTOR
6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
7.1 AMEND ARTICLE 19 RE: BOARD COMMITTEES Mgmt For For
7.2 AMEND ARTICLE 22 RE: APPOINTMENTS COMMITTEE Mgmt For For
7.3 AMEND ARTICLE 23 RE: BOARD COMMITTEES Mgmt For For
7.4 ADD ARTICLE 22 BIS RE: REMUNERATION Mgmt For For
COMMITTEE
8 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For
SCRIP DIVIDENDS
9 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For
REDUCTION VIA AMORTIZATION OF REPURCHASED
SHARES
10 APPROVE STOCK OPTION PLAN Mgmt For For
11 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 04 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD Agenda Number: 707844115
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X176
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: CH0355794022
--------------------------------------------------------------------------------------------------------------------------
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 ANNUAL REPORT 2016, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2016,
STATUTORY FINANCIAL STATEMENTS 2016
1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2016
2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE EXECUTIVE MANAGEMENT
4.1.1 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For
BOARD OF DIRECTOR
4.1.2 RE-ELECTION OF JEAN-PAUL CLOZEL AS A BOARD Mgmt For For
OF DIRECTOR
4.1.3 RE-ELECTION OF JUHANI ANTTILA AS A BOARD OF Mgmt For For
DIRECTOR
4.1.4 RE-ELECTION OF ROBERT J. BERTOLINI AS A Mgmt For For
BOARD OF DIRECTOR
4.1.5 RE-ELECTION OF JOHN J. GREISCH AS A BOARD Mgmt For For
OF DIRECTOR
4.1.6 RE-ELECTION OF PETER GRUSS AS A BOARD OF Mgmt For For
DIRECTOR
4.1.7 RE-ELECTION OF MICHAEL JACOBI AS A BOARD OF Mgmt For For
DIRECTOR
4.1.8 RE-ELECTION OF JEAN MALO AS A BOARD OF Mgmt For For
DIRECTOR
4.1.9 RE-ELECTION OF DAVID STOUT AS A BOARD OF Mgmt For For
DIRECTOR
4.110 RE-ELECTION OF HERNA VERHAGEN AS A BOARD OF Mgmt For For
DIRECTOR
4.2 RE-ELECTION OF THE CHAIRPERSON OF THE BOARD Mgmt For For
OF DIRECTORS: JEAN-PIERRE GARNIER
4.3.1 RE-ELECTION OF HERNA VERHAGEN AS A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
4.3.2 RE-ELECTION OF JEAN-PIERRE GARNIER AS A Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
4.3.3 RE-ELECTION OF JOHN J. GREISCH AS A MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
5.1.1 ELECTION OF LUDO OOMS AS A NEW BOARD MEMBER Mgmt For For
5.1.2 ELECTION OF CLAUDIO CESCATO AS A NEW BOARD Mgmt For For
MEMBER
5.1.3 ELECTION OF ANDREA OSTINELLI AS A NEW BOARD Mgmt For For
MEMBER
5.1.4 ELECTION OF PASCAL HOORN AS A NEW BOARD Mgmt For For
MEMBER
5.1.5 ELECTION OF JULIAN BERTSCHINGER AS NEW A Mgmt For For
BOARD MEMBER
5.2 ELECTION OF THE CHAIRPERSON OF THE NEW Mgmt For For
BOARD OF DIRECTORS: LUDO OOMS
5.3.1 ELECTION OF CLAUDIO CESCATO AS A NEW MEMBER Mgmt For For
OF THE COMPENSATION COMMITTEE
5.3.2 ELECTION OF ANDREA OSTINELLI AS A NEW Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.3.3 ELECTION OF PASCAL HOORN AS A NEW MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6 DISTRIBUTION OF ALL SHARES IN IDORSIA LTD Mgmt For For
TO THE SHAREHOLDERS OF ACTELION BY WAY OF A
DIVIDEND IN KIND FOR THE PURPOSE OF
IMPLEMENTING THE DEMERGER
7 RE-ELECTION OF THE INDEPENDENT PROXY: BDO Mgmt For For
AG, AARAU
8 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
ERNST & YOUNG AG, BASEL
9 REDUCTION OF SHARE CAPITAL BY CANCELATION Mgmt For For
OF REPURCHASED SHARES OF ACTELION LTD
10 IN THE EVENT OF A NEW OR MODIFIED PROPOSAL Mgmt Against Against
BY A SHAREHOLDER OR THE BOARD OF DIRECTORS
DURING THE ANNUAL GENERAL MEETING, I
INSTRUCT THE INDEPENDENT PROXY TO VOTE
ACCORDING TO THE FOLLOWING INSTRUCTION
(FOR=VOTE FOR THE PROPOSAL, AGAINST=AGAINST
ALL PROPOSALS, ABSTAIN=VOTE FOR THE
PROPOSAL OF THE BOARD OF DIRECTORS)
CMMT PLEASE NOTE THAT THERE IS A TENDER IN Non-Voting
PROCESS WHICH MIGHT AFFECT YOUR VOTING AT
THE ACTELION AGM (MEETINGS UNDER ISINS
CH0010532478 (UNTENDERED SHARES) AND
CH0355794022 (TENDERED SHARES)). PLEASE BE
AWARE THAT SHAREHOLDERS ARE ELIGIBLE TO
VOTE UNDER BOTH ISINS, UNTENDERED AND
TENDERED SHARES. HOWEVER, PLEASE ALSO NOTE
THAT YOU MAY HAVE TO RE-SUBMIT YOUR VOTE
INSTRUCTIONS IF YOU TENDER AFTER YOUR
INITIAL VOTE SUBMISSION AND YOUR SHARES
HAVE SUCCESSFULLY BEEN RE-BOOKED INTO THE
TENDERED LINE (ISIN CH0355794022).THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ADASTRIA CO.,LTD. Agenda Number: 708154276
--------------------------------------------------------------------------------------------------------------------------
Security: J0011S105
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3856000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Fukuda, Michio Mgmt For For
1.2 Appoint a Director Matsushita, Masa Mgmt For For
1.3 Appoint a Director Kimura, Osamu Mgmt For For
1.4 Appoint a Director Fukuda, Taiki Mgmt For For
1.5 Appoint a Director Kurashige, Hideki Mgmt For For
1.6 Appoint a Director Matsui, Tadamitsu Mgmt For For
1.7 Appoint a Director Akutsu, Satoshi Mgmt For For
1.8 Appoint a Director Horie, Hiromi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ADDLIFE AB, STOCKHOLM Agenda Number: 707277922
--------------------------------------------------------------------------------------------------------------------------
Security: W0R093118
Meeting Type: AGM
Meeting Date: 01-Sep-2016
Ticker:
ISIN: SE0007982814
--------------------------------------------------------------------------------------------------------------------------
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 TO PRESIDE OVER THE Non-Voting
MEETING: JOHAN SJO
3 PREPARATION AND APPROVAL OF ELECTORAL Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED
7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting
AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDIT
REPORT
8 ADDRESS BY THE PRESIDENT AND CHIEF Non-Voting
EXECUTIVE OFFICER
9.A RESOLUTION: REGARDING ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION: REGARDING ALLOCATION OF THE Mgmt No vote
COMPANY'S EARNINGS IN ACCORDANCE WITH THE
DULY ADOPTED BALANCE SHEET
9.C RESOLUTION: REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT/CEO
10 REPORT ON THE WORK OF THE ELECTION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS: 6
12 RATIFICATION OF FEES FOR THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITOR
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS: RE-ELECTION OF THE
BOARD OF MEMBERS JOHAN SJO, HAKAN ROOS,
STEFAN HEDELIUS, FREDRIK BORJESSON, BIRGIT
STATTIN NORINDER AND EVA NILSAGARD. JOHAN
SJO IS PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD
14 ELECTION OF AUDITOR: PROPOSES ELECTION OF Mgmt No vote
KPMG AB AS AUDITOR. KPMG AB HAS NOTIFIED
THAT THE AUTHORISED AUDITOR GEORGE
PETTERSSON WILL BE APPOINTED AS AUDITOR IN
CHARGE
15 RESOLUTION REGARDING THE ELECTION Mgmt No vote
COMMITTEE, HOW MEMBERS OF THE ELECTION
COMMITTEE ARE TO BE APPOINTED AND THE
ASSIGNMENT OF THE ELECTION COMMITTEE
16 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote
COMPENSATION OF MEMBERS OF SENIOR
MANAGEMENT
17 RESOLUTION REGARDING ISSUING CALL OPTIONS Mgmt No vote
TO MANAGEMENT PERSONNEL ("THE 2016
SHARE-RELATED INCENTIVE SCHEME")
18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE ON PURCHASE
AND CONVEYANCE OF OWN SHARES
19 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADDTECH AB, STOCKHOLM Agenda Number: 707278001
--------------------------------------------------------------------------------------------------------------------------
Security: W4260L121
Meeting Type: AGM
Meeting Date: 31-Aug-2016
Ticker:
ISIN: SE0005568136
--------------------------------------------------------------------------------------------------------------------------
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 TO PRESIDE OVER THE Non-Voting
MEETING: ANDERS BORJESSON
3 PREPARATION AND APPROVAL OF ELECTORAL Non-Voting
REGISTER
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN PROPERLY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AND THE CONSOLIDATED FINANCIAL
STATEMENTS AND THE CONSOLIDATED AUDIT
REPORT
8 PRESENTATION BY THE CEO Non-Voting
9.A RESOLUTION: REGARDING ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND THE BALANCE SHEET AND
THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
9.B RESOLUTION: REGARDING ALLOCATION OF THE Mgmt No vote
COMPANY'S PROFIT IN ACCORDANCE WITH THE
DULY ADOPTED BALANCE SHEET: DIVIDEND OF SEK
3.25 (3.25) PER SHARE
9.C RESOLUTION: REGARDING DISCHARGE FROM Mgmt No vote
LIABILITY FOR THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO
10 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
11 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS: 7 (SEVEN)
12 RESOLUTION OF FEES FOR THE BOARD OF Mgmt No vote
DIRECTORS AND THE AUDITOR
13 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt No vote
THE BOARD OF DIRECTORS: RE-ELECTION OF THE
BOARD MEMBERS ANDERS BORJESSON, EVA
ELMSTEDT, TOM HEDELIUS, ULF MATTSSON, MALIN
NORDESJO AND JOHAN SJO. NEW ELECTION OF
KENTH ERIKSSON. ANDERS BORJESSON IS
PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
14 ELECTION OF AUDITOR: KPMG AB Mgmt No vote
15 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote
REMUNERATION OF MEMBERS OF SENIOR
MANAGEMENT
16 RESOLUTION REGARDING ISSUING CALL OPTIONS Mgmt No vote
FOR REPURCHASED SHARES AND THE TRANSFER OF
REPURCHASED SHARES TO MANAGEMENT PERSONNEL
(THE "2016 SHARE-RELATED INCENTIVE SCHEME")
17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE ON THE
PURCHASE AND CONVEYANCE OF OWN SHARES
18 CLOSING OF THE MEETING Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ADECCO SA, OPFIKON Agenda Number: 707862086
--------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: AGM
Meeting Date: 20-Apr-2017
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 2016 Mgmt For For
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2016
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For
AND DIVIDEND: CHF 1.50 PER REGISTERED SHARE
2.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE Mgmt For For
REDUCTION
2.3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
RELATED TO THE CAPITAL REDUCTION
3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND OF THE EXECUTIVE
COMMITTEE
4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE BOARD OF DIRECTORS
4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For
REMUNERATION OF THE EXECUTIVE COMMITTEE
5.1.1 RE-ELECTION OF ROLF DOERIG AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
5.1.6 RE-ELECTION OF WANDA RAPACZYNSKI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTOR
5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
5.1.8 ELECTION OF ARIANE GORIN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
5.2.1 RE-ELECTION OF ALEXANDER GUT OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES OF Mgmt For For
THE COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF WANDA RAPACZYNSKI OF THE Mgmt For For
COMPENSATION COMMITTEE
5.2.4 ELECTION OF KATHLEEN TAYLOR OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / ANDREAS G. KELLER
5.4 RE-ELECTION OF ERNST AND YOUNG LTD, ZURICH Mgmt For For
6.1 PARTIAL DELETION OF CONDITIONAL CAPITAL Mgmt For For
6.2 CREATION OF AUTHORIZED CAPITAL Mgmt For For
7 AMENDMENT OF ART. 16 PARA. 1 OF THE Mgmt Against Against
ARTICLES OF INCORPORATION (MAXIMUM NUMBER
OF BOARD MEMBERS)
8 AMENDMENT OF ART. 1 PARA. 2 OF THE ARTICLES Mgmt For For
OF INCORPORATION (CHANGE OF REGISTERED
OFFICE FROM OPFIKON (ZURICH) TO ZURICH)
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 5.1.1 TO 5.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ADEKA CORPORATION Agenda Number: 708223615
--------------------------------------------------------------------------------------------------------------------------
Security: J0011Q109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3114800000
--------------------------------------------------------------------------------------------------------------------------
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 Kori, Akio Mgmt For For
2.2 Appoint a Director Tomiyasu, Haruhiko Mgmt For For
2.3 Appoint a Director Shirozume, Hidetaka Mgmt For For
2.4 Appoint a Director Yajima, Akimasa Mgmt For For
2.5 Appoint a Director Arata, Ryozo Mgmt For For
2.6 Appoint a Director Tajima, Koji Mgmt For For
2.7 Appoint a Director Yukino, Toshinori Mgmt For For
2.8 Appoint a Director Kobayashi, Yoshiaki Mgmt For For
2.9 Appoint a Director Fujisawa, Shigeki Mgmt For For
2.10 Appoint a Director Nagai, Kazuyuki Mgmt For For
2.11 Appoint a Director Yano, Hironori Mgmt For For
3 Appoint a Corporate Auditor Okuyama, Akio Mgmt For For
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
ADMIRAL GROUP PLC, CARDIFF Agenda Number: 707863696
--------------------------------------------------------------------------------------------------------------------------
Security: G0110T106
Meeting Type: AGM
Meeting Date: 26-Apr-2017
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 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY: 51.5 PENCE PER
ORDINARY SHARE
4 TO APPOINT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
5 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
6 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
7 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
8 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
9 TO RE-ELECT JEAN PARK (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR OF THE COMPANY
10 TO RE-ELECT PENNY JAMES (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 REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF DELOITTE LLP
15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF
THE COMPANY
17 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
ON AN ADDITIONAL 5% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES
19 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For
GENERAL MEETING WITH NOT LESS THAN 14 DAYS
CLEAR NOTICE
--------------------------------------------------------------------------------------------------------------------------
ADVANTAGE OIL & GAS LTD Agenda Number: 708078565
--------------------------------------------------------------------------------------------------------------------------
Security: 00765F101
Meeting Type: MIX
Meeting Date: 25-May-2017
Ticker:
ISIN: CA00765F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.6 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
SIX (6) DIRECTORS
2.1 ELECTION OF DIRECTOR: STEPHEN E. BALOG Mgmt For For
2.2 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For
2.3 ELECTION OF DIRECTOR: ANDY J. MAH Mgmt For For
2.4 ELECTION OF DIRECTOR: RONALD A. MCINTOSH Mgmt For For
2.5 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM Mgmt For For
2.6 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH
4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION CONFIRMING BY-LAW NO. 1
OF THE CORPORATION ADOPTED BY THE BOARD OF
DIRECTORS OF THE CORPORATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR OF THE
CORPORATION DATED APRIL 20, 2017 (THE
"INFORMATION CIRCULAR")
--------------------------------------------------------------------------------------------------------------------------
ADVANTEST CORPORATION Agenda Number: 708244506
--------------------------------------------------------------------------------------------------------------------------
Security: J00210104
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3122400009
--------------------------------------------------------------------------------------------------------------------------
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 Yoshida, Yoshiaki
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Karatsu, Osamu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshikawa, Seiichi
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sae Bum Myung
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hans-Juergen Wagner
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsukakoshi, Soichi
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kurita, Yuichi
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Yamamuro, Megumi
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hagio, Yasushige
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Karatsu,
Osamu
--------------------------------------------------------------------------------------------------------------------------
AECON GROUP INC Agenda Number: 708264825
--------------------------------------------------------------------------------------------------------------------------
Security: 00762V109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CA00762V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN M. BECK Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. BUTT Mgmt For For
1.3 ELECTION OF DIRECTOR: JOSEPH A. CARRABBA Mgmt For For
1.4 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For
FRANCESCHINI
1.5 ELECTION OF DIRECTOR: J.D. HOLE Mgmt For For
1.6 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For
1.7 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For
1.8 ELECTION OF DIRECTOR: MONICA SLOAN Mgmt For For
1.9 ELECTION OF DIRECTOR: THE HON. BRIAN V. Mgmt For For
TOBIN, P.C
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION AND AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
3 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
APPROACH TO THE CORPORATION'S EXECUTIVE
COMPENSATION DISCLOSED IN THE 2017
MANAGEMENT INFORMATION CIRCULAR
4 APPROVAL AND ADOPTION OF NEW BY-LAW NO. 2 Mgmt For For
OF THE CORPORATION (THE FULL TEXT OF WHICH
IS SET OUT IN THE 2017 MANAGEMENT
INFORMATION CIRCULAR), SETTING OUT ADVANCE
NOTICE REQUIREMENTS FOR NOMINATIONS OF
DIRECTORS BY SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
AENA S.A, MADRID Agenda Number: 707861678
--------------------------------------------------------------------------------------------------------------------------
Security: E526K0106
Meeting Type: OGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: ES0105046009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
MANAGEMENT REPORT OF THE COMPANY FOR THE
FISCAL YEAR ENDED 31 DECEMBER 2016
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
MANAGEMENT REPORT OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31
DECEMBER 2016
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE PROPOSED ALLOCATION OF EARNINGS AND
DISTRIBUTION OF DIVIDENDS OF THE COMPANY
FOR THE FISCAL YEAR ENDED 31 DECEMBER 2016
4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE CORPORATE MANAGEMENT FOR THE FISCAL
YEAR ENDED 31 DECEMBER 2016
5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For
CO-OPTION OF MR. FRANCISCO JAVIER MARTIN
RAMIRO, WITH THE CATEGORY OF PROPRIETARY
DIRECTOR
5.2 APPOINTMENT WITH THE CATEGORY OF Mgmt For For
PROPRIETARY DIRECTOR OF MRS. MARIA JESUS
ROMERO DE AVILA TORRIJOS
5.3 APPOINTMENT WITH THE CATEGORY OF Mgmt For For
PROPRIETARY DIRECTOR OF MRS. ALICIA SEGOVIA
MARCO
6 AUTHORISATION OF THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS OF SUBSTITUTION, FOR A MAXIMUM
PERIOD OF FIVE YEARS SINCE THIS DATE, TO
ISSUE ORDINARY DEBENTURES OR BONDS AND
OTHER FIXED INCOME SECURITIES OF A SIMILAR
NATURE, UP TO A MAXIMUM OF FIVE BILLION
EUROS, OR ITS EQUIVALENT IN ANY OTHER
CURRENCY, AND TO GUARANTEE THE ISSUES OF
THOSE SECURITIES BY OTHER COMPANIES IN THE
GROUP, AND TO INCORPORATE A COMPANY FOR
THIS PURPOSE
7 AMENDMENT OF ARTICLES 1 (NAME AND LEGAL Mgmt For For
REGIME), 2 (CORPORATE PURPOSE), 3
(NATIONALITY AND REGISTERED OFFICE) AND 51
(FISCAL YEAR. ANNUAL STATEMENTS, RESERVES
AND DISTRIBUTION OF PROFITS) IN THE COMPANY
BYLAWS, TO ADAPT THE NAME OF THE COMPANY TO
THE STIPULATIONS OF ARTICLE 111.2 OF ACT
40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
REGIME FOR THE PUBLIC SECTOR
8 AMENDMENT OF ARTICLE 1 OF THE REGULATION OF Mgmt For For
THE BOARD TO ADAPT THE NAME OF THE COMPANY
TO THE STIPULATIONS OF ARTICLE 111 OF ACT
40/2015 OF 1 OCTOBER CONCERNING THE LEGAL
REGIME FOR THE PUBLIC SECTOR
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REPORT ON DIRECTORS' REMUNERATION FOR THE
FISCAL YEAR 2016
10 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
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF ALL
THE RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
AEON CO.,LTD. Agenda Number: 708064100
--------------------------------------------------------------------------------------------------------------------------
Security: J00288100
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JP3388200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yokoo, Hiroshi Mgmt For For
1.2 Appoint a Director Okada, Motoya Mgmt For For
1.3 Appoint a Director Mori, Yoshiki Mgmt For For
1.4 Appoint a Director Yamashita, Akinori Mgmt For For
1.5 Appoint a Director Sato, Ken Mgmt For For
1.6 Appoint a Director Uchinaga, Yukako Mgmt For For
1.7 Appoint a Director Nagashima, Toru Mgmt For For
1.8 Appoint a Director Tsukamoto, Takashi Mgmt Against Against
1.9 Appoint a Director Ono, Kotaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON DELIGHT CO.,LTD. Agenda Number: 708105398
--------------------------------------------------------------------------------------------------------------------------
Security: J0036F104
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: JP3389700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakayama, Ippei Mgmt For For
1.2 Appoint a Director Yamada, Ryuichi Mgmt For For
1.3 Appoint a Director Soma, Masaru Mgmt For For
1.4 Appoint a Director Yashi, Tajiro Mgmt For For
1.5 Appoint a Director Yamazato, Nobuo Mgmt For For
1.6 Appoint a Director Furukawa, Yukio Mgmt For For
1.7 Appoint a Director Sadaoka, Hiroki Mgmt For For
1.8 Appoint a Director Furutani, Yutaka Mgmt For For
1.9 Appoint a Director Shikata, Motoyuki Mgmt For For
1.10 Appoint a Director Shibutani, Yuichi Mgmt For For
1.11 Appoint a Director Sato, Hiroyuki Mgmt For For
1.12 Appoint a Director Fujita, Masaaki Mgmt For For
1.13 Appoint a Director Hompo, Yoshiaki Mgmt For For
2.1 Appoint a Corporate Auditor Takahashi, Mgmt For For
Tsukasa
2.2 Appoint a Corporate Auditor Morihashi, Mgmt Against Against
Hidenobu
2.3 Appoint a Corporate Auditor Kawabe, Yuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 708270056
--------------------------------------------------------------------------------------------------------------------------
Security: J0021H107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3131400008
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Masaki Mgmt For For
2.2 Appoint a Director Kawahara, Kenji Mgmt For For
2.3 Appoint a Director Mizuno, Masao Mgmt For For
2.4 Appoint a Director Wakabayashi, Hideki Mgmt For For
2.5 Appoint a Director Mangetsu, Masaaki Mgmt For For
2.6 Appoint a Director Yamada, Yoshitaka Mgmt For For
2.7 Appoint a Director Suzuki, Kazuyoshi Mgmt For For
2.8 Appoint a Director Arai, Naohiro Mgmt For For
2.9 Appoint a Director Ishizuka, Kazuo Mgmt For For
2.10 Appoint a Director Watanabe, Hiroyuki Mgmt For For
2.11 Appoint a Director Otsuru, Motonari Mgmt For For
2.12 Appoint a Director Hakoda, Junya Mgmt For For
2.13 Appoint a Director Nakajima, Yoshimi Mgmt For For
3.1 Appoint a Corporate Auditor Uchibori, Mgmt Against Against
Hisanori
3.2 Appoint a Corporate Auditor Yamazawa, Mgmt For For
Kotaro
3.3 Appoint a Corporate Auditor Sakaki, Mgmt For For
Takayuki
--------------------------------------------------------------------------------------------------------------------------
AEON MALL CO.,LTD. Agenda Number: 708085154
--------------------------------------------------------------------------------------------------------------------------
Security: J10005106
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: JP3131430005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Murakami, Noriyuki Mgmt For For
1.2 Appoint a Director Yoshida, Akio Mgmt For For
1.3 Appoint a Director Iwamoto, Kaoru Mgmt For For
1.4 Appoint a Director Chiba, Seiichi Mgmt For For
1.5 Appoint a Director Umeda, Yoshiharu Mgmt For For
1.6 Appoint a Director Mishima, Akio Mgmt For For
1.7 Appoint a Director Okada, Motoya Mgmt For For
1.8 Appoint a Director Fujiki, Mitsuhiro Mgmt For For
1.9 Appoint a Director Tamai, Mitsugu Mgmt For For
1.10 Appoint a Director Sato, Hisayuki Mgmt For For
1.11 Appoint a Director Yokoyama, Hiroshi Mgmt For For
1.12 Appoint a Director Taira, Mami Mgmt For For
1.13 Appoint a Director Kawabata, Masao Mgmt For For
2 Appoint a Corporate Auditor Watanabe, Maki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP, PARIS Agenda Number: 707924177
--------------------------------------------------------------------------------------------------------------------------
Security: F00882104
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0010340141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0329/201703291700763.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For
THE GOVERNMENT REFERRED TO IN ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE DU LOUVRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
L'ETABLISSEMENT PUBLIC DU MUSEE D'ORSAY ET
DU MUSEE DE L'ORANGERIE GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
MEDIA AEROPORTS DE PARIS GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF MOBILITES GOVERNED BY ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.9 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SNCF RESEAU AND CAISSE DES DEPOTS ET
CONSIGNATIONS GOVERNED BY ARTICLES L 225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ECOLE NATIONALE SUPERIEURE LOUIS LUMIERE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.11 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE
ET DU DOMAINE NATIONAL DE VERSAILLES
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ATOUT FRANCE GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
RATP AND STIF GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.14 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
SOCIETE DE DISTRIBUTION AEROPORTUAIRE
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.15 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
ETABLISSEMENT PUBLIC PARIS MUSEE GOVERNED
BY ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.16 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
GROUPEMENT D'INTERET PUBLIC PARIS 2024
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.17 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For
VINCI IMMOBILIER DEVELOPPEMENT HOTELIER (V.
I. D. H) AND VINCI IMMOBILIER GOVERNED BY
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN, SUBJECT TO THE
PROVISIONS OF THE FINAL PARAGRAPH OF
ARTICLE L.6323-1 OF THE FRENCH TRANSPORT
CODE, COMPANY SHARES GOVERNED BY ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
O.19 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.20 REVIEW OF THE COMPENSATION OF THE DEPUTY Mgmt For For
GENERAL MANAGER FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.21 APPROVAL OF THE PRINCIPLES AND Mgmt For For
DETERMINATION, DISTRIBUTION AND ALLOCATING
CRITERIA OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED TO THE CHIEF
EXECUTIVE OFFICER
O.22 RATIFICATION OF THE RELOCATION OF THE Mgmt For For
REGISTERED OFFICE OF THE COMPANY AEROPORTS
DE PARIS (SEINE-SAINT-DENIS)
E.23 ALIGNMENT OF THE BY-LAWS WITH SECTION II OF Mgmt Against Against
THE ORDINANCE NO 2014-948 OF 20 AUGUST 2014
WITH THE AMENDMENT OF ARTICLES 1 "FORM", 13
"BOARD OF DIRECTORS", 14 "CHAIRMAN OF THE
BOARD OF DIRECTORS - EXECUTIVE MANAGEMENT",
15 "DELIBERATIONS OF THE BOARD OF
DIRECTORS", AND 16 "POWERS OF THE BOARD OF
DIRECTORS"
E.24 AMENDMENT OF ARTICLE 18 "AGREEMENTS BETWEEN Mgmt Against Against
THE COMPANY AND ITS MANAGERS AND
SHAREHOLDERS" OF THE BY-LAWS
E.25 AMENDMENT OF ARTICLE 20 "GENERAL MEETINGS" Mgmt For For
OF THE BY-LAWS
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO MAKE THE NECESSARY
AMENDMENTS TO THE BY-LAWS TO ENSURE ITS
COMPLIANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO THE RATIFICATION OF
THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
GENERAL MEETING
O.27 APPOINTMENT OF MRS GENEVIEVE CHAUX-DEBRY AS Mgmt Against Against
DIRECTOR
O.28 APPOINTMENT OF MR MICHEL MASSONI AS Mgmt Against Against
DIRECTOR
O.29 APPOINTMENT OF MRS MURIEL PENICAUD AS Mgmt Against Against
DIRECTOR
O.30 APPOINTMENT OF MR DENIS ROBIN AS DIRECTOR Mgmt Against Against
O.31 APPOINTMENT OF MS PERRINE VIDALENCHE AS Mgmt Against Against
DIRECTOR
O.32 APPOINTMENT OF MR GILLES LEBLANC AS Mgmt Against Against
OBSERVER
O.33 ATTENDANCE FEES - DIRECTORS AND OBSERVERS Mgmt For For
O.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AFG ARBONIA-FORSTER-HOLDING AG, ARBON Agenda Number: 707447175
--------------------------------------------------------------------------------------------------------------------------
Security: H00624215
Meeting Type: EGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: CH0110240600
--------------------------------------------------------------------------------------------------------------------------
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
2 CHANGES IN CAPITAL Mgmt For For
3 CHANGE OF COMPANY NAME Mgmt For For
4 REMOVAL OF THE AGE LIMIT FOR DIRECTORS Mgmt For For
5.1 ELECTION OF DR RUDOLF HUBER AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.2 ELECTION OF THOMAS LOZSER AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
6 INCREASE IN THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE YEAR 2016/2017
7 INCREASE IN THE MAXIMUM TOTAL COMPENSATION Mgmt For For
OF THE MEMBERS OF THE GROUP MANAGEMENT FOR
THE FINANCIAL YEAR 2017
--------------------------------------------------------------------------------------------------------------------------
AFRICA OIL CORP Agenda Number: 707861971
--------------------------------------------------------------------------------------------------------------------------
Security: 00829Q101
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CA00829Q1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4, 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.5 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For
2.1 ELECTION OF DIRECTOR: KEITH C. HILL Mgmt For For
2.2 ELECTION OF DIRECTOR: JOHN H. CRAIG Mgmt For For
2.3 ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For
2.4 ELECTION OF DIRECTOR: BRYAN M. BENITZ Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW D. BARTLETT Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
APPROVE AN ADVISORY RESOLUTION TO ACCEPT
THE CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against
PROPERLY BE BROUGHT BEFORE THE MEETING OR
AT ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF
--------------------------------------------------------------------------------------------------------------------------
AGGREKO PLC Agenda Number: 707882545
--------------------------------------------------------------------------------------------------------------------------
Security: G0116S185
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00BK1PTB77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF REPORTS AND ADOPTION OF ACCOUNTS Mgmt For For
2 APPROVAL OF ANNUAL STATEMENT AND ANNUAL Mgmt For For
REPORT ON REMUNERATION
3 APPROVAL OF REMUNERATION POLICY Mgmt Against Against
4 DECLARATION OF DIVIDEND Mgmt For For
5 ELECTION OF BARBARA JEREMIAH Mgmt For For
6 ELECTION OF MILES ROBERTS Mgmt For For
7 RE-ELECTION OF KEN HANNA Mgmt For For
8 RE-ELECTION OF CHRIS WESTON Mgmt For For
9 RE-ELECTION OF CAROLE CRAN Mgmt For For
10 RE-ELECTION OF DAME NICOLA BREWER Mgmt For For
11 RE-ELECTION OF RUSSELL KING Mgmt For For
12 RE-ELECTION OF UWE KRUEGER Mgmt For For
13 RE-ELECTION OF DIANA LAYFIELD Mgmt For For
14 RE-ELECTION OF IAN MARCHANT Mgmt For For
15 APPOINTMENT OF AUDITOR Mgmt For For
16 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For
REMUNERATION OF AUDITOR
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 APPROVAL OF RESTRICTED SHARE PLAN Mgmt Against Against
19 APPROVAL OF SHARE SAVE PLANS Mgmt For For
20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(CUSTOMARY)
21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(ENHANCED)
22 PURCHASE OF OWN SHARES Mgmt For For
23 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 707343529
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630195
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: AU000000AGL7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 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 Against Against
3.A RE-ELECTION OF BELINDA JANE HUTCHINSON Mgmt For For
3.B RE-ELECTION OF JACQUELINE CHERIE HEY Mgmt For For
3.C ELECTION OF DIANE LEE SMITH-GANDER Mgmt For For
4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For
LTIP TO ANDREW VESEY
5 TO INCREASE THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION OF NON-EXECUTIVE DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
AGNICO EAGLE MINES LTD, TORONTO, ON Agenda Number: 707883573
--------------------------------------------------------------------------------------------------------------------------
Security: 008474108
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CA0084741085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU.
1.1 ELECTION OF DIRECTOR: LEANNE M. BAKER Mgmt For For
1.2 ELECTION OF DIRECTOR: SEAN BOYD Mgmt For For
1.3 ELECTION OF DIRECTOR: MARTINE A. CELEJ Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Mgmt For For
1.5 ELECTION OF DIRECTOR: MEL LEIDERMAN Mgmt For For
1.6 ELECTION OF DIRECTOR: DEBORAH A. MCCOMBE Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES D. NASSO Mgmt For For
1.8 ELECTION OF DIRECTOR: SEAN RILEY Mgmt For For
1.9 ELECTION OF DIRECTOR: J. MERFYN ROBERTS Mgmt For For
1.10 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY Mgmt For For
1.11 ELECTION OF DIRECTOR: HOWARD R. STOCKFORD Mgmt For For
1.12 ELECTION OF DIRECTOR: PERTTI VOUTILAINEN Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 A NON-BINDING, ADVISORY RESOLUTION Mgmt For For
ACCEPTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
AGRIUM INC. Agenda Number: 934488873
--------------------------------------------------------------------------------------------------------------------------
Security: 008916108
Meeting Type: Special
Meeting Date: 03-Nov-2016
Ticker: AGU
ISIN: CA0089161081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS SET FORTH IN APPENDIX A TO THE
ACCOMPANYING JOINT INFORMATION CIRCULAR
DATED OCTOBER 3, 2016 (THE "INFORMATION
CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS
CORPORATIONS ACT INVOLVING, AMONG OTHERS,
AGRIUM INC. ("AGRIUM"), SHAREHOLDERS OF
AGRIUM, POTASH CORPORATION OF SASKATCHEWAN
INC. ("POTASHCORP"), SHAREHOLDERS OF
POTASHCORP AND A NEWLY-INCORPORATED PARENT
ENTITY, AS MORE PARTICULARLY DESCRIBED IN
THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
AGT FOOD AND INGREDIENTS INC Agenda Number: 708193254
--------------------------------------------------------------------------------------------------------------------------
Security: 001264100
Meeting Type: AGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: CA0012641001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: MURAD AL-KATIB Mgmt For For
1.2 ELECTION OF DIRECTOR: HUSEYIN ARSLAN Mgmt For For
1.3 ELECTION OF DIRECTOR: HOWARD N. ROSEN Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN GARDNER Mgmt For For
1.5 ELECTION OF DIRECTOR: DREW FRANKLIN Mgmt For For
1.6 ELECTION OF DIRECTOR: GREG STEWART Mgmt For For
1.7 ELECTION OF DIRECTOR: MARIE-LUCIE MORIN Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AIA COMPANY LTD Agenda Number: 707862074
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN20170323460.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0323/LTN20170323439.pdf
1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 63.75 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2016
3 TO RE-ELECT MR. MOHAMED AZMAN YAHYA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO RE-ELECT MR. EDMUND SZE-WING TSE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
5 TO RE-ELECT MR. JACK CHAK-KWONG SO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION
7A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE
7B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION
7C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)
--------------------------------------------------------------------------------------------------------------------------
AICA KOGYO COMPANY,LIMITED Agenda Number: 708232981
--------------------------------------------------------------------------------------------------------------------------
Security: J00252106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3100800006
--------------------------------------------------------------------------------------------------------------------------
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 Ono, Yuji Mgmt For For
2.2 Appoint a Director Todo, Satoshi Mgmt For For
2.3 Appoint a Director Iwase, Yukihiro Mgmt For For
2.4 Appoint a Director Omura, Nobuyuki Mgmt For For
2.5 Appoint a Director Kosemura, Hisashi Mgmt For For
2.6 Appoint a Director Mori, Ryoji Mgmt For For
2.7 Appoint a Director Ito, Yoshimitsu Mgmt For For
2.8 Appoint a Director Ogura, Kenji Mgmt For For
2.9 Appoint a Director Hanamura, Toshiiku Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AICHI STEEL CORPORATION Agenda Number: 708233060
--------------------------------------------------------------------------------------------------------------------------
Security: J00420109
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3103600007
--------------------------------------------------------------------------------------------------------------------------
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 Iwase, Takahiro Mgmt For For
2.2 Appoint a Director Fujioka, Takahiro Mgmt For For
2.3 Appoint a Director Ukai, Masao Mgmt For For
2.4 Appoint a Director Asano, Hiroaki Mgmt For For
2.5 Appoint a Director Yasunaga, Naohiro Mgmt For For
2.6 Appoint a Director Kojima, Katsunori Mgmt For For
2.7 Appoint a Director Chino, Hiroaki Mgmt For For
2.8 Appoint a Director Yasui, Koichi Mgmt For For
2.9 Appoint a Director Arai, Yuko Mgmt For For
2.10 Appoint a Director Ishigami, Takashi Mgmt For For
3 Appoint a Corporate Auditor Kanatoko, Mgmt For For
Ichiro
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIDA ENGINEERING,LTD. Agenda Number: 708233109
--------------------------------------------------------------------------------------------------------------------------
Security: J00546101
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3102400003
--------------------------------------------------------------------------------------------------------------------------
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 Aida, Kimikazu Mgmt For For
2.2 Appoint a Director Nakanishi, Naoyoshi Mgmt For For
2.3 Appoint a Director Yap Teck Meng Mgmt For For
2.4 Appoint a Director Masuda, Ken Mgmt For For
2.5 Appoint a Director Suzuki, Toshihiko Mgmt For For
2.6 Appoint a Director Oiso, Kimio Mgmt For For
2.7 Appoint a Director Gomi, Hirofumi Mgmt For For
3 Appoint a Corporate Auditor Makinouchi, Mgmt For For
Shigeru
4 Approve Adoption of Stock Compensation to Mgmt For For
be received by Directors
--------------------------------------------------------------------------------------------------------------------------
AIMIA INC, MONTREAL, QC Agenda Number: 707988359
--------------------------------------------------------------------------------------------------------------------------
Security: 00900Q103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CA00900Q1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2". THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT E. BROWN Mgmt For For
1.2 ELECTION OF DIRECTOR: ROMAN DORONIUK Mgmt For For
1.3 ELECTION OF DIRECTOR: RUPERT DUCHESNE Mgmt For For
1.4 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL M. FORTIER Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS D. GARDNER Mgmt For For
1.7 ELECTION OF DIRECTOR: EMMA GRIFFIN Mgmt For For
1.8 ELECTION OF DIRECTOR: BETH S. HOROWITZ Mgmt For For
1.9 ELECTION OF DIRECTOR: ROBERT (CHRIS) Mgmt For For
KREIDLER
1.10 ELECTION OF DIRECTOR: WILLIAM MCEWAN Mgmt For For
1.11 ELECTION OF DIRECTOR: DOUGLAS D. PORT Mgmt For For
1.12 ELECTION OF DIRECTOR: ALAN P. ROSSY Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
3 TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For
RESOLUTION ACCEPTING THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
FULLY DESCRIBED IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
AIR CANADA, SAINT LAURENT QC Agenda Number: 707978699
--------------------------------------------------------------------------------------------------------------------------
Security: 008911877
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CA0089118776
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
1.1 TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHRISTIE J.B. CLARK Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For
1.3 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For
1.4 ELECTION OF DIRECTOR: JOSEPH B. LEONARD Mgmt For For
1.5 ELECTION OF DIRECTOR: MADELEINE PAQUIN Mgmt For For
1.6 ELECTION OF DIRECTOR: ROY J. ROMANOW Mgmt For For
1.7 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For
1.8 ELECTION OF DIRECTOR: VAGN SORENSEN Mgmt For For
1.9 ELECTION OF DIRECTOR: KATHLEEN TAYLOR Mgmt For For
1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN Mgmt For For
1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
AS AUDITOR
3 RENEWAL OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
4 REPLENISHMENT OF AND AMENDMENT TO THE Mgmt For For
LONG-TERM INCENTIVE PLAN
5 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
6 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain Against
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM AND HAS
READ THE DEFINITIONS FOUND BELOW SO AS TO
MAKE AN ACCURATE DECLARATION OF CANADIAN
STATUS. THE UNDERSIGNED HEREBY CERTIFIES
THAT THE SHARES REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE OWNED AND CONTROLLED
BY A CANADIAN. NOTE: "FOR" = YES, "ABSTAIN"
= NO, "AGAINST" WILL BE TREATED AS NOT
MARKED
--------------------------------------------------------------------------------------------------------------------------
AIR FRANCE - KLM, PARIS Agenda Number: 707873142
--------------------------------------------------------------------------------------------------------------------------
Security: F01699135
Meeting Type: MIX
Meeting Date: 16-May-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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/pdf/20
17/0324/201703241700694.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016
O.4 RATIFICATION OF THE CO-OPTATION OF MR Mgmt Against Against
JEAN-MARC JANAILLAC AS DIRECTOR
O.5 RENEWAL OF THE TERM OF MS MARYSE AULAGNON Mgmt Against Against
AS DIRECTOR FOR A FOUR-YEAR TERM
O.6 RENEWAL OF THE TERM OF MS ISABELLE BOUILLOT Mgmt For For
AS DIRECTOR FOR A FOUR-YEAR TERM
O.7 APPOINTMENT OF MS LENI M. T. BOEREN AS Mgmt For For
DIRECTOR FOR A FOUR-YEAR TERM
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR ALEXANDRE DE JUNIAC, CHIEF EXECUTIVE
OFFICER UP TO 4 JULY 2016, FOR THE 2016
FINANCIAL YEAR
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR JEAN-MARC JANAILLAC, CHIEF EXECUTIVE
OFFICER FROM 4 JULY 2016 ONWARDS, FOR THE
2016 FINANCIAL YEAR
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING ELEMENTS COMPRISING THE
REMUNERATION AND BENEFITS, OF ALL KINDS,
ALLOCATED TO MR JEAN-MARC JANAILLAC, CHIEF
EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
TO BE ISSUED OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF
A NOMINAL AMOUNT OF 150 MILLION EURO, FOR A
PERIOD OF 26 MONTHS (APPLICABLE OUTSIDE OF
PERIODS OF PUBLIC OFFERING)
E.13 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
TO BE ISSUED OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, BY MEANS OF
PUBLIC OFFERING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS BUT WITH A MANDATORY
SUBSCRIPTION PRIORITY PERIOD WITHIN THE
LIMIT OF A NOMINAL AMOUNT OF 45 MILLION
EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE
OUTSIDE OF PERIODS OF PUBLIC OFFERING)
E.14 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ANY MEANS TO THE ALLOCATION OF EQUITY
SECURITIES OF THE COMPANY BY COMPANIES IN
WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
MORE THAN HALF OF THE SHARE CAPITAL, BY
MEANS OF PUBLIC OFFERING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS AND A VOLUNTARY SUBSCRIPTION
PRIORITY PERIOD WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 30 MILLION EURO, FOR A
PERIOD OF 26 MONTHS (APPLICABLE OUTSIDE OF
PERIODS OF PUBLIC OFFERING)
E.15 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMPANY COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
TO BE ISSUED OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITH NO
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY PRIVATE PLACEMENT PURSUANT
TO SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF A NOMINAL AMOUNT OF 30 MILLION
EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE
OUTSIDE OF PERIODS OF PUBLIC OFFERING)
E.16 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, LIMITED TO 15% OF THE AMOUNT
OF THE INITIAL ISSUE, FOR A PERIOD OF 26
MONTHS (APPLICABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERING)
E.17 DELEGATION OF POWERS FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 30
MILLION EURO IN ORDER TO REMUNERATE THE
CONTRIBUTIONS-IN-KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
(APPLICABLE OUTSIDE OF PERIODS OF PUBLIC
OFFERING)
E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, ISSUE
PREMIUMS OR OTHER SUMS WHICH MAY BE
CAPITALISED, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF 150 MILLION EURO, FOR A PERIOD OF
26 MONTHS (APPLICABLE OUTSIDE OF PERIODS OF
PUBLIC OFFERING)
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMPANY COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
TO BE ISSUED OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS, WITHIN THE LIMIT OF
A NOMINAL AMOUNT OF 75 MILLION EURO, FOR A
PERIOD OF 26 MONTHS (APPLICABLE IN PERIODS
OF PUBLIC OFFERING)
E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMPANY COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
TO BE ISSUED OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, BY MEANS OF
PUBLIC OFFERING, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS BUT WITH A MANDATORY
SUBSCRIPTION PRIORITY PERIOD WITHIN THE
LIMIT OF A NOMINAL AMOUNT OF 22.5 MILLION
EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE
IN PERIODS OF PUBLIC OFFERING)
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE TRANSFERABLE SECURITIES
GRANTING ACCESS TO EQUITY SECURITIES TO BE
ISSUED AND TO AUTHORISE THE ISSUANCE OF ANY
TRANSFERABLE SECURITIES GRANTING ACCESS BY
ANY MEANS TO THE ALLOCATION OF EQUITY
SECURITIES OF THE COMPANY BY COMPANIES IN
WHICH IT HOLDS, DIRECTLY OR INDIRECTLY,
MORE THAN HALF OF THE SHARE CAPITAL, BY
MEANS OF PUBLIC OFFERING, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS AND A VOLUNTARY SUBSCRIPTION
PRIORITY PERIOD WITHIN THE LIMIT OF A
NOMINAL AMOUNT OF 15 MILLION EURO, FOR A
PERIOD OF 26 MONTHS (APPLICABLE IN PERIODS
OF PUBLIC OFFERING)
E.22 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE COMPANY COMMON SHARES
AND TRANSFERABLE SECURITIES GRANTING ACCESS
TO OTHER EQUITY SECURITIES OF THE COMPANY
TO BE ISSUED OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES, WITH NO
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY PRIVATE PLACEMENT PURSUANT
TO SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE, WITHIN
THE LIMIT OF A NOMINAL AMOUNT OF 15 MILLION
EURO, FOR A PERIOD OF 26 MONTHS (APPLICABLE
IN PERIODS OF PUBLIC OFFERING)
E.23 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, LIMITED TO 15% OF THE AMOUNT
OF THE INITIAL ISSUE, FOR A PERIOD OF 26
MONTHS (APPLICABLE IN PERIODS OF PUBLIC
OFFERING)
E.24 DELEGATION OF POWERS FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 15
MILLION EURO IN ORDER TO REMUNERATE THE
CONTRIBUTIONS-IN-KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL, FOR A PERIOD OF 26 MONTHS
(APPLICABLE IN PERIODS OF PUBLIC OFFERING)
E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, ISSUE
PREMIUMS OR OTHER SUMS WHICH MAY BE
CAPITALISED, WITHIN THE LIMIT OF A NOMINAL
AMOUNT OF 75 MILLION EURO, FOR A PERIOD OF
26 MONTHS (APPLICABLE IN PERIODS OF PUBLIC
OFFERING)
E.26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE EXISTING
COMPANY SHARES, SUBJECT TO PERFORMANCE
CONDITIONS, WITHIN THE LIMIT OF 2.5% OF
SHARE CAPITAL, FOR A PERIOD OF 38 MONTHS,
TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANIES OF THE GROUP (EXCLUDING EXECUTIVE
OFFICERS OF THE COMPANY)
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO PROCEED WITH
INCREASING 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 SHARE CAPITAL, FOR A PERIOD
OF 26 MONTHS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR LIQUIDE SA, PARIS Agenda Number: 707774560
--------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: MIX
Meeting Date: 03-May-2017
Ticker:
ISIN: FR0000120073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 23 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0217/201702171700272.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND: EUR 2.60 PER
SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO
LONG TERM REGISTERED SHARES
O.4 18-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ALLOW THE COMPANY TO TRADE
IN ITS OWN SHARES
O.5 RENEWAL OF THE TERM OF MR THIERRY PEUGEOT Mgmt For For
AS DIRECTOR
O.6 APPOINTMENT OF MR. XAVIER HUILLARD AS Mgmt For For
DIRECTOR
O.7 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS GOVERNED BY ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.8 ADVISORY REVIEW OF COMPENSATION OWED OR Mgmt Against Against
PAID TO MR BENOIT POTIER FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR PIERRE DUFOUR FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
DEPUTY GENERAL MANAGER
E.12 24-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE SHARE CAPITAL
THROUGH THE CANCELLATION OF TREASURY SHARES
E.13 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE COMPANY'S
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR A
MAXIMUM NOMINAL AMOUNT OF 530 MILLION EURO
E.14 26-MONTH AUTHORISATION GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE, IN THE EVENT OF
OVER-SUBSCRIPTION, THE AMOUNT OF ISSUES OF
SHARES OR TRANSFERABLE SECURITIES
E.15 26-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
FOR MEMBERS OF A COMPANY OR GROUP SAVINGS
SCHEME
E.16 18-MONTH DELEGATION OF AUTHORITY GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO UNDERTAKE CAPITAL
INCREASES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS RESERVED
FOR A CATEGORY OF BENEFICIARIES
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR NEW ZEALAND LTD, AUCKLAND Agenda Number: 707351172
--------------------------------------------------------------------------------------------------------------------------
Security: Q0169V100
Meeting Type: AGM
Meeting Date: 30-Sep-2016
Ticker:
ISIN: NZAIRE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JAN DAWSON Mgmt For For
2 TO RE-ELECT JONATHAN MASON Mgmt For For
3 TO ELECT DAME THERESE WALSH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AIR WATER INC. Agenda Number: 708269041
--------------------------------------------------------------------------------------------------------------------------
Security: J00662114
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3160670000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Revise Directors with Mgmt For For
Title
2.1 Appoint a Director Toyoda, Masahiro Mgmt For For
2.2 Appoint a Director Imai, Yasuo Mgmt For For
2.3 Appoint a Director Shirai, Kiyoshi Mgmt For For
2.4 Appoint a Director Toyoda, Kikuo Mgmt For For
2.5 Appoint a Director Karato, Yu Mgmt For For
2.6 Appoint a Director Matsubara, Yukio Mgmt For For
2.7 Appoint a Director Machida, Masato Mgmt For For
2.8 Appoint a Director Tsutsumi, Hideo Mgmt For For
2.9 Appoint a Director Nagata, Minoru Mgmt For For
2.10 Appoint a Director Murakami, Yukio Mgmt For For
2.11 Appoint a Director Yamamoto, Kensuke Mgmt For For
2.12 Appoint a Director Sogabe, Yasushi Mgmt For For
2.13 Appoint a Director Komura, Kosuke Mgmt For For
2.14 Appoint a Director Kawata, Hirokazu Mgmt For For
2.15 Appoint a Director Shiomi, Yoshio Mgmt For For
2.16 Appoint a Director Kajiwara, Katsumi Mgmt For For
2.17 Appoint a Director Iinaga, Atsushi Mgmt For For
2.18 Appoint a Director Toyonaga, Akihiro Mgmt For For
2.19 Appoint a Director Sakamoto, Yukiko Mgmt For For
2.20 Appoint a Director Arakawa, Yoji Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
AIRBUS GROUP SE Agenda Number: 707832184
--------------------------------------------------------------------------------------------------------------------------
Security: N0280E105
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: NL0000235190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE Mgmt No vote
FINANCIAL YEAR 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR1.35 PER SHARE
3 RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS
4 RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
5 APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt No vote
LLP AS AUDITOR FOR THE FINANCIAL YEAR 2017
6 RENEWAL OF THE APPOINTMENT OF MR. DENIS Mgmt No vote
RANQUE AS A NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
7 RENEWAL OF THE APPOINTMENT OF MR. RALPH D. Mgmt No vote
CROSBY, JR. AS A NON-EXECUTIVE MEMBER OF
THE BOARD OF DIRECTORS FOR A TERM OF THREE
YEARS
8 RENEWAL OF THE APPOINTMENT OF MR. Mgmt No vote
HERMANN-JOSEF LAMBERTI AS A NON-EXECUTIVE
MEMBER OF THE BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS
9 APPOINTMENT OF LORD DRAYSON (PAUL) AS A Mgmt No vote
NON-EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS FOR A TERM OF THREE YEARS IN
REPLACEMENT OF MR. LAKSHMI N. MITTAL WHOSE
MANDATE EXPIRES
10 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 ("NAME") Mgmt No vote
OF THE COMPANY'S ARTICLES OF ASSOCIATION
11 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
EMPLOYEE SHARE OWNERSHIP PLANS AND
SHARE-RELATED LONG-TERM INCENTIVE PLANS
12 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt No vote
POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO
SUBSCRIBE FOR SHARES AND TO LIMIT OR
EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE PURPOSE OF
FUNDING THE COMPANY AND ITS GROUP COMPANIES
13 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt No vote
OF DIRECTORS TO REPURCHASE UP TO 10% OF THE
COMPANY'S ISSUED SHARE CAPITAL
14 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt No vote
COMPANY
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
AIRPORT CITY LTD, BEN-GURION AIRPORT Agenda Number: 707718649
--------------------------------------------------------------------------------------------------------------------------
Security: M0367L106
Meeting Type: EGM
Meeting Date: 08-Mar-2017
Ticker:
ISIN: IL0010958358
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For
A MANAGEMENT AGREEMENT WITH A COMPANY UNDER
THE FULL OWNERSHIP AND CONTROL OF MR. PRIEL
ATTIAS, FOR THE RECEIPT OF SERVICES AS
JOINT CEO, BEGINNING ON FEBRUARY 15, 2017
2 APPROVAL OF A COMPANY TRANSACTION REGARDING Mgmt For For
A MANAGEMENT AGREEMENT WITH A COMPANY UNDER
THE FULL OWNERSHIP AND CONTROL OF MR.
SHARON TOUSSIA-COHEN, FOR THE RECEIPT OF
SERVICES AS JOINT CEO, BEGINNING ON
FEBRUARY 15, 2017
--------------------------------------------------------------------------------------------------------------------------
AISIN SEIKI CO., LTD. Agenda Number: 708223792
--------------------------------------------------------------------------------------------------------------------------
Security: J00714105
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3102000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Toyoda, Kanshiro Mgmt For For
2.2 Appoint a Director Ihara, Yasumori Mgmt For For
2.3 Appoint a Director Mitsuya, Makoto Mgmt For For
2.4 Appoint a Director Fujie, Naofumi Mgmt For For
2.5 Appoint a Director Okabe, Hitoshi Mgmt For For
2.6 Appoint a Director Usami, Kazumi Mgmt For For
2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For
2.8 Appoint a Director Kobayashi, Toshio Mgmt For For
2.9 Appoint a Director Haraguchi, Tsunekazu Mgmt For For
2.10 Appoint a Director Hamada, Michiyo Mgmt For For
2.11 Appoint a Director Nishikawa, Masahiro Mgmt For For
2.12 Appoint a Director Uenaka, Hiroshi Mgmt For For
2.13 Appoint a Director Ogiso, Satoshi Mgmt For For
2.14 Appoint a Director Shimizu, Kanichi Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Ryo Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 708237171
--------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3119600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Allow Use of Electronic Mgmt For For
Systems for Public Notifications, Approve
Minor Revisions
3.1 Appoint a Director Ito, Masatoshi Mgmt For For
3.2 Appoint a Director Nishii, Takaaki Mgmt For For
3.3 Appoint a Director Takato, Etsuhiro Mgmt For For
3.4 Appoint a Director Fukushi, Hiroshi Mgmt For For
3.5 Appoint a Director Tochio, Masaya Mgmt For For
3.6 Appoint a Director Kimura, Takeshi Mgmt For For
3.7 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
3.8 Appoint a Director Saito, Yasuo Mgmt For For
3.9 Appoint a Director Nawa, Takashi Mgmt For For
4 Approve Adoption of the Medium Term Mgmt For For
Performance-based Stock Compensation to be
received by Directors, Executive Officers
and General Managers
--------------------------------------------------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO.,LTD. Agenda Number: 708233313
--------------------------------------------------------------------------------------------------------------------------
Security: J01050103
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3108400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve and Mgmt For For
Appropriation of Surplus
2.1 Appoint a Director Nobumoto, Hisataka Mgmt For For
2.2 Appoint a Director Ogino, Yoshimasa Mgmt For For
2.3 Appoint a Director Matsumoto, Kazuo Mgmt For For
2.4 Appoint a Director Ito, Kunio Mgmt For For
2.5 Appoint a Director Tsurushima, Takuo Mgmt For For
3 Appoint a Corporate Auditor Ikegami, Mgmt For For
Hiroshi
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
AKKA TECHNOLOGIES, PARIS Agenda Number: 708156573
--------------------------------------------------------------------------------------------------------------------------
Security: F0181L108
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0004180537
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0508/201705081701708.pdf
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND TRANSACTIONS FOR THE 2016 FINANCIAL
YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against
CHIEF EXECUTIVE OFFICER AND THE DEPUTY
GENERAL MANAGERS
O.5 REGULATED AGREEMENTS Mgmt Against Against
O.6 RENEWAL OF THE TERM OF MS CECILE MONNOT AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR MAURICE RICCI AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MS MURIEL BARNEOUD AS A NEW Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF MS VALERIE MAGLOIRE AS A NEW Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF THE COMPANY ORFIS SA Mgmt For For
AS CO-STATUTORY AUDITOR
O.11 DECISION ON SETTING A YEARLY ATTENDANCE Mgmt For For
ALLOWANCE AMOUNT OF 200,000 EUROS TO
COMPENSATE DIRECTORS FOR THE CURRENT
FINANCIAL YEAR AND SUBSEQUENT FINANCIAL
YEARS
O.12 AUTHORISATION TO TRADE IN COMPANY SHARES Mgmt Against Against
E.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES
E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PUBLIC OFFER
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
OR ANY SECURITIES GRANTING ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
PRIVATE PLACEMENT
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF THE ISSUANCE OF
COMMON SHARES OR SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL, WITH CANCELLATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUANCE
PRICE IN ACCORDANCE WITH THE TERMS
ESTABLISHED BY THE GENERAL MEETING WITHIN
THE LIMIT OF TEN PERCENT (10%) OF THE
COMPANY'S CAPITAL
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR THE POTENTIAL
ADJUSTMENT OF A SECURITIES ISSUANCE
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE EQUITY
SECURITIES AND SECURITIES GRANTING ACCESS
TO THE COMPANY'S CAPITAL AS COMPENSATION
FOR CONTRIBUTIONS IN KIND
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS OR
PREMIUMS
E.21 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT SHARE SUBSCRIPTION OPTIONS
E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
GRANT SHARE PURCHASE OPTIONS
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
FOR THE BENEFIT OF MEMBERS OF A COMPANY
SAVINGS SCHEME
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS FOR A PERIOD OF EIGHTEEN
(18) MONTHS TO ISSUE FREE SHARE
SUBSCRIPTION WARRANTS IN THE EVENT OF A
PUBLIC OFFER FOR THE COMPANY
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO MAKE THE NECESSARY
AMENDMENTS TO THE BY-LAWS TO ENSURE THEIR
COMPLIANCE WITH THE LEGAL AND REGULATORY
PROVISIONS, SUBJECT TO THE RATIFICATION OF
THESE AMENDMENTS BY THE NEXT EXTRAORDINARY
GENERAL MEETING
E.26 AMENDMENTS TO THE BY-LAWS TO TAKE ACCOUNT Mgmt For For
OF THE REGULATION REGARDING DIRECTORS
REPRESENTING EMPLOYEES
EO.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALACER GOLD CORP Agenda Number: 707871225
--------------------------------------------------------------------------------------------------------------------------
Security: 010679108
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CA0106791084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.6 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: RODNEY P. ANTAL Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS R. BATES, JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: EDWARD C. DOWLING, Mgmt For For
JR.
1.4 ELECTION OF DIRECTOR: RICHARD P. GRAFF Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNA KOLONCHINA Mgmt For For
1.6 ELECTION OF DIRECTOR: ALAN P. KRUSI Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS
3 ADOPTION OF THE 2017 RSU PLAN: ORDINARY Mgmt For For
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX "B" TO THE ACCOMPANYING
CIRCULAR, APPROVING RATIFYING AND
CONFIRMING THE CORPORATION'S 2017 RSU PLAN,
A COPY OF WHICH IS SET FORTH IN APPENDIX
"C" TO THIS CIRCULAR, AND AUTHORIZING THE
CORPORATION'S BOARD OF DIRECTORS TO GRANT
RESTRICTED STOCK UNITS WHICH MAY BE
REDEEMED AS COMMON SHARES OF THE
CORPORATION UP TO A MAXIMUM OF 5% OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF THE
CORPORATION (INCLUDING SHARES EXISTING AS
CHESS DEPOSITARY INTERESTS IN AUSTRALIA),
AS DETERMINED AT THE TIME OF GRANT
4 SAY ON PAY: ADVISORY RESOLUTION ON THE Mgmt Against Against
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ALAMOS GOLD INC Agenda Number: 707978841
--------------------------------------------------------------------------------------------------------------------------
Security: 011532108
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CA0115321089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARK J. DANIEL Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICK D. DOWNEY Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID FLECK Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID GOWER Mgmt For For
1.5 ELECTION OF DIRECTOR: CLAIRE M. KENNEDY Mgmt For For
1.6 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL J. MURPHY Mgmt For For
1.8 ELECTION OF DIRECTOR: RONALD E. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: KENNETH STOWE Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS Mgmt For For
A RESOLUTION TO APPROVE AN ADVISORY
RESOLUTION ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ALARIS ROYALTY CORP, CALGARY AB Agenda Number: 707988830
--------------------------------------------------------------------------------------------------------------------------
Security: 01163Q400
Meeting Type: MIX
Meeting Date: 09-May-2017
Ticker:
ISIN: CA01163Q4007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
2.1 TO 2.7, AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN (7) MEMBERS
2.1 ELECTION OF DIRECTOR: JACK C. LEE Mgmt For For
2.2 ELECTION OF DIRECTOR: E. MITCHELL SHIER Mgmt For For
2.3 ELECTION OF DIRECTOR: MARRY C. RITCHIE Mgmt For For
2.4 ELECTION OF DIRECTOR: JOHN P.A. BUDRESKI Mgmt For For
2.5 ELECTION OF DIRECTOR: STEPHEN W. KING Mgmt For For
2.6 ELECTION OF DIRECTOR: GARY PATTERSON Mgmt For For
2.7 ELECTION OF DIRECTOR: ROBERT BERTRAM Mgmt For For
3 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION AS SUCH
4 TO CONSIDER, AND IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
UNALLOCATED OPTIONS PURSUANT TO ALARIS'
CURRENT SHARE OPTION PLAN, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR AND PROXY STATEMENT (THE
"INFORMATION CIRCULAR") OF ALARIS, ENCLOSED
HEREWITH OR OTHERWISE DISTRIBUTED OR MADE
AVAILABLE BY ALARIS TO HOLDERS
("SHAREHOLDERS") OF COMMON VOTING SHARES
("COMMON SHARES") IN CONNECTION WITH THE
MEETING
5 TO CONSIDER, AND IF THOUGHT APPROPRIATE, TO Mgmt For For
PASS AN ORDINARY RESOLUTION APPROVING THE
UNALLOCATED RESTRICTED SHARE UNITS PURSUANT
TO ALARIS' CURRENT RESTRICTED SHARE UNIT
PLAN, AS MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ALBIOMA, PARIS Agenda Number: 708081384
--------------------------------------------------------------------------------------------------------------------------
Security: F0190K109
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: FR0000060402
--------------------------------------------------------------------------------------------------------------------------
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:
www.journal-officiel.gouv.fr//pdf/2017/0426
/201704261701347.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 OPTION FOR PAYMENT OF DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 IN
NEW SHARES)
O.5 REVIEW OF THE ELEMENTS OF THE COMPENSATION Mgmt Against Against
OWED OR PAID TO MR JACQUES PETRY, CHIEF
EXECUTIVE OFFICER (FOR THE PERIOD FROM 1
JANUARY TO 31 MAY 2016)
O.6 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR JACQUES PETRY, PRESIDENT OF THE BOARD OF
DIRECTORS (FOR THE PERIOD FROM 1 JUNE TO 31
DECEMBER 2016)
O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR FREDERIC MOYNE, MANAGING DIRECTOR (FOR
THE PERIOD FROM 1 JUNE TO 31 DECEMBER 2016)
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
THE NON-EXECUTIVE DIRECTORS FROM 1 JANUARY
2017
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
THE EXECUTIVE DIRECTORS FROM 1 JANUARY 2017
O.10 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For
PURSUANT TO THE PROVISIONS OF ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.11 RENEWAL OF TERM OF MR JACQUES PETRY AS Mgmt For For
DIRECTOR
O.12 RENEWAL OF THE TERM OF MR JEAN-CARLOS Mgmt For For
ANGULO AS DIRECTOR
O.13 RENEWAL OF THE TERM OF THE COMPANY Mgmt Against Against
FINANCIERE HELIOS AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MS MICHELE Mgmt For For
REMILLIEUX AS DIRECTOR
O.15 APPOINTMENT OF THE COMPANY BPIFRANCE Mgmt For For
INVESTISSEMENT AS DIRECTOR
O.16 APPOINTMENT OF MR FREDERIC MOYNE AS Mgmt For For
DIRECTOR
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES AS PART OF A SHARE BUYBACK
PROGRAMME
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE CAPITAL BY
CANCELLING SHARES ACQUIRED BY THE COMPANY
THROUGH A SHARE BUYBACK PROGRAMME
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO ISSUE,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
OR DEFERRED ACCESS TO THE CAPITAL AND/OR
DEBT SECURITIES
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
AMOUNT OF ISSUANCES UNDERTAKEN WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT IN THE EVENT OF OVER-SUBSCRIPTION IN
APPLICATION OF THE NINETEENTH RESOLUTION
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME OR A
GROUP SAVINGS SCHEME, COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL THROUGH THE INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR ANY OTHER
ELEMENT THAT MAY BE CAPITALISED
E.23 PROPOSAL TO THE GENERAL MEETING TO END, IN Mgmt For For
ADVANCE, THE DELEGATIONS OF AUTHORITY
GRANTED TO THE BOARD OF DIRECTORS BY THE
THIRTEENTH, FOURTEENTH, SIXTEENTH,
SEVENTEENTH AND EIGHTEENTH RESOLUTIONS OF
THE GENERAL MEETING ON 28 MAY 2015
E.24 AMENDMENT TO THE PROVISIONS OF ARTICLE 5 OF Mgmt For For
THE BY-LAWS REGARDING THE COMPETENCE OF THE
BOARD OF DIRECTORS IN CHANGING THE
REGISTERED OFFICE
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALFRESA HOLDINGS CORPORATION Agenda Number: 708268974
--------------------------------------------------------------------------------------------------------------------------
Security: J0109X107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3126340003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt Against Against
2.1 Appoint a Director Ishiguro, Denroku Mgmt For For
2.2 Appoint a Director Kanome, Hiroyuki Mgmt For For
2.3 Appoint a Director Kubo, Taizo Mgmt For For
2.4 Appoint a Director Miyake, Shunichi Mgmt For For
2.5 Appoint a Director Masunaga, Koichi Mgmt For For
2.6 Appoint a Director Izumi, Yasuki Mgmt For For
2.7 Appoint a Director Arakawa, Ryuji Mgmt For For
2.8 Appoint a Director Katsuki, Hisashi Mgmt For For
2.9 Appoint a Director Terai, Kimiko Mgmt For For
2.10 Appoint a Director Yatsurugi, Yoichiro Mgmt For For
2.11 Appoint a Director Konno, Shiho Mgmt For For
3.1 Appoint a Corporate Auditor Kamigaki, Mgmt For For
Seisui
3.2 Appoint a Corporate Auditor Kato, Yoshitaka Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ueda, Yuji
--------------------------------------------------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP, OAKVILLE Agenda Number: 708209285
--------------------------------------------------------------------------------------------------------------------------
Security: 015857105
Meeting Type: MIX
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CA0158571053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND
2.1 TO 2.9. THANK YOU
1 THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION
2.1 ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
CHRISTOPHER BALL
2.2 ELECTION OF THE FOLLOWING DIRECTOR: MELISSA Mgmt For For
STAPLETON BARNES
2.3 ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
CHRISTOPHER JARRATT
2.4 ELECTION OF THE FOLLOWING DIRECTOR: D. Mgmt For For
RANDY LANEY
2.5 ELECTION OF THE FOLLOWING DIRECTOR: KENNETH Mgmt For For
MOORE
2.6 ELECTION OF THE FOLLOWING DIRECTOR: IAN Mgmt For For
ROBERTSON
2.7 ELECTION OF THE FOLLOWING DIRECTOR: MASHEED Mgmt For For
SAIDI
2.8 ELECTION OF THE FOLLOWING DIRECTOR: DILEK Mgmt For For
SAMIL
2.9 ELECTION OF THE FOLLOWING DIRECTOR: GEORGE Mgmt For For
STEEVES
3 APPROVING AMENDMENTS TO THE CORPORATION'S Mgmt For For
PERFORMANCE AND RESTRICTED SHARE UNIT PLAN
TO INCREASE THE NUMBER OF SHARES ISSUABLE
FROM TREASURY UNDER THAT PLAN TO A FIXED
MAXIMUM OF 7,000,000 COMMON SHARES
4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION AS DISCLOSED IN THE CIRCULAR
5 AMENDMENTS OR VARIATIONS TO THE MATTERS Mgmt Abstain For
IDENTIFIED IN THE NOTICE OF MEETING
ACCOMPANYING THE CIRCULAR (THE "NOTICE OF
MEETING") AND SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF AT THE DISCRETION OF
THE PROXYHOLDER
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC, LAVAL, QC Agenda Number: 707286921
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403
Meeting Type: AGM
Meeting Date: 20-Sep-2016
Ticker:
ISIN: CA01626P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.11
AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: ALAIN BOUCHARD Mgmt For For
1.2 ELECTION OF DIRECTOR: NATHALIE BOURQUE Mgmt For For
1.3 ELECTION OF DIRECTOR: JACQUES D'AMOURS Mgmt For For
1.4 ELECTION OF DIRECTOR: JEAN ELIE Mgmt For For
1.5 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For
1.6 ELECTION OF DIRECTOR: BRIAN HANNASCH Mgmt For For
1.7 ELECTION OF DIRECTOR: MELANIE KAU Mgmt For For
1.8 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For
1.9 ELECTION OF DIRECTOR: REAL PLOURDE Mgmt For For
1.10 ELECTION OF DIRECTOR: DANIEL RABINOWICZ Mgmt For For
1.11 ELECTION OF DIRECTOR: JEAN TURMEL Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE BOARD OF
DIRECTORS OF THE CORPORATION TO SET THEIR
REMUNERATION
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: HUMAN RIGHTS RISK
ASSESSMENT: EXAMINE THE SHAREHOLDER
PROPOSAL, AS SET OUT IN APPENDIX B OF THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC. Agenda Number: 934465065
--------------------------------------------------------------------------------------------------------------------------
Security: 01626P403
Meeting Type: Annual
Meeting Date: 20-Sep-2016
Ticker: ANCUF
ISIN: CA01626P4033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN BOUCHARD Mgmt For For
NATHALIE BOURQUE Mgmt For For
JACQUES D'AMOURS Mgmt For For
JEAN ELIE Mgmt For For
RICHARD FORTIN Mgmt For For
BRIAN HANNASCH Mgmt For For
MELANIE KAU Mgmt For For
MONIQUE F. LEROUX Mgmt For For
REAL PLOURDE Mgmt For For
DANIEL RABINOWICZ Mgmt For For
JEAN TURMEL Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE BOARD OF
DIRECTORS OF THE CORPORATION TO SET THEIR
REMUNERATION
03 SHAREHOLDER PROPOSAL NO. B-1 - HUMAN RIGHTS Shr Against For
RISK ASSESSMENT EXAMINE THE SHAREHOLDER
PROPOSAL, AS SET OUT IN APPENDIX B OF THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
ALLREAL HOLDING AG, BAAR Agenda Number: 707926171
--------------------------------------------------------------------------------------------------------------------------
Security: H0151D100
Meeting Type: AGM
Meeting Date: 21-Apr-2017
Ticker:
ISIN: CH0008837566
--------------------------------------------------------------------------------------------------------------------------
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 STATUS REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2016
2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
2016
3 DISTRIBUTION TO SHAREHOLDERS Mgmt For For
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
5.1.A RE-ELECTION OF MR. BRUNO BETTONI AS BOARD Mgmt Against Against
OF DIRECTOR
5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt Against Against
BOARD OF DIRECTOR
5.1.C RE-ELECTION OF MR. ALBERT LEISER AS BOARD Mgmt Against Against
OF DIRECTOR
5.1.D RE-ELECTION OF MS. ANDREA SIEBER AS BOARD Mgmt Against Against
OF DIRECTOR
5.1.E RE-ELECTION OF MR. PETER SPUHLER AS BOARD Mgmt For For
OF DIRECTOR
5.1.F RE-ELECTION OF MR. OLIVIER STEIMER AS BOARD Mgmt Against Against
OF DIRECTOR
5.1.G RE-ELECTION OF MR. THOMAS STENZ AS BOARD OF Mgmt For For
DIRECTOR
5.2 RE-ELECTION OF BRUNO BETTONI AS CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.3.A RE ELECTION TO THE NOMINATION AND Mgmt Against Against
REMUNERATION COMMITTEE: DR. RALPH-THOMAS
HONEGGER
5.3.B ELECTION TO THE NOMINATION AND REMUNERATION Mgmt Against Against
COMMITTEE: MS. ANDREA SIEBER
5.3.C ELECTION TO THE NOMINATION AND REMUNERATION Mgmt For For
COMMITTEE: MR. PETER SPUHLER
5.4 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE / ANWALTSKANZLEI HUBATKA
MUELLER VETTER, ZURICH
5.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH
6.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT 2016
6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
FIXED REMUNERATION FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE CURRENT 2017
FINANCIAL YEAR
6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
FIXED REMUNERATION FOR THE MEMBERS OF THE
GROUP MANAGEMENT FOR THE CURRENT 2017
FINANCIAL YEAR
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For
VARIABLE REMUNERATION FOR THE MEMBERS OF
THE GROUP MANAGEMENT FOR THE 2016 FINANCIAL
YEAR
7.1 AMENDMENT OF ART. 6 OF THE ARTICLES OF Mgmt Against Against
ASSOCIATION
7.2 AMENDMENT OF ART. 7 OF THE ARTICLES OF Mgmt For For
ASSOCIATION
CMMT 06 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
ALMIRALL SA, BARCELONA Agenda Number: 707796744
--------------------------------------------------------------------------------------------------------------------------
Security: E0459H111
Meeting Type: OGM
Meeting Date: 03-May-2017
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 04 MAY 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
4 ALLOCATION OF RESULTS Mgmt For For
5 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
6 REELECTION OF MS GEORGIA GARINOIS Mgmt For For
MELENIKIOTOU AS DIRECTOR
7 APPOINTMENT OF AUDITORS FOR ALMIRALL, S.A: Mgmt Against Against
PRICEWATERHOUSECOOPERS AUDITORES
8 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt Against Against
GROUP: PRICEWATERHOUSECOOPERS AUDITORES
9 AMENDMENT OF ARTICLE 47BIS OF THE BYLAWS Mgmt For For
10 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
11 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT 01 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 7. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ALPINE ELECTRONICS,INC. Agenda Number: 708244493
--------------------------------------------------------------------------------------------------------------------------
Security: J01134105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3126200009
--------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Komeya, Nobuhiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kajiwara, Hitoshi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mizuno, Naoki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Endo, Koichi
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Toshinori
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taguchi, Shuji
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeuchi, Yasuhiro
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawarada, Yoji
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Shinji
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kataoka, Masataka
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishibashi, Koji
--------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 708257414
--------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3126400005
--------------------------------------------------------------------------------------------------------------------------
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 Kataoka, Masataka
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuriyama, Toshihiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimoto, Takashi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasao, Yasuo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amagishi, Yoshitada
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umehara, Junichi
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Edagawa, Hitoshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Daiomaru, Takeshi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okayasu, Akihiko
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saeki, Tetsuhiro
2.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kega, Yoichiro
2.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Hiroyuki
--------------------------------------------------------------------------------------------------------------------------
ALS LTD, MILTON Agenda Number: 707208713
--------------------------------------------------------------------------------------------------------------------------
Security: Q0266A116
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: AU000000ALQ6
--------------------------------------------------------------------------------------------------------------------------
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
1 RE-ELECTION OF DIRECTOR - MEL BRIDGES Mgmt For For
2 ELECTION OF DIRECTOR - TONIANNE DWYER Mgmt For For
3 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
4 ADOPTION OF REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For
1. AN EXTRAORDINARY GENERAL MEETING OF THE
COMPANY (THE SPILL MEETING) BE HELD WITHIN
90 DAYS OF THE PASSING OF THIS RESOLUTION;
2. ALL OF THE NON-EXECUTIVE DIRECTORS IN
OFFICE WHEN THE BOARD RESOLUTION TO MAKE
THE DIRECTORS' REPORT FOR THE FINANCIAL
YEAR ENDED 31 MARCH 2016 WAS PASSED, AND
WHO REMAIN IN OFFICE AT THE TIME OF THE
SPILL MEETING, CEASE TO HOLD OFFICE
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING; AND 3. RESOLUTIONS TO APPOINT
PERSONS TO OFFICES THAT WILL BE VACATED
IMMEDIATELY BEFORE THE END OF THE SPILL
MEETING BE PUT TO THE VOTE OF SHAREHOLDERS
AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
ALSO HOLDING AG, EMMEN Agenda Number: 707807686
--------------------------------------------------------------------------------------------------------------------------
Security: H0178Q159
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: CH0024590272
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For
(INCLUDING STATUS REPORT, FINANCIAL
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS), AND RECEIPT OF THE REPORTS OF
THE STATUTORY AUDITOR
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT 2016
3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For
2016, DISSOLUTION AND DISBURSEMENT OF
RESERVE FROM CONTRIBUTION IN KIND
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP MANAGEMENT
5 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt Against Against
REGARDING AUTHORIZED CAPITAL: THE BOARD OF
DIRECTORS PROPOSES THAT IT BE DECIDED THAT
THE BOARD OF DIRECTORS SHALL BE AUTHORIZED
FOR A NEW PERIOD OF TWO YEARS TO INCREASE
THE SHARE CAPITAL AND THAT THE FORMER
WORDING OF ARTICLE 2A OF THE ARTICLES OF
INCORPORATION SHALL BE REPLACED BY THE
FOLLOWING NEW WORDING: ART. 2B
6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AMOUNT OF THE COMPENSATION FOR THE
BOARD OF DIRECTORS FOR FISCAL YEAR 2017
6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AMOUNT OF THE FIXED COMPENSATION
FOR THE MEMBERS OF GROUP MANAGEMENT FOR
FISCAL YEAR 2017
6.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AMOUNT OF THE VARIABLE COMPENSATION
FOR THE MEMBERS OF GROUP MANAGEMENT FOR
FISCAL YEAR 2017
7.1.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: PETER ATHANAS
7.1.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: WALTER P. J. DROEGE
7.1.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: KARL HOFSTETTER
7.1.4 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: RUDOLF MARTY
7.1.5 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: FRANK TANSKI
7.1.6 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS: ERNEST-W. DROEGE
7.1.7 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS: GUSTAVO MOLLER-HERGT
7.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
7.3.1 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PETER ATHANAS
7.3.2 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: WALTER P. J. DROEGE
7.3.3 INDIVIDUAL ELECTION OF THE MEMBER OF THE Mgmt Against Against
COMPENSATION COMMITTEE: FRANK TANSKI
7.4 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
STATUTORY AUDITOR FOR FISCAL YEAR 2017
7.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For
ATTORNEY AT LAW AND NOTARY PUBLIC, AS
INDEPENDENT PROXY WITH RIGHT OF
SUBSTITUTION
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FROM 7.1.A TO 7.3.C TO 7.1.1
TO 7.3.3 AND MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 6.1 TO 6.3 AND 7.1.1 TO 7.5
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ALTAGAS LTD Agenda Number: 707874930
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.10
AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST Mgmt For For
1.2 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For
1.4 ELECTION OF DIRECTOR: ALLAN L. EDGEWORTH Mgmt For For
1.5 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID M. HARRIS Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
1.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID F. MACKIE Mgmt For For
1.10 ELECTION OF DIRECTOR: M. NEIL MCCRANK Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY
3 TO VOTE, IN AN ADVISORY, NON-BINDING Mgmt For For
CAPACITY, ON A RESOLUTION TO ACCEPT THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
CMMT 28 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
ALTAMIR, PARIS Agenda Number: 707873039
--------------------------------------------------------------------------------------------------------------------------
Security: F0261L168
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: FR0000053837
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr/pdf/201
7/0324/201703241700717.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND COMMITMENTS -
NOTIFICATION OF THE ABSENCE OF ANY NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF EY AS STATUTORY Mgmt For For
AUDITOR
O.6 NON-RENEWAL AND NON-REPLACEMENT OF AUDITEX Mgmt For For
AS DEPUTY STATUTORY AUDITOR
O.7 RENEWAL OF THE TERM OF MR GERARD HASCOET AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.8 RENEWAL OF THE TERM OF MR PHILIPPE SANTINI Mgmt For For
AS A MEMBER OF THE SUPERVISORY BOARD
O.9 RENEWAL OF THE TERM OF MS MARLEEN GROEN AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.10 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR MAURICE TCHENIO, CHIEF EXECUTIVE OFFICER
AND GENERAL MANAGER OF THE COMPANY ALTAMIR
GERANCE, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR JEAN-HUGUES LOYEZ, CHAIRMAN OF THE
SUPERVISORY BOARD, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.14 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS TO Mgmt For For
INTRODUCE A MINIMUM ANNUAL RATE OF RETURN
FOR THE PAYMENT OF A POSSIBLE DIVIDEND TO A
GENERAL PARTNER AND HOLDERS OF B SHARES
INVOLVING CO-INVESTMENTS
E.15 AMENDMENT TO THE AGE LIMIT FOR THE GENERAL Mgmt For For
MANAGER - CONSEQUENTIAL AMENDMENT TO
ARTICLE 15 OF THE BY-LAWS
E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTEN, BOULOGNE-BILLANCOURT Agenda Number: 708195688
--------------------------------------------------------------------------------------------------------------------------
Security: F02626103
Meeting Type: MIX
Meeting Date: 22-Jun-2017
Ticker:
ISIN: FR0000071946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0515/201705151701894.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A NEW AGREEMENT
O.5 RENEWAL OF THE TERM OF MR SIMON AZOULAY AS Mgmt Against Against
DIRECTOR
O.6 APPOINTMENT OF MS ALIETTE MARDYKS, IN Mgmt For For
ADDITION TO THE CURRENT MEMBERS, AS A
DIRECTOR
O.7 SUM OF ATTENDANCE FEES ALLOCATED TO MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR SIMON AZOULAY, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR GERALD ATTIA, MR BRUNO BENOLIEL AND MR
PIERRE MARCEL, DEPUTY GENERAL MANAGERS, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND ANY BENEFITS WHICH MAY BE
ALLOCATED TO THE CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND ANY BENEFITS WHICH MAY BE
ALLOCATED TO THE DEPUTY GENERAL MANAGERS
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR OF A COMPANY
WITHIN THE GROUP), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR OF A COMPANY WITHIN THE GROUP),
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR OF A COMPANY
WITHIN THE GROUP), AND/OR SECURITIES (WITH
THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING
ACCESS TO COMMON SHARES (OF THE COMPANY OR
OF A COMPANY WITHIN THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT AND A COMPULSORY
PRIORITY PERIOD BY WAY OF PUBLIC OFFER
AND/OR AS COMPENSATION FOR SECURITIES AS
PART OF A PUBLIC EXCHANGE OFFER
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE DEBT
INSTRUMENTS GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER;
DURATION OF THE DELEGATION; MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE; ISSUE
PRICE; OPTION TO LIMIT TO THE AMOUNT OF
SUBSCRIPTIONS OR TO DISTRIBUTE UNSUBSCRIBED
SECURITIES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR OF A COMPANY
WITHIN THE GROUP), AND/OR SECURITIES (WITH
THE EXCEPTION OF DEBT INSTRUMENTS) GRANTING
ACCESS TO COMMON SHARES (OF THE COMPANY OR
OF A COMPANY WITHIN THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY MEANS OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE DEBT
INSTRUMENTS GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED (OF THE COMPANY OR OF A
COMPANY WITHIN THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY WAY OF AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.20 DETERMINATION OF THE TERMS FOR SETTING THE Mgmt For For
SUBSCRIPTION PRICE IN THE EVENT OF
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT
OF 10% OF THE CAPITAL
E.21 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVER-SUBSCRIPTION
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 5 % OF THE CAPITAL,
WITH A VIEW TO REMUNERATING CONTRIBUTIONS
IN-KIND OR SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.23 OVERALL LIMIT FOR CEILINGS OF THE Mgmt For For
DELEGATIONS PROVIDED FOR IN THE SIXTEENTH,
SEVENTEENTH, EIGHTEENTH, NINETEENTH, AND
TWENTY-SECOND RESOLUTIONS OF THE CURRENT
GENERAL MEETING
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE CAPITAL
BY ISSUING COMMON SHARES AND/OR SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.25 CORRECTION OF CLERICAL ERRORS IN THE Mgmt For For
EIGHTEENTH AND TWENTIETH RESOLUTIONS OF THE
COMBINED GENERAL MEETING OF 24 MAY 2016
RELATING TO THE CREATION OF PREFERENCE
SHARES A AND PREFERENCE SHARES B
E.26 HARMONISATION OF ARTICLES 4 AND 22 OF THE Mgmt For For
BY-LAWS WITH FRENCH LAW NO. 2016-1691 OF 9
DECEMBER 2016
E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
WITH LEGAL AND REGULATORY PROVISIONS
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 707860664
--------------------------------------------------------------------------------------------------------------------------
Security: F02646101
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: FR0000034639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 12 APR 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
17/0322/201703221700645.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0412/201704121701069.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 ALLOCATION OF INCOME Mgmt For For
O.5 DISTRIBUTION OF A SUM OF EUR 0.24 PER SHARE Mgmt For For
FROM THE SHARE PREMIUM ACCOUNT
O.6 RENEWAL OF THE TERM OF APAX PARTNERS Mgmt Against Against
COMPANY AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS. FLORENCE PARLY Mgmt For For
AS DIRECTOR
O.8 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN COMPANY SHARES
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR DOMINIQUE CERUTTI, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR CYRIL ROGER, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.11 COMPENSATION POLICY REGARDING THE CHIEF Mgmt Against Against
EXECUTIVE OFFICER - APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS COMPRISING THE
REMUNERATION AND BENEFITS OF ALL KINDS
ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER
O.12 COMPENSATION POLICY REGARDING THE DEPUTY Mgmt Against Against
GENERAL MANAGER - APPROVAL OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND ALLOCATING FIXED, VARIABLE
AND EXCEPTIONAL ELEMENTS COMPRISING THE
TOTAL REMUNERATION AND BENEFITS OF ANY KIND
ATTRIBUTABLE TO THE DEPUTY GENERAL MANAGER
E.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
SHARES
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL, RETAINING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR A MAXIMUM NOMINAL
AMOUNT OF 20 MILLION EUROS
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL, BY MEANS OF A PUBLIC OFFER, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
AMOUNT OF 7.5 MILLION EUROS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
CAPITAL, THROUGH PUBLIC OFFERS 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 FOR A MAXIMUM NOMINAL
AMOUNT OF 7.5 MILLION EUROS
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR SIMILAR
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL,
WITHIN A LIMIT OF 10% OF THE CAPITAL, WITH
A VIEW TO REMUNERATE CONTRIBUTIONS GRANTED
IN KIND TO THE COMPANY AND CONSISTING OF
SECURITIES
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL IN
THE EVENT OF A PUBLIC OFFER BEING
IMPLEMENTED BY THE COMPANY IN THE NAME OF
ANOTHER LISTED COMPANY, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR
A MAXIMUM NOMINAL AMOUNT OF 7.5 MILLION
EUROS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED WITH INCREASING THE
CAPITAL RESERVED FOR EMPLOYEES OF THE
COMPANY AND COMPANIES WITHIN THE ALTRAN
GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS
SCHEME
E.21 OVERALL LIMIT ON ISSUING AUTHORISATIONS, Mgmt For For
RETAINING OR CANCELLING THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMADEUS IT GROUP, S.A Agenda Number: 708174038
--------------------------------------------------------------------------------------------------------------------------
Security: E04908112
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: ES0109067019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUNE 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE ANNUAL ACCOUNTS - BALANCE SHEET, PROFIT
AND LOSS ACCOUNT, STATEMENT OF CHANGES IN
EQUITY IN THE PERIOD, CASH FLOW STATEMENT
AND ANNUAL REPORT - AND DIRECTORS REPORT OF
THE COMPANY, CONSOLIDATED ANNUAL ACCOUNTS
AND CONSOLIDATED DIRECTORS REPORT OF ITS
GROUP OF COMPANIES, ALL OF THEM RELATED TO
THE FINANCIAL YEAR CLOSED AS OF 31 DECEMBER
2016
2 APPROVAL, IF APPLICABLE, OF THE PROPOSAL ON Mgmt For For
THE ALLOCATION OF 2016 RESULTS OF THE
COMPANY AND DISTRIBUTION OF DIVIDENDS
3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For
THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS FOR THE YEAR CLOSED AS OF 31
DECEMBER 2016
4 RENEWAL OF THE APPOINTMENT OF AUDITORS FOR Mgmt For For
THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR TO BE CLOSED ON 31
DECEMBER 2017: DELOITTE
5.1 APPOINTMENT OF MR. NICOLAS HUSS, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF THREE
YEARS
5.2 RE-ELECTION OF MR. JOSE ANTONIO TAZON Mgmt Against Against
GARCIA, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.3 RE-ELECTION OF MR. LUIS MAROTO CAMINO, AS Mgmt For For
EXECUTIVE DIRECTOR, FOR A TERM OF ONE YEAR
5.4 RE-ELECTION OF MR. DAVID GORDON COMYN Mgmt For For
WEBSTER, AS INDEPENDENT DIRECTOR, FOR A
TERM OF ONE YEAR
5.5 RE-ELECTION OF MR. PIERRE-HENRI GOURGEON, Mgmt For For
AS INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.6 RE-ELECTION OF MR. GUILLERMO DE LA DEHESA Mgmt For For
ROMERO, AS INDEPENDENT DIRECTOR, FOR A TERM
OF ONE YEAR
5.7 RE-ELECTION OF DAME CLARA FURSE, AS Mgmt For For
INDEPENDENT DIRECTOR, FOR A TERM OF ONE
YEAR
5.8 RE-ELECTION OF MR. FRANCESCO LOREDAN, AS Mgmt Against Against
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
5.9 RE-ELECTION OF MR. STUART MCALPINE, AS Mgmt Against Against
"OTHER EXTERNAL" DIRECTOR, FOR A TERM OF
ONE YEAR
5.10 RE-ELECTION OF MR. MARC VERSPYCK, AS "OTHER Mgmt Against Against
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
5.11 RE-ELECTION OF DR. ROLAND BUSCH, AS "OTHER Mgmt Against Against
EXTERNAL" DIRECTOR, FOR A TERM OF ONE YEAR
6 ANNUAL REPORT ON DIRECTORS REMUNERATION, Mgmt For For
FOR AN ADVISORY VOTE THEREON, AS PER
ARTICLE 541.4 OF THE SPANISH CAPITAL
COMPANIES ACT
7 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS, IN THEIR
CAPACITY AS SUCH, FOR FINANCIAL YEAR 2017
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH POWER OF SUBSTITUTION, FOR
THE FULL FORMALISATION, INTERPRETATION,
REMEDY AND IMPLEMENTATION OF THE
RESOLUTIONS TO BE ADOPTED BY THE GENERAL
SHAREHOLDERS' MEETING
--------------------------------------------------------------------------------------------------------------------------
AMANO CORPORATION Agenda Number: 708282051
--------------------------------------------------------------------------------------------------------------------------
Security: J01302108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3124400007
--------------------------------------------------------------------------------------------------------------------------
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 Nakajima, Izumi Mgmt For For
2.2 Appoint a Director Tsuda, Hiroyuki Mgmt For For
2.3 Appoint a Director Shiraishi, Hiroshi Mgmt For For
2.4 Appoint a Director Terasaki, Isao Mgmt For For
2.5 Appoint a Director Akagi, Takeshi Mgmt For For
2.6 Appoint a Director Sasaya, Yasuhiro Mgmt For For
2.7 Appoint a Director Ihara, Kunihiro Mgmt For For
2.8 Appoint a Director Yamazaki, Manabu Mgmt For For
2.9 Appoint a Director Kishi, Isao Mgmt For For
2.10 Appoint a Director Kawashima, Kiyoshi Mgmt For For
3 Appoint a Corporate Auditor Itonaga, Mgmt Against Against
Takehide
--------------------------------------------------------------------------------------------------------------------------
AMAYA INC, POINTE-CLAIRE QC Agenda Number: 708224403
--------------------------------------------------------------------------------------------------------------------------
Security: 02314M108
Meeting Type: MIX
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CA02314M1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.6 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DIVYESH (DAVE) GADHIA Mgmt For For
1.2 ELECTION OF DIRECTOR: HARLAN GOODSON Mgmt For For
1.3 ELECTION OF DIRECTOR: ALFRED F. HURLEY, JR Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID LAZZARATO Mgmt For For
1.5 ELECTION OF DIRECTOR: PETER E. MURPHY Mgmt For For
1.6 ELECTION OF DIRECTOR: MARY TURNER Mgmt For For
2 APPOINTMENT OF DELOITTE LLP, LONDON, Mgmt For For
ENGLAND, UNITED KINGDOM AS THE AUDITOR OF
AMAYA, UNTIL THE CLOSE OF THE NEXT ANNUAL
MEETING OF SHAREHOLDERS AND TO AUTHORISE
THE DIRECTORS OF AMAYA TO FIX ITS
REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against
ADOPTING A SPECIAL RESOLUTION, WITH OR
WITHOUT VARIATION, THE FULL TEXT OF WHICH
IS REPRODUCED IN SCHEDULE "A" TO THE
ACCOMPANYING MANAGEMENT CIRCULAR (THE
"INFORMATION CIRCULAR"), APPROVING THE
CONTINUANCE OF THE CORPORATION FROM THE
BUSINESS CORPORATIONS ACT (QUEBEC) TO THE
BUSINESS CORPORATIONS ACT (ONTARIO) (THE
"CONTINUANCE"), AND IN PARTICULAR, (I)
APPROVING AND CONFIRMING THE NEW GENERAL
BY-LAWS OF THE CORPORATION AND REPEALING
BY-LAW NO. 2014-1 OF THE CORPORATION AND
THE GENERAL BY-LAWS OF THE CORPORATION,
(II) APPROVING THE ARTICLES OF CONTINUANCE
(THE "ARTICLES OF CONTINUANCE"); AND (III)
EMPOWERING THE BOARD OF DIRECTORS OF THE
CORPORATION (THE "BOARD") TO DETERMINE THE
SIZE OF THE BOARD WITHIN THE MINIMUM AND
MAXIMUM NUMBER OF DIRECTORS PROVIDED FOR IN
THE ARTICLES OF CONTINUANCE
4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
ADOPTING A SPECIAL RESOLUTION, WITH OR
WITHOUT VARIATION, THE FULL TEXT OF WHICH
IS REPRODUCED IN SCHEDULE "B" TO THE
INFORMATION CIRCULAR, AUTHORIZING THE
CHANGE OF THE NAME OF THE CORPORATION TO
"THE STARS GROUP INC.", CONDITIONAL UPON
THE CONTINUANCE BECOMING EFFECTIVE
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
--------------------------------------------------------------------------------------------------------------------------
AMCOR LTD, HAWTHORN Agenda Number: 707403464
--------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 20-Oct-2016
Ticker:
ISIN: AU000000AMC4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT AS A DIRECTOR DR ARMIN MEYER Mgmt For For
2.B TO RE-ELECT AS A DIRECTOR MRS KAREN GUERRA Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 708142738
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 16
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO ELECT JON LEWIS AS A DIRECTOR Mgmt For For
4 TO ELECT BOB CARD AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF LINDA ADAMANY AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF COLIN DAY AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF ROY FRANKLIN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF STEPHANIE NEWBY AS A Mgmt For For
DIRECTOR
11 RE-APPOINTMENT OF ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR
12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 AUTHORITY OF THE DIRECTORS TO ALLOT SHARES Mgmt For For
OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO
CONVERT ANY SECURITY INTO SHARES
14 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For
COMPANIES ACT 2006 LIMITED TO THE SPECIFIED
AMOUNT ON AN UNRESTRICTED BASIS
15 DISAPPLICATION OF SECTION 561(1) OF THE Mgmt For For
COMPANIES ACT 2006 LIMITED TO THE SPECIFIED
AMOUNT TO BE USED FOR AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
16 AUTHORITY OF THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ITS OWN SHARES
17 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 708222295
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: CRT
Meeting Date: 15-Jun-2017
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME Mgmt For For
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
--------------------------------------------------------------------------------------------------------------------------
AMEC FOSTER WHEELER PLC, NORTHWICH CHESHIRE Agenda Number: 708222308
--------------------------------------------------------------------------------------------------------------------------
Security: G02604117
Meeting Type: OGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: GB0000282623
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE: (I) ALL SUCH STEPS AS ARE Mgmt For For
NECESSARY TO BE TAKEN FOR THE PURPOSE OF
GIVING EFFECT TO THE SCHEME (II) THE
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
AMS AG, UNTERPREMSTAETTEN Agenda Number: 708173808
--------------------------------------------------------------------------------------------------------------------------
Security: A0400Q115
Meeting Type: OGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: DIVIDENDS OF EUR Mgmt No vote
0.30
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote
6 ELECTION OF EXTERNAL AUDITOR: KPMG Mgmt No vote
7 CANCELLATION OF AUTHORIZED CAPITAL AND Mgmt No vote
AMENDMENT OF ARTICLES
8 NEW AUTHORIZED CAPITAL AND AMENDMENT OF Mgmt No vote
ARTICLES
9 AUTHORIZATION FOR ISSUANCE OF FINANCIAL Mgmt No vote
INSTRUMENTS
10 CONDITIONAL CAPITAL INCREASE Mgmt No vote
11 BUYBACK AND USAGE OF OWN SHS Mgmt No vote
12 REPORT ON OWN SHARES Non-Voting
CMMT 22 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND 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.
--------------------------------------------------------------------------------------------------------------------------
ANA HOLDINGS INC. Agenda Number: 708233503
--------------------------------------------------------------------------------------------------------------------------
Security: J51914109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
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 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Ito, Shinichiro Mgmt For For
4.2 Appoint a Director Shinobe, Osamu Mgmt For For
4.3 Appoint a Director Katanozaka, Shinya Mgmt For For
4.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For
4.5 Appoint a Director Ishizaka, Naoto Mgmt For For
4.6 Appoint a Director Takada, Naoto Mgmt For For
4.7 Appoint a Director Hirako, Yuji Mgmt For For
4.8 Appoint a Director Mori, Shosuke Mgmt For For
4.9 Appoint a Director Yamamoto, Ado Mgmt For For
4.10 Appoint a Director Kobayashi, Izumi Mgmt For For
5.1 Appoint a Corporate Auditor Tonomoto, Mgmt For For
Kiyoshi
5.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For
Akihiko
--------------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ Agenda Number: 707792758
--------------------------------------------------------------------------------------------------------------------------
Security: A11123105
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: AT0000730007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 17 MAR 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 18 MAR 2017. THANK YOU
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 1.50 PER Mgmt No vote
SHARE
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote
6 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt No vote
GMBH
7 RE-ELECTION OF ONE MEMBER TO THE Mgmt No vote
SUPERVISORY BOARD: CHRISTIAN NOWOTNY
CMMT 15 MAR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM OGM TO AGM,DUE TO
RECEIPT OF NAMES OF AUDITOR AND SUPERVISORY
BOARD MEMBER AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 707832590
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 TO ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For
THE COMPANY
3 TO ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
15 TO APPROVE THE REMUNERATION POLICY Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
16 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For
CONTAINED IN THE DIRECTORS REMUNERATION
REPORT
17 TO APPROVE THAT THE MINIMUM NUMBER OF Mgmt For For
DIRECTORS BE REDUCED FROM TEN TO FIVE
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN AN AGM) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7 AND 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 707344002
--------------------------------------------------------------------------------------------------------------------------
Security: B6399C107
Meeting Type: EGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
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 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
THE TRANSACTION, INCLUDING THE ACQUISITION
BY AB INBEV OF THE SHARES OF NEWBELCO AT A
PRICE OF GBP 0.45 EACH UNDER THE BELGIAN
OFFER, FOR A VALUE EXCEEDING ONE THIRD OF
THE CONSOLIDATED ASSETS OF AB INBEV
2 ACKNOWLEDGEMENT BY THE SHAREHOLDERS OF THE Non-Voting
FOLLOWING DOCUMENTS, OF WHICH THEY CAN
OBTAIN A COPY FREE OF CHARGE: THE COMMON
DRAFT TERMS OF MERGER DRAWN UP BY THE
BOARDS OF DIRECTORS OF THE MERGING
COMPANIES IN ACCORDANCE WITH ARTICLE 693 OF
THE BELGIAN COMPANIES CODE (THE "MERGER
TERMS"); THE REPORT PREPARED BY THE BOARD
OF DIRECTORS OF THE COMPANY IN ACCORDANCE
WITH ARTICLE 694 OF THE BELGIAN COMPANIES
CODE; THE REPORT PREPARED BY THE STATUTORY
AUDITOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLE 695 OF THE BELGIAN COMPANIES CODE
3 COMMUNICATION REGARDING SIGNIFICANT CHANGES Non-Voting
IN THE ASSETS AND LIABILITIES OF THE
MERGING COMPANIES BETWEEN THE DATE OF THE
MERGER TERMS AND THE DATE OF THE
SHAREHOLDERS' MEETING, IN ACCORDANCE WITH
ARTICLE 696 OF THE BELGIAN COMPANIES CODE
4 APPROVE (I) THE MERGER TERMS, (II) THE Mgmt No vote
BELGIAN MERGER, SUBJECT TO THE CONDITIONS
SET OUT IN THE MERGER TERMS AND EFFECTIVE
UPON PASSING OF THE FINAL NOTARIAL DEED,
AND (III) THE DISSOLUTION WITHOUT
LIQUIDATION OF AB INBEV UPON COMPLETION OF
THE BELGIAN MERGER
5 APPROVE, IN ACCORDANCE WITH ARTICLE 23 OF Mgmt No vote
THE ARTICLES OF ASSOCIATION OF THE COMPANY,
(I) THE DELISTING OF THE SECURITIES OF THE
COMPANY FROM EURONEXT BRUSSELS, (II) THE
DELISTING OF THE SECURITIES OF THE COMPANY
FROM THE JOHANNESBURG STOCK EXCHANGE, AND
(III) THE CANCELLATION OF THE REGISTRATION
OF THE SECURITIES OF THE COMPANY WITH THE
NATIONAL SECURITIES REGISTRY (RNV)
MAINTAINED BY THE MEXICAN SECURITIES AND
BANKING COMMISSION (COMISION NACIONAL
BANCARIA Y DE VALORES OR CNBV) AND THE
DELISTING OF SUCH SECURITIES FROM THE BOLSA
MEXICANA DE VALORES, S.A.B. DE C.V. (BMV),
ALL SUCH DELISTINGS AND CANCELLATION OF
REGISTRATION SUBJECT TO AND WITH EFFECT AS
OF COMPLETION OF THE BELGIAN MERGER
6 APPROVE THE DELEGATION OF POWERS TO: (I) Mgmt No vote
ANY DIRECTOR OF THE COMPANY FROM TIME TO
TIME, SABINE CHALMERS, LUCAS LIRA, BENOIT
LOORE, ANN RANDON, PATRICIA FRIZO, GERT
BOULANGE, JAN VANDERMEERSCH, PHILIP GORIS
AND ROMANIE DENDOOVEN (EACH AN "AUTHORISED
PERSON"), EACH ACTING TOGETHER WITH ANOTHER
AUTHORISED PERSON, TO ACKNOWLEDGE BY
NOTARIAL DEED THE COMPLETION OF THE BELGIAN
MERGER AFTER COMPLETION OF THE CONDITIONS
PRECEDENT SET OUT IN THE MERGER TERMS; (II)
THE BOARD OF DIRECTORS FOR THE
IMPLEMENTATION OF THE RESOLUTIONS PASSED;
AND (III) BENOIT LOORE, ANN RANDON,
PATRICIA FRIZO, GERT BOULANGE, JAN
VANDERMEERSCH, PHILIP GORIS, ROMANIE
DENDOOVEN, PHILIP VAN NEVEL AND ELS DE
TROYER, EACH ACTING ALONE AND WITH POWER TO
SUB-DELEGATE, THE POWER TO PROCEED TO ALL
FORMALITIES AT A BUSINESS DESK IN ORDER TO
PERFORM THE INSCRIPTION AND/OR THE
MODIFICATION OF THE COMPANY'S DATA IN THE
CROSSROAD BANK OF LEGAL ENTITIES AND, IF
NECESSARY, AT THE ADMINISTRATION FOR THE
VALUE ADDED TAX
--------------------------------------------------------------------------------------------------------------------------
ANSELL LTD Agenda Number: 707343581
--------------------------------------------------------------------------------------------------------------------------
Security: Q04020105
Meeting Type: AGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: AU000000ANN9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF RONNIE BELL AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF W. PETER DAY AS A DIRECTOR Mgmt For For
2.C ELECTION OF LESLIE DESJARDINS AS A DIRECTOR Mgmt For For
3 GRANT OF PERFORMANCE SHARE RIGHTS TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER
4 RENEWAL OF PARTIAL TAKEOVER PROVISION IN Mgmt For For
CONSTITUTION
5 REMUNERATION REPORT Mgmt For For
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL : SPILL MEETING
(CONDITIONAL) : "THAT, SUBJECT TO AND
CONDITIONAL ON AT LEAST 25 PER CENT OF THE
VOTES CAST ON RESOLUTION 5 BEING CAST
AGAINST THE ADOPTION OF THE REMUNERATION
REPORT FOR THE YEAR ENDED 30 JUNE 2016: (1)
A GENERAL MEETING OF THE COMPANY (THE
'SPILL MEETING') BE HELD WITHIN 90 DAYS OF
THE PASSING OF THIS RESOLUTION; (2) ALL OF
THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN
THE RESOLUTION TO MAKE THE DIRECTORS'
REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE
2016 WAS PASSED AND WHO REMAIN IN OFFICE AT
THE TIME OF THE SPILL MEETING, CEASE TO
HOLD OFFICE IMMEDIATELY BEFORE THE END OF
THE SPILL MEETING; AND (3) RESOLUTIONS TO
APPOINT PERSONS TO OFFICES THAT WILL BE
VACATED IMMEDIATELY BEFORE THE END OF THE
SPILL MEETING BE PUT TO THE VOTE AT THE
SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
ANTOFAGASTA PLC Agenda Number: 707995570
--------------------------------------------------------------------------------------------------------------------------
Security: G0398N128
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GB0000456144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND OF THE
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY REPORT) FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For
POLICY REPORT
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT JEAN-PAUL LUKSIC AS A DIRECTOR Mgmt For For
6 TO RE-ELECT OLLIE OLIVEIRA AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GONZALO MENENDEZ AS A DIRECTOR Mgmt For For
8 TO RE-ELECT RAMON JARA AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JUAN CLARO AS A DIRECTOR Mgmt For For
10 TO RE-ELECT WILLIAM HAYES AS A DIRECTOR Mgmt Against Against
11 TO RE-ELECT TIM BAKER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANDRONICO LUKSIC AS A DIRECTOR Mgmt For For
13 TO RE-ELECT VIVIANNE BLANLOT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JORGE BANDE AS A DIRECTOR Mgmt For For
15 TO ELECT FRANCISCA CASTRO AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
FOR AND ON BEHALF OF THE BOARD TO FIX THE
REMUNERATION OF THE AUDITORS
18 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SECURITIES
19 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH
20 TO GRANT POWER TO THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES OTHER THAN ON A PRO-RATA BASIS
TO SHAREHOLDERS FOR CASH FOR THE PURPOSES
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
21 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ORDINARY SHARES
22 TO PERMIT THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS (OTHER THAN ANNUAL GENERAL
MEETINGS) ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 9.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AOKI HOLDINGS INC. Agenda Number: 708265295
--------------------------------------------------------------------------------------------------------------------------
Security: J01638105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3105400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Aoki, Hironori Mgmt For For
1.2 Appoint a Director Aoki, Takahisa Mgmt For For
1.3 Appoint a Director Aoki, Akihiro Mgmt For For
1.4 Appoint a Director Hasegawa, Hachiro Mgmt For For
1.5 Appoint a Director Nakabayashi, Yusuke Mgmt For For
1.6 Appoint a Director Tamura, Haruo Mgmt For For
1.7 Appoint a Director Shimaya, Noriaki Mgmt For For
1.8 Appoint a Director Kurita, Hiroshi Mgmt For For
1.9 Appoint a Director Shimizu, Akira Mgmt For For
1.10 Appoint a Director Araki, Wataru Mgmt For For
1.11 Appoint a Director Noguchi, Tatsumi Mgmt For For
1.12 Appoint a Director Nakamura, Hiroaki Mgmt For For
1.13 Appoint a Director Aoki, Masamitsu Mgmt For For
1.14 Appoint a Director Inagaki, Minoru Mgmt For For
1.15 Appoint a Director Ohara, Yoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AOYAMA TRADING CO.,LTD. Agenda Number: 708234074
--------------------------------------------------------------------------------------------------------------------------
Security: J01722107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3106200003
--------------------------------------------------------------------------------------------------------------------------
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 Miyamae, Shozo Mgmt For For
2.2 Appoint a Director Miyamae, Hiroaki Mgmt For For
2.3 Appoint a Director Aoyama, Osamu Mgmt For For
2.4 Appoint a Director Miyatake, Makoto Mgmt For For
2.5 Appoint a Director Matsukawa, Yoshiyuki Mgmt For For
2.6 Appoint a Director Okano, Shinji Mgmt For For
2.7 Appoint a Director Uchibayashi, Seishi Mgmt For For
3 Appoint a Corporate Auditor Watanabe, Toru Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
APA GROUP, SYDNEY Agenda Number: 707413364
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting
AUSTRALIAN PIPELINE LIMITED
1 NOMINATION OF STEVEN CRANE FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
CMMT PLEASE NOTE THAT BELOW RESOLUTION 2 IS FOR Non-Voting
AUSTRALIAN PIPELINE TRUST AND APT
INVESTMENT TRUST
2 NOMINATION OF JOHN FLETCHER FOR RE-ELECTION Mgmt For For
AS A DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
APG SGA SA, GENEVE Agenda Number: 708105627
--------------------------------------------------------------------------------------------------------------------------
Security: H0281K107
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: CH0019107025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 RECEIVE AUDITOR'S REPORT Non-Voting
2 APPROVAL OF THE ANNUAL REPORT (SITUATION Mgmt For For
REPORT), THE ANNUAL FINANCIAL STATEMENTS
AND THE CONSOLIDATED ACCOUNTS 2016
3 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For
AND FIXING OF A DIVIDEND: CHF 12 PER SHARE
AND SPECIAL DIVIDENDS OF CHF 12 PER SHARE
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT
5.1 RE-ELECTIONS OF MR DANIEL HOFER AS MEMBER Mgmt Against Against
TO THE BOARD OF DIRECTORS
5.2 RE-ELECTIONS OF MR ROBERT SCHMIDLI AS Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
5.3 RE-ELECTIONS OF MR MARKUS SCHEIDEGGER AS Mgmt Against Against
MEMBER TO THE BOARD OF DIRECTORS
5.4 RE-ELECTIONS OF MR XAVIER LE CLEF AS MEMBER Mgmt Against Against
TO THE BOARD OF DIRECTORS
5.5 RE-ELECTIONS OF MR STEPHANE PRIGENT AS Mgmt Against Against
MEMBER TO THE BOARD OF DIRECTORS
6 RE-ELECTION OF MR DANIEL HOFER AS CHAIRMAN Mgmt Against Against
OF THE BOARD OF DIRECTORS
7.1 RE-ELECTIONS OF MR ROBERT SCHMIDLI AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
7.2 RE-ELECTIONS OF MR MARKUS SCHEIDEGGER AS Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE
8 COMPENSATION TO THE BOARD OF DIRECTORS Mgmt For For
9 FIXED COMPENSATION TO THE MANAGEMENT Mgmt For For
10 VARIABLE COMPENSATION TO THE MANAGEMENT Mgmt For For
11 RE-ELECTION OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
12 ELECTION OF THE INDEPENDENT PROXY / MR Mgmt For For
COSTIN VAN BERCHEM, NOTARY
CMMT 10 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 TO 12. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
APPLUS SERVICES S.A., BARCELONA Agenda Number: 708212004
--------------------------------------------------------------------------------------------------------------------------
Security: E0534T106
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: ES0105022000
--------------------------------------------------------------------------------------------------------------------------
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 21 JUN 2017. 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 ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
3 APPROVE DISCHARGE OF BOARD Mgmt For For
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5.1 RATIFY APPOINTMENT OF AND ELECT MARIA Mgmt For For
CRISTINA HENRIQUEZ DE LUNA BASAGOITI AS
DIRECTOR
5.2 RATIFY APPOINTMENT OF AND ELECT SCOTT COBB Mgmt For For
AS DIRECTOR
5.3 RATIFY APPOINTMENT OF AND ELECT CLAUDI Mgmt For For
SANTIAGO PONSA AS DIRECTOR
6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
7 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For
8 AMEND ARTICLE 12 RE: CONVENING OF GENERAL Mgmt For For
SHAREHOLDERS MEETING
9 AMEND ARTICLE 12 OF GENERAL MEETING Mgmt For For
REGULATIONS RE: LOCATION
10 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt Abstain Against
REGULATIONS
11 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For
PERCENT VIA ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES, EXCLUDING
PREEMPTIVE RIGHTS OF UP TO 10 PERCENT
12 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For
DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 200 MILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 10
PERCENT OF CAPITAL
13 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
ARBONIA AG Agenda Number: 707949004
--------------------------------------------------------------------------------------------------------------------------
Security: H00624215
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CH0110240600
--------------------------------------------------------------------------------------------------------------------------
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 FOR 2016 Mgmt For For
1.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR 2016
1.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR 2016
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE GROUP MANAGEMENT
3 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
4.1.1 ELECTION OF ALEXANDER VON WITZLEBEN AS A Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS AND AS ITS
CHAIRMAN, AS WELL AS A MEMBER OF THE
COMPENSATION COMMITTEE
4.1.2 ELECTION OF PETER BARANDUN AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND AS A MEMBER OF
THE COMPENSATION COMMITTEE
4.1.3 ELECTION OF PETER E. BODMER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.4 ELECTION OF HEINZ HALLER AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND AS A MEMBER OF THE
COMPENSATION COMMITTEE
4.1.5 ELECTION OF MARKUS OPPLIGER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 ELECTION OF MICHAEL PIEPER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 ELECTION OF DR. RUDOLF HUBER AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 ELECTION OF THOMAS LOZSER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2 ELECTION OF DR. IUR. ROLAND KELLER, Mgmt For For
AMRISWIL, AS AN INDEPENDENT PROXY
4.3 ELECTION OF KPMG AG, ST. GALLEN, AS Mgmt For For
AUDITORS
5 CONSULTATIVE VOTING ON THE COMPENSATION Mgmt For For
REPORT 2016
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.1.8 TO 5.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ARC RESOURCES LTD Agenda Number: 707921878
--------------------------------------------------------------------------------------------------------------------------
Security: 00208D408
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CA00208D4084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN P. DIELWART Mgmt For For
1.3 ELECTION OF DIRECTOR: FRED J. DYMENT Mgmt For For
1.4 ELECTION OF DIRECTOR: TIMOTHY J. HEARN Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES C. HOUCK Mgmt For For
1.6 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For
1.7 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For
1.8 ELECTION OF DIRECTOR: HERBERT C. PINDER, JR Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM G. SEMBO Mgmt For For
1.10 ELECTION OF DIRECTOR: NANCY L. SMITH Mgmt For For
1.11 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For
(PWC), CHARTERED ACCOUNTANTS, AS AUDITORS
TO HOLD OFFI CE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF THE CORPORATION, AT SUCH
REMUNERATION AS MAY BE DETERMINED BY THE
BOARD OF DIRECTORS OF THE CORPORATION
3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO.,LTD. Agenda Number: 708072866
--------------------------------------------------------------------------------------------------------------------------
Security: J01953108
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: JP3100100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Director Someya, Toshihiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ARCS COMPANY,LIMITED Agenda Number: 708102140
--------------------------------------------------------------------------------------------------------------------------
Security: J0195H107
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: JP3968600001
--------------------------------------------------------------------------------------------------------------------------
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, Koichi Mgmt For For
2.2 Appoint a Director Fukuhara, Tomoharu Mgmt For For
2.3 Appoint a Director Yokoyama, Kiyoshi Mgmt For For
2.4 Appoint a Director Furukawa, Koichi Mgmt For For
2.5 Appoint a Director Muguruma, Akira Mgmt For For
2.6 Appoint a Director Kogarimai, Hideki Mgmt For For
2.7 Appoint a Director Fukuhara, Ikuharu Mgmt For For
2.8 Appoint a Director Inoue, Koichi Mgmt For For
2.9 Appoint a Director Sawada, Tsukasa Mgmt For For
2.10 Appoint a Director Nekomiya, Kazuhisa Mgmt For For
2.11 Appoint a Director Saeki, Hiroshi Mgmt For For
2.12 Appoint a Director Sasaki, Ryoko Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
ARDENT LEISURE GROUP Agenda Number: 707411877
--------------------------------------------------------------------------------------------------------------------------
Security: Q0499P104
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000AAD7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 4, 5, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
CMMT BELOW RESOLUTIONS 1, 2, AND 3 IS FOR THE Non-Voting
COMPANY
1 REMUNERATION REPORT Mgmt For For
2 RE-ELECT ROGER DAVIS AS A DIRECTOR Mgmt For For
3 RE-ELECT DON MORRIS AO AS A DIRECTOR Mgmt For For
CMMT BELOW RESOLUTIONS 4, 5 AND 6 IS FOR BOTH Non-Voting
THE COMPANY AND THE TRUST
4 APPROVAL TO EXCLUDE PLAN SECURITIES ISSUED Mgmt Against Against
UNDER THE LONG TERM INCENTIVE PLAN (LTI)
FROM THE 15% CAP IN LISTING RULE 7.1 OF THE
ASX LISTING RULES
5 ISSUE OF PERFORMANCE RIGHTS TO MS. DEBORAH Mgmt For For
THOMAS UNDER THE DEFERRED SHORT TERM
INCENTIVE PLAN
6 ISSUE OF PERFORMANCE RIGHTS TO MS. DEBORAH Mgmt Against Against
THOMAS UNDER THE LONG TERM INCENTIVE PLAN
CMMT BELOW RESOLUTION 7 IS FOR THE COMPANY Non-Voting
7 APPROVAL OF THE CHANGE OF COMPANY NAME: Mgmt For For
FROM "ARDENT LEISURE LIMITED" TO "MAIN
EVENT ENTERTAINMENT LIMITED"
--------------------------------------------------------------------------------------------------------------------------
ARGONAUT GOLD INC, TORONTO, ON Agenda Number: 707997310
--------------------------------------------------------------------------------------------------------------------------
Security: 04016A101
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CA04016A1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER C. DOUGHERTY Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES E. KOFMAN Mgmt For For
1.3 ELECTION OF DIRECTOR: CHRISTOPHER R. Mgmt For For
LATTANZI
1.4 ELECTION OF DIRECTOR: PETER MORDAUNT Mgmt For For
1.5 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For
1.6 ELECTION OF DIRECTOR: AUDRA B. WALSH Mgmt For For
1.7 ELECTION OF DIRECTOR: IAN ATKINSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO HAVE A SHAREHOLDER ADVISORY VOTE ON THE Mgmt Against Against
CORPORATION'S REPORT ON EXECUTIVE
COMPENSATION ("SAY ON PAY"), AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ARIAKE JAPAN CO.,LTD. Agenda Number: 708258860
--------------------------------------------------------------------------------------------------------------------------
Security: J01964105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3125800007
--------------------------------------------------------------------------------------------------------------------------
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 Against Against
Committee Members Tagawa, Tomoki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwaki, Katsutoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirakawa, Naoki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Yoshikazu
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Koichi
3.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Isaka, Kenichi
3.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Ono, Takeyoshi
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Takeshita, Naoyoshi
4 Approve Payment of Bonuses to Directors Mgmt For For
except as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
ARKEMA SA, COLOMBES Agenda Number: 708140619
--------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0010313833
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743951 DUE TO ADDITION OF
RESOLUTION A. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700642.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND: EUR 2.05 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For
PURSUANT TO THE REGULATED AGREEMENTS AND
COMMITMENTS IN ARTICLES L.225-38 AND
FOLLOWING THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE COOPTATION OF MRS Mgmt For For
MARIE-JOSE DONSION AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR MARC PANDRAUD AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR THIERRY MORIN AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MS YANNICK ASSOUAD AS Mgmt For For
DIRECTOR
O.9 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR THE ALLOCATION AND DESIGNATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS COMPOSING THE TOTAL COMPENSATION
AND BENEFITS OF EVERY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
O.10 SHAREHOLDER CONSULTATION ON THE Mgmt For For
COMPENSATION OWED OR PAID TO THE CHIEF
EXECUTIVE OFFICER IN 2016
O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR DURATION OF 18 MONTHS, TO
TRADE IN COMPANY SHARES
E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR DURATION OF 24 MONTHS, TO
REDUCE THE SHARE CAPITAL BY MEANS OF SHARE
CANCELLATION
E.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: APPROVE STOCK
DIVIDEND PROGRAM (CASH OR SHARES)
--------------------------------------------------------------------------------------------------------------------------
ARM HOLDINGS PLC Agenda Number: 934468059
--------------------------------------------------------------------------------------------------------------------------
Security: 042068106
Meeting Type: Special
Meeting Date: 30-Aug-2016
Ticker: ARMH
ISIN: US0420681068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 THE SCHEME PLEASE REFER TO THE NOTICE OF Mgmt For For
THE COMPANY (ARM HOLDINGS PLC) DATES AUGUST
3, 2016. "VOTING OPTIONS FOR PROPOSAL C1
ARE "FOR" OR "AGAINST" ONLY"
O1 RESOLUTION 1 (SPECIAL RESOLUTION) PLEASE Mgmt For For
REFER TO THE NOTICE OF THE COMPANY (ARM
HOLDINGS PLC) DATES AUGUST 3, 2016.
--------------------------------------------------------------------------------------------------------------------------
ARROW GLOBAL GROUP PLC, LONDON Agenda Number: 707859306
--------------------------------------------------------------------------------------------------------------------------
Security: G05163103
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GB00BDGTXM47
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 6.4P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
4 TO ELECT LEE ROCHFORD Mgmt For For
5 TO ELECT ANDREW FISHER Mgmt For For
6 TO RE-ELECT JONATHAN BLOOMER Mgmt For For
7 TO RE-ELECT ROB MEMMOTT Mgmt For For
8 TO RE-ELECT IAIN CORNISH Mgmt For For
9 TO RE-ELECT LAN TU Mgmt For For
10 TO RE-ELECT MARIA LUIS ALBUQUERQUE Mgmt For For
11 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO INCUR Mgmt For For
BORROWINGS OF UP TO THE GREATER OF 1.25BN
GBP OR THREE TIMES ADJUSTED CAPITAL AND
RESERVES
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO SPECIFIC LIMITS
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(UP TO THE CUSTOMARY 5 PER CENT LIMIT)
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
(UP TO THE ENHANCED 5 PER CENT LIMIT)
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For
AN ANNUAL GENERAL MEETING) TO BE HELD ON 14
CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ARYZTA AG, ZUERICH Agenda Number: 707547874
--------------------------------------------------------------------------------------------------------------------------
Security: H0336B110
Meeting Type: AGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: CH0043238366
--------------------------------------------------------------------------------------------------------------------------
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 2016 Mgmt For For
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For
2016
2.1 APPROPRIATION OF AVAILABLE EARNINGS 2016 Mgmt For For
2.2 RELEASE OF LEGAL RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTION AND DISTRIBUTION AS A
DIVIDEND: CHF 0.57 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE MANAGEMENT
4.1.1 ELECTION OF GARY MCGANN AS MEMBER AND AS Mgmt Against Against
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF DAN FLINTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.1.4 RE-ELECTION OF ANNETTE FLYNN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.5 RE-ELECTION OF OWEN KILLIAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF ANDREW MORGAN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF WOLFGANG WERLE AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.8 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
4.2.2 ELECTION OF GARY MCGANN AS MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE
4.2.3 ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
4.3 RE-ELECTION OF THE STATUTORY AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY Mgmt For For
REPRESENTATIVE: MR. PATRICK O'NEILL,
ATTORNEY AT LAW, LANTER ATTORNEYS AT LAW,
ZURICH
5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
UNTIL THE NEXT ANNUAL GENERAL MEETING
5.2 REMUNERATION OF EXECUTIVE MANAGEMENT FOR Mgmt For For
THE NEXT FINANCIAL YEAR
CMMT 1 NOV 2016: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. PLEASE CONTACT
YOUR CUSTODIAN DIRECTLY TO FACILITATE THER
EQUIRED TRANSFER.THANK YOU.
CMMT 02 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
MODIFICATION OF RESOLUTION 2.2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO.,LTD. Agenda Number: 708269128
--------------------------------------------------------------------------------------------------------------------------
Security: J02268100
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3114400009
--------------------------------------------------------------------------------------------------------------------------
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 Kataoka, Kazuki Mgmt For For
2.2 Appoint a Director Kogawa, Kazuo Mgmt For For
2.3 Appoint a Director Okui, Takeo Mgmt For For
2.4 Appoint a Director Ming-Shong Lan Mgmt For For
2.5 Appoint a Director Taniguchi, Kazuaki Mgmt For For
2.6 Appoint a Director Suzuki, Toru Mgmt For For
2.7 Appoint a Director Hagiwara, Toshimasa Mgmt For For
2.8 Appoint a Director Koyama, Osamu Mgmt For For
2.9 Appoint a Director Nagata, Shinichi Mgmt For For
3 Appoint a Corporate Auditor Kawashima, Mgmt Against Against
Masahito
--------------------------------------------------------------------------------------------------------------------------
ASAHI GLASS COMPANY,LIMITED Agenda Number: 707814009
--------------------------------------------------------------------------------------------------------------------------
Security: J02394120
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3112000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Ishimura, Kazuhiko Mgmt For For
3.2 Appoint a Director Shimamura, Takuya Mgmt For For
3.3 Appoint a Director Hirai, Yoshinori Mgmt For For
3.4 Appoint a Director Miyaji, Shinji Mgmt For For
3.5 Appoint a Director Kimura, Hiroshi Mgmt For For
3.6 Appoint a Director Egawa, Masako Mgmt For For
3.7 Appoint a Director Hasegawa, Yasuchika Mgmt For For
4 Appoint a Corporate Auditor Tatsuno, Tetsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASAHI GROUP HOLDINGS,LTD. Agenda Number: 707810215
--------------------------------------------------------------------------------------------------------------------------
Security: J02100113
Meeting Type: AGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: JP3116000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Izumiya, Naoki Mgmt For For
2.2 Appoint a Director Koji, Akiyoshi Mgmt For For
2.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For
2.4 Appoint a Director Okuda, Yoshihide Mgmt For For
2.5 Appoint a Director Kagami, Noboru Mgmt For For
2.6 Appoint a Director Hamada, Kenji Mgmt For For
2.7 Appoint a Director Bando, Mariko Mgmt For For
2.8 Appoint a Director Tanaka, Naoki Mgmt For For
2.9 Appoint a Director Kosaka, Tatsuro Mgmt For For
2.10 Appoint a Director Katsuki, Atsushi Mgmt For For
3 Appoint a Corporate Auditor Kawakami, Mgmt For For
Yutaka
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
ASAHI HOLDINGS,INC. Agenda Number: 708219820
--------------------------------------------------------------------------------------------------------------------------
Security: J02773109
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3116700000
--------------------------------------------------------------------------------------------------------------------------
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 Terayama, Mitsuharu
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Yoshikatsu
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Higashiura, Tomoya
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawabata, Kazuo
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Amane
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Morii, Shoji
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tanabe, Yukio
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kimura, Yuji
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kanazawa, Kyoko
--------------------------------------------------------------------------------------------------------------------------
ASAHI INTECC CO.,LTD. Agenda Number: 707346044
--------------------------------------------------------------------------------------------------------------------------
Security: J0279C107
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: JP3110650003
--------------------------------------------------------------------------------------------------------------------------
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 18, Adopt Reduction of
Liability System for Directors, Transition
to a Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Masahiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyata, Kenji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kato, Tadakazu
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yugawa, Ippei
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Terai, Yoshinori
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Munechika
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Mizuho
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Kiyomichi
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibazaki, Akinori
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Watanabe, Yukiyoshi
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Sato, Masami
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Obayashi, Toshiharu
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tomida, Ryuji
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
8 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
9 Approve Provision of Special Payment for a Mgmt For For
Founding Director
--------------------------------------------------------------------------------------------------------------------------
ASAHI KASEI CORPORATION Agenda Number: 708233729
--------------------------------------------------------------------------------------------------------------------------
Security: J0242P110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3111200006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Ito, Ichiro Mgmt For For
1.2 Appoint a Director Kobori, Hideki Mgmt For For
1.3 Appoint a Director Nakao, Masafumi Mgmt For For
1.4 Appoint a Director Sakamoto, Shuichi Mgmt For For
1.5 Appoint a Director Kakizawa, Nobuyuki Mgmt For For
1.6 Appoint a Director Hashizume, Soichiro Mgmt For For
1.7 Appoint a Director Ichino, Norio Mgmt For For
1.8 Appoint a Director Shiraishi, Masumi Mgmt For For
1.9 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For
2.1 Appoint a Corporate Auditor Kobayashi, Yuji Mgmt For For
2.2 Appoint a Corporate Auditor Konishi, Hikoe Mgmt For For
3 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ASANKO GOLD INC Agenda Number: 708149770
--------------------------------------------------------------------------------------------------------------------------
Security: 04341Y105
Meeting Type: MIX
Meeting Date: 09-Jun-2017
Ticker:
ISIN: CA04341Y1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
2.1 TO 2.7 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: COLIN STEYN Mgmt For For
2.2 ELECTION OF DIRECTOR: PETER BREESE Mgmt For For
2.3 ELECTION OF DIRECTOR: SHAWN WALLACE Mgmt For For
2.4 ELECTION OF DIRECTOR: GORDON J. FRETWELL Mgmt For For
2.5 ELECTION OF DIRECTOR: MARCEL DE GROOT Mgmt For For
2.6 ELECTION OF DIRECTOR: MICHAEL PRICE Mgmt For For
2.7 ELECTION OF DIRECTOR: WILLIAM SMART Mgmt For For
3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX
THEIR REMUNERATION
4 TO PASS THE ORDINARY RESOLUTION TO APPROVE Mgmt For For
ALL AMENDMENTS MADE TO SECTION 2.8 - TERMS
OR AMENDMENTS REQUIRING DISINTERESTED
SHAREHOLDER APPROVAL OF THE COMPANY'S
INCENTIVE SHARE OPTION PLAN DATED FOR
REFERENCE SEPTEMBER 27, 2011, SUCH
AMENDMENTS BEING APPROVED BY THE BOARD OF
DIRECTORS ON MAY 2, 2017, AND AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR PREPARED FOR THE MEETING
5 TO PASS THE ORDINARY RESOLUTION TO APPROVE Mgmt For For
CONTINUATION OF THE COMPANY'S INCENTIVE
SHARE OPTION PLAN DATED FOR REFERENCE
SEPTEMBER 27, 2011, AS AMENDED MAY 2, 2017,
FOR A FURTHER THREE YEAR PERIOD, AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR PREPARED FOR THE MEETING, AND TO
APPROVE ANY UNALLOCATED OPTIONS AVAILABLE
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
ASCOM HOLDING AG, BERN Agenda Number: 707832297
--------------------------------------------------------------------------------------------------------------------------
Security: H0309F189
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CH0011339204
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 2016 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For
OF ASCOM HOLDING AG, REPORT OF THE
STATUTORY AUDITORS
2 2016 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For
REPORT OF THE STATUTORY AUDITORS
3 2016 REMUNERATION REPORT: CONSULTATIVE VOTE Mgmt Against Against
4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For
HOLDING AG FOR 2016: DISTRIBUTION OF CHF
0.80 PER SHARE
5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
6.1.A RE-ELECTION OF DR VALENTIN CHAPERO RUEDA TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.B RE-ELECTION OF DR HARALD DEUTSCH TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.C RE-ELECTION OF CHRISTINA STERCKEN TO THE Mgmt For For
BOARD OF DIRECTORS
6.1.D RE-ELECTION OF ANDREAS UMBACH TO THE BOARD Mgmt For For
OF DIRECTORS
6.1.E ELECTION OF JUERG FEDIER TO THE BOARD OF Mgmt For For
DIRECTORS
6.2 ELECTION OF ANDREAS UMBACH AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
6.3.A RE-ELECTION OF DR HARALD DEUTSCH TO THE Mgmt For For
COMPENSATION COMMITTEE
6.3.B ELECTION OF DR VALENTIN CHAPERO RUEDA TO Mgmt For For
THE COMPENSATION COMMITTEE
6.4 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG Mgmt For For
FOR A FURTHER YEAR AS STATUTORY AUDITORS
6.5 RE-ELECTION OF FRANZ MUELLER, AS WELL AS Mgmt For For
RE-ELECTION OF DR ALEXANDER KERNEN AS HIS
DEPUTY FOR A FURTHER YEAR AS INDEPENDENT
REPRESENTATIVE
7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: BOARD OF DIRECTORS
7.2.A APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
FIXED COMPENSATION
7.2.B APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
VARIABLE COMPENSATION
7.2.C APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For
FUTURE COMPENSATIONS: EXECUTIVE BOARD:
ALLOCATION OF EQUITY SECURITIES (LONG-TERM
INCENTIVE)
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3,6.1.A TO 7.2.C. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ASHMORE GROUP PLC, LONDON Agenda Number: 707408933
--------------------------------------------------------------------------------------------------------------------------
Security: G0609C101
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: GB00B132NW22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2016 OF 12.1 PENCE PER
ORDINARY SHARE
3 TO RE-ELECT MARK COOMBS AS A DIRECTOR Mgmt For For
4 TO RE-ELECT TOM SHIPPEY AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER GIBBS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SIMON FRASER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAME ANNE PRINGLE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID BENNETT AS A DIRECTOR Mgmt For For
9 TO ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For
10 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt Against Against
IN THE REPORT AND ACCOUNTS FOR THE YEAR
ENDED 30 JUNE 2016
11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS UP TO 35,368,623 SHARES
16 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS UP TO A FURTHER
35,368,623 SHARES
17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For
18 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt Against Against
OBLIGATION UNDER RULE 9 OF THE TAKEOVER
CODE
19 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
ASHTEAD GROUP PLC, LONDON Agenda Number: 707283886
--------------------------------------------------------------------------------------------------------------------------
Security: G05320109
Meeting Type: AGM
Meeting Date: 07-Sep-2016
Ticker:
ISIN: GB0000536739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
REPORT EXCLUDING REMUNERATION POLICY
3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
4 DECLARATION OF A FINAL DIVIDEND :18.5 PENCE Mgmt For For
PER ORDINARY SHARE
5 RE-ELECTION OF CHRIS COLE Mgmt For For
6 RE-ELECTION OF GEOFF DRABBLE Mgmt For For
7 RE-ELECTION OF BRENDAN HORGAN Mgmt For For
8 RE-ELECTION OF SAT DHAIWAL Mgmt For For
9 RE-ELECTION OF SUZANNE WOOD Mgmt For For
10 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For
11 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For
12 ELECTION OF LUCINDA RICHES Mgmt For For
13 ELECTION OF TANYA FRATTO Mgmt For For
14 REAPPOINTMENT OF AUDITOR : DELOITTE LLP Mgmt For For
15 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITOR
16 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
CMMT 21 JUL 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4 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.
--------------------------------------------------------------------------------------------------------------------------
ASICS CORPORATION Agenda Number: 707795970
--------------------------------------------------------------------------------------------------------------------------
Security: J03234150
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3118000003
--------------------------------------------------------------------------------------------------------------------------
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 Oyama, Motoi Mgmt For For
2.2 Appoint a Director Kato, Katsumi Mgmt For For
2.3 Appoint a Director Kato, Isao Mgmt For For
2.4 Appoint a Director Nishimae, Manabu Mgmt For For
2.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For
2.6 Appoint a Director Tanaka, Katsuro Mgmt For For
2.7 Appoint a Director Kajiwara, Kenji Mgmt For For
2.8 Appoint a Director Hanai, Takeshi Mgmt For For
2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Onishi, Hirofumi
4 Approve Partial Amendment and Continuance Mgmt Against Against
of Policy regarding Large-scale Purchases
of Company Shares (Anti-Takeover Defense
Measures)
--------------------------------------------------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD, GEORGE TOWN Agenda Number: 707922046
--------------------------------------------------------------------------------------------------------------------------
Security: G0535Q133
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: KYG0535Q1331
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0329/ltn20170329571.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0329/ltn20170329521.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND THE REPORTS OF THE DIRECTORS
AND OF THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For
SHARE FOR THE YEAR ENDED 31DECEMBER 2016
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
THE AUDITORS AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES UP TO A MAXIMUM OF 4% OF
THE ISSUED CAPITAL OF THE COMPANY AS AT THE
DATE OF PASSING OF THE RESOLUTION
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For
THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF
THE COMPANY BY ADDING THERETO THE SHARES
BOUGHT BACK BY THE COMPANY
7 TO AMEND THE MEMORANDUM AND ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
8 TO ADOPT THE AMENDED AND RESTATED Mgmt For For
MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
9 TO RE-ELECT MR. LEE WAI KWONG AS DIRECTOR Mgmt For For
10 TO RE-ELECT MR. ROBIN GERARD NG CHER TAT AS Mgmt For For
DIRECTOR
11 TO APPOINT MR. TSUI CHING MAN, STANLEY AS Mgmt For For
DIRECTOR
12 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
13 TO FIX THE CURRENT TERM OF APPOINTMENT FOR Mgmt For For
ALL EXISTING DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC, LONDON Agenda Number: 707593465
--------------------------------------------------------------------------------------------------------------------------
Security: G05600138
Meeting Type: AGM
Meeting Date: 09-Dec-2016
Ticker:
ISIN: GB0006731235
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE REMUNERATION POLICY Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT EMMA ADAMO AS DIRECTOR Mgmt For For
6 RE-ELECT JOHN BASON AS DIRECTOR Mgmt For For
7 RE-ELECT RUTH CAIRNIE AS DIRECTOR Mgmt For For
8 RE-ELECT TIMOTHY CLARKE AS DIRECTOR Mgmt Against Against
9 RE-ELECT JAVIER FERRAN AS DIRECTOR Mgmt Against Against
10 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For
11 ELECT RICHARD REID AS DIRECTOR Mgmt For For
12 RE-ELECT CHARLES SINCLAIR AS DIRECTOR Mgmt Abstain Against
13 RE-ELECT GEORGE WESTON AS DIRECTOR Mgmt For For
14 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
16 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
19 APPROVE 2016 LONG TERM INCENTIVE PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 708233767
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hatanaka, Yoshihiko Mgmt For For
2.2 Appoint a Director Yasukawa, Kenji Mgmt For For
2.3 Appoint a Director Okajima, Etsuko Mgmt For For
2.4 Appoint a Director Aizawa, Yoshiharu Mgmt For For
2.5 Appoint a Director Sekiyama, Mamoru Mgmt For For
2.6 Appoint a Director Yamagami, Keiko Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATCO LTD, CALGARY Agenda Number: 707948432
--------------------------------------------------------------------------------------------------------------------------
Security: 046789400
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CA0467894006
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ELECTION OF DIRECTOR: ROBERT T. BOOTH Non-Voting
1.2 ELECTION OF DIRECTOR: DENIS M. ELLARD Non-Voting
1.3 ELECTION OF DIRECTOR: C. ANTHONY FOUNTAIN Non-Voting
1.4 ELECTION OF DIRECTOR: MICHAEL R.P. RAYFIELD Non-Voting
1.5 ELECTION OF DIRECTOR: ROBERT J. ROUTS Non-Voting
1.6 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting
1.7 ELECTION OF DIRECTOR: LINDA A. Non-Voting
SOUTHERN-HEATHCOTT
1.8 ELECTION OF DIRECTOR: ROGER J. URWIN Non-Voting
1.9 ELECTION OF DIRECTOR: SUSAN R. WERTH Non-Voting
1.10 ELECTION OF DIRECTOR: CHARLES W. WILSON Non-Voting
2 TO VOTE UPON THE APPOINTMENT OF Non-Voting
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
ATHABASCA OIL CORP, CALGARY AB Agenda Number: 707941490
--------------------------------------------------------------------------------------------------------------------------
Security: 04682R107
Meeting Type: MIX
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CA04682R1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 3 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.6 AND 4. THANK YOU
1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT THE MEETING AT SIX (6)
2.1 ELECTION OF DIRECTOR: RONALD ECKHARDT Mgmt For For
2.2 ELECTION OF DIRECTOR: BRYAN BEGLEY Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT BROEN Mgmt For For
2.4 ELECTION OF DIRECTOR: CARLOS FIERRO Mgmt For For
2.5 ELECTION OF DIRECTOR: MARSHALL MCRAE Mgmt For For
2.6 ELECTION OF DIRECTOR: HENRY SYKES Mgmt For For
3 CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN Mgmt Against Against
ORDINARY RESOLUTION APPROVING ALL
UNALLOCATED PERFORMANCE AWARDS UNDER THE
CORPORATION'S PERFORMANCE AWARD PLAN
4 APPOINT ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For
OF THE CORPORATION AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
ATKINS (WS) PLC Agenda Number: 708289889
--------------------------------------------------------------------------------------------------------------------------
Security: G9809D108
Meeting Type: CRT
Meeting Date: 26-Jun-2017
Ticker:
ISIN: GB0000608009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 APPROVAL THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATKINS (WS) PLC Agenda Number: 708289891
--------------------------------------------------------------------------------------------------------------------------
Security: G9809D108
Meeting Type: OGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: GB0000608009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE ALL SUCH ACTION AS IS NECESSARY Mgmt For For
OR APPROPRIATE FOR CARRYING THE SCHEME INTO
EFFECT, AND THE AMENDMENTS TO THE COMPANY'S
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
ATOM CORPORATION Agenda Number: 708238058
--------------------------------------------------------------------------------------------------------------------------
Security: J0338J101
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3121900009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozawa, Toshiharu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ota, Kazuyoshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Fumiaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saito, Noriyuki
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 707622622
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 30-Dec-2016
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 02 DEC 2016: 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
16/1125/201611251605321.pdf ,REVISION DUE TO
COMBINE ABSTN AGNST TAG FROM YES TO NO. 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 STRATEGY 2019 Mgmt For For
O.2 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For
TO THE PROVISIONS OF ARTICLE L.225-42-1 OF
THE FRENCH COMMERCIAL CODE, FOR THE BENEFIT
OF THIERRY BRETON, WITH REGARD TO A DEFINED
BENEFITS SUPPLEMENTARY PENSION
O.3 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR THIERRY BRETON,
CHAIRMAN-CHIEF EXECUTIVE OFFICER
O.4 RENEWAL OF THE TERM OF THIERRY BRETON AS Mgmt Against Against
DIRECTOR
E.5 AMENDMENT TO ARTICLE 19 OF THE COMPANY Mgmt For For
BY-LAWS: AGE LIMIT FOR THE PRESIDENT OF THE
BOARD OF DIRECTORS
E.6 AMENDMENT TO ARTICLE 23 OF THE COMPANY Mgmt For For
BY-LAWS: AGE LIMIT FOR THE MANAGING
DIRECTOR
E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATOS SE, BEZONS Agenda Number: 708022809
--------------------------------------------------------------------------------------------------------------------------
Security: F06116101
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0000051732
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0414/201704141701114.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND
O.4 SETTING OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For
ATTENDANCE FEES
O.5 RENEWAL OF THE TERM OF MR NICOLAS BAZIRE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS VALERIE BERNIS AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR ROLAND BUSCH AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MS COLETTE NEUVILLE AS Mgmt For For
DIRECTOR
O.9 ELECTION OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
JEAN FLEMING
O.10 ELECTION OF A DIRECTOR REPRESENTING Mgmt Against Against
EMPLOYEE SHAREHOLDERS - APPOINTMENT OF MS
ALEXANDRA DEMOULIN
O.11 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
OF THE FRENCH COMMERCIAL CODE
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR THIERRY BRETON, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO THE CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
COMPANY SHARES
E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE
BENEFIT OF EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS ASSOCIATED COMPANIES
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE SHARES TO
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
COMPANY AND/OR ASSOCIATED COMPANIES
E.18 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
DETERMINE THE TERMS FOR APPOINTING A
DIRECTOR REPRESENTING THE EMPLOYEES
E.19 AMENDMENT OF ARTICLE 16 OF THE BY-LAWS TO Mgmt For For
REDUCE THE LENGTH OF TERM OF THE DIRECTOR
REPRESENTING THE EMPLOYEE SHAREHOLDERS
E.20 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS - Mgmt For For
BOARD OF DIRECTORS - COMPOSITION
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 707851285
--------------------------------------------------------------------------------------------------------------------------
Security: E0728T102
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: ES0109427734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For
FINANCIAL STATEMENTS
1.2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
1.3 APPROVE DISCHARGE OF BOARD Mgmt For For
2 APPROVE SPECIAL DIVIDENDS CHARGED TO Mgmt For For
RESERVES
3 APPROVE REMUNERATION POLICY Mgmt Against Against
4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
5 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against
6 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20.APR.2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "400" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE RECORD DATE
FROM 12 APR 2017 TO 13 APR 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LIMITED, ST HELIER Agenda Number: 707996988
--------------------------------------------------------------------------------------------------------------------------
Security: G0621C113
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: JE00B3DCF752
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757204 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 ANNUAL ACCOUNTS ON THE Mgmt For For
FISCAL YEAR 2016
2 RE-ELECTION OF CHAIM KATZMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 RE-ELECTION OF RACHEL LAVINE AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 RE-ELECTION OF MICHAEL ERRICHETTI AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 RE-ELECTION OF NEIL FLANZRAICH AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 RE-ELECTION OF SIMON RADFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 RE-ELECTION OF ANDREW WIGNALL AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 IT IS PROPOSED THAT THE GENERAL MEETING Mgmt For For
ASSIGNS KPMG CHANNEL ISLANDS LTD AS THE
AUDITORS RESPONSIBLE FOR AUDITING THE
FINANCIAL ACCOUNTS FOR THE FISCAL YEAR 2017
AND HOLD OFFICE UNTIL THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS
9 IT IS PROPOSED THAT THE DIRECTORS BE Mgmt For For
AUTHORIZED TO FIX THE REMUNERATION OF THE
AUDITORS
10 IT IS PROPOSED THAT THE COMPANY BE AND IS Mgmt Against Against
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH THE COMPANIES
(JERSEY) LAW 1991, AS AMENDED, TO MAKE
PURCHASES OF ITS SHARES (EITHER FOR
RETENTION AS TREASURY SHARES FOR RESALE OR
TRANSFER, OR FOR CANCELLATION), PROVIDED
THAT: (A) THE MAXIMUM NUMBER OF SHARES
AUTHORISED TO BE PURCHASED IS 50,000,000
SHARES IN THE CAPITAL OF THE COMPANY (B)
THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR A SHARE SHALL BE 0.01
(C) THE MAXIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR A SHARE IS,
IN RESPECT OF A SHARE CONTRACTED TO BE
PURCHASED ON ANY DAY, AN AMOUNT EQUAL TO
THE EPRA NET ASSET VALUE (EPRA NAV) PER
SHARE LAST PUBLISHED BY THE COMPANY PRIOR
TO THE DATE ON WHICH THE SHARES ARE
CONTRACTED TO BE PURCHASED (D) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION, UNLESS SUCH
AUTHORITY IS VARIED, REVOKED OR RENEWED
PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION
OF THE COMPANY IN A GENERAL MEETING, AND IN
ANY EVENT THIS AUTHORITY SHALL EXPIRE NO
LATER THAN 25 OCTOBER 2018 AND (E) THE
COMPANY MAY CONCLUDE A CONTRACT TO PURCHASE
SHARES UNDER THE AUTHORITY HEREBY CONFERRED
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE COMPLETED WHOLLY OR PARTLY
AFTER SUCH EXPIRY, AND MAY MAKE A PURCHASE
OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT
AS IF THE AUTHORITY HEREBY CONFERRED HAD
NOT EXPIRED. IN THIS SPECIAL RESOLUTION A
REFERENCE TO A SHARE SHALL MEAN AN ORDINARY
SHARE IN THE CAPITAL OF THE COMPANY OR A
BOOK ENTRY INTEREST IN SHARES AND REFERENCE
TO BUSINESS DAY SHALL MEAN A DAY ON WHICH
THE RELEVANT MARKET IS OPEN FOR BUSINESS
(OTHER THAN A DAY ON WHICH THE RELEVANT
MARKET IS SCHEDULED TO OR DOES CLOSE PRIOR
TO ITS REGULAR WEEKDAY CLOSING TIME)
11 IT IS PROPOSED THAT THE DIRECTORS BE Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
ISSUE SHARES AND OR SECURITIES CONVERTIBLE
INTO SHARES ('CONVERTIBLE SECURITIES'),
PROVIDED THAT (1) THE SHARES SO ISSUED AND
(2) THE SHARES THAT WOULD BE ISSUED
FOLLOWING THE CONVERSION OF ANY SUCH
CONVERTIBLE SECURITIES DO NOT EXCEED AN
AGGREGATE OF 75 MILLION SHARES, TO SUCH
PERSONS AT SUCH TIMES AND GENERALLY ON SUCH
TERMS AND CONDITIONS AS THEY THINK FIT FOR
A PERIOD EXPIRING AT THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
FOLLOWING THE PASSING OF THIS RESOLUTION,
UNLESS THIS AUTHORITY IS VARIED, REVOKED OR
RENEWED PRIOR TO SUCH TIME BY A SPECIAL
RESOLUTION OF THE COMPANY IN A GENERAL
MEETING, AND IN ANY EVENT THIS AUTHORITY
SHALL EXPIRE NO LATER THAN 25 OCTOBER 2018,
AND TO MAKE AN OFFER OR AGREEMENT PURSUANT
TO THIS AUTHORITY PRIOR TO THE EXPIRY OF
THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE
SHARES AND OR CONVERTIBLE SECURITIES TO BE
ISSUED AFTER THE EXPIRY OF THIS AUTHORITY
AND THE DIRECTORS MAY ISSUE SHARES AND OR
CONVERTIBLE SECURITIES PURSUANT TO THAT
OFFER OR AGREEMENT AS IF THE AUTHORITY
HEREBY CONFERRED HAD NOT EXPIRED. IN THIS
SPECIAL RESOLUTION A REFERENCE TO A SHARE
SHALL MEAN AN ORDINARY SHARE IN THE CAPITAL
OF THE COMPANY
12 IT IS PROPOSED THAT WITH EFFECT FROM THE Mgmt Against Against
END OF THE ANNUAL GENERAL MEETING, THE
AMENDED ARTICLES PRODUCED TO THE ANNUAL
GENERAL MEETING AND, FOR THE PURPOSES OF
IDENTIFICATION, SIGNED BY THE CHAIRMAN BE
ADOPTED AS THE ARTICLES OF ASSOCIATION OF
THE COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE EXISTING ARTICLES. IN THIS
SPECIAL RESOLUTION A REFERENCE TO THE
EXISTING ARTICLES SHALL MEAN THE ARTICLES
OF ASSOCIATION OF THE COMPANY AS AT
IMMEDIATELY PRIOR TO THE ANNUAL GENERAL
MEETING AND A REFERENCE TO THE AMENDED
ARTICLES SHALL MEAN THE PROPOSED NEW
ARTICLES OF ASSOCIATION OF THE COMPANY
(MADE AVAILABLE TO SHAREHOLDERS FOR
INSPECTION PRIOR TO THE ANNUAL GENERAL
MEETING)
--------------------------------------------------------------------------------------------------------------------------
AURICO METALS INC, TORONTO, ON Agenda Number: 707936019
--------------------------------------------------------------------------------------------------------------------------
Security: 05157J108
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: CA05157J1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: RICHARD M. COLTERJOHN Mgmt For For
1.2 ELECTION OF DIRECTOR: ANNE L. DAY Mgmt For For
1.3 ELECTION OF DIRECTOR: ANTHONY W. GARSON Mgmt For For
1.4 ELECTION OF DIRECTOR: JOHN A. MCCLUSKEY Mgmt For For
1.5 ELECTION OF DIRECTOR: SCOTT G. PERRY Mgmt For For
1.6 ELECTION OF DIRECTOR: CHRISTOPHER H. Mgmt For For
RICHTER
1.7 ELECTION OF DIRECTOR: JOSEPH G. SPITERI Mgmt For For
1.8 ELECTION OF DIRECTOR: JANICE A. STAIRS Mgmt For For
2 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS Mgmt For For
AUDITORS FOR THE COMPANY, AND TO AUTHORIZE
THE DIRECTORS OF THE COMPANY TO SET THE
AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 707354899
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF MR RUSSELL CAPLAN AS A Mgmt For For
DIRECTOR
2.B ELECTION OF MR MICHAEL FRASER AS A DIRECTOR Mgmt For For
2.C ELECTION OF MS KATE VIDGEN AS A DIRECTOR Mgmt For For
3 REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUSNET SERVICES LTD Agenda Number: 707204121
--------------------------------------------------------------------------------------------------------------------------
Security: Q0708Q109
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: AU000000AST5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF MR PETER MASON Mgmt For For
2.B ELECTION OF MR TAN CHEE MENG Mgmt Against Against
3 REMUNERATION REPORT Mgmt Against Against
4 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For
DIRECTOR
5 INCREASE IN TOTAL FEE POOL OF NON-EXECUTIVE Mgmt Against Against
DIRECTORS
6 ISSUE OF SHARES-UP TO 10% PRO RATA Mgmt For For
7 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For
REINVESTMENT PLAN
8 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For
INCENTIVE SCHEME
--------------------------------------------------------------------------------------------------------------------------
AUTOBACS SEVEN CO.,LTD. Agenda Number: 708244873
--------------------------------------------------------------------------------------------------------------------------
Security: J03507100
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3172500005
--------------------------------------------------------------------------------------------------------------------------
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, Kiomi Mgmt For For
2.2 Appoint a Director Matsumura, Teruyuki Mgmt For For
2.3 Appoint a Director Hirata, Isao Mgmt For For
2.4 Appoint a Director Koyama, Naoyuki Mgmt For For
2.5 Appoint a Director Kumakura, Eiichi Mgmt For For
2.6 Appoint a Director Horii, Yugo Mgmt For For
2.7 Appoint a Director Shimazaki, Noriaki Mgmt For For
2.8 Appoint a Director Odamura, Hatsuo Mgmt For For
2.9 Appoint a Director Takayama, Yoshiko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AUTOCANADA INC, EDMONTON, AB Agenda Number: 707953748
--------------------------------------------------------------------------------------------------------------------------
Security: 05277B209
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CA05277B2093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND
3. THANK YOU.
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
2.1 ELECTION OF DIRECTOR: GORDON BAREFOOT Mgmt For For
2.2 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt Abstain Against
2.3 ELECTION OF DIRECTOR: DENNIS DESROSIERS Mgmt For For
2.4 ELECTION OF DIRECTOR: BARRY JAMES Mgmt For For
2.5 ELECTION OF DIRECTOR: MARYANN KELLER Mgmt For For
2.6 ELECTION OF DIRECTOR: ARLENE DICKINSON Mgmt For For
2.7 ELECTION OF DIRECTOR: STEVEN LANDRY Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
AUTONEUM HOLDING AG, WINTERTHUR Agenda Number: 707814251
--------------------------------------------------------------------------------------------------------------------------
Security: H04165108
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: CH0127480363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS FOR
2016 AS WELL AS AUDITORS' REPORTS
2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For
EARNINGS 2016: CHF 6.50 PER SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANS-PETER SCHWALD
4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: RAINER SCHMUECKLE
4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL PIEPER
4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: THIS E. SCHNEIDER
4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PETER SPUHLER
4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: FERDINAND STUTZ
4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: NORBERT INDLEKOFER
5 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS / HANS-PETER SCHWALD
6.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: THIS E. SCHNEIDER
6.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: HANS-PETER SCHWALD
6.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FERDINAND STUTZ
7 ELECTION OF THE STATUTORY AUDITORS / KPMG Mgmt For For
AG, ZURICH
8 ELECTION OF THE INDEPENDENT VOTING PROXY / Mgmt For For
LIC. IUR. ULRICH B. MAYER, ATTORNEY AT LAW
9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT FOR 2016
10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
FOR THE FINANCIAL YEAR 2018
11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
FOR THE MEMBERS OF THE GROUP EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2018
--------------------------------------------------------------------------------------------------------------------------
AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 707188187
--------------------------------------------------------------------------------------------------------------------------
Security: G06812120
Meeting Type: AGM
Meeting Date: 08-Jul-2016
Ticker:
ISIN: GB00BBG9VN75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For
COMPANY AND THE REPORTS OF THE DIRECTORS
FOR THE FINANCIAL YEAR ENDED 31 MARCH 2016
TOGETHER WITH THE AUDITOR'S REPORTS THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 30 PENCE PER Mgmt For For
SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH
2016
4 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT JONATHAN BROOKS AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT PHILIP DAYER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For
AUDITOR OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITOR
12 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES PURSUANT TO SECTION 701 OF THE
COMPANIES ACT 2006
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES PURSUANT TO SECTION 551 OF THE
COMPANIES ACT 2006
14 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES PURSUANT TO SECTION 570 AND 573
OF THE COMPANIES ACT 2006
15 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
AVEX GROUP HOLDINGS INC. Agenda Number: 708269914
--------------------------------------------------------------------------------------------------------------------------
Security: J0356Q102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
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: Change Official Company Mgmt For For
Name to Avex Inc.
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 Richard Blackstone 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
4.1 Appoint a Corporate Auditor Iwata, Mgmt For For
Shinkichi
4.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For
Nobuyuki
4.3 Appoint a Corporate Auditor Tamaki, Akihiro Mgmt Against Against
4.4 Appoint a Corporate Auditor Yamamoto, Teruo Mgmt For For
5 Approve Details of Stock Compensation to be Mgmt Against Against
received by Executive Directors
6 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Determine Details of
Share Acquisition Rights Issued as Stock
Options for Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
AVIGILON CORP, VANCOUVER, BC Agenda Number: 708264748
--------------------------------------------------------------------------------------------------------------------------
Security: 05369Q106
Meeting Type: MIX
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CA05369Q1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
2.1 TO 2.5 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT FIVE Mgmt For For
2.1 ELECTION OF DIRECTOR: ALEXANDER FERNANDES Mgmt For For
2.2 ELECTION OF DIRECTOR: WAN JUNG Mgmt For For
2.3 ELECTION OF DIRECTOR: MURRAY TEVLIN Mgmt For For
2.4 ELECTION OF DIRECTOR: FRED WITHERS Mgmt For For
2.5 ELECTION OF DIRECTOR: MIKE MCKNIGHT Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 APPROVAL OF AN ORDINARY RESOLUTION TO ADOPT Mgmt For For
THE CORPORATION'S AMENDED AND RESTATED
INCENTIVE SECURITY PLAN AND APPROVE ALL
UNALLOCATED OPTIONS AND RESTRICTED SHARE
UNITS THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 707791807
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0224/201702241700322.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND TO 1.16
EURO PER SHARE
O.4 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR HENRI DE CASTRIES, CHIEF
EXECUTIVE OFFICER UP TO 31 AUGUST 2016
O.5 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR DENIS DUVERNE, DEPUTY
GENERAL MANAGER UP TO 31 AUGUST 2016
O.6 VOTE RELATING TO THE INDIVIDUAL Mgmt For For
REMUNERATION OF MR DENIS DUVERNE, PRESIDENT
OF THE BOARD OF DIRECTORS SINCE 1 SEPTEMBER
2016
O.7 VOTE RELATING TO THE REMUNERATION OF MR Mgmt For For
THOMAS BUBERL, MANAGING DIRECTOR SINCE 1
SEPTEMBER 2016
O.8 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE PRESIDENT OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY THAT ARE APPLICABLE TO
THE MANAGING DIRECTOR
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS
O.11 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN TERMS OF SOCIAL WELFARE
O.12 APPROVAL OF REGULATED COMMITMENTS PURSUANT Mgmt For For
TO ARTICLE L.225-42-1 OF THE FRENCH
COMMERCIAL CODE FOR THE BENEFIT OF MR
THOMAS BUBERL IN THE EVENT OF THE
TERMINATION OF HIS DUTIES, WITHIN THE
CONTEXT OF THE COMPLIANCE OF THEIR
SITUATION WITH THE RECOMMENDATIONS OF THE
AFEP-MEDEF CODE
O.13 RENEWAL OF THE TERM OF MS DEANNA Mgmt For For
OPPENHEIMER AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR RAMON DE OLIVEIRA Mgmt For For
AS DIRECTOR
O.15 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For
THOMAS BUBERL AS DIRECTOR
O.16 RATIFICATION OF THE CO-OPTATION OF MR ANDRE Mgmt For For
FRANCOIS-PONCET AS DIRECTOR
O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE THE COMPANY'S COMMON
SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATING RESERVES, PROFITS
OR PREMIUMS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT OF SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITHIN THE CONTEXT OF PUBLIC
OFFERS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY WAY OF PRIVATE PLACEMENTS
PURSUANT TO ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, IN THE EVENT OF ISSUANCE,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS, BY WAY OF PUBLIC OFFERS OR
PRIVATE PLACEMENTS, TO SET THE ISSUE PRICE
ACCORDING TO THE TERMS STIPULATED BY THE
GENERAL MEETING, UP TO A LIMIT OF 10% OF
THE SHARE CAPITAL
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, IN THE EVENT OF A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO COMMON SHARES
FOR IMMEDIATE OR DEFERRED ISSUANCE BY THE
COMPANY, AS REMUNERATION FOR CONTRIBUTIONS
IN KIND UP TO A LIMIT OF 10% OF THE SHARE
CAPITAL, OUTSIDE OF A PUBLIC EXCHANGE OFFER
INITIATED BY THE COMPANY
E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, COMMON SHARES AS A RESULT OF
THE ISSUANCE OF SECURITIES BY COMPANY
SUBSIDIARIES GRANTING ACCESS TO COMMON
SHARES TO BE ISSUED BY THE COMPANY
E.27 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES OR SECURITIES
GRANTING ACCESS TO COMMON SHARES OF THE
COMPANY THAT ARE RESERVED FOR THOSE
ADHERING TO A COMPANY SAVINGS SCHEME,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
OF SHAREHOLDERS
E.28 DELEGATION OF POWER GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING COMMON SHARES, WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF A
DETERMINED CATEGORY OF BENEFICIARIES
E.29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS TO ELIGIBLE EMPLOYEES
AND EXECUTIVE OFFICERS OF THE AXA GROUP,
INCLUDING THE WAIVER OF SHAREHOLDERS TO
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO
SHARES TO BE ISSUED DUE TO THE EXERCISE OF
THE SUBSCRIPTION OPTIONS
E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AXIAL RETAILING INC. Agenda Number: 708270385
--------------------------------------------------------------------------------------------------------------------------
Security: J0392L109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3772400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Appoint a Corporate Auditor Fujita, Mgmt For For
Tomosaburo
--------------------------------------------------------------------------------------------------------------------------
AZBIL CORPORATION Agenda Number: 708233274
--------------------------------------------------------------------------------------------------------------------------
Security: J0370G106
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3937200008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707273304
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: EGM
Meeting Date: 09-Aug-2016
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT OF MENAHEM EINAN AS A DIRECTOR Mgmt For For
UNTIL THE NEXT AGM, EINAN IS A CONSULTANT
OF THE COMPANY AND IS ALREADY INCLUDED IN
THE COMPANY'S D AND O INSURANCE COVER: IN
ADDITION, HE WILL RECEIVE A LIABILITY
RELEASE AND INDEMNITY UNDERTAKING
2 RE-APPOINTMENT OF PROF. NIV AHITUV AS AN Mgmt For For
EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR
STATUTORY PERIOD WITH ENTITLEMENT TO ANNUAL
COMPENSATION AND MEETING ATTENDANCE FEES IN
AMOUNTS PERMITTED BY LAW, INCLUSION IN D
AND O INSURANCE COVER, LIABILITY RELEASE
AND INDEMNITY
3 RE-APPOINTMENT OF EPHRAIM HALEVY AS AN Mgmt For For
EXTERNAL DIRECTOR FOR AN ADDITIONAL 3-YEAR
STATUTORY PERIOD, AS ABOVE
4 AMENDMENT OF THE ARTICLES RELATING TO THE Mgmt For For
AUTHORITY TO GRANT INDEMNITY UNDERTAKINGS
TO D AND O
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707348050
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: OGM
Meeting Date: 06-Oct-2016
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE POLICY OF THE COMPANY FOR Mgmt For For
COMPENSATION OF SENIOR EXECUTIVES
2 AMENDMENT OF THE ARTICLES RELATING TO Mgmt For For
LIABILITY RELEASE, INDEMNITY AND INSURANCE
OF D AND O IN ORDER TO ADAPT THE PROVISIONS
TO THE COMPENSATION POLICY
3 INCREASE BY NIS 52,000 (20PCT) TO NIS Mgmt For For
313,000 OF THE MONTHLY MANAGEMENT FEES OF
THE CEO
4 RENEWAL FOR A PERIOD OF 3 YEARS OF THE Mgmt For For
MANAGEMENT SERVICES AGREEMENT OF THE
CHAIRPERSON WHO IS AN OWNER OF CONTROL
--------------------------------------------------------------------------------------------------------------------------
AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 707956655
--------------------------------------------------------------------------------------------------------------------------
Security: M1571Q105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: IL0011194789
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
DANNA AZRIELI (CHAIRWOMAN OF THE BOARD)
1.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
SHARON AZRIELI
1.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
NAOMI AZRIELI
1.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
MENACHEM EINAN
1.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
JOSEPH CIECHANOVER (UNAFFILIATED DIRECTOR)
1.F RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
TZIPORA CARMON (UNAFFILIATED DIRECTOR)
1.G RE-APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For
OREN DROR (UNAFFILIATED DIRECTOR)
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt Against Against
UNTIL THE NEXT AGM
3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
4 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORTS FOR THE
YEAR 2016
5 AMENDMENT AND EXTENSION OF THE LETTERS OF Mgmt For For
INDEMNITY FOR DANNA AZRIELI, SHARON
AZRIELI, AND NAOMI AZRIELI, WHO ARE
CONTROLLING SHAREHOLDERS, FOR A 3-YEAR
PERIOD, AND GRANTING THEM EXEMPTION FROM
LIABILITY FOR A 3-YEAR PERIOD
6 GRANTING UPDATED LETTERS OF INDEMNITY AND Mgmt For For
EXEMPTION TO DIRECTORS EXCEPT FOR THOSE
DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS
OF THE COMPANY OR THEIR RELATIVES
CMMT 13 APR 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM TO AGM. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
B2GOLD CORP, VANCOUVER BC Agenda Number: 708209196
--------------------------------------------------------------------------------------------------------------------------
Security: 11777Q209
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: CA11777Q2099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND
3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
2.1 ELECTION OF DIRECTOR: CLIVE JOHNSON Mgmt For For
2.2 ELECTION OF DIRECTOR: ROBERT CROSS Mgmt For For
2.3 ELECTION OF DIRECTOR: ROBERT GAYTON Mgmt For For
2.4 ELECTION OF DIRECTOR: JERRY KORPAN Mgmt For For
2.5 ELECTION OF DIRECTOR: BONGANI MTSHISI Mgmt For For
2.6 ELECTION OF DIRECTOR: KEVIN BULLOCK Mgmt For For
2.7 ELECTION OF DIRECTOR: GEORGE JOHNSON Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 707199712
--------------------------------------------------------------------------------------------------------------------------
Security: G0689Q152
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0009697037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE ANNUAL STATEMENT OF THE Mgmt Against Against
REMUNERATION COMMITTEE CHAIRMAN AND THE
ANNUAL REPORT ON REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 19.75P PER Mgmt For For
SHARE
4 TO RE-ELECT MIKE TURNER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER ROGERS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BILL TAME AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ARCHIE BETHEL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT FRANCO MARTINELLI AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR DAVID OMAND AS A DIRECTOR Mgmt For For
11 TO RE-ELECT IAN DUNCAN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT ANNA STEWART AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JEFF RANDALL AS A DIRECTOR Mgmt For For
14 TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For
15 TO ELECT PROF. VICTORIE DE MARGERIE AS A Mgmt For For
DIRECTOR
16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For
ON BEHALF OF THE DIRECTORS) TO SET THE
REMUNERATION OF THE INDEPENDENT AUDITOR
18 TO AUTHORISE POLITICAL DONATIONS WITHIN THE Mgmt For For
MEANING OF THE COMPANIES ACT 2006 (THE ACT)
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
20 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTIONS 570 AND 573 OF THE ACT
21 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
22 THAT A GENERAL MEETING OF THE COMPANY Mgmt For For
(OTHER THAN AN ANNUAL GENERAL MEETING) MAY
BE CALLED NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BADGER DAYLIGHTING LTD Agenda Number: 707935726
--------------------------------------------------------------------------------------------------------------------------
Security: 05651W209
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CA05651W2094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF BADGER TO Mgmt For For
BE ELECTED AT THE MEETING TO NOT MORE THAN
SEVEN (7)
2.1 ELECTION OF DIRECTOR: PAUL VANDERBERG Mgmt For For
2.2 ELECTION OF DIRECTOR: GLEN ROANE Mgmt For For
2.3 ELECTION OF DIRECTOR: DAVID M. CALNAN Mgmt For For
2.4 ELECTION OF DIRECTOR: GARRY P. MIHAICHUK Mgmt For For
2.5 ELECTION OF DIRECTOR: CATHERINE BEST Mgmt For For
2.6 ELECTION OF DIRECTOR: GRANT BILLING Mgmt For For
2.7 ELECTION OF DIRECTOR: WILLIAM LINGARD Mgmt For For
3 TO APPOINT DELIOTTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF BADGER FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF BADGER TO FIX THE REMUNERATION OF SUCH
AUDITORS
4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE MANAGEMENT
PROXY CIRCULAR DELIVERED IN ADVANCE OF THE
2017 ANNUAL MEETING OF THE SHAREHOLDERS OF
BADGER
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC, LONDON Agenda Number: 707937403
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND Mgmt For For
5 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For
6 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For
7 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For
8 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For
9 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For
10 RE-ELECT IAN KING AS DIRECTOR Mgmt For For
11 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For
12 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For
13 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For
14 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For
15 ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For
16 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For
17 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For
REMUNERATION OF AUDITORS
18 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
19 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BALFOUR BEATTY PLC, LONDON Agenda Number: 708001122
--------------------------------------------------------------------------------------------------------------------------
Security: G3224V108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: GB0000961622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE DIRECTORS' REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES OF THE COMPANY
5 TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DR S R BILLINGHAM AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT MR I G T FERGUSON CBE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For
11 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITOR
13 TO AUTHORISE THE COMPANY AND ITS UK Mgmt For For
SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH ON A NON-PRE-EMPTIVE BASIS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY AND PREFERENCE
SHARES
17 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS, OTHER THAN AN ANNUAL GENERAL
MEETING, ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING AG, BASEL Agenda Number: 707925787
--------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CH0012410517
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
2016
2 DISCHARGE Mgmt For For
3 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
4.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
CAPITAL REDUCTION THROUGH CANCELLATION OF
REPURCHASED SHARES
4.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
AUTHORISED CAPITAL
5.1.1 ELECTION OF DR ANDREAS BURCKHARDT (AS Mgmt For For
MEMBER AND CHAIRMAN IN THE SAME VOTE)
5.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR ANDREAS BEERLI
5.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR GEORGES-ANTOINE DE BOCCARD
5.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: CHRISTOPH B. GLOOR
5.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: KARIN KELLER-SUTTER
5.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: WERNER KUMMER
5.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HUGO LASAT
5.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: THOMAS PLEINES
5.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR MARIE-NOELLE VENTURI -
ZEN-RUFFINEN
5.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR THOMAS VON PLANTA
5.2.1 ELECTION OF REMUNERATION COMMITTEE: DR Mgmt For For
GEORGES-ANTOINE DE BOCCARD
5.2.2 ELECTION OF REMUNERATION COMMITTEE: KARIN Mgmt For For
KELLER-SUTTER
5.2.3 ELECTION OF REMUNERATION COMMITTEE: THOMAS Mgmt For For
PLEINES
5.2.4 ELECTION OF REMUNERATION COMMITTEE: PROF. Mgmt For For
DR MARIE-NOELLE VENTURI - ZEN-RUFFINEN
5.3 ELECTION OF INDEPENDENT PROXY: DR Mgmt For For
CHRISTOPHE SARASIN
5.4 ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For
YOUNG AG
6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: FIXED REMUNERATION
6.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For
COMMITTEE: VARIABLE REMUNERATION
7 IN THE EVENT THAT SHAREHOLDERS PUT FORWARD Shr Against For
SUPPLEMENTARY PROPOSALS OR AMENDMENTS TO
THE PUBLISHED AGENDA ITEMS AND/OR NEW
MOTIONS PURSUANT TO ART. 700 (3) OF THE
SWISS CODE OF OBLIGATIONS, I HEREBY ISSUE
THE FOLLOWING VOTING INSTRUCTION TO THE
INDEPENDENT PROXY REGARDING SUCH
SHAREHOLDER PROPOSALS: (YES=APPROVE THE
SHAREHOLDERS PROPOSALS, NO=AGAINST THE
SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO S.C.R.L., MILANO Agenda Number: 707392370
--------------------------------------------------------------------------------------------------------------------------
Security: T15120107
Meeting Type: EGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: IT0000064482
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 OCT 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANY'S BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MTG
1 TO APPROVE THE MERGER PLAN BETWEEN BANCA Mgmt No vote
POPOLARE DI MILANO SCRL AND BANCO POPOLARE
- SOCIETA' COOPERATIVA, TO BE IMPLEMENTED
THROUGH THE ESTABLISHMENT OF A STOCK
COMPANY CALLED 'BANCO BPM SOCIETA' PER
AZIONI' INVOLVING, AMONG OTHER THINGS, THE
ADMISSION TO TRADING OF THE COMPANY'S
SHARES RESULTING FROM THE MERGER ON THE
ITALIAN EQUITIES MARKET, COORDINATED AND
MANAGED BY BORSA ITALIANA S.P.A. RESOLUTION
RELATED THERETO
CMMT 15 SEP 2016: PLEASE NOTE THAT THE Non-Voting
SHAREHOLDERS WHO WILL VOTE AGAINST OR
ABSTAIN FROM VOTING ON THE AGENDA WILL HAVE
THE RIGHT TO REDEEM THEIR SHARES, IF THE
SHAREHOLDERS APPROVE THE MERGER PLAN. THANK
YOU
CMMT 15 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA, BILBAO Agenda Number: 707761385
--------------------------------------------------------------------------------------------------------------------------
Security: E11805103
Meeting Type: OGM
Meeting Date: 16-Mar-2017
Ticker:
ISIN: ES0113211835
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 17 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For
ACCOUNTS AND THE MANAGEMENT REPORTS OF
BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
OF ITS CONSOLIDATED GROUP FOR THE FISCAL
YEAR THAT ENDED ON DECEMBER 31, 2016
1.2 APPROVAL OF THE ALLOCATION OF THE RESULT OF Mgmt For For
THE 2016 FISCAL YEAR
1.3 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt For For
THE 2016 FISCAL YEAR
2.1 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
JOSE MANUEL GONZALEZ PARAMO MARTINEZ
MURILLO
2.2 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
CARLOS LORING MARTINEZ DE IRUJO
2.3 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
SUSANA RODRIGUEZ VIDARTE
2.4 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MR.
TOMAS ALFARO DRAKE
2.5 ADOPTION OF THE FOLLOWING RESOLUTION IN Mgmt For For
REGARD TO THE REELECTION OF THE MEMBER OF
THE BOARD OF DIRECTORS: REELECTION OF MS.
LOURDES MAIZ CARRO
3 INCREASE OF THE SHARE CAPITAL BY MEANS OF Mgmt For For
THE ISSUANCE OF NEW COMMON SHARES THAT HAVE
A PAR VALUE OF EUR 0.49 EACH, WITH NO
ISSUANCE PREMIUM, OF THE SAME CLASS AND
SERIES AS THOSE THAT ARE CURRENTLY IN
CIRCULATION, WITH A CHARGE AGAINST THE
VOLUNTAR RESERVES, IN ORDER TO BE ABLE TO
IMPLEMENT THE SHAREHOLDER COMPENSATION
SYSTEM THAT IS CALLED THE DIVIDEND OPTION
AND TO ADAPT THE WORDING OF THE CORPORATE
BYLAWS TO THE NEW SHARE CAPITAL AMOUNT THAT
RESULTS. PROVISION FOR UNDER SUBSCRIPTION.
COMMITMENT TO PURCHASE THE FREE ALLOCATION
RIGHTS AT A FIXED, GUARANTEED PRICE.
REQUEST FOR LISTING FOR TRADING. DELEGATION
OF POWERS TO THE BOARD OF DIRECTORS
4 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO INCREASE THE SHARE CAPITAL,
FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM
AMOUNT THAT CORRESPONDS TO 50 PERCENT OF
THE SHARE CAPITAL, DELEGATING IN TUR THE
POWER TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT, WITH THIS AUTHORITY
BEING LIMITED TO 20 PERCENT OF THE SHARE
CAPITAL OF THE BANK UNDER THE TERMS THAT
ARE DESCRIBED IN THE PROPOSED RESOLUTIONS,
AS WELL AS THE POWER TO AMEND THE
CORRESPONDING ARTICLE OF THE CORPORATE
BYLAWS
5 TO DELEGATE TO THE BOARD OF DIRECTORS, WITH Mgmt For For
THE AUTHORITY TO FURTHER DELEGATE, THE
AUTHORITY TO ISSUE SECURITIES THAT ARE
CONVERTIBLE INTO SHARES OF THE COMPANY, FOR
A PERIOD OF FIVE YEARS, UP TO A MAXIMUM OF
EUR 8 BILLION, DELEGATING IN TURN THE
AUTHORITY TO EXCLUDE THE PREEMPTIVE
SUBSCRIPTION RIGHT ON SUCH SECURITIES
ISSUANCES, WITH THIS AUTHORITY BEING
LIMITED TO 20 PERCENT OF THE SHARE CAPITAL
OF THE BANK UNDER THE TERMS THAT ARE
DESCRIBED IN THE PROPOSED RESOLUTIONS, AS
WELL AS THE POWER TO INCREASE THE SHARE
CAPITAL BY THE AMOUNT THAT IS NECESSARY AND
TO AMEND THE CORRESPONDING ARTICLE OF THE
CORPORATE BYLAWS
6 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS OF BANCO
BILBAO VIZCAYA ARGENTARIA, S.A., WHICH
INCLUDES THE MAXIMUM NUMBER OF SHARES TO
DELIVER AS A CONSEQUENCE OF ITS EXECUTION
7 APPROVAL OF THE GROUP OF EMPLOYEES TO WHOM Mgmt For For
THE MAXIMUM LEVEL OF VARIABLE COMPENSATION
UP TO 200 PERCENT OF THE FIXED COMPONENT OF
THEIR TOTAL COMPENSATION IS APPLICABLE
8 APPOINTMENT OF THE AUDITORS OF THE ACCOUNTS Mgmt For For
OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
AND OF ITS CONSOLIDATED GROUP FOR THE 2017,
2018 AND 2019 FISCAL YEARS: KPMG
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, WITH THE AUTHORITY TO FURTHER
DELEGATE THEM, IN ORDER TO FORMALIZE,
CORRECT, INTERPRET AND EXECUTE THE
RESOLUTIONS THAT THE GENERAL MEETING PASSES
10 A CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
THE COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECT OF BANCO BILBAO VIZCAYA
ARGENTARIA, S.A
CMMT 20 FEB 2017: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"500" 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 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
8 AND ADDITION OF COMMENT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA, BARCELONA Agenda Number: 707791631
--------------------------------------------------------------------------------------------------------------------------
Security: E15819191
Meeting Type: OGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: ES0113860A34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 30 MAR 2017 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 APPLICATION OF RESULT APPROVAL: EUR 0.05 Mgmt For For
PER SHARE
3.1 APPOINTMENT OF DON ANTHONY FRANK ELLIOT AS Mgmt For For
A DIRECTOR
3.2 RATIFICATION OF DON MANUEL VALLS MORATO AS Mgmt For For
A DIRECTOR
3.3 REELECTION OF DONA MARIA TERESA GARCIA-MILA Mgmt For For
AS A DIRECTOR
3.4 REELECTION OF JOSE LUIS NEGRO RODRIGUEZ AS Mgmt For For
A DIRECTORS
4 CAPITAL INCREASE Mgmt For For
5 ISSUE DELEGATION APPROVAL Mgmt For For
6 OWN SHS ACQUISITION AUTHORISATION Mgmt For For
7 INCENTIVE APPROVAL Mgmt Against Against
8 RETRIBUTION AMENDMENT Mgmt Against Against
9 RETRIBUTION POLICY REPORT Mgmt Against Against
10 RE-APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For
PROVISIONS OF ARTICLE 264 OF THE CAPITAL
COMPANIES ACT, OF THE FIRM
PRICEWATERHOUSECOOPERS AUDITOR'S, SOCIEDAD
LIMITADA, AS AUDITOR OF THE FINANCIAL
STATEMENTS OF BANCO DE SABADELL, SOCIEDAD
ANONIMA AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF ITS GROUP FOR 2017
11 DELEGATION OF FACULTIES Mgmt For For
CMMT 28 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE SOCIETA' COOPERATIVA, VERONA Agenda Number: 707392356
--------------------------------------------------------------------------------------------------------------------------
Security: T1872V285
Meeting Type: EGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: IT0005002883
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 OCT 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU.
1 TO APPROVE THE MERGER PLAN BETWEEN BANCO Mgmt No vote
POPOLARE SOCIETA'- COOPERATIVA AND BANCA
POPOLARE DI MILANO S.C. A .R.L., TO BE
IMPLEMENTED THROUGH THE ESTABLISHMENT OF A
STOCK COMPANY TO BE NAMED 'BANCO BPM
SOCIETA' PER AZIONI' INVOLVING, AMONG OTHER
THINGS, THE ADMISSION TO TRADING OF THE
COMPANY'S SHARES RESULTING FROM THE MERGER
ON THE ITALIAN EQUITY MARKET ORGANIZED AND
MANAGED BY BORSA ITALIANA S.P.A.
RESOLUTIONS RELATED THERETO
CMMT PLEASE NOTE THAT ONLY SHAREHOLDERS THAT Non-Voting
HAVE BEEN REGISTERED IN THE COMPANYS BOOKS
90 DAYS PRIOR TO THE MTG DATE ARE ELIGIBLE
TO ATTEND AND PARTICIPATE IN THE MTG. THANK
YOU
CMMT 10 OCT 2016: DELETION OF COMMENT Non-Voting
CMMT 22 SEP 2016: PLEASE NOTE THAT THE ITEM 1 OF Non-Voting
THE AGENDA, IF APPROVED, FORESEES THE
WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT,
ABSTAINING OR VOTING AGAINST. THANK YOU.
CMMT 10 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF
COMMENT,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 27 SEP 2016: PLEASE NOTE THAT THE ISSUER Non-Voting
INFORMS THAT PURSUANT TO THE TEMPORARY
PROVISION UNDER ART. 56 OF THE CURRENT
ARTICLES OF ASSOCIATION OF BANCO POPOLARE,
ON 30 SEPTEMBER 2016 THE TRANSITIONAL TERM
WILL EXPIRE, INTRODUCED BY THE
EXTRAORDINARY SHAREHOLDERS MEETING WITH
RESOLUTION DATED 11 APRIL 2015, AIMED AT
ENABLING REGISTERED SHAREHOLDERS HOLDING A
NUMBER OF SHARES LOWER THAN THE MINIMUM
LIMIT (100 SHARES) PROVIDED FOR UNDER ART.
10 OF THE ARTICLES OF ASSOCIATION, TO
ADJUST THEIR SHAREHOLDING, IF DESIRED, TO
MEET THE ABOVE MINIMUM QUANTITY. HENCE,
WHOEVER ON 30 SEPTEMBER 2016 IS SHOWN TO BE
HOLDING LESS THAN 100 SHARES - AS RESULTING
FROM THE ACTUAL BALANCE OF THE SECURITIES
ACCOUNT HELD WITH ONE OR MORE BANKS OF
GRUPPO BANCO POPOLARE OR OTHER
INTERMEDIARIES , INCLUDING ANY SALES OR
PURCHASES CARRIED OUT BUT NOT SETTLED YET
AT THAT DATE - SHALL BE FORFEITED OF THEIR
REGISTERED SHAREHOLDER STATUS WITH BANCO
POPOLARE AND THUS MAY NOT PARTICIPATE IN
THIS GENERAL MEETING OF BANCO POPOLARE,
EVEN IF CONVENED BEFORE THAT DATE. END
UPDATE. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707695548
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: EGM
Meeting Date: 19-Feb-2017
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 AMENDMENT OF ARTICLES 9 (CAPITAL INCREASE), Mgmt For For
13 (TYPES OF GENERAL MEETING), 14 (CALL TO
THE GENERAL MEETING) AND 19 (THE GENERAL
MEETING'S COMMITTEE) AND REMOVAL OF THE
TRANSITORY PROVISION RELATING TO THE
GENERAL MEETING
1.2 AMENDMENT OF ARTICLES 23 (THE BOARD OF Mgmt For For
DIRECTORS) AND 25 (CREATION, OPERATION AND
ADOPTION OF RESOLUTIONS) CONCERNING THE
BOARD OF DIRECTORS
1.3 AMENDMENT OF ARTICLE 26 (REMUNERATION) AND Mgmt For For
INTRODUCTION OF A TRANSITORY PROVISION
RELATING TO REMUNERATION OF THE MEMBERS OF
THE BOARD OF DIRECTORS
1.4 AMENDMENT OF ARTICLES 34 (AUDIT COMMITTEE) Mgmt For For
31 AND 35 (APPOINTMENTS COMMITTEE),
CONCERNING THE COMMITTEES OF THE BOARD OF
DIRECTORS
1.5 AMENDMENT OF ARTICLES 11 (GOVERNING Mgmt For For
BODIES), 33 (DELEGATION OF POWERS) AND 38
(GENERAL MANAGEMENT) CONCERNING THE GENERAL
MANAGEMENT
2 AMENDMENT OF THE FOLLOWING ARTICLES OF THE Mgmt For For
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING TO ADAPT TO CERTAIN AMENDMENTS TO
THE BYLAWS INCLUDED IN THE PRECEDING ITEM:
ARTICLE 2 (APPROVAL AND AMENDMENT OF THE
REGULATIONS OF THE GENERAL SHAREHOLDERS'
MEETING), ARTICLE 5 (EVALUATION OF THE
DEGREE OF COMPLIANCE WITH THIS REGULATION),
ARTICLE 21 (GENERAL MEETING'S COMMITTEE),
ARTICLE 27 (REPORT TO THE GENERAL MEETING),
ARTICLE 29 (REQUEST FOR CLARIFICATION OR
FURTHER INFORMATION)
3 APPROVE REMUNERATION POLICY Mgmt For For
4.1 ELECT EMILIO SARACHO RODRIGUEZ DE TORRES AS Mgmt For For
DIRECTOR
4.2 RATIFY APPOINTMENT OF AND ELECT PEDRO Mgmt For For
LARENA LANDETA AS DIRECTOR
4.3 RATIFY APPOINTMENT OF AND ELECT JAIME RUIZ Mgmt Against Against
SACRISTAN AS DIRECTOR
5 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
CMMT SHAREHOLDERS HOLDING LESS THAN 200 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 01 FEB 2017: PLEASE NOTE IN THE EVENT THE Non-Voting
MEETING DOES NOT REACH QUORUM, THERE WILL
BE A SECOND CALL ON 20 FEB 2017
CONSEQUENTLY YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
CMMT 09 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE 13
FEB 2017 TO 14 FEB 2017, ADDITION OF
COMMENT AND MODIFICATION OF THE TEXT OF
RESOLUTIONS NO 1.1 TO 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 707825723
--------------------------------------------------------------------------------------------------------------------------
Security: E2R98T283
Meeting Type: OGM
Meeting Date: 09-Apr-2017
Ticker:
ISIN: ES0113790226
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "200" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 10 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt Against Against
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
1.2 ALLOCATION OF RESULTS Mgmt For For
1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For
2.1 RATIFICATION OF APPOINTMENT OF MR CARLOS Mgmt For For
GONZALEZ FERNANDEZ AS INDEPENDENT DIRECTOR
2.2 RATIFICATION OF APPOINTMENT OF MR ANTONIO Mgmt For For
GONZALEZ ADALID GARCIA ZOZAYA AS
INDEPENDENT DIRECTOR
3 REELECTION OF AUDITORS: Mgmt Against Against
PRICEWATERHOUSECOOPERS AUDITORES, S.L.
4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL FOR THREE YEARS, UP TO
MAXIMUM 50 PER CENT OF THE SOCIAL CAPITAL
5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE FIXED INCOME,
CONVERTIBLE OR EXCHANGEABLE INTO SHARES
6 APPROVAL OF THE PARTIAL SPIN OFF OF BANCO Mgmt For For
POPULAR PORTUGAL IN FAVOR OF BANCO POPULAR
ESPANOL,S.A
7 APPROVAL OF THE MAXIMUM VARIABLE Mgmt For For
REMUNERATION UP TO 200 PER CENT OF THE
FIXED REMUNERATION FOR EXECUTIVE DIRECTORS
8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER SA, BOADILLA DEL MONTE Agenda Number: 707811495
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
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 07 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.A ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE ANNUAL ACCOUNTS (BALANCE SHEET,
PROFIT AND LOSS STATEMENT, STATEMENT OF
RECOGNISED INCOME AND EXPENSE, STATEMENT OF
CHANGES IN TOTAL EQUITY, CASH FLOW
STATEMENT, AND NOTES) OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH
RESPECT TO THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
1.B ANNUAL ACCOUNTS AND CORPORATE MANAGEMENT: Mgmt For For
EXAMINATION AND, IF APPROPRIATE, APPROVAL
OF THE CORPORATE MANAGEMENT FOR FINANCIAL
YEAR 2016
2 APPLICATION OF RESULTS OBTAINED DURING Mgmt For For
FINANCIAL YEAR 2016
3.A RATIFICATION OF THE APPOINTMENT OF MS Mgmt For For
HOMAIRA AKBARI AS DIRECTOR
3.B RE-ELECTION OF MR JOSE ANTONIO ALVAREZ Mgmt For For
ALVAREZ AS DIRECTOR
3.C RE-ELECTION OF MS BELEN ROMANA GARCIA AS Mgmt For For
DIRECTOR
3.D RE-ELECTION OF MS ANA PATRICIA BOTIN-SANZ Mgmt For For
DE SAUTUOLA Y O'SHEA AS DIRECTOR
3.E RE-ELECTION OF MR RODRIGO ECHENIQUE Mgmt For For
GORDILLO AS DIRECTOR
3.F RE-ELECTION OF MS ESTHER GIMENEZ-SALINAS I Mgmt For For
COLOMER AS DIRECTOR
4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO CARRY OUT THE RESOLUTION TO BE
ADOPTED BY THE SHAREHOLDERS AT THE MEETING
TO INCREASE THE SHARE CAPITAL PURSUANT TO
THE PROVISIONS OF SECTION 297.1.A) OF THE
SPANISH CAPITAL CORPORATIONS LAW
5 AUTHORISATION TO THE BOARD OF DIRECTORS Mgmt For For
SUCH THAT, PURSUANT TO THE PROVISIONS OF
SECTION 297.1.B) OF THE SPANISH CAPITAL
CORPORATIONS LAW, IT MAY INCREASE THE SHARE
CAPITAL ON ONE OR MORE OCCASIONS AND AT ANY
TIME, WITHIN A PERIOD OF THREE YEARS, BY
MEANS OF CASH CONTRIBUTIONS AND BY A
MAXIMUM NOMINAL AMOUNT OF 3,645,585,175
EUROS, ALL UPON SUCH TERMS AND CONDITIONS
AS IT DEEMS APPROPRIATE, DEPRIVING OF
EFFECT, TO THE EXTENT OF THE UNUSED AMOUNT,
THE AUTHORISATION GRANTED UNDER RESOLUTION
EIGHT II) ADOPTED AT THE ORDINARY GENERAL
SHAREHOLDERS' MEETING OF 27 MARCH 2015.
DELEGATION OF THE POWER TO EXCLUDE
PRE-EMPTIVE RIGHTS, AS PROVIDED BY SECTION
506 OF THE SPANISH CAPITAL CORPORATIONS LAW
6 INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS Mgmt For For
MAY BE DETERMINED PURSUANT TO THE TERMS OF
THE RESOLUTION, BY MEANS OF THE ISSUANCE OF
NEW ORDINARY SHARES HAVING A PAR VALUE OF
ONE-HALF (0.5) EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES AS
THOSE THAT ARE CURRENTLY OUTSTANDING, WITH
A CHARGE TO RESERVES. OFFER TO ACQUIRE
BONUS SHARE RIGHTS (DERECHOS DE ASIGNACION
GRATUITA) AT A GUARANTEED PRICE. EXPRESS
PROVISION FOR THE POSSIBILITY OF LESS THAN
FULL ALLOTMENT. DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS, WHICH MAY IN TURN
DELEGATE SUCH POWERS TO THE EXECUTIVE
COMMITTEE, TO ESTABLISH THE TERMS AND
CONDITIONS OF THE INCREASE AS TO ALL
MATTERS NOT PROVIDED FOR BY THE
SHAREHOLDERS AT THIS GENERAL SHAREHOLDERS'
MEETING, TO TAKE SUCH ACTIONS AS MAY BE
REQUIRED FOR IMPLEMENTATION THEREOF, TO
AMEND THE TEXT OF SECTIONS 1 AND 2 OF
ARTICLE 5 OF THE BYLAWS TO REFLECT THE NEW
AMOUNT OF SHARE CAPITAL, AND TO EXECUTE
SUCH PUBLIC AND PRIVATE DOCUMENTS AS MAY BE
NECESSARY TO CARRY OUT THE INCREASE.
APPLICATION TO THE APPROPRIATE DOMESTIC AND
FOREIGN AUTHORITIES FOR ADMISSION TO
TRADING OF THE NEW SHARES ON THE MADRID,
BARCELONA, BILBAO AND VALENCIA STOCK
EXCHANGES THROUGH SPAIN'S AUTOMATED
QUOTATION SYSTEM (MERCADO CONTINUO) AND ON
THE FOREIGN STOCK EXCHANGES ON WHICH THE
SHARES OF BANCO SANTANDER ARE LISTED
(CURRENTLY LISBON, LONDON, MILAN, WARSAW,
BUENOS AIRES, MEXICO AND NEW YORK THROUGH
AMERICAN DEPOSITARY SHARES (ADSS), AND SAO
PAULO THROUGH BRAZILIAN DEPOSITARY RECEIPTS
(BDRS)) IN THE MANNER REQUIRED BY EACH OF
SUCH STOCK EXCHANGES
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
POWER TO ISSUE NON-CONVERTIBLE FIXED-INCOME
SECURITIES, PREFERRED INTERESTS OR DEBT
INSTRUMENTS OF A SIMILAR NATURE (INCLUDING
CERTIFICATES, PROMISSORY NOTES AND
WARRANTS), RESCINDING TO THE EXTENT OF THE
UNUSED AMOUNT THE DELEGATION IN SUCH
RESPECT APPROVED BY RESOLUTION NINE II) OF
THE SHAREHOLDERS ACTING AT THE ORDINARY
GENERAL SHAREHOLDERS' MEETING OF 18 MARCH
2016
8 DIRECTOR REMUNERATION POLICY Mgmt For For
9 DIRECTOR REMUNERATION SYSTEM: SETTING OF Mgmt For For
THE MAXIMUM AMOUNT OF TOTAL ANNUAL
REMUNERATION OF DIRECTORS IN THEIR CAPACITY
AS DIRECTORS
10 REMUNERATION SYSTEM: APPROVAL OF MAXIMUM Mgmt For For
RATIO BETWEEN FIXED AND VARIABLE COMPONENTS
OF TOTAL REMUNERATION OF EXECUTIVE
DIRECTORS AND OTHER EMPLOYEES BELONGING TO
CATEGORIES WHICH PROFESSIONAL ACTIVITIES
IMPACT SIGNIFICANTLY ON THE RISK PROFILE
11.A APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED MULTIYEAR
OBJECTIVES VARIABLE REMUNERATION PLAN
11.B APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: DEFERRED AND
CONDITIONAL VARIABLE REMUNERATION PLAN
11.C APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: APPLICATION OF THE
GROUP'S BUY-OUT POLICY
11.D APPROVAL OF THE APPLICATION OF REMUNERATION Mgmt For For
PLANS WHICH ENTAIL THE DELIVERY OF SHARES
OR OPTIONS ON SHARES: PLAN FOR EMPLOYEES OF
SANTANDER UK PLC. AND OTHER COMPANIES OF
THE GROUP IN THE UNITED KINGDOM BY MEANS OF
OPTIONS ON SHARES OF THE BANK LINKED TO THE
CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN CONTINUITY REQUIREMENTS
12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INTERPRET, REMEDY, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS APPROVED BY THE
SHAREHOLDERS AT THE MEETING, AS WELL AS TO
DELEGATE THE POWERS RECEIVED FROM THE
SHAREHOLDERS AT THE MEETING, AND GRANT OF
POWERS TO CONVERT SUCH RESOLUTIONS INTO
NOTARIAL INSTRUMENTS
13 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC. Agenda Number: 708216343
--------------------------------------------------------------------------------------------------------------------------
Security: Y0606D102
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3778630008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ishikawa, Shukuo Mgmt For For
2.2 Appoint a Director Taguchi, Mitsuaki Mgmt For For
2.3 Appoint a Director Otsu, Shuji Mgmt For For
2.4 Appoint a Director Asako, Yuji Mgmt For For
2.5 Appoint a Director Kawaguchi, Masaru Mgmt For For
2.6 Appoint a Director Oshita, Satoshi Mgmt For For
2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For
2.8 Appoint a Director Matsuda, Yuzuru Mgmt For For
2.9 Appoint a Director Kuwabara, Satoko Mgmt For For
2.10 Appoint a Director Noma, Mikiharu Mgmt For For
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 708233820
--------------------------------------------------------------------------------------------------------------------------
Security: J03780129
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3779000003
--------------------------------------------------------------------------------------------------------------------------
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 Yoshii, Mitsutaka
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Kyosuke
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kashiwada, Shinji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Someda, Atsushi
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707347983
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: SGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 REELECT YACOV PEER AS EXTERNAL DIRECTOR FOR Mgmt For For
AN ADDITIONAL THREE YEAR TERM
2 ELECT ISRAEL TAPOOHI AS DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707595306
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 19-Dec-2016
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW REMUNERATION POLICY FOR Mgmt For For
THE BANK'S EXECUTIVES AS PER APPENDIX A
2 APPROVAL OF THE TERMS OF EMPLOYMENT OF MR. Mgmt For For
ARI PINTO AS THE BANK'S CEO, WHICH INCLUDE
THE FOLLOWING: A. THE NEW EMPLOYMENT
AGREEMENT IS VALID FOR A PERIOD BEGINNING
ON OCTOBER 12, 2016 AND ENDING ON DECEMBER
31, 2019. (FOR THE PERIOD FROM AUGUST 1,
2016 UNTIL OCTOBER 12, 2016, THE OLD
AGREEMENT APPLIES.) HAVING SAID THIS, BOTH
SIDES ARE ENTITLED TO ANNOUNCE THE
TERMINATION OF THE CEO'S EMPLOYMENT, AS
LONG AS 6 MONTHS OF ADVANCED NOTICED ARE
PROVIDED. B. AS OF OCTOBER 12, 2016, THE
CEO WILL RECEIVE A MONTHLY SALARY IN THE
SUM OF 195,000 NIS (ADJUSTED ACCORDING TO
THE CPI). C. DURING THE PERIOD OF THE
AGREEMENT, THE CEO WILL BE ENTITLED TO THE
BENEFITS AND TERMS THAT ARE ASSOCIATED WITH
THE POSITION OF CEO OF THE BANK, INCLUDING
A DRIVER, A CELL PHONE, AND COMPENSATION
FOR EXPENSES INCURRED AS PART OF THE
POSITION. THE CEO IS ENTITLED TO CANCEL
PART OR ALL OF THESE BENEFITS AND CONVERT
THE VALUE OF THE BENEFITS INTO AN ADDITION
TO HIS SALARY, WHERE THIS IS PERMITTED
ACCORDING TO THE LAW
--------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B.M., TEL AVIV-JAFFA Agenda Number: 707800581
--------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: EGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: IL0006625771
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE BANK'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
3 EXTENSION OF THE APPOINTMENT OF MR. ODED Mgmt For For
ERAN AS A DIRECTOR OF THE BANK UNTIL
DECEMBER 31, 2019. CURRENTLY, MR. ERAN'S
TERM OF APPOINTMENT ENDS ON FEBRUARY 17,
2019
4 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT OF MR. ODED ERAN AS THE CHAIRMAN
OF THE BANK FOR THE PERIOD FROM JANUARY 1,
2017 UNTIL DECEMBER 31, 2019, BEGINNING AT
THE TIME OF THE APPROVAL OF THIS DECISION
BY THE GENERAL MEETING. MR. ERAN WILL
RECEIVE A MONTHLY SALARY IN THE SUM OF
162,637 NIS (ADJUSTED ACCORDING TO THE
CPI), IN ADDITION TO THE BENEFITS USUALLY
RECEIVED BY THE BANK CHAIRMAN, INCLUDING A
CAR (WHICH WILL COME AT THE EXPENSE OF A
PART OF HIS SALARY), A DRIVER, AND
COMPENSATION FOR EXPENSES INCURRED AS PART
OF HIS POSITION, INCLUDING TRIPS OVERSEAS.
(REGARDING COMPENSATION FOR EXPENSES, THERE
IS NO DEFINED UPPER LIMIT.) IN ADDITION,
THE BANK WILL GRANT MR. ERAN EACH YEAR
ORDINARY SHARES OF THE BANK WITH A PAR
VALUE OF 1.00 NIS EACH, AT A TOTAL VALUE OF
503,052 NIS, BEGINNING AS OF JANUARY 1,
2017
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 707182589
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: OGM
Meeting Date: 11-Jul-2016
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Mgmt Abstain Against
STATEMENTS FOR THE YEAR 2015
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For
AND AUTHORIZATION OF THE BOARD TO DETERMINE
THE ACCOUNTANT-AUDITOR'S REMUNERATION AND
PROVIDE A REPORT REGARDING THE
ACCOUNTANT-AUDITOR'S REMUNERATION
3.A APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION: DAVID
BRODET (CHAIRMAN), BEGINNING AT THE TIME
THAT HIS CURRENT TERM ENDS
3.B APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION: YOAV
NERDI, BEGINNING AT THE TIME THAT HIS
CURRENT TERM ENDS
3.C APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION:
ESTHER LEVANON
3.D APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt For For
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION:
REGINA UNGER
3.E APPOINTMENT OR RE-APPOINTMENT OF THE Mgmt Against Against
FOLLOWING DIRECTOR WITH THE STATUS OF OTHER
DIRECTOR (NOT EXTERNAL DIRECTOR) FOR A
3-YEAR PERIOD, PENDING THE APPROVAL OF THE
SUPERVISOR OR HER LACK OF OPPOSITION: DR.
YOFI TIROSH
--------------------------------------------------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 707538990
--------------------------------------------------------------------------------------------------------------------------
Security: M16043107
Meeting Type: EGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: IL0006046119
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 692576 DUE TO WITHDRAWN OF
RESOLUTIONS 3 AND 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE INACTIVATED
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 4 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 4
DIRECTORS. THANK YOU
1.A ELECT TZAHI FRANKOVITS AS DIRECTOR FOR A Mgmt No vote
THREE-YEAR PERIOD
1.B ELECT ITZICK SHARIR AS DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD
1.C ELECT ESTER DOMINISSINI AS DIRECTOR FOR A Mgmt For For
THREE-YEAR PERIOD
CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE Non-Voting
RECOMMENDATION ON RESOLUTION 1.D. THANK
YOU.
1.D SHAREHOLDER PROPOSAL SUBMITTED BY JEWISH Mgmt No vote
COLONIAL TRUST: ELECT GIDEON SCHURR AS
DIRECTOR FOR A THREE-YEAR PERIOD
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
2.A ELECT YORAM MICHAELIS AS EXTERNAL DIRECTOR Mgmt Against Against
FOR A THREE-YEAR PERIOD
2.B ELECT YTZHAK EDELMAN AS EXTERNAL DIRECTOR Mgmt For For
FOR A THREE-YEAR PERIOD
3 ADD ARTICLE 143E TO THE ARTICLE OF Mgmt For For
ASSOCIATION RE: INDEMNIFICATION OF OFFICERS
4 AMEND ARTICLE 128 RE: SIGNATURE BANK Mgmt For For
BALANCE SHEET
5 ADD ARTICLE 146 TO THE ARTICLE OF Mgmt For For
ASSOCIATION RE: JURISDICTION CLAUSE
6 RATIFY AMENDED INDEMNIFICATION AGREEMENTS Mgmt For For
WITH DIRECTORS AND OFFICERS
7 APPROVE COMPENSATION POLICY FOR THE Mgmt For For
DIRECTORS AND OFFICERS OF THE COMPANY
8 APPROVE EMPLOYMENT TERMS OF ACTIVE Mgmt For For
CHAIRMAN: MR. DAVID BRODET
9 APPROVE EMPLOYMENT TERMS OF THE CEO: MS. Mgmt For For
RAKEFET RUSSAK-AMINOACH
CMMT 26 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION FORM 1.ATO 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 699603,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707845852
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE REPORT OF THE DIRECTORS, Mgmt For For
THE AUDITORS' REPORT AND THE ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO CONSIDER THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: KENT ATKINSON
3.B TO RE-ELECT THE FOLLOWING DIRECTOR: RICHIE Mgmt For For
BOUCHER
3.C TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: PAT BUTLER
3.D TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: PATRICK HAREN
3.E TO RE-ELECT THE FOLLOWING MEMBER OF GROUP Mgmt For For
REMUNERATION COMMITTEE: ARCHIE G KANE
3.F TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW Mgmt For For
KEATING
3.G TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
KENNEDY
3.H TO RE-ELECT THE FOLLOWING DIRECTOR: DAVIDA Mgmt For For
MARSTON
3.I TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA Mgmt For For
MULDOON
3.J TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK Mgmt For For
MULVIHILL
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
5 TO AUTHORISE PURCHASES OF ORDINARY STOCK BY Mgmt For For
THE BANK OR SUBSIDIARIES
6 TO DETERMINE THE RE-ISSUE PRICE RANGE FOR Mgmt For For
TREASURY STOCK
7 TO AUTHORISE THE DIRECTORS TO ISSUE STOCK Mgmt For For
8 TO RENEW THE DIRECTORS AUTHORITY TO ISSUE Mgmt For For
ORDINARY STOCK ON A NON-PRE-EMPTIVE BASIS
FOR CASH
9 TO RENEW THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO ISSUE ORDINARY STOCK ON A
NON-PRE-EMPTIVE BASIS FOR CASH IN THE CASE
OF AN ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT
10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For
CONTINGENT EQUITY CONVERSION NOTES, AND
ORDINARY STOCK 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 STOCK
ON THE CONVERSION OF SUCH NOTES
12 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For
CONVENE AN EGC BY 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951631
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: EGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
2 TO APPROVE THE REDUCTION OF THE ISSUED Mgmt For For
CAPITAL STOCK OF THE COMPANY PURSUANT TO
THE SCHEME OF ARRANGEMENT
3 TO AUTHORISE THE DIRECTORS TO ALLOT STOCK Mgmt For For
TO BANK OF IRELAND GROUP PLC IN CONNECTION
WITH THE SCHEME OF ARRANGEMENT AND APPLY
THE RESERVES OF THE COMPANY TO PAY UP SUCH
STOCK
4 TO APPROVE AMENDMENTS TO THE BYE LAWS Mgmt For For
5 TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For
CREATION OF THE DISTRIBUTABLE RESERVES IN
BANK OF IRELAND GROUP PLC FOLLOWING
IMPLEMENTATION OF THE SCHEME OF ARRANGEMENT
--------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE B Agenda Number: 707951629
--------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: CRT
Meeting Date: 28-Apr-2017
Ticker:
ISIN: IE0030606259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BANKIA S.A., SPAIN Agenda Number: 707824769
--------------------------------------------------------------------------------------------------------------------------
Security: E2R23Z123
Meeting Type: OGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: ES0113307021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 500 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 733458 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 15. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
INDIVIDUAL MANAGEMENT REPORT OF BANKIA IN
REFERENCE TO THE YEAR CLOSED 31 DECEMBER
2016
1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For
CONSOLIDATED MANAGEMENT REPORT OF THE
BANKIA GROUP IN REFERENCE TO THE YEAR
CLOSED 31 DECEMBER 2016
1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For
BOARD OF THE COMPANY IN 2016 IN REFERENCE
TO THE YEAR CLOSED 31 DECEMBER 2016
1.4 ALLOCATION OF RESULTS IN REFERENCE TO THE Mgmt For For
YEAR CLOSED 31 DECEMBER 2016
2 REDUCTION OF CAPITAL TO ADAPT THE COMPANY'S Mgmt For For
EQUITY STRUCTURE: REDUCTION OF SHARE
CAPITAL BY AN AMOUNT OF 6,334,530,699.20
EUROS TO INCREASE THE VOLUNTARY RESERVES,
BY REDUCING THE PAR VALUE OF ALL SHARES BY
0.55 EUROS TO 0.25 EUROS PER SHARE BASED ON
THE BALANCE SHEET CLOSED AT 31 DECEMBER
2016. CONSEQUENT AMENDMENT OF ARTICLE 5 OF
THE COMPANY BYLAWS. DELEGATION OF AUTHORITY
3 REVERSE SPLIT TO REDUCE THE NUMBER OF Mgmt For For
OUTSTANDING SHARES BY FOUR, THAT IS, IN THE
PROPORTION OF ONE NEW SHARE FOR EVERY FOUR
PRE-EXISTING SHARES OF THE COMPANY.
CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE
COMPANY BYLAWS. DELEGATION OF AUTHORITY
4.1 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
EXECUTIVE DIRECTOR, MR. JOSE IGNACIO
GOIRIGOLZARRI TELLAECHE FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS
4.2 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
EXECUTIVE DIRECTOR, MR. ANTONIO ORTEGA
PARRA FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS
4.3 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. JORGE COSMEN
MENENDEZ-CASTANEDO FOR THE BYLAWS MANDATED
TERM OF FOUR YEARS
4.4 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. JOSE LUIS FEITO
HIGUERUELA FOR THE BYLAWS MANDATED TERM OF
FOUR YEARS
4.5 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. FERNANDO
FERNANDEZ MENDEZ DE ANDES FOR THE BYLAWS
MANDATED TERM OF FOUR YEARS
4.6 REELECT AS DIRECTOR, IN THE CATEGORY OF Mgmt For For
INDEPENDENT DIRECTOR, MR. ALVARO RENGIFO
ABBAD FOR THE BYLAWS MANDATED TERM OF FOUR
YEARS
5 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For
COMPANY AND ITS CONSOLIDATED GROUP FOR
2017: REELECT AS STATUTORY AUDITOR OF
BANKIA S.A. AND ITS CONSOLIDATED GROUP FOR
THE 2017 FINANCIAL YEAR THE FIRM OF ERNST &
YOUNG, S.L., WITH REGISTERED OFFICE IN
MADRID, AT TORRE PICASSO, PLAZA PABLO RUIZ
PICASSO, NUMBER 1, HOLDING TAXPAYER
IDENTIFICATION NUMBER B-78970506,
REGISTERED IN THE MERCANTILE REGISTER OF
MADRID, PAGE M-23123, FOLIO 215, VOLUME
12749, BOOK 0, SECTION 8 AND REGISTERED IN
THE OFFICIAL REGISTER OF AUDITORS OF
ACCOUNTS (REGISTRO OFICIAL DE AUDITORES DE
CUENTAS) UNDER NUMBER S0530, IN ACCORDANCE
WITH THE PROPOSAL MADE BY THE AUDIT AND
COMPLIANCE COMMITTEE TO THE BOARD OF
DIRECTORS AND APPROVED BY THE LATTER
6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO INCREASE THE SHARE CAPITAL BY
UP TO A MAXIMUM OF 50% OF THE SUBSCRIBED
SHARE CAPITAL, BY MEANS OF ONE OR MORE
INCREASES AND AT ANY TIME WITHIN A MAXIMUM
OF FIVE YEARS, BY MEANS OF CASH
CONTRIBUTIONS, WITH AUTHORITY, IF
APPLICABLE, TO DISAPPLY PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO A MAXIMUM OF 20%
OF SHARE CAPITAL, ANNULLING THE DELEGATION
OF AUTHORITY CONFERRED AT THE PREVIOUS
GENERAL MEETING
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For
AUTHORITY TO ISSUE, WITHIN A MAXIMUM TERM
OF FIVE YEARS, SECURITIES CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, AS WELL AS WARRANTS OR OTHER
SIMILAR SECURITIES THAT MAY DIRECTLY OR
INDIRECTLY ENTITLE THE HOLDER TO SUBSCRIBE
FOR OR ACQUIRE SHARES OF THE COMPANY, FOR
AN AGGREGATE AMOUNT OF UP TO ONE BILLION
FIVE HUNDRED MILLION (1,500,000,000) EUROS;
AS WELL AS THE AUTHORITY TO INCREASE THE
SHARE CAPITAL IN THE REQUISITE AMOUNT, AND
THE AUTHORITY, IF APPLICABLE, TO DISAPPLY
PREFERENTIAL SUBSCRIPTION RIGHTS UP TO A
MAXIMUM OF 20% OF SHARE CAPITAL, ANNULLING
THE DELEGATION OF AUTHORITY CONFERRED AT
THE PREVIOUS GENERAL MEETING
8 AUTHORISATION ENABLING THE DERIVATIVE Mgmt For For
ACQUISITION BY THE BOARD OF DIRECTORS OF
OWN SHARES OF THE COMPANY SUBJECT TO THE
LIMITS AND TO THE REQUIREMENTS ESTABLISHED
BY THE CORPORATIONS ACT. DELEGATION WITHIN
THE BOARD OF DIRECTORS OF THE AUTHORITY TO
EXECUTE THIS RESOLUTION, ANNULLING THE
AUTHORITY CONFERRED AT THE PREVIOUS GENERAL
MEETING
9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BANKIA DIRECTORS
10 APPROVAL FOR PART OF THE 2016 ANNUAL Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
11 APPROVAL FOR PART OF THE 2017 ANNUAL Mgmt For For
VARIABLE REMUNERATION OF EXECUTIVE
DIRECTORS TO BE PAID IN BANKIA SHARES
12 APPROVAL FOR INCLUDING EXECUTIVE DIRECTORS Mgmt For For
IN THE BANKIA MULTI-YEAR-REFERENCED
VARIABLE REMUNERATION PLAN
13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, WITH AUTHORITY TO SUBDELEGATE,
FOR THE FORMAL EXECUTION, INTERPRETATION,
CORRECTION AND IMPLEMENTATION OF THE
RESOLUTIONS ADOPTED AT THE GENERAL MEETING
14 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For
ANNUAL REPORT ON REMUNERATION OF MEMBERS OF
THE BANKIA BOARD OF DIRECTORS
15 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting
OF DIRECTORS REGULATIONS, WHICH AFFECT
ARTICLE 8 (QUALITATIVE COMPOSITION), WITH
THE AIM OF INCLUDING A SHAREHOLDING
REQUIREMENT FOR MEMBERS OF THE BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
BANKINTER, SA, MADRID Agenda Number: 707788886
--------------------------------------------------------------------------------------------------------------------------
Security: E2116H880
Meeting Type: OGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: ES0113679I37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "600" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For
ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN
SHAREHOLDERS' EQUITY, CASH FLOW STATEMENT
AND NOTES TO THE FINANCIAL STATEMENTS) AND
OF THE INDIVIDUAL MANAGEMENT REPORT OF
BANKINTER, S.A. AS WELL AS THE CONSOLIDATED
ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT
OF THE CONSOLIDATED GROUP, FOR THE FISCAL
YEAR ENDED ON 31 DECEMBER 2016
2 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF EARNINGS AND DIVIDENDS FOR
THE FISCAL YEAR ENDED ON 31 DECEMBER 2016
3 REVIEW AND APPROVAL OF THE MANAGEMENT AND Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED 31 DECEMBER
2016
4.1 RE-ELECTION OF MR PEDRO GUERRERRO GUERRERRO Mgmt Against Against
AS 'ANOTHER EXTERNAL DIRECTOR'
4.2 RE-ELECTION OF MR RAFAEL MATEU DE ROS Mgmt Against Against
CEREZO AS AN INDEPENDENT EXTERNAL DIRECTOR
4.3 RE-ELECTION OF MR MARCELINO BOTIN-SANZ DE Mgmt Against Against
SAUTUOLA Y NAVEDA AS EXTERNAL PROPRIETARY
DIRECTOR
4.4 RE-ELECTION OF MR FERNANDO MASAVEU HERRERO Mgmt Against Against
AS EXTERNAL PROPRIETARY DIRECTOR
4.5 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For
5 DELEGATION TO THE BOARD OF DIRECTORS, AS Mgmt For For
PER ARTICLE 297.1.B) OF THE SPANISH
CORPORATIONS ACT AND WITH THE POWER TO
DESIGNATE THE EXECUTIVE COMMITTEE AS ITS
SUBSTITUTE, OF THE POWER TO INCREASE
BANKINTER'S SHARE CAPITAL OVER A PERIOD OF
FIVE YEARS, UP TO THE MAXIMUM AMOUNT EQUAL
TO 10% OF BANKINTER'S SHARE CAPITAL ON THE
RELATED AUTHORISATION DATE, ANTICIPATING
INCOMPLETE SUBSCRIPTION AS MENTIONED IN
ARTICLE 507 OF THE SPANISH CORPORATIONS ACT
AND FURTHER DELEGATING THE POWER TO MODIFY
ARTICLE 5 OF THE CORPORATE BY-LAWS.
DELEGATION OF POWERS TO EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
CERTAIN SHARE ISSUES AND TO REQUEST THAT
ISSUED SHARES, DEBENTURES AND SECURITIES BE
ADMITTED TO, AND EXCLUDED FROM, TRADING.
REVOKE THE DELEGATION APPROVED IN GENERAL
MEETINGS FROM PREVIOUS FISCAL YEARS
6 APPROVAL OF A RESTRICTED CAPITALISATION Mgmt For For
RESERVE PURSUANT TO SECTION 25.1.B) OF THE
SPANISH CORPORATE INCOME TAX ACT 27/2014 OF
27 NOVEMBER
7.1 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For
DELIVERY OF SHARES TO EXECUTIVE DIRECTORS
FOR THEIR EXECUTIVE DUTIES, AND TO SENIOR
MANAGERS AS PART OF THE ANNUAL VARIABLE
REMUNERATION ACCRUED IN 2016
7.2 RESOLUTION ON REMUNERATION: APPROVAL OF THE Mgmt For For
MAXIMUM LEVEL OF VARIABLE REMUNERATION FOR
CERTAIN EMPLOYEES WHOSE PROFESSIONAL
ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE
RISK PROFILE OF BANKINTER
8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS, INCLUDING THE POWER TO DESIGNATE
A SUBSTITUTE, TO FORMALISE, INTERPRET,
CORRECT AND IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THIS ANNUAL
GENERAL MEETING
9 ANNUAL DIRECTOR REMUNERATION REPORT Mgmt For For
PURSUANT TO ARTICLE 541 OF THE SPANISH
CORPORATIONS ACT
10 REPORT ON THE PARTIAL AMENDMENT OF THE Non-Voting
RULES AND REGULATIONS OF THE BOARD OF
DIRECTORS IN ACCORDANCE WITH SECTION 528 OF
THE SPANISH CORPORATIONS ACT
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE DU VALAIS Agenda Number: 707885818
--------------------------------------------------------------------------------------------------------------------------
Security: H92516105
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CH0305951201
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 OPEN MEETING Non-Voting
2 RECEIVE PRESIDENT'S SPEECH Non-Voting
3 NAMING OF VOTE COUNTER Non-Voting
4 RECEIVE REPORT OF THE GROUP MANAGEMENT AND Non-Voting
AUDITOR'S REPORT
5 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
6.1 APPROVE ALLOCATION OF INCOME Mgmt For For
6.2 APPROVE DIVIDENDS OF CHF 3.00 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES
7 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
8.1 ELECT TWO NEW DIRECTORS REELECT JEAN-DANIEL Mgmt Against Against
PAPILLOUD, CHANTAL BALET EMERY, STEPHAN
IMBODEN, FERNAND MARIETAN, IVAN ROUVINET,
GABRIEL DECAILLET, AND PASCAL INDERMITTE AS
DIRECTORS
8.2 ELECT JEAN-DANIEL PAPILLOUD AS BOARD Mgmt Against Against
CHAIRMAN
9 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 708000675
--------------------------------------------------------------------------------------------------------------------------
Security: H0482P863
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CH0015251710
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 734090 DUE TO SPLITTING OF
RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED IF
VOTE DEADLINE EXTENSIONS ARE GRANTED.
THEREFORE PLEASE REINSTRUCT ON THIS MEETING
NOTICE ON THE NEW JOB. IF HOWEVER VOTE
DEADLINE EXTENSIONS ARE NOT GRANTED IN THE
MARKET, THIS MEETING WILL BE CLOSED AND
YOUR VOTE INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE. PLEASE ENSURE
VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE
ORIGINAL MEETING, AND AS SOON AS POSSIBLE
ON THIS NEW AMENDED MEETING. THANK YOU
CMMT 13 APR 2017: DELETION OF COMMENT Non-Voting
1 ADDRESS BY THE CHAIRMAN OF THE BOARD OF Non-Voting
DIRECTORS
2 REPORT OF THE MANAGING DIRECTOR Non-Voting
3 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt For For
ANNUAL ACCOUNTS 2016, INCLUDING THE
CONSOLIDATED ACCOUNTS OF BCV GROUP
4.1 APPROPRIATION OF THE PROFIT AND OTHER Mgmt For For
DISTRIBUTION: DISTRIBUTION OF A REGULAR
DIVIDEND OF CHF 23 PER SHARE
4.2 APPROPRIATION OF THE PROFIT AND OTHER Mgmt For For
DISTRIBUTION: PAYMENT OF CHF 10 PER SHARE
OUT OF STATUTORY CAPITAL RESERVES
5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM TOTAL AMOUNT FOR THE FIXED
REMUNERATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM TOTAL AMOUNT FOR THE FIXED
REMUNERATION OF THE GENERAL MANAGEMENT
5.3 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
TOTAL AMOUNT FOR THE ANNUAL
PERFORMANCE-BASED REMUNERATION OF THE
GENERAL MANAGEMENT
5.4 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS AND THE GENERAL MANAGEMENT:
MAXIMUM NUMBER OF SHARES FOR THE
LONG-TERM-PERFORMANCE-BASED REMUNERATION OF
THE GENERAL MANAGEMENT FOR THE 2017-2019
PLAN
6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GENERAL MANAGEMENT
7 RE-ELECTION OF CHRISTOPHE WILHELM, Mgmt For For
ATTORNEY-AT-LAW, AS INDEPENDENT VOTING
PROXY
8 RE-ELECTION OF KPMG AG,GENEVA,AS AUDITOR Mgmt For For
FOR THE 2017 FINANCIAL YEAR
CMMT PLEASE NOTE THAT THE NOTICE FOR THIS Non-Voting
MEETING WAS RECEIVED AFTER THE REGISTRATION
DEADLINE. IF YOUR SHARES WERE REGISTERED
PRIOR TO THE DEADLINE OF 07 APR 2017 [BOOK
CLOSING/REGISTRATION DEADLINE DATE], YOUR
VOTING INSTRUCTIONS WILL BE ACCEPTED FOR
THIS MEETING. HOWEVER, VOTING INSTRUCTIONS
FOR SHARES THAT WERE NOT REGISTERED PRIOR
TO THE REGISTRATION DEADLINE WILL NOT BE
ACCEPTED
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DELETION OF COMMENT.IF YOU
HAVE ALREADY SENT IN YOUR VOTES FOR MID:
760666, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC, NEWCASTLE UPON TYNE Agenda Number: 707442909
--------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 16-Nov-2016
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 AND THE
DIRECTORS' REPORT AND THE ACCOUNTS FOR THE
YEAR ENDED 30 JUNE 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 12.3 PENCE Mgmt For For
PER ORDINARY SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 30 JUNE 2016
4 TO APPROVE A SPECIAL DIVIDEND OF 12.4 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO ELECT MR N COOPER AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO ELECT MR J F LENNOX AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT MR J M ALLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR D F THOMAS AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MR S J BOYES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT MR R J AKERS AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT MISS T E BAMFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT MRS N S BIBBY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For
OF THE COMPANY
14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
16 TO APPROVE THE SALE OF A PROPERTY TO MR D F Mgmt For For
THOMAS, DIRECTOR
17 TO APPROVE THE SALE OF A PROPERTY TO A Mgmt For For
CONNECTED PERSON OF MR D F THOMAS, DIRECTOR
18 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
GRANT SUBSCRIPTION/ CONVERSION RIGHTS OVER
OTHER SHARES
19 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For
ORDINARY SHARES WITHOUT COMPLYING WITH
PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES
21 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN AN ANNUAL GENERAL
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BARRY CALLEBAUT AG, ZUERICH Agenda Number: 707593376
--------------------------------------------------------------------------------------------------------------------------
Security: H05072105
Meeting Type: AGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: CH0009002962
--------------------------------------------------------------------------------------------------------------------------
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 FOR THE Mgmt For For
FISCAL YEAR 2015/16
3.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against
REPORT
3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CONSOLIDATED FINANCIAL STATEMENTS AS AT
AUGUST 31, 2016
4.1 ALLOCATION OF RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS TO FREE RESERVES
4.2 DISTRIBUTION OF A DIVIDEND Mgmt For For
4.3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
4.4 CAPITAL REDUCTION TO SETTLE A REPAYMENT OF Mgmt For For
PAR VALUE TO THE SHAREHOLDERS
5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: PATRICK DE MAESENEIRE
6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: FERNANDO AGUIRRE
6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JAKOB BAER
6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JAMES LLOYD DONALD
6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: NICOLAS JACOBS
6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: WAI LING LIU
6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: TIMOTHY E. MINGES
6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: ANDREAS SCHMID
6.1.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTOR: JUERGEN B. STEINEMANN
6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JAMES LLOYD DONALD
6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: FERNANDO AGUIRRE
6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: WAI LING LIU
6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: JUERGEN B. STEINEMANN
6.4 ELECTION OF ANDREAS G. KELLER AS Mgmt For For
INDEPENDENT PROXY
6.5 ELECTION OF KPMG, ZURICH, AS AUDITORS Mgmt For For
7.1 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE FORTHCOMING TERM OF OFFICE
7.2 APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF Mgmt For For
THE FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE FOR THE FORTHCOMING FINANCIAL
YEAR
7.3 APPROVAL OF THE AGGREGATE AMOUNT OF THE Mgmt For For
SHORT-TERM AND THE LONG-TERM VARIABLE
COMPENSATION OF THE EXECUTIVE COMMITTEE FOR
THE PAST CONCLUDED FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
BAYTEX ENERGY CORP, CALGARY AB Agenda Number: 707935738
--------------------------------------------------------------------------------------------------------------------------
Security: 07317Q105
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CA07317Q1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JAMES L. BOWZER Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For
1.3 ELECTION OF DIRECTOR: RAYMOND T. CHAN Mgmt For For
1.4 ELECTION OF DIRECTOR: EDWARD CHWYL Mgmt For For
1.5 ELECTION OF DIRECTOR: TRUDY M. CURRAN Mgmt For For
1.6 ELECTION OF DIRECTOR: NAVEEN DARGAN Mgmt For For
1.7 ELECTION OF DIRECTOR: R.E.T. (RUSTY) GOEPEL Mgmt For For
1.8 ELECTION OF DIRECTOR: EDWARD D. LAFEHR Mgmt For For
1.9 ELECTION OF DIRECTOR: GREGORY K. MELCHIN Mgmt For For
1.10 ELECTION OF DIRECTOR: MARY ELLEN PETERS Mgmt For For
1.11 ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
BAYTEX FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS OF BAYTEX TO FIX
THEIR REMUNERATION
3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
ACCOMPANYING INFORMATION CIRCULAR - PROXY
STATEMENT
--------------------------------------------------------------------------------------------------------------------------
BBA AVIATION PLC, LONDON Agenda Number: 707861135
--------------------------------------------------------------------------------------------------------------------------
Security: G08932165
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: GB00B1FP8915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND: 9.12 CENTS PER Mgmt For For
ORDINARY SHARE
3 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For
4 TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER EDWARDS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON PRYCE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETER VENTRESS AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES
14 TO APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
15 TO APPROVE THE SPECIFIC DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
17 TO APPROVE THE SHORT NOTICE PERIOD FOR Mgmt For For
CERTAIN GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
BEACH ENERGY LTD, ADELAIDE SA Agenda Number: 707444509
--------------------------------------------------------------------------------------------------------------------------
Security: Q13921103
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: AU000000BPT9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 6, 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 RE-ELECTION OF G S DAVIS AS A DIRECTOR Mgmt For For
3 ELECTION OF P J BAINBRIDGE AS A DIRECTOR Mgmt For For
4 ELECTION OF J D MCKERLIE AS A DIRECTOR Mgmt For For
5 ELECTION OF R K STOKES AS A DIRECTOR Mgmt For For
6 RENEWAL OF APPROVAL OF THE BEACH EXECUTIVE Mgmt For For
INCENTIVE PLAN
7 INCREASE NUMBER OF DIRECTORS: FROM SEVEN TO Mgmt For For
NINE
8 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
9 APPROVAL OF FINANCIAL ASSISTANCE FOR Mgmt For For
ACQUISITION OF DRILLSEARCH ENERGY SHARES
--------------------------------------------------------------------------------------------------------------------------
BEAZLEY PLC, LONDON Agenda Number: 707788115
--------------------------------------------------------------------------------------------------------------------------
Security: G0936K107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: GB00BYQ0JC66
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE FINANCIAL Mgmt For For
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE DIRECTORS REPORT AND AUDITORS REPORT
THEREON
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY TO TAKE EFFECT FROM THE DATE OF THIS
AGM
4 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt For For
DIVIDEND OF 7.0 PENCE PER ORDINARY SHARE
5 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For
DIVIDEND OF 10.0 PENCE PER ORDINARY SHARE
6 TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT ANGELA CRAWFORD-INGLE AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT DENNIS HOLT AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT SIR ANDREW LIKIERMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT CLIVE WASHBOURN AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO RE-ELECT CATHERINE WOODS AS A DIRECTOR Mgmt For For
OF THE COMPANY
16 TO ELECT CHRISTINE LASALA AS A DIRECTOR OF Mgmt For For
THE COMPANY
17 TO ELECT JOHN SAUERLAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
18 TO ELECT ROBERT STUCHBERY AS A DIRECTOR OF Mgmt For For
THE COMPANY
19 TO REAPPOINT KPMG AS AUDITORS OF THE Mgmt For For
COMPANY
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
21 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
22 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
23 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ORDINARY SHARES
24 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BELC CO.,LTD. Agenda Number: 708106009
--------------------------------------------------------------------------------------------------------------------------
Security: J0428M105
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: JP3835700000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Harashima, Tamotsu Mgmt For For
2.2 Appoint a Director Oshima, Takayuki Mgmt For For
2.3 Appoint a Director Harashima, Issei Mgmt For For
2.4 Appoint a Director Ueda, Hideo Mgmt For For
2.5 Appoint a Director Harashima, Yoichiro Mgmt For For
2.6 Appoint a Director Watanabe, Shuji Mgmt For For
2.7 Appoint a Director Takano, Hatsuo Mgmt For For
2.8 Appoint a Director Nakamura, Mitsuhiro Mgmt For For
2.9 Appoint a Director Osugi, Yoshihiro Mgmt For For
2.10 Appoint a Director Ueda, Kanji Mgmt For For
2.11 Appoint a Director Furukawa, Tomoko Mgmt For For
2.12 Appoint a Director Murai, Shohei Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Yoshizawa, Shunichi
--------------------------------------------------------------------------------------------------------------------------
BELIMO HOLDING AG, HINWIL Agenda Number: 707837704
--------------------------------------------------------------------------------------------------------------------------
Security: H07171103
Meeting Type: AGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: CH0001503199
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
FINANCIAL STATEMENTS OF BELIMO HOLDING AG
AND THE AND THE CONSOLIDATED FINANCIAL
STATEMENTS 2016
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS: CHF 75 PER SHARE
3 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt For For
REPORT AND REMUNERATION FOR THE FINANCIAL
YEAR 2016
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For
ADRIAN ALTENBURGER
5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
PATRICK BURKHALTER
5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
MARTIN HESS
5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For
DR. HANS PETER WEHRLI
5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For
MARTIN ZWYSSIG
5.2.1 RE-ELECTION OF THE CHAIRMAN AND DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS : PROF.
DR. HANS PETER WEHRLI AS CHAIRMAN OF THE
BOARD OF DIRECTORS
5.2.2 RE-ELECTION OF THE CHAIRMAN AND DEPUTY Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS : DR.
MARTIN ZWYSSIG AS DEPUTY CHAIRMAN OF THE
BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: PROF. ADRIAN
ALTENBURGER
5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: PATRICK BURKHALTER
5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: MARTIN HESS
5.4 RE-ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt For For
REPRESENTATIVE, PROXY VOTING SERVICES GMBH,
DR. RENE SCHWARZENBACH, ZUERICH SWITZERLAND
5.5 RE-ELECTION OF THE STATUTORY AUDITORS KPMG Mgmt For For
AG
6.1 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS AND THE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2017: BOARD OF DIRECTORS FIXED REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2017
6.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For
BOARD OF DIRECTORS AND THE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR
2017: GROUP EXECUTIVE COMMITTEE FIXED AND
VARIABLE REMUNERATION OF THE GROUP
EXECUTIVE COMMITTEE FOR 2017
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL THE RESOLUTIONS AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BELL AG, BASEL Agenda Number: 707854990
--------------------------------------------------------------------------------------------------------------------------
Security: H0727E103
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: CH0315966322
--------------------------------------------------------------------------------------------------------------------------
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 CONSISTING OF Mgmt For For
THE FINANCIAL STATEMENTS, SITUATION REPORT
AND CONSOLIDATED FINANCIAL STATEMENTS OF
BELL LTD FOR 2016
1.2 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt For For
REPORT
2 APPROPRIATION OF THE 2016 PROFIT AND Mgmt For For
DIVIDEND PAYMENT
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS
4 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
(CHANGE OF COMPANY NAME)
5.1 COMPENSATION FOR 2018 OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD:
TOTAL COMPENSATION OF CHF 500,000 AT MOST
TO THE BOARD OF DIRECTORS
5.2 COMPENSATION FOR 2018 OF THE BOARD OF Mgmt For For
DIRECTORS AND THE GROUP EXECUTIVE BOARD :
TOTAL COMPENSATION OF CHF 3,000,000 AT MOST
TO THE GROUP EXECUTIVE BOARD
6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: JOERG Mgmt For For
ACKERMANN
6.2 ELECTION TO THE BOARD OF DIRECTOR: RETO Mgmt For For
CONRAD
6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: IRENE Mgmt For For
KAUFMANN
6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
ANDREAS LAND
6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
WERNER MARTI
6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For
HANSUELI LOOSLI
6.7 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For
7.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
IRENE KAUFMANN
7.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ANDREAS LAND
8 RE-ELECTION OF DR ANDREAS FLUECKIGER AS Mgmt For For
INDEPENDENT PROXY
9 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
EXTERNAL AUDITOR
--------------------------------------------------------------------------------------------------------------------------
BELLATRIX EXPLORATION LTD, CALGARY AB Agenda Number: 707988753
--------------------------------------------------------------------------------------------------------------------------
Security: 078314101
Meeting Type: MIX
Meeting Date: 17-May-2017
Ticker:
ISIN: CA0783141017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
2.1 TO 2.9 AND 3. THANK YOU
1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For
AT THE MEETING AT NINE MEMBERS
2.1 ELECTION OF DIRECTOR: BRENT A. ESHLEMAN Mgmt For For
2.2 ELECTION OF DIRECTOR: MURRAY L. COBBE Mgmt For For
2.3 ELECTION OF DIRECTOR: JOHN H. CUTHBERTSON Mgmt For For
2.4 ELECTION OF DIRECTOR: W.C. (MICKEY) DUNN Mgmt For For
2.5 ELECTION OF DIRECTOR: THOMAS E. MACINNIS Mgmt For For
2.6 ELECTION OF DIRECTOR: KEITH E. MACDONALD Mgmt For For
2.7 ELECTION OF DIRECTOR: STEVEN J. PULLY Mgmt For For
2.8 ELECTION OF DIRECTOR: MURRAY B. TODD Mgmt For For
2.9 ELECTION OF DIRECTOR: KEITH S. TURNBULL Mgmt For For
3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION AS SUCH
4 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For
A SPECIAL RESOLUTION (THE "COMMON SHARE
CONSOLIDATION RESOLUTION") AUTHORIZING AND
APPROVING THE BOARD TO ELECT, IN ITS
DISCRETION, TO DIRECT THE CORPORATION TO
FILE ARTICLES OF AMENDMENT ("ARTICLES OF
AMENDMENT") TO CONSOLIDATE (OR REVERSE
SPLIT) THE CORPORATION'S ISSUED AND
OUTSTANDING COMMON SHARES INTO A LESSER
NUMBER OF ISSUED AND OUTSTANDING COMMON
SHARES ON THE BASIS OF A CONSOLIDATION
RATIO BETWEEN 4 OLD COMMON SHARES TO 1 NEW
COMMON SHARE AND 6 OLD COMMON SHARES TO 1
NEW COMMON SHARE, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR (THE
"COMMON SHARE CONSOLIDATION")
5 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Mgmt For For
COMPENSATION: TO CONSIDER AND VOTE ON A
NON-BINDING ADVISORY RESOLUTION ON THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 2.5.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BELLWAY PLC, NEWCASTLE Agenda Number: 707596930
--------------------------------------------------------------------------------------------------------------------------
Security: G09744155
Meeting Type: AGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: GB0000904986
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS, THE Mgmt For For
DIRECTORS' REPORT AND THE AUDITOR'S REPORT
THEREON, AND THE AUDITABLE PART OF THE
REPORT OF THE BOARD ON DIRECTORS'
REMUNERATION
2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION
3 TO DECLARE A FINAL DIVIDEND: THAT A FINAL Mgmt For For
DIVIDEND FOR THE YEAR ENDED 31 JULY 2016 OF
74.0P PER ORDINARY 12.5P SHARE, AS
RECOMMENDED BY THE DIRECTORS, BE DECLARED
4 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR K D ADEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR M R TOMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MR J A CUTHBERT AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR P N HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO RE-ELECT MRS D N JAGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
13 TO APPROVE THE SALE OF A PROPERTY BY Mgmt For For
BELLWAY HOMES LIMITED TO MR E F AYRES, A
DIRECTOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 THAT IF RESOLUTION 14 ABOVE IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED (PURSUANT TO
SECTION 570 AND SECTION 575 OF THE
COMPANIES ACT 2006 ('THE ACT')) 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 TO: (I) THE
ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH A PRE-EMPTIVE OFFER (BUT IN
THE CASE OF THE AUTHORITY CONFERRED UNDER
PARAGRAPH (B) OF RESOLUTION 14 IN
CONNECTION WITH AN OFFER BY WAY OF RIGHTS
ISSUE ONLY); AND (II) TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 766,792; SUCH AUTHORITY TO EXPIRE AT
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY (OR, IF EARLIER, AT
THE CLOSE OF BUSINESS ON 13 MARCH 2018)
BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE
COMPANY MAY MAKE OFFERS AND ENTER INTO
AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE
AUTHORITY EXPIRES AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES (AND SELL TREASURY
SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
AS IF AUTHORITY HAD NOT EXPIRED; AND FOR
THE PURPOSES OF THIS RESOLUTION,
'PRE-EMPTIVE OFFER' MEANS A RIGHTS ISSUE,
OPEN OFFER OR OTHER OFFER OF EQUITY
SECURITIES OPEN FOR ACCEPTANCE FOR A FIXED
PERIOD, BY THE DIRECTORS TO ORDINARY
SHAREHOLDERS OF THE COMPANY ON THE REGISTER
ON A FIXED RECORD DATE IN PROPORTION (AS
NEARLY AS MAY BE) TO THEIR THEN HOLDINGS OF
SUCH EQUITY SECURITIES (BUT SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
TO DEAL WITH LEGAL OR PRACTICAL PROBLEMS
UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
ANY REGULATORY BODY OR ANY STOCK EXCHANGE
IN ANY OVERSEAS TERRITORY OR FRACTIONAL
ENTITLEMENTS OR ANY OTHER MATTER
WHATSOEVER)
16 THAT IF RESOLUTION 14 IS PASSED, THE Mgmt For For
DIRECTORS BE AUTHORISED IN ADDITION TO ANY
AUTHORITY GRANTED UNDER RESOLUTION 15 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
COMPANIES ACT 2006 ('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: (I) LIMITED TO THE
ALLOTMENT OF EQUITY SECURITIES OR SALE OF
TREASURY SHARES UP TO A NOMINAL AMOUNT OF
GBP 766,792; AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD OF THE COMPANY
DETERMINES TO BE AN ACQUISITION OR OTHER
CAPITAL INVESTMENT OF A KIND CONTEMPLATED
BY THE STATEMENT OF PRINCIPLES ON
DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE, SUCH
AUTHORITY TO EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY (OR, IF EARLIER, AT THE CLOSE OF
BUSINESS ON 13 MARCH 2018) BUT, IN EACH
CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES
TO BE ALLOTTED (AND TREASURY SHARES TO BE
SOLD) AFTER THE AUTHORITY EXPIRES AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES (AND
SELL TREASURY SHARES) UNDER ANY SUCH OFFER
OR AGREEMENT AS IF AUTHORITY HAD NOT
EXPIRED
17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
18 TO APPROVE THE AMENDED RULES OF THE BELLWAY Mgmt For For
PLC (2013) SAVINGS RELATED SHARE OPTION
SCHEME
19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 707350459
--------------------------------------------------------------------------------------------------------------------------
Security: Q1458B102
Meeting Type: AGM
Meeting Date: 25-Oct-2016
Ticker:
ISIN: AU000000BEN6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 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
2 ELECTION OF MS JAN HARRIS AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR ROB HUBBARD AS A DIRECTOR Mgmt For For
4 RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MR DAVID MATTHEWS AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR ROBERT JOHANSON AS A Mgmt For For
DIRECTOR
7 TO ADOPT THE REMUNERATION REPORT Mgmt For For
8 APPROVAL OF THE MANAGING DIRECTOR'S Mgmt For For
PARTICIPATION IN THE EMPLOYEE SALARY
SACRIFICE, DEFERRED SHARE AND PERFORMANCE
SHARE PLAN
--------------------------------------------------------------------------------------------------------------------------
BENEFIT ONE INC. Agenda Number: 708287126
--------------------------------------------------------------------------------------------------------------------------
Security: J0447X108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3835630009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
2.1 Appoint a Director Fukasawa, Junko Mgmt For For
2.2 Appoint a Director Shiraishi, Norio Mgmt For For
2.3 Appoint a Director Suzuki, Masako Mgmt For For
2.4 Appoint a Director Ozaki, Kenji Mgmt For For
2.5 Appoint a Director Kubo, Nobuyasu Mgmt For For
2.6 Appoint a Director Hamada, Toshiaki Mgmt For For
2.7 Appoint a Director Tanaka, Hideyo Mgmt For For
3 Appoint a Corporate Auditor Nakagawa, Mgmt For For
Makoto
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Nomura, Kazufumi
--------------------------------------------------------------------------------------------------------------------------
BENESSE HOLDINGS,INC. Agenda Number: 708286782
--------------------------------------------------------------------------------------------------------------------------
Security: J0429N102
Meeting Type: AGM
Meeting Date: 24-Jun-2017
Ticker:
ISIN: JP3835620000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Expand Business Lines Mgmt For For
2.1 Appoint a Director Adachi, Tamotsu Mgmt For For
2.2 Appoint a Director Iwata, Shinjiro Mgmt For For
2.3 Appoint a Director Fukuhara, Kenichi Mgmt For For
2.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For
2.5 Appoint a Director Takiyama, Shinya Mgmt For For
2.6 Appoint a Director Yamasaki, Masaki Mgmt For For
2.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For
2.8 Appoint a Director Fukutake, Hideaki Mgmt For For
2.9 Appoint a Director Yasuda, Ryuji Mgmt For For
2.10 Appoint a Director Kuwayama, Nobuo Mgmt For For
3 Appoint a Corporate Auditor Ishiguro, Mgmt For For
Miyuki
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
BERENDSEN PLC, LONDON Agenda Number: 707861197
--------------------------------------------------------------------------------------------------------------------------
Security: G1011R108
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B0F99717
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE REPORTS OF
THE DIRECTORS AND AUDITORS
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 22.5 PENCE PER ORDINARY SHARE IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
4 TO RE-ELECT J DRUMMOND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT K QUINN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT I G T FERGUSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT M AARNI-SIRVIO AS A DIRECTOR Mgmt For For
8 TO RE-ELECT L R DIMES AS A DIRECTOR Mgmt For For
9 TO RE-ELECT D S LOWDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT A R WOOD AS A DIRECTOR Mgmt For For
11 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
14 TO AUTHORISE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS PURSUANT TO SECTION 570
1 AND SECTION 573 OF THE COMPANIES ACT 2006
15 TO AUTHORISE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS FOR ACQUISITIONS OR
OTHER CAPITAL INVESTMENTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES PURSUANT TO
SECTION 701 OF THE COMPANIES ACT 2006
17 TO APPROVE GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
BERNER KANTONALBANK AG, BERN Agenda Number: 708065152
--------------------------------------------------------------------------------------------------------------------------
Security: H44538132
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CH0009691608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE BUSINESS REPORT (INCL. Mgmt For For
REMUNERATION REPORT) AND OF THE ANNUAL
ACCOUNTS FOR THE 2016 FINANCIAL YEAR
2 APPROPRIATION OF THE PROFIT Mgmt For For
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DANIEL BLOCH
4.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANTOINETTE HUNZIKER-EBNETER
4.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. H.C. EVA JAISLI
4.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. DR. CHRISTOPH LENGWILER
4.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JUERG REBSAMEN
4.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. H.C. PETER SIEGENTHALER
4.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. RUDOLF STAEMPFLI
4.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PETER WITTWER
4.2 ELECTION OF THE CHAIRWOMAN: ANTOINETTE Mgmt For For
HUNZIKER-EBNETER
4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: DANIEL BLOCH
4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: ANTOINETTE
HUNZIKER-EBNETER
4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: PETER WITTWER
4.4 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For
DANIEL GRAF, NOTARY, BIEL
4.5 ELECTION OF THE AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
5.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt Against Against
REMUNERATION OF THE BOARD OF DIRECTORS FOR
THE PERIOD FROM THE 2017 AGM TO THE 2018
AGM
5.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For
REMUNERATION OF THE EXECUTIVE BOARD FOR THE
PERIOD FROM JANUARY 1, 2018 TO DECEMBER 31,
2018
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707314100
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 30-Aug-2016
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 TO APPROVE THE DISTRIBUTION AMONG THE Mgmt For For
COMPANY'S SHAREHOLDERS OF A CASH DIVIDEND
IN THE TOTAL SUM OF 665 MILLION NIS,
REPRESENTING .2404677 NIS PER SHARE AND
24.04677PCT OF THE COMPANY'S REGISTERED AND
FULLY PAID UP CAPITAL
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707782985
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 03-Apr-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL THAT THE COMPANY, AS A SHAREHOLDER Mgmt For For
IN DBS SATELLITE SERVICES YES , SHOULD VOTE
AT THE GENERAL MEETING OF YES IN FAVOR OF
AMENDMENT OF THE AGREEMENT BETWEEN YES AND
SPACE COMMUNICATION LTD. FOR THE LEASE BY
YES FROM SPACE COMMUNICATION OF SATELLITE
SLOTS FOR SATELLITE TV BROADCASTING, IN
VIEW OF THE LOSS OF THE SATELLITE AMOS 6
AND THE END THE LIFE OF AMOS
CMMT 30 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETING DATE FROM
26 MAR 2017 TO 03 APR 2017.IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707811356
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE COMPANY'S UPDATED Mgmt For For
REMUNERATION POLICY, AS PER THE FORMULATION
ATTACHED TO THE NOTICE OF THE MEETING OF
SHAREHOLDERS, AND AS PER SECTION 267A OF
THE ISRAEL COMPANIES LAW 5759-1999
--------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 707979425
--------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 09-May-2017
Ticker:
ISIN: IL0002300114
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR 2016
2 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For
TO COMPANY SHAREHOLDERS
3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: SHAUL ELOVITCH
3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: OR ELOVITCH
3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: ORNA ELOVITCH-PELED
3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: RAMI NOMKIN
3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For
UNTIL THE NEXT AGM: DR. JOSHUA ROSENSWEIG
4 APPOINTMENT OF AN UNAFFILIATED DIRECTOR, Mgmt For For
MR. DAVID GRANOT
5 PENDING THE APPROVAL OF SECTION 4, ABOVE, Mgmt Against Against
APPROVAL TO GRANT A LETTER OF INDEMNITY AND
EXEMPTION TO MR. DAVID GRANOT, IN HIS ROLE
AS AN UNAFFILIATED DIRECTOR
6 APPOINTMENT OF THE ACCOUNTANT-AUDITOR FOR Mgmt For For
THE YEAR 2017 AND UNTIL THE NEXT AGM, AND
AUTHORIZATION OF THE BOARD TO DETERMINE THE
ACCOUNTANT-AUDITOR'S REMUNERATION
7 UPDATE OF THE MONTHLY COMPENSATION OF THE Mgmt For For
COMPANY'S CEO, MS. STELLA HANDLER, AS OF
JANUARY 1, 2017
--------------------------------------------------------------------------------------------------------------------------
BGEO GROUP PLC, LONDON Agenda Number: 708114688
--------------------------------------------------------------------------------------------------------------------------
Security: G1226S107
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: GB00B759CR16
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE FINAL DIVIDEND: GEL 2.6 PER Mgmt For For
ORDINARY SHARE
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE REMUNERATION POLICY Mgmt For For
5 RE-ELECT NEIL JANIN AS DIRECTOR Mgmt For For
6 RE-ELECT IRAKLI GILAURI AS DIRECTOR Mgmt For For
7 RE-ELECT DAVID MORRISON AS DIRECTOR Mgmt For For
8 RE-ELECT ALASDAIR BREACH AS DIRECTOR Mgmt For For
9 RE-ELECT KIM BRADLEY AS DIRECTOR Mgmt For For
10 RE-ELECT TAMAZ GEORGADZE AS DIRECTOR Mgmt For For
11 RE-ELECT HANNA LOIKKANEN AS DIRECTOR Mgmt For For
12 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For
13 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
14 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
CMMT 05 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 934485980
--------------------------------------------------------------------------------------------------------------------------
Security: 05545E209
Meeting Type: Annual
Meeting Date: 20-Oct-2016
Ticker: BBL
ISIN: US05545E2090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE 2016 FINANCIAL STATEMENTS Mgmt For For
AND REPORTS FOR BHP BILLITON
2. TO REAPPOINT KPMG LLP AS THE AUDITOR OF BHP Mgmt For For
BILLITON PLC
3. TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITOR OF
BHP BILLITON PLC
4. TO RENEW THE GENERAL AUTHORITY TO ISSUE Mgmt For For
SHARES IN BHP BILLITON PLC
5. TO APPROVE THE AUTHORITY TO ISSUE SHARES IN Mgmt For For
BHP BILLITON PLC FOR CASH
6. TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For
BILLITON PLC
7. TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For
OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY
8. TO APPROVE THE 2016 REMUNERATION REPORT Mgmt For For
9. TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For
DIRECTOR
10. TO ELECT KEN MACKENZIE AS A DIRECTOR OF BHP Mgmt For For
BILLITON
11. TO RE-ELECT MALCOLM BRINDED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
12. TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For
OF BHP BILLITON
13. TO RE-ELECT PAT DAVIES AS A DIRECTOR OF BHP Mgmt For For
BILLITON
14. TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For
BILLITON
15. TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For
BHP BILLITON
16. TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For
OF BHP BILLITON
17. TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For
OF BHP BILLITON
18. TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For
BHP BILLITON
19. TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For
BHP BILLITON
20. TO RE-ELECT JAC NASSER AS A DIRECTOR OF BHP Mgmt For For
BILLITON
--------------------------------------------------------------------------------------------------------------------------
BIC CAMERA INC. Agenda Number: 707560834
--------------------------------------------------------------------------------------------------------------------------
Security: J04516100
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: JP3800390001
--------------------------------------------------------------------------------------------------------------------------
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 Miyajima, Hiroyuki Mgmt For For
2.2 Appoint a Director Kawamura, Hitoshi Mgmt For For
2.3 Appoint a Director Noguchi, Susumu Mgmt For For
2.4 Appoint a Director Uranishi, Tomoyoshi Mgmt For For
2.5 Appoint a Director Abe, Toru Mgmt For For
2.6 Appoint a Director Sami, Yusuke Mgmt For For
2.7 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.8 Appoint a Director Morioka, Masato Mgmt For For
2.9 Appoint a Director Tamura, Eiji Mgmt For For
2.10 Appoint a Director Otsuka, Noriko Mgmt For For
2.11 Appoint a Director Namai, Toshishige Mgmt For For
2.12 Appoint a Director Sato, Masaaki Mgmt For For
2.13 Appoint a Director Yamada, Noboru Mgmt For For
3.1 Appoint a Corporate Auditor Koizumi, Mariko Mgmt For For
3.2 Appoint a Corporate Auditor Ohara, Hisanori Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt For For
Hirai, Sadao
--------------------------------------------------------------------------------------------------------------------------
BIC(SOCIETE), CLICHY Agenda Number: 707860739
--------------------------------------------------------------------------------------------------------------------------
Security: F10080103
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000120966
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0322/201703221700669.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED
2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 SETTING OF THE ATTENDANCE FEE AMOUNT Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN COMPANY SHARES
O.6 RENEWAL OF TERM OF MR FRANCOIS BICH AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MARIE-PAULINE Mgmt Against Against
CHANDON-MOET AS DIRECTOR
O.8 APPOINTMENT OF MS CANDACE MATTHEWS AS A NEW Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITOR
O.10 RENEWAL OF THE TERM OF THE COMPANY BEAS AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.11 RENEWAL OF THE TERM OF THE COMPANY GRANT Mgmt For For
THORNTON AS STATUTORY AUDITOR
O.12 RENEWAL OF THE TERM OF THE COMPANY IGEC AS Mgmt For For
DEPUTY STATUTORY AUDITOR
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
BRUNO BICH, CHAIRMAN OF THE BOARD OF
DIRECTORS AND THEN CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MARIO GUEVARA, MANAGING DIRECTOR, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
FRANCOIS BICH, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
GONZALVE BICH, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.17 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
JAMES DIPIETRO, DEPUTY GENERAL MANAGER, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.18 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MARIE-AIMEE BICH-DUFOUR, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.19 COMPENSATION POLICY FOR THE CHAIRMAN, Mgmt Against Against
MANAGING DIRECTOR AND DEPUTY GENERAL
MANAGERS
E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES ACQUIRED WITHIN THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.21 INSERTION INTO THE BY-LAWS OF A NEW ARTICLE Mgmt For For
10A ENTITLED "DIRECTOR(S) REPRESENTING THE
EMPLOYEES"
OE.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BIRCHCLIFF ENERGY LTD, CALGARY, AB Agenda Number: 707953736
--------------------------------------------------------------------------------------------------------------------------
Security: 090697103
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: CA0906971035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.5 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION TO BE ELECTED AT THE MEETING AT
FIVE (5)
2.1 ELECTION OF DIRECTOR: DENNIS A. DAWSON Mgmt For For
2.2 ELECTION OF DIRECTOR: REBECCA MORLEY Mgmt For For
2.3 ELECTION OF DIRECTOR: LARRY A. SHAW Mgmt For For
2.4 ELECTION OF DIRECTOR: JAMES W. SURBEY Mgmt Abstain Against
2.5 ELECTION OF DIRECTOR: A. JEFFERY TONKEN Mgmt Abstain Against
3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt Against Against
PASS AN ORDINARY RESOLUTION, THE FULL TEXT
OF WHICH IS SET FORTH IN THE INFORMATION
CIRCULAR OF THE CORPORATION DATED MARCH 24,
2017, TO APPROVE ALL UNALLOCATED STOCK
OPTIONS UNDER THE CORPORATION'S STOCK
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
BIRD CONSTRUCTION INC Agenda Number: 707968078
--------------------------------------------------------------------------------------------------------------------------
Security: 09076P104
Meeting Type: MIX
Meeting Date: 12-May-2017
Ticker:
ISIN: CA09076P1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: J. RICHARD BIRD Mgmt For For
1.2 ELECTION OF DIRECTOR: IAN J. BOYD Mgmt For For
1.3 ELECTION OF DIRECTOR: KARYN A. BROOKS Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL A. CHARETTE Mgmt For For
1.5 ELECTION OF DIRECTOR: D. GREG DOYLE Mgmt For For
1.6 ELECTION OF DIRECTOR: BONNIE D. DUPONT Mgmt For For
1.7 ELECTION OF DIRECTOR: LUC J. MESSIER Mgmt For For
1.8 ELECTION OF DIRECTOR: RONALD D. MUNKLEY Mgmt For For
1.9 ELECTION OF DIRECTOR: PAUL R. RABOUD Mgmt For For
1.10 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For
2 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 APPROVAL OF THE EQUITY INCENTIVE PLAN AS Mgmt For For
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
BKW AG, BERN Agenda Number: 708027190
--------------------------------------------------------------------------------------------------------------------------
Security: H10053108
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CH0130293662
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2016
2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
2016
3 GRANTING OF FULL DISCHARGE TO THE BOARD OF Mgmt For For
DIRECTORS
4 APPROPRIATION OF RETAINED EARNINGS 2016: Mgmt For For
CHF 1.60 PER SHARE
5.A APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt For For
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
AND THE GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2017/2018: REMUNERATION
OF THE BOARD OF DIRECTORS
5.B APPROVAL OF THE MAXIMUM REMUNERATION TO BE Mgmt Against Against
PAID TO MEMBERS OF THE BOARD OF DIRECTORS
AND THE GROUP EXECUTIVE BOARD DURING THE
REMUNERATION PERIOD 2017/2018: REMUNERATION
FOR THE GROUP EXECUTIVE BOARD
6.A.1 ELECTION OF URS GASCHE TO THE BOARD OF Mgmt For For
DIRECTORS
6.A.2 ELECTION OF HARTMUT GELDMACHER TO THE BOARD Mgmt For For
OF DIRECTOR
6.A.3 ELECTION OF MARC-ALAIN AFFOLTER TO THE Mgmt For For
BOARD OF DIRECTOR
6.A.4 ELECTION OF GEORGES BINDSCHEDLER TO THE Mgmt For For
BOARD OF DIRECTOR
6.A.5 ELECTION OF KURT SCHAER TO THE BOARD OF Mgmt For For
DIRECTOR
6.A.6 ELECTION OF ROGER BAILLOD TO THE BOARD OF Mgmt For For
DIRECTOR
6.B.1 ELECTION OF URS GASCHE CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTOR
6.C.1 NOMINATION AND REMUNERATION COMMITTEE: URS Mgmt Against Against
GASCHE
6.C.2 NOMINATION AND REMUNERATION COMMITTEE: Mgmt Against Against
BARBARA EGGER-JENZER
6.C.3 NOMINATION AND REMUNERATION COMMITTEE: Mgmt For For
GEORGES BINDSCHLER
6.D.1 ELECTION OF THE INDEPENDENT PROXY / ANDREAS Mgmt For For
BYLAND, NOTARY, BERN
6.E.1 ELECTION OF THE AUDITORS / ERNST AND YOUNG Mgmt For For
LTD
CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 TO 6.E.1 AND MODIFICATION OF
NUMBERING OF RESOLUTION FROM 6.B TO 6.B1.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
BLACK DIAMOND GROUP LTD Agenda Number: 707948672
--------------------------------------------------------------------------------------------------------------------------
Security: 09202D207
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CA09202D2077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND
3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT EIGHT (8)
2.1 ELECTION OF DIRECTOR: TREVOR HAYNES Mgmt For For
2.2 ELECTION OF DIRECTOR: ROBERT J. HERDMAN Mgmt For For
2.3 ELECTION OF DIRECTOR: MINAZ KASSAM Mgmt For For
2.4 ELECTION OF DIRECTOR: BARBARA J. KELLEY Mgmt For For
2.5 ELECTION OF DIRECTOR: MARSHALL L. MCRAE Mgmt For For
2.6 ELECTION OF DIRECTOR: DAVID OLSSON Mgmt For For
2.7 ELECTION OF DIRECTOR: STEVEN STEIN Mgmt For For
2.8 ELECTION OF DIRECTOR: ROBERT WAGEMAKERS Mgmt For For
3 TO APPOINT ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR
THE ENSUING YEAR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
--------------------------------------------------------------------------------------------------------------------------
BLACKBERRY LTD, WATERLOO, ON Agenda Number: 708201392
--------------------------------------------------------------------------------------------------------------------------
Security: 09228F103
Meeting Type: MIX
Meeting Date: 21-Jun-2017
Ticker:
ISIN: CA09228F1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN CHEN Mgmt For For
1.2 ELECTION OF DIRECTOR: MICHAEL A. DANIELS Mgmt For For
1.3 ELECTION OF DIRECTOR: TIMOTHY DATTELS Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD LYNCH Mgmt For For
1.5 ELECTION OF DIRECTOR: LAURIE SMALDONE ALSUP Mgmt For For
1.6 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For
1.7 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For
1.8 ELECTION OF DIRECTOR: WAYNE WOUTERS Mgmt For For
2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS AUDITORS OF THE
COMPANY AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
3 RESOLUTION APPROVING AN AMENDMENT TO THE Mgmt Against Against
COMPANY'S EQUITY INCENTIVE PLAN, RELATING
TO AN INCREASE IN THE NUMBER OF COMMON
SHARES ISSUABLE THEREUNDER AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING
4 RESOLUTION APPROVING THE UNALLOCATED Mgmt For For
ENTITLEMENTS UNDER THE COMPANY'S DEFERRED
SHARE UNIT PLAN FOR DIRECTORS AS DISCLOSED
IN THE MANAGEMENT INFORMATION CIRCULAR FOR
THE MEETING
5 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt Against Against
SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE MANAGEMENT INFORMATION CIRCULAR FOR THE
MEETING
--------------------------------------------------------------------------------------------------------------------------
BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 707446894
--------------------------------------------------------------------------------------------------------------------------
Security: Q1415L177
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: AU000000BSL0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2016 (NON-BINDING
ADVISORY VOTE)
3.A RE-ELECTION OF MR EWEN CROUCH AM AS A Mgmt For For
DIRECTOR
3.B RE-ELECTION OF MR LLOYD JONES AS A DIRECTOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BML,INC. Agenda Number: 708268671
--------------------------------------------------------------------------------------------------------------------------
Security: J0447V102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3799700004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kondo, Kensuke Mgmt For For
2.2 Appoint a Director Otsuka, Takashi Mgmt For For
2.3 Appoint a Director Arai, Nobuki Mgmt For For
2.4 Appoint a Director Hirose, Masaaki Mgmt For For
2.5 Appoint a Director Yamashita, Katsushi Mgmt For For
2.6 Appoint a Director Chikira, Masato Mgmt For For
2.7 Appoint a Director Nakagawa, Masao Mgmt For For
2.8 Appoint a Director Enomoto, Satoshi Mgmt For For
2.9 Appoint a Director Takebe, Norihisa Mgmt For For
2.10 Appoint a Director Kase, Naozumi Mgmt For For
2.11 Appoint a Director Yamamura, Toshio Mgmt For For
2.12 Appoint a Director Yamamoto, Kunikatsu Mgmt For For
3.1 Appoint a Corporate Auditor Morishita, Mgmt For For
Kenichi
3.2 Appoint a Corporate Auditor Kagami, Mgmt For For
Hirohisa
3.3 Appoint a Corporate Auditor Tokuono, Mgmt For For
Nobushige
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Suzuki, Kazuo
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
6 Approve Provision of Condolence Allowance Mgmt Against Against
for a Deceased Director and Senior Advisor
7 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS SA Agenda Number: 707813083
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: MIX
Meeting Date: 23-May-2017
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.
CMMT 15 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700430.pdf
,https://balo.journal-officiel.gouv.fr/pdf/
2017/0315/201703151700550.pdf, 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 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF
DIVIDEND: EUR 2.70 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT ON THE AGREEMENTS AND COMMITMENTS
GOVERNED BY ARTICLES L.225-38 AND FOLLOWING
THE FRENCH COMMERCIAL CODE
O.5 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt For For
ITS OWN SHARES
O.6 RENEWAL OF THE TERM OF MR JEAN LEMIERRE AS Mgmt For For
A DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For
A DIRECTOR
O.8 RENEWAL OF THE TERM OF MS DANIELA SCHWARZER Mgmt For For
AS A DIRECTOR
O.9 RENEWAL OF THE TERM OF MS FIELDS Mgmt For For
WICKER-MIURIN AS A DIRECTOR
O.10 APPOINTMENT OF MR JACQUES ASCHENBROICH AS A Mgmt For For
DIRECTOR TO REPLACE MR JEAN-FRANCOIS
LEPETIT
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY THAT ARE APPLICABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.12 VOTE ON THE ELEMENTS OF THE COMPENSATION Mgmt For For
POLICY APPLICABLE TO THE MANAGING DIRECTOR
AND TO THE DEPUTY GENERAL MANAGER
O.13 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN LEMIERRE, CHAIRMAN OF THE
BOARD OF DIRECTORS, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.14 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-LAURENT BONNAFE, MANAGING
DIRECTOR, FOR THE 2016 FINANCIAL YEAR -
RECOMMENDATION OF SECTION 26.2 OF THE
FRENCH AFEP-MEDEF CODE
O.15 ADVISORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE BORDENAVE, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR - RECOMMENDATION OF SECTION 26.2 OF
THE FRENCH AFEP-MEDEF CODE
O.16 ADVISORY VOTE ON THE TOTAL COMPENSATION OF Mgmt For For
ALL KINDS PAID DURING THE 2016 FINANCIAL
YEAR TO THE EFFECTIVE DIRECTORS AND CERTAIN
CATEGORIES OF EMPLOYEES - ARTICLE L.511-73
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOBST GROUP SA, MEX Agenda Number: 707827765
--------------------------------------------------------------------------------------------------------------------------
Security: H0932T101
Meeting Type: AGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CH0012684657
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt For For
COMPANY'S ACCOUNTS AND THE GROUP'S
CONSOLIDATED ACCOUNTS FOR THE FINANCIAL
YEAR 2016
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS ON DECEMBER 31, 2016:
CHF 1.70 PER SHARE
4.1 RE-ELECTION OF MR. ALAIN GUTTMANN AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
4.2 RE-ELECTION OF MR. THIERRY DE KALBERMATTEN Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS UNTIL
THE END OF THE NEXT ANNUAL GENERAL MEETING
4.3 RE-ELECTION OF MR. GIAN-LUCA BONA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
4.4 RE-ELECTION OF MR. JUERGEN BRANDT AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS UNTIL THE END OF
THE NEXT ANNUAL GENERAL MEETING
4.5 RE-ELECTION OF MR. PHILIP MOSIMANN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS UNTIL THE
END OF THE NEXT ANNUAL GENERAL MEETING
4.6 ELECTION OF MR. PATRICE BULA AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
4.7 RE-ELECTION OF MR. ALAIN GUTTMANN AS Mgmt For For
CHAIRMAN OF THE BOARD AS MEMBER OF THE
BOARD OF DIRECTORS UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
5.1 RE-ELECTION OF MR. GIAN-LUCA BONA OF THE Mgmt For For
REMUNERATION COMMITTEE UNTIL THE END OF THE
NEXT ANNUAL GENERAL MEETING
5.2 RE-ELECTION OF MR. THIERRY DE KALBERMATTEN Mgmt For For
OF THE REMUNERATION COMMITTEE UNTIL THE END
OF THE NEXT ANNUAL GENERAL MEETING
6.1 APPROVAL OF REMUNERATION: REMUNERATION FOR Mgmt For For
THE BOARD OF DIRECTORS
6.2 APPROVAL OF REMUNERATION: REMUNERATION FOR Mgmt For For
THE GROUP EXECUTIVE COMMITTEE
7 APPOINTMENT OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS SA
8 ELECTION OF THE INDEPENDENT REPRESENTATIVE Mgmt For For
/ OFISA SA, LAUSANNE
CMMT 15 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1, 4.1 TO 8. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708039246
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0419/LTN20170419461.PDF ,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0419/LTN20170419437.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF
DIRECTORS AND OF THE AUDITOR OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.625 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.A TO RE-ELECT MR TIAN GUOLI AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.B TO RE-ELECT MR CHEN SIQING AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
3.C TO RE-ELECT MR LI JIUZHONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.D TO RE-ELECT MDM CHENG EVA AS A DIRECTOR OF Mgmt For For
THE COMPANY
3.E TO RE-ELECT DR CHOI KOON SHUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
4 TO FIX DIRECTORS' FEES AT HKD 400,000 PER Mgmt For For
ANNUM TO EACH DIRECTOR
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For
THE COMPANY AND AUTHORISE THE BOARD OF
DIRECTORS OR A DULY AUTHORISED COMMITTEE OF
THE BOARD TO DETERMINE THE REMUNERATION OF
THE AUDITOR
6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY, NOT
EXCEEDING 20% OR, IN THE CASE OF ISSUE OF
SHARES SOLELY FOR CASH AND UNRELATED TO ANY
ASSET ACQUISITION, NOT EXCEEDING 5% OF THE
TOTAL NUMBER OF SHARES OF THE COMPANY IN
ISSUE AS AT THE DATE OF PASSING THIS
RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY, NOT EXCEEDING 10% OF THE TOTAL
NUMBER OF SHARES OF THE COMPANY IN ISSUE AS
AT THE DATE OF PASSING THIS RESOLUTION
8 CONDITIONAL ON THE PASSING OF RESOLUTIONS 6 Mgmt Against Against
AND 7, TO EXTEND THE GENERAL MANDATE
GRANTED BY RESOLUTION 6 BY ADDING THERETO
OF THE TOTAL NUMBER OF SHARES OF THE
COMPANY BOUGHT BACK UNDER THE GENERAL
MANDATE GRANTED PURSUANT TO RESOLUTION 7
--------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD, HONG KONG Agenda Number: 708051735
--------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: EGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: HK2388011192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419490.PDF ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0419/LTN20170419481.PDF
1 THAT THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
AND THE NEW CAPS, AS DEFINED AND DESCRIBED
IN THE CIRCULAR DATED 9 JANUARY 2017 TO THE
SHAREHOLDERS OF THE COMPANY, BE AND ARE
HEREBY CONFIRMED, APPROVED AND RATIFIED
--------------------------------------------------------------------------------------------------------------------------
BODYCOTE PLC, MACCLESFIELD, CHESHIRE Agenda Number: 707857299
--------------------------------------------------------------------------------------------------------------------------
Security: G1214R111
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00B3FLWH99
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARATION OF DIVIDEND Mgmt For For
3 RE-ELECTION OF MR A.M. THOMSON AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For
5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt Against Against
DIRECTOR
6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For
7 ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For
8 ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For
9 REAPPOINTMENT OF AUDITOR Mgmt For For
10 AUTHORISE DIRECTORS TO FIX AUDITOR'S Mgmt For For
REMUNERATION
11 APPROVE THE REMUNERATION REPORT Mgmt For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For
13 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF 5 PER CENT OF ISSUED SHARE
CAPITAL
14 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For
RESPECT OF AN ADDITIONAL 5 PER CENT OF
ISSUED SHARE CAPITAL
15 AUTHORITY TO BUY OWN SHARES Mgmt For For
16 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For
17 APPROVE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOIRON SA, MESSIMY Agenda Number: 707982763
--------------------------------------------------------------------------------------------------------------------------
Security: F10626103
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0000061129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0410/201704101700999.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF THE DIVIDEND
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt Against Against
THE REGULATED AGREEMENTS AND COMMITMENTS
AND APPROVAL OF THESE AGREEMENTS -
RECORDING OF THE ABSENCE OF ANY NEW
AGREEMENT
O.5 RENEWAL OF THE TERM OF MR THIERRY BOIRON AS Mgmt Against Against
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS MICHELE BOIRON AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JACKY ABECASSIS Mgmt Against Against
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS VALERIE POINSOT Mgmt Against Against
AS DIRECTOR
O.9 APPOINTMENT OF MR GREGORY WALTER AS Mgmt Against Against
DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
O.10 APPOINTMENT OF MR BRUNO GRANGE AS DIRECTOR Mgmt Against Against
O.11 APPOINTMENT OF THE COMPANY DELOITTES & Mgmt For For
ASSOCIES AS STATUTORY AUDITORS
O.12 RENEWAL OF THE COMPANY MAZARS AS STATUTORY Mgmt For For
AUDITORS
O.13 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND DUE TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS, TO THE
GENERAL MANAGER AND TO THE DEPUTY GENERAL
MANAGER
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLLORE Agenda Number: 707954764
--------------------------------------------------------------------------------------------------------------------------
Security: F10659260
Meeting Type: MIX
Meeting Date: 01-Jun-2017
Ticker:
ISIN: FR0000039299
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0405/201704051700895.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 AUTHORISATION TO DISTRIBUTE INTERIM Mgmt For For
DIVIDENDS WITH THE OPTION OF PAYMENT IN
SHARES
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.7 RENEWAL OF THE TERM OF MARIE BOLLORE AS A Mgmt Against Against
DIRECTOR
O.8 RENEWAL OF THE TERM OF CELINE MERLE-BERAL Mgmt Against Against
AS A DIRECTOR
O.9 RENEWAL OF THE TERM OF MARTINE STUDER AS A Mgmt For For
DIRECTOR
O.10 ACKNOWLEDGEMENT OF THE END OF MICHEL Mgmt For For
ROUSSIN'S TERM AS OBSERVER
O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt Against Against
O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE COMPANY SHARES
O.13 REVIEW OF THE COMPENSATION DUE OR Mgmt Against Against
ATTRIBUTED TO VINCENT BOLLORE, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
YEAR
O.14 REVIEW OF THE ITEMS OF THE COMPENSATION DUE Mgmt Against Against
OR ATTRIBUTED TO CYRILLE BOLLORE, DEPUTY
GENERAL MANAGER, FOR THE 2016 FINANCIAL
YEAR
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION,
INCLUDING ANY BENEFITS, THAT MAY BE GRANTED
TO VINCENT BOLLORE IN HIS CAPACITY AS CHIEF
EXECUTIVE OFFICER
O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL REMUNERATION,
INCLUDING ANY BENEFITS, THAT MAY BE GRANTED
TO CYRILLE BOLLORE IN HIS CAPACITY AS
DEPUTY GENERAL MANAGER
O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
E.1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMMON SHARES OR ANY SECURITIES
THAT GRANT IMMEDIATE OR EVENTUAL ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH A SHARE
CAPITAL INCREASE BY ISSUING COMMON SHARES
TO BE RELEASED BY INCORPORATING RESERVES,
BENEFITS OR PREMIUMS, OR BY INCREASING THE
NOMINAL VALUE
E.3 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against
OF DIRECTORS TO PROCEED WITH A CAPITAL
INCREASE, WITHIN THE LIMIT OF 10% OF THE
CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS OF SECURITIES OR TRANSFERABLE
SECURITIES THAT GRANT ACCESS TO THE CAPITAL
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH A
CAPITAL INCREASE BY ISSUING SHARES RESERVED
FOR EMPLOYEES, WITH WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY ACQUIRED AS
PART OF A SHARE BUYBACK SCHEME
E.6 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS ASSOCIATED
COMPANIES
E.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES SHMSF, SA, MADRID Agenda Number: 707938962
--------------------------------------------------------------------------------------------------------------------------
Security: E8893G102
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ES0115056139
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743901 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 8. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 27 APR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND, IF APPROPRIATE, APPROVAL OF THE Mgmt For For
FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN EQUITY,
STATEMENT OF CASH FLOWS AND NOTES TO THE
FINANCIAL STATEMENTS) AND DIRECTOR'S REPORT
OF BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD
HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS,
S.A. AND ITS CONSOLIDATED GROUP, AND THE
PERFORMANCE OF THE BOARD OF DIRECTORS, FOR
THE YEAR ENDED 31 DECEMBER 2016
2 REVIEW AND APPROVAL OF THE DISTRIBUTION OF Mgmt For For
EARNINGS FOR THE YEAR ENDED 31 DECEMBER
2016
3.1 DETERMINATION OF THE NUMBER OF MEMBERS THAT Mgmt For For
WILL FORM THE BOARD OF DIRECTORS WITHIN THE
MINIMUM AND MAXIMUM NUMBER ESTABLISHED IN
ACCORDANCE WITH ARTICLE 26 OF THE ARTICLES
OF ASSOCIATION: 13
3.2 RE-ELECTION OF MR. JOAN HORTALA I ARAU AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS FOR A
FOUR-YEAR TERM, AS STIPULATED IN ARTICLE
38.1 OF THE ARTICLES OF ASSOCIATION
3.3 RE-ELECTION OF MR. RAMIRO MATO Mgmt Against Against
GARCIA-ANSORENA AS MEMBER OF THE BOARD OF
DIRECTORS FOR A FOUR-YEAR TERM, AS
STIPULATED IN ARTICLE 38.1 OF THE ARTICLES
OF ASSOCIATION
3.4 RE-ELECTION OF MR. ANTONIO J. ZOIDO Mgmt Against Against
MARTINEZ AS MEMBER OF THE BOARD OF
DIRECTORS FOR A FOUR-YEAR TERM, AS
STIPULATED IN ARTICLE 38.1 OF THE ARTICLES
OF ASSOCIATION
3.5 APPOINTMENT OF MR. JAVIER HERNANI BURZAKO Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS FOR A
FOUR-YEAR TERM, AS STIPULATED IN ARTICLE
38.1 OF THE ARTICLES OF ASSOCIATION
4 APPROVAL, IF APPROPRIATE, THE AMENDMENT OF Mgmt For For
THE DIRECTORS' REMUNERATION POLICY PURSUANT
TO ARTICLE 529 NOVODECIES OF THE COMPANIES
ACT
5 APPROVAL, IF APPROPRIATE, OF A MEDIUM-TERM Mgmt For For
REMUNERATION PLAN, TO BE IMPLEMENTED BY THE
COMPANY AND SUBSIDIARY COMPANIES, AIMED AT
MEMBERS OF THE MANAGEMENT TEAM, INCLUDING
EXECUTIVE DIRECTORS, FOR THE PURPOSES OF
THAT PROVIDED FOR IN ARTICLE 219.1 OF
COMPANIES ACT
6 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR 2016
7 DELEGATION OF POWERS TO FORMALISE, RECTIFY, Mgmt For For
CLARIFY, INTERPRET, REQUIRE, SUPPLEMENT,
IMPLEMENT AND EXECUTE IN A PUBLIC DEED THE
RESOLUTIONS APPROVED
8 REPORT TO THE GENERAL SHAREHOLDERS' MEETING Non-Voting
ON THE AMENDMENTS INCLUDED IN THE BOARD OF
DIRECTORS REGULATIONS, PURSUANT TO ARTICLE
528 OF THE COMPANIES ACT
--------------------------------------------------------------------------------------------------------------------------
BOMBARDIER INC, MONTREAL, QC Agenda Number: 707925763
--------------------------------------------------------------------------------------------------------------------------
Security: 097751200
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CA0977512007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO1.15 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: LAURENT BEAUDOIN Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAIN BELLEMARE Mgmt For For
1.4 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For
1.5 ELECTION OF DIRECTOR: J.R. ANDRE BOMBARDIER Mgmt For For
1.6 ELECTION OF DIRECTOR: MARTHA FINN BROOKS Mgmt For For
1.7 ELECTION OF DIRECTOR: JEAN-LOUIS FONTAINE Mgmt For For
1.8 ELECTION OF DIRECTOR: SHEILA FRASER Mgmt For For
1.9 ELECTION OF DIRECTOR: AUGUST W. HENNINGSEN Mgmt For For
1.10 ELECTION OF DIRECTOR: PIERRE MARCOUILLER Mgmt For For
1.11 ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1.12 ELECTION OF DIRECTOR: PATRICK PICHETTE Mgmt For For
1.13 ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For
1.14 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For
1.15 ELECTION OF DIRECTOR: BEATRICE WEDER DI Mgmt For For
MAURO
2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
AUDITORS
3 ADVISORY VOTE ON THE REMUNERATION OF THE Mgmt For For
EXECUTIVE OFFICERS OF BOMBARDIER INC.: THE
APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE
OF VOTING RESULTS BY CLASS OF SHARES
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: FORMATION OF A
STRATEGIC OPPORTUNITIES COMMITTEE
6 SHAREHOLDER PROPOSAL 3: THE BOARD OF Mgmt For For
DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE
FOR THE SHAREHOLDER PROPOSAL 3 SET OUT IN
EXHIBIT "B" TO THE MANAGEMENT PROXY
CIRCULAR.
CMMT PLEASE NOTE THAT EACH CLASS A SHARE Non-Voting
(MULTIPLE VOTING) ENTITLES THE HOLDER
THEREOF TO TEN (10) VOTES AND EACH CLASS B
SHARE (SUBORDINATE VOTING) ENTITLES THE
HOLDER THEREOF TO ONE (1) VOTE, ON A
BALLOT. THANK YOU
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 & 6. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BONAVA AB, SOLNA Agenda Number: 707336360
--------------------------------------------------------------------------------------------------------------------------
Security: W4200R113
Meeting Type: EGM
Meeting Date: 26-Sep-2016
Ticker:
ISIN: SE0008091581
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting
3 DRAWING UP AND APPROVAL OF VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting
MINUTES, IN ADDITION TO THE CHAIRMAN
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7.A RESOLUTION REGARDING: A LONG-TERM Mgmt No vote
PERFORMANCE-BASED INCENTIVE PLAN
7.B RESOLUTION REGARDING: AUTHORISATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO RESOLVE ON EXECUTION
OF ACQUISITION OF SHARES OF SERIES B IN
BONAVA AND RESOLUTION TO TRANSFER SHARES OF
SERIES B IN BONAVA
--------------------------------------------------------------------------------------------------------------------------
BONAVISTA ENERGY CORP, CALGARY, AB Agenda Number: 707941666
--------------------------------------------------------------------------------------------------------------------------
Security: 09784Y108
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CA09784Y1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For
1.2 ELECTION OF DIRECTOR: IAN S. BROWN Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY Mgmt For For
1.4 ELECTION OF DIRECTOR: SUE LEE Mgmt For For
1.5 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT G. PHILLIPS Mgmt For For
1.7 ELECTION OF DIRECTOR: RONALD J. POELZER Mgmt For For
1.8 ELECTION OF DIRECTOR: JASON E. SKEHAR Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTOPHER P. Mgmt For For
SLUBICKI
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 NON-BINDING ADVISORY RESOLUTION ON OUR Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BONTERRA ENERGY CORP Agenda Number: 708064364
--------------------------------------------------------------------------------------------------------------------------
Security: 098546104
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: CA0985461049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
2.1 TO 2.5 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT FIVE (5) Mgmt For For
2.1 ELECTION OF DIRECTOR: GARY J. DRUMMOND Mgmt For For
2.2 ELECTION OF DIRECTOR: AIDAN M. WALSH Mgmt For For
2.3 ELECTION OF DIRECTOR: RANDY M. JAROCK Mgmt For For
2.4 ELECTION OF DIRECTOR: RODGER A. TOURIGNY Mgmt For For
2.5 ELECTION OF DIRECTOR: GEORGE F. FINK Mgmt Abstain Against
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 AN ORDINARY RESOLUTION TO APPROVE THE Mgmt Against Against
UNALLOCATED OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
BOOKER GROUP PLC, NORTHANTS Agenda Number: 707159299
--------------------------------------------------------------------------------------------------------------------------
Security: G1450C109
Meeting Type: AGM
Meeting Date: 06-Jul-2016
Ticker:
ISIN: GB00B01TND91
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE FINANCIAL YEAR ENDED 25
MARCH 2016
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Against Against
FOR THE FINANCIAL YEAR ENDED 25 MARCH 2016
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 25 MARCH 2016 OF 4.03 PENCE PER SHARE
4 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN PRENTIS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GUY FARRANT AS A DIRECTOR Mgmt For For
8 TO RE-ELECT HELENA ANDREAS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR Mgmt For For
10 TO ELECT GARY HUGHES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT KAREN JONES AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT KPMG LLP AS AUDITORS TO THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
FEES PAID TO THE AUDITORS TO THE COMPANY
14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For
SHARES
15 THAT THE DIRECTORS BE GIVEN POWER TO Mgmt For For
DISAPPLY PRE- EMPTION RIGHTS
16 THAT A GENERAL MEETING OF THE COMPANY OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES OF ITS OWN SHARES
18 THAT THE IMPLEMENTATION OF THE B SHARE Mgmt For For
SCHEME BE APPROVED AS SET OUT IN THE NOTICE
OF MEETING
--------------------------------------------------------------------------------------------------------------------------
BORAL LTD, SYDNEY Agenda Number: 707405052
--------------------------------------------------------------------------------------------------------------------------
Security: Q16969109
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: AU000000BLD2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt Against Against
3.1 ELECTION OF DIRECTOR - KAREN MOSES Mgmt For For
3.2 RE-ELECTION OF DIRECTOR - EILEEN DOYLE Mgmt For For
4 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For
MIKE KANE, CEO & MANAGING DIRECTOR
5 NON-EXECUTIVE DIRECTORS' FEE POOL Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BORALEX INC, KINGSEY FALLS, QC Agenda Number: 707858671
--------------------------------------------------------------------------------------------------------------------------
Security: 09950M300
Meeting Type: MIX
Meeting Date: 04-May-2017
Ticker:
ISIN: CA09950M3003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ALAIN DUCHARME Mgmt For For
1.2 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For
1.3 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD LEMAIRE Mgmt For For
1.5 ELECTION OF DIRECTOR: YVES RHEAULT Mgmt For For
1.6 ELECTION OF DIRECTOR: ALAIN RHEAUME Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHELLE SAMSON-DOEL Mgmt For For
1.8 ELECTION OF DIRECTOR: PIERRE SECCARECCIA Mgmt For For
1.9 ELECTION OF DIRECTOR: DANY ST-PIERRE Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
LLP/S.R.L./S.E.N.C.R.L., CHARTERED
PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR
3 EXAMINE AND, IF DEEMED ADVISABLE, APPROVE Mgmt For For
THE AMENDMENTS TO THE CORPORATION'S STOCK
OPTION PLAN
4 EXAMINE AND, IF DEEMED ADVISABLE, APPROVE Mgmt For For
THE NON-BINDING ADVISORY RESOLUTION
AGREEING TO THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BOSSARD HOLDING AG, ZUG Agenda Number: 707840129
--------------------------------------------------------------------------------------------------------------------------
Security: H09904105
Meeting Type: AGM
Meeting Date: 10-Apr-2017
Ticker:
ISIN: CH0238627142
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 738586 DUE TO DELETION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
2.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For
(INCLUDING THE CONSOLIDATED FINANCIAL
STATEMENTS AND FINANCIAL STATEMENTS) OF
BOSSARD HOLDING AG
2.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against
REPORT OF BOSSARD HOLDING AG
2.3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
2.4 APPROPRIATION OF AVAILABLE RETAINED Mgmt For For
EARNINGS
3 REVISION OF THE ARTICLES OF ASSOCIATION OF Mgmt For For
BOSSARD HOLDING AG
4.1.1 RE-ELECTION OF DR. THOMAS SCHMUCKLI AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS OF
BOSSARD HOLDING AG
4.1.2 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: ANTON LAUBER
4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: HELEN WETTER-BOSSARD
4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: PROF. DR. STEFAN MICHEL
4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: MARIA TERESA VACALLI
4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: DR. RENE COTTING
4.1.7 RE-ELECTION OF THE BOARD OF DIRECTORS OF Mgmt For For
BOSSARD HOLDING AG: DANIEL LIPPUNER
4.2 RE-ELECTION OF PROF. DR. STEFAN MICHEL AS Mgmt For For
THE REPRESENTATIVE FOR HOLDERS OF
REGISTERED A SHARES
4.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: PROF. DR. STEFAN
MICHEL
4.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: HELEN
WETTER-BOSSARD
4.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE: MARIA TERESA
VACALLI
4.4 RE-ELECTION OF RENE PEYER, ATTORNEY-AT-LAW, Mgmt For For
AS THE INDEPENDENT PROXY
5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For
ZURICH, AS THE AUDITORS
6.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
6.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES SA Agenda Number: 707827373
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND TRANSACTIONS FOR THE 2016
FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND: EUR 1.60
PER SHARE
O.4 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF A COMMITMENT RELATING TO A Mgmt For For
DEFINED BENEFIT PENSION FOR MR OLIVIER
BOUYGUES, DEPUTY GENERAL MANAGER
O.6 APPROVAL OF A COMMITMENT RELATING TO A Mgmt Against Against
DEFINED BENEFIT PENSION FOR MR PHILIPPE
MARIEN, DEPUTY GENERAL MANAGER
O.7 APPROVAL OF A COMMITMENT RELATING TO A Mgmt Against Against
DEFINED BENEFIT PENSION FOR MR OLIVIER
ROUSSAT, DEPUTY GENERAL MANAGER
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR MARTIN BOUYGUES, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER BOUYGUES, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR PHILIPPE MARIEN, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR OLIVIER ROUSSAT, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.12 COMPENSATION POLICY REGARDING THE CHIEF Mgmt Against Against
EXECUTIVE OFFICER AND DEPUTY GENERAL
MANAGERS: APPROVAL OF PRINCIPLES AND
CRITERIA FOR DETERMINING, DISTRIBUTING AND
ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING TOTAL COMPENSATION AND
BENEFITS OF ALL KINDS WHICH MAY BE
ALLOCATED TO THESE OFFICERS
O.13 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
ALLOWANCES
O.14 RENEWAL OF THE TERM OF MR HELMAN LE PAS DE Mgmt For For
SECHEVAL AS DIRECTOR
O.15 APPOINTMENT OF MR ALEXANDRE DE ROTHSCHILD Mgmt Against Against
AS DIRECTOR
O.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF THE COMPANY'S TREASURY
SHARES
E.18 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFER, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE IF ITS SUBSIDIARIES
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS
E.20 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PUBLIC OFFER, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY ISSUING SHARES AND ANY
TRANSFERABLE SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE IF ITS SUBSIDIARIES
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF PRIVATE PLACEMENT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY
ISSUING SHARES AND ANY TRANSFERABLE
SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE SHARES OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET, ACCORDING TO THE
MODALITIES ESTABLISHED BY THE GENERAL
MEETING, THE ISSUE PRICE WITHOUT
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BY MEANS OF PUBLIC OFFER OR
PRIVATE PLACEMENT, OF EQUITY SECURITIES TO
BE ISSUED IMMEDIATELY OR IN THE FUTURE
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.24 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITH A
VIEW TO REMUNERATING THE
CONTRIBUTIONS-IN-KIND GRANTED TO THE
COMPANY AND CONSISTING OF EQUITY SECURITIES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE
OF A PUBLIC EXCHANGE OFFER
E.25 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, IN
ORDER TO REMUNERATE THE CONTRIBUTIONS OF
SECURITIES IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.26 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS A RESULT OF THE ISSUING,
BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE SHARES OF THE
COMPANY
E.27 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES
OR EXECUTIVE OFFICERS OF THE COMPANY OR OF
ASSOCIATED COMPANIES, WHO ARE MEMBERS OF A
COMPANY SAVINGS PLAN
E.28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS TO EMPLOYEES OR EXECUTIVE
OFFICERS OF THE COMPANY OR ASSOCIATED
COMPANIES
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING THE COMPANY'S
PUBLIC OFFER PERIODS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0310/201703101700487.pdf
--------------------------------------------------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC, LONGFIELD Agenda Number: 707927729
--------------------------------------------------------------------------------------------------------------------------
Security: G12698109
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: GB0001859296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For
BY THE DIRECTORS
5 TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-APPOINT ALASTAIR DAVID LYONS AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-APPOINT MARGARET CHRISTINE BROWNE AS Mgmt For For
A DIRECTOR OF THE COMPANY
8 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-APPOINT EARL SIBLEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 THAT THE RENEWAL OF THE BOVIS HOMES GROUP Mgmt For For
PLC SAVE AS YOU EARN SHARE OPTION SCHEME BE
APPROVED
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC, LONGFIELD Agenda Number: 707995594
--------------------------------------------------------------------------------------------------------------------------
Security: G12698109
Meeting Type: OGM
Meeting Date: 02-May-2017
Ticker:
ISIN: GB0001859296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE RECRUITMENT AWARD AND 2017 Mgmt For For
BONUS FOR GREG FITZGERALD
--------------------------------------------------------------------------------------------------------------------------
BRAMMER PLC, CHESHIRE Agenda Number: 707641038
--------------------------------------------------------------------------------------------------------------------------
Security: G13076107
Meeting Type: OGM
Meeting Date: 10-Jan-2017
Ticker:
ISIN: GB0001195089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME, AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING, INCLUDING
THE AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF BRAMMER PLC: NEW ARTICLE 186
--------------------------------------------------------------------------------------------------------------------------
BRAMMER PLC, CHESHIRE Agenda Number: 707641040
--------------------------------------------------------------------------------------------------------------------------
Security: G13076107
Meeting Type: CRT
Meeting Date: 10-Jan-2017
Ticker:
ISIN: GB0001195089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 FOR THE PURPOSES OF CONSIDERING AND IF Mgmt For For
THOUGHT FIT, APPROVING (WITH OR WITHOUT
MODIFICATION) THE PROPOSED SCHEME OF
ARRANGEMENT REFERRED TO IN THE NOTICE
CONVENING THE MEETING AND AT SUCH MEETING,
OR ANY ADJOURNMENT THERETO
--------------------------------------------------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC, LONDON Agenda Number: 707667474
--------------------------------------------------------------------------------------------------------------------------
Security: G1338M113
Meeting Type: AGM
Meeting Date: 03-Feb-2017
Ticker:
ISIN: GB0001765816
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 30-SEP-16
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT AS A NON-EXECUTIVE CHAIRMAN Mgmt For For
SIMON MILLER
5 TO RE-ELECT AS A DIRECTOR DAVID NICOL Mgmt For For
6 TO RE-ELECT AS A DIRECTOR ANDREW Mgmt For For
WESTENBERGER
7 TO ELECT AS A SENIOR INDEPENDENT DIRECTOR Mgmt For For
KATHLEEN CATES
8 TO RE-ELECT AS A NON-EXECUTIVE DIRECTOR IAN Mgmt For For
DEWAR
9 TO RE-ELECT AS NON-EXECUTIVE DIRECTOR Mgmt For For
CAROLINE TAYLOR
10 TO RE-ELECT AS A NON-EXECUTIVE DIRECTOR Mgmt For For
PAUL WILSON
11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
13 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
ORDINARY SHARES
15 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON 14 CLEAR DAYS' NOTICE
18 TO AUTHORISE BOTH THE COMPANY AND BREWIN Mgmt For For
DOLPHIN LIMITED TO EACH MAKE POLITICAL
DONATIONS AND INCUR POLITICAL EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
BRIDGESTONE CORPORATION Agenda Number: 707799625
--------------------------------------------------------------------------------------------------------------------------
Security: J04578126
Meeting Type: AGM
Meeting Date: 24-Mar-2017
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 Tachibana Fukushima, Mgmt For For
Sakie
2.6 Appoint a Director Scott Trevor Davis Mgmt For For
2.7 Appoint a Director Okina, Yuri Mgmt For For
2.8 Appoint a Director Masuda, Kenichi Mgmt For For
2.9 Appoint a Director Yamamoto, Kenzo Mgmt For For
2.10 Appoint a Director Terui, Keiko Mgmt For For
2.11 Appoint a Director Sasa, Seiichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BRIGHTOIL PETROLEUM (HOLDINGS) LTD Agenda Number: 707540363
--------------------------------------------------------------------------------------------------------------------------
Security: G1371C121
Meeting Type: AGM
Meeting Date: 28-Nov-2016
Ticker:
ISIN: BMG1371C1212
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1026/LTN20161026183.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1026/LTN20161026177.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS OF THE COMPANY FOR
THE YEAR ENDED 30 JUNE 2016
2.A TO RE-ELECT DR. SIT KWONG LAM AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
2.B TO RE-ELECT MR. TANG BO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. DAI ZHUJIANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2.D TO RE-ELECT MR. LAU HON CHUEN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
2.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE NEW SHARES OF THE COMPANY
5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES OF THE COMPANY
6 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES OF AN AGGREGATE
AMOUNT OF SHARES EQUIVALENT TO THAT
REPURCHASED BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
BRITVIC PLC, HERTFORDSHIRE Agenda Number: 707656178
--------------------------------------------------------------------------------------------------------------------------
Security: G17387104
Meeting Type: AGM
Meeting Date: 31-Jan-2017
Ticker:
ISIN: GB00B0N8QD54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE ANNUAL REPORT FOR 53 WEEKS Mgmt For For
ENDED 2 OCTOBER 2016
2 DECLARE A FINAL DIVIDEND OF 17.5P PER SHARE Mgmt For For
3 CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR 53 WEEKS ENDED 2
OCTOBER 2016
4 ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For
5 ELECTION OF EUAN SUTHERLAND AS A DIRECTOR Mgmt For For
6 RE-ELECTION OF JOANNE AVERISS AS A DIRECTOR Mgmt For For
7 RE-ELECTION GERALD CORBETT AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For
9 RE-ELECTION MATHEW DUNN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF BEN GORDON AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For
DIRECTOR
12 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For
13 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
14 AUTHORITY TO AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For
INCUR POLITICAL EXPENDITURE
16 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For
17 AUTHORITY TO DIRECTORS TO ISSUE SHARES FOR Mgmt For For
CASH
18 AUTHORITY TO ISSUE SHARES FOR CASH IN Mgmt For For
RELATION TO AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
19 AUTHORITY TO COMPANY TO PURCHASE OWN SHARES Mgmt For For
20 AUTHORITY TO HOLD GENERAL MEETINGS (OTHER Mgmt For For
THAN AGMS) ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BROTHER INDUSTRIES,LTD. Agenda Number: 708216280
--------------------------------------------------------------------------------------------------------------------------
Security: 114813108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3830000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Koike, Toshikazu Mgmt For For
1.2 Appoint a Director Sasaki, Ichiro Mgmt For For
1.3 Appoint a Director Ishiguro, Tadashi Mgmt For For
1.4 Appoint a Director Kamiya, Jun Mgmt For For
1.5 Appoint a Director Kawanabe, Tasuku Mgmt For For
1.6 Appoint a Director Tada, Yuichi Mgmt For For
1.7 Appoint a Director Nishijo, Atsushi Mgmt For For
1.8 Appoint a Director Hattori, Shigehiko Mgmt For For
1.9 Appoint a Director Fukaya, Koichi Mgmt For For
1.10 Appoint a Director Matsuno, Soichi Mgmt For For
1.11 Appoint a Director Takeuchi, Keisuke Mgmt For For
2 Approve Payment of Performance-based Mgmt For For
Compensation to Directors
--------------------------------------------------------------------------------------------------------------------------
BRP INC, VALCOURT, QC Agenda Number: 708149554
--------------------------------------------------------------------------------------------------------------------------
Security: 05577W200
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: CA05577W2004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: LAURENT BEAUDOIN Mgmt Abstain Against
1.2 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt Abstain Against
1.4 ELECTION OF DIRECTOR: JR ANDRE BOMBARDIER Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: WILLIAM H. CARY Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For
1.7 ELECTION OF DIRECTOR: LOUIS LAPORTE Mgmt Abstain Against
1.8 ELECTION OF DIRECTOR: CARLOS MAZZORIN Mgmt For For
1.9 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt For For
1.10 ELECTION OF DIRECTOR: NICHOLAS G. NOMICOS Mgmt Abstain Against
1.11 ELECTION OF DIRECTOR: DANIEL J. O'NEILL Mgmt For For
1.12 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt For For
1.13 ELECTION OF DIRECTOR: JOSEPH ROBBINS Mgmt Abstain Against
2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 707111186
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 13-Jul-2016
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 FINAL DIVIDEND Mgmt For For
4 RE-ELECT SIR MICHAEL RAKE Mgmt For For
5 RE-ELECT GAVIN PATTERSON Mgmt For For
6 RE-ELECT TONY BALL Mgmt For For
7 RE-ELECT IAIN CONN Mgmt For For
8 RE-ELECT ISABEL HUDSON Mgmt For For
9 RE-ELECT KAREN RICHARDSON Mgmt For For
10 RE-ELECT NICK ROSE Mgmt For For
11 RE-ELECT JASMINE WHITBREAD Mgmt For For
12 ELECT MIKE INGLIS Mgmt For For
13 ELECT TIM HOTTGES Mgmt For For
14 ELECT SIMON LOWTH Mgmt For For
15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
16 AUDITORS REMUNERATION Mgmt For For
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For
19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
20 14 DAYS NOTICE OF MEETING Mgmt For For
21 POLITICAL DONATIONS Mgmt For For
CMMT 23 MAY 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 707847008
--------------------------------------------------------------------------------------------------------------------------
Security: H10914176
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CH0002432174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For
CONSOLIDATED AND COMPANY FINANCIAL
STATEMENTS FOR 2016
2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
DIRECTORS AND GROUP MANAGEMENT
3 APPROPRIATION OF RETAINED EARNINGS: THE Mgmt For For
BOARD OF DIRECTORS PROPOSES THAT THE
RETAINED EARNINGS OF CHF 174 142 145 BE
APPROPRIATED AS SPECIFIED; CHF 5.00 PER
REGISTERED SHARE
4.1.A RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
4.1.B RE-ELECTION OF ANITA HAUSER AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.1.C RE-ELECTION OF MICHAEL HAUSER AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
4.1.D RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER Mgmt Against Against
AND CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.E RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.F RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.A RE-ELECTION OF THE MEMBERS TO THE Mgmt Against Against
REMUNERATION COMMITTEE: CLAUDE R. CORNAZ
4.2.B RE-ELECTION OF THE MEMBERS TO THE Mgmt Against Against
REMUNERATION COMMITTEE: ANITA HAUSER
4.2.C RE-ELECTION OF THE MEMBERS TO THE Mgmt For For
REMUNERATION COMMITTEE: VALENTIN VOGT
4.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
/ MATHE AND PARTNER, RECHTSANWAELTE, ZURICH
4.4 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For
VARIABLE REMUNERATION FOR MEMBERS OF GROUP
MANAGEMENT FOR THE 2016 FINANCIAL YEAR
5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
FOR THE 2016 FINANCIAL YEAR
5.3 APPROVAL OF THE AGGREGATE REMUNERATION FOR Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE 2018 ANNUAL GENERAL
MEETING
5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR MEMBERS OF GROUP
MANAGEMENT FOR THE 2018 FINANCIAL YEAR
CMMT 22 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
IN RESOLUTION 3 AND MODIFICATION OF THE
TEXT OF RESOLUTIONS 4.1.A TO 5.4. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BUNKA SHUTTER CO.,LTD. Agenda Number: 708269116
--------------------------------------------------------------------------------------------------------------------------
Security: J04788105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3831600006
--------------------------------------------------------------------------------------------------------------------------
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
Increase the Board of Directors Size to 14,
Adopt Reduction of Liability System for
Non-Executive Directors, Transition to a
Company with Supervisory Committee, Allow
the Board of Directors to Authorize
Appropriation of Surplus
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mogi, Tetsuya
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiozaki, Toshihiko
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujiyama, Satoru
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yabuki, Yoshio
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwabe, Kingo
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimamura, Yoshinori
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogura, Hiroyuki
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oshima, Toru
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujita, Yoshinori
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Nishikawa, Hideyuki
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Uemura, Akira
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Iina, Takao
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Fujita, Shozo
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Abe, Kazufumi
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
BUNZL PLC, LONDON Agenda Number: 707847868
--------------------------------------------------------------------------------------------------------------------------
Security: G16968110
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For
THE YEAR ENDED 31 DECEMBER 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO DECLARE A FINAL DIVIDEND: 29.0P PER Mgmt For For
ORDINARY SHARE
3 TO RE-APPOINT PHILIP ROGERSON AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PATRICK LARMON AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT BRIAN MAY AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT EUGENIA ULASEWICZ AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT JEAN-CHARLES PAUZE AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
ARE LAID BEFORE THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT ON PAGES 62 TO 73
(INCLUSIVE) OF THE ANNUAL REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT ON PAGES 60 TO 87
(INCLUSIVE) (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY AS SET OUT ON PAGES 62
TO 73 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
THE YEAR ENDED 31 DECEMBER 2016
15 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For
16 ALLOTMENT OF ORDINARY SHARES FOR CASH Mgmt For For
17 ALLOTMENT OF ORDINARY SHARES FOR CASH IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
18 PURCHASE OF OWN ORDINARY SHARES Mgmt For For
19 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC, LONDON Agenda Number: 707171372
--------------------------------------------------------------------------------------------------------------------------
Security: G1700D105
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: GB0031743007
--------------------------------------------------------------------------------------------------------------------------
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
MARCH 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 26.8P PER Mgmt For For
ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH
2016
4 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For
COMPANY
8 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For
DIRECTOR OF THE COMPANY
12 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JOHN SMITH AS A DIRECTOR OF THE Mgmt For For
COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO DETERMINE THE AUDITORS
REMUNERATION
17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For
COMPANY AND ITS SUBSIDIARIES
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN ORDINARY SHARES
21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For
MEETINGS OTHER THAN AN AGM ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 707188579
--------------------------------------------------------------------------------------------------------------------------
Security: H12013100
Meeting Type: AGM
Meeting Date: 01-Jul-2016
Ticker:
ISIN: CH0025536027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 653984 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 OPEN MEETING Non-Voting
2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10 PER SHARE
4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
5.1.1 RE-ELECT VALENTIN VOGT AS DIRECTOR Mgmt For For
5.1.2 RE-ELECT HANS HESS AS DIRECTOR Mgmt For For
5.1.3 RE-ELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For
5.1.4 RE-ELECT MONIKA KRUESI AS DIRECTOR Mgmt For For
5.1.5 RE-ELECT STEPHAN BROSS AS DIRECTOR Mgmt For For
5.2 ELECT VALENTIN VOGT AS BOARD CHAIRMAN Mgmt For For
5.3.1 APPOINT HANS HESS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.2 APPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS
5.5 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For
PROXY
6.1 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For
BOARD OF DIRECTORS IN THE AMOUNT OF CHF
100,000
6.2 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
1.4 MILLION
6.3 APPROVE REMUNERATION REPORT Mgmt Against Against
6.4 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF CHF 2.13 MILLION
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
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707348909
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 18-Oct-2016
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
16/0831/201608311604555.pdf
E.1 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS MARINE &
OFFSHORE - REGISTRE INTERNATIONAL DE
CLASSIFICATION DE NAVIRES ET DE PLATEFORMES
OFFSHORE SAS OF THE MARINE & OFFSHORE LINE
OF BUSINESS
E.2 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS GSIT SAS OF
THE GSIT (GOVERNMENT SERVICES AND
INTERNATIONAL TRADE) LINE OF BUSINESS
E.3 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS EXPLOITATION
SAS OF THE OPERATIONS LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN EXISTING ASSETS MANAGEMENT,
INDUSTRY, INSPECTION AND MANAGEMENT OF
HEALTH, SAFETY AND ENVIRONMENT ISSUES FOR
CLIENTS
E.4 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS CONSTRUCTION
SAS, OF THE CONSTRUCTION LINE OF BUSINESS,
SPECIALISING IN SERVICES DELIVERED IN
FRANCE IN TECHNICAL INSPECTION, ASSET
MANAGEMENT ON NEW WORKS AND SAFETY
COORDINATION AND HEALTH PROTECTION
E.5 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
FRANCE SAS, OF THE SUPPORT FRANCE LINE OF
BUSINESS, SPECIALISING IN SUPPORTING FRANCE
E.6 APPROVAL OF THE PLAN FOR THE PARTIAL Mgmt For For
TRANSFER OF ASSETS, UNDER THE FRENCH LEGAL
REGIME FOR DE-MERGERS, FROM THE COMPANY TO
ITS SUBSIDIARY: BUREAU VERITAS SERVICES
SAS, OF THE GROUP SUPPORT LINE OF BUSINESS,
SPECIALISING IN SUPPORT DELIVERED IN FRANCE
FOR THE GROUP WORLDWIDE
O.7 APPOINTMENT OF MS STEPHANIE BESNIER AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MR CLAUDE EHLINGER AS Mgmt Against Against
DIRECTOR
O.9 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFIC Agenda Number: 707932631
--------------------------------------------------------------------------------------------------------------------------
Security: F96888114
Meeting Type: MIX
Meeting Date: 16-May-2017
Ticker:
ISIN: FR0006174348
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0331/201703311700805.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 STATUTORY AUDITORS' SPECIAL REPORT RELATING Mgmt For For
TO THE AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF COMMITMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-42-1 OF THE FRENCH COMMERCIAL CODE
RELATING TO MR DIDIER MICHAUD-DANIEL,
GENERAL MANAGER
O.6 RENEWAL OF THE TERM OF MR FREDERIC LEMOINE Mgmt Against Against
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR STEPHANE Mgmt Against Against
BACQUAERT AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS IEDA GOMES YELL Mgmt For For
AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt Against Against
ROPERT AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS LUCIA Mgmt Against Against
SINAPI-THOMAS AS DIRECTOR
O.11 APPOINTMENT OF MS ANA GIROS CALPE AS Mgmt For For
DIRECTOR
O.12 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.13 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt Against Against
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR DIDIER MICHAUD-DANIEL, GENERAL
MANAGER
O.14 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY FOR MR FREDERIC
LEMOINE, PRESIDENT OF THE BOARD OF
DIRECTORS, UNTIL 8 MARCH 2017
O.15 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
REMUNERATION POLICY FOR THE PRESIDENT OF
THE BOARD OF DIRECTORS SINCE 8 MARCH 2017
O.16 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE GENERAL MANAGER
O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
REGISTERED OFFICE
O.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMMON COMPANY SHARES
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE, IN THE
EVENT OF EXCESSIVE APPLICATIONS, THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS COMPLETED ACCORDING TO THE
19TH RESOLUTION PRESENTED DURING THIS
GENERAL MEETING
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
SHARES AND/OR SECURITIES, FOR THE BENEFIT
OF MEMBERS OF THE COMPANY SAVINGS PLAN,
GRANTING IMMEDIATE AND/OR DEFERRED ACCESS
TO THE COMPANY'S CAPITAL, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE SHARE
CAPITAL BY INCORPORATING PREMIUMS,
RESERVES, PROFITS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMITTED
E.23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE COMMON COMPANY SHARES
AND/OR SECURITIES GRANTING IMMEDIATE AND/OR
DEFERRED ACCESS TO THE COMPANY'S CAPITAL,
WITHIN THE LIMIT OF 10% OF THE SHARE
CAPITAL, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND MADE TO THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO ISSUE COMMON COMPANY
SHARES AND/OR SECURITIES GRANTING IMMEDIATE
AND/OR DEFERRED ACCESS TO THE COMPANY'S
CAPITAL AS REMUNERATION FOR CONTRIBUTIONS
OF SECURITIES MADE IN THE CONTEXT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE COMPANY'S
SHARES ACQUIRED WITHIN THE CONTEXT OF ANY
SHARE BUYBACK SCHEME
E.26 OVERALL LIMITATION OF THE AMOUNT OF Mgmt For For
ISSUANCES LIKELY TO BE MADE PURSUANT TO THE
19TH AND 24TH RESOLUTIONS
E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BURKHALTER HOLDING AG, ZUERICH Agenda Number: 708079101
--------------------------------------------------------------------------------------------------------------------------
Security: H1145M115
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: CH0212255803
--------------------------------------------------------------------------------------------------------------------------
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
2.1 APPROVAL OF THE ANNUAL REPORT 2016 Mgmt For For
2.2 APPROVAL OF THE ANNUAL ACCOUNTS 2016 Mgmt For For
2.3 APPROVAL OF THE CONSOLIDATED ACCOUNTS 2016 Mgmt For For
2.4 ACKNOWLEDGEMENT OF THE AUDITORS REPORTS Mgmt For For
2016
3.1 FORMAL APPROVAL OF THE ACTION OF GAUDENZ F. Mgmt For For
DOMENIG IN THE 2016 FINANCIAL YEAR
3.2 FORMAL APPROVAL OF THE ACTION OF MARCO Mgmt For For
SYFRIG IN THE 2016 FINANCIAL YEAR
3.3 FORMAL APPROVAL OF THE ACTION OF WILLY Mgmt For For
HUEPPI IN THE 2016 FINANCIAL YEAR
3.4 FORMAL APPROVAL OF THE ACTION OF PETER Mgmt For For
WEIGELT IN THE 2016 FINANCIAL YEAR
4 APPROPRIATION OF THE NET PROFIT: DIVIDENDS Mgmt For For
OF CHF 5.50 PER SHARE
5.1 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
GAUDENZ F. DOMENIG
5.2 RE-ELECTION OF THE BOARD OF DIRECTOR: MARCO Mgmt Against Against
SYFRIG
5.3 RE-ELECTION OF THE BOARD OF DIRECTOR: WILLY Mgmt For For
HUEPPI
5.4 RE-ELECTION OF THE BOARD OF DIRECTOR: PETER Mgmt Against Against
WEIGELT
6 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS: GAUDENZ F. DOMENIG
7.1 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: GAUDENZ F. DOMENIG
7.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE: WILLY HUEPPI
7.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE: PETER WEIGELT
8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
PROXY: DIETER R. BRUNNER, ATTORNEY-AT-LAW
9 RE-ELECTION OF THE PREVIOUS AUDITOR KPMG AG Mgmt For For
10.1 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 2016
FINANCIAL YEAR
10.2 APPROVAL OF THE FIXED REMUNERATION OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD FOR THE 2016
FINANCIAL YEAR
10.3 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt Against Against
THE MEMBERS OF THE EXECUTIVE BOARD FOR THE
2016 FINANCIAL YEAR
--------------------------------------------------------------------------------------------------------------------------
BUWOG AG, WIEN Agenda Number: 707404391
--------------------------------------------------------------------------------------------------------------------------
Security: A1R56Z103
Meeting Type: OGM
Meeting Date: 14-Oct-2016
Ticker:
ISIN: AT00BUWOG001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting
STATEMENTS PROPOSAL FOR PROFIT
DISTRIBUTION, REPORT BY THE SUPERVISORY
BOARD
2 APPROPRIATION OF NET PROFITS Mgmt No vote
3 APPROVING THE ACTIVITIES UNDERTAKEN BY THE Mgmt No vote
BOARD OF DIRECTORS
4 APPROVING THE ACTIVITIES UNDER TAKEN BY THE Mgmt No vote
SUPERVISORY BOARD
5 REMUNERATION FOR THE SUPERVISORY BOARD Mgmt No vote
6 ELECTION OF THE AUDITOR Mgmt No vote
7 APPROVING OF CAPITAL INCREASE AND Mgmt No vote
ALTERATION OF STATUTES
--------------------------------------------------------------------------------------------------------------------------
C&C GROUP PLC, DUBLIN Agenda Number: 707180410
--------------------------------------------------------------------------------------------------------------------------
Security: G1826G107
Meeting Type: AGM
Meeting Date: 07-Jul-2016
Ticker:
ISIN: IE00B010DT83
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER THE FINANCIAL STATEMENTS FOR Mgmt For For
THE YEAR ENDED 29 FEBRUARY 2016 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON
2 TO CONFIRM AND DECLARE DIVIDENDS Mgmt For For
3.A TO ELECT VINCENT CROWLEY AS DIRECTOR Mgmt For For
3.B TO ELECT RORY MACNAMARA AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT SIR BRIAN STEWART AS A DIRECTOR Mgmt For For
3.D TO RE-ELECT STEPHEN GLANCEY AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT KENNY NEISON AS A DIRECTOR Mgmt For For
3.F TO RE-ELECT JORIS BRAMS AS A DIRECTOR Mgmt For For
3.G TO RE-ELECT EMER FINNAN AS A DIRECTOR Mgmt For For
3.H TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For
3.I TO RE-ELECT RICHARD HOLROYD AS A DIRECTOR Mgmt For For
3.J TO RE-ELECT BREEGE O'DONOGHUE AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS' REMUNERATION
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against
REMUNERATION COMMITTEE ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 29 FEBRUARY
2016
6 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For
7 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
8 TO AUTHORISE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
9 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET
--------------------------------------------------------------------------------------------------------------------------
CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 708026415
--------------------------------------------------------------------------------------------------------------------------
Security: A1144Q155
Meeting Type: OGM
Meeting Date: 11-May-2017
Ticker:
ISIN: AT0000641352
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 761338 DUE TO RECEIPT OF
SUPERVISORY BOARD NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 0.65 PER SHARE
3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote
MEMBERS
6 RATIFY ERNST YOUNG GMBH AS AUDITORS Mgmt No vote
7.1 APPROVE DECREASE IN SIZE OF BOARD FROM NINE Mgmt No vote
TO EIGHT MEMBERS
7.2.1 ELECT SVEN BIENERT AS SUPERVISORY BOARD Mgmt No vote
MEMBER
7.2.2 ELECT KLAUS HIRSCHLER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
7.2.3 ELECT GABRIELE DUEKER AS SUPERVISORY BOARD Mgmt No vote
MEMBER
8 AMENDMENT OF ARTICLES PAR. 18 Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD, HAMILTON Agenda Number: 707260585
--------------------------------------------------------------------------------------------------------------------------
Security: G1744V103
Meeting Type: AGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: BMG1744V1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0711/LTN20160711299.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0711/LTN20160711273.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, THE DIRECTORS' REPORT AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 MARCH 2016
2 TO DECLARE A FINAL DIVIDEND AND A SPECIAL Mgmt For For
DIVIDEND
3.I TO RE-ELECT MR LO TAK SHING, PETER AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.II TO RE-ELECT MS LO PIK LING, ANITA AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
3.III TO RE-ELECT MR CHOI NGAI MIN, MICHAEL AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.IV TO RE-ELECT MR LI KWOK SING, AUBREY AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY NOT EXCEEDING 10% OF
THE NUMBER OF ISSUED SHARES OF THE COMPANY
AS AT THE DATE OF PASSING OF THIS
RESOLUTION
7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE SHARES OF THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
PASSING OF THIS RESOLUTION
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY BY THE
NUMBER OF SHARES BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC Agenda Number: 707971772
--------------------------------------------------------------------------------------------------------------------------
Security: G17528269
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B74CDH82
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE REPORTS AND ACCOUNTS FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(EXCLUDING THE DIRECTORS' REMUNERATION
POLICY REFERRED TO IN RESOLUTION 3 BELOW)
CONTAINED WITHIN THE REPORT AND ACCOUNTS
FOR THE YEAR ENDED 31 DECEMBER 2016 BE
APPROVED
3 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For
OUT ON PAGES 101 TO 110 (INCLUSIVE) OF THE
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2016 BE APPROVED
4 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For
RE-APPOINTED AS AUDITOR OF THE COMPANY
5 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
6 THAT IAN TYLER BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT TODD HUNT BE RE-ELECTED AS A DIRECTOR Mgmt For For
8 THAT IAIN MCLAREN BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT ALEXANDER BERGER BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT M. JACQUELINE SHEPPARD QC BE Mgmt For For
RE-ELECTED AS A DIRECTOR
11 THAT KEITH LOUGH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
12 THAT PETER KALLOS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
13 THAT NICOLETTA GIADROSSI BE RE-ELECTED AS A Mgmt For For
DIRECTOR
14 THAT SIMON THOMSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
15 THAT JAMES SMITH BE RE-ELECTED AS A Mgmt For For
DIRECTOR
16 THAT: (A) THE DIRECTORS OF THE COMPANY (THE Mgmt For For
"DIRECTORS") BE GENERALLY AND
UNCONDITIONALLY AUTHORISED TO ALLOT SHARES
IN THE COMPANY, OR TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, UP TO A MAXIMUM
NOMINAL AMOUNT OF GBP 2,657,080.73; (B) IN
ADDITION TO THE AUTHORITY CONTAINED IN
SUB-PARAGRAPH (A) OF THIS RESOLUTION, THE
DIRECTORS BE AUTHORISED TO ALLOT SHARES IN
THE COMPANY, OR TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, COMPRISING
EQUITY SECURITIES (WITHIN THE MEANING OF
SECTION 560(1) OF THE COMPANIES ACT 2006
(AS AMENDED) (THE "ACT")) UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 2,657,080.73 IN
CONNECTION WITH A PRE-EMPTIVE OFFER
UNDERTAKEN BY MEANS OF A RIGHTS ISSUE; (C)
THE AUTHORITIES GIVEN BY THIS RESOLUTION:
(I) ARE GIVEN PURSUANT TO SECTION 551 OF
THE ACT AND SHALL BE IN SUBSTITUTION FOR
ALL PRE-EXISTING AUTHORITIES UNDER THAT
SECTION; AND (II) UNLESS RENEWED, REVOKED
OR VARIED IN ACCORDANCE WITH THE ACT, SHALL
EXPIRE ON 30 JUNE 2018 OR, IF EARLIER, AT
THE END OF THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY TO BE HELD IN 2018, SAVE
THAT THE COMPANY MAY BEFORE SUCH EXPIRY
MAKE AN OFFER OR AGREEMENT WHICH WOULD OR
MIGHT REQUIRE THE ALLOTMENT OF SHARES IN
THE COMPANY, OR THE GRANT OF RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
INTO SHARES IN THE COMPANY, AFTER SUCH
EXPIRY; AND (D) FOR THE PURPOSE OF THIS
RESOLUTION, "PRE-EMPTIVE OFFER" MEANS AN
OFFER OF EQUITY SECURITIES TO: (I) HOLDERS
OF ORDINARY SHARES (OTHER THAN THE COMPANY)
ON A FIXED RECORD DATE IN PROPORTION TO
THEIR RESPECTIVE HOLDINGS OF SUCH SHARES;
AND (II) OTHER PERSONS ENTITLED TO
PARTICIPATE IN SUCH OFFER BY VIRTUE OF, AND
IN ACCORDANCE WITH, THE RIGHTS ATTACHING TO
ANY OTHER EQUITY SECURITIES HELD BY THEM,
IN EACH CASE, SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR APPROPRIATE IN RELATION
TO FRACTIONAL ENTITLEMENTS, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS UNDER THE
LAWS OR THE REQUIREMENTS OF ANY REGULATORY
BODY OR STOCK EXCHANGE OF ANY TERRITORY OR
OTHERWISE
17 THAT: (A) SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 16 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING DATED 6 APRIL 2017
(THE "ALLOTMENT AUTHORITY"), THE DIRECTORS
OF THE COMPANY BE GIVEN POWER PURSUANT TO
SECTION 570 OF THE COMPANIES ACT 2006 (AS
AMENDED) (THE "ACT") TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE ACT) FOR CASH PURSUANT TO THE
ALLOTMENT AUTHORITY, AND TO SELL TREASURY
SHARES WHOLLY FOR CASH, AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES OR THE SALE OF TREASURY SHARES:
(I) IN THE CASE OF PARAGRAPH (A) OF THE
ALLOTMENT AUTHORITY: (A) IN CONNECTION WITH
A PRE-EMPTIVE OFFER (AS DEFINED IN THE
ALLOTMENT AUTHORITY); OR (B) OTHERWISE THAN
IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP
TO A MAXIMUM NOMINAL AMOUNT OF EUR
398,601.97; (II) IN THE CASE OF PARAGRAPH
(B) OF THE ALLOTMENT AUTHORITY, IN
CONNECTION WITH A PRE-EMPTIVE OFFER
UNDERTAKEN BY MEANS OF A RIGHTS ISSUE; AND
(B) THE POWER GIVEN BY THIS RESOLUTION: (I)
SHALL BE IN SUBSTITUTION FOR ALL
PRE-EXISTING POWERS UNDER SECTION 570 OF
THE ACT; AND (II) UNLESS RENEWED IN
ACCORDANCE WITH THE ACT, SHALL EXPIRE AT
THE SAME TIME AS THE ALLOTMENT AUTHORITY,
SAVE THAT THE COMPANY MAY BEFORE SUCH
EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO
BE ALLOTTED, OR TREASURY SHARES TO BE SOLD,
AFTER SUCH EXPIRY
18 THAT: (A) SUBJECT TO THE PASSING OF Mgmt For For
RESOLUTION 16 SET OUT IN THE NOTICE OF
ANNUAL GENERAL MEETING DATED 6 APRIL 2017
(THE "ALLOTMENT AUTHORITY"), THE DIRECTORS
OF THE COMPANY BE GIVEN POWER PURSUANT TO
SECTION 570 OF THE COMPANIES ACT 2006 (AS
AMENDED) (THE "ACT") TO ALLOT EQUITY
SECURITIES (WITHIN THE MEANING OF SECTION
560(1) OF THE ACT) FOR CASH PURSUANT TO THE
ALLOTMENT AUTHORITY, AND TO SELL TREASURY
SHARES WHOLLY FOR CASH, AS IF SECTION
561(1) OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, PROVIDED THAT SUCH POWER
SHALL BE: (I) LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES OR THE SALE OF TREASURY
SHARES UP TO A MAXIMUM NOMINAL AMOUNT OF
EUR 398,601.97; AND (II) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS OF THE
COMPANY DETERMINE TO BE AN ACQUISITION OF
OTHER CAPITAL INVESTMENT OF A KIND
CONTEMPLATED BY THE STATEMENT OF PRINCIPLES
ON DISAPPLYING PRE-EMPTION RIGHTS MOST
RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP
PRIOR TO THE DATE OF THIS NOTICE; AND (B)
THE POWER GIVEN BY THIS RESOLUTION SHALL
EXPIRE AT THE SAME TIME AS THE ALLOTMENT
AUTHORITY, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED OR TREASURY
SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE
DIRECTORS MAY ALLOT EQUITY SECURITIES AND
SELL TREASURY SHARES UNDER ANY SUCH OFFER
OR AGREEMENT AS IF THE POWER CONFERRED BY
THIS RESOLUTION HAD NOT EXPIRED
19 THAT, IN SUBSTITUTION FOR ANY EXISTING Mgmt For For
AUTHORITY, THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(AS AMENDED) (THE "ACT"), TO MAKE MARKET
PURCHASES (WITHIN THE MEANING OF SECTION
693 OF THE ACT) OF FULLY-PAID ORDINARY
SHARES OF 231/169 PENCE EACH ("ORDINARY
SHARES") ON SUCH TERMS AND IN SUCH MANNER
AS THE DIRECTORS OF THE COMPANY MAY DECIDE
PROVIDED THAT: (I) THE MAXIMUM NUMBER OF
ORDINARY SHARES THAT MAY BE PURCHASED BY
THE COMPANY PURSUANT TO THIS AUTHORITY IS
87,427,043 (REPRESENTING 14.99% OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AT
4 APRIL 2017); (II) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR ANY SUCH ORDINARY SHARE SHALL NOT BE
LESS THAN THE NOMINAL VALUE OF THAT SHARE
AT THE TIME OF PURCHASE; (III) THE MAXIMUM
PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
PAID FOR ANY ORDINARY SHARE PURCHASED
PURSUANT TO THIS AUTHORITY IS AN AMOUNT
EQUAL TO THE HIGHER OF (A) AN AMOUNT EQUAL
TO 105% OF THE AVERAGE OF THE MIDDLE MARKET
PRICES SHOWN IN THE QUOTATIONS FOR THE
COMPANY'S ORDINARY SHARES IN THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE
FIVE BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THAT ORDINARY SHARE IS
CONTRACTED TO BE PURCHASED; AND (B) AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE OF AN ORDINARY
SHARE AND THE HIGHEST CURRENT INDEPENDENT
BID FOR AN ORDINARY SHARE AS DERIVED FROM
THE LONDON STOCK EXCHANGE TRADING SYSTEM;
AND (IV) UNLESS PREVIOUSLY VARIED, REVOKED
OR RENEWED, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON THE EARLIER OF
30 JUNE 2018 OR AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018, BUT THE COMPANY MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES UNDER
THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL
OR MAY BE COMPLETED WHOLLY OR PARTLY AFTER
THE EXPIRY OF THIS AUTHORITY, AND MAY
COMPLETE SUCH A PURCHASE AS IF THIS
AUTHORITY HAD NOT EXPIRED
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT
THIS AUTHORITY SHALL EXPIRE AT THE END OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY TO BE HELD IN 2018
21 THAT: A) THE CAIRN ENERGY PLC LONG TERM Mgmt For For
INCENTIVE PLAN (2017) (THE "NEW LTIP"),
CONSTITUTED BY THE RULES PRODUCED TO THE
MEETING AND SIGNED BY THE CHAIRMAN FOR THE
PURPOSES OF IDENTIFICATION (THE PRINCIPAL
TERMS OF WHICH ARE SUMMARISED IN PART II OF
THE CIRCULAR TO SHAREHOLDERS ACCOMPANYING
THIS NOTICE) (THE "NEW LTIP RULES"), BE AND
IS HEREBY APPROVED AND THE BOARD OR ANY
DULY AUTHORISED COMMITTEE THEREOF BE AND
THEY ARE HEREBY AUTHORISED TO ADOPT THE NEW
LTIP RULES, SUBJECT TO SUCH NON MATERIAL
MODIFICATIONS AS THE BOARD OR SUCH
COMMITTEE MAY CONSIDER NECESSARY OR
DESIRABLE TO TAKE ACCOUNT OF THE
REQUIREMENTS OF THE UK LISTING AUTHORITY,
AND TO DO ALL ACTS AND THINGS NECESSARY OR
EXPEDIENT TO BRING INTO EFFECT AND OPERATE
THE NEW LTIP; AND B) THE BOARD BE AND IS
HEREBY AUTHORISED AND EMPOWERED TO
ESTABLISH FURTHER PLANS BASED ON THE NEW
LTIP BUT MODIFIED TO TAKE ACCOUNT OF LOCAL
TAX, EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER SUCH FURTHER
PLANS ARE TREATED AS COUNTING AGAINST THE
INDIVIDUAL AND PLAN LIMITS SET OUT IN THE
NEW LTIP
22 THAT: (A) ANY DISPOSALS BY THE COMPANY OR Mgmt For For
ANY SUBSIDIARY UNDERTAKING OF THE COMPANY
OF ANY OR ALL SHARES IN CAIRN INDIA LIMITED
(OR ANY SUBSEQUENT SHARES HELD BY THE
COMPANY AS A RESULT OF THE SCHEME OF
ARRANGEMENT PROPOSED BY THE BOARD OF
DIRECTORS OF VEDANTA LIMITED AND CAIRN
INDIA LIMITED ON 14 JUNE 2015) HELD BY IT
AT OR AS CLOSE AS REASONABLY POSSIBLE TO
THE PREVAILING MARKET PRICE IF AND WHEN THE
COMPANY CONSIDERS IT APPROPRIATE AND IN THE
BEST INTERESTS OF SHAREHOLDERS AS A WHOLE
TO MAKE SUCH DISPOSALS ("DISPOSALS") BE
APPROVED; (B) THE DIRECTORS OF THE COMPANY
(OR A DULY AUTHORISED COMMITTEE THEREOF) BE
AUTHORISED TO TAKE ALL STEPS AS THEY
CONSIDER NECESSARY OR APPROPRIATE TO EFFECT
ANY DISPOSALS; AND (C) THE POWER GIVEN BY
THIS AUTHORITY: (I) SHALL BE IN
SUBSTITUTION FOR ANY EXISTING AUTHORITY;
AND (II) UNLESS PREVIOUSLY VARIED, REVOKED
OR RENEWED, THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL EXPIRE ON THE EARLIER OF
30 JUNE 2018 OR AT THE END OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2018
--------------------------------------------------------------------------------------------------------------------------
CAIXABANK S.A., BARCELONA Agenda Number: 707800012
--------------------------------------------------------------------------------------------------------------------------
Security: E2427M123
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: ES0140609019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN 1000 (ONE Non-Voting
THOUSAND) SHARES (MINIMUM AMOUNT TO ATTEND
THE MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 07 APR 2017, CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND THE RESPECTIVE
MANAGEMENT REPORTS FOR THE YEAR ENDING ON
31 DECEMBER 2016
2 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For
MANAGEMENT DURING THE FINANCIAL YEAR ENDING
ON 31 DECEMBER 2016
3 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFIT FOR THE YEAR ENDING ON 31 DECEMBER
2016
4 APPOINTMENT OF THE AUDITOR FOR THE COMPANY Mgmt For For
AND ITS CONSOLIDATED GROUP FOR THE
FINANCIAL YEARS 2018, 2019 AND 2020:
PRICEWATERHOUSECOOPERS
5.1 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against
MEMBER: MR. JORDI GUAL SOLE
5.2 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against
MEMBER: MR. JOSE SERNA MASIA
5.3 RATIFICATION AND APPOINTMENT OF BOARD Mgmt For For
MEMBER: MS. KORO USARRAGA UNSAIN
5.4 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against
MEMBER: MR. ALEJANDRO GARCIA-BRAGADO DALMAU
5.5 RATIFICATION AND APPOINTMENT OF BOARD Mgmt Against Against
MEMBER: FUNDACION BANCARIA CANARIA CAJA
GENERAL DE AHORROS DE CANARIAS - FUNDACION
CAJACANARIAS
5.6 APPOINTMENT OF BOARD MEMBER: MR. IGNACIO Mgmt Against Against
GARRALDA RUIZ DE VELASCO
6 APPROVAL, IN SO FAR AS IT IS NECESSARY, OF Mgmt Against Against
THE EXEMPTION FROM THE NON-COMPETITION
OBLIGATION WITH REGARD TO THE COMPANY AS
SET FORTH IN ARTICLE 230 OF THE CAPITAL
COMPANIES ACT
7.1 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
RATIFICATION OF THE WORDING OF ARTICLE 6
("THE SHARES") OF THE BY-LAWS
7.2 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF THE FOLLOWING ARTICLES IN
SECTION II ("THE BOARD OF DIRECTORS") OF
TITLE V ("THE COMPANY'S GOVERNING BODIES")
OF THE BY-LAWS: ARTICLE 30 ("BOARD OF
DIRECTORS"), ARTICLE 31 ("DUTIES OF THE
BOARD OF DIRECTORS"), ARTICLE 32
("COMPOSITION OF THE BOARD OF DIRECTORS"),
ARTICLE 35 ("APPOINTMENT TO POSTS ON THE
BOARD OF DIRECTORS") AND ARTICLE 37
("PROCEDURES FOR MEETINGS")
7.3 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
AMENDMENT OF ARTICLE 40 ("AUDIT AND CONTROL
COMMITTEE, RISK COMMITTEE, APPOINTMENTS
COMMITTEE AND REMUNERATION COMMITTEE") IN
SECTION III ("DELEGATION OF POWERS. BOARD
COMMITTEES") OF TITLE V ("THE COMPANY'S
GOVERNING BODIES") OF THE BY-LAWS
7.4 AMENDMENT OF CERTAIN ARTICLES OF THE Mgmt For For
COMPANY'S BY-LAWS IN ORDER TO DELIMIT THE
BOARD OF DIRECTORS' SCOPE OF ACTION WITH
REGARD TO THE CAIXABANK GROUP COMPANIES;
INCLUDE CERTAIN CORPORATE GOVERNANCE
IMPROVEMENTS RELATING TO COMPLIANCE WITH
THE CONDITIONS FOR THE PRUDENTIAL
DECONSOLIDATION OF CRITERIA CAIXA, S.A.U.
AS ESTABLISHED BY THE EUROPEAN CENTRAL
BANK; AND INCLUDE OF OTHER GOOD GOVERNANCE
IMPROVEMENTS AND TECHNICAL IMPROVEMENTS:
INSERTION OF A FINAL PROVISION IN THE
BY-LAWS
8 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 ESTABLISHMENT OF THE BOARD MEMBERS' Mgmt For For
REMUNERATION
10 DELIVERY OF SHARES TO THE EXECUTIVE Mgmt For For
DIRECTORS AND SENIOR EXECUTIVES AS PART OF
THE COMPANY'S VARIABLE REMUNERATION SCHEME
11 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For
REMUNERATION THAT MAY BE EARNED BY
EMPLOYEES WHOSE WORK HAS A SIGNIFICANT
IMPACT ON THE COMPANY'S RISK PROFILE
12 REDUCTION OF THE TERM FOR CALL OF Mgmt For For
EXTRAORDINARY GENERAL MEETINGS AS PROVIDED
IN ARTICLE 515 OF THE CORPORATE ENTERPRISES
ACT
13 AUTHORISATION AND DELEGATION OF POWERS TO Mgmt For For
INTERPRET, CORRECT, SUPPLEMENT, IMPLEMENT
AND DEVELOP THE RESOLUTIONS ADOPTED BY THE
GENERAL MEETING, AND DELEGATION OF POWERS
TO NOTARISE THOSE RESOLUTIONS IN PUBLIC
DEEDS, REGISTER THEM AND, WHERE THE CASE
MAY BE, CORRECT THEM
14 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE 2016
FINANCIAL YEAR
15 REPORTING ON THE AMENDMENT OF THE BOARD OF Non-Voting
DIRECTORS INTERNAL REGULATIONS AGREED ON AT
THE MEETING OF 23 FEBRUARY 2017 IN ORDER TO
DELIMIT THE SCOPE OF ACTION OF THE BOARD OF
DIRECTORS WITH REGARD TO THE CAIXABANK
GROUP COMPANIES; INCLUSION OF CERTAIN
CORPORATE GOVERNANCE IMPROVEMENTS RELATING
TO COMPLIANCE WITH THE CONDITIONS FOR THE
PRUDENTIAL DECONSOLIDATION OF CRITERIA
CAIXA, S.A.U. ESTABLISHED BY THE EUROPEAN
CENTRAL BANK; INCLUSION OF OTHER GOOD
GOVERNANCE AND TECHNICAL IMPROVEMENTS,
ADJUSTING THEIR WORDING TO THAT OF THE
COMPANY BY-LAWS, THE AMENDMENT OF WHICH HAS
BEEN PROPOSED UNDER POINT 7 ABOVE
16 COMMUNICATION OF THE AUDITED BALANCE SHEET Non-Voting
SERVING AS THE BASIS FOR APPROVAL BY THE
COMPANY'S BOARD OF DIRECTORS AT ITS MEETING
OF 17 NOVEMBER 2016 OF THE TERMS AND
IMPLEMENTATION OF THE RESOLUTION FOR A
CAPITAL INCREASE AGAINST RESERVES APPROVED
BY THE COMPANY'S GENERAL SHAREHOLDERS'
MEETING OF 28 APRIL 2016, UNDER POINT 9 OF
THE AGENDA, WITHIN THE FRAMEWORK OF THE
SHAREHOLDER REMUNERATION SCHEME CALLED THE
"DIVIDEND/SHARE PROGRAMME". TERMS FOR THE
IMPLEMENTATION OF THE CAPITAL INCREASE
CMMT 02 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CALBEE,INC. Agenda Number: 708216064
--------------------------------------------------------------------------------------------------------------------------
Security: J05190103
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3220580009
--------------------------------------------------------------------------------------------------------------------------
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 Matsumoto, Akira Mgmt For For
2.2 Appoint a Director Ito, Shuji Mgmt For For
2.3 Appoint a Director Mogi, Yuzaburo Mgmt For For
2.4 Appoint a Director Takahara, Takahisa Mgmt For For
2.5 Appoint a Director Fukushima, Atsuko Mgmt For For
2.6 Appoint a Director Miyauchi, Yoshihiko Mgmt For For
2.7 Appoint a Director Weiwei Yao Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Uchida, Kazunari
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Senior Executive Officers and
Executive Officers
--------------------------------------------------------------------------------------------------------------------------
CALFRAC WELL SERVICES LTD. Agenda Number: 707988690
--------------------------------------------------------------------------------------------------------------------------
Security: 129584108
Meeting Type: MIX
Meeting Date: 09-May-2017
Ticker:
ISIN: CA1295841086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3, 4" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.7 AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: RONALD P. MATHISON Mgmt For For
1.2 ELECTION OF DIRECTOR: DOUGLAS R. RAMSAY Mgmt For For
1.3 ELECTION OF DIRECTOR: FERNANDO AGUILAR Mgmt For For
1.4 ELECTION OF DIRECTOR: KEVIN R. BAKER Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES S. BLAIR Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGORY S. FLETCHER Mgmt For For
1.7 ELECTION OF DIRECTOR: LORNE A. GARTNER Mgmt For For
2 TO APPOINT PRICEWATERHOUSECOPPERS LLP AS Mgmt For For
AUDITORS OF THE CORPORATION
3 TO APPROVE THE UNALLOCATED OPTIONS TO Mgmt Against Against
PURCHASE COMMON SHARES OF THE CORPORATION
UNDER THE CORPORATION'S STOCK OPTION PLAN
4 TO APPROVE THE PERFORMANCE SHARE UNIT PLAN Mgmt Against Against
OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
CALSONIC KANSEI CORPORATION Agenda Number: 707686777
--------------------------------------------------------------------------------------------------------------------------
Security: J5075P111
Meeting Type: EGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: JP3220400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow the Board of Mgmt For For
Directors to Authorize Appropriation of
Surplus
2 Approve Reduction of Stated Capital Mgmt For For
3 Approve Reduction of Capital Reserve and Mgmt For For
Retained Earnings Reserve
--------------------------------------------------------------------------------------------------------------------------
CAMECO CORP, SASKATOON, SK Agenda Number: 707935043
--------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CA13321L1085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION C AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS A.1 TO A.11 AND
B. THANK YOU
A.1 ELECTION OF DIRECTOR: IAN BRUCE Mgmt For For
A.2 ELECTION OF DIRECTOR: DANIEL CAMUS Mgmt For For
A.3 ELECTION OF DIRECTOR: JOHN CLAPPISON Mgmt For For
A.4 ELECTION OF DIRECTOR: DONALD DERANGER Mgmt For For
A.5 ELECTION OF DIRECTOR: CATHERINE GIGNAC Mgmt For For
A.6 ELECTION OF DIRECTOR: TIM GITZEL Mgmt For For
A.7 ELECTION OF DIRECTOR: JIM GOWANS Mgmt For For
A.8 ELECTION OF DIRECTOR: KATHRYN JACKSON Mgmt For For
A.9 ELECTION OF DIRECTOR: DON KAYNE Mgmt For For
A.10 ELECTION OF DIRECTOR: ANNE MCLELLAN Mgmt For For
A.11 ELECTION OF DIRECTOR: NEIL MCMILLAN Mgmt For For
B APPOINT KPMG LLP AS AUDITORS Mgmt For For
C BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS
FOR EXECUTIVE COMPENSATION, THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN
CAMECO'S MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2017 ANNUAL
MEETING OF SHAREHOLDERS
D YOU DECLARE THAT THE SHARES REPRESENTED BY Mgmt Abstain Against
THIS VOTING INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED, EITHER
DIRECTLY OR INDIRECTLY, BY A RESIDENT OF
CANADA AS DEFINED BELOW. IF THE SHARES ARE
HELD IN THE NAMES OF TWO OR MORE PEOPLE,
YOU DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO "AGAINST" WILL BE TREATED AS
NOT MARKED
--------------------------------------------------------------------------------------------------------------------------
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP Agenda Number: 708196678
--------------------------------------------------------------------------------------------------------------------------
Security: 13566W108
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CA13566W1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT EIGHT (8) MEMBERS
2.1 ELECTION OF DIRECTOR: COLIN D. BOYER Mgmt For For
2.2 ELECTION OF DIRECTOR: RODNEY L. CARPENTER Mgmt For For
2.3 ELECTION OF DIRECTOR: JOHN M. HOOKS Mgmt For For
2.4 ELECTION OF DIRECTOR: KYLE D. KITAGAWA Mgmt For For
2.5 ELECTION OF DIRECTOR: THOMAS J. SIMONS Mgmt For For
2.6 ELECTION OF DIRECTOR: MICHAEL G. STEWART Mgmt For For
2.7 ELECTION OF DIRECTOR: BURTON J. AHRENS Mgmt For For
2.8 ELECTION OF DIRECTOR: PHILLIP J. SCHERMAN Mgmt For For
3 TO APPOINT DELOITTE LLP AS THE AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION OF THE
AUDITORS
4 TO CONSIDER AND, IF THOUGHT FIT, PASS, WITH Mgmt For For
OR WITHOUT VARIATION, A SPECIAL RESOLUTION
TO APPROVE THE CHANGE OF NAME OF THE
CORPORATION TO "CES ENERGY SOLUTIONS
CORP.", AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE CORPORATION DATED MAY 11,
2017
5 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt Against Against
ORDINARY RESOLUTION APPROVING THE
UNALLOCATED RSUS AND AMENDMENTS TO THE RSU
PLAN, AS MORE FULLY DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE CORPORATION DATED MAY 11,
2017
--------------------------------------------------------------------------------------------------------------------------
CANADIAN TIRE CORP LTD, TORONTO ON Agenda Number: 707948533
--------------------------------------------------------------------------------------------------------------------------
Security: 136681202
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CA1366812024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS "1.1 TO 1.3". THANK YOU
1.1 ELECTING DIRECTOR: PIERRE BOIVIN Mgmt For For
1.2 ELECTING DIRECTOR: JAMES L. GOODFELLOW Mgmt For For
1.3 ELECTING DIRECTOR: TIMOTHY R. PRICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANADIAN UTILITIES LTD, CALGARY AB Agenda Number: 707948444
--------------------------------------------------------------------------------------------------------------------------
Security: 136717832
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: CA1367178326
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ELECTION OF DIRECTOR: MATTHIAS F. BICHSEL Non-Voting
1.2 ELECTION OF DIRECTOR: LORAINE M. CHARLTON Non-Voting
1.3 ELECTION OF DIRECTOR: ROBERT B. FRANCIS Non-Voting
1.4 ELECTION OF DIRECTOR: ROBERT J. NORMAND Non-Voting
1.5 ELECTION OF DIRECTOR: HECTOR A. RANGEL Non-Voting
1.6 ELECTION OF DIRECTOR: LAURA A. REED Non-Voting
1.7 ELECTION OF DIRECTOR: JAMES W. SIMPSON Non-Voting
1.8 ELECTION OF DIRECTOR: NANCY C. SOUTHERN Non-Voting
1.9 ELECTION OF DIRECTOR: LINDA A. Non-Voting
SOUTHERN-HEATHCOTT
1.10 ELECTION OF DIRECTOR: CHARLES W. WILSON Non-Voting
2 TO VOTE UPON THE APPOINTMENT OF Non-Voting
PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CANADIAN WESTERN BANK, EDMONTON AB Agenda Number: 707713079
--------------------------------------------------------------------------------------------------------------------------
Security: 13677F101
Meeting Type: AGM
Meeting Date: 02-Mar-2017
Ticker:
ISIN: CA13677F1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ALBRECHT W.A. Mgmt For For
BELLSTEDT, Q.C
1.2 ELECTION OF DIRECTOR: ANDREW J. BIBBY Mgmt For For
1.3 ELECTION OF DIRECTOR: CHRISTOPHER H. FOWLER Mgmt For For
1.4 ELECTION OF DIRECTOR: LINDA M.O. HOHOL Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MANNING Mgmt For For
1.6 ELECTION OF DIRECTOR: SARAH A. Mgmt For For
MORGAN-SILVESTER
1.7 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For
1.8 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS, Mgmt For For
Q.C
1.9 ELECTION OF DIRECTOR: RAYMOND J. PROTTI Mgmt For For
1.10 ELECTION OF DIRECTOR: IAN M. REID Mgmt For For
1.11 ELECTION OF DIRECTOR: H. SANFORD RILEY Mgmt For For
1.12 ELECTION OF DIRECTOR: ALAN M. ROWE Mgmt For For
2 APPOINTMENT OF AUDITORS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR: KPMG
3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CANFOR CORPORATION (NEW), VANCOUVER Agenda Number: 707941577
--------------------------------------------------------------------------------------------------------------------------
Security: 137576104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CA1375761048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PETER J.G. BENTLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: HON. JOHN R. BAIRD Mgmt For For
1.3 ELECTION OF DIRECTOR: RYAN BARRINGTON-FOOTE Mgmt For For
1.4 ELECTION OF DIRECTOR: GLEN D. CLARK Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL J. KORENBERG Mgmt For For
1.6 ELECTION OF DIRECTOR: CONRAD A. PINETTE Mgmt For For
1.7 ELECTION OF DIRECTOR: J.M. (MACK) SINGLETON Mgmt For For
1.8 ELECTION OF DIRECTOR: ROSS S. SMITH Mgmt For For
1.9 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
PROPOSAL REGARDING GENDER DIVERSITY
--------------------------------------------------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC Agenda Number: 707941565
--------------------------------------------------------------------------------------------------------------------------
Security: 137584207
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CA1375842079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: PETER J.G. BENTLEY Mgmt For For
1.2 ELECTION OF DIRECTOR: S.E. BRACKEN HORROCKS Mgmt For For
1.3 ELECTION OF DIRECTOR: BARBARA HISLOP Mgmt For For
1.4 ELECTION OF DIRECTOR: MICHAEL J. KORENBERG Mgmt For For
1.5 ELECTION OF DIRECTOR: CONRAD A. PINETTE Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For
1.7 ELECTION OF DIRECTOR: HON. JOHN R. BAIRD Mgmt For For
2 APPOINTMENT OF KPMG, LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CANON ELECTRONICS INC. Agenda Number: 707811065
--------------------------------------------------------------------------------------------------------------------------
Security: J05082102
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3243200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Allow Use of Electronic Systems for Public
Notifications
3.1 Appoint a Director Sakamaki, Hisashi Mgmt For For
3.2 Appoint a Director Hashimoto, Takeshi Mgmt For For
3.3 Appoint a Director Ehara, Takashi Mgmt For For
3.4 Appoint a Director Ishizuka, Takumi Mgmt For For
3.5 Appoint a Director Arai, Tadashi Mgmt For For
3.6 Appoint a Director Zhou Yaomin Mgmt For For
3.7 Appoint a Director Kimura, Akiyoshi Mgmt For For
3.8 Appoint a Director Uchiyama, Takeshi Mgmt For For
3.9 Appoint a Director Takahashi, Junichi Mgmt For For
3.10 Appoint a Director Uetake, Toshio Mgmt For For
3.11 Appoint a Director Toyoda, Masakazu Mgmt For For
3.12 Appoint a Director Utsumi, Katsuhiko Mgmt For For
4 Appoint a Corporate Auditor Kawana, Tatsuya Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 707810289
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3242800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mitarai, Fujio Mgmt For For
2.2 Appoint a Director Maeda, Masaya Mgmt For For
2.3 Appoint a Director Tanaka, Toshizo Mgmt For For
2.4 Appoint a Director Matsumoto, Shigeyuki Mgmt For For
2.5 Appoint a Director Homma, Toshio Mgmt For For
2.6 Appoint a Director Saida, Kunitaro Mgmt For For
2.7 Appoint a Director Kato, Haruhiko Mgmt For For
3 Appoint a Corporate Auditor Yoshida, Mgmt For For
Hiroshi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANON MARKETING JAPAN INC. Agenda Number: 707810291
--------------------------------------------------------------------------------------------------------------------------
Security: J05166111
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3243600008
--------------------------------------------------------------------------------------------------------------------------
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 Murase, Haruo Mgmt Against Against
2.2 Appoint a Director Sakata, Masahiro Mgmt Against Against
2.3 Appoint a Director Usui, Yutaka Mgmt For For
2.4 Appoint a Director Yagi, Koichi Mgmt For For
2.5 Appoint a Director Kamimori, Akihisa Mgmt For For
2.6 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For
2.7 Appoint a Director Adachi, Masachika Mgmt For For
2.8 Appoint a Director Hamada, Shiro Mgmt For For
2.9 Appoint a Director Doi, Norihisa Mgmt For For
2.10 Appoint a Director Dobashi, Akio Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CANYON SERVICES GROUP INC Agenda Number: 708114119
--------------------------------------------------------------------------------------------------------------------------
Security: 138873104
Meeting Type: MIX
Meeting Date: 31-May-2017
Ticker:
ISIN: CA1388731046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 2 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
3.1 TO 3.7 AND 4. THANK YOU
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 TO CONSIDER PURSUANT TO AN INTERIM ORDER OF Mgmt For For
THE COURT OF QUEEN'S BENCH OF ALBERTA DATED
APRIL 24, 2017 AND, IF THOUGHT ADVISABLE,
TO PASS, WITH OR WITHOUT VARIATION, A
SPECIAL RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH IN APPENDIX A TO THE
INFORMATION CIRCULAR AND PROXY STATEMENT OF
THE CORPORATION DATED APRIL 24, 2017, (THE
"INFORMATION CIRCULAR") APPROVING A PLAN OF
ARRANGEMENT INVOLVING TRICAN WELL SERVICE
LTD., THE CORPORATION AND THE CORPORATION'S
SECURITYHOLDERS UNDER SECTION 193 OF THE
BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR
2 TO FIX THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For
3.1 ELECTION OF DIRECTOR: RAYMOND P. ANTONY Mgmt For For
3.2 ELECTION OF DIRECTOR: NEIL M. MACKENZIE Mgmt For For
3.3 ELECTION OF DIRECTOR: M. SCOTT RATUSHNY Mgmt For For
3.4 ELECTION OF DIRECTOR: MILES LICH Mgmt For For
3.5 ELECTION OF DIRECTOR: KEN MULLEN Mgmt For For
3.6 ELECTION OF DIRECTOR: PAT G. POWELL Mgmt For For
3.7 ELECTION OF DIRECTOR: BRADLEY P.D. FEDORA Mgmt For For
4 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 707848442
--------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000125338
--------------------------------------------------------------------------------------------------------------------------
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
017/0317/201703171700585.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For
SPECIAL REPORT FROM THE STATUTORY AUDITORS
O.4 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.5 APPROVAL OF THE PRINCIPLES AND DETERMINING Mgmt For For
CRITERIA FOR DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
COMPRISING THE TOTAL REMUNERATION FOR,
INCLUDING ANY BENEFITS OF ALL KINDS WHICH
MAY BE ALLOCATED TO, THE CHIEF EXECUTIVE
OFFICER
O.6 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For
THE 2016 FINANCIAL YEAR TO MR PAUL
HERMELIN, CHIEF EXECUTIVE OFFICER
O.7 APPOINTMENT OF MR PATRICK POUYANNE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR DANIEL BERNARD AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For
AS DIRECTOR
O.11 AUTHORISATION OF A PROGRAMME FOR THE Mgmt For For
COMPANY TO BUY BACK ITS OWN SHARES
E.12 CHANGE OF THE COMPANY'S LEGAL NAME Mgmt For For
E.13 APPROVAL OF THE CHANGES TO THE CORPORATE Mgmt For For
FORM OF THE COMPANY BY ADOPTING THE FORM OF
EUROPEAN COMPANY, AND TERMS OF THE
CONVERSION PROJECT
E.14 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For
EUROPEAN COMPANY
E.15 AMENDMENTS TO THE COMPANY'S BY-LAWS - Mgmt For For
STATUTORY VOTING REQUIREMENTS
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO
ALLOCATE EXISTING OR FUTURE PERFORMANCE
SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS
OF THE COMPANY AND ITS FRENCH AND FOREIGN
SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE
CAPITAL (ENTAILING, IN THE CASE OF FUTURE
SHARES, THE WAIVER OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF
THOSE RECEIVING THE ALLOCATION
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF MEMBERS OF A CAPGEMINI
GROUP EMPLOYEE SAVINGS SCHEME, FOR A
MAXIMUM AMOUNT OF EUR 48 MILLION, AT A
PRICE SET PURSUANT TO THE PROVISIONS OF THE
FRENCH LABOUR CODE
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS, FOR A PERIOD OF 18
MONTHS, TO ISSUE COMMON SHARES AND/OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN
FAVOUR OF EMPLOYEES OF CERTAIN FOREIGN
SUBSIDIARIES, UNDER SIMILAR CONDITIONS TO
THOSE THAT WOULD BE PROVIDED UNDER THE
PREVIOUS RESOLUTION
E.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPCOM CO.,LTD. Agenda Number: 708175989
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 09-Jun-2017
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
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 Tsujimoto, Kenzo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsujimoto, Haruhiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Egawa, Yoichi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nomura, Kenkichi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Hiroshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Masao
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Muranaka, Toru
--------------------------------------------------------------------------------------------------------------------------
CAPITA PLC, LONDON Agenda Number: 707995657
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31-DEC-17
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY IN THE FORM SET OUT IN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31-DEC-16
4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF 20.6P PER SHARE
5 TO ELECT SIR IAN POWELL AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY PARKER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VIC GYSIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
12 TO ELECT CHRIS SELLERS AS A DIRECTOR Mgmt For For
13 TO ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX THE AUDITOR'S REMUNERATION
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006
17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
PURSUANT TO SECTION 570 OF THE COMPANIES
ACT 2006 IN RELATION TO 5 PER CENT OF THE
COMPANY'S ISSUED SHARE CAPITAL
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR
DAYS
19 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
20 TO APPROVE THE RULES OF THE CAPITA PLC LONG Mgmt For For
TERM INCENTIVE PLAN 2017
21 TO APPROVE THE RULES OF THE CAPITA PLC Mgmt For For
DEFERRED ANNUAL BONUS PLAN 2017
22 TO APPROVE THE RULES OF THE CAPITA PLC SAVE Mgmt For For
AS YOU EARN OPTION SCHEME 2017
23 TO APPROVE THE RULES AND TRUST DEED OF THE Mgmt For For
CAPITA PLC SHARE INCENTIVE PLAN 2017
--------------------------------------------------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC, LONDON Agenda Number: 707862884
--------------------------------------------------------------------------------------------------------------------------
Security: G19406100
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: GB00B62G9D36
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITORS FOR THE YEAR
ENDED 31 DEC 2016
2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For
(CHAIRMAN)
4 TO RE-ELECT IAN HAWKSWORTH AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO ELECT SITUL JOBANPUTRA AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT GARY YARDLEY AS AN EXECUTIVE Mgmt For For
DIRECTOR
7 TO RE-ELECT GRAEME GORDON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT GERRY MURPHY AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
9 TO RE-ELECT DEMETRA PINSENT AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
10 TO RE-ELECT HENRY STAUNTON AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT ANDREW STRANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
12 TO RE-ELECT ANTHONY STEAINS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
16 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 DEC 2016
(OTHER THAN THE REMUNERATION POLICY)
17 TO AUTHORISE THE DIRECTORS TO OFFER AN Mgmt For For
OPTIONAL SCRIP DIVIDEND SCHEME
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SEC.551)
19 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For
SECTION 561(1) OF THE COMPANIES ACT 2006,
TO THE EXTENT SPECIFIED
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For
TO BE HELD ON 14 CLEAR DAYS' NOTICE
22 TO APPROVE THE RULES OF THE CAPITAL AND Mgmt For For
COUNTIES PROPERTIES PLC PERFORMANCE SHARE
PLAN 2017 AND AUTHORISE THE DIRECTORS TO
CARRY THIS INTO EFFECT
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO 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.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL POWER CORP, EDMONTON AB Agenda Number: 707854914
--------------------------------------------------------------------------------------------------------------------------
Security: 14042M102
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CA14042M1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU.
1.1 ELECTION OF DIRECTOR: DONALD LOWRY Mgmt For For
1.2 ELECTION OF DIRECTOR: ALBRECHT BELLSTEDT Mgmt For For
1.3 ELECTION OF DIRECTOR: DOYLE BENEBY Mgmt For For
1.4 ELECTION OF DIRECTOR: PATRICK DANIEL Mgmt For For
1.5 ELECTION OF DIRECTOR: JILL GARDINER Mgmt For For
1.6 ELECTION OF DIRECTOR: KELLY HUNTINGTON Mgmt For For
1.7 ELECTION OF DIRECTOR: PHILIP LACHAMBRE Mgmt For For
1.8 ELECTION OF DIRECTOR: BRIAN VAASJO Mgmt For For
1.9 ELECTION OF DIRECTOR: KATHARINE STEVENSON Mgmt For For
1.10 ELECTION OF DIRECTOR: KEITH TRENT Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, TO SERVE AS THE AUDITORS OF
THE CORPORATION UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING OF THE SHAREHOLDERS OF THE
CORPORATION, AT REMUNERATION TO BE FIXED BY
THE DIRECTORS ON THE RECOMMENDATION OF THE
AUDIT COMMITTEE
3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN CAPITAL
POWER'S MANAGEMENT PROXY CIRCULAR DELIVERED
BEFORE ITS 2017 ANNUAL MEETING OF
SHAREHOLDERS
4 RESOLVED, THAT THE AMENDMENT OF BY-LAW NO. Mgmt For For
2 OF THE CORPORATION, AS APPROVED BY THE
BOARD OF DIRECTORS OF THE CORPORATION ON
NOVEMBER 17, 2016 AND AS SET OUT IN THE
CORPORATION'S MANAGEMENT PROXY CIRCULAR
DELIVERED BEFORE THE CORPORATION'S 2017
ANNUAL MEETING OF SHAREHOLDERS, IS HEREBY
CONFIRMED WITHOUT AMENDMENT
5 RESOLVED, THAT THE OMNIBUS LONG TERM Mgmt For For
INCENTIVE PLAN (THE "PLAN") BE AMENDED TO
INCREASE THE AGGREGATE NUMBER OF COMMON
SHARES WHICH MAY BE ISSUED BY THE COMPANY
UNDER THE PLAN FROM 7,094,506 TO 9,194,506
COMMON SHARES, IS HEREBY AUTHORIZED AND
APPROVED
--------------------------------------------------------------------------------------------------------------------------
CAPSTONE MINING CORP Agenda Number: 707855017
--------------------------------------------------------------------------------------------------------------------------
Security: 14068G104
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CA14068G1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For
2.1 ELECTION OF DIRECTOR: GEORGE L. BRACK Mgmt For For
2.2 ELECTION OF DIRECTOR: ROBERT J. GALLAGHER Mgmt For For
2.3 ELECTION OF DIRECTOR: JILL V. GARDINER Mgmt For For
2.4 ELECTION OF DIRECTOR: SOON JIN KWON Mgmt For For
2.5 ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For
2.6 ELECTION OF DIRECTOR: DALE C. PENIUK Mgmt For For
2.7 ELECTION OF DIRECTOR: DARREN M. PYLOT Mgmt For For
2.8 ELECTION OF DIRECTOR: RICHARD N. ZIMMER Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 APPROVE CAPSTONE TO GRANT ALL UNALLOCATED Mgmt For For
ENTITLEMENTS, INCLUDING OPTIONS AND BONUS
SHARES, UNDER CAPSTONE'S INCENTIVE STOCK
OPTION AND BONUS SHARE PLAN, IN ACCORDANCE
WITH ITS TERMS UNTIL APRIL 26, 2020
5 PASS AN ADVISORY VOTE ON CAPSTONE'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION ("SAY ON
PAY")
--------------------------------------------------------------------------------------------------------------------------
CARILLION PLC, WOLVERHAMPTON Agenda Number: 707882595
--------------------------------------------------------------------------------------------------------------------------
Security: G1900N101
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: GB0007365546
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 DECEMBER 2016 TOGETHER WITH THE
DIRECTORS AND THE AUDITORS REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY SET OUT ON
PAGES 74 TO 81) FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 74 TO 81 OF THE
DIRECTORS REMUNERATION REPORT
4 TO DECLARE A FINAL DIVIDEND OF 12.65 PENCE Mgmt For For
PER SHARE
5 TO ELECT ZAFAR IQBAL KHAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KEITH ROBERTSON COCHRANE AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT ANDREW JAMES HARROWER DOUGAL AS Mgmt For For
A DIRECTOR
8 TO RE-ELECT PHILIP NEVILL GREEN AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ALISON JANE HORNER AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT RICHARD JOHN HOWSON AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
MARKET PURCHASES OF ITS OWN SHARES
17 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING TO BE HELD ON NOT
LESS THAN 14 CLEAR DAYS NOTICE
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 708174747
--------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: FR0000120172
--------------------------------------------------------------------------------------------------------------------------
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
017/0510/201705101701733.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME; SETTING OF DIVIDEND; Mgmt For For
OPTION FOR PAYMENT OF DIVIDEND IN SHARES
O.4 RENEWAL OF MR BERNARD ARNAULT'S TERM AS A Mgmt Against Against
DIRECTOR
O.5 RENEWAL OF MR JEAN-LAURENT BONNAFE'S TERM Mgmt Against Against
AS A DIRECTOR
O.6 RATIFICATION OF THE CO-OPTING OF MS FLAVIA Mgmt Against Against
BUARQUE DE ALMEIDA AS A DIRECTOR
O.7 APPOINTMENT OF MS MARIE-LAURE SAUTY DE Mgmt Against Against
CHALON AS A DIRECTOR
O.8 APPOINTMENT OF MS LAN YAN AS A DIRECTOR Mgmt For For
O.9 SETTING OF THE ANNUAL BUDGET FOR ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO DIRECTORS
O.10 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For
AS STATUTORY AUDITOR
O.11 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS PURSUANT TO ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.12 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO THE CHIEF EXECUTIVE OFFICER DURING
THE 2016 FINANCIAL YEAR
O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
ELEMENTS OF FULL REMUNERATION AND BENEFITS
OF EVERY KIND PAYABLE TO COMPANY EXECUTIVE
OFFICERS
O.14 AUTHORISATION GRANTED, FOR A PERIOD OF 18 Mgmt For For
MONTHS, TO THE BOARD OF DIRECTORS TO TRADE
IN COMPANY SHARES
E.15 AMENDMENT OF ARTICLE 11 OF THE BY-LAWS TO Mgmt For For
DEFINE THE PROCEDURE FOR APPOINTING
DIRECTORS TO REPRESENT EMPLOYEES, IN
ACCORDANCE WITH ARTICLE L.225-27 OF THE
FRENCH COMMERCIAL CODE
E.16 AMENDMENTS TO ARTICLES 11 AND 12 OF THE Mgmt For For
BY-LAWS TO AMEND THE AGE LIMIT OF THE
DIRECTORS AND OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO ISSUE SHARES AND EQUITY
SECURITIES THAT GRANT ACCESS TO OTHER
EQUITY SECURITIES OR THAT GRANT THE RIGHT
TO THE ALLOCATION OF DEBT INSTRUMENTS, AS
WELL AS SECURITIES THAT GRANT ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR A MAXIMUM NOMINAL
AMOUNT OF 500 MILLION EUROS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE SHARES AND EQUITY SECURITIES THAT
GRANT ACCESS TO OTHER EQUITY SECURITIES OR
THAT GRANT THE RIGHT TO THE ALLOCATION OF
DEBT INSTRUMENTS, AS WELL AS SECURITIES
THAT GRANT ACCESS TO EQUITY SECURITIES TO
BE ISSUED, WITH WITHDRAWAL OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, AS PART OF A PUBLIC OFFERING OR IN
ORDER TO REMUNERATE SECURITIES CONTRIBUTED
IN A PUBLIC EXCHANGE OFFER INITIATED BY THE
COMPANY, FOR A MAXIMUM NOMINAL AMOUNT OF
175 MILLION EUROS
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE SHARES AND EQUITY SECURITIES THAT
GRANT ACCESS TO OTHER EQUITY SECURITIES OR
THAT GRANT THE RIGHT TO THE ALLOCATION OF
DEBT INSTRUMENTS, AS WELL AS SECURITIES
THAT GRANT ACCESS TO EQUITY SECURITIES TO
BE ISSUED, WITH WITHDRAWAL OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, THROUGH A PRIVATE PLACEMENT PURSUANT
TO ARTICLE L.411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE, FOR A MAXIMUM
NOMINAL AMOUNT OF 175 MILLION EUROS
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
INCREASE THE NUMBER OF SECURITIES TO BE
ISSUED IN THE EVENT OF A CAPITAL INCREASE,
WITH OR WITHOUT THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY UP TO 15% OF THE
INITIAL CAPITAL INCREASE
E.21 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ISSUE SHARES AND/OR EQUITY SECURITIES, BY
UP TO 10% OF THE CAPITAL, THAT GRANT ACCESS
TO OTHER EQUITY SECURITIES AND/OR THAT
GRANT THE RIGHT TO THE ALLOCATION OF DEBT
INSTRUMENTS, AS WELL AS SECURITIES THAT
GRANT ACCESS TO EQUITY SECURITIES TO BE
ISSUED, IN ORDER TO REMUNERATE
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES OR
PROFITS, FOR A MAXIMUM NOMINAL AMOUNT OF
500 MILLION EUROS
E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS, FOR A MAXIMUM PERIOD OF 26
MONTHS, TO INCREASE THE SHARE CAPITAL, WITH
WITHDRAWAL OF THE PRE-EMPTIVE SUBSCRIPTION
RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY
SAVINGS SCHEME, FOR A MAXIMUM NOMINAL
AMOUNT OF 35 MILLION EUROS
--------------------------------------------------------------------------------------------------------------------------
CARSALES.COM LTD, HAWTHRON VIC Agenda Number: 707418504
--------------------------------------------------------------------------------------------------------------------------
Security: Q21411121
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: AU000000CAR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 5.A, 5.B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt Against Against
3 RE-ELECTION OF DIRECTOR: MS KIM ANDERSON Mgmt For For
4 APPROVAL OF DIRECTOR: MS EDWINA GILBERT Mgmt For For
5.A GRANT OF PERFORMANCE RIGHTS TO MR GREG Mgmt For For
ROEBUCK
5.B GRANT OF OPTIONS AND PERFORMANCE RIGHTS TO Mgmt For For
MR GREG ROEBUCK
--------------------------------------------------------------------------------------------------------------------------
CASCADES INC, KINGSEY FALLS Agenda Number: 707929812
--------------------------------------------------------------------------------------------------------------------------
Security: 146900105
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CA1469001053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ALAIN LEMAIRE Mgmt For For
1.2 ELECTION OF DIRECTOR: LOUIS GARNEAU Mgmt For For
1.3 ELECTION OF DIRECTOR: SYLVIE LEMAIRE Mgmt For For
1.4 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For
1.5 ELECTION OF DIRECTOR: GEORGES KOBRYNSKY Mgmt For For
1.6 ELECTION OF DIRECTOR: ELISE PELLETIER Mgmt For For
1.7 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For
1.8 ELECTION OF DIRECTOR: LAURENCE G. SELLYN Mgmt For For
1.9 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For
1.10 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For
1.11 ELECTION OF DIRECTOR: MARTIN COUTURE Mgmt For For
1.12 ELECTION OF DIRECTOR: PATRICK LEMAIRE Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
PARTNERSHIP OF CHARTERED PROFESSIONAL
ACCOUNTANTS, AS INDEPENDENT AUDITOR AND
AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For
APPROVE, ON AN ADVISORY BASIS, A RESOLUTION
ACCEPTING THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT
THE BOARD OF DIRECTORS ENSURE GREATER
INDEPENDENCE OF ITS MERCER COMPENSATION
ADVISORS BY ENSURING THAT THEY DERIVE THE
MAJORITY OF THEIR FEES FROM THE WORK THEY
DO FOR THE HUMAN RESOURCES COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 707924153
--------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: MIX
Meeting Date: 05-May-2017
Ticker:
ISIN: FR0000125585
--------------------------------------------------------------------------------------------------------------------------
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 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
17/0329/201703291700775.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0417/201704171701106.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
- SETTING OF DIVIDEND
O.4 REGULATED AGREEMENT: APPROVAL OF THE LETTER Mgmt For For
OF COMMITMENTS WITH RESPECT TO CNOVA N.V.
TO FILE A PUBLIC OFFER ON THE SECURITIES OF
CNOVA N. V. AND TO VOTE IN FAVOUR OF THE
MERGER AS PART OF THE CONSOLIDATION OF
ACTIVITIES OF CNOVA BRAZIL IN VIA VAREJO
O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For
AMENDING ACT OF THE PARTNERSHIP AGREEMENT
SIGNED WITH THE COMPANY MERCIALYS
O.6 REGULATED AGREEMENT: APPROVAL OF THE Mgmt Against Against
SUPPLEMENTARY CLAUSE OF THE STRATEGIC
CONSULTANCY AGREEMENT SIGNED WITH THE
COMPANY EURIS
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE CHIEF EXECUTIVE OFFICER DURING
THE FINANCIAL YEAR 2016
O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE CHIEF EXECUTIVE OFFICER
DURING THE 2017 FINANCIAL YEAR
O.9 RENEWAL OF THE TERM OF GERALD DE Mgmt For For
ROQUEMAUREL AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MR DAVID DE Mgmt For For
ROTHSCHILD AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR FREDERIC Mgmt For For
SAINT-GEOURS AS DIRECTOR
O.12 RENEWAL OF THE TERM OF THE COMPANY EURIS AS Mgmt For For
DIRECTOR
O.13 RENEWAL OF THE TERM OF FONCIERE EURIS AS Mgmt For For
DIRECTOR
O.14 APPOINTMENT OF MS. CHRISTIANE FERAL-SCHUHL Mgmt For For
AS DIRECTOR
O.15 VACANCY FOR THE ROLE OF DIRECTOR FOLLOWING Mgmt For For
THE TERMINATION OF THE TERM OF MR MARC
LADREIT DE LACHARRIERE
O.16 AUTHORISATION FOR THE COMPANY TO PURCHASE Mgmt Against Against
ITS OWN SHARES
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
OR SECURITIES GRANTING ACCESS TO SHARES OF
THE COMPANY OR ONE OF ITS SUBSIDIARIES,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMPANY SHARES
OR TRANSFERABLE SECURITIES GRANTING ACCESS
TO SHARES OF THE COMPANY OR ONE OF ITS
SUBSIDIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING COMPANY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO SHARES OF THE
COMPANY OR ONE OF ITS SUBSIDIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT
REFERRED TO IN ARTICLE L.411-2-II OF THE
FRENCH MONETARY AND FINANCIAL CODE
E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO SET THE ISSUE PRICE AS PER THE
TERMS APPROVED BY THE GENERAL MEETING IN
THE EVENT OF AN ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC
OFFER OR PRIVATE PLACEMENT
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS,
PREMIUMS OR ANY OTHER AMOUNT WHOSE
CAPITALISATION WOULD BE ALLOWED
E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES AND OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE
EVENT OF A PUBLIC EXCHANGE OFFER INITIATED
BY THE COMPANY
E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE SHARES OR
TRANSFERABLE SECURITIES, UP TO A LIMIT OF
10% OF THE CAPITAL, GRANTING ACCESS TO THE
COMPANY'S CAPITAL, AS REMUNERATION FOR
IN-KIND CONTRIBUTIONS OR EQUITY SECURITIES
OR SECURITIES GRANTING ACCESS TO THE
CAPITAL
E.25 OVERALL LIMITATION OF THE FINANCIAL Mgmt For For
AUTHORITIES GRANTED TO THE BOARD OF
DIRECTORS
E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
FOR THE BENEFIT OF STAFF OF THE COMPANY AND
EMPLOYEES AND EXECUTIVE OFFICERS OF ANY
LINKED COMPANIES
E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS GRANT OPTIONS TO SUBSCRIBE TO
SHARES FOR THE BENEFIT OF STAFF OF THE
COMPANY AND EMPLOYEES AND EXECUTIVE
OFFICERS OF ANY LINKED COMPANIES; EXPRESS
CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.28 AUTHORISATION GIVEN TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY GRANT EXISTING SHARES
OR SHARES TO BE ISSUED OF THE COMPANY IN
FAVOUR OF THE SALARIED PERSONNEL OF THE
COMPANY AND ASSOCIATED COMPANIES;
SHAREHOLDERS' WAIVER OF THEIR THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
OR TRANSFER TREASURY SHARES WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
SCHEME
E.30 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E.31 STATUTORY AMENDMENTS CONCERNING THE Mgmt For For
APPOINTMENT OF DIRECTORS REPRESENTING THE
EMPLOYEES WITHIN THE BOARD OF DIRECTORS
(ARTICLES 14, 16 AND 29 OF THE BY-LAWS)
E.32 STATUTORY AMENDMENTS RELATING TO THE AGE Mgmt For For
LIMIT FOR PERFORMING DUTIES AS CHAIRMAN OF
THE BOARD OF DIRECTORS AND MANAGING
DIRECTOR (ARTICLES 20 AND 21 OF THE
BY-LAWS)
E.33 AMENDMENT OF ARTICLE 4 AND 25 OF THE Mgmt For For
BY-LAWS
E.34 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO MAKE ALL AMENDMENTS
THAT MAY BE DEEMED NECESSARY TO ENSURE THE
ALIGNMENT OF THE BY-LAWS TO ALL THE LEGAL
AND REGULATORY PROVISIONS
E.35 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CASIO COMPUTER CO.,LTD. Agenda Number: 708274410
--------------------------------------------------------------------------------------------------------------------------
Security: J05250139
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3209000003
--------------------------------------------------------------------------------------------------------------------------
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 Kashio, Kazuo Mgmt For For
2.2 Appoint a Director Kashio, Kazuhiro Mgmt For For
2.3 Appoint a Director Nakamura, Hiroshi Mgmt For For
2.4 Appoint a Director Takagi, Akinori Mgmt For For
2.5 Appoint a Director Masuda, Yuichi Mgmt For For
2.6 Appoint a Director Ito, Shigenori Mgmt For For
2.7 Appoint a Director Yamagishi, Toshiyuki Mgmt For For
2.8 Appoint a Director Takano, Shin Mgmt For For
2.9 Appoint a Director Saito, Harumi Mgmt For For
2.10 Appoint a Director Ishikawa, Hirokazu Mgmt For For
2.11 Appoint a Director Kotani, Makoto Mgmt For For
3 Appoint a Corporate Auditor Uchiyama, Mgmt For For
Tomoyuki
--------------------------------------------------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD, HONG KONG Agenda Number: 707948937
--------------------------------------------------------------------------------------------------------------------------
Security: Y11757104
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: HK0293001514
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405901.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405865.pdf
1.A TO RE-ELECT CHU KWOK LEUNG IVAN AS A Mgmt Against Against
DIRECTOR
1.B TO RE-ELECT RUPERT BRUCE GRANTHAM TROWER Mgmt For For
HOGG AS A DIRECTOR
1.C TO RE-ELECT JOHN ROBERT SLOSAR AS A Mgmt For For
DIRECTOR
1.D TO RE-ELECT SONG ZHIYONG AS A DIRECTOR Mgmt Against Against
1.E TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt Against Against
DIRECTOR
1.F TO ELECT XIAO FENG AS A DIRECTOR Mgmt Against Against
2 TO RE-APPOINT KPMG AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO GRANT A GENERAL MANDATE FOR SHARE Mgmt For For
BUY-BACK
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CAWACHI LIMITED Agenda Number: 708212597
--------------------------------------------------------------------------------------------------------------------------
Security: J0535K109
Meeting Type: AGM
Meeting Date: 13-Jun-2017
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
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Kawachi, Shinji Mgmt For For
3.2 Appoint a Director Asano, Masaharu Mgmt For For
3.3 Appoint a Director Komatsu, Yoritsugu Mgmt For For
3.4 Appoint a Director Okubo, Katsuyuki Mgmt For For
3.5 Appoint a Director Miyahara, Seiji Mgmt For For
3.6 Appoint a Director Okuyama, Hiromichi Mgmt For For
3.7 Appoint a Director Watanabe, Rinji Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors except Outside
Directors
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees
--------------------------------------------------------------------------------------------------------------------------
CCL INDUSTRIES INC, NORTH YORK Agenda Number: 707988501
--------------------------------------------------------------------------------------------------------------------------
Security: 124900309
Meeting Type: MIX
Meeting Date: 09-May-2017
Ticker:
ISIN: CA1249003098
--------------------------------------------------------------------------------------------------------------------------
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.
1.1 ELECTION OF DIRECTOR: PAUL J. BLOCK Non-Voting
1.2 ELECTION OF DIRECTOR: EDWARD E. GUILLET Non-Voting
1.3 ELECTION OF DIRECTOR: VINCENT J. GALIFI Non-Voting
1.4 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting
KELLER-HOBSON
1.5 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting
1.6 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting
1.7 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting
1.8 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting
1.9 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting
1.10 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting
1.11 ELECTION OF DIRECTOR: MANDY SHAPANSKY Non-Voting
2 TO APPOINT KPMG LLP AS AUDITOR AND TO Non-Voting
AUTHORIZE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
3 TO APPROVE THE SPECIAL RESOLUTION SET OUT Non-Voting
IN SCHEDULE A IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR TO AUTHORIZE AN
AMENDMENT TO THE ARTICLES OF THE COMPANY TO
SUBDIVIDE EACH OF THE ISSUED AND
OUTSTANDING CLASS A VOTING SHARES AND CLASS
B NON-VOTING SHARES OF THE COMPANY ON A
FIVE FOR ONE BASIS
4 VOTE IN HIS OR HER DISCRETION ON ANY Non-Voting
AMENDMENTS TO THE FOREGOING AND ON SUCH
OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) THEREOF
--------------------------------------------------------------------------------------------------------------------------
CELESTICA INC, TORONTO, ON Agenda Number: 707837615
--------------------------------------------------------------------------------------------------------------------------
Security: 15101Q108
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CA15101Q1081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10, 2
AND 3. THANK YOU
1.1 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For
1.2 ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For
ETHERINGTON
1.3 ELECTION OF DIRECTOR: THOMAS S. GROSS Mgmt For For
1.4 ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT A. MIONIS Mgmt For For
1.6 ELECTION OF DIRECTOR: JOSEPH M. NATALE Mgmt For For
1.7 ELECTION OF DIRECTOR: CAROL S. PERRY Mgmt For For
1.8 ELECTION OF DIRECTOR: TAWFIQ POPATIA Mgmt For For
1.9 ELECTION OF DIRECTOR: EAMON J. RYAN Mgmt For For
1.10 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For
CELESTICA INC.
3 AUTHORIZATION OF THE BOARD OF DIRECTORS OF Mgmt For For
CELESTICA INC. TO FIX THE REMUNERATION OF
THE AUDITOR
4 ADVISORY RESOLUTION ON CELESTICA INC.'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
CELLCOM ISRAEL LTD. Agenda Number: 708169974
--------------------------------------------------------------------------------------------------------------------------
Security: M2196U109
Meeting Type: EGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: IL0011015349
--------------------------------------------------------------------------------------------------------------------------
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 REELECTION OF RONIT BAYTEL AS EXTERNAL Mgmt For For
DIRECTOR
2 REELECTION OF JOSEPH BARNEA AS EXTERNAL Mgmt For For
DIRECTOR
3 APPROVAL OF REMUNERATION TO THE COMPANY'S Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
4 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For
ARTICLES OF ASSOCIATION: ARTICLE 1(A) AND
ARTICLE 38(A)
--------------------------------------------------------------------------------------------------------------------------
CELLNEX TELECOM S.A., BARCELONA Agenda Number: 707874409
--------------------------------------------------------------------------------------------------------------------------
Security: E2R41M104
Meeting Type: OGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: ES0105066007
--------------------------------------------------------------------------------------------------------------------------
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 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
2 APPLICATION OF RESULT APPROVAL Mgmt For For
3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
4 REELECTION OF AUDITORS: DELOITTE Mgmt For For
5 RETRIBUTION OF DIRECTORS APPROVAL Mgmt For For
6.1 APPOINTMENT OF NUMBER OF DIRECTORS: 10 Mgmt For For
6.2 APPOINTMENT OF CONCEPCION RIVERO BERMEJO AS Mgmt For For
DIRECTOR
7 DELEGATION OF FACULTIES Mgmt For For
8 RETRIBUTION POLICY Mgmt For For
CMMT 12 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION IN
SHARE QUANTITY IN COMMENT 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.
--------------------------------------------------------------------------------------------------------------------------
CEMBRA MONEY BANK AG, ZUERICH Agenda Number: 707883725
--------------------------------------------------------------------------------------------------------------------------
Security: H3119A101
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CH0225173167
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT 2016 (APPROVAL OF MANAGEMENT Mgmt For For
REPORT 2016, CONSOLIDATED AND INDIVIDUAL
FINANCIAL STATEMENTS 2016)
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2016
3.1 ALLOCATION OF RESULTS Mgmt For For
3.2 DISTRIBUTION OUT OF STATUTORY CAPITAL Mgmt For For
CONTRIBUTION RESERVES: CHF 3.45 PER SHARE
3.3 DISTRIBUTION OF A DIVIDEND OUT OF Mgmt For For
DISTRIBUTABLE PROFIT: CHF 1.00 PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MANAGEMENT BOARD
5.1.1 RE-ELECTION OF FELIX WEBER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
5.1.2 RE-ELECTION OF PETER ATHANAS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF URS BAUMANN AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
5.1.4 RE-ELECTION OF DENIS HALL AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTOR
5.1.5 RE-ELECTION OF KATRINA MACHIN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
5.1.6 RE-ELECTION OF MONICA MAECHLER AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
5.1.7 RE-ELECTION OF BEN TELLINGS AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTOR
5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: FELIX WEBER
5.3.1 RE-ELECTION OF URS BAUMANN AS THE MEMBER OF Mgmt For For
THE COMPENSATION AND NOMINATION COMMITTEE
5.3.2 RE-ELECTION OF KATRINA MACHIN AS THE MEMBER Mgmt For For
OF THE COMPENSATION AND NOMINATION
COMMITTEE
5.3.3 RE-ELECTION OF BEN TELLINGS AS THE MEMBER Mgmt For For
OF THE COMPENSATION AND NOMINATION
COMMITTEE
5.4 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ANDREAS G. KELLER, ZURICH
5.5 RE-ELECTION OF THE INDEPENDENT AUDITORS / Mgmt For For
KPMG AG, ZURICH
6.1 AMENDMENT RELATED TO THE AUTHORISED Mgmt For For
CAPITAL: ARTICLE 4 PARA. 1 (AUTHORISED
CAPITAL)
6.2 AMENDMENT RELATED TO THE ORDINARY GENERAL Mgmt For For
MEETING: ARTICLE 12 PARA. 1 (ORDINARY AND
EXTRAORDINARY GENERAL MEETINGS OF
SHAREHOLDERS)
6.3 AMENDMENT RELATED TO THE RESOLUTIONS WITHIN Mgmt For For
THE COMMITTEES: ARTICLE 21 PARA. 2 (CALLING
OF MEETINGS, RESOLUTIONS, MINUTES)
6.4 AMENDMENT RELATED TO THE MANAGEMENT BOARD: Mgmt For For
GERMAN VERSION OF ARTICLE 24 PARA. 2
(POWERS)
7.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
BOARD OF DIRECTORS
7.2 APPROVAL OF THE TOTAL FIXED AND VARIABLE Mgmt For For
COMPENSATION OF THE MANAGEMENT BOARD
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 TO 7.2.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC, CALGARY, AB Agenda Number: 707861919
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1, 2.1 TO 2.11.
THANK YOU
1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION
2.1 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For
2.2 ELECTION OF DIRECTOR: PATRICK D. DANIEL Mgmt For For
2.3 ELECTION OF DIRECTOR: IAN W. DELANEY Mgmt For For
2.4 ELECTION OF DIRECTOR: BRIAN C. FERGUSON Mgmt For For
2.5 ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For
2.6 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For
MARCOGLIESE
2.7 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For
2.8 ELECTION OF DIRECTOR: CHARLES M. RAMPACEK Mgmt For For
2.9 ELECTION OF DIRECTOR: COLIN TAYLOR Mgmt For For
2.10 ELECTION OF DIRECTOR: WAYNE G. THOMSON Mgmt For For
2.11 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For
3 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CENTAMIN PLC Agenda Number: 707784787
--------------------------------------------------------------------------------------------------------------------------
Security: G2055Q105
Meeting Type: AGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: JE00B5TT1872
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TOGETHER WITH THE STRATEGIC
AND DIRECTORS' REPORTS AND THE AUDITOR'S
REPORT ON THOSE ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 13.5 US Mgmt For For
CENTS PER ORDINARY SHARE AS RECOMMENDED BY
THE DIRECTORS IN RESPECT OF THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016, TO HOLDERS OF
ORDINARY SHARES ON THE REGISTER OF MEMBERS
ON THE RECORD DATE OF 3 MARCH 2017
3.1 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE
DIRECTORS' REMUNERATION POLICY REPORT) FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
DETAILED IN THE ANNUAL REPORT
3.2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY REPORT CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT
4.1 TO RE-ELECT JOSEF EL-RAGHY, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE "ARTICLES")
AND, BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS DIRECTOR
4.2 TO RE-ELECT ANDREW PARDEY, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS A DIRECTOR
4.3 TO RE-ELECT EDWARD HASLAM, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR
4.4 TO RE-ELECT TREVOR SCHULTZ, WHO RETIRES IN Mgmt Against Against
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR
4.5 TO RE-ELECT MARK ARNESEN, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR
4.6 TO RE-ELECT MARK BANKES, WHO RETIRES IN Mgmt For For
ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S
ARTICLES AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-ELECTION AS DIRECTOR
5.1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
5.2 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
6 ALLOTMENT OF RELEVANT SECURITIES Mgmt For For
7.1 DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO Mgmt For For
5% OF THE ISSUED SHARE CAPITAL
7.2 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR A Mgmt For For
FURTHER 5% OF THE ISSUED SHARE CAPITAL
(SPECIFICALLY IN CONNECTION WITH AN
ACQUISITION OR SPECIFIED CAPITAL
INVESTMENT)
8 MARKET PURCHASES OF ORDINARY SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTERRA GOLD INC, TORONTO ON Agenda Number: 707941717
--------------------------------------------------------------------------------------------------------------------------
Security: 152006102
Meeting Type: MIX
Meeting Date: 02-May-2017
Ticker:
ISIN: CA1520061021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.11 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: RICHARD W. CONNOR Mgmt For For
1.2 ELECTION OF DIRECTOR: EDUARD D. KUBATOV Mgmt For For
1.3 ELECTION OF DIRECTOR: NURLAN KYSHTOBAEV Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN A. LANG Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL PARRETT Mgmt For For
1.6 ELECTION OF DIRECTOR: SCOTT G. PERRY Mgmt For For
1.7 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For
1.8 ELECTION OF DIRECTOR: SHERYL K. PRESSLER Mgmt For For
1.9 ELECTION OF DIRECTOR: TERRY V. ROGERS Mgmt For For
1.10 ELECTION OF DIRECTOR: BEKTUR SAGYNOV Mgmt For For
1.11 ELECTION OF DIRECTOR: BRUCE V. WALTER Mgmt For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS
OF THE CORPORATION TO FIX THE REMUNERATION
TO BE PAID TO THE AUDITORS
3 TO APPROVE THE CORPORATION'S AMENDED AND Mgmt For For
RESTATED RESTRICTED SHARE UNIT PLAN
4 TO APPROVE THE CORPORATION'S EMPLOYEE SHARE Mgmt For For
PURCHASE PLAN
5 TO VOTE AT THE DISCRETION OF THE Mgmt Abstain For
PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS
TO THE FOREGOING AND ON ANY OTHER MATTERS
(OTHER THAN MATTERS WHICH ARE TO COME
BEFORE THE MEETING AND WHICH ARE THE
SUBJECT OF ANOTHER PROXY EXECUTED BY THE
UNDERSIGNED) WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY POSTPONEMENT OR
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
CENTRAL GLASS CO.,LTD. Agenda Number: 708244253
--------------------------------------------------------------------------------------------------------------------------
Security: J05502109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3425000001
--------------------------------------------------------------------------------------------------------------------------
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 Sarasawa, Shuichi Mgmt For For
2.2 Appoint a Director Shimizu, Tadashi Mgmt For For
2.3 Appoint a Director Murata, Shigeki Mgmt For For
2.4 Appoint a Director Takayama, Satoshi Mgmt For For
2.5 Appoint a Director Komata, Takeo Mgmt For For
2.6 Appoint a Director Maeda, Kazuhiko Mgmt For For
2.7 Appoint a Director Aoki, Shigeyuki Mgmt For For
2.8 Appoint a Director Iwasaki, Shigetoshi Mgmt For For
2.9 Appoint a Director Aizawa, Masuo Mgmt For For
2.10 Appoint a Director Nishide, Tetsuo Mgmt For For
3.1 Appoint a Corporate Auditor Nishimura, Mgmt For For
Yasunobu
3.2 Appoint a Corporate Auditor Okada, Terumi Mgmt For For
3.3 Appoint a Corporate Auditor Kikuchi, Ken Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 708244809
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 707861173
--------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: GB00B033F229
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORTS AND ACCOUNTS Mgmt For For
2 TO APPROVE THE DIRECTORS' ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt For For
4 TO ELECT JOAN GILLMAN Mgmt For For
5 TO ELECT STEPHEN HESTER Mgmt For For
6 TO ELECT SCOTT WHEWAY Mgmt For For
7 TO RE-ELECT RICK HAYTHORNTHWAITE Mgmt For For
8 TO RE-ELECT IAIN CONN Mgmt For For
9 TO RE-ELECT JEFF BELL Mgmt For For
10 TO RE-ELECT MARGHERITA DELLA VALLE Mgmt For For
11 TO RE-ELECT MARK HANAFIN Mgmt For For
12 TO RE-ELECT MARK HODGES Mgmt For For
13 TO RE-ELECT LESLEY KNOX Mgmt For For
14 TO RE-ELECT CARLOS PASCUAL Mgmt For For
15 TO RE-ELECT STEVE PUSEY Mgmt For For
16 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
18 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For
POLITICAL EXPENDITURE IN THE EUROPEAN UNION
19 AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHALLENGER LTD, SYDNEY Agenda Number: 707409264
--------------------------------------------------------------------------------------------------------------------------
Security: Q22685103
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000CGF5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO RE-ELECT MR PETER POLSON AS A DIRECTOR Mgmt For For
OF CHALLENGER
3 TO RE-ELECT MR JONATHAN GRUNZWEIG AS A Mgmt For For
DIRECTOR OF CHALLENGER
4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
5 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CHEMRING GROUP PLC, ROMSEY Agenda Number: 707766171
--------------------------------------------------------------------------------------------------------------------------
Security: G20860139
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: GB00B45C9X44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER
2016, TOGETHER WITH THE DIRECTORS' REPORT
AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) CONTAINED WITHIN THE COMPANY'S
ANNUAL REPORT AND ACCOUNTS FOR THE YEAR
ENDED 31 OCTOBER 2016
4 TO ELECT MR CARL-PETER FORSTER AS A Mgmt For For
DIRECTOR
5 TO ELECT MR ANDREW DAVIES AS A DIRECTOR Mgmt For For
6 TO ELECT MR DANIEL DAYAN AS A DIRECTOR Mgmt For For
7 TO ELECT MR ANDREW LEWIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR MICHAEL FLOWERS AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT MR NIGEL YOUNG AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITOR
12 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES UNDER SECTION 551 OF
THE COMPANIES ACT 2006
14 TO APPROVE THE CHEMRING INCENTIVE PLAN Mgmt Against Against
15 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES UNDER SECTION 570 AND SECTION
573 OF THE COMPANIES ACT 2006
17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES UNDER SECTION 570 AND SECTION
573 OF THE COMPANIES ACT 2006 FOR THE
PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS ORDINARY SHARES UNDER
SECTION 701 OF THE COMPANIES ACT 2006
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON FOURTEEN CLEAR DAYS' NOTICE
CMMT 16 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 17. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHESNARA PLC Agenda Number: 708037761
--------------------------------------------------------------------------------------------------------------------------
Security: G20912104
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00B00FPT80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
AND REPORTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
5 TO RE-ELECT MR DEANE Mgmt For For
6 TO ELECT MS DALE Mgmt For For
7 TO RE-ELECT MR MASON Mgmt For For
8 TO RE-ELECT MRS OAK Mgmt For For
9 TO RE-ELECT MR BRAND Mgmt For For
10 TO RE-ELECT MR EVANS Mgmt For For
11 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
13 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
SECURITIES UP TO A SPECIFIED AMOUNT
15 TO GIVE THE DIRECTORS POWER TO ALLOT Mgmt For For
SECURITIES FOR CASH WITHOUT MAKING AN OFFER
TO SHAREHOLDERS (RIGHTS ISSUE OR OPEN
OFFER)
16 TO GIVE THE DIRECTORS POWER TO ALLOT Mgmt For For
SECURITIES FOR CASH WITHOUT MAKING AN OFFER
TO SHAREHOLDERS (FINANCING OR REFINANCING
AN ACQUISITION)
17 TO GIVE THE COMPANY LIMITED AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES
18 TO APPROVE THE CHANGE IN THE ARTICLES OF Mgmt For For
ASSOCIATION
19 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON NOT LESS THAN 14 CLEAR WORKING
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHESNARA PLC, PRESTON LANCASHHIRE Agenda Number: 707624690
--------------------------------------------------------------------------------------------------------------------------
Security: G20912104
Meeting Type: OGM
Meeting Date: 13-Dec-2016
Ticker:
ISIN: GB00B00FPT80
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 AUTHORITY TO ALLOT SHARES Mgmt For For
2 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
3 TO APPROVE THE DISCOUNT TO THE ISSUE PRICE Mgmt For For
4 TO APPROVE THE ACQUISITION OF LEGAL & Mgmt For For
GENERAL NEDERLAND AS DESCRIBED IN THE
PROSPECTUS DATED 24 NOVEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 707784181
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: SGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221261.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221248.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN CHEUNG KONG
PROPERTY HOLDINGS LIMITED AND THE COMPANY
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT, INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN CHEUNG KONG PROPERTY
HOLDINGS LIMITED, THE COMPANY AND (IF
APPLICABLE) POWER ASSETS HOLDINGS LIMITED
IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF SPECIAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708063576
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 744136 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 3.7. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421493.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0331/LTN201703311225.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421279.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31ST DECEMBER, 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. CHAN LOI SHUN AS DIRECTOR Mgmt Against Against
3.2 TO ELECT MS. CHEN TSIEN HUA AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MRS. SNG SOW-MEI ALIAS POON SOW Mgmt Against Against
MEI AS DIRECTOR
3.4 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. LAN HONG TSUNG AS DIRECTOR Mgmt Against Against
3.6 TO ELECT MR. GEORGE COLIN MAGNUS AS Mgmt For For
DIRECTOR
3.7 TO ELECT MR. PAUL JOSEPH TIGHE AS DIRECTOR Mgmt For For
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY
6 TO APPROVE THE CHANGE OF COMPANY NAME: CK Mgmt For For
INFRASTRUCTURE HOLDINGS LIMITED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 MAY 2017 AT 09:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707784511
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: EGM
Meeting Date: 14-Mar-2017
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0221/ltn20170221273.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0221/LTN20170221291.pdf
1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For
IS CONTEMPLATED BETWEEN THE COMPANY AND
CHEUNG KONG INFRASTRUCTURE HOLDINGS LIMITED
PURSUANT TO, OR IN CONNECTION WITH, THE
CONSORTIUM FORMATION AGREEMENT INCLUDING,
BUT NOT LIMITED TO, THE FORMATION OF A
CONSORTIUM BETWEEN THE COMPANY, CHEUNG KONG
INFRASTRUCTURE HOLDINGS LIMITED AND (IF
APPLICABLE) POWER ASSETS HOLDINGS LIMITED
IN RELATION TO THE JOINT VENTURE
TRANSACTION AS MORE PARTICULARLY SET OUT IN
THE NOTICE OF EXTRAORDINARY GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 707949078
--------------------------------------------------------------------------------------------------------------------------
Security: G2103F101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: KYG2103F1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051671.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051520.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORT OF THE DIRECTORS AND
THE INDEPENDENT AUDITOR'S REPORT FOR THE
YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For
DIRECTOR
3.2 TO ELECT MR. KAM HING LAM AS DIRECTOR Mgmt Against Against
3.3 TO ELECT MR. CHUNG SUN KEUNG, DAVY AS Mgmt Against Against
DIRECTOR
3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against
DIRECTOR
3.5 TO ELECT MR. COLIN STEVENS RUSSEL AS Mgmt For For
DIRECTOR
3.6 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt For For
DIRECTOR
4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt For For
AS AUDITOR AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS PURSUANT TO ORDINARY
RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL
SHARES OF THE COMPANY)
--------------------------------------------------------------------------------------------------------------------------
CHINA GOLD INTERNATIONAL RESOURCES CORP LTD Agenda Number: 708264635
--------------------------------------------------------------------------------------------------------------------------
Security: 16890P103
Meeting Type: MIX
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CA16890P1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 TO 12 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO APPROVE, BY ORDINARY RESOLUTION, SETTING Mgmt For For
THE NUMBER OF DIRECTORS OF THE COMPANY'S
BOARD OFDIRECTORS AT NINE (9)
2.1 ELECTION OF DIRECTOR: XIN SONG Mgmt Abstain Against
2.2 ELECTION OF DIRECTOR: BING LIU Mgmt Abstain Against
2.3 ELECTION OF DIRECTOR: LIANZHONG SUN Mgmt Abstain Against
2.4 ELECTION OF DIRECTOR: LIANGYOU JIANG Mgmt Abstain Against
2.5 ELECTION OF DIRECTOR: IAN HE Mgmt For For
2.6 ELECTION OF DIRECTOR: YUNFEI CHEN Mgmt For For
2.7 ELECTION OF DIRECTOR: GREGORY HALL Mgmt For For
2.8 ELECTION OF DIRECTOR: JOHN KING BURNS Mgmt For For
2.9 ELECTION OF DIRECTOR: XIANGDONG JIANG Mgmt Abstain Against
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS
4 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt Against Against
GENERAL MANDATE TO ALLOT, ISSUE AND
OTHERWISE DEAL WITH UNISSUED SHARES NOT
EXCEEDING 20% OF THE AGGREGATE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY
5 TO GRANT TO THE BOARD OF DIRECTORS A Mgmt For For
GENERAL MANDATE TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF THE PASSING OF THIS RESOLUTION AND THE
SAID APPROVAL SHALL BE LIMITED ACCORDINGLY
6 TO EXTEND THE SHARE ALLOTMENT MANDATE BY Mgmt Against Against
THE ADDITION THERETO OF THE SHARES
REPURCHASED BY THE COMPANY
7 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt Against Against
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE SUPPLEMENTAL LOAN FRAMEWORK
AGREEMENT, THE CAP THEREUNDER, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR ACCOMPANYING THIS
PROXY
8 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE SUPPLEMENTAL CONTRACT FOR
PURCHASE AND SALE OF DORE, THE CAP
THEREUNDER, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR ACCOMPANYING THIS PROXY
9 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt For For
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE SUPPLEMENTAL PRODUCT AND
SERVICE FRAMEWORK AGREEMENT, THE CAP
THEREUNDER, AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR ACCOMPANYING THIS PROXY
10 TO VOTE ON AN ORDINARY RESOLUTION OF THE Mgmt Against Against
INDEPENDENT SHAREHOLDERS OF THE COMPANY
APPROVING THE NEW FINANCIAL SERVICES
AGREEMENT, THE CAP THEREUNDER, AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER AS
MORE PARTICULARLY DESCRIBED IN THE
INFORMATION CIRCULAR ACCOMPANYING THIS
PROXY
11 TO VOTE ON ANY OTHER MATTER THAT MAY Mgmt Against Against
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF
12 TO VOTE UPON ANY PERMITTED AMENDMENT TO OR Mgmt Against Against
VARIATION OF ANY MATTER IDENTIFIED IN THE
NOTICE OR ANY OTHER MATTER THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED Agenda Number: 708077753
--------------------------------------------------------------------------------------------------------------------------
Security: G2117J115
Meeting Type: AGM
Meeting Date: 02-Jun-2017
Ticker:
ISIN: KYG2117J1159
--------------------------------------------------------------------------------------------------------------------------
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/2017/0425/LTN20170425757.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425783.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 APPROVE THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND AUDITORS OF
THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
2016
2A TO RE-ELECT MR. KAN CHE KIN, BILLY ALBERT Mgmt For For
AS EXECUTIVE DIRECTOR
2B TO RE-ELECT MR. LI KAI YIN, ARTHUR ALBERT Mgmt For For
AS EXECUTIVE DIRECTOR
2C TO RE-ELECT MR. AU YEUNG PO FUNG AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
2D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
3 TO RE-APPOINT THE COMPANY'S AUDITORS AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE
COMPANY'S SHARES
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES
6 TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against
REPURCHASED BY THE COMPANY TO THE GENERAL
MANDATE GRANTED TO THE DIRECTORS UNDER
RESOLUTION NO. 4
--------------------------------------------------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD Agenda Number: 707652978
--------------------------------------------------------------------------------------------------------------------------
Security: G2108M218
Meeting Type: SGM
Meeting Date: 13-Jan-2017
Ticker:
ISIN: BMG2108M2182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1223/LTN20161223289.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1223/LTN20161223301.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE WIN KINGS DISPOSAL AGREEMENT Mgmt For For
AND ALL THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND AUTHORISE THE DIRECTOR(S) OF
THE COMPANY TO DO ALL SUCH ACTS, MATTERS
AND THINGS RELATING THERETO AS DETAILED IN
THE NOTICE
2 TO APPROVE THE PINECREST DISPOSAL AGREEMENT Mgmt For For
AND ALL THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND AUTHORISE THE DIRECTOR(S) OF
THE COMPANY TO DO ALL SUCH ACTS, MATTERS
AND THINGS RELATING THERETO AS DETAILED IN
THE NOTICE
--------------------------------------------------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD, HAMILTON Agenda Number: 708003075
--------------------------------------------------------------------------------------------------------------------------
Security: G2108M218
Meeting Type: SGM
Meeting Date: 04-May-2017
Ticker:
ISIN: BMG2108M2182
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0412/LTN20170412155.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0412/LTN20170412157.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE, RATIFY AND CONFIRM THE DISPOSAL Mgmt For For
AGREEMENT DATED 15 MARCH 2017 ENTERED INTO
BETWEEN CHINA ENTERTAINMENT AND LAND
INVESTMENT COMPANY, LIMITED, PERFECT SIGN
INVESTMENTS LIMITED, THE COMPANY AND MS.
CHAN, HOI-WAN AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND AUTHORISE THE
DIRECTOR(S) OF THE COMPANY TO DO ALL SUCH
ACTS, MATTERS AND THINGS RELATING THERETO
AS DETAILED IN THE NOTICE
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
03 MAY 2017 TO 28 APRIL 2017. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD, HAMILTON Agenda Number: 708052814
--------------------------------------------------------------------------------------------------------------------------
Security: G2108M218
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: BMG2108M2182
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/LTN20170420399.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420354.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,
DIRECTORS' REPORT AND AUDITORS' REPORT FOR
THE YEAR ENDED 31ST DECEMBER, 2016
2 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For
THE YEAR ENDED 31ST DECEMBER, 2016
3.I TO RE-ELECT MS. CHAN, HOI-WAN AS DIRECTOR Mgmt For For
3.II TO RE-ELECT MS. CHAN, SZE-WAN AS DIRECTOR Mgmt For For
3.III TO RE-ELECT MR. LAM, KWONG-WAI AS DIRECTOR Mgmt For For
3.IV TO RE-ELECT MR. LAU, MING-WAI AS DIRECTOR Mgmt For For
3.V TO RE-ELECT MS. AMY LAU, YUK-WAI AS Mgmt For For
DIRECTOR
3.VI TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For
BOARD TO FIX THE REMUNERATION OF THE
AUDITORS
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE
COMPANY
7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against
NOS. 5 AND 6. TO EXTEND THE GENERAL MANDATE
GIVEN TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH SHARES NOT EXCEEDING THE
AGGREGATE NUMBER OF SHARES TO BE BOUGHT
BACK PURSUANT TO THE GENERAL MANDATE
GRANTED UNDER RESOLUTION NO. 5
--------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 708233919
--------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 26-Jun-2017
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
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagasaka, Katsuo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kojima, Masahiko
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimizu, Ryosuke
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sahara, Arata
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Nobuo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Santo, Masaji
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Hirotsugu
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uchida, Nobuyuki
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakuma, Hiroshi
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Okada, Masaki
--------------------------------------------------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO.,LTD. Agenda Number: 707807319
--------------------------------------------------------------------------------------------------------------------------
Security: J06384101
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3527800001
--------------------------------------------------------------------------------------------------------------------------
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 Kawakami, Yasuo
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashimoto, Kazuhiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Taneda, Kiyotaka
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamura, Shuichi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Takeshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Egawa, Yoshiaki
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Tetsuro
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawakami, Yasuhiro
--------------------------------------------------------------------------------------------------------------------------
CHORUS LTD, WELLINGTON Agenda Number: 707417716
--------------------------------------------------------------------------------------------------------------------------
Security: Q6634X100
Meeting Type: AGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: NZCNUE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT MS ANNE URLWIN BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CHORUS LIMITED
2 THAT DR KEITH TURNER BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF CHORUS LIMITED
3 THAT MR MARK CROSS BE ELECTED AS A DIRECTOR Mgmt For For
OF CHORUS LIMITED
4 THAT THE MAXIMUM AGGREGATE REMUNERATION Mgmt For For
ABLE TO BE PAID TO ALL DIRECTORS (IN THEIR
CAPACITY AS DIRECTORS) BE INCREASED BY
NZD49,500 FROM NZD1,100,000 TO NZD1,149,500
PER ANNUM
5 AUDITOR FEES AND EXPENSES :THAT THE BOARD Mgmt For For
OF CHORUS LIMITED BE AUTHORISED TO FIX THE
FEES AND EXPENSES OF KPMG AS AUDITOR
--------------------------------------------------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD Agenda Number: 708072640
--------------------------------------------------------------------------------------------------------------------------
Security: G2113M120
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: BMG2113M1203
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL
LINKS:http://www.hkexnews.hk/listedco/listc
onews/SEHK/2017/0425/LTN20170425850.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425874.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS, REPORT
OF THE DIRECTORS AND INDEPENDENT AUDITOR'S
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HK35 CENTS Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3.I TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS OF THE COMPANY: MR. CHOW KWEN
LING
3.II TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS OF THE COMPANY: DR. GERALD CHOW
KING SING
3.III TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS OF THE COMPANY: MR. LEE KA LUN
3.IV TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTORS OF THE COMPANY: DR. LO KING MAN
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt For For
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX ITS REMUNERATION
6.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S SHARES AS SET
OUT IN PARAGRAPH 6(A) IN THE NOTICE OF AGM
6.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES AS SET OUT IN PARAGRAPH
6(B) IN THE NOTICE OF AGM
6.C TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE SHARES AS SET OUT IN
PARAGRAPH 6(C) IN THE NOTICE OF AGM
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707556734
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 06-Dec-2016
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 01 NOV 2016: 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
16/1028/201610281605023.pdf,A REVISION DUE
TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION
O.4. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.4 ALLOCATION OF INCOME - SETTING OF DIVIDEND: Mgmt For For
EUR 3.55 PER SHARE
O.5 RATIFICATION OF THE APPOINTMENT OF MR DENIS Mgmt Against Against
DALIBOT AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR DENIS DALIBOT AS Mgmt Against Against
DIRECTOR
O.7 RENEWAL OF TERM OF MR RENAUD DONNEDIEU DE Mgmt For For
VABRES AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MRS SEGOLENE Mgmt Against Against
GALLIENNE AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR CHRISTIAN DE Mgmt Against Against
LABRIFFE AS DIRECTOR
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR BERNARD ARNAULT, PRESIDENT OF
THE BOARD OF DIRECTORS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.12 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO TRADE IN
COMPANY'S SHARES FOR A PURCHASE PRICE OF UP
TO EURO 300 PER SHARE, AMOUNTING TO A TOTAL
MAXIMUM PRICE OF EURO 5.4 BILLION, FOR A
PERIOD OF EIGHTEEN MONTHS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY THE INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHER ELEMENTS FOR A
PERIOD OF TWENTY-SIX MONTHS
E.14 AUTHORISATION TO GRANT THE BOARD OF Mgmt For For
DIRECTORS THE CAPACITY TO REDUCE THE SHARE
CAPITAL THROUGH CANCELLATION OF SHARES HELD
BY THE COMPANY SUBSEQUENT TO PURCHASING ITS
OWN SECURITIES, FOR A PERIOD OF EIGHTEEN
MONTHS
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED
BY THE COMPANY, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE BY PUBLIC OFFER
COMMON SHARES AND/OR CAPITAL SECURITIES
GRANTING ACCESS TO OTHER CAPITAL SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES AND/OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO CAPITAL
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH
OPTION TO GRANT A PRIORITY RIGHT
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES
AND/OR CAPITAL SECURITIES GRANTING ACCESS
TO OTHER CAPITAL SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
AND/OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, WITHIN THE CONTEXT OF A
PRIVATE PLACEMENT FOR THE BENEFIT OF
QUALIFIED INVESTORS OR OF A LIMITED GROUP
OF INVESTORS
E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF TWENTY-SIX
MONTHS, TO SET THE ISSUE PRICE OF THE
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL UP TO A
MAXIMUM OF 10% OF CAPITAL PER YEAR, UNDER A
SHARE CAPITAL INCREASE BY ISSUE WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO
THE SIXTEENTH AND THE SEVENTEENTH
RESOLUTIONS ABOVE
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE 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 RETENTION OR
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE
CONTEXT OF OVER-SUBSCRIPTION OPTIONS IN THE
CASE OF SUBSCRIPTIONS EXCEEDING THE NUMBER
OF SECURITIES OFFERED
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
CAPITAL SECURITIES GRANTING ACCESS TO OTHER
CAPITAL SECURITIES OR TO THE ALLOCATION OF
DEBT SECURITIES AS REMUNERATION FOR
SECURITIES TENDERED TO ANY PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AS
REMUNERATION FOR PAYMENTS IN KIND OF
CAPITAL SECURITIES OR OF TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL
UP TO THE LIMIT OF 10% OF THE SHARE CAPITAL
E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO
PROCEED TO GRANT OPTIONS TO SUBSCRIBE TO
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS, OR
SHARES PURCHASE OPTIONS FOR THE BENEFIT OF
THE COMPANY'S EMPLOYEES AND EXECUTIVE
DIRECTORS AND ASSOCIATED ENTITIES WITHIN
THE LIMIT OF 1% OF THE CAPITAL
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS, FOR A PERIOD OF
TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE COMPANY'S CAPITAL WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS FOR THE BENEFIT OF THE MEMBERS
OF THE GROUP'S COMPANY SAVINGS PLAN UP TO A
MAXIMUM AMOUNT OF 1% OF THE CAPITAL
E.24 SETTING OF AN OVERALL CEILING OF THE Mgmt For For
CAPITAL INCREASES DECIDED UPON PURSUANT TO
THESE DELEGATIONS OF AUTHORITY TO THE
AMOUNT OF EURO 80 MILLION
--------------------------------------------------------------------------------------------------------------------------
CHRISTIAN DIOR SE, PARIS Agenda Number: 707813033
--------------------------------------------------------------------------------------------------------------------------
Security: F26334106
Meeting Type: MIX
Meeting Date: 13-Apr-2017
Ticker:
ISIN: FR0000130403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 17 MAR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700442.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND MODIFICATION OF TEXT IN
RESOLUTION E.12 . 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
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against
O.4 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND: EUR 1.40 PER SHARE
O.5 RENEWAL OF THE TERM OF MR BERNARD ARNAULT Mgmt Against Against
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR SIDNEY TOLEDANO Mgmt For For
AS DIRECTOR
O.7 APPOINTMENT OF MRS LUISA LORO PIANA AS Mgmt Against Against
DIRECTOR
O.8 APPOINTMENT OF MR PIERRE GODE AS OBSERVER Mgmt Against Against
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR BERNARD ARNAULT, CHIEF EXECUTIVE
OFFICER
O.10 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt Against Against
PAID TO MR SIDNEY TOLEDANO, MANAGING
DIRECTOR
O.11 APPROVAL OF THE ELEMENTS OF THE Mgmt Against Against
REMUNERATION POLICY FOR THE EXECUTIVE
DIRECTORS
E.12 HARMONISATION OF BY-LAWS: ARTICLE 4,17 AND Mgmt Against Against
21
E.13 DELEGATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO MAKE THE BY-LAWS COMPLIANT
WITH THE NEW LEGAL AND REGULATORY
PROVISIONS
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708237602
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
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 Mizuno, Akihisa Mgmt For For
2.2 Appoint a Director Katsuno, Satoru Mgmt For For
2.3 Appoint a Director Masuda, Yoshinori Mgmt For For
2.4 Appoint a Director Matsuura, Masanori Mgmt For For
2.5 Appoint a Director Kataoka, Akinori Mgmt For For
2.6 Appoint a Director Kurata, Chiyoji Mgmt For For
2.7 Appoint a Director Ban, Kozo Mgmt For For
2.8 Appoint a Director Shimizu, Shigenobu Mgmt For For
2.9 Appoint a Director Masuda, Hiromu Mgmt For For
2.10 Appoint a Director Misawa, Taisuke Mgmt For For
2.11 Appoint a Director Nemoto, Naoko Mgmt For For
2.12 Appoint a Director Hashimoto, Takayuki Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
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)
--------------------------------------------------------------------------------------------------------------------------
CHUDENKO CORPORATION Agenda Number: 708269623
--------------------------------------------------------------------------------------------------------------------------
Security: J07056104
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3524000001
--------------------------------------------------------------------------------------------------------------------------
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 Jinde, Toru Mgmt For For
2.2 Appoint a Director Obata, Hirofumi Mgmt For For
2.3 Appoint a Director Une, Yukio Mgmt For For
2.4 Appoint a Director Kuniki, Tsunehisa Mgmt For For
2.5 Appoint a Director Ito, Kiyohiko Mgmt For For
2.6 Appoint a Director Tsutsumi, Takanobu Mgmt For For
2.7 Appoint a Director Ogata, Hidefumi Mgmt For For
2.8 Appoint a Director Kumasaki, Murao Mgmt For For
2.9 Appoint a Director Mitate, Kazuyuki Mgmt For For
2.10 Appoint a Director Yamada, Masashi Mgmt For For
2.11 Appoint a Director Tsuru, Mamoru Mgmt For For
3 Amend the Performance-based Compensation to Mgmt For For
be received by Directors except Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS,LTD. Agenda Number: 708244316
--------------------------------------------------------------------------------------------------------------------------
Security: J07182116
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3522600000
--------------------------------------------------------------------------------------------------------------------------
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 Uetake, Masataka Mgmt For For
3.2 Appoint a Director Tomochika, Junji Mgmt For For
3.3 Appoint a Director Kiseki, Yasuyuki Mgmt For For
3.4 Appoint a Director Tanaka, Hideyuki Mgmt For For
3.5 Appoint a Director Ueda, Koji Mgmt For For
3.6 Appoint a Director Nishikawa, Motoyoshi Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kubota, Yorito
--------------------------------------------------------------------------------------------------------------------------
CI FINANCIAL CORP, TORONTO Agenda Number: 707817637
--------------------------------------------------------------------------------------------------------------------------
Security: 125491100
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CA1254911003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01
TO 1.07 AND 2. THANK YOU
1.01 ELECTION OF DIRECTOR: PETER W. ANDERSON Mgmt For For
1.02 ELECTION OF DIRECTOR: SONIA A. BAXENDALE Mgmt For For
1.03 ELECTION OF DIRECTOR: PAUL W. DERKSEN Mgmt For For
1.04 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For
1.05 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For
1.06 ELECTION OF DIRECTOR: STEPHEN T. MOORE Mgmt For For
1.07 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR THE ENSUING YEAR AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS' REMUNERATION
3 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION, RATIFYING AND
APPROVING THE ADOPTION OF THE CI FINANCIAL
CORP. RESTRICTED SHARE UNIT PLAN (THE "RSU
PLAN"), TOGETHER WITH THE APPROVAL OF THE
GRANT OF RESTRICTED SHARE UNITS MADE UNDER
THE RSU PLAN PRIOR TO THE MEETING
4 TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN Mgmt For For
ORDINARY RESOLUTION, CONFIRMING THE
ADOPTION OF BY-LAW NO. 2 OF CI FINANCIAL
CORP., AMENDING THE CORPORATION'S BY-LAW
NO. 1, TO INCREASE THE QUORUM REQUIREMENT
FOR MEETINGS OF SHAREHOLDERS TO TWO PERSONS
PRESENT IN PERSON OR BY PROXY HOLDING OR
REPRESENTING NOT LESS THAN 25% OF THE
OUTSTANDING SHARES OF THE CORPORATION
ENTITLED TO VOTE AT THE MEETING
5 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt For For
TO DIMINISH THE ROLE AND RESPONSIBILITIES
OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CIE AUTOMOTIVE SA, BILBAO (VIZKAIA) Agenda Number: 707840597
--------------------------------------------------------------------------------------------------------------------------
Security: E21245118
Meeting Type: OGM
Meeting Date: 04-May-2017
Ticker:
ISIN: ES0105630315
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 MAY 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 ALLOCATION OF RESULTS Mgmt For For
3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
4 APPOINTMENT OF AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS
5 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
6 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
7 APPROVAL OF THE MINUTES Mgmt For For
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM Agenda Number: 707825886
--------------------------------------------------------------------------------------------------------------------------
Security: F61824144
Meeting Type: MIX
Meeting Date: 19-May-2017
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
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
017/0310/201703101700475.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
2016 AND SETTING OF THE DIVIDEND
O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.4 REGULATED AGREEMENTS Mgmt For For
O.5 AUTHORISATION TO BE GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES, EXCEPT DURING A PUBLIC
OFFER, AS PART OF A SHARE BUY-BACK
PROGRAMME, WITH A MAXIMUM PURCHASE PRICE OF
EUR 160 PER SHARE
O.6 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO THE MANAGING DIRECTOR, MR
JEAN-DOMINIQUE SENARD, FOR THE 2016
FINANCIAL YEAR
O.7 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO FOR THE 2016 FINANCIAL YEAR TO MR
MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY
BOARD
O.8 APPOINTMENT OF MR MICHEL ROLLIER AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
O.9 APPOINTMENT OF MR OLIVIER BAZIL AS MEMBER Mgmt For For
OF THE SUPERVISORY BOARD
E.10 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For
DIRECTOR TO REDUCE THE CAPITAL BY
CANCELLATION OF SHARES
E.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CINEPLEX INC Agenda Number: 708016820
--------------------------------------------------------------------------------------------------------------------------
Security: 172454100
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: CA1724541000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JORDAN BANKS Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT BRUCE Mgmt For For
1.3 ELECTION OF DIRECTOR: JOAN DEA Mgmt For For
1.4 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For
1.5 ELECTION OF DIRECTOR: IAN GREENBERG Mgmt For For
1.6 ELECTION OF DIRECTOR: DONNA HAYES Mgmt For For
1.7 ELECTION OF DIRECTOR: ELLIS JACOB Mgmt For For
1.8 ELECTION OF DIRECTOR: SARABJIT MARWAH Mgmt For For
1.9 ELECTION OF DIRECTOR: NADIR MOHAMED Mgmt For For
1.10 ELECTION OF DIRECTOR: EDWARD SONSHINE Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE CORPORATION AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION
3 NON-BINDING SAY-ON-PAY ADVISORY RESOLUTION Mgmt For For
SET FORTH IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR ON THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION
4 IN HIS/HER DISCRETION WITH RESPECT TO THE Mgmt Abstain For
AMENDMENTS TO OR VARIATIONS OF MATTERS
IDENTIFIED ABOVE OR UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING IN ACCORDANCE WITH APPLICABLE LAW,
HEREBY REVOKING ANY PROXY PREVIOUSLY GIVEN
--------------------------------------------------------------------------------------------------------------------------
CINEWORLD GROUP PLC, LONDON Agenda Number: 707999314
--------------------------------------------------------------------------------------------------------------------------
Security: G219AH100
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF Mgmt For For
DIRECTORS AND THE AUDITED ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY CONTAINED IN THE
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO DECLARE A FINAL DIVIDEND OF 13.8P PER Mgmt For For
ORDINARY 1P SHARE IN RESPECT OF THE YEAR
ENDED 31 DECEMBER 2016
5 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO ELECT NISAN COHEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT ISRAEL GREIDINGER AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MOSHE "MOOKY" GREIDINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT ALICJA KORNASIEWICZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 TO ELECT DEAN MOORE AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-ELECT SCOTT ROSENBLUM AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT ARNI SAMUELSSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT ERIC "RICK" SENAT AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
16 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
17 TO APPROVE THE NEW LONG TERM INCENTIVE PLAN Mgmt For For
18 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO GIVE DIRECTORS GENERAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
20 TO GIVE DIRECTORS ADDITIONAL AUTHORITY TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For
CERTAIN GENERAL MEETINGS
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 707415471
--------------------------------------------------------------------------------------------------------------------------
Security: Y1640H109
Meeting Type: EGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: HK1883037637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0926/LTN20160926051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0926/LTN20160926037.pdf
1 TO APPROVE (A) THE ACQUISITION AGREEMENT Mgmt For For
(AS DEFINED IN THE CIRCULAR TO THE
SHAREHOLDERS OF THE COMPANY DATED 26
SEPTEMBER 2016 (THE "CIRCULAR")) AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER; AND
(B) TO GRANT A SPECIFIC MANDATE (AS DEFINED
IN THE CIRCULAR) TO THE DIRECTORS OF THE
COMPANY TO ALLOT AND ISSUE 141,666,667
ORDINARY SHARES OF THE COMPANY AT THE ISSUE
PRICE OF HKD 3.00 PER CONSIDERATION SHARE
(AS DEFINED IN THE CIRCULAR) PURSUANT TO
THE TERMS AND CONDITIONS OF THE ACQUISITION
AGREEMENT
--------------------------------------------------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD Agenda Number: 708059236
--------------------------------------------------------------------------------------------------------------------------
Security: Y1640H109
Meeting Type: AGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: HK1883037637
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2017/0421/LTN20170421151.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0421/LTN20170421139.pdf]
1 TO ADOPT THE AUDITED ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND THE AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016
3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: DR. LIN ZHENHUI
3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. LIU JIFU
3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For
DIRECTOR: MR. FEI YIPING
4 TO APPOINT MR. LAM YIU KIN AS AN Mgmt Against Against
INDEPENDENT NON-EXECUTIVE DIRECTOR
5 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For
AUTHORISE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
NOT EXCEEDING 20% OF THE NUMBER OF ISSUED
SHARES OF THE COMPANY AS AT THE DATE OF
THIS RESOLUTION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY NOT EXCEEDING 10% OF THE NUMBER
OF ISSUED SHARES OF THE COMPANY AS AT THE
DATE OF THIS RESOLUTION
8 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against
PURCHASED OR OTHERWISE ACQUIRED UNDER THE
GENERAL MANDATE IN RESOLUTION (7) TO THE
NUMBER OF THE SHARES WHICH MAY BE ISSUED
UNDER THE GENERAL MANDATE IN RESOLUTION (6)
CMMT 24 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CITIZEN WATCH CO.,LTD. Agenda Number: 708237450
--------------------------------------------------------------------------------------------------------------------------
Security: J07938111
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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 Komatsu, Masaaki Mgmt For For
2.9 Appoint a Director Terasaka, Fumiaki Mgmt For For
3 Appoint a Corporate Auditor Takada, Yoshio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 707876592
--------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: SG1R89002252
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF THE DIRECTORS' STATEMENT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS TOGETHER WITH
THE AUDITORS' REPORT THEREON
2 DECLARATION OF A FINAL ORDINARY DIVIDEND Mgmt For For
AND A SPECIAL FINAL ORDINARY DIVIDEND: TO
DECLARE A FINAL ONE-TIER TAX-EXEMPT
ORDINARY DIVIDEND OF 8.0 CENTS PER ORDINARY
SHARE ("FINAL ORDINARY DIVIDEND") AND A
SPECIAL FINAL ONE-TIER TAX-EXEMPT ORDINARY
DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE
("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY
2016
3 APPROVAL OF DIRECTORS' FEES AND AUDIT & Mgmt For For
RISK COMMITTEE FEES
4.A ELECTION/RE-ELECTION OF DIRECTOR: MR PHILIP Mgmt For For
YEO LIAT KOK
4.B ELECTION/RE-ELECTION OF DIRECTOR: MR TAN Mgmt For For
POAY SENG
4.C ELECTION/RE-ELECTION OF DIRECTOR: MS TAN Mgmt For For
YEE PENG
4.D ELECTION/RE-ELECTION OF DIRECTOR: MR KOH Mgmt For For
THIAM HOCK
5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
6 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES AND/OR MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS PURSUANT TO SECTION
161 OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE AND THE LISTING MANUAL OF
SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For
PERSON TRANSACTIONS
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
--------------------------------------------------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED Agenda Number: 707949080
--------------------------------------------------------------------------------------------------------------------------
Security: G21765105
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: KYG217651051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN201704051401.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0405/LTN201704051407.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS, THE REPORTS OF THE DIRECTORS
AND THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR KAM HING LAM AS DIRECTOR Mgmt Against Against
3.B TO RE-ELECT MS EDITH SHIH AS DIRECTOR Mgmt Against Against
3.C TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS Mgmt Against Against
DIRECTOR
3.D TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS Mgmt Against Against
DIRECTOR
3.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
DIRECTOR
3.F TO RE-ELECT MS LEE WAI MUN, ROSE AS Mgmt Against Against
DIRECTOR
3.G TO RE-ELECT MR WILLIAM SHURNIAK AS DIRECTOR Mgmt For For
3.H TO RE-ELECT MR WONG CHUNG HIN AS DIRECTOR Mgmt For For
4 TO APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
SHARES
5.2 TO APPROVE THE REPURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN SHARES
5.3 TO EXTEND THE GENERAL MANDATE IN ORDINARY Mgmt Against Against
RESOLUTION NO. 5(1) TO ISSUE, ALLOT AND
DISPOSE OF ADDITIONAL SHARES
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2017 AT 09:00 HRS.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CKD CORPORATION Agenda Number: 708257349
--------------------------------------------------------------------------------------------------------------------------
Security: J08022113
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3346800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kajimoto, Kazunori Mgmt For For
1.2 Appoint a Director Tsuboi, Kazumi Mgmt For For
1.3 Appoint a Director Nishio, Tatsuya Mgmt For For
1.4 Appoint a Director Okuoka, Katsuhito Mgmt For For
1.5 Appoint a Director Kagawa, Junichi Mgmt For For
1.6 Appoint a Director Asai, Noriko Mgmt For For
1.7 Appoint a Director Uemura, Kazumasa Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLARIANT AG, MUTTENZ Agenda Number: 707792772
--------------------------------------------------------------------------------------------------------------------------
Security: H14843165
Meeting Type: AGM
Meeting Date: 20-Mar-2017
Ticker:
ISIN: CH0012142631
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE INTEGRATED REPORT (FORMERLY Mgmt For For
ANNUAL REPORT), FINANCIAL STATEMENTS AND
CONSOLIDATED FINANCIAL STATEMENTS OF
CLARIANT LTD FOR THE 2016 FISCAL YEAR
1.2 ADVISORY VOTE ON THE 2016 COMPENSATION Mgmt For For
REPORT
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
3.1 APPROPRIATION OF AVAILABLE EARNINGS FOR Mgmt For For
2016
3.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt For For
CONTRIBUTIONS
4.1.1 ELECTION TO THE BOARD OF DIRECTORS: GUNTER Mgmt For For
VON AU
4.1.2 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
CHEN
4.1.3 ELECTION TO THE BOARD OF DIRECTORS: HARIOLF Mgmt For For
KOTTMANN
4.1.4 ELECTION TO THE BOARD OF DIRECTORS: EVELINE Mgmt For For
SAUPPER
4.1.5 ELECTION TO THE BOARD OF DIRECTORS: CARLO Mgmt For For
G. SOAVE
4.1.6 ELECTION TO THE BOARD OF DIRECTORS: PETER Mgmt For For
STEINER
4.1.7 ELECTION TO THE BOARD OF DIRECTORS: CLAUDIA Mgmt For For
SUESSMUTH DYCKERHOFF
4.1.8 ELECTION TO THE BOARD OF DIRECTORS: SUSANNE Mgmt For For
WAMSLER
4.1.9 ELECTION TO THE BOARD OF DIRECTORS: RUDOLF Mgmt For For
WEHRLI
4.110 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
KONSTANTIN WINTERSTEIN
4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For
DIRECTORS: RUDOLF WEHRLI
4.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: CARLO G. SOAVE
4.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: EVELINE SAUPPER
4.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: RUDOLF WEHRLI
4.4 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
BALTHASAR SETTELEN, ATTORNEY-AT-LAW, BASEL
4.5 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
5.1 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS
5.2 APPROVAL OF COMPENSATION: TOTAL Mgmt For For
COMPENSATION OF THE EXECUTIVE COMMITTEE
III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Against Against
MEETING, THE BOARD OF DIRECTORS MAKE
UNANNOUNCED PROPOSALS WITH RESPECT TO THOSE
AGENDA ITEMS SET FORTH ABOVE, OR NEW AGENDA
ITEMS ARE PUT FORTH BEFORE THE ANNUAL
GENERAL MEETING, I/WE INSTRUCT THE
INDEPENDENT PROXY TO VOTE MY/OUR SHARES AS
FOLLOWS (YES=IN ACCORDANCE WITH THE
PROPOSAL OF THE BOARD OF DIRECTOR,
AGAINST=REJECTION, ABSTAIN=ABSTENTION)
III.2 IF AT THE TIME OF THE ANNUAL GENERAL Shr Against For
MEETING, THE SHAREHOLDERS MAKE UNANNOUNCED
PROPOSALS WITH RESPECT TO THOSE AGENDA
ITEMS SET FORTH ABOVE, OR NEW AGENDA ITEMS
ARE PUT FORTH BEFORE THE ANNUAL GENERAL
MEETING, I/WE INSTRUCT THE INDEPENDENT
PROXY TO VOTE MY/OUR SHARES AS FOLLOWS
(YES=IN ACCORDANCE WITH THE PROPOSAL OF THE
SHAREHOLDERS, AGAINST=REJECTION,
ABSTAIN=ABSTENTION)
--------------------------------------------------------------------------------------------------------------------------
CLARKSON PLC, LONDON Agenda Number: 707957239
--------------------------------------------------------------------------------------------------------------------------
Security: G21840106
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: GB0002018363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016,
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITORS ON THOSE ACCOUNTS
2 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt Against Against
BY THE CHAIRMAN OF THE REMUNERATION
COMMITTEE AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION POLICY FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
4 TO DECLARE A FINAL DIVIDEND OF 43 PENCE PER Mgmt For For
ORDINARY SHARE OF 25 PENCE EACH IN RESPECT
OF THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
5 TO RE-ELECT JAMES HUGHES-HALLETT WHO Mgmt For For
RETIRES, AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY
6 TO RE-ELECT ANDREW CASE WHO RETIRES, AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
7 TO RE-ELECT PETER M. ANKER WHO RETIRES, AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
8 TO RE-ELECT JEFFREY WOYDA WHO RETIRES, AS Mgmt For For
AN EXECUTIVE DIRECTOR OF THE COMPANY
9 TO RE-ELECT PETER BACKHOUSE WHO RETIRES, AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
10 TO RE-ELECT BIRGER NERGAARD WHO RETIRES, AS Mgmt For For
A NON-EXECUTIVE DIRECTOR OF THE COMPANY
11 TO RE-ELECT EDMOND WARNER WHO RETIRES, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
12 TO ELECT MARIE-LOUISE CLAYTON, AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY, TO HOLD OFFICE
UNTIL THE CONCLUSION OF THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID
14 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO AGREE THE REMUNERATION OF THE AUDITORS
15 THE DIRECTORS BE AND ARE HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE COMPANIES ACT 2006 TO
ALLOT SHARES IN THE COMPANY, AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY
16 THE DIRECTORS BE AND ARE HEREBY GENERALLY Mgmt For For
EMPOWERED PURSUANT TO SECTION 570 AND
SECTION 573 OF THE COMPANIES ACT 2006,
SUBJECT TO AND CONDITIONAL UPON THE PASSING
OF RESOLUTION 15 TO ALLOT EQUITY SECURITIES
FOR CASH
17 THE COMPANY BE AND IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006 TO
MAKE ONE OR MORE MARKET PURCHASES OF ITS
OWN SHARES
18 THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN AGM, MAY BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
CLAS OHLSON AB, INSJON Agenda Number: 707314821
--------------------------------------------------------------------------------------------------------------------------
Security: W22137108
Meeting Type: AGM
Meeting Date: 10-Sep-2016
Ticker:
ISIN: SE0000584948
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 658174 DUE TO SPLITTING OF
RESOLUTION 19. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE AGM Non-Voting
2 ELECTION OF CHAIRMAN OF THE AGM: ELISABET Non-Voting
SALANDER BJORKLUND
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTES CHECKERS Non-Voting
6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting
DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS'
REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2015/16
8 STATEMENT BY THE CEO Non-Voting
9 CHAIRMAN OF THE BOARD'S REPORT ON THE WORK Non-Voting
OF THE BOARD AND THE REMUNERATION AND AUDIT
COMMITTEES
10 QUESTION TIME Non-Voting
11 RESOLUTION CONCERNING THE ADOPTION OF THE Mgmt No vote
INCOME STATEMENT AND BALANCE SHEET AND THE
CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET FOR 2015/16
12 RESOLUTION CONCERNING THE DISPOSITION OF Mgmt No vote
THE COMPANY'S PROFITS IN ACCORDANCE WITH
THE BALANCE SHEET ADOPTED FOR 2015/16 AND
DETERMINATION OF THE RECORD DATE FOR THE
DIVIDEND: THE BOARD OF DIRECTORS PROPOSES
THAT THE RETAINED EARNINGS AT THE DISPOSAL
OF THE AGM, IN AN AMOUNT OF TSEK 782,191,
BE ALLOCATED SO THAT TSEK 377,200 BE PAID
AS A DIVIDEND (SEK 5.75 PER SHARE) AND THAT
TSEK 404,991 BE CARRIED FORWARD
13 RESOLUTION CONCERNING THE DISCHARGE OF Mgmt No vote
BOARD MEMBERS AND THE CEO FROM LIABILITY
FOR THE 2015/16 FINANCIAL YEAR
14 DETERMINATION OF THE NUMBER OF BOARD Mgmt No vote
MEMBERS, AUDITORS AND DEPUTY AUDITORS TO BE
ELECTED BY THE AGM: THE NOMINATION
COMMITTEE PROPOSES THAT THE NUMBER OF BOARD
MEMBERS BE EIGHT AND THAT ONE AUDITOR AND
NO DEPUTY AUDITOR BE APPOINTED
15 DETERMINATION OF THE FEES TO BE PAID TO Mgmt No vote
BOARD MEMBERS AND THE AUDITORS, AND
REMUNERATION FOR COMMITTEE WORK
16 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt No vote
BOARD, AUDITORS AND ANY DEPUTY AUDITORS:
THE NOMINATION COMMITTEE PROPOSES
RE-ELECTION OF THE BOARD MEMBERS KLAS
BALKOW, KENNETH BENGTSSON, MATHIAS HAID,
SANNA SUVANTO-HARSAAE, CECILIA MARLOW,
GORAN SUNDSTROM AND GORAN NASHOLM. KATARINA
SJOGREN-PETRINI HAS STATED THAT SHE WILL
NOT BE STANDING FOR RE-ELECTION AFTER THREE
YEARS ON THE BOARD. ROS-MARIE GRUSEN IS
PROPOSED AS A NEW BOARD MEMBER. THE
NOMINATION COMMITTEE PROPOSES THAT KENNETH
BENGTSSON BE RE-ELECTED AS CHAIRMAN OF THE
BOARD. THE NOMINATION COMMITTEE PROPOSES
THAT DELOITTE BE APPOINTED THE COMPANY'S
AUDITOR FOR THE PERIOD FROM THE CLOSE OF
THE 2016 AGM UNTIL THE CLOSE OF THE 2017
AGM
17 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote
ADOPTION OF GUIDELINES FOR REMUNERATION AND
OTHER TERMS OF EMPLOYMENT FOR SENIOR
MANAGEMENT
18 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt No vote
ADOPTION OF A LONG-TERM INCENTIVE PROGRAMME
("LTI 2017")
19.A THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
AGM RESOLVE TO AUTHORISE THE BOARD, DURING
THE PERIOD UP TO THE NEXT AGM, TO MAKE
DECISIONS CONCERNING THE COMPANY'S
ACQUISITION OF SHARES IN THE COMPANY AS
FOLLOWS. 1. A MAXIMUM OF 860,000 SERIES B
SHARES MAY BE ACQUIRED. 2. THE SHARES MAY
BE ACQUIRED ON NASDAQ STOCKHOLM. 3. SHARES
OBTAINED THROUGH TRADING ON NASDAQ
STOCKHOLM MAY ONLY BE ACQUIRED AT A PRICE
PER SHARE THAT AT EVERY POINT OF TIME IS
WITHIN THE REGISTERED SPAN OF SHARE PRICES.
4. PAYMENT FOR THE SHARES MUST BE MADE IN
CASH. ACQUISITIONS MAY OCCUR TO SAFEGUARD
THE COMPANY'S COMMITMENTS (INCLUDING SOCIAL
SECURITY CONTRIBUTIONS) RESULTING FROM LTI
2017 AND EARLIER IMPLEMENTED INCENTIVE
PROGRAMMES
19.B THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
AGM RESOLVE TO AUTHORISE THE BOARD, DURING
THE PERIOD UP TO THE NEXT AGM, TO MAKE
DECISIONS CONCERNING THE TRANSFER OF SHARES
IN THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF
THE SERIES B SHARES HELD AT THE TIME OF THE
BOARD OF DIRECTORS' DECISION MAY BE
TRANSFERRED. 2. THE SHARES MAY BE
TRANSFERRED VIA NASDAQ STOCKHOLM. 3.
TRANSFER OF SHARES ON NASDAQ STOCKHOLM MAY
ONLY OCCUR AT A PRICE PER SHARE THAT AT
EVERY POINT OF TIME IS WITHIN THE
REGISTERED SPAN OF SHARE PRICES. 4. PAYMENT
FOR THE SHARES MUST BE MADE IN CASH. THE
REASON UNDERLYING THE BOARD OF DIRECTORS'
MOTION IS TO PROVIDE THE COMPANY WITH AN
OPPORTUNITY TO CONTINUOUSLY ADAPT THE
NUMBER OF SHARES ACQUIRED TO SAFEGUARD
COMMITMENTS (INCLUDING SOCIAL SECURITY
CONTRIBUTIONS) WITHIN THE FRAMEWORK FOR LTI
2017 AND EARLIER IMPLEMENTED INCENTIVE
PROGRAMMES
19.C THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt No vote
AGM RESOLVE UPON A TRANSFER OF SHARES IN
THE COMPANY AS FOLLOWS. 1. A MAXIMUM OF
656,000 SERIES B SHARES MAY BE TRANSFERRED.
2. ENTITLEMENT TO RECEIVE SHARES IS TO
ACCRUE TO THE PARTICIPANTS, WITH EACH
PARTICIPANT ENTITLED TO RECEIVE AT MOST THE
NUMBER OF SHARES THAT RESULT FROM THE
CONDITIONS FOR LTI 2017. 3. THE
PARTICIPANTS WILL BE ENTITLED TO EXERCISE
THEIR RIGHT TO ACQUIRE SHARES NO EARLIER
THAN 30 APRIL (REGARDING SHARE AWARDS) AND
15 JUNE 2020 (REGARDING EMPLOYEE STOCK
OPTIONS) AND NO LATER THAN 22 APRIL 2024.
4. THE PARTICIPANTS' ENTITLEMENT TO RECEIVE
SHARES IS SUBJECT TO FULFILMENT OF ALL OF
THE CONDITIONS ESTABLISHED FOR THE PLAN. 5.
TRANSFER OF SHARE AWARDS ISSUED IN
ACCORDANCE WITH LTI 2017 WILL OCCUR FREE OF
CHARGE. 6. TRANSFER OF SHARES BASED ON
EMPLOYEE STOCK OPTIONS ISSUED IN ACCORDANCE
WITH LTI 2017 WILL OCCUR AT A PRICE
CORRESPONDING TO 100 PER CENT OF THE
VOLUME-WEIGHTED AVERAGE PRICE PAID FOR THE
COMPANY'S SERIES B SHARE AS ESTABLISHED ON
NASDAQ STOCKHOLM OVER A PERIOD OF TEN
TRADING DAYS PRIOR TO THE START OF THE
ACQUISITION PERIOD. 7. IN ACCORDANCE WITH
THE TERMS AND CONDITIONS FOR THE PLAN, THE
NUMBER OF SHARES THAT MAY BE SUBJECT TO
TRANSFER UNDER LTI 2017 MAY BECOME SUBJECT
TO RECALCULATION DUE TO SUCH EVENTS AS
BONUS ISSUES, SPLITS, RIGHTS ISSUES AND
SIMILAR MEASURES. 8. PAYMENT FOR THE
ACQUIRED SHARES MUST BE MADE NO EARLIER
THAN 15 JUNE 2020 AND NO LATER THAN 10 MAY
2024. THE TRANSFER OF TREASURY SHARES AND
THE REASON FOR DISAPPLYING THE
SHAREHOLDERS' PREEMPTIVE RIGHTS ARE A
FEATURE OF LTI 2017 PROPOSED BY THE BOARD
UNDER ITEM 18
20 CLOSING OF THE AGM Non-Voting
CMMT 25AUG2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
CLEANAWAY WASTE MANAGEMENT LTD, MELBOURNE, VIC Agenda Number: 707408109
--------------------------------------------------------------------------------------------------------------------------
Security: Q2506H109
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000CWY3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 4A, 4B AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 REMUNERATION REPORT Mgmt For For
3.A RE-ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.B RE-ELECTION OF MIKE HARDING AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.A GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For
BANSAL UNDER THE LONG-TERM INCENTIVE PLAN
4.B GRANTING OF PERFORMANCE RIGHTS TO VIK Mgmt For For
BANSAL UNDER THE DEFERRED EQUITY PLAN
5 AMENDMENT TO COMPANY'S CONSTITUTION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC, LONDON Agenda Number: 707477798
--------------------------------------------------------------------------------------------------------------------------
Security: G22120102
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: GB0007668071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
AND ACCOUNTS AND THE DIRECTORS' AND THE
AUDITOR'S REPORTS
2 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For
DIRECTORS' REMUNERATION FOR THE FINANCIAL
YEAR ENDED 31 JULY 2016
3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For
DIVIDEND ON THE ORDINARY SHARES OF 38.0P
PER SHARE FOR THE YEAR ENDED 31 JULY 2016
4 TO RE-APPOINT STRONE MACPHERSON AS A Mgmt For For
DIRECTOR
5 TO RE-APPOINT PREBEN PREBENSEN AS A Mgmt For For
DIRECTOR
6 TO RE-APPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For
8 TO RE-APPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT LESLEY JONES AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT BRIDGET MACASKILL AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For
TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT
ANY SECURITY INTO SHARES (WITHIN PRESCRIBED
LIMITS)
15 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO 5% OF ISSUED SHARE CAPITAL
16 THAT, IF RESOLUTION 14 IS PASSED, Mgmt For For
PRE-EMPTION RIGHTS ARE DISAPPLIED IN
RELATION TO ALLOTMENTS OF EQUITY SECURITIES
UP TO A FURTHER 5% OF ISSUED SHARE CAPITAL
FOR FINANCING AN ACQUISITION OR CAPITAL
INVESTMENT
17 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF ITS OWN SHARES (WITHIN
PRESCRIBED LIMITS)
18 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD, HONG KONG Agenda Number: 707875211
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327319.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327309.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2.A TO RE-ELECT SIR RODERICK IAN EDDINGTON AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT DR LEE YUI BOR AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MR WILLIAM ELKIN MOCATTA AS Mgmt For For
DIRECTOR
2.D TO RE-ELECT MR VERNON FRANCIS MOORE AS Mgmt For For
DIRECTOR
2.E TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
INDEPENDENT AUDITOR OF THE COMPANY AND
AUTHORISE THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION FOR THE YEAR ENDING
31 DECEMBER 2017
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ISSUE AND DISPOSE OF ADDITIONAL SHARES
IN THE COMPANY; NOT EXCEEDING FIVE PER CENT
OF THE TOTAL NUMBER OF SHARES IN ISSUE AT
THE DATE OF THIS RESOLUTION AND SUCH SHARES
SHALL NOT BE ISSUED AT A DISCOUNT OF MORE
THAN TEN PER CENT TO THE BENCHMARKED PRICE
OF SUCH SHARES
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO BUY BACK OR OTHERWISE ACQUIRE SHARES OF
THE COMPANY IN ISSUE; NOT EXCEEDING TEN PER
CENT OF THE TOTAL NUMBER OF SHARES IN ISSUE
AT THE DATE OF THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
CNP ASSURANCES, PARIS Agenda Number: 707813057
--------------------------------------------------------------------------------------------------------------------------
Security: F1876N318
Meeting Type: MIX
Meeting Date: 13-Apr-2017
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 08 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700431.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
017/0308/201703081700523.pdf PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF NUMBERING OF RESOLUTION FROM E.26 TO
O.26,ADDITION OF URL LINK AND RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF THE DIVIDEND: EUR 0.80
PER SHARE
O.4 APPROVAL OF THE AGREEMENT ON THE TRANSFER Mgmt Against Against
OF CNP ASSURANCES' 10% SHARE IN THE SHARE
CAPITAL OF THE COMPANY CILOGER, TO LA
BANQUE POSTALE
O.5 APPROVAL OF THE AGREEMENT FOR CNP Mgmt Against Against
ASSURANCES TO ACQUIRE 20% OF THE SHARE
CAPITAL OF THE COMPANY RTE (RESEAU DE
TRANSPORT D'ELECTRICITE)
O.6 APPROVAL OF PARTICIPATING IN A GROUP Mgmt For For
AGREEMENT AND MEMORANDUM OF UNDERSTANDING
SIGNED WITH THE CAISSE DES DEPOTS AS PART
OF AN ACQUISITION PROJECT OF SHARES HELD BY
THE STATE IN THE COMPANY AEROPORTS DE LA
COTE D'AZUR
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR MR JEAN-PAUL FAUGERE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.8 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION FOR MR FREDERIC LAVENIR, CHIEF
EXECUTIVE OFFICER
O.10 APPROVAL OF THE COMPENSATION FOR THE CHIEF Mgmt For For
EXECUTIVE OFFICER
O.11 RENEWAL OF THE TERM OF MR JEAN-PAUL FAUGERE Mgmt For For
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MR FREDERIC LAVENIR Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF VIRGINIE CHAPRON DU Mgmt Against Against
JEU AS DIRECTOR
O.14 RENEWAL OF THE TERM OF THE COMPANY Mgmt Against Against
SOPASSURE AS DIRECTOR
O.15 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Against Against
DELPHINE DE CHAISEMARTIN AS DIRECTOR, IN
PLACE OF MS. ODILE RENAUD-BASSO, RESIGNING
DIRECTOR
O.16 RENEWAL OF THE TERM OF MS DELPHINE DE Mgmt Against Against
CHAISEMARTIN AS DIRECTOR
O.17 RENEWAL OF THE TERM OF MS ROSE-MARIE VAN Mgmt For For
LERBERGHE AS DIRECTOR
O.18 RATIFICATION OF THE CO-OPTATION MS PAULINE Mgmt Against Against
CORNU-THENARD AS DIRECTOR, IN PLACE OF MS
ANNE-SOPHIE GRAVE, RESIGNING DIRECTOR
O.19 APPOINTMENT OF THE STATE AS DIRECTOR Mgmt Against Against
O.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN THE COMPANY'S OWN
SHARES
E.21 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt Against Against
BE GRANTED TO THE BOARD OF DIRECTORS TO
ISSUE COMMON COMPANY SHARES, WITHIN THE
LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EUR 50
M, WITH RETENTION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt Against Against
BE GRANTED TO THE BOARD OF DIRECTORS TO
INCREASE CAPITAL RESERVED FOR MEMBERS OF A
COMPANY AND/OR GROUP SAVINGS PLAN, UP TO A
LIMIT OF 3 % OF THE SHARE CAPITAL, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.23 COMPLIANCE OF ARTICLE 1 OF THE BY-LAWS OF Mgmt For For
CNP ASSURANCES (ON THE TYPE OF COMPANY),
WITH THE PROVISIONS OF FRENCH ORDER NO.
2014-948 OF 20 AUGUST 2014, RATIFIED AND
AMENDED BY LAW NO. 2015-990 OF 6 AUGUST
2015
E.24 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS OF Mgmt For For
CNP ASSURANCES CONCERNING THE COMPOSITION
OF THE BOARD OF DIRECTORS, WITH A VIEW TO
STOP THE PROCEDURE OF APPOINTING
DIRECTOR(S) REPRESENTING EMPLOYEES
E.25 DELETION OF ARTICLE 25 OF THE BY-LAWS OF Mgmt For For
CNP ASSURANCES RELATING TO THE APPOINTMENT
OF OBSERVERS, AND SUBSEQUENT REVISION TO
THE NUMBERING OF THE ARTICLES IN SAID
BY-LAWS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 707924836
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: OGM
Meeting Date: 18-Apr-2017
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT, SUBJECT TO AND CONDITIONAL ON Mgmt For For
ADMISSION TO LISTING ON THE PREMIUM LISTING
SEGMENT OF THE OFFICIAL LIST AND TO TRADING
ON THE LONDON STOCK EXCHANGE PLC'S MAIN
MARKET FOR LISTED SECURITIES OF THE NEW
ORDINARY SHARES WITH A NOMINAL VALUE OF 2.5
PENCE EACH TO BE ISSUED BY THE COMPANY IN
CONNECTION WITH THE ISSUE BY WAY OF RIGHTS
OF 683,145,540 NEW ORDINARY SHARES AT A
PRICE OF 75 PENCE PER NEW ORDINARY SHARE TO
QUALIFYING SHAREHOLDERS ON THE REGISTER OF
MEMBERS OF THE COMPANY AT CLOSE OF BUSINESS
ON 12 APRIL 2017 (THE RIGHTS ISSUE), AND IN
ADDITION TO ALL EXISTING AUTHORITIES, THE
DIRECTORS BE GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 TO ALLOT SHARES
IN THE COMPANY AND TO GRANT RIGHTS TO
SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
SHARES IN THE COMPANY, UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 17,078,638.50
PURSUANT TO OR IN CONNECTION WITH THE
RIGHTS ISSUE, SUCH AUTHORITY TO EXPIRE AT
THE CLOSE OF BUSINESS ON 31 DECEMBER 2017,
SAVE THAT THE COMPANY MAY ALLOT SHARES IN
CONNECTION WITH THE RIGHTS ISSUE PURSUANT
TO ANY AGREEMENT ENTERED INTO AT ANY TIME
PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR
AFTER THE PASSING OF THIS RESOLUTION) WHICH
WOULD, OR MIGHT, REQUIRE SHARES IN THE
COMPANY TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH
AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED
2 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For
PASSING OF RESOLUTION 1 ABOVE, AND IN
ADDITION TO ALL EXISTING AUTHORITIES, THE
DIRECTORS BE AUTHORISED PURSUANT TO SECTION
571 OF THE COMPANIES ACT 2006 TO ALLOT
EQUITY SECURITIES (AS DEFINED IN SECTION
560 OF THE COMPANIES ACT 2006) FOR CASH
PURSUANT TO THE AUTHORITY GIVEN BY
RESOLUTION 1 ABOVE, AS IF SECTION 561(1) OF
THE COMPANIES ACT 2006 DID NOT APPLY TO THE
ALLOTMENT, SUCH AUTHORITY TO BE LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH THE RIGHTS ISSUE UP TO A
MAXIMUM NOMINAL AMOUNT OF GBP
17,078,638.50, SUCH AUTHORITY TO EXPIRE AT
THE CLOSE OF BUSINESS ON 31 DECEMBER 2017,
SAVE THAT THE COMPANY MAY ALLOT SHARES IN
CONNECTION WITH THE RIGHTS ISSUE PURSUANT
TO ANY AGREEMENT ENTERED INTO AT ANY TIME
PRIOR TO SUCH EXPIRY (WHETHER BEFORE OR
AFTER THE PASSING OF THIS RESOLUTION) WHICH
WOULD, OR MIGHT, REQUIRE SHARES IN THE
COMPANY TO BE ALLOTTED AS RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES UNDER ANY SUCH
AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED
--------------------------------------------------------------------------------------------------------------------------
COBHAM PLC Agenda Number: 707856778
--------------------------------------------------------------------------------------------------------------------------
Security: G41440143
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B07KD360
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
4 TO ELECT DAVID LOCKWOOD A DIRECTOR Mgmt For For
5 TO ELECT DAVID MELLORS A DIRECTOR Mgmt For For
6 TO RE-ELECT JONATHAN FLINT A DIRECTOR Mgmt For For
7 TO RE-ELECT MICHAEL HAGEE A DIRECTOR Mgmt For For
8 TO RE-ELECT BIRGIT NORGAARD A DIRECTOR Mgmt For For
9 TO RE-ELECT ALAN SEMPLE A DIRECTOR Mgmt For For
10 TO RE-ELECT MICHAEL WAREING A DIRECTOR Mgmt For For
11 TO RE-ELECT ALISON WOOD A DIRECTOR Mgmt For For
12 TO RE-APPOINT PWC AS AUDITOR Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 TO APPROVE THE COBHAM LONG TERM INCENTIVE Mgmt For For
PLAN
15 TO APPROVE THE COBHAM DEFERRED BONUS SHARE Mgmt For For
PLAN
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
AND GRANT RIGHTS
18 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH
19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH IN RELATION TO
ACQUISITIONS OR CAPITAL INVESTMENTS
20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA EAST JAPAN CO.,LTD. Agenda Number: 707810924
--------------------------------------------------------------------------------------------------------------------------
Security: J0814R106
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: JP3293300004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Stock-for-stock Exchange Agreement Mgmt Against Against
between the Company and Coca-Cola West Co.,
Ltd.
3.1 Appoint a Director Jawahar Solai Kuppuswamy Mgmt For For
3.2 Appoint a Director Costel Mandrea Mgmt For For
3.3 Appoint a Director Ozeki, Haruko Mgmt For For
3.4 Appoint a Director Kawamoto, Naruhiko Mgmt For For
3.5 Appoint a Director Irial Finan Mgmt For For
3.6 Appoint a Director Daniel Sayre Mgmt For For
3.7 Appoint a Director Inagaki, Haruhiko Mgmt For For
3.8 Appoint a Director Takanashi, Keiji Mgmt For For
3.9 Appoint a Director Yoshioka, Hiroshi Mgmt For For
4.1 Appoint a Corporate Auditor Nagafuchi, Mgmt For For
Tomizo
4.2 Appoint a Corporate Auditor Sugita, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 708203699
--------------------------------------------------------------------------------------------------------------------------
Security: H1512E100
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: CH0198251305
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT IF YOU HOLD CDI SHARES AND Non-Voting
PARTICIPATE AT THIS MEETING, YOUR GLOBAL
CUSTODIAN WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN ESCROW ACCOUNT. SHARES MAY BE
BLOCKED DURING THIS TIME. IF THE VOTED
POSITION IS NOT TRANSFERRED TO THE REQUIRED
ESCROW ACCOUNT IN CREST, THE SUBMITTED VOTE
TO BROADRIDGE WILL BE REJECTED BY THE
REGISTRAR. PLEASE CONTACT YOUR CUSTODIAN
DIRECTLY TO FACILITATE THE REQUIRED
TRANSFER
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 RECEIPT OF THE 2016 INTEGRATED ANNUAL Mgmt For For
REPORT, AS WELL AS APPROVAL OF THE ANNUAL
MANAGEMENT REPORT, THE STAND-ALONE
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
2.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
2.2 DECLARATION OF A DIVIDEND FROM RESERVES: Mgmt For For
DIVIDEND OF EUR 0.44 ON EACH ORDINARY
REGISTERED SHARE
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE MEMBERS OF THE OPERATING
COMMITTEE
4.1.1 RE-ELECTION OF ANASTASSIS G. DAVID AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS AND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF DIMITRIS LOIS AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.1.3 RE-ELECTION OF ALEXANDRA PAPALEXOPOULOU AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS AND AS A
MEMBER OF THE REMUNERATION COMMITTEE
4.1.4 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
4.1.5 RE-ELECTION OF AHMET C. BOZER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.1.6 RE-ELECTION OF OLUSOLA (SOLA) DAVID-BORHA Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
4.1.7 RE-ELECTION OF WILLIAM W. DOUGLAS III AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.8 RE-ELECTION OF ANASTASIOS I. LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.1.9 RE-ELECTION OF CHRISTODOULOS LEVENTIS AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.110 RE-ELECTION OF JOSE OCTAVIO REYES AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.111 RE-ELECTION OF ROBERT RYAN RUDOLPH AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.112 RE-ELECTION OF JOHN P. SECHI AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2 ELECTION OF CHARLOTTE J. BOYLE AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY: INES Mgmt For For
POESCHEL
6.1 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG
6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR UK PURPOSES:
PRICEWATERHOUSECOOPERS SA
7 ADVISORY VOTE ON THE UK REMUNERATION REPORT Mgmt For For
8 ADVISORY VOTE ON THE REMUNERATION POLICY Mgmt For For
9 ADVISORY VOTE ON THE SWISS REMUNERATION Mgmt For For
REPORT
10.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS
UNTIL THE NEXT ANNUAL GENERAL MEETING
10.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
REMUNERATION FOR THE OPERATING COMMITTEE
FOR THE NEXT FINANCIAL YEAR
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For
IN RESPECT OF THE DETERMINATION OF THE
REMUNERATION OF THE CHIEF EXECUTIVE OFFICER
AND THE NON-EXECUTIVE MEMBERS OF THE BOARD
OF DIRECTORS
CMMT 02 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.110, RECEIPT OF AUDITOR NAME
IN RESOLUTIONS 6.1 AND 6.2 AND MODIFICATION
OF THE 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..
--------------------------------------------------------------------------------------------------------------------------
COCA-COLA WEST COMPANY,LIMITED Agenda Number: 707792518
--------------------------------------------------------------------------------------------------------------------------
Security: J0814U109
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: JP3293200006
--------------------------------------------------------------------------------------------------------------------------
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 Stock-for-stock Exchange Agreement Mgmt For For
between the Company and Coca-Cola East
Japan Co.,LTD.
3 Approve Absorption-Type Company Split Mgmt For For
Agreement between the Company and New CCW
Establishment Preparation Co., Ltd.
4 Amend Articles to: Change Official Company Mgmt For For
Name to Coca-Cola Bottlers Japan Inc.,
Change Business Lines, Increase Capital
Shares to be issued to 500,000,000 shares,
Reduce the Board of Directors Size to 10,
Adopt Reduction of Liability System for
Directors, Eliminate the Articles Related
to Allow the Board of Directors to Appoint
Advisors and Counselors
5.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshimatsu, Tamio
5.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Nobuo
5.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takemori, Hideharu
5.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukami, Toshio
5.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okamoto, Shigeki
5.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujiwara, Yoshiki
5.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Koga, Yasunori
5.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hombo, Shunichiro
5.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miura, Zenji
6.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Vikas Tiku
6.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Costin Mandrea
6.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members associated with Business
Integration Yoshioka, Hiroshi
7.1 Appoint a Director as Supervisory Committee Mgmt Against Against
Members associated with Business
Integration Miura, Zenji
7.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members associated with Business
Integration Irial Finan
7.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members associated with Business
Integration John Murphy
8 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
--------------------------------------------------------------------------------------------------------------------------
COCHLEAR LTD, LANE COVE Agenda Number: 707402614
--------------------------------------------------------------------------------------------------------------------------
Security: Q25953102
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: AU000000COH5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1.1 TO RECEIVE THE FINANCIAL REPORT, DIRECTORS' Mgmt For For
REPORT AND AUDITOR'S REPORT IN RESPECT OF
THE YEAR ENDED 30 JUNE 2016
2.1 TO ADOPT THE REMUNERATION REPORT IN RESPECT Mgmt For For
OF THE YEAR ENDED 30 JUNE 2016
3.1 TO RE-ELECT MRS YASMIN ALLEN AS A DIRECTOR Mgmt For For
OF THE COMPANY
3.2 TO RE-ELECT MR DONAL O'DWYER AS A DIRECTOR Mgmt For For
OF THE COMPANY
4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For
CHIEF EXECUTIVE OFFICER & PRESIDENT MR
CHRIS SMITH UNDER THE COCHLEAR EXECUTIVE
INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
COCOKARA FINE INC. Agenda Number: 708257135
--------------------------------------------------------------------------------------------------------------------------
Security: J0845T105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3297330007
--------------------------------------------------------------------------------------------------------------------------
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 Tsukamoto, Atsushi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Toru
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Tsuyoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kitayama, Makoto
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Outside Directors and
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
COFACE SA Agenda Number: 708000170
--------------------------------------------------------------------------------------------------------------------------
Security: F22736106
Meeting Type: MIX
Meeting Date: 17-May-2017
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:
http://www.journal-officiel.gouv.fr//pdf/20
17/0412/201704121701019.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR 2016
O.3 ALLOCATION OF INCOME AND PAYMENT OF THE Mgmt For For
DIVIDEND
O.4 ATTENDANCE FEES Mgmt For For
O.5 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against
TRADE IN COMPANY SHARES
O.6 RATIFICATION OF THE CO-OPTING OF MS ANNE Mgmt Against Against
SALLE MONGAUZE AS DIRECTOR TO REPLACE MR
LAURENT ROUBIN, RESIGNING
O.7 RATIFICATION OF THE CO-OPTING OF MS Mgmt Against Against
ISABELLE RODNEY AS DIRECTOR TO REPLACE MR
PASCAL MARCHETTI, RESIGNING
O.8 RATIFICATION OF THE CO-OPTING OF MR DANIEL Mgmt Against Against
KARYOTIS AS DIRECTOR TO REPLACE BPCE,
RESIGNING
O.9 RENEWAL OF THE TERM OF MR LAURENT MIGNON AS Mgmt Against Against
DIRECTOR
O.10 RENEWAL OF THE TERM OF MS ANNE SALLE Mgmt Against Against
MONGAUZE AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MS ISABELLE RODNEY Mgmt Against Against
AS DIRECTOR
O.12 RENEWAL OF THE TERM OF MS LINDA JACKSON AS Mgmt Against Against
DIRECTOR
O.13 RENEWAL OF THE TERM OF MS MARTINE ODILLARD Mgmt For For
AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR JEAN-PAUL Mgmt Against Against
DUMORTIER AS DIRECTOR
O.15 RENEWAL OF THE TERM OF MR JEAN ARONDEL AS Mgmt Against Against
DIRECTOR
O.16 RENEWAL OF THE TERM OF MR DANIEL KARYOTIS Mgmt Against Against
AS DIRECTOR
O.17 APPROVAL OF THE AGREEMENTS PURSUANT TO Mgmt For For
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE
O.18 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR. XAVIER DURAND, GENERAL MANAGER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE GENERAL MANAGER FOR THE
2017 FINANCIAL YEAR
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
MEANS OF ISSUING SHARES, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR
THE BENEFIT OF A SPECIFIC CATEGORY OF
BENEFICIARIES
E.21 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 MEANS OF ISSUING
COMPANY SHARES RESERVED FOR MEMBERS OF A
COMPANY SAVINGS SCHEME
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC, MONTREAL QC Agenda Number: 707641432
--------------------------------------------------------------------------------------------------------------------------
Security: 19239C106
Meeting Type: AGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: CA19239C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For
1.2 ELECTION OF DIRECTOR: PATRICIA Mgmt For For
CURADEAU-GROU
1.3 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: L.G. SERGE GADBOIS Mgmt For For
1.5 ELECTION OF DIRECTOR: CLAUDE A. GARCIA Mgmt For For
1.6 ELECTION OF DIRECTOR: LIB GIBSON Mgmt For For
1.7 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For
1.8 ELECTION OF DIRECTOR: JAN PEETERS Mgmt For For
1.9 ELECTION OF DIRECTOR: CAROLE J. SALOMON Mgmt For For
2 APPOINT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
3 THE ADVISORY RESOLUTION ACCEPTING THE Mgmt For For
BOARD'S APPROACH TO EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
COLOWIDE CO.,LTD. Agenda Number: 708259305
--------------------------------------------------------------------------------------------------------------------------
Security: J08167108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3305970000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kurodo, Kaneo
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nojiri, Kohei
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kurodo, Masaki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miki, Yusuke
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seo, Hidekazu
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuroyama, Yoko
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukazawa, Ikuta
2.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Yuki, Osamu
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukuzaki, Shinya
--------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 707886961
--------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SG1N31909426
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE AUDITORS' REPORT
THEREON
2 TO DECLARE A TAX-EXEMPT ONE-TIER FINAL Mgmt For For
DIVIDEND OF 6.05 CENTS PER ORDINARY SHARE
IN RESPECT OF THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD729,334 FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016. (FY2015: SGD705,200)
4 TO RE-ELECT MR LIM JIT POH, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
5 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR Mgmt For For
RETIRING PURSUANT TO ARTICLE 91 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For
AS AUDITORS AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 707420422
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A RE-ELECTION OF DIRECTOR, MR SHIRISH APTE Mgmt For For
2.B RE-ELECTION OF DIRECTOR, SIR DAVID HIGGINS Mgmt For For
2.C RE-ELECTION OF DIRECTOR, MR BRIAN LONG Mgmt For For
2.D ELECTION OF DIRECTOR, MS CATHERINE Mgmt For For
LIVINGSTONE AO
2.E ELECTION OF DIRECTOR, MS MARY PADBURY Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
4 GRANT OF SECURITIES TO MR IAN NAREV UNDER Mgmt Against Against
THE GROUP LEADERSHIP REWARD PLAN
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, COURBEVOIE Agenda Number: 707922349
--------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 08-Jun-2017
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 05 MAY 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0329/201703291700770.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
017/0505/201705051701605.pdf; PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF TEXT IN COMMENT AND ADDITION OF URL
LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For
SUBJECT TO THE PROVISIONS OF ARTICLES
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE - AGREEMENT CONCLUDED
BETWEEN THE SAINT-GOBAIN COMPANY AND WENDEL
O.5 RENEWAL OF THE TERM OF MS PAMELA KNAPP AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS AGNES LEMARCHAND Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF TERM OF MR GILLES SCHNEPP AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR PHILIPPE VARIN AS Mgmt For For
DIRECTOR
O.9 VOTE BY THE GENERAL MEETING ON THE Mgmt For For
COMPENSATION OWED OR PAID TO MR
PIERRE-ANDRE DE CHALENDAR, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For
COMPENSATION POLICY FOR THE CHIEF EXECUTIVE
OFFICER
O.11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN THE COMPANY'S SHARES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL,
VIA THE ISSUANCE, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY
SHARES OR OF SECURITIES GRANTING ACCESS TO
THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES BY ISSUING NEW SHARES, FOR A
NOMINAL AMOUNT NOT EXCEEDING FOUR HUNDRED
AND FORTY-FOUR MILLIONS EUROS (SHARES)
EXCLUDING POSSIBLE ADJUSTMENTS, OR
APPROXIMATELY 20% OF THE SHARE CAPITAL,
WITH THIS AMOUNT BEING OFFSET AGAINST THOSE
SET OUT IN THE THIRTEENTH, FOURTEENTH,
FIFTEENTH AND SIXTEENTH RESOLUTIONS, AND OF
ONE-AND-A-HALF BILLION EUROS (SECURITIES IN
THE FORM OF DEBT SECURITIES GRANTING ACCESS
TO THE CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES), WITH THIS AMOUNT BEING
OFFSET AGAINST THOSE SET OUT IN THE
THIRTEENTH AND FOURTEENTH RESOLUTIONS FOR
THE ISSUANCE OF SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR ITS SUBSIDIARIES
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH
A COMPULSORY PRIORITY PERIOD FOR
SHAREHOLDERS, VIA PUBLIC OFFER, WITH THE
ISSUE OF COMPANY SHARES OR SECURITIES
GRANTING ACCESS TO THE CAPITAL OF THE
COMPANY OR ITS SUBSIDIARIES VIA THE
ISSUANCE OF NEW SHARES, OR NEW SHARES OF
THE COMPANY GRANTING THE RIGHT TO
SECURITIES TO BE ISSUED WHERE NECESSARY BY
SUBSIDIARIES, FOR A NOMINAL AMOUNT NOT
EXCEEDING TWO HUNDRED AND TWENTY-TWO
MILLION EUROS (SHARES) EXCLUDING ANY
POSSIBLE ADJUSTMENTS, OR APPROXIMATELY 10%
OF THE SHARE CAPITAL, AND ONE-AND-A-HALF
BILLION EUROS (SECURITIES IN THE FORM OF
DEBT SECURITIES GRANTING ACCESS TO THE
CAPITAL OF THE COMPANY OR ITS
SUBSIDIARIES), WITH THE AMOUNTS OF THE
INCREASE IN CAPITAL AND OF THE ISSUANCE OF
DEBT SECURITIES BEING OFFSET AGAINST THE
CORRESPONDING CEILINGS SET OUT IN THE
TWELFTH RESOLUTION
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF
EXCESSIVE DEMAND AS PART OF THE ISSUANCE,
WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION
RIGHT, OF SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL, SUBJECT TO LEGAL AND
REGULATORY LIMITS (15% OF THE INITIAL
ISSUANCE) AND WITHIN THE LIMITS OF THE
CORRESPONDING CEILINGS SET BY THE
RESOLUTIONS THAT DETERMINED THE INITIAL
ISSUANCE
E.15 POSSIBILITY TO PROCEED, WITH CANCELLATION Mgmt For For
OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH AN
INCREASE IN SHARE CAPITAL WITHIN THE LIMIT
OF 10% OF THE SHARE CAPITAL EXCLUDING
POSSIBLE ADJUSTMENTS, AS COMPENSATION FOR
CONTRIBUTIONS IN KIND MADE UP OF EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
CAPITAL, WITH THE AMOUNT OF THE INCREASE IN
CAPITAL BEING OFFSET AGAINST THE CEILING
SET DOWN IN THE THIRTEENTH RESOLUTION
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING PREMIUMS, RESERVES, PROFITS
OR OTHER ELEMENTS, FOR A NOMINAL AMOUNT NOT
EXCEEDING ONE HUNDRED AND ELEVEN MILLION
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
AROUND 5% OF THE SHARE CAPITAL, WITH THIS
AMOUNT BEING OFFSET AGAINST THE CEILING SET
DOWN IN THE TWELFTH RESOLUTION.
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
ISSUANCE OF EQUITY SECURITIES RESERVED FOR
MEMBERS OF A GROUP PEG COMPANY SAVINGS PLAN
FOR A NOMINAL AMOUNT NOT EXCEEDING
FORTY-EIGHT MILLION NINE HUNDRED THOUSAND
EUROS EXCLUDING POSSIBLE ADJUSTMENTS, OR
AROUND 2,2% OF THE SHARE CAPITAL
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO PROCEED, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE
ISSUANCE OF EQUITY SECURITIES RESERVED FOR
CERTAIN CATEGORIES OF BENEFICIARIES FOR A
NOMINAL AMOUNT NOT EXCEEDING EIGHT HUNDRED
AND EIGHTY THOUSAND EUROS EXCLUDING
POSSIBLE ADJUSTMENTS, OR AROUND 0, 04% OF
THE SHARE CAPITAL, WITH THE AMOUNT OF THE
INCREASE IN CAPITAL BEING OFFSET AGAINST
THAT SET OUT IN THE SEVENTEENTH RESOLUTION
E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
COMPANY SHARES REPRESENTING UP TO 10% OF
THE COMPANY'S CAPITAL PER 24-MONTH PERIOD
E.20 STATUTORY AMENDMENTS RELATING TO THE SENIOR Mgmt For For
DIRECTOR
E.21 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 707286022
--------------------------------------------------------------------------------------------------------------------------
Security: H25662182
Meeting Type: AGM
Meeting Date: 14-Sep-2016
Ticker:
ISIN: CH0210483332
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT Mgmt For For
2 APPROPRIATION OF PROFITS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT A DIVIDEND OF CHF
1.70 BE PAID PER RICHEMONT SHARE. THIS IS
EQUIVALENT TO CHF 1.70 PER 'A' REGISTERED
SHARE IN THE COMPANY AND CHF 0.17 PER 'B'
REGISTERED SHARE IN THE COMPANY
3 RELEASE OF THE BOARD OF DIRECTORS Mgmt For For
4.1 ELECTION OF THE BOARD OF DIRECTOR AND ITS Mgmt Against Against
CHAIRMAN: JOHANN RUPERT
4.2 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
YVES-ANDRE ISTEL
4.3 ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against
MALHERBE
4.4 ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against
JEAN-BLAISE ECKERT
4.5 ELECTION OF THE BOARD OF DIRECTOR: BERNARD Mgmt Against Against
FORNAS
4.6 ELECTION OF THE BOARD OF DIRECTOR: RICHARD Mgmt For For
LEPEU
4.7 ELECTION OF THE BOARD OF DIRECTOR: RUGGERO Mgmt Against Against
MAGNONI
4.8 ELECTION OF THE BOARD OF DIRECTOR: SIMON Mgmt Against Against
MURRAY
4.9 ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For
GUILLAUME PICTET
4.10 ELECTION OF THE BOARD OF DIRECTOR: NORBERT Mgmt Against Against
PLATT
4.11 ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against
QUASHA
4.12 ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For
RAMOS
4.13 ELECTION OF THE BOARD OF DIRECTOR: LORD Mgmt Against Against
RENWICK OF CLIFTON
4.14 ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against
RUPERT
4.15 ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against
SAAGE
4.16 ELECTION OF THE BOARD OF DIRECTOR: JUERGEN Mgmt Against Against
SCHREMPP
4.17 ELECTION OF THE BOARD OF DIRECTOR: THE DUKE Mgmt Against Against
OF WELLINGTON
4.18 ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For
MOSS
4.19 ELECTION OF THE BOARD OF DIRECTOR: CYRILLE Mgmt Against Against
VIGNERON
5.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
LORD RENWICK OF CLIFTON
5.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt Against Against
YVES-ANDRE ISTEL
5.3 ELECTION OF THE COMPENSATION COMMITTEE: THE Mgmt Against Against
DUKE OF WELLINGTON
6 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THAT
PRICEWATERHOUSECOOPERS BE REAPPOINTED FOR A
FURTHER TERM OF ONE YEAR AS AUDITOR OF THE
COMPANY
7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
THE BOARD OF DIRECTORS PROPOSES THE
ELECTION OF MAITRE FRANCOISE DEMIERRE
MORAND, ETUDE GAMPERT & DEMIERRE, NOTAIRES,
AS INDEPENDENT REPRESENTATIVE OF THE
SHAREHOLDERS FOR A TERM OF ONE YEAR
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE MEMBERS OF THE BOARD OF
DIRECTORS
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
VARIABLE COMPENSATION OF THE MEMBERS OF THE
SENIOR EXECUTIVE COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HO Agenda Number: 707774469
--------------------------------------------------------------------------------------------------------------------------
Security: E0304S106
Meeting Type: OGM
Meeting Date: 21-Mar-2017
Ticker:
ISIN: ES0105027009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAM AND APPROVAL OF THE ANNUAL ACCOUNTS: Mgmt For For
BALANCE SHEET, PROFIT AND LOSS ACCOUNT, THE
STATEMENT ON CHANGES TO THE NET EQUITY, THE
CASH FLOW STATEMENT AND NOTES TO THE
ACCOUNTS AND THE MANAGEMENT REPORT OF
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA
HOLDINGS, SOCIEDAD ANONIMA AND OF THE
CONSOLIDATED GROUP, CORRESPONDING TO THE
FINANCIAL YEAR CLOSED ON 30 SEPTEMBER 2016,
AS WELL AS OF THE MANAGEMENT OF THE BOARD
OF DIRECTORS DURING THAT YEAR
2 EXAM AND APPROVAL, IF APPROPRIATE, OF THE Mgmt For For
BOARD OF DIRECTORS PROPOSAL OF ALLOCATION
OF RESULTS CORRESPONDING TO THE FINANCIAL
YEAR CLOSED ON 30 SEPTEMBER 2016 OF
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA
HOLDINGS, S.A
3 APPOINTMENT OF THE INDIVIDUAL AND Mgmt For For
CONSOLIDATED ACCOUNTS AUDITORS OF THE
COMPANY: DELOITTE AND
PRICEWATERHOUSECOOPERS AUDITORES
4 APPROVAL, IF APPROPRIATE, OF A REMUNERATION Mgmt Against Against
SYSTEM, 2017 GENERAL AND SPECIAL PLANS,
WHICH CONSISTS ON GRANTING A RIGHT TO A
FREE-OF-CHARGE DELIVERY OF COMPANY SHARES,
SUBJECT TO CERTAIN REQUIREMENTS, CONDITIONS
AND TIMEFRAMES, TO THE COMPANY EXECUTIVE
DIRECTORS AND TO CERTAIN MANAGERS AND
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES, DURING FISCAL YEARS 2017,
2018 AND 2019. GRANTING OF RIGHTS TO THE
EXECUTIVE DIRECTORS, UNDER 2017 GENERAL AND
SPECIAL PLANS. DELEGATION TO THE BOARD OF
THE FACULTIES FOR THE APPLICATION,
EXECUTION AND DEVELOPMENT OF THE RESOLUTION
5.1 INCLUSION, IN THE CONTRACTUAL CONDITIONS OF Mgmt For For
THE EXECUTIVE DIRECTORS, OF EX-POST
ADJUSTMENTS TO THE SHORT, MEDIUM AND LONG
TERM VARIABLE REMUNERATION, AND THE
OBLIGATION TO HOLD THE COMPANY SHARES
RECEIVED AS A RESULT OF THEIR PARTICIPATION
IN MEDIUM AND LONG-TERM VARIABLE
REMUNERATION PLANS
5.2 COMPATIBILITY OF RECEIVING THE FIXED Mgmt For For
REMUNERATION ESTABLISHED FOR THE CHAIRMAN
OF THE BOARD OF DIRECTORS, AND THE FIXED
REMUNERATION ESTABLISHED FOR THE PRESIDENT
OF THE APPOINTMENTS AND REMUNERATION
COMMITTEE, EVEN IF BOTH POSITIONS ARE HELD
BY THE SAME PERSON
6 DELEGATION ON THE BOARD OF DIRECTORS OF THE Mgmt For For
NECESSARY POWERS TO INTERPRET, COMPLETE,
CORRECT, DEVELOP, EXECUTE, FORMALISE AND
REGISTER THE FOREGOING RESOLUTIONS AND
RAISE THEM INTO A PUBLIC STATUS, AS WELL AS
SUBSTITUTE THE POWERS GRANTED BY THE
GENERAL MEETING
7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For
REMUNERATION OF DIRECTORS OF THE COMPANY
CORRESPONDING TO FISCAL YEAR 2015-2016
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 22 MAR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT 20 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITORS NAME.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 707651685
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: AGM
Meeting Date: 02-Feb-2017
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For
REPORT AND ACCOUNTS AND THE AUDITOR'S
REPORT THEREON
2 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES
4 ELECT STEFAN BOMHARD AS A DIRECTOR Mgmt For For
5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For
6 RE-ELECT RICHARD COUSINS AS A DIRECTOR Mgmt For For
7 RE-ELECT GARY GREEN AS A DIRECTOR Mgmt For For
8 RE-ELECT JOHNNY THOMSON AS A DIRECTOR Mgmt For For
9 RE-ELECT CAROL ARROWSMITH AS A DIRECTOR Mgmt For For
10 RE-ELECT JOHN BASON AS A DIRECTOR Mgmt For For
11 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For
12 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For
13 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Against Against
14 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For
15 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For
16 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
17 INCREASE ARTICLE 138 AUTHORITY Mgmt For For
18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For
19 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For
20 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
21 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
IN LIMITED CIRCUMSTANCES
22 AUTHORITY TO PURCHASE SHARES Mgmt For For
23 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 708198761
--------------------------------------------------------------------------------------------------------------------------
Security: G23296190
Meeting Type: OGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: GB00BLNN3L44
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE SPECIAL DIVIDEND AND APPROVE Mgmt For For
CONSOLIDATION OF THE ENTIRE SHARE CAPITAL
2 AUTHORITY TO ALLOT SHARES (S.551) Mgmt For For
3 AUTHORITY TO ALLOT SHARES FOR CASH (S.561) Mgmt For For
4 AUTHORITY TO ALLOT SHARES FOR CASH IN Mgmt For For
LIMITED CIRCUMSTANCES (S.561)
5 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COMPUTACENTER PLC, HATFIELD HERTFORDSHIRE Agenda Number: 707933289
--------------------------------------------------------------------------------------------------------------------------
Security: G23356150
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB00BV9FP302
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REMUNERATION REPORT
3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 APPROVAL OF A FINAL DIVIDEND OF 15.0 PENCE Mgmt For For
PER ORDINARY SHARE
5.A TO RE-ELECT A F CONOPHY Mgmt For For
5.B TO RE-ELECT P W HULME Mgmt For For
5.C TO RE-ELECT G H LOCK Mgmt For For
5.D TO RE-ELECT M J NORRIS Mgmt For For
5.E TO RE-ELECT P J OGDEN Mgmt For For
5.F TO RE-ELECT T M POWELL Mgmt For For
5.G TO RE-ELECT R STACHELHAUS Mgmt For For
5.H TO RE-ELECT P E YEA Mgmt For For
5.I TO ELECT R RIVAZ Mgmt For For
6 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For
7 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITOR'S REMUNERATION
8 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For
9 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For
ALLOTMENT OF EQUITY SECURITY AND SALE OF
TREASURY SHARES FOR CASH
10 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
THE PURPOSES OF FINANCING AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
12 THAT A GENERAL MEETING [OTHER THAN AN AGM] Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 707441123
--------------------------------------------------------------------------------------------------------------------------
Security: Q2721E105
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: AU000000CPU5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECTION OF MR A L OWEN AS A DIRECTOR Mgmt For For
3 RE-ELECTION OF MR S D JONES AS A DIRECTOR Mgmt For For
4 REMUNERATION REPORT Mgmt For For
5 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For
EXECUTIVE OFFICER
--------------------------------------------------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 708216331
--------------------------------------------------------------------------------------------------------------------------
Security: J08613101
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3305990008
--------------------------------------------------------------------------------------------------------------------------
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
Revise Convenors and Chairpersons of a
Board of Directors Meeting
2.1 Appoint a Director Terazawa, Tatsumaro Mgmt For For
2.2 Appoint a Director Ishii, Michitoo Mgmt For For
2.3 Appoint a Director Oya, Yasuyoshi Mgmt For For
2.4 Appoint a Director Kawamura, Kenichi Mgmt For For
2.5 Appoint a Director Morio, Minoru Mgmt For For
2.6 Appoint a Director Inoue, Ken Mgmt For For
2.7 Appoint a Director Takagi, Yuzo Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Corporate Officers
4 Approve Details of Stock Compensation to be Mgmt For For
received by Directors and Executive
officers of the Company and the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
CONNECT GROUP PLC, SWINDON Agenda Number: 707626391
--------------------------------------------------------------------------------------------------------------------------
Security: G2354F107
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: GB00B17WCR61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
AUGUST 2016
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 31 AUGUST 2016
OTHER THAN THE SECTION CONTAINING THE
DIRECTORS REMUNERATION POLICY
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY AS SET OUT IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR ENDED 31
AUGUST 2016
4 TO DECLARE A FINAL DIVIDEND OF 6.5P PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 AUG 2016
5 TO ELECT DAVID BAUERNFEIND Mgmt For For
6 TO RE-ELECT GARY KENNEDY Mgmt For For
7 TO RE-ELECT MARK CASHMORE Mgmt For For
8 TO RE-ELECT JONATHAN BUNTING Mgmt For For
9 TO RE-ELECT ANDREW BRENT Mgmt For For
10 TO RE-ELECT COLIN CHILD Mgmt For For
11 TO RE-ELECT DENISE COLLIS Mgmt For For
12 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
14 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO PARTIALLY DISAPPLY PREEMPTION Mgmt For For
RIGHTS
17 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For
ORDINARY SHARES
18 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For
THAN THE AGM ON 14 CLEAR DAY'S NOTICE
CMMT 30 NOV 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CONSORT MEDICAL PLC, HEMEL HEMPSTEAD Agenda Number: 707943850
--------------------------------------------------------------------------------------------------------------------------
Security: G2506K103
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB0000946276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT ANY AND ALL BORROWINGS OR OTHER Mgmt For For
LIABILITIES OUTSTANDING IN EXCESS OF THE
LIMITATIONS ON BORROWINGS CONTAINED IN
ARTICLE 78(2) (THE 'ARTICLE') BE RATIFIED
2 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For
COMPANY BE AMENDED
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 707968181
--------------------------------------------------------------------------------------------------------------------------
Security: 21037X100
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CA21037X1006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For
1.2 ELECTION OF DIRECTOR: M. (SAM) HALL HAYES Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For
1.4 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For
1.5 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For
1.6 ELECTION OF DIRECTOR: IAN MCKINNON Mgmt For For
1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For
1.8 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For
2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION TO BE PAID TO THE AUDITORS
3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: THE SHAREHOLDER
PROPOSAL AS SET OUT IN SCHEDULE "A" OF THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. Agenda Number: 708153793
--------------------------------------------------------------------------------------------------------------------------
Security: E31774156
Meeting Type: OGM
Meeting Date: 10-Jun-2017
Ticker:
ISIN: ES0121975009
--------------------------------------------------------------------------------------------------------------------------
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 JUNE 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "1000" Non-Voting
SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
1 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For
OF THE FINANCIAL STATEMENTS AND MANAGEMENT
REPORT OF CONSTRUCCIONES Y AUXILIAR DE
FERROCARRILES, S.A., AND THE FINANCIAL
STATEMENTS AND MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP OF COMPANIES FOR
FINANCIAL YEAR 2016, AS WELL AS THE
MANAGEMENT BY THE BOARD OF DIRECTORS
2 APPROVAL OF THE PROPOSED DISTRIBUTION OF Mgmt For For
EARNINGS FOR FINANCIAL YEAR 2016, WITH A
GROSS DIVIDEND PAYMENT OF 0,58 EURO PER
SHARE
3 RE-ELECTION OF AUDITORS: DELOITTE Mgmt For For
4.1 AMENDMENT OF ARTICLES 13 AND 20 OF THE Mgmt Against Against
COMPANY BY-LAWS FOR ADAPTATION TO THE
CURRENT VERSION OF ARTICLE 406 OF THE
CORPORATE ENTERPRISES ACT
4.2 AMENDMENT OF ARTICLE 34 OF THE COMPANY Mgmt For For
BY-LAWS IN ORDER TO HOMOGENIZE THEIR
CONTENT WITH ARTICLE 5.3 OF THE REGULATIONS
OF THE BOARD OF DIRECTORS
5 AMENDMENT OF ARTICLES 4, 10 AND 16 OF THE Mgmt Against Against
GENERAL SHAREHOLDERS' MEETING REGULATIONS,
IN ORDER TO ADAPT THEM TO THE COMPANY
BY-LAWS AMENDMENTS WHICH ARE SUBMITTED TO
THE GENERAL MEETING'S CONSIDERATION UNDER
ITEM 4.1 OF THE AGENDA, SHOULD THESE BE
FINALLY APPROVED
6 APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt Against Against
7 APPOINTMENT OF MR. JULIAN GRACIA PALACIN AS Mgmt For For
INDEPENDENT DIRECTOR
8 DELEGATION TO THE BOARD OF DIRECTORS, Mgmt Against Against
PURSUANT TO THE PROVISIONS OF ARTICLES
297.1.B) AND 511 OF THE CORPORATE
ENTERPRISES ACT, ARTICLE 319 OF THE COMPANY
REGISTRY REGULATIONS AND OTHER APPLICABLE
REGULATIONS, WITH EXPRESS POWER OF
SUBSTITUTION, FOR A TERM OF FIVE (5) YEARS
FROM THE APPROVAL OF THE PRESENT
RESOLUTION, OF THE POWER TO ISSUE, ON ONE
OR MORE OCCASIONS, EITHER DIRECTLY OR
THROUGH GROUP COMPANIES, DEBENTURES AND
OTHER FIXED-INCOME BONDS OR OTHER TYPES OF
SECURITIES (INCLUDING WARRANTS) CONVERTIBLE
INTO SHARES OF THE COMPANY OR OTHER GROUP
COMPANIES, EXPRESSLY INCLUDING THE POWER TO
WAIVE PRE-EMPTIVE RIGHTS OF SUBSCRIPTION,
ALTHOUGH THE LATTER POWER OF EXCLUDING
PREEMPTIVE RIGHTS OF SUBSCRIPTION IS
LIMITED TO A MAXIMUM AMOUNT OF 20% OF THE
SHARE CAPITAL AT THE TIME OF AUTHORISATION.
CONSEQUENT REVOCATION OF THE DELEGATION OF
POWERS GRANTED TO THE BOARD OF DIRECTORS BY
VIRTUE OF AN AGREEMENT OF THE GENERAL
SHAREHOLDERS' MEETING HELD ON 7 JUNE, 2014
9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REPORT ON DIRECTORS' FOR FINANCIAL YEAR
2016
10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO FORMALIZE AND IMPLEMENT THE
AFOREMENTIONED RESOLUTIONS
11 READING AND APPROVAL, IF APPROPRIATE, OF Mgmt For For
THE MINUTES OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
CONZZETA AG, ZUERICH Agenda Number: 707942000
--------------------------------------------------------------------------------------------------------------------------
Security: H16351118
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: CH0244017502
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2016
2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 11 PER ORDINARY SHARE CATEGORY A,
AND CHF 2.20 PER ORDINARY SHARE CATEGORY B
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 ELECTION ERNST BAERTSCHI AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
4.2 ELECTION ROLAND ABT AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.3 ELECTION MATTHIAS AUER AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
4.4 ELECTION WERNER DUBACH AS A MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS
4.5 ELECTION PHILIP MOSIMANN AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.6 ELECTION URS RIEDENER AS A MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
4.7 ELECTION JACOB SCHMIDHEINY AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.8 ELECTION ROBERT F. SPOERRY AS A MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5 ELECTION OF ERNST BAERTSCHI AS CHAIRMAN OF Mgmt Against Against
THE BOARD OF DIRECTORS
6.1 ELECTION WERNER DUBACH AS A MEMBER OF THE Mgmt Against Against
REMUNERATION COMMITTEE
6.2 ELECTION PHILIP MOSIMANN AS A MEMBER OF THE Mgmt For For
REMUNERATION COMMITTEE
6.3 ELECTION ROBERT F. SPOERRY AS A MEMBER OF Mgmt Against Against
THE REMUNERATION COMMITTEE
7.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For
REPORT 2016 OF CONZZETA AG
7.2 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For
7.3 REMUNERATION OF THE GROUP MANAGEMENT Mgmt For For
8 ELECTION OF THE STATUTORY AUDITOR / KPMG Mgmt For For
AG, ZURICH
9 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
BRETSCHGER LEUCH ATTORNEYS-AT-LAW,
REPRESENTED BY MS MARIANNE SIEGER, ZURICH
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL RESOLUTIONS AND RECEIPT OF DIVIDEND
AMOUNT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
COOKPAD INC. Agenda Number: 707806622
--------------------------------------------------------------------------------------------------------------------------
Security: J08696106
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: JP3266170004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Sano, Akimitsu Mgmt For For
1.2 Appoint a Director Iwata, Rimpei Mgmt For For
1.3 Appoint a Director Kitagawa, Toru Mgmt For For
1.4 Appoint a Director Yanagisawa, Daisuke Mgmt For For
1.5 Appoint a Director Deguchi, Kyoko Mgmt For For
1.6 Appoint a Director Fujii, Koichiro Mgmt For For
1.7 Appoint a Director Iga, Yasuyo Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Executive
Officers and Employees of the Company and
Directors and Employees of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
CORPORATE TRAVEL MANAGEMENT LTD, BRISBANE QLD Agenda Number: 707413376
--------------------------------------------------------------------------------------------------------------------------
Security: Q2909K105
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: AU000000CTD3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 26 SEP 2016: VOTING EXCLUSIONS APPLY TO Non-Voting
THIS MEETING FOR PROPOSALS 1, 5, 6,7,8, 9,
10 AND 11 VOTES CAST BY ANY INDIVIDUAL OR
RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY
THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
(AS REFERRED IN THE COMPANY ANNOUNCEMENT)
VOTE ABSTAIN ON THE RELEVANT PROPOSAL
ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT
YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S. BY VOTING (FOR OR
AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION
1 DIRECTORS' REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MR TONY BELLAS Mgmt Against Against
3 RE-ELECTION OF ADMIRAL ROBERT J.NATTER Mgmt For For
4 ELECTION OF LAURA RUFFLES Mgmt For For
5 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For
OF 78,185 SHARES TO EMPLOYEES OF THE
COMPANY
6 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For
OF SHARES TO MONTROSE TRAVEL VENDORS
7 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For
OF SHARES TO TRAVIZON TRAVEL VENDORS
8 RATIFICATION AND APPROVAL OF PREVIOUS ISSUE Mgmt For For
OF 204,216 SHARES TO EMPLOYEES OF THE
COMPANY
9 APPROVAL OF SHARE APPRECIATION RIGHTS PLAN Mgmt For For
10 INCREASE IN DIRECTORS' FEE POOL Mgmt For For
11 ISSUE OF SHARE APPRECIATION RIGHTS TO MS Mgmt For For
LAURA RUFFLES
12 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
CMMT 26 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT 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.
--------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 707639906
--------------------------------------------------------------------------------------------------------------------------
Security: 220874101
Meeting Type: AGM
Meeting Date: 11-Jan-2017
Ticker:
ISIN: CA2208741017
--------------------------------------------------------------------------------------------------------------------------
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 THE ADOPTION OF A RESOLUTION TO FIX THE Non-Voting
NUMBER OF DIRECTORS TO BE ELECTED AT THE
MEETING AT TWELVE (12)
2.1 ELECTION OF DIRECTOR: FERNAND BELISLE Non-Voting
2.2 ELECTION OF DIRECTOR: PETER BISSONNETTE Non-Voting
2.3 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting
2.4 ELECTION OF DIRECTOR: TREVOR ENGLISH Non-Voting
2.5 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting
2.6 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting
2.7 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting
2.8 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting
2.9 ELECTION OF DIRECTOR: CATHERINE ROOZEN Non-Voting
2.10 ELECTION OF DIRECTOR: TERRANCE ROYER Non-Voting
2.11 ELECTION OF DIRECTOR: HEATHER A. SHAW Non-Voting
2.12 ELECTION OF DIRECTOR: JULIE M. SHAW Non-Voting
3 THE ADOPTION OF A RESOLUTION IN RESPECT OF Non-Voting
THE APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS OF THE COMPANY AND THE
AUTHORIZATION OF THE DIRECTORS TO FIX THE
REMUNERATION OF SUCH AUDITORS
4 THE RATIFICATION OF UNALLOCATED Non-Voting
ENTITLEMENTS UNDER THE COMPANY'S STOCK
OPTION PLAN
--------------------------------------------------------------------------------------------------------------------------
COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 707306355
--------------------------------------------------------------------------------------------------------------------------
Security: J08959108
Meeting Type: AGM
Meeting Date: 25-Aug-2016
Ticker:
ISIN: JP3298400007
--------------------------------------------------------------------------------------------------------------------------
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 Uno, Masateru
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Iwashita, Masahiro
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Yoshikazu
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takemori, Motoi
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibata, Futoshi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uno, Yukitaka
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yokoyama, Hideaki
--------------------------------------------------------------------------------------------------------------------------
COSTAIN GROUP PLC, MAIDENHEAD BERKSHIRE Agenda Number: 707848834
--------------------------------------------------------------------------------------------------------------------------
Security: G24472204
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: GB00B64NSP76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO ELECT DR PAUL GOLBY Mgmt For For
6 TO RE-ELECT MR JAMES MORLEY Mgmt For For
7 TO RE-ELECT MS ALISON WOOD Mgmt For For
8 TO APPOINT PRICEWATERHOUSECOOPERS LLP PWC Mgmt For For
AS AUDITORS
9 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
11 TO APPROVE AN INCREASE IN THE BORROWING Mgmt For For
POWERS OF THE COMPANY
12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
13 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS GENERAL
14 TO APPROVE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS ACQUISITION OR CAPITAL
INVESTMENT
15 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For
SHARES
16 TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For
CLEAR DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
COTT CORP, MISSISSAUGA, ON Agenda Number: 707861921
--------------------------------------------------------------------------------------------------------------------------
Security: 22163N106
Meeting Type: MIX
Meeting Date: 02-May-2017
Ticker:
ISIN: CA22163N1069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.10. THANK YOU
1.1 ELECTION OF DIRECTOR: MARK BENADIBA Mgmt For For
1.2 ELECTION OF DIRECTOR: JERRY FOWDEN Mgmt For For
1.3 ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN H. HALPERIN Mgmt For For
1.5 ELECTION OF DIRECTOR: BETTY JANE HESS Mgmt For For
1.6 ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For
1.7 ELECTION OF DIRECTOR: MARIO PILOZZI Mgmt For For
1.8 ELECTION OF DIRECTOR: ANDREW PROZES Mgmt For For
1.9 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For
1.10 ELECTION OF DIRECTOR: GRAHAM SAVAGE Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM
3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE COMPENSATION OF COTT CORPORATION'S
NAMED EXECUTIVE OFFICERS
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE 1 YEAR
4.1 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Shr No vote
OF THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF COTT CORPORATION'S NAMED
EXECUTIVE OFFICERS. PLEASE VOTE 'FOR' ON
THIS RESOLUTION TO APPROVE 3 YEARS
4.2 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Shr No vote
OF THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF COTT CORPORATION'S NAMED
EXECUTIVE OFFICERS. PLEASE VOTE 'FOR' ON
THIS RESOLUTION TO APPROVE 2 YEARS
4.3 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For
OF THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF COTT CORPORATION'S NAMED
EXECUTIVE OFFICERS. PLEASE VOTE 'FOR' ON
THIS RESOLUTION TO APPROVE 1 YEAR
4.4 APPROVAL, ON A NON-BINDING ADVISORY BASIS, Shr No vote
OF THE FREQUENCY OF AN ADVISORY VOTE ON THE
COMPENSATION OF COTT CORPORATION'S NAMED
EXECUTIVE OFFICERS. PLEASE VOTE 'FOR' ON
THIS RESOLUTION TO APPROVE ABSTAIN
5 APPROVAL OF A REDUCTION OF THE STATED Mgmt For For
CAPITAL OF OUR COMMON SHARES TO USD 500
MILLION
--------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE PLC, CHELMSFORD Agenda Number: 707874663
--------------------------------------------------------------------------------------------------------------------------
Security: G31610101
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00B9NWP991
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 COMPANY'S ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
3 DIRECTORS' REMUNERATION POLICY Mgmt For For
4 RE-ELECTION OF PETER LONG Mgmt For For
5 RE-ELECTION OF DAVID WATSON Mgmt For For
6 RE-ELECTION OF ALISON PLATT Mgmt For For
7 RE-ELECTION OF JIM CLARKE Mgmt For For
8 RE-ELECTION OF CALEB KRAMER Mgmt For For
9 RE-ELECTION OF RICHARD ADAM Mgmt For For
10 RE-ELECTION OF CATHERINE TURNER Mgmt For For
11 RE-ELECTION OF JANE LIGHTING Mgmt For For
12 RE-ELECTION OF RUPERT GAVIN Mgmt For For
13 REAPPOINTMENT OF AUDITOR Mgmt For For
14 REMUNERATION OF AUDITOR TO BE DETERMINED BY Mgmt For For
THE AUDIT AND RISK COMMITTEE
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS (SPECIAL RESOLUTION)
17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
(SPECIAL RESOLUTION)
18 POLITICAL DONATIONS Mgmt For For
19 AUTHORITY TO MAKE MARKET PURCHASES (SPECIAL Mgmt For For
RESOLUTION)
20 APPROVAL OF WAIVER OF RULE 9 OFFER Mgmt Against Against
OBLIGATION
--------------------------------------------------------------------------------------------------------------------------
CRANSWICK PLC, KINGSTON UPON HULL Agenda Number: 707209614
--------------------------------------------------------------------------------------------------------------------------
Security: G2504J108
Meeting Type: AGM
Meeting Date: 25-Jul-2016
Ticker:
ISIN: GB0002318888
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE STRATEGIC REPORT Mgmt No vote
AND THE REPORT OF THE DIRECTORS AND THE
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016
2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt No vote
COMMITTEE REPORT FOR THE YEAR ENDED 31
MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 25.9P PER Mgmt No vote
SHARE ON THE EXISTING ORDINARY SHARE
CAPITAL
4 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt No vote
5 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT MARTIN DAVEY AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT STEVEN ESOM AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt No vote
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt No vote
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
AUDITORS' REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt No vote
PRE-EMPTION RIGHTS
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt No vote
OWN SHARES
16 TO AUTHORISE THE DIRECTORS TO GIVE AT LEAST Mgmt No vote
14 DAYS NOTICE WHEN CALLING A GENERAL
MEETING
--------------------------------------------------------------------------------------------------------------------------
CREDIT AGRICOLE SA, MONTROUGE Agenda Number: 707932706
--------------------------------------------------------------------------------------------------------------------------
Security: F22797108
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0000045072
--------------------------------------------------------------------------------------------------------------------------
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
017/0331/201703311700798.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND PAYMENT OF DIVIDEND
O.4 SIGNING OF THE PROTOCOL TO THE AGREEMENT Mgmt For For
REGARDING THE RECLASSIFICATION OF INTERESTS
HELD BY CREDIT AGRICOLE S.A IN THE REGIONAL
BRANCHES OF THE COMPANY SACAM MUTUALISATION
O.5 SIGNING OF THE DISPOSAL AGREEMENT FOR Mgmt For For
COOPERATIVE PARTNER CERTIFICATES AND
COOPERATIVE INVESTMENT CERTIFICATES BETWEEN
CREDIT AGRICOLE S. A. AND THE COMPANY SACAM
MUTUALISATION
O.6 SIGNING OF THE ADDENDUM TO THE PROTOCOL OF Mgmt For For
THE AGREEMENT CONCLUDED ON 22 NOVEMBER 2001
BETWEEN CREDIT AGRICOLE S.A. AND THE
REGIONAL BANKS
O.7 APPROVAL OF ADDENDUM NO.3 TO THE GARANTIE Mgmt For For
SWITCH AGREEMENT
O.8 SIGNING OF THE ADDENDUM TO THE TAX Mgmt Against Against
CONSOLIDATION AGREEMENT CONCLUDED ON 17
DECEMBER 2015 BETWEEN CREDIT AGRICOLE S.A.
AND THE REGIONAL BANKS
O.9 SIGNING OF THE TAX CONSOLIDATION AGREEMENT Mgmt Against Against
BETWEEN CREDIT AGRICOLE S.A. AND THE
COMPANY SACAM MUTUALISATION
O.10 SIGNING OF THE LOAN AGREEMENTS BETWEEN Mgmt For For
CREDIT AGRICOLE S.A. AND THE REGIONAL BANKS
O.11 SIGNING OF THE ADDENDUM TO THE TAX Mgmt Against Against
CONSOLIDATION AGREEMENT BETWEEN CREDIT
AGRICOLE S.A., THE COMPANIES SAS RUE LA
BOETIE, SEGUR, MIROMESNIL AND THE FEDERAL
HOLDINGS
O.12 SIGNING OF THE AMENDMENT TO THE TAX Mgmt For For
CONSOLIDATION AGREEMENT BETWEEN CREDIT
AGRICOLE S.A. AND CREDIT AGRICOLE CIB
O.13 APPOINTMENT OF MS CATHERINE POURRE, Mgmt For For
REPLACING MR FRANCOIS VEVERKA, AS DIRECTOR
O.14 APPOINTMENT OF MR JEAN-PIERRE PAVIET, Mgmt Against Against
REPLACING MR JEAN-LOUIS ROVEYAZ, AS
DIRECTOR
O.15 APPOINTMENT OF MR LOUIS TERCINIER, Mgmt Against Against
REPLACING MR ROGER ANDRIEU, AS DIRECTOR
O.16 RENEWAL OF THE TERM OF MS CAROLINE CATOIRE Mgmt For For
AS DIRECTOR
O.17 RENEWAL OF THE TERM OF MS LAURENCE DORS AS Mgmt For For
DIRECTOR
O.18 RENEWAL OF THE TERM OF MS FRANCOISE GRI AS Mgmt For For
DIRECTOR
O.19 RENEWAL OF THE TERM OF MR DANIEL EPRON AS Mgmt Against Against
DIRECTOR
O.20 RENEWAL OF THE TERM OF MR GERARD Mgmt Against Against
OUVRIER-BUFFET AS DIRECTOR
O.21 RENEWAL OF THE TERM OF MR CHRISTIAN STREIFF Mgmt For For
AS DIRECTOR
O.22 RENEWAL OF THE TERM OF MR FRANCOIS THIBAULT Mgmt Against Against
AS DIRECTOR
O.23 REVIEW OF THE COMPENSATION PAID TO MR Mgmt For For
DOMINIQUE LEFEBVRE, PRESIDENT OF THE BOARD
OF DIRECTORS FOR THE 2016 FINANCIAL YEAR
O.24 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR PHILIPPE BRASSAC, GENERAL MANAGER, FOR
THE 2016 FINANCIAL YEAR
O.25 REVIEW OF THE COMPENSATION OWED OR PAID, TO Mgmt Against Against
MR XAVIER MUSCA, DEPUTY GENERAL MANAGER,
FOR THE 2016 FINANCIAL YEAR
O.26 REVIEW OF THE OVERALL AMOUNT OF Mgmt For For
COMPENSATION PAID, IN THE LAST FINANCIAL
YEAR, TO THE EXECUTIVE OFFICERS UNDER
ARTICLE L.511-13 OF THE FRENCH MONETARY AND
FINANCIAL CODE AND TO THE CATEGORIES OF
STAFF MEMBERS IDENTIFIED UNDER ARTICLE
L.511-71 OF THE FRENCH MONETARY AND
FINANCIAL CODE
O.27 APPROVAL OF THE LIMIT FOR THE VARIABLE PART Mgmt For For
OF THE TOTAL COMPENSATION FOR EXECUTIVE
OFFICERS UNDER ARTICLE L.511-13 OF THE
FRENCH MONETARY AND FINANCIAL CODE AND TO
THE CATEGORIES OF STAFF MEMBERS IDENTIFIED
UNDER ARTICLE L.511-71 OF THE FRENCH
MONETARY AND FINANCIAL CODE
O.28 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE COMPONENTS MAKING UP THE
TOTAL COMPENSATION AND ALL BENEFITS OF ALL
KINDS TO BE AWARDED TO MR DOMINIQUE
LEFEBVRE, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE 2017 FINANCIAL YEAR
O.29 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO MR PHILIPPE BRASSAC,
GENERAL MANAGER, FOR THE 2017 FINANCIAL
YEAR
O.30 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
COMPENSATION AND ALL BENEFITS OF ALL KINDS
TO BE AWARDED TO MR XAVIER MUSCA, DEPUTY
GENERAL MANAGER, FOR THE 2017 FINANCIAL
YEAR
O.31 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMMON COMPANY SHARES
E.32 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING COMMON SHARES
E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT CORP GROUP LTD Agenda Number: 707422969
--------------------------------------------------------------------------------------------------------------------------
Security: Q2980K107
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: AU000000CCP3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 RE-ELECT MR ROBERT SHAW AS DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SAISON CO.,LTD. Agenda Number: 708219919
--------------------------------------------------------------------------------------------------------------------------
Security: J7007M109
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3271400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Maekawa, Teruyuki Mgmt For For
3.2 Appoint a Director Rinno, Hiroshi Mgmt For For
3.3 Appoint a Director Takahashi, Naoki Mgmt For For
3.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For
3.5 Appoint a Director Yamashita, Masahiro Mgmt For For
3.6 Appoint a Director Shimizu, Sadamu Mgmt For For
3.7 Appoint a Director Mizuno, Katsumi Mgmt For For
3.8 Appoint a Director Hirase, Kazuhiro Mgmt For For
3.9 Appoint a Director Matsuda, Akihiro Mgmt For For
3.10 Appoint a Director Yamamoto, Yoshihisa Mgmt For For
3.11 Appoint a Director Okamoto, Tatsunari Mgmt For For
3.12 Appoint a Director Takeda, Masako Mgmt For For
3.13 Appoint a Director Miura, Yoshiaki Mgmt For For
3.14 Appoint a Director Baba, Shingo Mgmt For For
3.15 Appoint a Director Hayashi, Kaoru Mgmt For For
3.16 Appoint a Director Togashi, Naoki Mgmt For For
3.17 Appoint a Director Otsuki, Nana Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Inada, Kazufusa
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 707883561
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: AGM
Meeting Date: 28-Apr-2017
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 PRESENTATION OF THE 2016 ANNUAL REPORT, THE Non-Voting
PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
THE GROUP'S 2016 CONSOLIDATED FINANCIAL
STATEMENTS, THE 2016 COMPENSATION REPORT
AND THE CORRESPONDING AUDITORS' REPORTS
1.2 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt Against Against
REPORT
1.3 APPROVAL OF THE 2016 ANNUAL REPORT, THE Mgmt For For
PARENT COMPANY'S 2016 FINANCIAL STATEMENTS,
AND THE GROUP'S 2016 CONSOLIDATED FINANCIAL
STATEMENTS
2 DISCHARGE OF THE ACTS OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE BOARD
3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt For For
CONTRIBUTION RESERVES
4.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt Against Against
EXECUTIVE BOARD: SHORT-TERM VARIABLE
INCENTIVE COMPENSATION (STI)
4.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: FIXED COMPENSATION
4.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD: LONG-TERM VARIABLE
INCENTIVE COMPENSATION (LTI)
5 INCREASE AND EXTENSION OF AUTHORIZED Mgmt For For
CAPITAL FOR STOCK OR SCRIP DIVIDEND
6.1.1 RE-ELECTION OF URS ROHNER AS MEMBER AND AS Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS
6.1.2 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF ALEXANDER GUT AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.1.4 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.1.5 RE-ELECTION OF SERAINA (MAAG) MACIA AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
6.1.6 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.1.7 RE-ELECTION OF JOAQUIN J. RIBEIRO AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
6.1.8 RE-ELECTION OF SEVERIN SCHWAN AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.1.9 RE-ELECTION OF RICHARD E. THORNBURGH AS A Mgmt For For
MEMBER TO THE BOARD OF DIRECTORS
6.110 RE-ELECTION OF JOHN TINER AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.111 ELECTION OF ANDREAS GOTTSCHLING AS A MEMBER Mgmt For For
TO THE BOARD OF DIRECTORS
6.112 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For
THE BOARD OF DIRECTORS
6.2.1 RE-ELECTION OF IRIS BOHNET AS A MEMBER TO Mgmt For For
THE COMPENSATION COMMITTEE
6.2.2 RE-ELECTION OF ANDREAS KOOPMANN AS A MEMBER Mgmt For For
TO THE COMPENSATION COMMITTEE
6.2.3 RE-ELECTION OF KAI NARGOLWALA AS A MEMBER Mgmt For For
TO THE COMPENSATION COMMITTEE
6.2.4 ELECTION OF ALEXANDRE ZELLER AS A MEMBER TO Mgmt For For
THE COMPENSATION COMMITTEE
6.3 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.4 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For
ZURICH
6.5 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
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 PROPOSALS 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 Against For
8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP AG, ZUERICH Agenda Number: 708104118
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: EGM
Meeting Date: 18-May-2017
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 ORDINARY SHARE CAPITAL INCREASE WITH Mgmt For For
PREEMPTIVE RIGHTS
II IF, AT THE EXTRAORDINARY 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:
2 PROPOSALS OF SHAREHOLDERS Shr Against For
3 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CREDITO VALTELLINESE S.C., SONDRIO Agenda Number: 707411536
--------------------------------------------------------------------------------------------------------------------------
Security: T12852108
Meeting Type: MIX
Meeting Date: 28-Oct-2016
Ticker:
ISIN: IT0000064516
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 OCT 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES
WILL BE BLOCKED UNTIL THE QUORUM IS MET OR
THE MEETING IS CANCELLED. THANK YOU
CMMT ONLY SHAREHOLDERS THAT HAVE BEEN REGISTERED Non-Voting
IN THE COMPANYS BOOKS 90 DAYS PRIOR TO THE
MTG DATE ARE ELIGIBLE TO ATTEND AND
PARTICIPATE IN THE MEETING
CMMT "PLEASE NOTE THAT THERE IS WITHDRAWAL Non-Voting
RIGHTS FOR THIS MEETING. PLEASE CONTACT
YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR
FURTHER INFORMATION"
E.1 PROPOSAL FOR TRANSFORMATION OF CREDIT Mgmt No vote
VALTELLINESE S.C. IN COMPANY SHARES AND FOR
CONSEQUENTIAL ADOPTION OF A NEW BYLAWS TEXT
E.2 PROPOSAL TO GROUP CREDITO VALTELLINESE Mgmt No vote
ORDINARY SHARES WITH NO PAR VALUE
O.1 MOTION FOR A MEETING REGULATIONS CHANGE Mgmt No vote
O.2 APPOINTMENT IN ACCORDANCE WITH ART. 32 Mgmt No vote
BY-LAWS OF A DIRECTOR IN LIEU OF A DIRECTOR
TERMINATED BY CHARGING
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_297298.PDF
--------------------------------------------------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP Agenda Number: 708016995
--------------------------------------------------------------------------------------------------------------------------
Security: 22576C101
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: CA22576C1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AT TEN
(10)
2.1 ELECTION OF DIRECTOR: RENE AMIRAULT Mgmt For For
2.2 ELECTION OF DIRECTOR: PETER BANNISTER Mgmt For For
2.3 ELECTION OF DIRECTOR: LAURA A. CILLIS Mgmt For For
2.4 ELECTION OF DIRECTOR: D. HUGH GILLARD Mgmt For For
2.5 ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For
2.6 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For
2.7 ELECTION OF DIRECTOR: GERALD A. ROMANZIN Mgmt For For
2.8 ELECTION OF DIRECTOR: SCOTT SAXBERG Mgmt For For
2.9 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For
2.10 ELECTION OF DIRECTOR: TED GOLDTHORPE Mgmt For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND AUTHORIZE
THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION AS SUCH
4 PASS AN ADVISORY RESOLUTION TO ACCEPT THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
CREST NICHOLSON HOLDINGS PLC, CHERTSEY Agenda Number: 707764937
--------------------------------------------------------------------------------------------------------------------------
Security: G25425102
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: GB00B8VZXT93
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For
AND THE REPORTS OF THE AUDITORS AND THE
DIRECTORS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 RE-ELECTION OF MR WILLIAM RUCKER AS A Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR STEPHEN STONE AS A Mgmt For For
DIRECTOR
5 RE-ELECTION OF MR PATRICK BERGIN AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR JIM PETTIGREW AS A Mgmt For For
DIRECTOR
7 RE-ELECTION OF MS PAM ALEXANDER OBE AS A Mgmt For For
DIRECTOR
8 RE-ELECTION OF MS SHARON FLOOD AS A Mgmt For For
DIRECTOR
9 ELECTION OF MR ROBERT ALLEN AS DIRECTOR Mgmt For For
10 ELECTION OF MR CHRIS TINKER AS DIRECTOR Mgmt For For
11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR
12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO FIX REMUNERATION OF THE AUDITOR
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY)
14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS TO THE ALLOTMENT OF EQUITY
SECURITIES
17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN ORDINARY SHARES
18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) AT 14 DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
CREW ENERGY INC, CALGARY AB Agenda Number: 708059084
--------------------------------------------------------------------------------------------------------------------------
Security: 226533107
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: CA2265331074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.5 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT FIVE (5) MEMBERS
2.1 ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For
2.2 ELECTION OF DIRECTOR: JEFFERY E. ERRICO Mgmt For For
2.3 ELECTION OF DIRECTOR: DENNIS L. NERLAND Mgmt For For
2.4 ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For
2.5 ELECTION OF DIRECTOR: DAVID G. SMITH Mgmt For For
3 TO RE-APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, TO SERVE AS AUDITORS OF THE
CORPORATION UNTIL THE NEXT ANNUAL MEETING
OF THE SHAREHOLDERS AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
4 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO APPROVE CERTAIN
AMENDMENTS TO THE CORPORATION'S RESTRICTED
AND PERFORMANCE AWARD INCENTIVE PLAN, AS
MORE PARTICULARLY DESCRIBED IN AND THE FULL
TEXT OF WHICH RESOLUTION IS SET FORTH IN
THE INFORMATION CIRCULAR - PROXY STATEMENT
OF THE CORPORATION DATED APRIL 13, 2017
--------------------------------------------------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC, GOOLE Agenda Number: 707857340
--------------------------------------------------------------------------------------------------------------------------
Security: G25536148
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB00BYZWX769
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE FINANCIAL STATEMENTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
4 TO DECLARE A FINAL DIVIDEND : 41.25 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For
7 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For
8 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For
9 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT P N N TURNER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
14 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO ALLOT SHARES Mgmt For For
17 DISAPPLICATION ON PRE-EMPTION RIGHTS Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For
ADDITIONAL FIVE PER CENT
19 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
20 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4 AND 13. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CSL LTD, PARKVILLE VIC Agenda Number: 707378180
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 12-Oct-2016
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2.A, 2.B, 2.C, 3, 4, 5 AND VOTES
CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO
BENEFIT FROM THE PASSING OF THE PROPOSAL/S
WILL BE DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN FUTURE BENEFIT (AS REFERRED IN THE
COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A TO RE-ELECT MS MARIE MCDONALD AS A DIRECTOR Mgmt For For
2.B TO ELECT DR MEGAN CLARK AS A DIRECTOR Mgmt For For
2.C TO ELECT DR TADATAKA YAMADA AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against
4 GRANT OF PERFORMANCE OPTIONS AND Mgmt Against Against
PERFORMANCE RIGHTS TO MR PAUL PERREAULT,
THE CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR
5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CWT LTD Agenda Number: 708005322
--------------------------------------------------------------------------------------------------------------------------
Security: Y1848T103
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: SG1C20001063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016, AND THE DIRECTORS' STATEMENT AND THE
AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL ONE-TIER CASH DIVIDEND Mgmt For For
OF THREE (3) CENTS PER SHARE (OR A TOTAL
NET DIVIDEND OF SGD 18,009,139.50 FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
3 TO APPROVE DIRECTORS' FEES OF SGD 750,000 Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 (2015: SGD 790,000)
4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 92 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: LOI KAI MENG
5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For
TO ARTICLE 92 OF THE COMPANY'S CONSTITUTION
AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF
FOR RE-ELECTION: LIAO CHUNG LIK
6 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
7 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against
SINGAPORE COMPANIES ACT (CAP. 50)
("COMPANIES ACT") AND THE LISTING RULES OF
THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED ("SGX-ST"), AUTHORITY BE AND IS
HEREBY GIVEN TO THE DIRECTORS OF THE
COMPANY ("DIRECTORS") TO: (A) (I) ISSUE
SHARES IN THE CAPITAL OF THE COMPANY
("SHARES") (WHETHER BY WAY OF RIGHTS, BONUS
OR OTHERWISE); (II) MAKE OR GRANT OFFERS,
AGREEMENTS OR OPTIONS OR AWARDS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES; AND
(III) ISSUE ADDITIONAL INSTRUMENTS ARISING
FROM ADJUSTMENTS MADE TO THE NUMBER OF
INSTRUMENTS PREVIOUSLY ISSUED IN THE EVENT
OF RIGHTS, BONUS OR CAPITALIZATION ISSUES,
AT ANY TIME AND UPON SUCH TERMS AND
CONDITIONS, AND FOR SUCH PURPOSES, AND TO
SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE,
PROVIDED THAT: (1) THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THIS
RESOLUTION (INCLUDING SHARES TO BE ISSUED
IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED
PURSUANT TO THIS RESOLUTION BUT EXCLUDING
SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
ADJUSTMENTS EFFECTED UNDER ANY RELEVANT
INSTRUMENT) DOES NOT EXCEED 50 PERCENT OF
THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING
ANY TREASURY SHARES (AS CALCULATED IN
ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW) OF
WHICH THE AGGREGATE NUMBER OF SHARES TO BE
ISSUED OTHER THAN ON A PRO-RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION BUT EXCLUDING SHARES WHICH
MAY BE ISSUED PURSUANT TO ANY ADJUSTMENTS
EFFECTED UNDER ANY RELEVANT INSTRUMENT)
DOES NOT EXCEED 20 PERCENT OF THE TOTAL
NUMBER OF ISSUED SHARES EXCLUDING TREASURY
SHARES (AS CALCULATED IN ACCORDANCE WITH
SUBPARAGRAPH (2) BELOW); AND (2) (SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE: (I) THE TOTAL
NUMBER OF ISSUED SHARES, EXCLUDING TREASURY
SHARES, SHALL BE CALCULATED BASED ON THE
TOTAL NUMBER OF ISSUED SHARES, EXCLUDING
TREASURY SHARES, AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(A) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF CONVERTIBLE SECURITIES; (B)
NEW SHARES ARISING FROM THE EXERCISE OF
SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (C) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (II) IN RELATION TO
AN INSTRUMENT, THE NUMBER OF SHARES SHALL
BE TAKEN TO BE THAT NUMBER AS WOULD HAVE
BEEN ISSUED HAD THE RIGHTS THEREIN BEEN
FULLY EXERCISED OR EFFECTED ON THE DATE OF
THE MAKING OR GRANTING OF THE INSTRUMENT;
(3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL
COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN
FORCE (UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST) AND THE CONSTITUTION
FOR THE TIME BEING OF THE COMPANY; AND (4)
(UNLESS REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED BY
THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE DATE
BY WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
--------------------------------------------------------------------------------------------------------------------------
CYBERAGENT,INC. Agenda Number: 707613306
--------------------------------------------------------------------------------------------------------------------------
Security: J1046G108
Meeting Type: AGM
Meeting Date: 16-Dec-2016
Ticker:
ISIN: JP3311400000
--------------------------------------------------------------------------------------------------------------------------
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 Fujita, Susumu Mgmt Against Against
2.2 Appoint a Director Hidaka, Yusuke Mgmt For For
2.3 Appoint a Director Okamoto, Yasuo Mgmt For For
2.4 Appoint a Director Nakayama, Go Mgmt For For
2.5 Appoint a Director Koike, Masahide Mgmt For For
2.6 Appoint a Director Yamauchi, Takahiro Mgmt For For
2.7 Appoint a Director Ukita, Koki Mgmt For For
2.8 Appoint a Director Soyama, Tetsuhito Mgmt For For
2.9 Appoint a Director Nakamura, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG, ALTDORF Agenda Number: 707282416
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: EGM
Meeting Date: 10-Aug-2016
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVED SHARE CAPITAL / CHANGE OF ARTICLES Mgmt For For
OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
DAETWYLER HOLDING AG, ALTDORF Agenda Number: 707756954
--------------------------------------------------------------------------------------------------------------------------
Security: H17592157
Meeting Type: AGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: CH0030486770
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF THE STATE OF THE COMPANY REPORT Mgmt No vote
AND THE COMPANY CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote
2016
2 APPROPRIATION OF RETAINED EARNINGS 2016: Mgmt No vote
DIVIDEND OF CHF 0.44 PER REGISTERED SHARE
OF CHF 0.01 EACH, DIVIDEND OF CHF 2.20 PER
BEARER SHARE OF CHF 0.05 EACH
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote
DIRECTORS AND OF THE EXECUTIVE BOARD
4.1.1 SPECIAL MEETING OF HOLDERS OF BEARER SHARES Mgmt No vote
TO NOMINATE A CANDIDATE TO REPRESENT THEM
ON THE BOARD OF DIRECTORS (THE BOARD OF
DIRECTORS PROPOSE JUERG FEDIER)
4.1.2 ELECTION OF DR. PAUL HAELG AS MEMBER AND Mgmt No vote
CHAIRMAN OF THE BOARD OF DIRECTORS
4.1.3 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS
4.1.4 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.5 REELECTION OF ERNST ODERMATT AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.6 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
4.1.7 REELECTION OF ZHIQIANG ZHANG AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTORS
4.1.8 ELECTION OF THE CANDIDATE NOMINATED BY THE Mgmt No vote
SPECIAL MEETING OF THE HOLDERS OF BEARER
SHARES AS MEMBER OF THE BOARD OF DIRECTORS:
JUERG FEDIER
4.2.1 REELECTION OF DR. HANSPETER FAESSLER AS Mgmt No vote
MEMBER OF THE REMUNERATION COMMITTEE
4.2.2 REELECTION OF DR. GABI HUBER AS MEMBER OF Mgmt No vote
THE REMUNERATION COMMITTEE
4.2.3 REELECTION OF HANNO ULMER AS MEMBER OF THE Mgmt No vote
REMUNERATION COMMITTEE
4.3 REELECTION OF THE AUDITORS: Mgmt No vote
PRICEWATERHOUSECOOPERS AG, ZURICH
4.4 ELECTION OF THE INDEPENDENT PROXY: REMO Mgmt No vote
BAUMANN, LIC. IUR., LAWYER .
5.1 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote
PAID TO THE BOARD OF DIRECTORS
5.2 APPROVAL OF THE TOTAL REMUNERATION TO BE Mgmt No vote
PAID TO THE EXECUTIVE BOARD
CMMT 10 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIRECTOR NAME
FOR RESOLUTION 4.1.8 AND MODIFICATION OF
THE TEXT OF RESOLUTION NO 4.4. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD Agenda Number: 707274849
--------------------------------------------------------------------------------------------------------------------------
Security: Y1923F101
Meeting Type: EGM
Meeting Date: 05-Aug-2016
Ticker:
ISIN: HK2356013600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0715/LTN20160715523.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0715/LTN20160715545.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 TO APPROVE, CONFIRM AND/OR RATIFY THE HONG Mgmt For For
KONG DISTRIBUTION AGREEMENT AND THE MACAU
DISTRIBUTION AGREEMENT (TERMS AS DEFINED IN
THE CIRCULAR OF THE COMPANY DATED 16 JULY
2016) AND ALL TRANSACTIONS CONTEMPLATED
THEREUNDER AND IN CONNECTION THEREWITH
RESPECTIVELY AND AUTHORISE ANY ONE DIRECTOR
TO DO ALL SUCH ACTS AND THINGS AND EXECUTE
ALL SUCH DOCUMENTS TO IMPLEMENT AND/OR GIVE
EFFECT TO THE HONG KONG DISTRIBUTION
AGREEMENT AND THE MACAU DISTRIBUTION
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER AND IN CONNECTION THEREWITH
--------------------------------------------------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD Agenda Number: 708052472
--------------------------------------------------------------------------------------------------------------------------
Security: Y1923F101
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: HK2356013600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420656.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420694.pdf
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For
TOGETHER WITH THE REPORT OF DIRECTORS AND
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For
3.A TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt Against Against
DIRECTOR
3.C TO RE-ELECT MR. ANDREW KWAN-YUEN LEUNG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. KENICHI YAMATO AS A Mgmt For For
DIRECTOR
4 TO FIX THE FEES OF THE DIRECTORS Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt Against Against
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 MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against
THE NEW SHARE OPTION SCHEME ADOPTED ON 27
MAY 2014 AND TO ALLOT AND ISSUE SHARES AS
AND WHEN ANY OPTIONS WHICH HAVE BEEN
GRANTED UNDER ANY SHARE OPTION SCHEMES ARE
EXERCISED IN ACCORDANCE WITH THEIR TERMS OF
ISSUE
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD Agenda Number: 707310037
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: EGM
Meeting Date: 25-Aug-2016
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/2016/0807/LTN20160807019.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0807/LTN20160807021.pdf]
1 TO APPROVE, CONFIRM AND/OR RATIFY THE SHARE Mgmt For For
SALE AGREEMENT (AS DEFINED IN THE CIRCULAR
OF THE COMPANY DATED 8 AUGUST 2016)
--------------------------------------------------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD, WANCHAI Agenda Number: 708052484
--------------------------------------------------------------------------------------------------------------------------
Security: Y19182107
Meeting Type: AGM
Meeting Date: 26-May-2017
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/2017/0420/LTN20170420644.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0420/LTN20170420678.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 2016
2 TO DECLARE A FINAL DIVIDEND FOR 2016 Mgmt For For
3.A TO RE-ELECT MR. GARY PAK-LING WANG AS A Mgmt For For
DIRECTOR
3.B TO RE-ELECT MR. JOHN WAI-WAI CHOW AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. BLAIR CHILTON PICKERELL AS Mgmt For For
A DIRECTOR
3.D TO RE-ELECT MR. EIICHI YOSHIKAWA 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
8 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES BY ADDING BUY-BACK SHARES THERETO
9 TO APPROVE A MANDATE TO GRANT OPTIONS UNDER Mgmt Against Against
THE NEW SHARE OPTION SCHEME ADOPTED ON 27
MAY 2015 AND TO ALLOT AND ISSUE SHARES AS
AND WHEN ANY OPTIONS WHICH HAVE BEEN
GRANTED UNDER ANY SHARE OPTION SCHEMES ARE
EXERCISED IN ACCORDANCE WITH THEIR TERMS OF
ISSUE
--------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 708234036
--------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3493800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For
3.2 Appoint a Director Takanami, Koichi Mgmt For For
3.3 Appoint a Director Yamada, Masayoshi Mgmt For For
3.4 Appoint a Director Kitajima, Yoshinari Mgmt For For
3.5 Appoint a Director Wada, Masahiko Mgmt For For
3.6 Appoint a Director Morino, Tetsuji Mgmt For For
3.7 Appoint a Director Kanda, Tokuji Mgmt For For
3.8 Appoint a Director Kitajima, Motoharu Mgmt For For
3.9 Appoint a Director Saito, Takashi Mgmt For For
3.10 Appoint a Director Inoue, Satoru Mgmt For For
3.11 Appoint a Director Tsukada, Tadao Mgmt For For
3.12 Appoint a Director Miyajima, Tsukasa Mgmt For For
4 Appoint a Corporate Auditor Nomura, Kuniaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 708200934
--------------------------------------------------------------------------------------------------------------------------
Security: J09748112
Meeting Type: AGM
Meeting Date: 26-Jun-2017
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 For For
Committee Members Watanabe, Koichiro
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsuyuki, Shigeo
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inagaki, Seiji
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 Kawashima, Takashi
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members George Olcott
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maeda, Koichi
3 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIBIRU CORPORATION Agenda Number: 708287253
--------------------------------------------------------------------------------------------------------------------------
Security: J08463101
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3497200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamamoto, Takehiko Mgmt For For
2.2 Appoint a Director Tamai, Katsumi Mgmt For For
2.3 Appoint a Director Sonobe, Toshiyuki Mgmt For For
2.4 Appoint a Director Narita, Junichi Mgmt For For
2.5 Appoint a Director Yada, Takeo Mgmt For For
2.6 Appoint a Director Takamatsu, Akira Mgmt For For
2.7 Appoint a Director Hashizume, Shinya Mgmt For For
3 Appoint a Corporate Auditor Totsuka, Masaji Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAICEL CORPORATION Agenda Number: 708232979
--------------------------------------------------------------------------------------------------------------------------
Security: J08484149
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3485800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines, Revise Convenors and Chairpersons of
a Shareholders Meeting, Approve Minor
Revisions
3.1 Appoint a Director Fudaba, Misao Mgmt For For
3.2 Appoint a Director Fukuda, Masumi Mgmt For For
3.3 Appoint a Director Ogawa, Yoshimi Mgmt For For
3.4 Appoint a Director Nishimura, Hisao Mgmt For For
3.5 Appoint a Director Okada, Akishige Mgmt For For
3.6 Appoint a Director Kondo, Tadao Mgmt For For
3.7 Appoint a Director Shimozaki, Chiyoko Mgmt For For
3.8 Appoint a Director Nogimori, Masafumi Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
--------------------------------------------------------------------------------------------------------------------------
DAIDO METAL CO.,LTD. Agenda Number: 708286732
--------------------------------------------------------------------------------------------------------------------------
Security: J08652109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3491800003
--------------------------------------------------------------------------------------------------------------------------
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 Hanji, Seigo Mgmt For For
2.2 Appoint a Director Kashiyama, Kotaro Mgmt For For
2.3 Appoint a Director Sasaki, Toshiyuki Mgmt For For
2.4 Appoint a Director Ikawa, Masaki Mgmt For For
2.5 Appoint a Director Takei, Toshikazu Mgmt For For
2.6 Appoint a Director Hoshinaga, Kiyotaka Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Ishiwata, Nobuyuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIDO STEEL CO.,LTD. Agenda Number: 708270450
--------------------------------------------------------------------------------------------------------------------------
Security: J08778110
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3491000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Shimao, Tadashi Mgmt For For
3.2 Appoint a Director Ishiguro, Takeshi Mgmt For For
3.3 Appoint a Director Nishimura, Tsukasa Mgmt For For
3.4 Appoint a Director Tachibana, Kazuto Mgmt For For
3.5 Appoint a Director Yoshida, Satoshi Mgmt For For
3.6 Appoint a Director Tsujimoto, Satoshi Mgmt For For
3.7 Appoint a Director Shimura, Susumu Mgmt For For
3.8 Appoint a Director Muto, Takeshi Mgmt For For
3.9 Appoint a Director Imai, Tadashi Mgmt For For
3.10 Appoint a Director Tanemura, Hitoshi Mgmt For For
4.1 Appoint a Corporate Auditor Nishikawa, Mgmt Against Against
Shinichi
4.2 Appoint a Corporate Auditor Matsuo, Kenji Mgmt Against Against
5 Appoint a Substitute Corporate Auditor Mgmt For For
Hattori, Yutaka
6 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIFUKU CO.,LTD. Agenda Number: 708257337
--------------------------------------------------------------------------------------------------------------------------
Security: J08988107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3497400006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hojo, Masaki Mgmt For For
1.2 Appoint a Director Tanaka, Akio Mgmt For For
1.3 Appoint a Director Inohara, Mikio Mgmt For For
1.4 Appoint a Director Honda, Shuichi Mgmt For For
1.5 Appoint a Director Iwamoto, Hidenori Mgmt For For
1.6 Appoint a Director Nakashima, Yoshiyuki Mgmt For For
1.7 Appoint a Director Sato, Seiji Mgmt For For
1.8 Appoint a Director Geshiro, Hiroshi Mgmt For For
1.9 Appoint a Director Kashiwagi, Noboru Mgmt For For
1.10 Appoint a Director Ozawa, Yoshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIHEN CORPORATION Agenda Number: 708282900
--------------------------------------------------------------------------------------------------------------------------
Security: J09114109
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3497800007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tajiri, Tetsuya Mgmt For For
2.2 Appoint a Director Koshino, Shigekazu Mgmt For For
2.3 Appoint a Director Urai, Naoki Mgmt For For
2.4 Appoint a Director Kamo, Kazuo Mgmt For For
2.5 Appoint a Director Morimoto, Keiki Mgmt For For
2.6 Appoint a Director Minomo, Shoichiro Mgmt For For
2.7 Appoint a Director Sanjo, Kusuo Mgmt For For
2.8 Appoint a Director Aikyo, Shigenobu Mgmt For For
3 Appoint a Corporate Auditor Morino, Yuzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIHO CORPORATION Agenda Number: 708271301
--------------------------------------------------------------------------------------------------------------------------
Security: J09177106
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3498600000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizushima, Hisao Mgmt For For
2.2 Appoint a Director Tada, Fumio Mgmt For For
2.3 Appoint a Director Nakasugi, Masanobu Mgmt For For
2.4 Appoint a Director Murata, Shigeki Mgmt For For
2.5 Appoint a Director Imai, Kazumi Mgmt For For
2.6 Appoint a Director Kawaguchi, Tetsuro Mgmt For For
2.7 Appoint a Director Kakitsuba, Kimiyoshi Mgmt For For
3.1 Appoint a Corporate Auditor Kiya, Yoshiyuki Mgmt For For
3.2 Appoint a Corporate Auditor Hashimoto, Mgmt Against Against
Kazuo
3.3 Appoint a Corporate Auditor Harada, Ryosuke Mgmt Against Against
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Tsuchiya, Fumio
5 Approve Provision of Special Payment for a Mgmt For For
Retiring President
--------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 708212446
--------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 19-Jun-2017
Ticker:
ISIN: JP3475350009
--------------------------------------------------------------------------------------------------------------------------
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
Corporate Auditors Size to 5
3.1 Appoint a Director Nakayama, Joji Mgmt For For
3.2 Appoint a Director Manabe, Sunao Mgmt For For
3.3 Appoint a Director Hirokawa, Kazunori Mgmt For For
3.4 Appoint a Director Sai, Toshiaki Mgmt For For
3.5 Appoint a Director Fujimoto, Katsumi Mgmt For For
3.6 Appoint a Director Tojo, Toshiaki Mgmt For For
3.7 Appoint a Director Uji, Noritaka Mgmt For For
3.8 Appoint a Director Toda, Hiroshi Mgmt For For
3.9 Appoint a Director Adachi, Naoki Mgmt For For
3.10 Appoint a Director Fukui, Tsuguya Mgmt For For
4 Appoint a Corporate Auditor Izumoto, Sayoko Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DAIICHIKOSHO CO.,LTD. Agenda Number: 708237436
--------------------------------------------------------------------------------------------------------------------------
Security: J0962F102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3475200006
--------------------------------------------------------------------------------------------------------------------------
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: Allow Use of Electronic Mgmt For For
Systems for Public Notifications
3.1 Appoint a Director Hoshi, Tadahiro Mgmt For For
3.2 Appoint a Director Nemoto, Kenichi Mgmt For For
3.3 Appoint a Director Kumagai, Tatsuya Mgmt For For
3.4 Appoint a Director Mitomi, Hiroshi Mgmt For For
3.5 Appoint a Director Wada, Yasutaka Mgmt For For
3.6 Appoint a Director Murai, Yuichi Mgmt For For
3.7 Appoint a Director Watanabe, Yasuhito Mgmt For For
3.8 Appoint a Director Takehana, Noriyuki Mgmt For For
3.9 Appoint a Director Otsuka, Kenji Mgmt For For
3.10 Appoint a Director Baba, Katsuhiko Mgmt For For
3.11 Appoint a Director Furuta, Atsuya Mgmt For For
3.12 Appoint a Director Masuda, Chika Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 708233135
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Corporate Auditor Yano, Ryu Mgmt For For
2.2 Appoint a Corporate Auditor Fukunaga, Kenji Mgmt For For
3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Ichiro
--------------------------------------------------------------------------------------------------------------------------
DAIKYO INCORPORATED Agenda Number: 708233440
--------------------------------------------------------------------------------------------------------------------------
Security: J10164119
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3481400004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting
SHAREHOLDERS MEETING AND THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.
1 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Kadowaki, Katsutoshi Mgmt For For
3.2 Appoint a Director Yamaguchi, Akira Mgmt For For
3.3 Appoint a Director Kimura, Tsukasa Mgmt For For
3.4 Appoint a Director Kaise, Kazuhiko Mgmt For For
3.5 Appoint a Director Hambayashi, Toru Mgmt For For
3.6 Appoint a Director Washio, Tomoharu Mgmt For For
3.7 Appoint a Director Inoue, Takahiko Mgmt Against Against
4 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements (PLEASE NOTE
THIS IS THE AGENDA ITEM FOR THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
5 Approve Share Consolidation (PLEASE NOTE Mgmt For For
THIS IS THE AGENDA ITEM FOR THE CLASS
SHAREHOLDERS MEETING OF ORDINARY
SHAREHOLDERS.)
--------------------------------------------------------------------------------------------------------------------------
DAIKYONISHIKAWA CORPORATION Agenda Number: 708235103
--------------------------------------------------------------------------------------------------------------------------
Security: J10207108
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3481300006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Uchida, Nariaki Mgmt For For
2.2 Appoint a Director Yabuue, Fumitaka Mgmt For For
2.3 Appoint a Director Takeoka, Kenji Mgmt For For
2.4 Appoint a Director Hiyama, Toshio Mgmt For For
2.5 Appoint a Director Nishikimura, Motoharu Mgmt For For
2.6 Appoint a Director Waki, Fukami Mgmt For For
2.7 Appoint a Director Idehara, Masahiro Mgmt For For
2.8 Appoint a Director Maruyama, Masatoshi Mgmt For For
2.9 Appoint a Director Sasaki, Shigeki Mgmt For For
3 Appoint a Corporate Auditor Yasumura, Mgmt For For
Kazuyuki
--------------------------------------------------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD. Agenda Number: 708268722
--------------------------------------------------------------------------------------------------------------------------
Security: J10332104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3492200005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
4.1 Appoint a Director Takahashi, Koji Mgmt For For
4.2 Appoint a Director Nakamura, Kazuo Mgmt For For
4.3 Appoint a Director Sakakibara, Toshiya Mgmt For For
4.4 Appoint a Director Saito, Osamu Mgmt For For
4.5 Appoint a Director Tada, Kazutomo Mgmt For For
4.6 Appoint a Director Koshiro, Yoshitaka Mgmt For For
4.7 Appoint a Director Takino, Hiroyuki Mgmt For For
4.8 Appoint a Director Yamada, Tsunetaro Mgmt For For
5.1 Appoint a Corporate Auditor Kawada, Mgmt For For
Katsuhisa
5.2 Appoint a Corporate Auditor Nagashima, Mgmt Against Against
Kazuo
5.3 Appoint a Corporate Auditor Ito, Kimio Mgmt Against Against
6 Appoint a Substitute Corporate Auditor Mgmt For For
Yamaguchi, Hidemi
7 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
8 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
DAIO PAPER CORPORATION Agenda Number: 708269015
--------------------------------------------------------------------------------------------------------------------------
Security: J79518114
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3440400004
--------------------------------------------------------------------------------------------------------------------------
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 Sako, Masayoshi Mgmt For For
2.2 Appoint a Director Adachi, Toshihiro Mgmt For For
2.3 Appoint a Director Okazaki, Kunihiro Mgmt For For
2.4 Appoint a Director Ono, Takashi Mgmt For For
2.5 Appoint a Director Yamasaki, Hiroshi Mgmt For For
2.6 Appoint a Director Shinohara, Yoshiyuki Mgmt For For
2.7 Appoint a Director Yamagami, Toshiki Mgmt For For
2.8 Appoint a Director Watanabe, Tetsuya Mgmt For For
2.9 Appoint a Director Tanaka, Yukihiro Mgmt For For
2.10 Appoint a Director Wakabayashi, Yorifusa Mgmt For For
2.11 Appoint a Director Yoshida, Nobuhiko Mgmt For For
2.12 Appoint a Director Yoneda, Yukimasa Mgmt For For
2.13 Appoint a Director Unno, Mizue Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIRY CREST GROUP PLC, ESHER,SURREY Agenda Number: 707204335
--------------------------------------------------------------------------------------------------------------------------
Security: G2624G109
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: GB0002502812
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO DECLARE A FINAL DIVIDEND OF 16.0 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO RE-ELECT MARK ALLEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT TOM ATHERTON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT STEPHEN ALEXANDER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ANDREW CARR-LOCKE AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SUE FARR AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RICHARD MACDONALD AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITOR OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
ERNST AND YOUNG LLP'S REMUNERATION
12 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For
AT LEAST 14 CLEAR DAYS' NOTICE
13 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE
14 TO AUTHORISE THE RENEWAL OF THE DIRECTORS' Mgmt For For
AUTHORITY TO ALLOT SHARES
15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES WITH EQUIVALENT VALUE OF 5% OF
NOMINAL ISSUED SHARE CAPITAL FOR CASH AND
DISAPPLY PRE-EMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES WITH EQUIVALENT VALUE OF A
FURTHER 5% OF NOMINAL ISSUED SHARE CAPITAL
FOR CASH AND DISAPPLY PRE-EMPTION RIGHTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF SHARES
--------------------------------------------------------------------------------------------------------------------------
DAISEKI CO.,LTD. Agenda Number: 708106059
--------------------------------------------------------------------------------------------------------------------------
Security: J10773109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3485600005
--------------------------------------------------------------------------------------------------------------------------
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 Ito, Hiroyuki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hashira, Hideki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Tetsuya
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Amano, Koji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Yasuo
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyachi, Yoshihiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Isaka, Toshiyasu
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shimoda, Kensei
2.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Umetani, Isao
2.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasunaga, Tatsuya
3 Approve Provision of Retirement Allowance Mgmt For For
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 708237145
--------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3486800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kumakiri, Naomi Mgmt For For
2.2 Appoint a Director Kobayashi, Katsuma Mgmt For For
2.3 Appoint a Director Kawai, Shuji Mgmt For For
2.4 Appoint a Director Uchida, Kanitsu Mgmt For For
2.5 Appoint a Director Takeuchi, Kei Mgmt For For
2.6 Appoint a Director Saito, Kazuhiko Mgmt For For
2.7 Appoint a Director Nakagawa, Takeshi Mgmt For For
2.8 Appoint a Director Sato, Koji Mgmt For For
2.9 Appoint a Director Yamaguchi, Toshiaki Mgmt For For
2.10 Appoint a Director Sasaki, Mami Mgmt For For
2.11 Appoint a Director Shoda, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For
3.2 Appoint a Corporate Auditor Hachiya, Hideo Mgmt For For
3.3 Appoint a Corporate Auditor Fujimaki, Kazuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 708269611
--------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3505000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Higuchi, Takeo Mgmt For For
2.2 Appoint a Director Ono, Naotake Mgmt For For
2.3 Appoint a Director Ishibashi, Tamio Mgmt For For
2.4 Appoint a Director Kawai, Katsutomo Mgmt For For
2.5 Appoint a Director Kosokabe, Takeshi Mgmt For For
2.6 Appoint a Director Fujitani, Osamu Mgmt For For
2.7 Appoint a Director Tsuchida, Kazuto Mgmt For For
2.8 Appoint a Director Hori, Fukujiro Mgmt For For
2.9 Appoint a Director Yoshii, Keiichi Mgmt For For
2.10 Appoint a Director Hama, Takashi Mgmt For For
2.11 Appoint a Director Yamamoto, Makoto Mgmt For For
2.12 Appoint a Director Tanabe, Yoshiaki Mgmt For For
2.13 Appoint a Director Otomo, Hirotsugu Mgmt For For
2.14 Appoint a Director Urakawa, Tatsuya Mgmt For For
2.15 Appoint a Director Dekura, Kazuhito Mgmt For For
2.16 Appoint a Director Ariyoshi, Yoshinori Mgmt For For
2.17 Appoint a Director Kimura, Kazuyoshi Mgmt For For
2.18 Appoint a Director Shigemori, Yutaka Mgmt For For
2.19 Appoint a Director Yabu, Yukiko Mgmt For For
3.1 Appoint a Corporate Auditor Hirata, Kenji Mgmt For For
3.2 Appoint a Corporate Auditor Iida, Kazuhiro Mgmt For For
3.3 Appoint a Corporate Auditor Nishimura, Mgmt For For
Tatsushi
4 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 708212890
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hibino, Takashi Mgmt For For
1.2 Appoint a Director Nakata, Seiji Mgmt For For
1.3 Appoint a Director Nishio, Shinya Mgmt For For
1.4 Appoint a Director Takahashi, Kazuo Mgmt For For
1.5 Appoint a Director Matsui, Toshihiro Mgmt For For
1.6 Appoint a Director Tashiro, Keiko Mgmt For For
1.7 Appoint a Director Komatsu, Mikita Mgmt For For
1.8 Appoint a Director Matsuda, Morimasa Mgmt For For
1.9 Appoint a Director Matsubara, Nobuko Mgmt For For
1.10 Appoint a Director Tadaki, Keiichi Mgmt For For
1.11 Appoint a Director Onodera, Tadashi Mgmt For For
1.12 Appoint a Director Ogasawara, Michiaki Mgmt Against Against
1.13 Appoint a Director Takeuchi, Hirotaka Mgmt For For
1.14 Appoint a Director Nishikawa, Ikuo Mgmt For For
2 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Directors,
Executive Officers and Employees of the
Company, the Company's Subsidiaries and the
Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
DANONE SA, PARIS Agenda Number: 707794839
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0227/201702271700367.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF
DIVIDEND AT 1.70 EUROS PER SHARE
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 RENEWAL OF THE TERM OF MS GAELLE OLIVIER AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS ISABELLE SEILLIER Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MR JEAN-MICHEL Mgmt For For
SEVERINO AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MR LIONEL Mgmt Against Against
ZINSOU-DERLIN AS DIRECTOR
O.9 APPOINTMENT OF MR GREGG L. ENGLES AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF AGREEMENTS SUBJECT TO THE Mgmt Against Against
PROVISIONS OF ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE
ENTERED INTO BY THE COMPANY AND THE J.P.
MORGAN GROUP
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR FRANCK RIBOUD, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR EMMANUEL FABER, MANAGING DIRECTOR, FOR
THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS
O.14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE OFFICERS
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
THE COMPANY'S SHARES
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, BUT WITH AN OBLIGATION TO
GRANT A RIGHT OF PRIORITY
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A CAPITAL INCREASE, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, IN THE EVENT OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE COMPANY
E.20 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE COMMON SHARES AND
SECURITIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY THE INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER SUMS
WHOSE CAPITALISATION WOULD BE PERMITTED
E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE COMMON SHARES
AND SECURITIES RESERVED FOR EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS SCHEME
AND/OR RESERVED SALES OF SECURITIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE EXISTING COMPANY
SHARES OR SHARES TO BE ISSUED BY THE
COMPANY, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE CAPITAL BY THE
CANCELLATION OF SHARES
E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 707936261
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2017
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0331/201703311700733.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 ALLOCATION OF INCOME Mgmt For For
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 REGULATED AGREEMENTS Mgmt For For
O.6 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS
COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND DUE TO THE PRESIDENT
OF THE BOARD OF DIRECTORS
O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against
DISTRIBUTING AND ALLOCATING THE FIXED,
VARIABLE AND EXCEPTIONAL COMPONENTS
COMPRISING THE TOTAL REMUNERATION AND
BENEFITS OF ANY KIND DUE TO THE
VICE-PRESIDENT OF THE BOARD OF DIRECTORS
AND GENERAL MANAGER
O.8 COMPENSATION OWED OR PAID TO MR CHARLES Mgmt For For
EDELSTENNE, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE 2016 FINANCIAL YEAR
O.9 COMPENSATION OWED OR ALLOCATED TO MR Mgmt For For
BERNARD CHARLES; VICE-PRESIDENT AND GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.10 RENEWAL OF THE TERM OF MS ODILE DESFORGES Mgmt For For
O.11 RATIFICATION OF THE CO-OPTING OF MS Mgmt Against Against
CATHERINE DASSAULT AS DIRECTOR
O.12 APPOINTMENT OF SOUMITRA DUTTA AS A NEW Mgmt For For
DIRECTOR
O.13 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For
O.14 RENEWAL OF THE TERM OF Mgmt For For
PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY
AUDITOR
O.15 AUTHORISATION TO ACQUIRE SHARES IN DASSAULT Mgmt Against Against
SYSTEMES
E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY ACQUIRED
THROUGH A SHARE BUYBACK PROGRAMME
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS, TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER COMPANY
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND TO
ISSUE SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED BY THE COMPANY,
WITH RETENTION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT INSTRUMENTS, AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS BY MEANS
OF PUBLIC OFFERING
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING THE RIGHT TO
ALLOCATE DEBT SECURITIES, AND TO ISSUE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELLATION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A PRIVATE
PLACEMENT OFFER, PURSUANT TO SECTION II OF
ARTICLE L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY INCORPORATING RESERVES, PROFITS OR
PREMIUMS
E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
BY ISSUING SHARES OR EQUITY SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
OR GRANTING THE RIGHT TO ALLOCATE DEBT
INSTRUMENTS AS WELL AS SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
UP TO A LIMIT OF 10% AS COMPENSATION FOR
CONTRIBUTIONS-IN-KIND
E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 707923240
--------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SG1L01001701
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2016 AND THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For
DIVIDEND OF 30 CENTS PER ORDINARY SHARE,
FOR THE YEAR ENDED 31 DECEMBER 2016. [2015:
FINAL DIVIDEND OF 30 CENTS PER ORDINARY
SHARE, ONE-TIER TAX EXEMPT]
3 TO APPROVE THE AMOUNT OF SGD 3,588,490 Mgmt For For
PROPOSED AS DIRECTORS' REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2016. [2015: SGD
3,688,541]
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX ITS
REMUNERATION
5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: DR BART BROADMAN
6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR HO TIAN YEE
7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For
RETIRING UNDER ARTICLE 99 OF THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HERSELF FOR RE-ELECTION: MRS OW FOONG PHENG
8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO OFFER AND
GRANT AWARDS IN ACCORDANCE WITH THE
PROVISIONS OF THE DBSH SHARE PLAN AND TO
ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF ORDINARY SHARES OF THE COMPANY
("DBSH ORDINARY SHARES") AS MAY BE REQUIRED
TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS UNDER THE DBSH SHARE PLAN, PROVIDED
ALWAYS THAT: (A) THE AGGREGATE NUMBER OF
NEW DBSH ORDINARY SHARES (I) ISSUED AND/OR
TO BE ISSUED PURSUANT TO THE DBSH SHARE
PLAN; AND (II) ISSUED PURSUANT TO THE DBSH
SHARE OPTION PLAN, SHALL NOT EXCEED 5% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
FROM TIME TO TIME; AND (B) THE AGGREGATE
NUMBER OF NEW DBSH ORDINARY SHARES UNDER
AWARDS TO BE GRANTED PURSUANT TO THE DBSH
SHARE PLAN DURING THE PERIOD COMMENCING
FROM THE DATE OF THIS ANNUAL GENERAL
MEETING OF THE COMPANY AND ENDING ON THE
DATE OF THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY OR THE DATE BY WHICH THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER, SHALL NOT EXCEED 2% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES) OF THE COMPANY FROM TIME
TO TIME
9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO: (A) (I)
ISSUE SHARES OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND (B) (NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY
HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN
PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS
IN FORCE, PROVIDED THAT: (1) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR
GRANTED PURSUANT TO THIS RESOLUTION) DOES
NOT EXCEED 50% OF THE TOTAL NUMBER OF
ISSUED SHARES (EXCLUDING TREASURY SHARES)
OF THE COMPANY (AS CALCULATED IN ACCORDANCE
WITH PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) SHALL BE LESS THAN 10% OF
THE TOTAL NUMBER OF ISSUED SHARES
(EXCLUDING TREASURY SHARES) OF THE COMPANY
(AS CALCULATED IN ACCORDANCE WITH PARAGRAPH
(2) BELOW); (2) (SUBJECT TO SUCH MANNER OF
CALCULATION AND ADJUSTMENTS AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR
THE PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING TREASURY
SHARES) OF THE COMPANY AT THE TIME THIS
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS OR VESTING OF SHARE AWARDS
WHICH ARE OUTSTANDING OR SUBSISTING AT THE
TIME THIS RESOLUTION IS PASSED; AND (II)
ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION
OR SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE
PROVISIONS OF THE LISTING MANUAL OF THE
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE
SGX-ST) AND THE CONSTITUTION FOR THE TIME
BEING OF THE COMPANY; AND (4) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN GENERAL
MEETING) THE AUTHORITY CONFERRED BY THIS
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD,
WHICHEVER IS THE EARLIER
10 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SUCH NUMBER OF NEW ORDINARY SHARES OF
THE COMPANY AS MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED PURSUANT TO THE
APPLICATION OF THE DBSH SCRIP DIVIDEND
SCHEME TO THE FINAL DIVIDEND OF 30 CENTS
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS OF THE COMPANY TO APPLY THE
DBSH SCRIP DIVIDEND SCHEME TO ANY
DIVIDEND(S) WHICH MAY BE DECLARED FOR THE
YEAR ENDING 31 DECEMBER 2017 AND TO ALLOT
AND ISSUE SUCH NUMBER OF NEW ORDINARY
SHARES OF THE COMPANY AS MAY BE REQUIRED TO
BE ALLOTTED AND ISSUED PURSUANT THERETO
12 THAT: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt For For
AND 76E OF THE COMPANIES ACT, CHAPTER 50
(THE "COMPANIES ACT"), THE EXERCISE BY THE
DIRECTORS OF THE COMPANY OF ALL THE POWERS
OF THE COMPANY TO PURCHASE OR OTHERWISE
ACQUIRE ISSUED ORDINARY SHARES OF THE
COMPANY ("ORDINARY SHARES") NOT EXCEEDING
IN AGGREGATE THE MAXIMUM PERCENTAGE (AS
HEREAFTER DEFINED), AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM
TIME TO TIME UP TO THE MAXIMUM PRICE (AS
HEREAFTER DEFINED), WHETHER BY WAY OF: (I)
MARKET PURCHASE(S) ON THE SINGAPORE
EXCHANGE SECURITIES TRADING LIMITED
("SGX-ST") AND/OR ANY OTHER SECURITIES
EXCHANGE ON WHICH THE ORDINARY SHARES MAY
FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/OR (II) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND
RULES OF THE SGX-ST OR, AS THE CASE MAY BE,
OTHER EXCHANGE AS MAY FOR THE TIME BEING BE
APPLICABLE, BE AND IS HEREBY AUTHORISED AND
APPROVED GENERALLY AND UNCONDITIONALLY (THE
"SHARE PURCHASE MANDATE"); (B) UNLESS
VARIED OR REVOKED BY THE COMPANY IN GENERAL
MEETING, THE AUTHORITY CONFERRED ON THE
DIRECTORS OF THE COMPANY PURSUANT TO THE
SHARE PURCHASE MANDATE MAY BE EXERCISED BY
THE DIRECTORS AT ANY TIME AND FROM TIME TO
TIME DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (I) THE DATE
ON WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (II) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(III) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF ORDINARY SHARES PURSUANT TO
THE SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (C) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE CLOSING MARKET PRICES OF
AN ORDINARY SHARE OVER THE LAST FIVE MARKET
DAYS ON WHICH TRANSACTIONS IN THE ORDINARY
SHARES ON THE SGX-ST OR, AS THE CASE MAY
BE, OTHER EXCHANGE WERE RECORDED,
IMMEDIATELY PRECEDING THE DATE OF THE
MARKET PURCHASE BY THE COMPANY OR, AS THE
CASE MAY BE, THE DATE OF THE MAKING OF THE
OFFER PURSUANT TO THE OFF-MARKET PURCHASE,
AND DEEMED TO BE ADJUSTED, IN ACCORDANCE
WITH THE LISTING RULES OF THE SGX-ST, FOR
ANY CORPORATE ACTION THAT OCCURS AFTER THE
RELEVANT FIVE-DAY PERIOD; "DATE OF THE
MAKING OF THE OFFER" MEANS THE DATE ON
WHICH THE COMPANY ANNOUNCES ITS INTENTION
TO MAKE AN OFFER FOR THE PURCHASE OR
ACQUISITION OF ORDINARY SHARES FROM
SHAREHOLDERS, STATING THEREIN THE PURCHASE
PRICE (WHICH SHALL NOT BE MORE THAN THE
MAXIMUM PRICE CALCULATED ON THE BASIS SET
OUT BELOW) FOR EACH ORDINARY SHARE AND THE
RELEVANT TERMS OF THE EQUAL ACCESS SCHEME
FOR EFFECTING THE OFF-MARKET PURCHASE;
"MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF
ISSUED ORDINARY SHARES REPRESENTING 1% OF
THE ISSUED ORDINARY SHARES OF THE COMPANY
AS AT THE DATE OF THE PASSING OF THIS
RESOLUTION (EXCLUDING ANY ORDINARY SHARES
WHICH ARE HELD AS TREASURY SHARES AS AT
THAT DATE); AND "MAXIMUM PRICE" IN RELATION
TO AN ORDINARY SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING RELATED BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX, STAMP
DUTIES, CLEARANCE FEES AND OTHER RELATED
EXPENSES) WHICH SHALL NOT EXCEED: (I) IN
THE CASE OF A MARKET PURCHASE OF AN
ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
PRICE OF THE ORDINARY SHARES; AND (II) IN
THE CASE OF AN OFF-MARKET PURCHASE OF AN
ORDINARY SHARE, 105% OF THE AVERAGE CLOSING
PRICE OF THE ORDINARY SHARES; AND (D) THE
DIRECTORS OF THE COMPANY AND/OR ANY OF THEM
BE AND ARE HEREBY AUTHORISED TO COMPLETE
AND DO ALL SUCH ACTS AND THINGS (INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE
REQUIRED) AS THEY AND/OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY TO GIVE EFFECT TO
THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORISED BY THIS RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 707201682
--------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 15-Jul-2016
Ticker:
ISIN: IE0002424939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR END 31 MARCH 2016
TOGETHER WITH REPORTS OF THE DIRECTORS AND
THE AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 64.18 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 MARCH 2016
3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For
EXCLUDING THE REMUNERATION POLICY REFERRED
TO IN RESOLUTION 4. AS SET OUT ON PAGES 82
TO 103 OF THE 2016 ANNUAL REPORT AND
ACCOUNTS
4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For
OUT ON PAGES 85 TO 92 OF THE 2016 ANNUAL
REPORTS AND ACCOUNTS
5.A TO RE-ELECT TOMMY BREEN AS A DIRECTOR Mgmt For For
5.B TO RE-ELECT ROISIN BRENNAN AS A DIRECTOR Mgmt For For
5.C TO RE-ELECT DAVID JUKES AS A DIRECTOR Mgmt For For
5.D TO RE-ELECT PAMELA KIRBY AS A DIRECTOR Mgmt For For
5.E TO RE-ELECT JANE LODGE AS A DIRECTOR Mgmt For For
5.F TO RE-ELECT CORMAC MC CARTHY AS A DIRECTOR Mgmt For For
5.G TO RE-ELECT JOHN MOLONEY AS A DIRECTOR Mgmt For For
5.H TO RE-ELECT DONAL MURPHY AS A DIRECTOR Mgmt For For
5.I TO RE-ELECT FERGAL O DWYER AS A DIRECTOR Mgmt For For
5.J TO RE-ELECT LESLIE VAN DE WALLE AS A Mgmt For For
DIRECTOR
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH OTHERWISE THAN TO EXISTING
SHAREHOLDERS IN CERTAIN CIRCUMSTANCES
9 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S OWN SHARES
10 TO FIX THE RE ISSUE PRICE OF THE COMPANY'S Mgmt For For
SHARES HELD AS TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
DCM HOLDINGS CO.,LTD. Agenda Number: 708101996
--------------------------------------------------------------------------------------------------------------------------
Security: J12549101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3548660004
--------------------------------------------------------------------------------------------------------------------------
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 Kumagai, Hisato Mgmt For For
2.2 Appoint a Director Daigo, Shigeo Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
5 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors except Outside Directors and
Overseas Resident Directors and
Non-Executive Directors of the Company and
the Company's Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
DE LA RUE PLC, BASINGSTOKE Agenda Number: 707202963
--------------------------------------------------------------------------------------------------------------------------
Security: G2702K139
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB00B3DGH821
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt No vote
DIRECTORS' REPORT AND THE FINANCIAL
STATEMENTS OF THE COMPANY, TOGETHER WITH
THE REPORT OF THE AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt No vote
REPORT
3 TO DECLARE A FINAL DIVIDEND Mgmt No vote
4 TO ELECT SABRI CHALLAH AS A DIRECTOR Mgmt No vote
5 TO ELECT MARIA DA CUNHA AS A DIRECTOR Mgmt No vote
6 TO ELECT RUPERT MIDDLETON AS A DIRECTOR Mgmt No vote
7 TO ELECT JITESH SODHA AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT PHILIP ROGERSON AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT ANDREW STEVENS AS A DIRECTOR Mgmt No vote
10 TO RE-ELECT MARTIN SUTHERLAND AS A DIRECTOR Mgmt No vote
11 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt No vote
12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
UNDER SECTION 551 OF THE COMPANIES ACT
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt No vote
AS IF SECTION 561(1) OF THE COMPANIES ACT
DID NOT APPLY
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS OWN SHARES
16 TO AUTHORISE POLITICAL DONATIONS AND Mgmt No vote
POLITICAL EXPENDITURE
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt No vote
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DEBENHAMS PLC, LONDON Agenda Number: 707610261
--------------------------------------------------------------------------------------------------------------------------
Security: G2768V102
Meeting Type: AGM
Meeting Date: 12-Jan-2017
Ticker:
ISIN: GB00B126KH97
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 3-SEP-16
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 3 SEPTEMBER 2016
3 TO DECLARE A FINAL DIVIDEND OF 2.4 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT IAN CHESHIRE Mgmt For For
5 TO ELECT LISA MYERS Mgmt For For
6 TO ELECT SERGIO BUCHER Mgmt For For
7 TO ELECT NICKY KINNAIRD Mgmt For For
8 TO RE-ELECT TERRY DUDDY Mgmt For For
9 TO RE-ELECT MATT SMITH Mgmt For For
10 TO RE-ELECT SUZANNE HARLOW Mgmt For For
11 TO RE-ELECT PETER FITZGERALD Mgmt For For
12 TO RE-ELECT STEPHEN INGHAM Mgmt For For
13 TO RE-ELECT MARTINA KING Mgmt For For
14 TO RE-ELECT MARK ROLFE Mgmt For For
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS
16 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
FEES PAID TO THE AUDITORS
17 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES
18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
19 TO AUTHORISE THE COMPANY TO BUY ITS OWN Mgmt For For
SHARES
20 TO AUTHORISE SHORT NOTICE GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC, NORTHWICH Agenda Number: 707408957
--------------------------------------------------------------------------------------------------------------------------
Security: G2769C145
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: GB0009633180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS OF THE COMPANY FOR Mgmt For For
THE YEAR ENDED 30 JUNE 2016 TOGETHER WITH
THE STRATEGIC REPORT, DIRECTORS' REPORT AND
THE AUDITORS' REPORT
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 30
JUNE 2016
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2016 OF 12.91 PENCE PER
ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY, TO BE PAID ON 18 NOVEMBER 2016 TO
MEMBERS WHOSE NAMES APPEAR ON THE REGISTER
OF MEMBERS OF THE COMPANY AS AT THE CLOSE
OF BUSINESS ON 28 OCTOBER 2016
4 TO ELECT WILLIAM ANTHONY RICE Mgmt For For
5 TO RE-ELECT IAN PAGE Mgmt For For
6 TO RE-ELECT ANTHONY GRIFFIN Mgmt For For
7 TO RE-ELECT ISHBEL MACPHERSON Mgmt For For
8 TO RE-ELECT JULIAN HESLOP Mgmt For For
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
EXTERNAL AUDITOR OF THE COMPANY
10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE EXTERNAL AUDITOR
11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
TO SPECIFIC LIMITS
12 TO DIS-APPLY THE PRE-EMPTION RIGHTS Mgmt For For
13 TO DIS-APPLY ADDITIONAL PRE-EMPTION RIGHTS Mgmt For For
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
15 TO AUTHORISE THE COMPANY TO HOLD ANY Mgmt For For
GENERAL MEETING (OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY) ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DELEK GROUP LTD, NETANYA Agenda Number: 707762008
--------------------------------------------------------------------------------------------------------------------------
Security: M27635107
Meeting Type: EGM
Meeting Date: 02-Apr-2017
Ticker:
ISIN: IL0010841281
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt Against Against
COMPANY'S EXECUTIVES, AS PER APPENDIX A,
FOR A 3-YEAR PERIOD FROM THE TIME OF ITS
APPROVAL BY THE GENERAL MEETING
2 APPROVAL TO AMEND THE EMPLOYMENT AGREEMENT Mgmt Against Against
WITH MR. ASI BERTFELD
CMMT 07 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO POSTPONEMENT OF THE MEETING
DATE TO 02 APR 2017. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DELFI LIMITED, SINGAPORE Agenda Number: 707975720
--------------------------------------------------------------------------------------------------------------------------
Security: Y6804G102
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SG1Q25921608
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016, TOGETHER WITH THE AUDITORS'
REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 1.35 Mgmt For For
SINGAPORE CENTS PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
BE RETIRING UNDER REGULATION 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS
DIRECTOR OF THE COMPANY: MR CHUANG TIONG
KIE
4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
BE RETIRING UNDER REGULATION 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS
DIRECTOR OF THE COMPANY: MR ANTHONY MICHAEL
DEAN
5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For
BE RETIRING UNDER REGULATION 104 OF THE
CONSTITUTION OF THE COMPANY AND WHO, BEING
ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION AS
DIRECTOR OF THE COMPANY: MR KOH POH TIONG
6 TO RE-ELECT MR DORESWAMY NANDKISHORE, WHO Mgmt For For
WILL BE RETIRING UNDER REGULATION 108 OF
THE CONSTITUTION OF THE COMPANY, AND WHO
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-ELECTION AS A DIRECTOR OF THE COMPANY
7 TO APPROVE DIRECTORS' FEES OF USD 472,800 Mgmt For For
PAYABLE BY THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 (2016: USD
354,740)
8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2017 AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
9 SHARE ISSUE MANDATE Mgmt Against Against
10 AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY Mgmt For For
SHARES UNDER THE DELFI LIMITED SCRIP
DIVIDEND SCHEME
11 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For
INTERESTED PERSON TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
DELTA-GALIL INDUSTRIES LTD, CAESAREA Agenda Number: 707718613
--------------------------------------------------------------------------------------------------------------------------
Security: M2778B107
Meeting Type: EGM
Meeting Date: 01-Mar-2017
Ticker:
ISIN: IL0006270347
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF AN AMENDMENT TO THE Mgmt For For
REMUNERATION POLICY AS PER APPENDIX A
--------------------------------------------------------------------------------------------------------------------------
DENA CO.,LTD. Agenda Number: 708232892
--------------------------------------------------------------------------------------------------------------------------
Security: J1257N107
Meeting Type: AGM
Meeting Date: 24-Jun-2017
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 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting
3.1 Appoint a Director Namba, Tomoko Mgmt For For
3.2 Appoint a Director Moriyasu, Isao Mgmt For For
3.3 Appoint a Director Kawasaki, Shuhei Mgmt For For
3.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For
3.5 Appoint a Director Domae, Nobuo Mgmt For For
4 Appoint a Corporate Auditor Koizumi, Mgmt For For
Shinichi
5 Amend the Compensation to be received by Mgmt For For
Outside Directors
--------------------------------------------------------------------------------------------------------------------------
DENKA COMPANY LIMITED Agenda Number: 708219717
--------------------------------------------------------------------------------------------------------------------------
Security: J12936134
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3549600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For
3.2 Appoint a Director Yamamoto, Manabu Mgmt For For
3.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For
3.4 Appoint a Director Shimizu, Norihiro Mgmt For For
3.5 Appoint a Director Nakano, Kenji Mgmt For For
3.6 Appoint a Director Sato, Yasuo Mgmt For For
3.7 Appoint a Director Yamamoto, Akio Mgmt For For
3.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Ichiki, Gotaro
5 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
6 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 708216305
--------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3551500006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kato, Nobuaki Mgmt For For
1.2 Appoint a Director Kobayashi, Koji Mgmt For For
1.3 Appoint a Director Arima, Koji Mgmt For For
1.4 Appoint a Director Maruyama, Haruya Mgmt For For
1.5 Appoint a Director Yamanaka, Yasushi Mgmt For For
1.6 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For
1.7 Appoint a Director Makino, Yoshikazu Mgmt For For
1.8 Appoint a Director George Olcott Mgmt For For
1.9 Appoint a Director Nawa, Takashi Mgmt For For
2.1 Appoint a Corporate Auditor Iwase, Masato Mgmt For For
2.2 Appoint a Corporate Auditor Matsushima, Mgmt For For
Noriyuki
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DENTSU INC. Agenda Number: 707813944
--------------------------------------------------------------------------------------------------------------------------
Security: J1207N108
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3551520004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamamoto, Toshihiro
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamoto, Shoichi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takada, Yoshio
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Timothy Andree
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mochizuki, Wataru
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sengoku, Yoshiharu
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Soga, Arinobu
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsubara, Nobuko
2 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DESCENTE,LTD. Agenda Number: 707713067
--------------------------------------------------------------------------------------------------------------------------
Security: J12138103
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: JP3548800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Absorption-Type Company Split Mgmt For For
Agreement
2 Amend Articles to: Expand Business Lines, Mgmt For For
Adopt an Executive Officer System, Revise
Directors with Title
--------------------------------------------------------------------------------------------------------------------------
DESCENTE,LTD. Agenda Number: 708244986
--------------------------------------------------------------------------------------------------------------------------
Security: J12138103
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3548800006
--------------------------------------------------------------------------------------------------------------------------
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 Nakamura, Ichiro Mgmt For For
2.2 Appoint a Director Ishimoto, Masatoshi Mgmt For For
2.3 Appoint a Director Tanaka, Yoshikazu Mgmt For For
2.4 Appoint a Director Mitsui, Hisashi Mgmt For For
2.5 Appoint a Director Haneda, Hitoshi Mgmt For For
2.6 Appoint a Director Tsujimoto, Kenichi Mgmt For For
2.7 Appoint a Director Kim Hoon-Do Mgmt For For
2.8 Appoint a Director Shimizu, Motonari Mgmt For For
2.9 Appoint a Director Ii, Masako Mgmt For For
2.10 Appoint a Director Shu Ungyong Mgmt For For
3 Appoint a Corporate Auditor Morimitsu, Mgmt For For
Masatsugu
4 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
DETOUR GOLD CORPORATION, TORONTO ON Agenda Number: 707968345
--------------------------------------------------------------------------------------------------------------------------
Security: 250669108
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CA2506691088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For
1.2 ELECTION OF DIRECTOR: EDWARD C. DOWLING JR Mgmt For For
1.3 ELECTION OF DIRECTOR: ROBERT E. DOYLE Mgmt For For
1.4 ELECTION OF DIRECTOR: ANDRE FALZON Mgmt For For
1.5 ELECTION OF DIRECTOR: INGRID J. HIBBARD Mgmt For For
1.6 ELECTION OF DIRECTOR: J. MICHAEL KENYON Mgmt For For
1.7 ELECTION OF DIRECTOR: PAUL MARTIN Mgmt For For
1.8 ELECTION OF DIRECTOR: ALEX G. MORRISON Mgmt For For
1.9 ELECTION OF DIRECTOR: JONATHAN RUBENSTEIN Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 TO APPROVE THE NON-BINDING ADVISORY Mgmt For For
RESOLUTION ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
DEVRO PLC, CHRYSTON Agenda Number: 707882583
--------------------------------------------------------------------------------------------------------------------------
Security: G2743R101
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB0002670437
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016 TOGETHER WITH
THE DIRECTORS' REPORT, THE STRATEGIC REPORT
AND THE AUDITORS' REPORT ON THOSE ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND OF 6.1 PENCE Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3 TO RE-ELECT AS A DIRECTOR MR GERARD HOETMER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR MR PETER PAGE Mgmt For For
5 TO RE-ELECT AS A DIRECTOR MR RUTGER HELBING Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MS JANE LODGE Mgmt For For
7 TO ELECT AS A DIRECTOR MR MALCOLM SWIFT Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR PAUL WITHERS Mgmt For For
9 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For
AUDITORS
10 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
COMPANY'S AUDITORS
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
DECEMBER 2016
12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
NEW SHARES
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For
TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR
SPECIFIED CAPITAL INVESTMENTS
16 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN SHARES
17 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt For For
THAN ANNUAL GENERAL MEETINGS, MAY BE CALLED
ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DEXERIALS CORPORATION Agenda Number: 708223639
--------------------------------------------------------------------------------------------------------------------------
Security: J1216H100
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3548770001
--------------------------------------------------------------------------------------------------------------------------
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 Ichinose, Takashi Mgmt For For
2.2 Appoint a Director Ando, Hisashi Mgmt For For
2.3 Appoint a Director Nagase, Satoshi Mgmt For For
2.4 Appoint a Director Hirano, Masao Mgmt For For
2.5 Appoint a Director Fujita, Koji Mgmt For For
2.6 Appoint a Director Yokokura, Takashi Mgmt For For
2.7 Appoint a Director Takamatsu, Kazuko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DH CORP, EAST YORK Agenda Number: 708039006
--------------------------------------------------------------------------------------------------------------------------
Security: 23290R101
Meeting Type: SGM
Meeting Date: 16-May-2017
Ticker:
ISIN: CA23290R1010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting
DISSENTER'S RIGHTS, PLEASE REFER TO THE
MANAGEMENT INFORMATION CIRCULAR FOR DETAILS
1 TO CONSIDER, AND, IF THOUGHT ADVISABLE Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A SPECIAL
RESOLUTION, THE FULL TEXT OF WHICH IS SET
FORTH IN APPENDIX B TO THE MANAGEMENT
INFORMATION CIRCULAR OF DH CORPORATION
DATED APRIL 6, 2017 (THE "INFORMATION
CIRCULAR"), APPROVING AN ARRANGEMENT UNDER
SECTION 182 OF THE BUSINESS CORPORATIONS
ACT (ONTARIO); ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
DHX MEDIA LTD, HALIFAX Agenda Number: 707607341
--------------------------------------------------------------------------------------------------------------------------
Security: 252406707
Meeting Type: MIX
Meeting Date: 15-Dec-2016
Ticker:
ISIN: CA2524067071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ELIZABETH BEALE Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID COLVILLE Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL DONOVAN Mgmt For For
1.4 ELECTION OF DIRECTOR: DEBORAH DRISDELL Mgmt For For
1.5 ELECTION OF DIRECTOR: DANA LANDRY Mgmt For For
1.6 ELECTION OF DIRECTOR: GEOFFREY MACHUM Mgmt For For
1.7 ELECTION OF DIRECTOR: ROBERT SOBEY Mgmt For For
1.8 ELECTION OF DIRECTOR: CATHERINE TAIT Mgmt For For
1.9 ELECTION OF DIRECTOR: DONALD WRIGHT Mgmt For For
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THE AUDITORS' REMUNERATION
3 TO PASS THE RESOLUTION SET FORTH IN Mgmt For For
APPENDIX "A" OF THE COMPANY'S MANAGEMENT
INFORMATION CIRCULAR DATED NOVEMBER 18,
2016 APPROVING AMENDMENTS TO, AND
UNALLOCATED OPTIONS UNDER, THE COMPANY'S
STOCK OPTION PLAN
CMMT IF YOU ARE A CANADIAN, PLEASE VOTE "FOR" ON Non-Voting
THE BELOW DECLARATION OF STATUS. IF YOU ARE
NON-CANADIAN, PLEASE VOTE "NO" ON THE BELOW
DECLARATION OF STATUS. THANK YOU
4 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Against Against
REASONABLE INQUIRIES AS TO THE CANADIAN(1)
STATUS OF THE REGISTERED HOLDER AND/OR THE
BENEFICIAL OWNER OF THE SHARES REPRESENTED
BY THIS PROXY/VIF AND HAS READ THE
MANAGEMENT INFORMATION CIRCULAR ENCLOSED
WITH THIS FORM OF PROXY/VIF AND THE
DEFINITIONS SET FORTH BELOW SO AS TO MAKE
AN ACCURATE DECLARATION OF STATUS. CANADIAN
- THE UNDERSIGNED HEREBY CERTIFIES THAT THE
SHARES REPRESENTED BY THIS PROXY/VIF ARE
OWNED AND CONTROLLED BY A CANADIAN. OR
NON-CANADIAN - THE UNDERSIGNED HEREBY
CERTIFIES THAT THE SHARES REPRESENTED BY
THIS PROXY/VIF ARE OWNED AND CONTROLLED BY
A NON-CANADIAN
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 934471703
--------------------------------------------------------------------------------------------------------------------------
Security: 25243Q205
Meeting Type: Annual
Meeting Date: 21-Sep-2016
Ticker: DEO
ISIN: US25243Q2057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. REPORT AND ACCOUNTS 2016. Mgmt For For
2. DIRECTORS' REMUNERATION REPORT 2016. Mgmt For For
3. DECLARATION OF FINAL DIVIDEND. Mgmt For For
4. RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
5. RE-ELECTION OF LORD DAVIES AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION, CHAIRMAN
OF COMMITTEE)
6. RE-ELECTION OF HO KWONPING AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
7. RE-ELECTION OF BD HOLDEN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
8. RE-ELECTION OF DR FB HUMER AS A DIRECTOR. Mgmt For For
(NOMINATION, CHAIRMAN OF COMMITTEE)
9. RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
10. RE-ELECTION OF IM MENEZES AS A DIRECTOR. Mgmt For For
(EXECUTIVE, CHAIRMAN OF COMMITTEE)
11. RE-ELECTION OF PG SCOTT AS A DIRECTOR. Mgmt For For
(AUDIT, CHAIRMAN OF COMMITTEE, NOMINATION,
REMUNERATION)
12. RE-ELECTION OF AJH STEWART AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
13. ELECTION OF J FERRAN AS A DIRECTOR. (AUDIT, Mgmt For For
NOMINATION, REMUNERATION)
14. ELECTION OF KA MIKELLS AS A DIRECTOR. Mgmt For For
(EXECUTIVE)
15. ELECTION OF EN WALMSLEY AS A DIRECTOR. Mgmt For For
(AUDIT, NOMINATION, REMUNERATION)
16. RE-APPOINTMENT OF AUDITOR. Mgmt For For
17. REMUNERATION OF AUDITOR. Mgmt For For
18. AUTHORITY TO ALLOT SHARES. Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS. Mgmt For For
20. AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For
AT 28 101/108 PENCE (THE "ORDINARY
SHARES").
21. AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
AND/OR TO INCUR POLITICAL EXPENDITURE IN
THE EU.
--------------------------------------------------------------------------------------------------------------------------
DIC CORPORATION Agenda Number: 707821244
--------------------------------------------------------------------------------------------------------------------------
Security: J1280G103
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3493400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For
2.2 Appoint a Director Saito, Masayuki Mgmt For For
2.3 Appoint a Director Kawamura, Yoshihisa Mgmt For For
2.4 Appoint a Director Wakabayashi, Hitoshi Mgmt For For
2.5 Appoint a Director Ino, Kaoru Mgmt For For
2.6 Appoint a Director Ishii, Hideo Mgmt For For
2.7 Appoint a Director Suzuki, Takao Mgmt For For
2.8 Appoint a Director Uchinaga, Yukako Mgmt For For
2.9 Appoint a Director Tsukahara, Kazuo Mgmt For For
3 Appoint a Corporate Auditor Takechi, Mgmt For For
Katsunori
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
DIGNITY PLC Agenda Number: 708027760
--------------------------------------------------------------------------------------------------------------------------
Security: G2871S194
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: GB00BRB37M78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For
53 WEEKS ENDED 30 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE 53 WEEKS ENDED 30 DECEMBER
2016
3 TO RE-ELECT PETER HINDLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MIKE MCCOLLUM AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW DAVIES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT RICHARD PORTMAN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEVE WHITTERN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ALAN MCWALTER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JANE ASHCROFT AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DAVID BLACKWOOD AS A DIRECTOR Mgmt For For
11 TO ELECT MARY MCNAMARA AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
14 TO APPROVE THE PROPOSED DIVIDEND OF 15.74 Mgmt For For
PENCE PER ORDINARY SHARE
15 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,105,764 IN
CONNECTION WITH A RIGHTS ISSUE AND
OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 2,052,882 PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006
16 TO AUTHORISE THE BOARD TO MAKE POLITICAL Mgmt For For
DONATIONS OR INCUR POLITICAL EXPENDITURE
17 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For
CONTAINED IN SECTION 561(1) OF THE
COMPANIES ACT 2006
18 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR OTHER
CAPITAL INVESTMENT
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF 4,992,553 ORDINARY SHARES
PURSUANT TO SECTION 701 OF THE COMPANIES
ACT 2006
20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIP CORPORATION Agenda Number: 708102114
--------------------------------------------------------------------------------------------------------------------------
Security: J1231Q119
Meeting Type: AGM
Meeting Date: 27-May-2017
Ticker:
ISIN: JP3548640006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Approve Minor Revisions Mgmt For For
Related to Change of Laws and Regulations
3.1 Appoint a Director Tomita, Hideki Mgmt For For
3.2 Appoint a Director Iwata, Kazuhisa Mgmt For For
3.3 Appoint a Director Otomo, Tsuneyo Mgmt For For
3.4 Appoint a Director Ueki, Katsumi Mgmt For For
3.5 Appoint a Director Watanabe, Eiji Mgmt For For
3.6 Appoint a Director Noda, Minoru Mgmt For For
3.7 Appoint a Director Shimizu, Tatsuya 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 Employees
--------------------------------------------------------------------------------------------------------------------------
DIPLOMA PLC, LONDON Agenda Number: 707637356
--------------------------------------------------------------------------------------------------------------------------
Security: G27664112
Meeting Type: AGM
Meeting Date: 18-Jan-2017
Ticker:
ISIN: GB0001826634
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE AUDITED FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER
2016, TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON, BE RECEIVED
AND ADOPTED BY MEMBERS
2 THAT A FINAL DIVIDEND OF 13.8P PER ORDINARY Mgmt For For
SHARE BE DECLARED IN RESPECT OF THE YEAR
ENDED 30 SEPTEMBER 2016, PAYABLE ON 25
JANUARY 2017 TO ORDINARY SHAREHOLDERS ON
THE REGISTER AT THE CLOSE OF BUSINESS ON 2
DECEMBER 2016
3 THAT JE NICHOLAS, THE CHAIRMAN OF THE Mgmt For For
COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
4 THAT BM THOMPSON, THE CHIEF EXECUTIVE Mgmt For For
OFFICER OF THE COMPANY AND SUBMITTING
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR
5 THAT NP LINGWOOD, THE GROUP FINANCE Mgmt For For
DIRECTOR OF THE COMPANY AND SUBMITTING
HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A
DIRECTOR
6 THAT CM PACKSHAW, SENIOR INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY AND
SUBMITTING HIMSELF FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR
7 THAT AP SMITH, A NON-EXECUTIVE DIRECTOR OF Mgmt For For
THE COMPANY AND SUBMITTING HIMSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
8 THAT A THORBURN, A NON-EXECUTIVE DIRECTOR Mgmt For For
OF THE COMPANY AND SUBMITTING HERSELF FOR
RE-ELECTION, BE RE-ELECTED AS A DIRECTOR
9 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For
AUDITOR OF THE COMPANY
10 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR
11 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt For For
THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016,
SET OUT ON PAGES 54 TO 61 OF THE ANNUAL
REPORT & ACCOUNTS 2016, BE AND IS HEREBY
APPROVED
12 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 551 OF THE
COMPANIES ACT 2006 (THE "ACT"), TO EXERCISE
ALL THE POWERS OF THE COMPANY TO ALLOT
SHARES
13 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12 ABOVE, THE DIRECTORS BE AND ARE HEREBY
EMPOWERED PURSUANT TO SECTIONS 570(1) AND
573 OF THE COMPANIES ACT 2006 (THE ("ACT")
TO ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560 OF THAT ACT) UP TO 5 PER CENT
FOR CASH
14 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For
12 AND 13 AND IN ADDITION TO THE POWER
GIVEN BY RESOLUTION 13, THE DIRECTORS BE
GIVEN POWER PURSUANT TO SECTIONS 570(1) AND
573 OF THE COMPANIES ACT 2006 (THE "ACT")
TO ALLOT EQUITY SECURITIES UP TO A FURTHER
5 PER CENT FOR ACQUISITIONS OR SPECIFIED
CAPITAL INVESTMENTS FOR CASH
15 THAT THE COMPANY IS HEREBY GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
OF SECTION 701 OF THE COMPANIES ACT 2006
(THE "ACT") TO MAKE MARKET PURCHASES
16 THAT THE PERIOD OF NOTICE REQUIRED FOR Mgmt For For
GENERAL MEETINGS OF THE COMPANY (OTHER THAN
ANNUAL GENERAL MEETINGS) SHALL BE NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC Agenda Number: 707926638
--------------------------------------------------------------------------------------------------------------------------
Security: G2871V114
Meeting Type: AGM
Meeting Date: 11-May-2017
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 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 9.7 PENCE Mgmt For For
PER SHARE
5 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For
7 TO ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For
9 TO ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDREW PALMER AS A DIRECTOR Mgmt For For
12 TO RE-ELECT JOHN REIZENSTEIN 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 APPROVE THE RE-APPOINTMENT OF THE Mgmt For For
COMPANY'S AUDITORS
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 APPROVE THE DIRECTORS' AUTHORITY TO Mgmt For For
ALLOT NEW SHARES
19 TO APPROVE THE DIRECTORS' GENERAL AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS
20 TO APPROVE THE DIRECTORS' ADDITIONAL Mgmt For For
AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS
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 COMPLIANT RESTRICTED TIER 1 CAPITAL
INSTRUMENTS
23 TO AUTHORISE THE DIRECTORS' TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE
OF SOLVENCY II COMPLIANT RESTRICTED TIER 1
CAPITAL INSTRUMENTS
24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DISCO CORPORATION Agenda Number: 708269130
--------------------------------------------------------------------------------------------------------------------------
Security: J12327102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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
2.1 Appoint a Director Mizorogi, Hitoshi Mgmt For For
2.2 Appoint a Director Sekiya, Kazuma Mgmt For For
2.3 Appoint a Director Sekiya, Hideyuki Mgmt For For
2.4 Appoint a Director Tamura, Takao Mgmt For For
2.5 Appoint a Director Inasaki, Ichiro Mgmt For For
2.6 Appoint a Director Tamura, Shinichi Mgmt For For
3 Appoint a Corporate Auditor Mimata, Tsutomu Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, LAS R Agenda Number: 707860549
--------------------------------------------------------------------------------------------------------------------------
Security: E3685C104
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ES0126775032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 ANNUAL ACCOUNTS APPROVAL Mgmt For For
1.2 APPLICATION OF RESULT APPROVAL Mgmt For For
1.3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
2.1 REELECTION OF RICHARD GOLDING AS A DIRECTOR Mgmt For For
2.2 REELECTION OF MARIANO MARTIN MAMPASO AS A Mgmt For For
DIRECTOR
2.3 REELECTION OF URCELAY ALONSO AS A DIRECTOR Mgmt For For
2.4 RATIFICATION OF BORJA DE LA CIERVA AS A Mgmt For For
DIRECTOR
2.5 RATIFICATION OF MARIA GARANA CORCES AS A Mgmt For For
DIRECTOR
3 REELECTION OF AUDITORS : KPMG Mgmt For For
4 SHARES RETRIBUTION Mgmt For For
5 DELEGATION OF FACULTIES Mgmt For For
6 RETRIBUTION POLICY REPORT Mgmt For For
CMMT 24 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
DIXONS CARPHONE PLC, LONDON Agenda Number: 707284307
--------------------------------------------------------------------------------------------------------------------------
Security: G2903R107
Meeting Type: AGM
Meeting Date: 08-Sep-2016
Ticker:
ISIN: GB00B4Y7R145
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS THE DIRECTORS Mgmt For For
REPORT INCLUDING THE STRATEGIC REPORT AND
THE AUDITORS REPORT FOR THE PERIOD ENDED
4/30/2016
2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For
REMUNERATION REPORT
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND OF 6.50P PER Mgmt For For
ORDINARY SHARE
5 TO ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For
6 TO ELECT LORD LIVINGSTON OF PARKHEAD AS A Mgmt For For
DIRECTOR
7 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For
DIRECTOR
8 TO RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT TIM HOW AS A DIRECTOR Mgmt For For
12 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For
14 TO RE-ELECT BARONESS MORGAN OF HUYTON AS A Mgmt For For
DIRECTOR
15 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For
16 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For
17 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY
19 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
20 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For
EXCEEDING 25000 POUND IN TOTAL
21 APPROVAL OF THE LONG TERM INCENTIVE PLAN Mgmt For For
2016
22 AUTHORITY TO ALLOT SHARES Mgmt For For
23 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
24 AUTHORITY FOR THE COMPANY TO MAKE PURCHASES Mgmt For For
OF ORDINARY SHARES
25 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DKSH HOLDING AG, ZUERICH Agenda Number: 707764747
--------------------------------------------------------------------------------------------------------------------------
Security: H2012M121
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: CH0126673539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE GROUP CONSOLIDATED FINANCIAL STATEMENTS
OF THE DKSH GROUP FOR THE FINANCIAL YEAR
2016, REPORTS OF THE STATUTORY AUDITORS
2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For
BALANCE SHEET 2016 AND DECLARATION OF
DIVIDEND : AMOUNT OF CHF 4.50 PER SHARE;
(CHF 1.50 PER SHAREFOR THE ORDINARY
DIVIDEND PAYMENT AND CHF 3.00 PER SHARE FOR
THE EXTRAORDINARY DIVIDEND PAYMENT)
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND OF THE EXECUTIVE
BOARD FOR THE FINANCIAL YEAR 2016
4.1 COMPENSATION OF THE BOARD OF DIRECTORS: Mgmt For For
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE COMPENSATION OF THE BOARD OF DIRECTORS
FOR THE TERM OF OFFICE UNTIL THE NEXT
ORDINARY GENERAL MEETING
4.2 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For
APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF
THE COMPENSATION OF THE MEMBERS OF THE
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2018
5.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ADRIAN T. KELLER
5.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. RAINER- MARC FREY
5.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. FRANK CH. GULICH
5.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. DAVID KAMENETZKY
5.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. ANDREAS W. KELLER
5.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ROBERT PEUGEOT
5.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. THEO SIEGERT
5.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. HANS CHRISTOPH TANNER
5.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DR. JOERG WOLLE
5.2 ELECTION OF DR. JOERG WOLLE AS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: MR. ADRIAN T.
KELLER (NEW)
5.3.2 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For
AND COMPENSATION COMMITTEE: DR. FRANK CH.
GULICH (CURRENT)
5.3.3 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt Against Against
AND COMPENSATION COMMITTEE: MR. ROBERT
PEUGEOT (CURRENT)
6 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For
ZURICH, AS STATUTORY AUDITORS OF DKSH
HOLDING LTD. FOR THE FINANCIAL YEAR 2017
7 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For
AS INDEPENDENT PROXY
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF THE TEXT OF RESOLUTIONS
4.1, 4.2, 5.2,6 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DMG MORI CO.,LTD. Agenda Number: 707807256
--------------------------------------------------------------------------------------------------------------------------
Security: J46496121
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: JP3924800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mori, Masahiko Mgmt For For
2.2 Appoint a Director Tamai, Hiroaki Mgmt For For
2.3 Appoint a Director Takayama, Naoshi Mgmt For For
2.4 Appoint a Director Kobayashi, Hirotake Mgmt For For
2.5 Appoint a Director Oishi, Kenji Mgmt For For
2.6 Appoint a Director Aoyama, Tojiro Mgmt For For
2.7 Appoint a Director Nomura, Tsuyoshi Mgmt For For
2.8 Appoint a Director Nakajima, Makoto Mgmt For For
2.9 Appoint a Director Mitachi, Takashi Mgmt For For
3.1 Appoint a Corporate Auditor Kondo, Tatsuo Mgmt For For
3.2 Appoint a Corporate Auditor Tsuchiya, Mgmt For For
Sojiro
4 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Determine Details of
Disposition of Own Shares through
Third-Party Allotment
--------------------------------------------------------------------------------------------------------------------------
DOLLARAMA INC, MONTREAL QU Agenda Number: 708100855
--------------------------------------------------------------------------------------------------------------------------
Security: 25675T107
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: CA25675T1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.9 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt For For
1.2 ELECTION OF DIRECTOR: GREGORY DAVID Mgmt For For
1.3 ELECTION OF DIRECTOR: ELISA D. GARCIA C. Mgmt For For
1.4 ELECTION OF DIRECTOR: STEPHEN GUNN Mgmt For For
1.5 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For
1.6 ELECTION OF DIRECTOR: LARRY ROSSY Mgmt For For
1.7 ELECTION OF DIRECTOR: NEIL ROSSY Mgmt For For
1.8 ELECTION OF DIRECTOR: RICHARD ROY Mgmt For For
1.9 ELECTION OF DIRECTOR: HUW THOMAS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
ITS REMUNERATION
3 ADOPTION OF AN ORDINARY RESOLUTION Mgmt For For
RATIFYING AND CONFIRMING BY-LAW NO. 2 OF
THE CORPORATION SETTING ADVANCE NOTICE
REQUIREMENTS FOR NOMINATIONS OF DIRECTORS
BY SHAREHOLDERS, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT
PROXY CIRCULAR
4 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For
RESOLUTION IN RESPECT OF THE CORPORATION'S
APPROACH TO EXECUTIVE COMPENSATION, AS MORE
PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
DOMINION DIAMOND CORP Agenda Number: 708209475
--------------------------------------------------------------------------------------------------------------------------
Security: 257287102
Meeting Type: MIX
Meeting Date: 13-Jun-2017
Ticker:
ISIN: CA2572871028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1
TO 1.8 AND 2". THANK YOU
1.1 ELECTION OF DIRECTOR: JAMES K. GOWANS Mgmt For For
1.2 ELECTION OF DIRECTOR: THOMAS A. Mgmt For For
ANDRUSKEVICH
1.3 ELECTION OF DIRECTOR: GRAHAM G. CLOW Mgmt For For
1.4 ELECTION OF DIRECTOR: TRUDY CURRAN Mgmt For For
1.5 ELECTION OF DIRECTOR: TIM DABSON Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt For For
1.7 ELECTION OF DIRECTOR: CHUCK STRAHL Mgmt For For
1.8 ELECTION OF DIRECTOR: JOSEF VEJVODA Mgmt For For
2 FOR THE RE-APPOINTMENT OF KPMG LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND TO AUTHORIZE THE DIRECTORS
TO FIX THE REMUNERATION OF THE AUDITS
3 IN RESPECT OF THE RESOLUTION TO RATIFY AND Mgmt For For
CONFIRM AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, REFLECTING EVOLVING CORPORATE
GOVERNANCE PRACTICES, AS DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION
4 IN RESPECT OF THE RESOLUTION TO CONFIRM THE Mgmt For For
ADVANCE NOTICE BY-LAW OF THE CORPORATION,
ADOPTING ADVANCE NOTICE REQUIREMENTS FOR
NOMINATIONS OF DIRECTORS BY SHAREHOLDERS,
AS DISCLOSED IN THE MANAGEMENT PROXY
CIRCULAR OF THE CORPORATION
5 IN RESPECT OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION, ALL AS DISCLOSED IN
THE MANAGEMENT PROXY CIRCULAR OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 707444333
--------------------------------------------------------------------------------------------------------------------------
Security: Q32503106
Meeting Type: AGM
Meeting Date: 07-Nov-2016
Ticker:
ISIN: AU000000DMP0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 3 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against
2 RE-ELECTION OF PAUL BURGESS CAVE AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For
PROVISIONS
CMMT 26 OCT 2016: PLEASE NOTE THAT THE BOARD OF Non-Voting
DIRECTORS DOES NOT MAKE ANY VOTE
RECOMMENDATIONS FOR THE RESOLUTION NUMBER
1. THANK YOU.
CMMT 26 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC Agenda Number: 707642523
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV37159
Meeting Type: OGM
Meeting Date: 10-Jan-2017
Ticker:
ISIN: GB00BYN59130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 711242 DUE TO RECEIPT OF SEDOL.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT THE BOARD HAS NOT CONSIDERED WHETHER THE Non-Voting
RESOLUTION IS IN THE BEST INTERESTS OF THE
COMPANY, GIVEN THE INTERESTS OF EACH OF THE
DIRECTORS IN THE RESOLUTION. ACCORDINGLY,
THE BOARD CANNOT RECOMMEND THAT
SHAREHOLDERS VOTE IN FAVOUR OF THE
RESOLUTION, BUT RECOMMENDS THAT
SHAREHOLDERS VOTE ON THE RESOLUTION
1 THAT: 1.1 IN RELATION TO CERTAIN DIVIDENDS Mgmt For For
PAID BY THE COMPANY, BEING THE INTERIM
DIVIDEND FOR THE 26 WEEKS ENDED 25 JUNE
2000, THE INTERIM DIVIDEND FOR THE 26 WEEKS
ENDED 1 JULY 2001, THE INTERIM DIVIDEND FOR
THE 26 WEEKS ENDED 30 JUNE 2002, THE
INTERIM DIVIDEND FOR THE 26 WEEKS ENDED 29
JUNE 2003, THE INTERIM DIVIDEND FOR THE 26
WEEKS ENDED 27 JUNE 2004, THE INTERIM
DIVIDEND FOR THE 26 WEEKS ENDED 27 JUNE
2010, THE FINAL DIVIDEND FOR THE 52 WEEKS
ENDED 29 DECEMBER 2013, THE INTERIM
DIVIDEND FOR THE 26 WEEKS ENDED 29 JUNE
2014, THE FINAL DIVIDEND FOR THE 52 WEEKS
ENDED 28 DECEMBER 2014, THE INTERIM
DIVIDEND FOR THE 26 WEEKS ENDED 28 JUNE
2015 AND THE INTERIM DIVIDEND FOR THE 26
WEEKS ENDED 26 JUNE 2016: (A) (I) THE
APPROPRIATION OF DISTRIBUTABLE PROFITS OF
THE COMPANY (AS SHOWN IN THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
53 WEEKS ENDED 31 DECEMBER 2000) TO THE
PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26
WEEKS ENDED 25 JUNE 2000, OF 0.37 PENCE PER
ORDINARY SHARE OF 5 PENCE EACH IN THE SHARE
CAPITAL OF THE COMPANY (THE ''FIRST OLD
ORDINARY SHARES'' AND EACH A ''FIRST OLD
ORDINARY SHARE'') PAID ON 1 SEPTEMBER 2000
BE AND IS HEREBY AUTHORISED AND CONFIRMED
BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; (II) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 52 WEEKS ENDED 30
DECEMBER 2001) TO THE PAYMENT OF THE
INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 1
JULY 2001, OF 0.57 PENCE PER FIRST OLD
ORDINARY SHARE PAID ON 3 SEPTEMBER 2001 BE
AND IS HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; (III) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 52 WEEKS ENDED 29
DECEMBER 2002) TO THE PAYMENT OF THE
INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 30
JUNE 2002, OF 0.78 PENCE PER FIRST OLD
ORDINARY SHARE PAID ON 4 SEPTEMBER 2002 BE
AND IS HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; (IV) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 52 WEEKS ENDED 28
DECEMBER 2003) TO THE PAYMENT OF THE
INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 29
JUNE 2003, OF 1.32 PENCE PER FIRST OLD
ORDINARY SHARE PAID ON 28 AUGUST 2003 BE
AND IS HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; (V) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 53 WEEKS ENDED 2
JANUARY 2005) TO THE PAYMENT OF THE INTERIM
DIVIDEND, FOR THE 26 WEEKS ENDED 27 JUNE
2004, OF 2.20 PENCE PER FIRST OLD ORDINARY
SHARE PAID ON 26 AUGUST 2004 BE AND IS
HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; (VI) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 52 WEEKS ENDED 26
DECEMBER 2010) TO THE PAYMENT OF THE
INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 27
JUNE 2010, OF 4.5 PENCE PER ORDINARY SHARE
OF 1.5625 PENCE EACH IN THE SHARE CAPITAL
OF THE COMPANY (THE ''SECOND OLD ORDINARY
SHARES'' AND EACH A ''SECOND OLD ORDINARY
SHARE'') PAID ON 20 AUGUST 2010 BE AND IS
HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; (VII) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 52 WEEKS ENDED 28
DECEMBER 2014) TO THE PAYMENT OF THE FINAL
DIVIDEND, FOR THE 52 WEEKS ENDED 29
DECEMBER 2013, OF 8.80 PENCE PER SECOND OLD
ORDINARY SHARE PAID ON 4 APRIL 2014 BE AND
IS HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; (VIII) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 52 WEEKS ENDED 28
DECEMBER 2014) TO THE PAYMENT OF THE
INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 29
JUNE 2014, OF 7.81 PENCE PER SECOND OLD
ORDINARY SHARE PAID ON 5 SEPTEMBER 2014 BE
AND IS HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; (IX) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 52 WEEKS ENDED 27
DECEMBER 2015) TO THE PAYMENT OF THE FINAL
DIVIDEND, FOR THE 52 WEEKS ENDED 28
DECEMBER 2014, OF 9.69 PENCE PER SECOND OLD
ORDINARY SHARE PAID ON 27 APRIL 2015 BE AND
IS HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; (X) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 52 WEEKS ENDED 27
DECEMBER 2015) TO THE PAYMENT OF THE
INTERIM DIVIDEND, FOR THE 26 WEEKS ENDED 28
JUNE 2015, OF 9.0 PENCE PER SECOND OLD
ORDINARY SHARE PAID ON 4 SEPTEMBER 2015 BE
AND IS HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; AND (XI) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE INTERIM ACCOUNTS OF THE
COMPANY FOR THE 39 WEEKS TO 25 SEPTEMBER
2016 AND FILED WITH THE REGISTRAR OF
COMPANIES ON 15 NOVEMBER 2016) TO THE
PAYMENT OF THE INTERIM DIVIDEND, FOR THE 26
WEEKS ENDED 26 JUNE 2016, OF 3.5 PENCE PER
ORDINARY SHARE OF 25/48 OF A PENNY EACH IN
THE SHARE CAPITAL OF THE COMPANY (THE
''ORDINARY SHARES'' AND EACH AN ''ORDINARY
SHARE'') PAID ON 2 SEPTEMBER 2016 BE AND IS
HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRIES FOR SUCH
DIVIDEND; THE DIVIDENDS REFERRED TO IN
PARAGRAPHS 1.1(A)(I) TO (XI) (INCLUSIVE)
BEING THE ''DIVIDENDS'' AND EACH BEING A
''DIVIDEND''; (B) ANY AND ALL CLAIMS WHICH
THE COMPANY HAS OR MAY HAVE ARISING OUT OF
OR IN CONNECTION WITH THE PAYMENT OF ANY OF
THE DIVIDENDS AGAINST THOSE SHAREHOLDERS
WHO APPEARED ON THE REGISTER OF MEMBERS ON
THE RECORD DATE FOR ANY OF THE DIVIDENDS BE
WAIVED AND RELEASED, AND THAT A DEED OF
RELEASE IN FAVOUR OF SUCH SHAREHOLDERS BE
ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE PURPOSES
OF IDENTIFICATION AND ANY DIRECTOR IN THE
PRESENCE OF A WITNESS OR ANY TWO DIRECTORS
OR ANY DIRECTOR AND THE COMPANY SECRETARY
BE AUTHORISED TO EXECUTE THE DEED OF
RELEASE AS A DEED POLL FOR AND ON BEHALF OF
THE COMPANY; AND (C) ANY DISTRIBUTION
INVOLVED IN THE GIVING OF THE RELEASE
(REFERRED TO IN PARAGRAPH 1.1(B) ABOVE) IN
RELATION TO THE DIVIDENDS BE MADE OUT OF
THE RELEVANT DISTRIBUTABLE PROFITS OF THE
COMPANY APPROPRIATED TO EACH DIVIDEND BY
REFERENCE TO A RECORD DATE IDENTICAL TO THE
RECORD DATE FOR EACH SUCH DIVIDEND; 1.2 IN
RELATION TO THE COMPANY'S PURCHASE OF: (I)
800,000 FIRST OLD ORDINARY SHARES BETWEEN 1
JUNE 2004 AND 31 DECEMBER 2004 (INCLUSIVE)
(THE ''2004 SHARE BUY-BACKS'') (NOW BEING
7,680,000 ORDINARY SHARES FOLLOWING THE
SUB-DIVISION (THE ''FIRST SUB-DIVISION'')
OF THE FIRST OLD ORDINARY SHARES INTO
SECOND OLD ORDINARY SHARES APPROVED BY THE
SHAREHOLDERS OF THE COMPANY BY WAY OF AN
ORDINARY RESOLUTION PASSED ON 26 APRIL 2007
AND EFFECTIVE AS AT 8:00 A.M. ON 27 APRIL
2007 AND THE SUBSEQUENT SUB-DIVISION (THE
''SECOND SUB-DIVISION'') OF THE SECOND OLD
ORDINARY SHARES INTO ORDINARY SHARES
APPROVED BY THE SHAREHOLDERS OF THE COMPANY
BY WAY OF AN ORDINARY RESOLUTION PASSED ON
20 APRIL 2016 AND EFFECTIVE AS AT 8.00 A.M.
ON 27 JUNE 2016); (II) 486,087 FIRST OLD
ORDINARY SHARES BETWEEN 1 APRIL 2005 AND 31
OCTOBER 2005 (INCLUSIVE) (THE ''2005 SHARE
BUY-BACKS'') (NOW BEING 4,666,434 ORDINARY
SHARES FOLLOWING THE FIRST SUB-DIVISION AND
THE SECOND SUBDIVISION); (III) 1,850,000
SECOND OLD ORDINARY SHARES BETWEEN 1 AUGUST
2007 AND 30 SEPTEMBER 2007 (INCLUSIVE) (THE
CONT CONTD (NOW BEING 5,550,000 ORDINARY SHARES Non-Voting
FOLLOWING THE SECOND SUB-DIVISION); (IV)
380,000 SECOND OLD ORDINARY SHARES BETWEEN
10 SEPTEMBER 2014 AND 16 SEPTEMBER 2014
(INCLUSIVE) (THE ''2014 SHARE BUY-BACKS'')
(NOW BEING 1,140,000 ORDINARY SHARES
FOLLOWING THE SECOND SUB-DIVISION); AND (V)
4,172,079 ORDINARY SHARES BETWEEN 8 AUGUST
2016 AND 14 SEPTEMBER 2016 (INCLUSIVE) (THE
''2016 SHARE BUY-BACKS'') (THE 2004 SHARE
BUY-BACKS, THE 2005 SHARE BUY-BACKS, THE
2007 SHARE BUY-BACKS, THE 2014 SHARE
BUY-BACKS AND THE 2016 SHARE BUY-BACKS,
TOGETHER, THE ''SHARE BUY-BACKS''): (A) THE
APPROPRIATION OF DISTRIBUTABLE PROFITS OF
THE COMPANY (AS SHOWN IN THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
53 WEEKS ENDED 2 JANUARY 2005) TO THE
PAYMENT OF THE PURCHASE PRICES PAID IN
RESPECT OF THE 2004 SHARE BUY-BACKS BE AND
IS HEREBY AUTHORISED AND CONFIRMED; (B) THE
APPROPRIATION OF DISTRIBUTABLE PROFITS OF
THE COMPANY (AS SHOWN IN THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
52 WEEKS ENDED 1 JANUARY 2006) TO THE
PAYMENT OF THE PURCHASE PRICES PAID IN
RESPECT OF THE 2005 SHARE BUY-BACKS BE AND
IS HEREBY AUTHORISED AND CONFIRMED; (C) THE
APPROPRIATION OF DISTRIBUTABLE PROFITS OF
THE COMPANY (AS SHOWN IN THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
52 WEEKS ENDED 30 DECEMBER 2007) TO THE
PAYMENT OF THE PURCHASE PRICES PAID IN
RESPECT OF THE 2007 SHARE BUY-BACKS BE AND
IS HEREBY AUTHORISED AND CONFIRMED; (D) THE
APPROPRIATION OF DISTRIBUTABLE PROFITS OF
THE COMPANY (AS SHOWN IN THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
52 WEEKS ENDED 28 DECEMBER 2014) TO THE
PAYMENT OF THE PURCHASE PRICES PAID IN
RESPECT OF THE 2014 SHARE BUY-BACKS BE AND
IS HEREBY AUTHORISED AND CONFIRMED; (E) THE
APPROPRIATION OF DISTRIBUTABLE PROFITS OF
THE COMPANY (AS SHOWN IN THE INTERIM
ACCOUNTS OF THE COMPANY FOR THE 39 WEEKS TO
25 SEPTEMBER 2016 AND FILED WITH THE
REGISTRAR OF COMPANIES ON 15 NOVEMBER 2016)
TO THE PAYMENT OF THE PURCHASE PRICES PAID
IN RESPECT OF THE 2016 SHARE BUY-BACKS BE
AND IS HEREBY AUTHORISED AND CONFIRMED; (F)
THE COMPANY HEREBY CONFIRMS THE TRANSFER OF
THE AMOUNT EQUIVALENT TO THE NOMINAL VALUE
OF 22,068,513 ORDINARY SHARES PURPORTEDLY
PURCHASED PURSUANT TO THE SHARE BUY-BACKS
FROM THE COMPANY'S SHARE CAPITAL TO THE
CAPITAL REDEMPTION RESERVE; (G) THE COMPANY
BE AND IS HEREBY AUTHORISED FOR THE
PURPOSES OF SECTION 694 OF THE COMPANIES
ACT 2006 (THE ''ACT'') TO MAKE 'OFF-MARKET'
PURCHASES (WITHIN THE MEANING OF SECTION
693(2) OF THE ACT) OF, IN AGGREGATE,
23,208,513 ORDINARY SHARES IN ACCORDANCE
WITH THE TERMS OF THE PROPOSED BUY-BACK
DEEDS TO BE ENTERED INTO BETWEEN THE
COMPANY AND (AS APPLICABLE) GCA ALTIUM
LIMITED (''ALTIUM'') OR NUMIS SECURITIES
LIMITED (''NUMIS'' AND TOGETHER WITH
ALTIUM, THE ''BROKERS''), IN SUCH FORM AS
PRODUCED TO THE GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE PURPOSES
OF IDENTIFICATION, FOR THE AGGREGATE
CONSIDERATION OF GBP 1 PAYABLE BY THE
COMPANY TO EACH OF THE BROKERS (THE
''BUY-BACK DEEDS''), SUCH AUTHORITY TO
EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR, IF
EARLIER, ON 30 JUNE 2017 (UNLESS RENEWED,
VARIED OR REVOKED BY THE COMPANY PRIOR TO
OR ON THAT DATE); (H) ANY DIRECTOR IN THE
PRESENCE OF A WITNESS OR ANY TWO DIRECTORS
OR ANY DIRECTOR AND THE COMPANY SECRETARY
BE AUTHORISED TO EXECUTE EACH OF THE
BUY-BACK DEEDS AS A DEED FOR AND ON BEHALF
OF THE COMPANY; (I) ANY AND ALL CLAIMS
WHICH THE COMPANY HAS OR MAY HAVE ARISING
OUT OF OR IN CONNECTION WITH THE PAYMENTS
MADE FOR THE SHARE BUY-BACKS (INCLUDING ANY
RELATED INTEREST ACCRUED THEREON) AGAINST
ANY OF THE BROKERS BE WAIVED AND RELEASED
IN ACCORDANCE WITH THE BUY-BACK DEEDS; AND
(J) ANY DISTRIBUTION INVOLVED IN THE GIVING
OF THE RELEASE TO THE BROKERS PURSUANT TO
THE TERMS OF THE BUY-BACK DEEDS IN RELATION
TO THE SHARE BUY-BACKS BE MADE OUT OF THE
RELEVANT DISTRIBUTABLE PROFITS OF THE
COMPANY APPROPRIATED TO EACH SHARE BUY-BACK
BY REFERENCE TO A PAYMENT DATE IDENTICAL TO
THE PAYMENT DATE FOR EACH SUCH SHARE
BUY-BACK; 1.3 IN RELATION TO CERTAIN
ASSISTANCE GIVEN BY THE COMPANY TO DOMINOS
PIZZA UK & IRL PLC EMPLOYEE BENEFIT TRUST
OR, WHERE THE CONTEXT REQUIRES, ELIAN
EMPLOYEE BENEFIT TRUSTEE LIMITED AS TRUSTEE
FOR DOMINOS PIZZA UK & IRL PLC EMPLOYEE
BENEFIT TRUST (THE ''EMPLOYEE BENEFIT
TRUST''). (A) THE APPROPRIATION OF
DISTRIBUTABLE PROFITS OF THE COMPANY (AS
SHOWN IN THE AUDITED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE 52 WEEKS ENDED 28
DECEMBER 2003) TO THE ASSISTANCE GIVEN BY
THE COMPANY IN GUARANTEEING THE OBLIGATIONS
OF THE EMPLOYEE BENEFIT TRUST TO REPAY THE
SUM OF GBP 5,162,000 IN RESPECT OF THIRD
PARTY BANK BORROWINGS INCURRED BY THE
EMPLOYEE BENEFIT TRUST IN OCTOBER 2003 BE
AND IS HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE DATE ON WHICH SUCH
LIABILITY WAS INCURRED BY THE COMPANY; (B)
THE APPROPRIATION OF DISTRIBUTABLE PROFITS
OF THE COMPANY (AS SHOWN IN THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
53 WEEKS ENDED 2 JANUARY 2005) TO THE
ASSISTANCE GIVEN BY THE COMPANY IN
GUARANTEEING THE OBLIGATIONS OF THE
EMPLOYEE BENEFIT TRUST TO REPAY THE SUM OF
GBP 1,250,000 IN RESPECT OF THIRD PARTY
BANK BORROWINGS INCURRED BY THE EMPLOYEE
BENEFIT TRUST IN OCTOBER 2004 BE AND IS
HEREBY AUTHORISED AND CONFIRMED BY
REFERENCE TO THE DATE ON WHICH SUCH
LIABILITY WAS INCURRED BY THE COMPANY; (C)
THE APPROPRIATION OF DISTRIBUTABLE PROFITS
OF THE COMPANY (AS SHOWN IN THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
52 WEEKS ENDED 28 DECEMBER 2008) TO THE
ASSISTANCE GIVEN BY THE COMPANY IN
GUARANTEEING THE OBLIGATIONS OF THE
EMPLOYEE BENEFIT TRUST TO REPAY THE SUM OF
GBP 2,367,000 IN RESPECT OF THIRD PARTY
BANK BORROWINGS INCURRED BY THE EMPLOYEE
BENEFIT TRUST IN 2008 BE AND IS HEREBY
AUTHORISED AND CONFIRMED BY REFERENCE TO
THE DATE ON WHICH SUCH LIABILITY WAS
INCURRED BY THE COMPANY; (D) THE
APPROPRIATION OF DISTRIBUTABLE PROFITS OF
THE COMPANY (AS SHOWN IN THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
52 WEEKS ENDED 28 DECEMBER 2014) TO THE
ASSISTANCE GIVEN BY THE COMPANY IN MAKING
THE PAYMENT AS A GIFT TO THE EMPLOYEE
BENEFIT TRUST (THE ''EBT PAYMENT'') OF GBP
2,839,189 IN SEPTEMBER 2014 TO SATISFY
CERTAIN ENTITLEMENTS UNDER THE COMPANY'S
LONG TERM INCENTIVE PLAN BE AND IS HEREBY
AUTHORISED AND CONFIRMED BY REFERENCE TO
THE DATE ON WHICH SUCH PAYMENT WAS MADE BY
THE COMPANY TO THE EMPLOYEE BENEFIT TRUST;
THE LIABILITIES REFERRED TO IN PARAGRAPHS
1.3(A) TO (C) (INCLUSIVE) BEING THE ''EBT
LIABILITIES'' AND EACH BEING AN ''EBT
LIABILITY'' AND TOGETHER WITH THE EBT
PAYMENT THE ''EBT PAYMENT AND
LIABILITIES''; (E) ANY AND ALL CLAIMS WHICH
THE COMPANY HAS OR MAY HAVE ARISING, OUT OF
OR IN CONNECTION WITH THE INCURRENCE OF ANY
OF THE EBT LIABILITIES OR THE MAKING OF THE
EBT PAYMENT AGAINST THE EMPLOYEE BENEFIT
TRUST BE WAIVED AND RELEASED, AND THAT A
DEED OF RELEASE IN FAVOUR OF THE EMPLOYEE
BENEFIT TRUST BE ENTERED INTO BY THE
COMPANY IN THE FORM PRODUCED TO THE GENERAL
MEETING AND INITIALLED BY THE CHAIRMAN FOR
THE PURPOSES OF IDENTIFICATION AND ANY
DIRECTOR IN THE PRESENCE OF A WITNESS OR
ANY TWO DIRECTORS OR ANY DIRECTOR AND THE
COMPANY SECRETARY BE AUTHORISED TO EXECUTE
THE DEED OF RELEASE AS A DEED FOR AND ON
BEHALF OF THE COMPANY; AND (F) ANY
DISTRIBUTION INVOLVED IN THE GIVING OF THE
RELEASE (REFERRED TO IN PARAGRAPH 1.3(E)
ABOVE) IN RELATION TO THE EBT PAYMENT AND
LIABILITIES BE MADE OUT OF THE RELEVANT
DISTRIBUTABLE PROFITS OF THE COMPANY
APPROPRIATED TO EACH EBT PAYMENT AND
LIABILITIES BY REFERENCE TO A DATE
IDENTICAL TO THE DATE ON WHICH EACH OF THE
EBT PAYMENT AND LIABILITIES WAS INCURRED OR
MADE (AS APPROPRIATE); AND 1.4 ANY AND ALL
CLAIMS WHICH THE COMPANY HAS OR MAY HAVE
AGAINST EACH OF ITS DIRECTORS (WHETHER PAST
OR PRESENT) ARISING OUT OF OR IN CONNECTION
WITH THE APPROVAL, DECLARATION OR PAYMENT
OF: (A) THE DIVIDENDS; (B) THE SHARE
BUY-BACKS; AND (C) THE EBT PAYMENT AND
LIABILITIES, BE WAIVED AND RELEASED AND A
DEED OF RELEASE IN FAVOUR OF SUCH PERSONS
BE ENTERED INTO BY THE COMPANY IN THE FORM
PRODUCED TO THE GENERAL MEETING AND
INITIALLED BY THE CHAIRMAN FOR THE PURPOSES
OF IDENTIFICATION AND ANY DIRECTOR IN THE
--------------------------------------------------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC Agenda Number: 707857287
--------------------------------------------------------------------------------------------------------------------------
Security: G28113101
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: GB00BYN59130
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ADOPT THE COMPANY'S ANNUAL REPORT AND Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 25 DECEMBER 2016
2 RE-APPOINTMENT OF THE AUDITOR: ERNST & Mgmt For For
YOUNG LLP
3 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE REMUNERATION OF THE AUDITOR
4 TO DECLARE A FINAL DIVIDEND OF 4.5P PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
25 DECEMBER 2016
5 RE-ELECTION OF STEPHEN HEMSLEY AS A Mgmt For For
DIRECTOR
6 RE-ELECTION OF COLIN HALPERN AS A DIRECTOR Mgmt For For
7 RE-ELECTION OF DAVID WILD AS A DIRECTOR Mgmt For For
8 RE-ELECTION OF KEVIN HIGGINS AS A DIRECTOR Mgmt For For
9 RE-ELECTION OF EBBE JACOBSEN AS A DIRECTOR Mgmt For For
10 RE-ELECTION OF HELEN KEAYS AS A DIRECTOR Mgmt For For
11 RE-ELECTION OF STEVE BARBER AS A DIRECTOR Mgmt For For
12 ELECTION OF RACHEL OSBORNE AS A DIRECTOR Mgmt For For
13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 POLITICAL DONATIONS Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
(ADDITIONAL AUTHORITY)
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO REDUCE NOTICE OF GENERAL MEETINGS (OTHER Mgmt For For
THAN AN ANNUAL GENERAL MEETING) TO 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 707368242
--------------------------------------------------------------------------------------------------------------------------
Security: J1235L108
Meeting Type: AGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: JP3639650005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Transition to a Company Mgmt For For
with Supervisory Committee, Increase the
Board of Directors Size to 17, Adopt
Reduction of Liability System for Non
Executive Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ohara, Koji
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Mitsuo
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Naoki
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Wada, Shoji
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Inoue, Yukihiko
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshimura, Yasunori
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Fukuda, Tomiaki
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Share Acquisition Rights Mgmt For For
as Stock-Linked Compensation Type Stock
Options for Directors except as Supervisory
Committee Members
--------------------------------------------------------------------------------------------------------------------------
DOREL INDUSTRIES INC, WESTMOUNT Agenda Number: 708017012
--------------------------------------------------------------------------------------------------------------------------
Security: 25822C205
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CA25822C2058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: MARTIN SCHWARTZ Mgmt For For
1.2 ELECTION OF DIRECTOR: ALAN SCHWARTZ Mgmt For For
1.3 ELECTION OF DIRECTOR: JEFFREY SCHWARTZ Mgmt For For
1.4 ELECTION OF DIRECTOR: JEFF SEGEL Mgmt For For
1.5 ELECTION OF DIRECTOR: MAURICE TOUSSON Mgmt For For
1.6 ELECTION OF DIRECTOR: DIAN COHEN Mgmt For For
1.7 ELECTION OF DIRECTOR: ALAIN BENEDETTI Mgmt For For
1.8 ELECTION OF DIRECTOR: RUPERT DUCHESNE Mgmt For For
1.9 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
DORMA+KABA HOLDING AG, KABA HOLDING AG Agenda Number: 707392279
--------------------------------------------------------------------------------------------------------------------------
Security: H0536M155
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: CH0011795959
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1.1 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For
THE CORPORATE GOVERNANCE REPORT FOR THE
FINANCIAL YEAR 2015/2016
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
2015/2016
2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For
DORMA+KABA HOLDING AG
3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For
THE MANAGEMENT
4.1 RE-ELECTION OF ULRICH GRAF AS A MEMBER OF Mgmt Against Against
BOARD OF DIRECTOR AND AS THE CHAIRMAN IN
THE SAME VOTE
4.2 RE-ELECTION OF ROLF DOERIG AS A MEMBER OF Mgmt Against Against
BOARD OF DIRECTOR
4.3 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against
MEMBER OF BOARD OF DIRECTOR
4.4 RE-ELECTION OF ELTON SK CHIU AS A MEMBER OF Mgmt For For
BOARD OF DIRECTOR
4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Against Against
OF BOARD OF DIRECTOR
4.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Against Against
MEMBER OF BOARD OF DIRECTOR
4.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER OF Mgmt Against Against
BOARD OF DIRECTOR
4.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER OF Mgmt For For
BOARD OF DIRECTOR
4.9 RE-ELECTION OF HANS HESS AS A MEMBER OF Mgmt For For
BOARD OF DIRECTOR
4.10 RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A Mgmt Against Against
MEMBER OF BOARD OF DIRECTOR
5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER OF Mgmt Against Against
COMPENSATION COMMITTEE
5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER OF Mgmt Against Against
COMPENSATION COMMITTEE
5.3 RE-ELECTION OF HANS HESS AS A MEMBER OF Mgmt For For
COMPENSATION COMMITTEE
6 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For
STATUTORY AUDITORS
7 APPOINTMENT OF ANDREAS KELLER AS Mgmt For For
INDEPENDENT PROXY
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE COMMITTEE
9 CHANGE OF NAME INTO DORMAKABA HOLDING AG Mgmt For For
(AMENDMENT OF PARAGRAPH 1 OF THE ARTICLES
OF INCORPORATION)
CMMT 14 SEP 2016:PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DOUTOR NICHIRES HOLDINGS CO.,LTD. Agenda Number: 708072335
--------------------------------------------------------------------------------------------------------------------------
Security: J13105101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3639100001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Obayashi, Hirofumi Mgmt For For
2.2 Appoint a Director Hoshino, Masanori Mgmt For For
2.3 Appoint a Director Kidaka, Takafumi Mgmt For For
2.4 Appoint a Director Inamori, Rokuro Mgmt For For
2.5 Appoint a Director Hashimoto, Kunio Mgmt For For
2.6 Appoint a Director Kanno, Masahiro Mgmt For For
2.7 Appoint a Director Goda, Tomoyo Mgmt For For
2.8 Appoint a Director Takebayashi, Motoya Mgmt For For
2.9 Appoint a Director Kono, Masaharu Mgmt For For
2.10 Appoint a Director Otsuka, Azuma Mgmt For For
3 Appoint a Corporate Auditor Asai, Hiroshi Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DOWA HOLDINGS CO.,LTD. Agenda Number: 708233870
--------------------------------------------------------------------------------------------------------------------------
Security: J12432126
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3638600001
--------------------------------------------------------------------------------------------------------------------------
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 Yamada, Masao Mgmt For For
2.2 Appoint a Director Mitsune, Yutaka Mgmt For For
2.3 Appoint a Director Nakashio, Hiroshi Mgmt For For
2.4 Appoint a Director Matsushita, Katsuji Mgmt For For
2.5 Appoint a Director Kagaya, Susumu Mgmt For For
2.6 Appoint a Director Hosoda, Eiji Mgmt For For
2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For
3 Appoint a Corporate Auditor Kobayashi, Mgmt Against Against
Hidefumi
4 Appoint a Substitute Outside Corporate Mgmt For For
Auditor Oba, Koichiro
--------------------------------------------------------------------------------------------------------------------------
DOWNER EDI LTD, SYDNEY NSW Agenda Number: 707421044
--------------------------------------------------------------------------------------------------------------------------
Security: Q32623151
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: AU000000DOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2.A ELECTION OF MS T G HANDICOTT AS A DIRECTOR Mgmt For For
2.B RE-ELECTION OF MS S A CHAPLAIN AS A Mgmt For For
DIRECTOR
2.C RE-ELECTION OF DR C G THORNE AS A DIRECTOR Mgmt For For
3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For
4 APPROVAL OF MANAGING DIRECTOR'S LONG TERM Mgmt For For
INCENTIVE ('LTI')
5 RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL Mgmt For For
PROVISIONS
CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting
REPORT, THEN YOU SHOULD VOTE AGAINST THE
SPILL RESOLUTION
6 SPILL RESOLUTION (CONTINGENT ITEM): THAT: Shr Against For
A. WITHIN 90 DAYS OF THE DATE OF THIS
RESOLUTION ANOTHER MEETING OF SHAREHOLDERS
(SPILL MEETING) BE HELD; B. THOSE DIRECTORS
OF THE COMPANY PRESCRIBED BY SECTION
250V(1)(B) OF THE CORPORATIONS ACT 2001
(CTH) WILL CEASE TO HOLD OFFICE IMMEDIATELY
PRIOR TO THE END OF THE SPILL MEETING; AND
C. RESOLUTIONS TO APPOINT PERSONS TO FILL
THOSE VACANCIES BE PUT AT THE SPILL MEETING
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 707695271
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: OGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE ACQUISITION OF THE ENTIRE Mgmt For For
ISSUED SHARE CAPITAL OF OPUS ENERGY GROUP
LIMITED
CMMT 20 JAN 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN THE MEETING TYPE
FROM EGM 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.
--------------------------------------------------------------------------------------------------------------------------
DRAX GROUP PLC, SELBY Agenda Number: 707835522
--------------------------------------------------------------------------------------------------------------------------
Security: G2904K127
Meeting Type: AGM
Meeting Date: 13-Apr-2017
Ticker:
ISIN: GB00B1VNSX38
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
THE AUDITED ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 86 TO 95 OF THE
ANNUAL REPORT AND ACCOUNTS
3 TO APPROVE THE ANNUAL STATEMENT TO Mgmt Against Against
SHAREHOLDERS BY THE CHAIRMAN OF THE
REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION
4 TO DECLARE THE FINAL DIVIDEND OF 0.4 PENCE Mgmt For For
PER SHARE
5 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DOROTHY THOMPSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For
THE AUDITOR'S REMUNERATION
14 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For
A SPECIFIED LIMIT
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For
ALLOTMENTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 TO APPROVE THE DRAX GROUP PLC PERFORMANCE Mgmt For For
SHARE PLAN ("PSP")
19 TO APPROVE THE DRAX GROUP PLC DEFERRED Mgmt For For
SHARE PLAN ("DSP")
20 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For
LESS THAN 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
DS SMITH PLC, LONDON Agenda Number: 707285486
--------------------------------------------------------------------------------------------------------------------------
Security: G2848Q123
Meeting Type: AGM
Meeting Date: 06-Sep-2016
Ticker:
ISIN: GB0008220112
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
4 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MR GRIFFITHS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MS O DONOVAN AS A DIRECTOR Mgmt For For
11 TO RE-ELECT MS SMALLEY AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER
CENT OF THE ISSUED SHARE CAPITAL
16 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS FOR AN
ADDITIONAL FIVE PER CENT FOR CERTAIN
TRANSACTIONS
17 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For
PURCHASE ITS OWN ORDINARY SHARES
18 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
DTS CORPORATION Agenda Number: 708234202
--------------------------------------------------------------------------------------------------------------------------
Security: J11907102
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3548500002
--------------------------------------------------------------------------------------------------------------------------
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 Term of Office of
Directors to One Year
3.1 Appoint a Director Nishida, Koichi Mgmt For For
3.2 Appoint a Director Kumasaka, Katsumi Mgmt For For
3.3 Appoint a Director Sakamoto, Takao Mgmt For For
3.4 Appoint a Director Takeuchi, Minoru Mgmt For For
3.5 Appoint a Director Kobayashi, Hirotoshi Mgmt For For
3.6 Appoint a Director Yokoo, Isao Mgmt For For
3.7 Appoint a Director Hagiwara, Tadayuki Mgmt For For
3.8 Appoint a Director Suzuki, Shigehiko Mgmt For For
3.9 Appoint a Director Sakata, Shunichi Mgmt For For
3.10 Appoint a Director Hirata, Masayuki Mgmt For For
4 Appoint a Corporate Auditor Akamatsu, Mgmt For For
Kenichiro
--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 707941983
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------
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 CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2016
1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For
2016
2 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For
3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT
4.1 RE-ELECTION OF MR. JUAN CARLOS TORRES Mgmt Against Against
CARRETERO AS MEMBER AND CHAIRMAN OF THE
BOARD OF DIRECTORS
4.2.1 RE-ELECTION OF MR. ANDRES HOLZER NEUMANN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.2.2 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.2.3 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
4.2.4 RE-ELECTION OF MS. CLAIRE CHIANG AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.2.5 RE-ELECTION OF MR. JULIAN DIAZ GONZALEZ AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.6 RE-ELECTION OF MR. GEORGE KOUTSOLIOUTSOS AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.2.7 RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
4.2.8 RE-ELECTION OF MR. JOAQUIN MOYA-ANGELER Mgmt Against Against
CABRERA AS MEMBER OF THE BOARD OF DIRECTORS
5.1 RE-ELECTION OF MR. JORGE BORN AS MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
5.2 RE-ELECTION OF MR. XAVIER BOUTON AS MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE
5.3 RE-ELECTION OF MS. HEEKYUNG (JO) MIN AS Mgmt For For
MEMBER OF THE REMUNERATION COMMITTEE
6 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG LTD
7 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE / ALTENBURGER LTD,
LEGAL AND TAX, KUESNACHT-ZURICH
8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE BOARD OF DIRECTORS :CHF
8.4 MILLION
8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For
COMPENSATION OF THE GROUP EXECUTIVE
COMMITTEE: CHF 53.5 MILLION
CMMT 07 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL THE RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
DUNELM GROUP PLC, LEICESTERSHIRE Agenda Number: 707530766
--------------------------------------------------------------------------------------------------------------------------
Security: G2935W108
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: GB00B1CKQ739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For
AND THE AUDITED ACCOUNTS FOR THE PERIOD
ENDED 2 JULY 2016 AND THE REPORT OF THE
AUDITORS
2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For
SHARES: 19.1P PER SHARE IN RESPECT OF THE
YEAR ENDED 2 JULY 2016
3 TO RE-ELECT WILL ADDERLEY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT JOHN BROWETT AS A DIRECTOR Mgmt For For
5 TO ELECT KEITH DOWN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For
7 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT ANDY
HARRISON AS A DIRECTOR
8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For
9 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT MARION
SEARS AS A DIRECTOR
10 TO RE-ELECT SIMON EMENY AS A DIRECTOR Mgmt For For
11 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT SIMON
EMENY AS A DIRECTOR
12 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR Mgmt For For
13 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT LIZ
DOHERTY AS A DIRECTOR
14 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For
15 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT WILLIAM
REEVE AS A DIRECTOR
16 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For
17 PLEASE NOTE THAT ONLY INDEPENDENT Mgmt For For
SHAREHOLDER CAN VOTE: TO RE-ELECT PETER
RUIS AS A DIRECTOR
18 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For
REMUNERATION
19 TO APPOINT THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH (5%)
23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES FOR CASH (ADDITIONAL 5%)
24 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For
ITS OWN ORDINARY SHARES
25 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' Mgmt For For
NOTICE
--------------------------------------------------------------------------------------------------------------------------
DUNELM GROUP PLC, LEICESTERSHIRE Agenda Number: 707760701
--------------------------------------------------------------------------------------------------------------------------
Security: G2935W108
Meeting Type: OGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: GB00B1CKQ739
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 (A) TO AUTHORISE THE APPROPRIATION OF Mgmt For For
DISTRIBUTABLE PROFITS OF DUNELM GROUP PLC
TO THE PAYMENT OF THE FINAL DIVIDEND OF 16
PENCE PER ORDINARY SHARE PAID ON 27
NOVEMBER 2015 (THE RELEVANT DISTRIBUTION)
BY REFERENCE TO THE SAME RECORD DATE AS THE
ORIGINAL ACCOUNTING ENTRY FOR THE RELEVANT
DISTRIBUTION; (B) TO WAIVE AND RELEASE ANY
AND ALL CLAIMS WHICH DUNELM GROUP PLC HAS
OR MAY HAVE AGAINST EACH OF ITS
SHAREHOLDERS WHO APPEARED ON THE REGISTER
OF SHAREHOLDERS ON THE RELEVANT RECORD DATE
FOR THE RELEVANT DISTRIBUTION ARISING OUT
OF OR IN CONNECTION WITH THE PAYMENT OF THE
RELEVANT DISTRIBUTION; AND (C) TO WAIVE AND
RELEASE ANY AND ALL CLAIMS WHICH DUNELM
GROUP PLC HAS OR MAY HAVE AGAINST EACH OF
ITS DIRECTORS AND THE FORMER DIRECTOR
ARISING OUT OF OR IN CONNECTION WITH THE
APPROVAL, DECLARATION OR PAYMENT OF THE
RELEVANT DISTRIBUTION
--------------------------------------------------------------------------------------------------------------------------
DUSKIN CO.,LTD. Agenda Number: 708233034
--------------------------------------------------------------------------------------------------------------------------
Security: J12506101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3505900005
--------------------------------------------------------------------------------------------------------------------------
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 Yamamura, Teruji Mgmt For For
3.2 Appoint a Director Miyajima, Kenichi Mgmt For For
3.3 Appoint a Director Tsurumi, Akihisa Mgmt For For
3.4 Appoint a Director Okai, Kazuo Mgmt For For
3.5 Appoint a Director Narahara, Junichi Mgmt For For
3.6 Appoint a Director Fujii, Osaharu Mgmt For For
3.7 Appoint a Director Sumimoto, Kazushi Mgmt For For
3.8 Appoint a Director Naito, Hideyuki Mgmt For For
3.9 Appoint a Director Suzuki, Taku Mgmt For For
3.10 Appoint a Director Yamamoto, Tadashi Mgmt For For
3.11 Appoint a Director Katada, Junko Mgmt For For
3.12 Appoint a Director Yoshizumi, Tomoya Mgmt For For
4 Approve Details of Compensation as Stock Mgmt For For
Options for Directors except Outside
Directors
--------------------------------------------------------------------------------------------------------------------------
DYDO DRINCO,INC. Agenda Number: 707850637
--------------------------------------------------------------------------------------------------------------------------
Security: J1250F101
Meeting Type: AGM
Meeting Date: 14-Apr-2017
Ticker:
ISIN: JP3488400007
--------------------------------------------------------------------------------------------------------------------------
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 Takamatsu, Tomiya Mgmt For For
2.2 Appoint a Director Takamatsu, Tomihiro Mgmt For For
2.3 Appoint a Director Mori, Shinji Mgmt For For
2.4 Appoint a Director Inoue, Masataka Mgmt For For
2.5 Appoint a Director Tonokatsu, Naoki Mgmt For For
2.6 Appoint a Director Nishiyama, Naoyuki Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
E-L FINANCIAL CORP LTD, KINGSTON Agenda Number: 707935702
--------------------------------------------------------------------------------------------------------------------------
Security: 268575107
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CA2685751075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTIONS. THANK YOU
1.1 ELECTION OF DIRECTOR: J. CHRISTOPHER BARRON Mgmt For For
1.2 ELECTION OF DIRECTOR: JAMES F. BILLETT Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL J. COOPER Mgmt For For
1.4 ELECTION OF DIRECTOR: WILLIAM J. CORCORAN Mgmt For For
1.5 ELECTION OF DIRECTOR: DUNCAN N.R. JACKMAN Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: THE HON. HENRY N.R. Mgmt Abstain Against
JACKMAN
1.7 ELECTION OF DIRECTOR: R.B. MATTHEWS Mgmt For For
1.8 ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: MARK M. TAYLOR Mgmt Abstain Against
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC, CHELMSFORD Agenda Number: 707651712
--------------------------------------------------------------------------------------------------------------------------
Security: G3209R106
Meeting Type: CRT
Meeting Date: 25-Jan-2017
Ticker:
ISIN: GB00B01DW905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT.
1 TO APPROVE THE SCHEME OF ARRANGEMENT Mgmt For For
CONTAINED IN THE CIRCULAR DATED 20TH
DECEMBER 2016
--------------------------------------------------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC, CHELMSFORD Agenda Number: 707651623
--------------------------------------------------------------------------------------------------------------------------
Security: G3209R106
Meeting Type: OGM
Meeting Date: 25-Jan-2017
Ticker:
ISIN: GB00B01DW905
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO GIVE EFFECT TO THE SCHEME AS SET OUT IN Mgmt For For
THE NOTICE OF GENERAL MEETING INCLUDING THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
EAGLE INDUSTRY CO.,LTD. Agenda Number: 708235040
--------------------------------------------------------------------------------------------------------------------------
Security: J12558110
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3130400009
--------------------------------------------------------------------------------------------------------------------------
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 Tsuru, Tetsuji Mgmt For For
2.3 Appoint a Director Unemura, Yasunari Mgmt For For
2.4 Appoint a Director Aono, Fumiaki Mgmt For For
2.5 Appoint a Director Abe, Shinji Mgmt For For
2.6 Appoint a Director Uemura, Norio Mgmt For For
2.7 Appoint a Director Hogen, Kensaku Mgmt For For
2.8 Appoint a Director Fujioka, Makoto Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 708219957
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Ota, Tomomichi Mgmt For For
2.2 Appoint a Director Arai, Kenichiro Mgmt For For
2.3 Appoint a Director Matsuki, Shigeru Mgmt For For
3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EASYJET PLC, LUTON Agenda Number: 707690625
--------------------------------------------------------------------------------------------------------------------------
Security: G3030S109
Meeting Type: AGM
Meeting Date: 09-Feb-2017
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 2016
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION
3 TO DECLARE AN ORDINARY DIVIDEND: 53.8 PENCE Mgmt For For
4 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT CAROLYN MCCALL DBE AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DR. ANDREAS BIERWIRTH AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT KEITH HAMILL OBE AS A DIRECTOR Mgmt For For
11 TO RE-ELECT ANDY MARTIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT FRANCOIS RUBICHON 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 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETINGS, OTHER THAN ANNUAL GENERAL
MEETINGS, ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
EBARA CORPORATION Agenda Number: 708233123
--------------------------------------------------------------------------------------------------------------------------
Security: J12600128
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3166000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Fiscal Year End Mgmt For For
to 31st December and Record Date for
Interim Dividends to 30th June
3.1 Appoint a Director Yago, Natsunosuke Mgmt For For
3.2 Appoint a Director Maeda, Toichi Mgmt For For
3.3 Appoint a Director Uda, Sakon Mgmt For For
3.4 Appoint a Director Namiki, Masao Mgmt For For
3.5 Appoint a Director Kuniya, Shiro Mgmt For For
3.6 Appoint a Director Matsubara, Nobuko Mgmt For For
3.7 Appoint a Director Sawabe, Hajime Mgmt For For
3.8 Appoint a Director Yamazaki, Shozo Mgmt For For
3.9 Appoint a Director Sato, Izumi Mgmt For For
3.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For
3.11 Appoint a Director Tsujimura, Manabu Mgmt For For
3.12 Appoint a Director Oi, Atsuo Mgmt For For
3.13 Appoint a Director Tsumura, Shusuke Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EBOS GROUP LTD, CHRISTCHURCH Agenda Number: 707403399
--------------------------------------------------------------------------------------------------------------------------
Security: Q33853112
Meeting Type: AGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: NZEBOE0001S6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 APPROVAL OF THE RE-ELECTION OF ELIZABETH Mgmt For For
COUTTS AS A DIRECTOR
3 APPROVAL OF THE RE-ELECTION OF PETER Mgmt For For
WILLIAMS AS A DIRECTOR
4 APPROVAL OF THE RE-ELECTION OF MARK WALLER Mgmt Against Against
AS A DIRECTOR
5 AUTHORISE BOARD TO DETERMINE AUDITOR FEES Mgmt For For
AND EXPENSES
--------------------------------------------------------------------------------------------------------------------------
EBRO FOODS SA, BARCELONA Agenda Number: 708095307
--------------------------------------------------------------------------------------------------------------------------
Security: E38028135
Meeting Type: AGM
Meeting Date: 31-May-2017
Ticker:
ISIN: ES0112501012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 JUN 2017. 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 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For
3 APPLICATION OF RESULT APPROVAL: EUR 0.57 Mgmt For For
PER SHARE
4 REMUNERATION APPROVAL Mgmt Against Against
5 APPOINTMENT OF AUDITORS : ERNST YOUNG Mgmt For For
6.1 RATIFICATION OF MERCEDES COSTA GARCIA AS Mgmt For For
DIRECTOR
6.2 RATIFICATION OF GRUPO TRADIFIN AS DIRECTOR Mgmt Against Against
6.3 RATIFICATIONOF HERCALIANZ INVESTING GROUP, Mgmt Against Against
S.L AS DIRECTOR
6.4 RATIFICATION OF BELEN BARREIRO PEREZ-PARDO Mgmt For For
AS DIRECTOR
6.5 RATIFICATION OF JAVIER FERNANDEZ ALONSO AS Mgmt Against Against
DIRECTOR
6.6 NUMBER OF DIRECTORS: 13 Mgmt For For
7 BY LAWS AMENDMENT: ARTICLE 28 Mgmt For For
8 REGULATIONS OF BOARD OF DIRECTORS Non-Voting
9.1 EXEMPT OF DIRECTOR: GRUPO TRADIFIN Mgmt For For
9.2 EXEMPT OF DIRECTOR: BLANCA HERNANDEZ Mgmt For For
9.3 EXEMPT OF DIRECTOR: HERCALIANZ INVESTING Mgmt For For
9.4 EXEMPT OF DIRECTOR: FELIX HERNANDEZ Mgmt For For
9.5 EXEMPT OF DIRECTOR: ANTONIO HERNANDEZ Mgmt For For
9.6 EXEMPT OF DIRECTOR: DR. AUGUST Mgmt For For
10 RETRIBUTION POLICY REPORT Mgmt Against Against
11 FOUNDATION EBRO FOODS Mgmt For For
12 DELEGATION OF FACULTIES Mgmt For For
CMMT 15 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6.1 TO 6.5 AND RECEIPT OF
DIVIDEND AMOUNT . IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ECN CAPITAL CORP. Agenda Number: 708027607
--------------------------------------------------------------------------------------------------------------------------
Security: 26829L107
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CA26829L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS FROM 1.1 TO 1.8 AND 2.
THANK YOU
1.1 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADLEY NULLMEYER Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For
1.5 ELECTION OF DIRECTOR: PIERRE LORTIE Mgmt For For
1.6 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For
1.7 ELECTION OF DIRECTOR: DONNA TOTH Mgmt For For
1.8 ELECTION OF DIRECTOR: CAROL GOLDMAN Mgmt For For
2 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF ECN CAPITAL CORP. TO HOLD
OFFICE UNTIL THE NEXT ANNUAL MEETING OF
SHAREHOLDERS OR UNTIL A SUCCESSOR IS
APPOINTED AND THE AUTHORIZATION OF THE
BOARD OF DIRECTORS TO FIX THE REMUNERATION
OF THE AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ECONOCOM GROUP SA/NV, BRUXELLES Agenda Number: 707430904
--------------------------------------------------------------------------------------------------------------------------
Security: B33899160
Meeting Type: EGM
Meeting Date: 04-Nov-2016
Ticker:
ISIN: BE0974266950
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 NOV 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 PROPOSAL TO APPOINT MRS. ANNE LANGE AS A Mgmt No vote
DIRECTOR OF ECONOCOM GROUP SE FOR A 4-YEAR
PERIOD ENDING IMMEDIATELY AFTER THE MAY
2020 ANNUAL GENERAL MEETING, AND
ACKNOWLEDGMENT OF HER CAPACITY AS
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
ARTICLE 526TER OF THE BELGIAN COMPANY CODE
2 PROPOSAL TO APPOINT MR. PHILIPPE CAPRON AS Mgmt No vote
A DIRECTOR OF ECONOCOM GROUP SE FOR A
4-YEAR PERIOD ENDING IMMEDIATELY AFTER THE
MAY 2020 ANNUAL GENERAL MEETING, AND
ACKNOWLEDGMENT OF HIS CAPACITY AS
INDEPENDENT DIRECTOR WITHIN THE MEANING OF
ARTICLE 526TER OF THE BELGIAN COMPANY CODE
3 POWERS OF ATTORNEY Mgmt No vote
CMMT 07 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
POSTPONEMENT OF THE MEETING HELD ON 26 OCT
2016.
CMMT 07 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF THE
COMMENT,MEETING TYPE WAS CHANGED FROM OGM
TO EGM.. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EDENRED SA, MALAKOFF Agenda Number: 707875499
--------------------------------------------------------------------------------------------------------------------------
Security: F3192L109
Meeting Type: MIX
Meeting Date: 04-May-2017
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 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
017/0327/201703271700701.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
O.4 OPTION FOR PAYMENT OF DIVIDEND IN THE FORM Mgmt For For
OF NEW SHARES
O.5 REVIEW ON THE COMPENSATION OWED OR PAID TO Mgmt For For
MR BERTRAND DUMAZY, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS IN ALL KINDS AWARDED BY THE
CHIEF EXECUTIVE OFFICER
O.7 RENEWAL OF THE TERM OF MS ANNE BOUVEROT AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF TERM OF MS SYLVIA COUTINHO AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF TERM OF MS FRANCOISE GRI AS Mgmt For For
DIRECTOR
O.10 APPROVAL OF A REGULATED AGREEMENT REGARDING Mgmt For For
TAKING OUT A PRIVATE UNEMPLOYMENT INSURANCE
FOR THE BENEFIT OF MR BERTRAND DUMAZY,
CHIEF EXECUTIVE OFFICER
O.11 SPECIAL STATUTORY AUDITORS' 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.12 SETTING OF ATTENDANCE FEES Mgmt For For
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING SHARES
O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EDION CORPORATION Agenda Number: 708257123
--------------------------------------------------------------------------------------------------------------------------
Security: J1266Z109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3164470001
--------------------------------------------------------------------------------------------------------------------------
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 16
3.1 Appoint a Director Kubo, Masataka Mgmt For For
3.2 Appoint a Director Okajima, Shoichi Mgmt For For
3.3 Appoint a Director Kato, Hirohisa Mgmt For For
3.4 Appoint a Director Umehara, Masayuki Mgmt For For
3.5 Appoint a Director Yamasaki, Norio Mgmt For For
3.6 Appoint a Director Koyano, Kaoru Mgmt For For
3.7 Appoint a Director Ikehata, Yuji Mgmt For For
3.8 Appoint a Director Doho, Kazumasa Mgmt For For
3.9 Appoint a Director Kato, Takahiro Mgmt For For
3.10 Appoint a Director Atarashi, Akira Mgmt For For
3.11 Appoint a Director Fujiwara, Hirokazu Mgmt For For
3.12 Appoint a Director Nishimoto, Takashi Mgmt For For
3.13 Appoint a Director Ishibashi, Shozo Mgmt For For
3.14 Appoint a Director Takagi, Shimon Mgmt For For
4.1 Appoint a Corporate Auditor Yamada, Fujio Mgmt For For
4.2 Appoint a Corporate Auditor Fukuda, Yuki Mgmt For For
5.1 Appoint a Substitute Corporate Auditor Mgmt For For
Asanoma, Yasuhiro
5.2 Appoint a Substitute Corporate Auditor Mgmt For For
Okinaka, Takashi
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL AG Agenda Number: 707968751
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CH0022268228
--------------------------------------------------------------------------------------------------------------------------
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 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR 2016:
REPORTS OF THE AUDITORS
2 APPROVAL OF THE DISTRIBUTION OF THE Mgmt For For
PREFERRED DIVIDEND BY EFG FINANCE
(GUERNSEY) LIMITED IN FAVOUR OF THE HOLDERS
OF CLASS B SHARES OF EFG FINANCE (GUERNSEY)
LIMITED
3.1 ALLOCATION OF RESULTS Mgmt For For
3.2 DIVIDEND BY WAY OF DISTRIBUTION OUT OF Mgmt For For
RESERVES FROM CAPITAL CONTRIBUTIONS: CHF
0.25 PER SHARE
4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE COMMITTEE
5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
INCREASE OF CONDITIONAL SHARE CAPITAL
5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt Against Against
AMENDMENTS REGARDING THE COMPENSATION OF
MEMBERS OF THE BOARD OF DIRECTORS
5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For
FURTHER AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
6.1 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt For For
MAXIMUM AGGREGATE FIXED COMPENSATION OF THE
BOARD OF DIRECTORS
6.2 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against
MAXIMUM AGGREGATE FIXED COMPENSATION OF THE
EXECUTIVE COMMITTEE
6.3 APPROVAL OF COMPENSATION: APPROVAL OF THE Mgmt Against Against
AGGREGATE VARIABLE COMPENSATION OF THE
EXECUTIVE COMMITTEE
7.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS. SUSANNE BRANDENBERGER
7.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MESSRS. NICCOLO H. BURKI
7.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: EMMANUEL L. BUSSETIL
7.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MICHAEL N. HIGGIN
7.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: ROBERTO ISOLANI
7.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: STEVEN M. JACOBS
7.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: SPIRO J. LATSIS
7.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: BERND-A. VON MALTZAN
7.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: PERICLES PETALAS
71.10 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: JOHN A. WILLIAMSON
71.11 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DANIEL ZUBERBUUHLER
7.2 RE-ELECTION OF THE CHAIRMAN: MR. JOHN A. Mgmt Against Against
WILLIAMSON
8.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For
REMUNERATION AND NOMINATION COMMITTEE:
MESSRS. NICCOLO H. BURKI
8.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION AND NOMINATION COMMITTEE:
EMMANUEL L. BUSSETIL
8.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION AND NOMINATION COMMITTEE:
PERICLES PETALAS
8.4 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against
REMUNERATION AND NOMINATION COMMITTEE: JOHN
A. WILLIAMSON
8.5 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against
AND NOMINATION COMMITTEE: MESSRS. STEVEN M.
JACOBS
8.6 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt For For
THE REMUNERATION AND NOMINATION COMMITTEE:
BERND-A. VON MALTZAN
9 RE-ELECTION OF THE INDEPENDENT SHAREHOLDERS Mgmt For For
REPRESENTATIVE (INDEPENDENT PROXY): ADROIT
ATTORNEYS, ZURICH
10 RE-ELECTION OF THE AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS SA, GENEVA
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
EFG INTERNATIONAL AG, ZUERICH Agenda Number: 707260751
--------------------------------------------------------------------------------------------------------------------------
Security: H2078C108
Meeting Type: EGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: CH0022268228
--------------------------------------------------------------------------------------------------------------------------
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 CREATION OF AUTHORIZED SHARE CAPITAL. Mgmt For For
INSTRUCTIONS REGARDING NEW OR AMENDED
MOTIONS
2.1 ADDITIONAL AND/OR COUNTER-PROPOSALS (PLEASE Mgmt Against Against
NOTE THAT YES VOTES TO THIS RESOLUTION WILL
FOLLOW THE MOTION OF THE BOARD OF
DIRECTORS)
2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADDITIONAL AND/OR
COUNTER-PROPOSALS (PLEASE NOTE THAT YES
VOTES TO THIS RESOLUTION WILL FOLLOW THE
MOTION OF THE SHAREHOLDERS)
--------------------------------------------------------------------------------------------------------------------------
EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 707836233
--------------------------------------------------------------------------------------------------------------------------
Security: F2924U106
Meeting Type: MIX
Meeting Date: 19-Apr-2017
Ticker:
ISIN: FR0000130452
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 16 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
http://balo.journal-officiel.gouv.fr/pdf/20
17/0313/201703131700524.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT AND MODIFICATION OF
RESOLUTION E.24. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND : EUR 1.50 PER
SHARE
O.4 SPECIAL STATUTORY AUDITORS' REPORT IN Mgmt For For
RELATION TO THE REGULATED AGREEMENTS AND
COMMITMENTS AND APPROVAL OF THESE
AGREEMENTS
O.5 RENEWAL OF THE TERM OF MS MARIE LEMARIE AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MS THERESE CORNIL AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS CAROL XUEREF AS Mgmt For For
DIRECTOR
O.8 APPOINTMENT OF MR BRUNO FLICHY, CURRENTLY A Mgmt For For
NON-VOTING MEMBER OF THE BOARD OF
DIRECTORS, IN REPLACEMENT OF MR JEAN-YVES
GILET AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MR DOMINIQUE MARCEL Mgmt For For
AS DIRECTOR
O.10 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt Against Against
BENOIT DE RUFFRAY, CHIEF EXECUTIVE OFFICER
SINCE 18 JANUARY 2016
O.11 ADVISORY REVIEW OF COMPENSATION FOR MR Mgmt For For
JEAN-FRANCOIS ROVERATO, PRESIDENT OF THE
BOARD OF DIRECTORS UNTIL 17 JANUARY 2016
O.12 ADVISORY REVIEW OF COMPENSATION FOR MR MAX Mgmt For For
ROCHE, MANAGING DIRECTOR UNTIL 17 JANUARY
2016
O.13 APPROVAL OF PRINCIPLES AND ESTABLISHMENT OF Mgmt For For
THE ALLOCATION AND AWARDING CRITERIA OF THE
FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS
MAKING UP ALL KINDS OF COMPENSATION AND
BENEFITS TO BE AWARDED TO THE CHIEF
EXECUTIVE OFFICER
O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS WITH A VIEW TO CANCELLING THE
SHARES BOUGHT BACK BY THE COMPANY WITHIN
THE CONTEXT OF THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE CAPITAL BY
INCORPORATING RESERVES, PROFITS AND/OR
PREMIUMS
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF
PUBLIC OFFER
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.20 AUTHORISATION TO INCREASE THE AMOUNT ISSUED Mgmt Against Against
IN THE EVENT OF OVER-SUBSCRIPTION
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL WITHIN THE 10% LIMIT WITH A
VIEW TO REMUNERATING CONTRIBUTIONS-IN-KIND
OF SECURITIES OR SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUANCE OF SHARES AND/OR
OF SECURITIES GRANTING ACCESS TO THE
CAPITAL WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE
BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS
SCHEME PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING THE FRENCH LABOUR CODE
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OPTIONS
TO EMPLOYEES AND/OR CERTAIN EXECUTIVE
OFFICERS
E.24 ALIGNMENT OF COMPANY BY-LAWS: ARTICLE 4 AND Mgmt For For
28
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALIGN THE YI-LAWS
WITH LEGAL AND REGULATORY PROVISIONS
O.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 708191969
--------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3160400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Naito, Haruo Mgmt Against Against
1.2 Appoint a Director Yamashita, Toru Mgmt For For
1.3 Appoint a Director Nishikawa, Ikuo Mgmt For For
1.4 Appoint a Director Naoe, Noboru Mgmt For For
1.5 Appoint a Director Suhara, Eiichiro Mgmt For For
1.6 Appoint a Director Kato, Yasuhiko Mgmt For For
1.7 Appoint a Director Kanai, Hirokazu Mgmt For For
1.8 Appoint a Director Kakizaki, Tamaki Mgmt For For
1.9 Appoint a Director Tsunoda, Daiken Mgmt For For
1.10 Appoint a Director Bruce Aronson Mgmt For For
1.11 Appoint a Director Tsuchiya, Yutaka Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EIZO CORPORATION Agenda Number: 708233248
--------------------------------------------------------------------------------------------------------------------------
Security: J1287L105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3651080008
--------------------------------------------------------------------------------------------------------------------------
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 Jitsumori, Yoshitaka
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Murai, Yuichi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanabe, Tsutomu
--------------------------------------------------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD Agenda Number: 708271654
--------------------------------------------------------------------------------------------------------------------------
Security: M3741D113
Meeting Type: EGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: IL0010878242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL TO UPDATE THE TERMS OF EMPLOYMENT Mgmt For For
OF THE MR. NIMROD BOROVITZ, ACCOUNTANT, AND
HIS APPOINTMENT AS THE COMPANY'S VP
STRATEGY, PLANE EQUIPMENT AND BUSINESS
DEVELOPMENT
2 APPROVAL OF PAYMENT OF A BONUS TO MR. Mgmt For For
NIMROD BOROVITZ FOR THE YEAR 2016
3 APPROVAL OF THE TERMS OF EMPLOYMENT OF MR. Mgmt For For
ELI DEFES, INCOMING CHAIRMAN OF THE BOARD,
FOR A PERIOD BEGINNING ON JUNE 1, 2017
--------------------------------------------------------------------------------------------------------------------------
ELBIT SYSTEMS LTD, HAIFA Agenda Number: 707527149
--------------------------------------------------------------------------------------------------------------------------
Security: M3760D101
Meeting Type: AGM
Meeting Date: 23-Nov-2016
Ticker:
ISIN: IL0010811243
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1.1 REELECT MICHAEL FEDERMANN AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
1.2 REELECT RINA BAUM AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
1.4 REELECT DAVID FEDERMANN AS DIRECTOR UNTIL Mgmt For For
THE END OF THE NEXT ANNUAL GENERAL MEETING
1.5 REELECT DOV NINVEH AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
1.6 REELECT UDI NISAN AS DIRECTOR UNTIL THE END Mgmt For For
OF THE NEXT ANNUAL GENERAL MEETING
1.7 REELECT YULI TAMIR AS DIRECTOR UNTIL THE Mgmt For For
END OF THE NEXT ANNUAL GENERAL MEETING
2 REELECT DALIA RABIN AS EXTERNAL DIRECTOR Mgmt For For
3 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt Against Against
DIRECTORS AND OFFICERS OF THE COMPANY
4 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For
AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
ELDORADO GOLD CORP, VANCOUVER BC Agenda Number: 707883496
--------------------------------------------------------------------------------------------------------------------------
Security: 284902103
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: CA2849021035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.10 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: GEORGE ALBINO Mgmt For For
1.2 ELECTION OF DIRECTOR: GEORGE BURNS Mgmt For For
1.3 ELECTION OF DIRECTOR: PAMELA M. GIBSON Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT R. GILMORE Mgmt For For
1.5 ELECTION OF DIRECTOR: GEOFFREY A. HANDLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL A. PRICE Mgmt For For
1.7 ELECTION OF DIRECTOR: STEVEN P. REID Mgmt For For
1.8 ELECTION OF DIRECTOR: JONATHAN A. Mgmt For For
RUBENSTEIN
1.9 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For
1.10 ELECTION OF DIRECTOR: PAUL N. WRIGHT Mgmt For For
2 APPOINTMENT OF KPMG LLP AS THE AUDITOR OF Mgmt For For
THE 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 Against Against
ON PAGE 14 OF THE MANAGEMENT PROXY CIRCULAR
SUPPORTING THE COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION ON AN ADVISORY BASIS
--------------------------------------------------------------------------------------------------------------------------
ELECNOR SA, MADRID Agenda Number: 707956819
--------------------------------------------------------------------------------------------------------------------------
Security: E39152181
Meeting Type: OGM
Meeting Date: 15-May-2017
Ticker:
ISIN: ES0129743318
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 755064 DUE TO DELETION OF
RESOLUTION 12. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "10" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For
ANNUAL ACCOUNTS, INCLUDING THE BALANCE
SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT
OF CHANGES IN NET WORTH, CASH FLOW
STATEMENT AND NOTES TO THE ACCOUNTS, AND
THE MANAGEMENT REPORT OF THE COMPANY AND
ITS CONSOLIDATED GROUP, WITH REFERENCE TO
THE FISCAL YEAR 2016
2 APPROVE, AS THE CASE MAY BE, THE PROPOSED Mgmt For For
APPLICATION OF 2016 PROFITS
3 APPROVE, AS THE CASE MAY BE, THE Mgmt For For
PERFORMANCE OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR 2016
4 REAPPOINTMENT OF D. RAFAEL MARTIN DE Mgmt For For
BUSTAMANTE VEGA AS EXECUTIVE DIRECTOR
5 GRANT TO THE BOARD OF DIRECTORS THE Mgmt Against Against
AUTHORITY TO CARRY OUT THE DERIVATIVE
ACQUISITION OF OWN SHARES, EITHER BY THE
COMPANY OR VIA ITS SUBSIDIARIES, IN
CONFORMITY WITH THE PROVISIONS OF SECTIONS
146 AND 509 OF THE CAPITAL COMPANIES ACT,
WITH AUTHORITY TO ACQUIRE THE MAXIMUM
NUMBER OF SHARES PERMITTED BY THE CURRENT
LAWS THAT, WHEN ADDED TO THE OUTSTANDING
SHARES, DOES NOT EXCEED 10 PCT. OF THE
SHARE CAPITAL, BEING THE MINIMUM
ACQUISITION PRICE THE NOMINAL VALUE OF THE
SHARES, AND THE MAXIMUM, A PRICE NOT
EXCEEDING 30 PCT. OF THE QUOTATION OF THE
SHARES IN THE STOCK EXCHANGE, FOR A 5 YEAR
PERIOD AND RENDERING VOID THE OUTSTANDING
AUTHORITY GRANTED BY THE GENERAL MEETING OF
23 MAY 2012
6 REAPPOINTMENT OF THE COMPANY AUDITORS FOR A Mgmt For For
1 YEAR PERIOD
7 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt Against Against
FOR THE FISCAL YEARS 2017, 2018 AND 2019
8 DIRECTORS EXTRAORDINARY REMUNERATION. SET Mgmt Against Against
THE AMOUNT OF REMUNERATION IN CASH
ACCORDING TO ARTICLE 12 OF THE ARTICLES OF
ASSOCIATION
9 VOTE, FOR CONSULTATIVE PURPOSES, THE ANNUAL Mgmt Against Against
REPORT ON DIRECTORS REMUNERATION
10 DELEGATE POWERS FOR THE EXECUTION OF THE Mgmt For For
RESOLUTIONS ADOPTED AND, AS THE CASE MAY
BE, FOR THE CONSTRUCTION, RECTIFICATION AND
IMPLEMENTATION THEREOF, AND TO FILE THE
INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS
AND THE GENERAL MEETING AGREEMENTS WITH THE
REGISTRAR OF COMPANIES
11 ANY OTHER BUSINESS Mgmt For Against
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 708212939
--------------------------------------------------------------------------------------------------------------------------
Security: J12915104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3551200003
--------------------------------------------------------------------------------------------------------------------------
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, Masayoshi Mgmt For For
2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For
2.3 Appoint a Director Murayama, Hitoshi Mgmt For For
2.4 Appoint a Director Uchiyama, Masato Mgmt For For
2.5 Appoint a Director Eto, Shuji Mgmt For For
2.6 Appoint a Director Urashima, Akihito Mgmt For For
2.7 Appoint a Director Onoi, Yoshiki Mgmt For For
2.8 Appoint a Director Minaminosono, Hiromi Mgmt For For
2.9 Appoint a Director Sugiyama, Hiroyasu Mgmt For For
2.10 Appoint a Director Tsukuda, Hideki Mgmt For For
2.11 Appoint a Director Honda, Makoto Mgmt For For
2.12 Appoint a Director Kajitani, Go Mgmt For For
2.13 Appoint a Director Ito, Tomonori Mgmt For For
2.14 Appoint a Director John Buchanan Mgmt For For
3 Appoint a Corporate Auditor Kawatani, Mgmt For For
Shinichi
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 707252110
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 26-Jul-2016
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 654277 DUE TO ADDITION OF
RESOLUTION 1. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 12 JUL 2016: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
[https://balo.journal-officiel.gouv.fr/pdf/
2016/0706/201607061603752.pdf]. PLEASE NOTE
THAT THIS IS A REVISION DUE TO CHANGE IN
NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 661770.
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 ALLOCATION TO THE LEGAL RESERVE Mgmt For For
E.2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO PROCEED WITH ISSUING
COMMON SHARES OR SECURITIES THAT GRANT
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.3 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE, WITHIN
THE LIMITS OF 10% OF THE CAPITAL PER YEAR,
IN THE EVENT OF ISSUING COMMON SHARES OR
SECURITIES THAT GRANT IMMEDIATE OR EVENTUAL
ACCESS TO THE CAPITAL, WITH CANCELLATION OF
THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, PURSUANT TO THE 12TH RESOLUTION
ADOPTED AT THE COMPANY'S COMBINED GENERAL
MEETING HELD ON 12 MAY 2016
E.4 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF THOSE WHO ADHERE
TO A SAVINGS SCHEME, WITH CANCELLATION OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
E.5 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED WITH
INCREASING THE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.6 REGULARISATION, AS APPROPRIATE, OF THE Mgmt For For
COMPANY'S COMBINED GENERAL MEETING ON 12
MAY 2016 AND OF THE DECISIONS TAKEN AND
RESOLUTIONS ADOPTED, WITH THE EXCEPTION OF
THE 10TH RESOLUTION (DELEGATION OF
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS
TO PROCEED WITH ISSUING COMMON SHARES OR
SECURITIES THAT GRANT ACCESS TO THE
CAPITAL, WITH RETENTION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT)
OE.7 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA, PARIS Agenda Number: 708068449
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 740769 DUE TO RECEIPT OF
SHAREHOLDER PROPOSED RESOLUTION A. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701269.pdf ,
http://www.journal-officiel.gouv.fr//pdf/20
17/0424/201704241701269.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND SETTING OF THE
DIVIDEND
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ALLOCATION OF INCOME
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 AND SETTING OF THE DIVIDEND -
RESOLUTION PROPOSED BY THE SUPERVISORY
BOARD OF THE FCPE SHARES EDF AND EXAMINED
BY THE BOARD OF DIRECTORS OF EDF IN ITS
MEETING ON 6 APRIL 2017, WHO DID NOT
APPROVE IT
O.4 PAYMENT IN SHARES OF INTERIM DIVIDEND Mgmt For For
PAYMENTS - DELEGATION OF AUTHORITY GRANTED
TO THE BOARD OF DIRECTORS
O.5 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For
COMPANY'S CAPITAL INCREASE: AUTHORITY
GRANTED BY THE COMPANY TO BNP PARIBAS AS
"GLOBAL DEPUTY COORDINATOR"
O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For
COMPANY'S CAPITAL INCREASE: AUTHORITY
GRANTED BY THE COMPANY TO SOCIETE GENERALE
AS "GLOBAL DEPUTY COORDINATOR"
O.7 APPROVAL OF REGULATED AGREEMENTS - PURCHASE Mgmt Against Against
BACK BY THE COMPANY OF THE EXCLUSIVE
CONTROL OF AREVA NP'S ACTIVITIES: SHARE
TRANSFER AGREEMENT AND SHAREHOLDERS'
AGREEMENT ON THE NEW NP COMPANY GOVERNANCE
O.8 APPROVAL OF REGULATED AGREEMENTS - RTE Mgmt Against Against
PARTIAL CAPITAL TRANSFER: INVESTMENT
AGREEMENT AND SHAREHOLDERS' AGREEMENT
O.9 APPROVAL OF A REGULATED AGREEMENT - Mgmt Against Against
AGREEMENT CONCLUDED BETWEEN THE GOVERNMENT,
THE COMPANY, CAISSE DES DEPOTS ET
CONSIGNATIONS, CNP AND THE JOINT VENTURE AS
PART OF THE RTE PARTIAL CAPITAL TRANSFER
REGARDING RTE'S GOVERNANCE
O.10 APPROVAL OF THE SPECIAL REPORT OF THE Mgmt For For
STATUTORY AUDITORS IN RELATION TO THE
REGULATED AGREEMENTS AND COMMITMENTS
O.11 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JEAN-BERNARD LEVY, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
YEAR
O.12 2017 COMPENSATION POLICY OF THE COMPANY'S Mgmt For For
CHIEF EXECUTIVE OFFICER
O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
O.14 RATIFICATION OF THE APPOINTMENT OF MS Mgmt Against Against
MICHELE ROUSSEAU AS DIRECTOR
O.15 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For
DIRECTORS
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO PROCEED TO CAPITAL
INCREASES RESERVED FOR A CATEGORY OF
BENEFICIARIES, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For
O.18 RENEWAL OF THE TERM OF DELOITTE ET ASSOCIES Mgmt For For
AS STATUTORY AUDITOR
O.19 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For
AUDITOR
OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 707201187
--------------------------------------------------------------------------------------------------------------------------
Security: G29848101
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB0003096442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY SET OUT ON PAGES 53 TO 61 OF THE
2016 ANNUAL REPORT
3 TO APPROVE THE STATEMENT BY THE CHAIRMAN OF Mgmt For For
THE REMUNERATION COMMITTEE AND THE ANNUAL
REPORT ON REMUNERATION FOR THE YEAR ENDED
31 MARCH 2016 AS (AS SPECIFIED)
RESPECTIVELY OF THE 2016 ANNUAL REPORT
4 TO DECLARE A FINAL DIVIDEND OF 6.75 PENCE Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
MARCH 2016
5 TO ELECT DAVID EGAN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KAREN GUERRA AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PAUL HOLLINGWORTH AS A DIRECTOR Mgmt For For
9 TO RE-ELECT PETER JOHNSON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LINDSLEY RUTH AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FROM THE CONCLUSION
OF THE ANNUAL GENERAL MEETING
13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES
15 RENEWAL OF DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 RENEWAL OF DIRECTORS' AUTHORITY FOR THE Mgmt For For
PURCHASE BY THE COMPANY OF ITS OWN SHARES
17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
18 APPROVAL OF LONG TERM INCENTIVE PLAN 2016 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELEKTA AB, STOCKHOLM Agenda Number: 707306432
--------------------------------------------------------------------------------------------------------------------------
Security: W2479G107
Meeting Type: AGM
Meeting Date: 01-Sep-2016
Ticker:
ISIN: SE0000163628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 OPENING OF THE MEETING Non-Voting
2 ELECTION OF THE CHAIRMAN OF THE MEETING: Non-Voting
BERTIL VILLARD
3 PREPARATION AND APPROVAL OF THE LIST OF Non-Voting
SHAREHOLDERS ENTITLED TO VOTE AT THE
MEETING
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO MINUTES-CHECKERS Non-Voting
6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting
BEEN DULY CONVENED
7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITORS' REPORT AND THE CONSOLIDATED
ACCOUNTS AND THE AUDITORS' REPORT FOR THE
GROUP
8 ADDRESS BY THE PRESIDENT AND CEO AND REPORT Non-Voting
ON THE WORK OF THE BOARD OF DIRECTORS AND
COMMITTEES OF THE BOARD OF DIRECTORS BY THE
CHAIRMAN OF THE BOARD OF DIRECTORS
9 RESOLUTION CONCERNING ADOPTION OF THE Mgmt No vote
BALANCE SHEET AND INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET AND CONSOLIDATED
INCOME STATEMENT
10 RESOLUTION CONCERNING APPROVAL OF THE Mgmt No vote
DISPOSITION OF THE COMPANY'S EARNINGS AS
SHOWN IN THE BALANCE SHEET ADOPTED BY THE
MEETING: SEK 0.50
11 RESOLUTION CONCERNING THE DISCHARGE OF THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PRESIDENT AND CEO FROM PERSONAL LIABILITY
12 REPORT ON THE WORK OF THE NOMINATION Non-Voting
COMMITTEE
13 DETERMINATION OF THE NUMBER OF MEMBERS AND Mgmt No vote
ANY DEPUTY MEMBERS OF THE BOARD OF
DIRECTORS: THE NOMINATION COMMITTEE
PROPOSES THAT THE BOARD OF DIRECTORS SHALL
CONSIST OF NINE (UNCHANGED) MEMBERS,
WITHOUT DEPUTY MEMBERS
14 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt No vote
MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDITOR
15 ELECTION OF BOARD MEMBERS AND ANY DEPUTY Mgmt No vote
BOARD MEMBERS: THE NOMINATION COMMITTEE
PROPOSES THAT EACH OF LUCIANO CATTANI,
ANNIKA ESPANDER JANSSON, LAURENT LEKSELL,
SIAOU-SZE LIEN, JOHAN MALMQVIST, TOMAS
PUUSEPP, WOLFGANG REIM, JAN SECHER AND
BIRGITTA STYMNE GORANSSON ARE RE-ELECTED AS
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
PERIOD UNTIL THE END OF THE NEXT ANNUAL
GENERAL MEETING. LAURENT LEKSELL IS
PROPOSED TO BE RE-ELECTED CHAIRMAN OF THE
BOARD OF DIRECTORS
16 ELECTION OF AUDITOR: THE NOMINATION Mgmt No vote
COMMITTEE PROPOSES THAT PWC, WITH
AUTHORIZED PUBLIC ACCOUNTANT JOHAN ENGSTAM
AS AUDITOR IN CHARGE, IS ELECTED AS AUDITOR
FOR THE PERIOD UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
17 RESOLUTION REGARDING GUIDELINES FOR Mgmt No vote
REMUNERATION TO EXECUTIVE MANAGEMENT
18.A RESOLUTION REGARDING: PERFORMANCE SHARE Mgmt No vote
PLAN 2016
18.B RESOLUTION REGARDING: TRANSFER OF OWN Mgmt No vote
SHARES IN CONJUNCTION WITH THE PERFORMANCE
SHARE PLAN 2016
19 RESOLUTION REGARDING AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES IN CONJUNCTION WITH THE
PERFORMANCE SHARE PLAN 2014 AND 2015
20.A RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON
ACQUISITION OF OWN SHARES
20.B RESOLUTION REGARDING: AUTHORIZATION FOR THE Mgmt No vote
BOARD OF DIRECTORS TO DECIDE UPON TRANSFER
OF OWN SHARES
21 APPOINTMENT OF THE NOMINATION COMMITTEE Mgmt No vote
22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT
A VISION ZERO REGARDING WORKPLACE ACCIDENTS
WITHIN THE COMPANY
22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
INSTRUCT THE BOARD OF DIRECTORS TO SET UP A
WORKING GROUP TO IMPLEMENT THIS VISION ZERO
22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: ON
ANNUAL REPORTING OF THE VISION ZERO
22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO ADOPT
A VISION ON EQUALITY WITHIN THE COMPANY
22.E PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
INSTRUCT THE BOARD OF DIRECTORS TO SET UP A
WORKING GROUP WITH THE TASK OF IMPLEMENTING
THE VISION ON EQUALITY
22.F PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: ON
ANNUAL REPORTING OF THE VISION ON EQUALITY
22.G PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
DELEGATE TO THE BOARD OF DIRECTORS TO
CREATE A SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
22.H PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: THAT A
BOARD MEMBER MAY NOT HAVE A LEGAL ENTITY TO
INVOICE REMUNERATION FOR WORK ON THE BOARD
OF DIRECTORS
22.I PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: THAT THE
NOMINATING COMMITTEE SHALL PAY PARTICULAR
ATTENTION TO ISSUES ASSOCIATED WITH ETHICS,
GENDER AND ETHNICITY
22.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
DELEGATE TO THE BOARD OF DIRECTORS TO TRY
TO ACHIEVE A CHANGE IN THE LEGAL FRAMEWORK
REGARDING INVOICING REMUNERATION FOR WORK
ON THE BOARD OF DIRECTORS
22.K PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
SECTION 5, PARAGRAPH 2 IN THE ARTICLES OF
ASSOCIATION
22.L PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
DELEGATE TO THE BOARD OF DIRECTORS TO TRY
TO ABOLISH THE LEGAL POSSIBILITY TO SO
CALLED VOTING POWER DIFFERENCES IN SWEDISH
LIMITED LIABILITY COMPANIES
22.M PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO AMEND
THE ARTICLES OF ASSOCIATION BY ADDING A
PROVISION ON SO-CALLED "COOL OFF-PERIOD"
FOR POLITICIANS
22.N PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
DELEGATE TO THE BOARD OF DIRECTORS TO TRY
TO ACHIEVE A NATIONAL SO CALLED "COOL-OFF
PERIOD" FOR POLITICIANS
22.O PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
DELEGATE TO THE BOARD OF DIRECTORS TO
PREPARE A PROPOSAL CONCERNING A SYSTEM FOR
GIVING SMALL AND MEDIUM-SIZED SHAREHOLDERS
REPRESENTATION IN BOTH THE NOMINATING
COMMITTEE AND THE BOARD OF DIRECTORS
22.P PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION
BY SHAREHOLDER THORWALD ARVIDSSON: TO
DELEGATE TO THE BOARD OF DIRECTORS TO, BY
REACHING OUT TO THE SWEDISH GOVERNMENT,
RAISE AWARENESS OF THE NEED OF SUCH
REPRESENTATION
23 CLOSING OF THE MEETING Non-Voting
CMMT 10 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
10 AND 16. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP Agenda Number: 708156636
--------------------------------------------------------------------------------------------------------------------------
Security: 286181201
Meeting Type: AGM
Meeting Date: 06-Jun-2017
Ticker:
ISIN: CA2861812014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: RICHARD E. VENN Mgmt For For
1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For
1.3 ELECTION OF DIRECTOR: BRADLEY NULLMEYER Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL D. DAMP Mgmt For For
1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For
1.6 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For
1.7 ELECTION OF DIRECTOR: HON. BRIAN TOBIN Mgmt For For
2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For
AUDITORS OF THE CORPORATION, FOR THE
ENSUING YEAR AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
3 TO CONSIDER AND, IF DEEMED FIT, TO APPROVE, Mgmt For For
A NON-BINDING ADVISORY RESOLUTION ON THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS SET OUT IN THE
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF ITS 2017
ANNUAL MEETING
4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AUTHORIZE AND
RE-APPROVE THE AMENDED SHARE OPTION PLAN OF
THE CORPORATION AS SET OUT IN THE
MANAGEMENT INFORMATION CIRCULAR
5 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION TO AUTHORIZE AND
APPROVE A NEW BY-LAW OF THE CORPORATION AS
SET OUT IN THE MANAGEMENT INFORMATION
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ELEMENTIS PLC, LONDON Agenda Number: 707861236
--------------------------------------------------------------------------------------------------------------------------
Security: G2996U108
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: GB0002418548
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS AND Mgmt For For
AUDITORS REPORTS AND AUDITED ACCOUNTS FOR
2016
2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For
SHARES, AS RECOMMENDED BY THE DIRECTORS
3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT FOR 2016 (EXCLUDING THE POLICY
REPORT)
4 TO ELECT AS A DIRECTOR RALPH HEWINS Mgmt For For
5 TO ELECT AS A DIRECTOR SANDRA BOSS Mgmt For For
6 TO ELECT AS A DIRECTOR DOROTHEE DEURING Mgmt For For
7 TO RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For
8 TO RE-ELECT AS A DIRECTOR PAUL WATERMAN Mgmt For For
9 TO RE-ELECT AS A DIRECTOR NICK SALMON Mgmt For For
10 TO RE-ELECT AS A DIRECTOR STEVE GOOD Mgmt For For
11 TO RE-ELECT AS A DIRECTOR ANNE HYLAND Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITORS
14 TO DECLARE A SPECIAL DIVIDEND ON THE Mgmt For For
ORDINARY SHARES, AS RECOMMENDED BY THE
DIRECTORS
15 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For
ALLOT SHARES
16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
17 TO APPROVE THE HOLDING OF GENERAL MEETINGS Mgmt For For
AT 14 CLEAR DAYS' NOTICE
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
20 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES IN THE MARKET
--------------------------------------------------------------------------------------------------------------------------
ELIOR GROUP SA, PARIS Agenda Number: 707720202
--------------------------------------------------------------------------------------------------------------------------
Security: F3253P114
Meeting Type: MIX
Meeting Date: 10-Mar-2017
Ticker:
ISIN: FR0011950732
--------------------------------------------------------------------------------------------------------------------------
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 24 FEB 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0203/201702031700144.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2016
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 SEPTEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND: EUR 0.42 PER SHARE
O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For
REPORT IN RELATION TO THE REGULATED
AGREEMENTS AND COMMITMENTS
O.5 VOTE ON THE INDIVIDUAL REMUNERATION OF MR. Mgmt Against Against
PHILIPPE SALLE AS CHIEF EXECUTIVE OFFICER
O.6 AMENDMENT TO A COMMITMENT IN FAVOUR OF THE Mgmt For For
CHIEF EXECUTIVE OFFICER IN THE EVENT OF THE
TERMINATION OF HIS DUTIES
O.7 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES TO BE ALLOCATED TO MEMBERS OF THE
BOARD OF DIRECTORS
O.8 RATIFICATION OF THE CO-OPTING OF THE CAISSE Mgmt For For
DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR
O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
E.10 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL WITH RETENTION OF THE PREEMPTIVE
SUBSCRIPTION RIGHT
E.11 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY MEANS OF INCORPORATING RESERVES,
PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE
CAPITALISATION WOULD BE PERMITTED
E.12 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
WITH RESPECT TO REMUNERATING CONTRIBUTIONS
IN KIND GRANTED TO THE COMPANY OUTSIDE A
PUBLIC EXCHANGE OFFER
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF MEMBERS OF A
COMPANY SAVINGS SCHEME, WITH CANCELLATION
OF THE PREEMPTIVE SUBSCRIPTION RIGHT
E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
CANCELLING SHARES PREVIOUSLY ACQUIRED
THROUGH A SHARE BUY-BACK PROGRAMME
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELIS SA Agenda Number: 708097818
--------------------------------------------------------------------------------------------------------------------------
Security: F2976F106
Meeting Type: MIX
Meeting Date: 19-May-2017
Ticker:
ISIN: FR0012435121
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 757448 DUE TO ADDITION OF
RESOLUTION E.30. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0428/201704281701468.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016
O.4 EXCEPTIONAL ALLOCATION OF AN AMOUNT DRAWN Mgmt For For
FROM THE "SHARE, MERGER OR CONTRIBUTION
PREMIUMS" ACCOUNT
O.5 APPROVAL OF REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLES L.225 86
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 RENEWAL OF THE TERM OF PHILIPPE AUDOUIN AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD
O.7 RENEWAL OF THE TERM OF FLORENCE NOBLOT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.8 RATIFICATION OF THE CO-OPTATION OF MAGALI Mgmt For For
CHESSE AS A MEMBER OF THE SUPERVISORY BOARD
O.9 APPOINTMENT OF ANNE-LAURE COMMAULT AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD
O.10 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt For For
FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
O.11 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt For For
FOR THE MEMBERS OF THE SUPERVISORY BOARD
O.12 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt Against Against
FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 APPROVAL OF THE 2017 REMUNERATION POLICY Mgmt Against Against
FOR THE MEMBERS OF THE BOARD OF DIRECTORS
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY
BOARD, FOR THE 2016 FINANCIAL YEAR
O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
XAVIER MARTIRE, CHAIRMAN OF THE BOARD OF
DIRECTORS, FOR THE 2016 FINANCIAL YEAR
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
LOUIS GUYOT AND MATTHIEU LECHARNY, MEMBERS
OF THE BOARD OF DIRECTORS, FOR THE 2016
FINANCIAL YEAR
O.17 RATIFICATION OF THE TRANSFER OF THE Mgmt For For
COMPANY'S REGISTERED OFFICE
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.19 AMENDMENTS TO ARTICLE 17 "COMPOSITION OF Mgmt For For
THE SUPERVISORY BOARD" OF THE COMPANY
BY-LAWS TO INCLUDE THE PROCEDURES FOR
APPOINTING EMPLOYEE REPRESENTATIVES TO THE
SUPERVISORY BOARD
E.20 AMENDMENT OF ARTICLE 4 OF THE COMPANY Mgmt For For
BY-LAWS, "REGISTERED OFFICE"
E.21 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against
SUPERVISORY BOARD TO MAKE NECESSARY
AMENDMENTS TO THE COMPANY BY-LAWS PURSUANT
TO ARTICLE L.225-65 OF THE FRENCH
COMMERCIAL CODE
E.22 REDUCTION OF CAPITAL, NOT MOTIVATED BY Mgmt For For
LOSSES, THROUGH THE REDUCTION OF THE
NOMINAL VALUE OF SHARES AND THE ALLOCATION
OF THIS REDUCTION AMOUNT TO THE "SHARE,
MERGER OR CONTRIBUTION PREMIUMS" ACCOUNT
E.23 AMENDMENT OF ARTICLE 6 OF THE COMPANY Mgmt For For
BY-LAWS, "SHARE CAPITAL"
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO PROCEED, WITH
CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY
PUBLIC OFFER, OR AS PART OF A PUBLIC OFFER
CONTAINING AND EXCHANGE COMPONENT, WITH THE
ISSUE OF SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
COMPANY'S SHARE CAPITAL, WITH SHAREHOLDERS
HAVING THE PRIORITY SUBSCRIPTION RIGHTS
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ISSUE SHARES
AND/OR SECURITIES GRANTING IMMEDIATE OR
DEFERRED ACCESS TO THE COMPANY'S SHARE
CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS, AS PART OF AN OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO SET THE ISSUE PRICE WITHIN A
LIMIT OF 10% OF THE SHARE CAPITAL IN THE
EVENT OF SHARES AND/OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
COMPANY'S SHARE CAPITAL BEING ISSUED,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF SHARES
OR SECURITIES TO BE ISSUED IN THE EVENT OF
AN INCREASE IN CAPITAL, WITH OR WITHOUT THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT
E.29 OVERALL LIMITS ON THE AMOUNT OF THE Mgmt For For
ISSUANCES CARRIED OUT PURSUANT TO
RESOLUTIONS 24-28 ABOVE
E.30 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL OF THE COMPANY WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE
BENEFIT OF EMPLOYEES MEMBERS OF A COMPANY
OR GROUP SAVINGS SCHEME
E.31 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EMMI AG, LUZERN Agenda Number: 707943761
--------------------------------------------------------------------------------------------------------------------------
Security: H2217C100
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CH0012829898
--------------------------------------------------------------------------------------------------------------------------
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, Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND
FINANCIAL STATEMENTS FOR 2016
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 RESOLUTION ON THE APPROPRIATION OF Mgmt Against Against
AVAILABLE EARNINGS SETTING OF DISTRIBUTION
FROM THE CAPITAL CONTRIBUTION RESERVE:
DIVIDENDS OF CHF 5.90 PER SHARE
4.1 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS FOR THE 2017
FINANCIAL YEAR
4.2 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For
OF THE AGRICULTURAL COUNCIL FOR THE 2017
FINANCIAL YEAR
4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt Against Against
OF GROUP MANAGEMENT FOR THE 2018 FINANCIAL
YEAR
4.4 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For
GROUP MANAGEMENT FOR THE 2016 FINANCIAL
YEAR
5.1.1 RE-ELECTION OF KONRAD GRABER, CHAIRMAN AS Mgmt For For
THE BOARD OF DIRECTOR
5.1.2 RE-ELECTION OF THOMAS OEHEN-BUEHLMANN AS Mgmt For For
THE BOARD OF DIRECTOR
5.1.3 RE-ELECTION OF CHRISTIAN ARNOLD AS THE Mgmt For For
BOARD OF DIRECTOR
5.1.4 RE-ELECTION OF STEPHAN BAER AS THE BOARD OF Mgmt For For
DIRECTOR
5.1.5 RE-ELECTION OF MONIQUE BOURQUIN AS THE Mgmt For For
BOARD OF DIRECTOR
5.1.6 RE-ELECTION OF NIKLAUS MEIER AS THE BOARD Mgmt For For
OF DIRECTOR
5.1.7 RE-ELECTION OF JOSEF SCHMIDLI AS THE BOARD Mgmt For For
OF DIRECTOR
5.1.8 RE-ELECTION OF FRANZ STEIGER AS THE BOARD Mgmt For For
OF DIRECTOR
5.1.9 RE-ELECTION OF DIANA STREBEL AS THE BOARD Mgmt For For
OF DIRECTOR
5.2.1 RE-ELECTION OF KONRAD GRABER AS THE Mgmt For For
PERSONNEL AND COMPENSATION COMMITTEE
5.2.2 RE-ELECTION OF STEPHAN BAER AS THE Mgmt Against Against
PERSONNEL AND COMPENSATION COMMITTEE
5.2.3 RE-ELECTION OF THOMAS OEHEN-BUEHLMANN AS Mgmt Against Against
THE PERSONNEL AND COMPENSATION COMMITTEE
6 RE-ELECTION OF THE STATUTORY AUDITOR (KPMG Mgmt For For
AG, LUCERNE)
7 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For
(PASCAL ENGELBERGER, BURGER AND MUELLER,
LUCERNE)
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 6 AND 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LTD Agenda Number: 707651053
--------------------------------------------------------------------------------------------------------------------------
Security: G31375101
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: BMG313751015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1222/LTN20161222449.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1222/LTN20161222437.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE YEAR ENDED 30 SEPTEMBER
2016 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR THEREON
2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 30 SEPTEMBER 2016
3.A TO RE-ELECT MR. CHAN SHEK WAH AS DIRECTOR Mgmt For For
3.B TO RE-ELECT MS. CHOI SUK HING, LOUISA AS Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. CHU KAR WING AS DIRECTOR Mgmt For For
3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES OF THE COMPANY
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY
5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT ADDITIONAL SHARES IN
THE COMPANY BY THE NUMBER OF SHARES BOUGHT
BACK BY THE COMPANY
6 TO ADOPT THE NEW SHARE OPTION SCHEME Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
EMPIRE CO LTD, STELLARTON Agenda Number: 707313829
--------------------------------------------------------------------------------------------------------------------------
Security: 291843407
Meeting Type: AGM
Meeting Date: 15-Sep-2016
Ticker:
ISIN: CA2918434077
--------------------------------------------------------------------------------------------------------------------------
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 ONE
RESOLUTION, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 THE ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS SET
OUT IN THE INFORMATION CIRCULAR OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 707284256
--------------------------------------------------------------------------------------------------------------------------
Security: H22206199
Meeting Type: AGM
Meeting Date: 13-Aug-2016
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 For For
ANNUAL FINANCIAL STATEMENTS FOR 2015/2016
AND THE GROUP FINANCIAL STATEMENT FOR 2015
3.2.1 VOTE ON THE REMUNERATION 2015/2016: FOR THE Mgmt For For
BOARD OF DIRECTORS
3.2.2 VOTE ON THE REMUNERATION 2015/2016: FOR THE Mgmt Against Against
SENIOR MANAGEMENT
4 APPROPRIATION OF RETAINED EARNINGS Mgmt For For
5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
SENIOR MANAGEMENT
6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND AS
MEMBER OF THE REMUNERATION COMMITTEE
6.1.2 RE-ELECTION OF MAGDALENA MARTULLO AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.1.3 RE-ELECTION OF DR. JOACHIM STREU AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS MEMBER OF
THE REMUNERATION COMMITTEE
6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS AND AS MEMBER OF THE
REMUNERATION COMMITTEE
6.2 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
AG, ZURICH
6.3 ELECTION OF THE INDEPENDENT PROXY: DR. IUR. Mgmt For For
ROBERT K. DAEPPEN, LAWYER, CHUR
--------------------------------------------------------------------------------------------------------------------------
EN-JAPAN INC. Agenda Number: 708282873
--------------------------------------------------------------------------------------------------------------------------
Security: J1312X108
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3168700007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Streamline Business Mgmt For For
Lines
3 Appoint a Substitute Corporate Auditor Mgmt For For
Terada, Akira
--------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID Agenda Number: 707786250
--------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: ES0130960018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 31 MAR 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4.1 APPOINTMENT OF MR LUIS GARCIA DEL RIO AS Mgmt For For
INDEPENDENT DIRECTOR
4.2 RE-ELECTION OF MS ROSA RODRIGUEZ DIAS AS Mgmt For For
INDEPENDENT DIRECTOR
4.3 RE-ELECTION OF MR MARTI PARELLADA SABATA AS Mgmt For For
EXTERNAL DIRECTOR
4.4 RE-ELECTION OF MR JESUS MAXIMO PEDROSA Mgmt For For
ORTEGA AS DOMINICAL DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For
AGREE THE SHARE CAPITAL INCREASE UNDER THE
TERMS AND SUBJECT TO THE LIMITS OF ARTICLES
297.1 B) AND 506 OF THE CORPORATE
ENTERPRISES ACT, ONE OR MORE TIMES, AT A
MAXIMUM AMOUNT EQUAL TO HALF OF THE CAPITAL
EXISTING AT THE TIME OF THE AUTHORIZATION,
WITHIN FIVE YEARS OF THE AGREEMENT OF THE
MEETING; AND TO EXCLUDE, AS APPLICABLE, THE
PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A
LIMIT OF 20% OF THE SHARE CAPITAL AT THE
TIME OF THIS AUTHORISATION
6 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
7 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 23 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION NO 5. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 934505554
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Special
Meeting Date: 15-Dec-2016
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 VOTE ON AN ORDINARY RESOLUTION AUTHORIZING Mgmt For For
AND APPROVING THE ISSUANCE BY ENBRIDGE OF
SUCH NUMBER OF COMMON SHARES IN THE CAPITAL
OF ENBRIDGE AS SHALL BE NECESSARY PURSUANT
TO THE TERMS OF THE AGREEMENT AND PLAN OF
MERGER DATED AS OF SEPTEMBER 5,2016 (THE
"MERGER AGREEMENT") AMONG ENBRIDGE, SAND
MERGER SUB, INC., A DIRECT WHOLLY-OWNED
SUBSIDIARY OF ENBRIDGE, AND SPECTRA ENERGY
CORP. THE FULL TEXT OF THE RESOLUTION
AUTHORIZING AND APPROVING THE ISSUANCE OF
COMMON SHARES IS SET OUT IN OUR MANAGEMENT
INFORMATION CIRCULAR FOR OUR SPECIAL
MEETING OF SHAREHOLDERS.
02 VOTE ON AN ORDINARY RESOLUTION RATIFYING, Mgmt For For
CONFIRMING AND APPROVING CERTAIN AMENDMENTS
TO GENERAL BY-LAW NO. 1 OF ENBRIDGE, WHICH
AMENDMENTS ARE CONDITIONAL UPON THE
COMPLETION OF THE MERGER WITH SPECTRA
ENERGY CORP, PURSUANT TO THE TERMS OF THE
MERGER AGREEMENT. THE FULL TEXT OF THE
RESOLUTION APPROVING THE AMENDMENT TO OUR
BY-LAWS IS SET OUT IN OUR MANAGEMENT
INFORMATION CIRCULAR FOR OUR SPECIAL
MEETING OF SHAREHOLDERS.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INCOME FUND HOLDINGS INC Agenda Number: 707968167
--------------------------------------------------------------------------------------------------------------------------
Security: 29251R105
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CA29251R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO
2.7. THANK YOU
1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
2.1 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For
OF THE CORPORATION: J. RICHARD BIRD
2.2 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For
OF THE CORPORATION: LAURA A. CILLIS
2.3 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For
OF THE CORPORATION: BRIAN E. FRANK
2.4 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For
OF THE CORPORATION: M. GEORGE LEWIS
2.5 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For
OF THE CORPORATION: E.F.H. (HARRY) ROBERTS
2.6 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For
OF THE CORPORATION: BRUCE G. WATERMAN
2.7 THE ELECTION OF THE FOLLOWING AS DIRECTOR Mgmt For For
OF THE CORPORATION: JOHN K. WHELEN
3 APPROVE, CONFIRM AND RATIFY THE AMENDED Mgmt For For
SHAREHOLDER RIGHTS PLAN OF THE CORPORATION
4 AMENDMENTS OR VARIATIONS TO THE MATTERS Mgmt Abstain For
IDENTIFIED IN THE NOTICE OF MEETING AND
SUCH OTHER BUSINESS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF AT THE DISCRETION OF THE
PROXYHOLDER
--------------------------------------------------------------------------------------------------------------------------
ENCANA CORP, CALGARY, AB Agenda Number: 707871174
--------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: CA2925051047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.10
AND 2. THANK YOU
1.01 ELECTION OF DIRECTOR: PETER A. DEA Mgmt For For
1.02 ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1.03 ELECTION OF DIRECTOR: HOWARD J. MAYSON Mgmt For For
1.04 ELECTION OF DIRECTOR: LEE A. MCINTIRE Mgmt For For
1.05 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For
1.06 ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For
1.07 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For
1.08 ELECTION OF DIRECTOR: DOUGLAS J. SUTTLES Mgmt For For
1.09 ELECTION OF DIRECTOR: BRUCE G. WATERMAN Mgmt For For
1.10 ELECTION OF DIRECTOR: CLAYTON H. WOITAS Mgmt For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AT A REMUNERATION TO
BE FIXED BY THE BOARD OF DIRECTORS
3 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt Against Against
NAMED EXECUTIVE OFFICERS
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED. THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE 1 YEAR
4.1 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Mgmt No vote
VOTES: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE 1 YEAR
4.2 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Shr No vote
VOTES: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE 2 YEARS
4.3 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Shr For Against
VOTES: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE 3 YEARS
4.4 ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY Shr No vote
VOTES: PLEASE VOTE ON THIS RESOLUTION TO
APPROVE ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION, GEORGE TOWN Agenda Number: 708237929
--------------------------------------------------------------------------------------------------------------------------
Security: G3040R158
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: KYG3040R1589
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "3" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.7 AND
2". THANK YOU
1.1 ELECTION OF DIRECTOR: MICHAEL BECKETT Mgmt For For
1.2 ELECTION OF DIRECTOR: IAN COCKERILL Mgmt For For
1.3 ELECTION OF DIRECTOR: OLIVIER COLOM Mgmt For For
1.4 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For
1.5 ELECTION OF DIRECTOR: WAYNE MCMANUS Mgmt For For
1.6 ELECTION OF DIRECTOR: SEBASTIEN DE Mgmt For For
MONTESSUS
1.7 ELECTION OF DIRECTOR: NAGUIB SAWIRIS Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 APPROVING CERTAIN PERFORMANCE SHARE UNIT Mgmt Against Against
AND PERFORMANCE SHARE PLANS OF THE
CORPORATION, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID Agenda Number: 707860525
--------------------------------------------------------------------------------------------------------------------------
Security: E41222113
Meeting Type: OGM
Meeting Date: 26-Apr-2017
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 & 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 DECEMBER 31, 2016
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
DECEMBER 31, 2016
3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For
YEAR ENDING DECEMBER 31, 2016
4 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt For For
FISCAL YEAR ENDING DECEMBER 31, 2016
5 REAPPOINTMENT OF "ERNST & YOUNG, S.L." AS Mgmt For For
THE STATUTORY AUDITOR FOR ENDESA, S.A.'S
INDIVIDUAL AND CONSOLIDATED ANNUAL
FINANCIAL STATEMENTS AND TO COMPLETE THE
LIMITED SEMIANNUAL REVIEW FOR 2017-2019
6 REAPPOINTMENT OF MIQUEL ROCA JUNYENT AS AN Mgmt For For
INDEPENDENT DIRECTOR OF THE COMPANY, AT THE
PROPOSAL OF THE APPOINTMENTS AND
COMPENSATION COMMITTEE
7 REAPPOINTMENT OF ALEJANDRO ECHEVARRIA Mgmt For For
BUSQUET AS AN INDEPENDENT DIRECTOR OF THE
COMPANY, AT THE PROPOSAL OF THE
APPOINTMENTS AND COMPENSATION COMMITTEE
8 HOLD A BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For
DIRECTORS' COMPENSATION
9 APPROVAL OF THE LOYALTY PLAN FOR 2017-2019 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
10 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
--------------------------------------------------------------------------------------------------------------------------
ENERCARE INC, RICHMOND HILL ON Agenda Number: 707968004
--------------------------------------------------------------------------------------------------------------------------
Security: 29269C207
Meeting Type: MIX
Meeting Date: 01-May-2017
Ticker:
ISIN: CA29269C2076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For
1.2 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For
1.3 ELECTION OF DIRECTOR: JOHN A. MACDONALD Mgmt For For
1.4 ELECTION OF DIRECTOR: GRACE M. PALOMBO Mgmt For For
1.5 ELECTION OF DIRECTOR: JERRY PATAVA Mgmt For For
1.6 ELECTION OF DIRECTOR: ROY J. PEARCE Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL ROUSSEAU Mgmt For For
1.8 ELECTION OF DIRECTOR: WILLIAM M. WELLS Mgmt For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITOR FOR
THE ENSUING YEAR AND AUTHORIZATION OF THE
DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITOR
3 AN ORDINARY RESOLUTION, THE FULL TEXT OF Mgmt For For
WHICH IS ATTACHED AS SCHEDULE "A" TO
ENERCARE INC.'S MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 24, 2017 (THE
"CIRCULAR"), WITH OR WITHOUT VARIATION,
RATIFYING, APPROVING AND CONFIRMING THE
AMENDED AND RESTATED SHAREHOLDER RIGHTS
PLAN AGREEMENT BETWEEN COMPUTERSHARE
INVESTOR SERVICES INC. AND ENERCARE INC.,
AS MORE PARTICULARLY DESCRIBED IN THE
CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ENERFLEX LTD, CALGARY, AB Agenda Number: 707935841
--------------------------------------------------------------------------------------------------------------------------
Security: 29269R105
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CA29269R1055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: W. BYRON DUNN Mgmt For For
1.3 ELECTION OF DIRECTOR: J. BLAIR GOERTZEN Mgmt For For
1.4 ELECTION OF DIRECTOR: H. STANLEY MARSHALL Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN J. SAVIDANT Mgmt For For
1.6 ELECTION OF DIRECTOR: MICHAEL A. WEILL Mgmt For For
1.7 ELECTION OF DIRECTOR: HELEN J. WESLEY Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AND AUTHORIZING THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
3 ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
ENGIE SA, COURBEVOIE Agenda Number: 707848478
--------------------------------------------------------------------------------------------------------------------------
Security: F7629A107
Meeting Type: MIX
Meeting Date: 12-May-2017
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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0317/201703171700568.pdf
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE 2016
FINANCIAL YEAR
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND FOR THE 2016 FINANCIAL YEAR
O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For
COMMITMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE
O.5 APPROVAL OF AN AGREEMENT RELATING TO THE Mgmt For For
RETIREMENT OF MS. ISABELLE KOCHER, GENERAL
MANAGER, PURSUANT TO ARTICLE L.225-42- 1 OF
THE FRENCH COMMERCIAL CODE
O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DEAL IN COMPANY SHARES
O.7 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MR PATRICE DURAND AS DIRECTOR
O.8 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS (MR CHRISTOPHE
AUBERT)
O.9 APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt Against Against
EMPLOYEE SHAREHOLDERS (MR TON WILLEMS)
O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR GERARD MESTRALLET, CHIEF EXECUTIVE
OFFICER, FOR THE PERIOD FROM 1 JANUARY TO 3
MAY 2016
O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER
OF TRANSACTIONS, FOR THE PERIOD FROM 1
JANUARY TO 3 MAY 2016
O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MS. ISABELLE KOCHER, GENERAL MANAGER, FOR
THE PERIOD FROM 3 MAY TO 31 DECEMBER 2016
O.13 APPROVAL, PURSUANT TO ARTICLE L.225-37-2 OF Mgmt For For
THE FRENCH COMMERCIAL CODE, OF THE
PRINCIPLES AND CRITERIA FOR DETERMINING,
DISTRIBUTING AND AWARDING FIXED, VARIABLE
AND EXCEPTIONAL COMPONENTS FORMING THE
GLOBAL COMPENSATIONS AND THE BENEFITS OF
ALL KINDS TO BE AWARDED TO THE MANAGEMENT
EXECUTIVE OFFICERS
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN CAPITAL THROUGH THE ISSUANCE OF
SHARES OR SECURITIES GRANTING ACCESS TO
CAPITAL SECURITIES TO BE ISSUED, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
EMPLOYEES ADHERING TO THE ENGIE GROUP
COMPANY SAVINGS SCHEME
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE UPON AN
INCREASE IN THE CAPITAL THROUGH THE
ISSUANCE OF SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL SECURITIES TO BE ISSUED,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY
INCLUDED WITHIN THE CONTEXT OF IMPLEMENTING
THE ENGIE GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO FREELY ALLOCATE SHARES, IN
FAVOUR OF, ON THE ONE HAND, ALL EMPLOYEES
AND EXECUTIVE OFFICERS OF THE ENGIE GROUP
(WITH THE EXCEPTION OF ENGIE COMPANY
EXECUTIVE OFFICERS) OR, ON THE OTHER HAND,
EMPLOYEES PARTICIPATING IN THE ENGIE GROUP
INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN
E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE SHARES IN
FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND
EXECUTIVE OFFICERS (WITH THE EXCEPTION OF
ENGIE COMPANY EXECUTIVE OFFICERS)
E.18 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For
GENERAL MEETING AND TO CARRY OUT ALL LEGAL
FORMALITIES
--------------------------------------------------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC, CALGARY Agenda Number: 707935649
--------------------------------------------------------------------------------------------------------------------------
Security: 293570107
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CA2935701078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION AT NINE (9)
2.1 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For
2.2 ELECTION OF DIRECTOR: ROBERT H. GEDDES Mgmt For For
2.3 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For
2.4 ELECTION OF DIRECTOR: LEN O. KANGAS Mgmt For For
2.5 ELECTION OF DIRECTOR: CARY A. MOOMJIAN JR. Mgmt For For
2.6 ELECTION OF DIRECTOR: JOHN G. SCHROEDER Mgmt For For
2.7 ELECTION OF DIRECTOR: KENNETH J. SKIRKA Mgmt For For
2.8 ELECTION OF DIRECTOR: GAIL D. SURKAN Mgmt For For
2.9 ELECTION OF DIRECTOR: BARTH E. WHITHAM Mgmt For For
3 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF
THE CORPORATION FOR THE ENSUING FISCAL YEAR
AND THE AUTHORIZATION IN FAVOUR OF THE
DIRECTORS TO FIX THEIR REMUNERATION
4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE INNS PLC, SOLIHULL Agenda Number: 707645593
--------------------------------------------------------------------------------------------------------------------------
Security: G3070Z153
Meeting Type: AGM
Meeting Date: 09-Feb-2017
Ticker:
ISIN: GB00B1L8B624
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORTS AND THE Mgmt For For
AUDITED ACCOUNTS FOR THE YEAR ENDED 30
SEPTEMBER 2016 AND THE AUDITOR'S REPORT ON
THE ACCOUNTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2016
3 TO RE-ELECT ROBERT WALKER AS A DIRECTOR Mgmt For For
4 TO RE-ELECT SIMON TOWNSEND AS A DIRECTOR Mgmt For For
5 TO RE-ELECT NEIL SMITH AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DAVID MALONEY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PETER BAGULEY AS A DIRECTOR Mgmt For For
8 TO RE-ELECT ADAM FOWLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARISA CASSONI AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For
ERNST & YOUNG LLP'S REMUNERATION AS AUDITOR
OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006 TO ALLOT SHARES
13 THAT THE DIRECTORS BE EMPOWERED PURSUANT TO Mgmt For For
SECTION 570 OF THE COMPANIES ACT 2006 TO
ALLOT EQUITY SECURITIES (AS DEFINED IN
SECTION 560(1) OF THAT ACT) FOR CASH
14 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For
UNDER RESOLUTION 13, THE DIRECTORS BE
EMPOWERED PURSUANT TO SECTION 570 OF THE
COMPANIES ACT 2006 TO ALLOT EQUITY
SECURITIES (AS DEFINED IN SECTION 560(1) OF
THAT ACT) FOR CASH
15 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For
UNCONDITIONALLY TO MAKE MARKET PURCHASES
(AS DEFINED IN SECTION 693(4) OF THE
COMPANIES ACT 2006) OF ITS ORDINARY SHARES
16 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OF THE COMPANY, OTHER THAN
AN ANNUAL GENERAL MEETING, ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EQUITABLE GROUP INC, TORONTO Agenda Number: 708052357
--------------------------------------------------------------------------------------------------------------------------
Security: 294505102
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: CA2945051027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: ERIC BEUTEL Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHANNE BROSSARD Mgmt For For
1.3 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For
1.4 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For
1.5 ELECTION OF DIRECTOR: DAVID LEGRESLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: LYNN MCDONALD Mgmt For For
1.7 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For
1.8 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For
1.9 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For
1.10 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
ERSTE GROUP BANK AG, WIEN Agenda Number: 708017137
--------------------------------------------------------------------------------------------------------------------------
Security: A19494102
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: AT0000652011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting
UP USING THE RECORD DATE 05 MAY 2017 WHICH
AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE
FOR THIS MEETING IS 07 MAY 2017. THANK YOU
2 APPROPRIATION OF THE PROFIT: DIVIDENDS OF Mgmt No vote
EUR 1.00 PER SHARE
3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
MANAGEMENT BOARD WITH REGARD TO THE
FINANCIAL YEAR 2016
4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD WITH REGARD TO THE
FINANCIAL YEAR 2016
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 2018: PWC
WIRTSCHAFTSPRUEFUNG GMBH
7.1 RE-ELECTION OF BRIAN DEVERAUX O'NEILL TO Mgmt No vote
THE SUPERVISORY BOARD
7.2 ELECTION OF JORDI GUAL SOLE TO THE Mgmt No vote
SUPERVISORY BOARD
7.3 RE-ELECTION OF JOHN JAMES STACK TO THE Mgmt No vote
SUPERVISORY BOARD
7.4 ELECTION OF MARION KHUENY TO THE Mgmt No vote
SUPERVISORY BOARD
7.5 RE-ELECTION OF FRIEDRICH ROEDLER TO THE Mgmt No vote
SUPERVISORY BOARD
7.6 RE-ELECTION OF JAN HOMAN TO THE SUPERVISORY Mgmt No vote
BOARD
8 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt No vote
OF SECURITIES TRADING
9 ACQUISITION OF OWN SHARES FOR NO DESIGNATED Mgmt No vote
PURPOSE SUBJECT TO THE EXCLUSION OF TRADING
IN OWN SHARES
10 ACQUISITION OF OWN SHARES FOR THE PURPOSE Mgmt No vote
OF OFFERING THESE TO EMPLOYEES, MEMBERS OF
THE MANAGEMENT BOARD OR TO A PRIVATE
FOUNDATION
11 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote
IN POINT 2.2, 2.3, 13 AND 17
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 707545957
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 06-Dec-2016
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1026/LTN20161026271.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1026/LTN20161026265.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 THE
REPORTS OF THE DIRECTORS AND AUDITOR OF THE
GROUP FOR THE YEAR ENDED 30 JUNE 2016
2A.I TO RE-ELECT DR RAYMOND OR CHING FAI AS Mgmt Against Against
DIRECTOR
2A.II TO RE-ELECT MR ALEXANDER REID HAMILTON AS Mgmt For For
DIRECTOR
2AIII TO RE-ELECT MR CARMELO LEE KA SZE AS Mgmt Against Against
DIRECTOR
2A.IV TO RE-ELECT MR NORBERT ADOLF PLATT AS Mgmt For For
DIRECTOR
2.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' FEES
3 TO RE-APPOINT MESSRS. Mgmt For For
PRICEWATERHOUSECOOPERS AS AUDITOR AND
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO PURCHASE SHARES NOT EXCEEDING 10 PER
CENT. OF THE NUMBER OF ISSUED SHARES OF THE
COMPANY AS AT THE DATE OF PASSING OF THE
RESOLUTION
5 SUBJECT TO RESTRICTION ON DISCOUNT AND Mgmt For For
RESTRICTION ON REFRESHMENT AS STATED IN THE
CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY
DATED 26 OCTOBER 2016, TO GRANT A GENERAL
MANDATE TO THE DIRECTORS TO ALLOT, ISSUE
AND DEAL WITH ADDITIONAL SHARES NOT
EXCEEDING 5 PER CENT. OF THE NUMBER OF
ISSUED SHARES OF THE COMPANY AS AT THE DATE
OF PASSING OF THE RESOLUTION
--------------------------------------------------------------------------------------------------------------------------
ESSENTRA PLC, MILTON KEYNES Agenda Number: 707848947
--------------------------------------------------------------------------------------------------------------------------
Security: G3198T105
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: GB00B0744359
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 AND
THE REPORTS OF THE DIRECTORS, THE AUDITOR
AND THE STRATEGIC REPORT
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN'S LETTER AND THE ANNUAL REPORT ON
REMUNERATION FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016, AS SET OUT IN OF THE
COMPANY'S 2016 ANNUAL REPORT
3 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
FINANCIAL YEAR ENDED 31 DECEMBER 2016 OF
14.4 PENCE PER ORDINARY SHARE
4 TO ELECT PAUL FORMAN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT STEFAN SCHELLINGER AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR UNTIL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH AUDITED ACCOUNTS
ARE LAID BEFORE THE COMPANY
11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
12 GENERAL POWER TO ALLOT RELEVANT SECURITIES Mgmt For For
13 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
14 SPECIFIC POWER TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT
15 PURCHASE OF OWN SHARES Mgmt For For
16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
CMMT MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
12. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707922402
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: MIX
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0329/201703291700766.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For
DIVIDEND
O.4 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE
O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For
JEANETTE WONG AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MR PHILIPPE ALFROID Mgmt For For
AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS JULIETTE FAVRE AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR YI HE AS DIRECTOR Mgmt For For
O.9 RENEWAL OF THE TERM OF MR HUBERT SAGNIERES Mgmt For For
AS DIRECTOR
O.10 APPOINTMENT OF MR LAURENT VACHEROT AS Mgmt For For
DIRECTOR
O.11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against
ARTICLES L.225-42-1 OF THE FRENCH
COMMERCIAL CODE RELATING TO THE SEVERANCE
PAY FOR MR HUBERT SAGNIERES, CHIEF
EXECUTIVE OFFICER, IN SOME CASES OF BREACH
OF HIS EMPLOYMENT CONTRACT
O.12 APPROVAL OF THE COMMITMENTS PURSUANT TO Mgmt Against Against
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE SEVERANCE PAY FOR MR
LAURENT VACHEROT, DEPUTY GENERAL MANAGER,
IN SOME CASES OF TERMINATION OF HIS
CONTRACT OF EMPLOYMENT
O.13 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For
TO MR HUBERT SAGNIERES, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.14 REVIEW OF THE COMPENSATION DUE OR ALLOCATED Mgmt For For
TO MR LAURENT VACHEROT, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For
EXECUTIVE OFFICERS
O.16 INCREASE IN THE OVERALL BUDGET FOR Mgmt For For
ATTENDANCE FEES
O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE THE
COMPANY'S OWN SHARES
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE TO
INCREASE THE SHARE CAPITAL BY ISSUING
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL
INCREASE BY ISSUING SHARES RESERVED FOR
EMPLOYEES AND CATEGORIES OF EMPLOYEES OF
FOREIGN AFFILIATES, WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS, AS PART OF A SHAREHOLDING
INITIATIVE OF EMPLOYEES
E.20 AMENDMENTS TO ARTICLES 12 AND 14 OF THE Mgmt For For
BY-LAWS ON THE TERMS OF APPOINTMENT OF
DIRECTORS REPRESENTING THE EMPLOYEES AND
DURATION OF DIRECTORS' TERM OF OFFICE
E.21 REVISION OF THE BY-LAWS AS FROM THE FINAL Mgmt For For
COMPLETION OF THE PARTIAL CONTRIBUTION OF
ALL LUXOTTICA SECURITIES HELD BY DELFIN TO
ESSILOR INTERNATIONAL
E.22 APPROVAL OF A PARTIAL CONTRIBUTION GOVERNED Mgmt For For
BY THE LEGAL REGIME OF SPINOFFS GRANTED BY
DELFIN FOR THE BENEFIT OF ESSILOR
INTERNATIONAL (HEREAFTER 'THE COMPANY) AND
DELEGATION OF POWERS CONFERRED TO THE BOARD
OF DIRECTORS OF THE COMPANY TO THE
IMPLEMENTATION OF SAID CONTRIBUTION
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO DECIDE ON AN
INCREASE IN CAPITAL OF ESSILOR
INTERNATIONAL BY ISSUING SHARES, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, WITH A VIEW TO REMUNERATING THE
SECURITIES MADE AS PART OF A PUBLIC
EXCHANGE OFFER INITIATED BY ESSILOR
INTERNATIONAL
E.24 APPROVAL OF THE PARTIAL CONTRIBUTION OF Mgmt For For
ASSETS GOVERNED BY THE LEGAL REGIME OF
SPINOFFS GRANTED BY ESSILOR INTERNATIONAL
TO THE COMPANY DELAMARE SOVRA, 100%
SUBSIDIARY, OF ALL (OR SUBSTANTIALLY ALL)
ITS TRANSACTIONS AND HOLDINGS AND
DELEGATION OF POWERS GRANTED TO THE BOARD
OF DIRECTORS FOR THE IMPLEMENTATION OF SAID
CONTRIBUTION
E.25 AMENDMENT OF ARTICLE 2 OF THE BY-LAWS OF Mgmt For For
THE COMPANY REGARDING ITS CORPORATE PURPOSE
(EXPANSION TO THE ACTIVITIES OF HOLDING
COMPANIES)
O.26 APPOINTMENT OF MR LEONARDO DEL VECCHIO AS Mgmt For For
DIRECTOR
O.27 APPOINTMENT OF MR ROMOLO BARDIN AS DIRECTOR Mgmt For For
O.28 APPOINTMENT OF MR GIOVANNI GIALLOMBARDO AS Mgmt For For
DIRECTOR
O.29 APPOINTMENT OF MS RAFAELLA MAZZOLI AS Mgmt For For
DIRECTOR
O.30 APPOINTMENT OF MR FRANCESCO MILLERI AS Mgmt For For
DIRECTOR
O.31 APPOINTMENT OF MR GIANNI MION AS DIRECTOR Mgmt For For
O.32 APPOINTMENT OF MS LUCIA MORSELLI AS Mgmt For For
DIRECTOR
O.33 APPOINTMENT OF MS CHRISTINA SCOCCHIA AS Mgmt For For
DIRECTOR
O.34 APPOINTMENT OF MR HUBERT SAGNIERES AS Mgmt For For
DIRECTOR
O.35 APPOINTMENT OF MS JULIETTE FAVRE AS Mgmt For For
DIRECTOR
O.36 APPOINTMENT OF MS HENRIETTA FORE AS Mgmt For For
DIRECTOR
O.37 APPOINTMENT OF MR BERNARD HOURS AS DIRECTOR Mgmt For For
O.38 APPOINTMENT OF MS ANNETTE MESSEMER AS Mgmt For For
DIRECTOR
O.39 APPOINTMENT OF MR OLIVER PECOUX AS DIRECTOR Mgmt For For
O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 707925422
--------------------------------------------------------------------------------------------------------------------------
Security: F31668100
Meeting Type: SGM
Meeting Date: 11-May-2017
Ticker:
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------
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.
CMMT 03 APR 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
17/0329/201703291700776.pdf;
http://www.journal-officiel.gouv.fr//pdf/20
17/0403/201704031700912.pdf AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION OF
URL LINK. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 CANCELLATION OF THE DOUBLE VOTING RIGHTS Non-Voting
AND CORRESPONDING AMENDMENT TO THE BY-LAWS
2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Non-Voting
CMMT PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting
HOLDERS OF DOUBLE VOTING RIGHTS ONLY
--------------------------------------------------------------------------------------------------------------------------
ESURE GROUP PLC, SURREY Agenda Number: 707463460
--------------------------------------------------------------------------------------------------------------------------
Security: G3205Z102
Meeting Type: OGM
Meeting Date: 01-Nov-2016
Ticker:
ISIN: GB00B8KJH563
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DEMERGER RESOLUTION Mgmt For For
2 TO APPROVE THE RAP RESOLUTION Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
ESURE GROUP PLC, SURREY Agenda Number: 708001146
--------------------------------------------------------------------------------------------------------------------------
Security: G3205Z102
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00B8KJH563
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Against Against
3 TO DECLARE A FINAL DIVIDEND OF 10.5 PENCE Mgmt For For
PER SHARE
4 TO REAPPOINT MARIA DOLORES DANCAUSA AS A Mgmt For For
DIRECTOR
5 TO REAPPOINT SHIRLEY GARROOD AS A DIRECTOR Mgmt For For
6 TO REAPPOINT DARREN OGDEN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MARTIN PIKE AS A DIRECTOR Mgmt Against Against
8 TO APPOINT ALAN RUBENSTEIN AS A DIRECTOR Mgmt For For
9 TO REAPPOINT ANGELA SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
10 TO APPOINT PETER SHAW AS A DIRECTOR Mgmt For For
11 TO REAPPOINT STUART VANN AS A DIRECTOR Mgmt For For
12 TO REAPPOINT SIR PETER WOOD AS A DIRECTOR Mgmt For For
13 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For
COMPANY
14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For
REMUNERATION OF THE AUDITORS
15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO APPROVE THE WAIVER GRANTED BY THE PANEL Mgmt Against Against
UNDER RULE 9 OF THE TAKEOVER CODE
18 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
19 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
20 TO GIVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 TO APPROVE THE RELEVANT DISTRIBUTIONS Mgmt For For
22 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707345333
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: OGM
Meeting Date: 28-Sep-2016
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
1 RECEIVE AND APPROVE DIRECTORS' AND Mgmt No vote
AUDITORS' REPORTS, AND REPORT OF THE WORKS
COUNCIL
2 APPROVE REMUNERATION REPORT Mgmt No vote
3.A ADOPT FINANCIAL STATEMENTS Mgmt No vote
3.B ADOPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
4 APPROVE DIVIDENDS OF EUR 1.12 PER SHARE Mgmt No vote
5 APPROVE ALLOCATION OF INCOME Mgmt No vote
6 APPROVE PROFIT PARTICIPATION OF EMPLOYEES Mgmt No vote
THROUGH ALLOTMENT OF REPURCHASED SHARES OF
COLRUYT
7 REELECT FRANCOIS GILLET AS DIRECTOR Mgmt No vote
8 ELECT KORYS, PERMANENTLY REPRESENTED BY JEF Mgmt No vote
COLRUYT, AS DIRECTOR
9 RATIFY ERNST & YOUNG AS AUDITORS Mgmt No vote
10 APPROVE DISCHARGE OF DIRECTORS Mgmt No vote
11 APPROVE DISCHARGE OF AUDITORS Mgmt No vote
12 TRANSACT OTHER BUSINESS Non-Voting
CMMT 30 AUG 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 707366010
--------------------------------------------------------------------------------------------------------------------------
Security: B26882231
Meeting Type: EGM
Meeting Date: 07-Oct-2016
Ticker:
ISIN: BE0974256852
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
I.1 RECEIVE SPECIAL BOARD REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.2 RECEIVE SPECIAL AUDITOR REPORT RE: EMPLOYEE Non-Voting
STOCK PURCHASE PLAN
I.3 APPROVE EMPLOYEE STOCK PURCHASE PLAN UP TO Mgmt No vote
1,000,000 SHARES
I.4 APPROVE FIXING OF THE PRICE OF SHARES TO BE Mgmt No vote
ISSUED
I.5 ELIMINATE PREEMPTIVE RIGHTS RE ITEM I.3 Mgmt No vote
I.6 APPROVE INCREASE OF CAPITAL FOLLOWING Mgmt No vote
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE
RIGHTS RE: ITEM I.3
I.7 APPROVE SUBSCRIPTION PERIOD RE ITEM I.3 Mgmt No vote
I.8 AUTHORIZE BOARD TO IMPLEMENT APPROVED Mgmt No vote
RESOLUTIONS AND FILL REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
II.1 AUTHORIZE BOARD TO REPURCHASE SHARES IN THE Mgmt No vote
EVENT OF A SERIOUS AND IMMINENT HARM AND
UNDER NORMAL CONDITIONS
II.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote
RE: ITEM II.1
II.3 AUTHORIZE BOARD TO REISSUE REPURCHASED Mgmt No vote
SHARES IN ORDER TO PREVENT A SERIOUS AND
IMMINENT HARM
III AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt No vote
RESOLUTIONS
CMMT 08 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF RESOLUTION. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
EULER HERMES GROUP SA, PARIS Agenda Number: 708046001
--------------------------------------------------------------------------------------------------------------------------
Security: F2013Q107
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0004254035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0419/201704191701136.pdf
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 ADJUSTMENT OF THE RESERVE FOR TREASURY Mgmt For For
SHARES
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF A NEW AGREEMENT
O.6 RENEWAL OF THE TERM OF EXCO PARIS ACE Mgmt For For
(FORMERLY ACE AUDITEURS ET CONSEIL
D'ENTREPRISE SA) AS STATUTORY AUDITOR
O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For
AUDITOR
O.8 NON-RENEWAL AND NON-REPLACEMENT OF MR Mgmt For For
EMMANUEL CHARRIER AS DEPUTY STATUTORY
AUDITOR
O.9 NON-RENEWAL AND NON-REPLACEMENT OF KPMG Mgmt For For
AUDIT FS I AS DEPUTY STATUTORY AUDITOR
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF THE CHAIRMAN AND MEMBERS OF THE BOARD OF
DIRECTORS FOR 2017
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE COMPONENTS MAKING UP THE COMPENSATION
OF THE CHAIRMAN AND MEMBERS OF THE
SUPERVISORY BOARD FOR 2017
O.12 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR WILFRIED VERSTRAETE,
CHAIRMAN OF THE BOARD OF DIRECTORS
O.13 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt Against Against
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR FREDERIC BIZIERE, MR
PAUL OVEREEM AND MRS CLARISSE KOPFF,
MEMBERS OF THE BOARD OF DIRECTORS, TO MR
GERD-UWE BADEN AND MR DIRK OEVERMANN,
MEMBERS OF THE BOARD OF DIRECTORS UNTIL 31
MARCH 2016 AND TO MR MICHELE PIGNOTTI AND
MR LUDOVIC SENECAUT, MEMBERS OF THE BOARD
OF DIRECTORS SINCE 1 APRIL 2016
O.14 COMPULSORY VOTE ON THE COMPENSATION OWED OR Mgmt For For
PAID FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 TO MR CLEMENT BOOTH, CHAIRMAN
OF THE SUPERVISORY BOARD UNTIL 25 MAY 2016
AND TO MR AXEL THEIS, CHAIRMAN OF THE
SUPERVISORY BOARD SINCE 25 MAY 2016
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.16 ALIGNMENT OF ARTICLE 4 "REGISTERED OFFICE" Mgmt For For
OF THE COMPANY'S BY-LAWS RELATING TO THE
TRANSFER OF THE REGISTERED OFFICE
E.17 ALIGNMENT OF ARTICLE 12 "POWERS" OF THE Mgmt Against Against
COMPANY'S BY-LAWS RELATING TO
PRE-AUTHORISATIONS OF THE SUPERVISORY BOARD
FOR CERTAIN DECISIONS OF THE BOARD OF
DIRECTORS
E.18 ALIGNMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For
REGARDING THE STATUTORY AUDITORS
E.19 AMENDMENT TO ARTICLE 11 OF THE BY-LAWS Mgmt Against Against
REGARDING THE OBLIGATION TO HOLD SHARES
APPLICABLE TO THE MEMBERS OF THE
SUPERVISORY BOARD
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO MAKE ALL THE
CHANGES WHICH MAY BE DEEMED NECESSARY TO
THE COMPANY BY-LAWS TO ENSURE ITS ALIGNMENT
TO ALL LEGAL AND REGULATORY PROVISIONS
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE, LUXEMBOURG Agenda Number: 707954536
--------------------------------------------------------------------------------------------------------------------------
Security: F3322K104
Meeting Type: MIX
Meeting Date: 20-Apr-2017
Ticker:
ISIN: FR0000038259
--------------------------------------------------------------------------------------------------------------------------
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
A.1 ACKNOWLEDGE BOARDS REPORTS Mgmt For For
A.2 ACKNOWLEDGE AUDITORS REPORTS Mgmt For For
A.3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
A.4 APPROVE FINANCIAL STATEMENTS Mgmt For For
A.5 APPROVE ALLOCATION OF INCOME Mgmt For For
A.6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For
A.7 APPROVE DISCHARGE OF AUDITORS Mgmt For For
A.8 RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For
A.9 REELECT PATRIZIA LUCHETTA AS DIRECTOR Mgmt For For
A.10 APPROVE REMUNERATION OF DIRECTORS Mgmt For For
A.11 ACKNOWLEDGE INFORMATION ON REPURCHASE Mgmt For For
PROGRAM
A.12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
S.13 ACKNOWLEDGE DIRECTORS SPECIAL REPORTS RE: Mgmt For For
SHARE REPURCHASE
S.14 APPROVE SHARE REPURCHASE Mgmt For For
S.15 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For
S.16 AMEND ARTICLE 10 TO CLARIFY LEGAL FRAMEWORK Mgmt Against Against
RE: FORM OF SHARES
S.17 AMEND ARTICLE 20 RE: PARTICIPATION AT Mgmt For For
GENERAL MEETINGS
S.18 AMEND ARTICLE 12 RE: DOUBLE VOTING RIGHTS Mgmt Against Against
FOR LONG TERM REGISTERED SHAREHOLDERS
S.19 AMEND ARTICLES RE: REFLECT CHANGES IN Mgmt For For
LUXEMBOURG COMPANY LAW
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC, LONDON Agenda Number: 707641711
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: OGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED RELATED PARTY Mgmt For For
TRANSACTION BY THE COMPANY PURSUANT TO THE
BUYBACK AGREEMENT
2 TO APPROVE THE TERMS OF THE BUYBACK Mgmt For For
AGREEMENT AND AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EUROMONEY INSTITUTIONAL INVESTOR PLC, LONDON Agenda Number: 707651611
--------------------------------------------------------------------------------------------------------------------------
Security: G31556122
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: GB0006886666
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE AUDITORS AND THE ACCOUNTS
OF THE COMPANY FOR THE YEAR ENDED SEPTEMBER
30 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT FOR THE YEAR ENDED SEPTEMBER 30 2016
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED SEPTEMBER 30 2016 OF 16.40 PENCE ON
EACH ORDINARY SHARE OF 0.25 PENCE
4 TO RE-ELECT A RASHBASS AS AN EXECUTIVE Mgmt For For
DIRECTOR
5 TO RE-ELECT CR JONES AS AN EXECUTIVE Mgmt For For
DIRECTOR
6 TO RE-ELECT THE VISCOUNT ROTHERMERE AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
7 TO RE-ELECT SIR PATRICK SERGEANT AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR
8 TO RE-ELECT JC BOTTS AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
9 TO RE-ELECT DP PRITCHARD AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
10 TO RE-ELECT ART BALLINGAL AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
11 TO RE-ELECT TP HILLGARTH AS A NON-EXECUTIVE Mgmt For For
DIRECTOR
12 TO ELECT PA ZWILLENBERG AS A NON-EXECUTIVE Mgmt Against Against
DIRECTOR
13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY THE Mgmt For For
STATUTORY PRE-EMPTION RIGHTS (5 % OF SHARE
CAPITAL)
18 TO AUTHORISE THE DIRECTORS TO DISAPPLY THE Mgmt For For
STATUTORY PRE-EMPTION RIGHTS (ADDITIONAL 5%
OF SHARE CAPITAL IN RESPECT OF AN
ACQUISITION OR OTHER CAPITAL INVESTMENT)
19 TO AUTHORISE THE DIRECTORS TO CALL ANY Mgmt For For
GENERAL MEETING OF THE COMPANY ON 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 707682995
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: EGM
Meeting Date: 15-Feb-2017
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPENING Non-Voting
2 PROPOSAL TO APPROVE THE ACQUISITION BY Mgmt No vote
EURONEXT N.V. OF 100% OF THE ISSUED SHARE
CAPITAL OF BANQUE CENTRALE DE COMPENSATION
S.A., TRADING AS LCH.CLEARNET S.A
3 CLOSE Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 708000853
--------------------------------------------------------------------------------------------------------------------------
Security: N3113K397
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: NL0006294274
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 759853 DUE TO MEETING HAS BEEN
CODED ONLY VOTABLE RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 PROPOSAL TO ADOPT THE 2016 FINANCIAL Mgmt No vote
STATEMENTS
2 PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.42 Mgmt No vote
PER ORDINARY SHARE
3 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
MANAGING BOARD IN RESPECT OF THEIR DUTIES
PERFORMED DURING THE YEAR 2016
4 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD IN RESPECT OF THEIR
DUTIES PERFORMED DURING THE YEAR 2016
5 APPOINTMENT OF PAULO RODRIGUES DA SILVA AS Mgmt No vote
A MEMBER OF THE MANAGING BOARD
6 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt No vote
ERNST & YOUNG ACCOUNTANTS LLP
7 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote
THE COMPETENT BODY TO ISSUE ORDINARY SHARES
8 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote
THE COMPETENT BODY TO RESTRICT OR EXCLUDE
THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS
9 PROPOSAL TO AUTHORISE THE MANAGING BOARD TO Mgmt No vote
ACQUIRE ORDINARY SHARES IN THE SHARE
CAPITAL OF THE COMPANY ON BEHALF OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 707419873
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 04-Nov-2016
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 29 SEP 2016: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
16/0928/201609281604748.pdf,REVISION DUE TO
MODIFICATION OF THE TEXT OF RESOLUTION O.4.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVAL OF THE REPORTS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 30 JUNE 2016
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 30 JUNE 2016
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 2016: EUR 1.10 PER SHARE
O.5 RENEWAL OF THE TERM OF MR MICHEL DE ROSEN Mgmt For For
AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS CAROLE PIWNICA AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS MIRIEM BENSALAH Mgmt Against Against
CHAQROUN AS DIRECTOR
O.8 APPOINTMENT OF MR RODOLPHE BELMER AS Mgmt For For
DIRECTOR
O.9 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For
PARTICIPATIONS (THE FSP, OR FRENCH
STRATEGIC EQUITY FUND) AS DIRECTOR
O.10 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt Against Against
COMPENSATION FOR MR MICHEL DE ROSEN, IN HIS
ROLE OF DIRECTOR, UNTIL 29 FEBRUARY 2016
O.11 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt Against Against
COMPENSATION FOR MR RODOLPHE BELMER, IN HIS
ROLE OF DEPUTY GENERAL MANAGER, AND THEN
MANAGING DIRECTOR SINCE 1 DECEMBER 2015
O.12 ADVISORY REVIEW OF THE INDIVIDUAL Mgmt For For
COMPENSATION FOR MR MICHEL AZIBERT, IN HIS
ROLE OF DEPUTY GENERAL MANAGER
O.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY ITS OWN
SHARES
E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY THE
CANCELLATION OF SHARES ACQUIRED BY THE
COMPANY AS PART OF ITS SHARE BUYBACK
PROGRAMME
E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT 29 SEP 2016:DELETION OF COMMENT Non-Voting
--------------------------------------------------------------------------------------------------------------------------
EVENT HOSPITALITY AND ENTERTAINMENT LTD, SYDNEY, N Agenda Number: 707404985
--------------------------------------------------------------------------------------------------------------------------
Security: Q3663F100
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: AU000000EVT1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2, 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
2 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 30 JUNE 2016
3 TO RE-ELECT MR KENNETH GEORGE CHAPMAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 TO RE-ELECT MR DAVID CAMPBELL GRANT AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 TO RE-ELECT MRS PATRIA MAIJA MANN AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 TO APPROVE THE AWARD OF PERFORMANCE RIGHTS Mgmt For For
TO THE MANAGING DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 708142714
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: OGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE DISPOSAL OF JOINT STOCK COMPANY Mgmt For For
EVRAZ NAKHODKA TRADE SEA PORT
CMMT 05 MAY 2017: PLEASE NOTE THAT THE MEETING Non-Voting
TYPE WAS CHANGED FROM EGM 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.
--------------------------------------------------------------------------------------------------------------------------
EVRAZ PLC, LONDON Agenda Number: 708198595
--------------------------------------------------------------------------------------------------------------------------
Security: G33090104
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: GB00B71N6K86
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND THE Mgmt For For
ACCOUNTS FOR THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2016
2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Against Against
FOR THE YEAR ENDED 31 DECEMBER 2016 AS SET
OUT ON PAGES 125 TO 129 OF THE ANNUAL
REPORT AND ACCOUNTS 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
POLICY AS SET OUT ON PAGES 121 TO 124 OF
THE ANNUAL REPORT AND ACCOUNTS 2016
4 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For
7 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For
10 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF THE
AUDITORS
14 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For
THE DIRECTORS TO ALLOT SHARES IN THE
COMPANY
15 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
ISSUES WHOLLY FOR CASH
16 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For
TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE
ISSUES WHOLLY FOR CASH AND USED ONLY FOR
FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
17 TO UNCONDITIONALLY AND GENERALLY AUTHORISE Mgmt For For
THE DIRECTORS TO MAKE MARKET' PURCHASES OF
THE COMPANY'S ORDINARY SHARES
18 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING OTHER THAN AN AGM ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
EXCHANGE INCOME CORP Agenda Number: 708046215
--------------------------------------------------------------------------------------------------------------------------
Security: 301283107
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: CA3012831077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 737481 DUE TO ADDITION OF
RESOLUTION 4. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO
2.9. THANK YOU
1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
2.1 ELECTION OF DIRECTOR: DUNCAN D. JESSIMAN Mgmt For For
2.2 ELECTION OF DIRECTOR: GARY FILMON Mgmt For For
2.3 ELECTION OF DIRECTOR: MICHAEL PYLE Mgmt For For
2.4 ELECTION OF DIRECTOR: DONALD STREUBER Mgmt For For
2.5 ELECTION OF DIRECTOR: GARY BUCKLEY Mgmt For For
2.6 ELECTION OF DIRECTOR: EDWARD WARKENTIN Mgmt For For
2.7 ELECTION OF DIRECTOR: BRAD BENNETT Mgmt For For
2.8 ELECTION OF DIRECTOR: SERENA KRAAYEVELD Mgmt For For
2.9 ELECTION OF DIRECTOR: ALLAN DAVIS Mgmt For For
3 TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
SHAREHOLDER RIGHTS PLAN OF THE CORPORATION
4 THE UNDERSIGNED CERTIFIES THAT IT HAS MADE Mgmt Abstain Against
REASONABLE INQUIRIES AS TO THE CANADIAN
STATUS OF THE REGISTERED HOLDER AND
BENEFICIAL HOLDER OF THE SHARES REPRESENTED
BY THIS VOTING INSTRUCTION FORM AND HAS
READ THE DEFINITION OF "CANADIAN" FOUND
BELOW SO AS TO MAKE AN ACCURATE DECLARATION
OF CANADIAN STATUS. NOTE: "FOR" = YES,
"ABSTAIN" = NO, "AGAINST" WILL BE TREATED
AS NOT MARKED
5 TO TRANSACT ANY OTHER BUSINESS PROPERLY Mgmt Abstain For
BROUGHT BEFORE THE MEETING AND AT ANY AND
ALL ADJOURNMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
EXEDY CORPORATION Agenda Number: 708269887
--------------------------------------------------------------------------------------------------------------------------
Security: J1326T101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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 Kojima, Yoshihiro Mgmt For For
2.7 Appoint a Director Nakahara, Tadashi 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 Appoint a Corporate Auditor Toyoda, Mgmt Against Against
Kanshiro
--------------------------------------------------------------------------------------------------------------------------
EXPERIAN PLC, ST HELLIER Agenda Number: 707193811
--------------------------------------------------------------------------------------------------------------------------
Security: G32655105
Meeting Type: AGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB00B19NLV48
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
2 TO RECEIVE AND CONSIDER THE REPORT ON Mgmt For For
DIRECTORS' REMUNERATION CONTAINED IN THE
ANNUAL REPORT OF THE COMPANY FOR THE YEAR
ENDED 31 MARCH 2016
3 TO ELECT LUIZ FLEURY AS A DIRECTOR OF THE Mgmt For For
COMPANY
4 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 APPOINT KPMG LLP AS AUDITOR Mgmt For For
13 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
15 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
16 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR
ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS
17 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For
COMPANY'S OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
EXTENDICARE INC, MARKHAM Agenda Number: 708094634
--------------------------------------------------------------------------------------------------------------------------
Security: 30224T863
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: CA30224T8639
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: MARGERY O. CUNNINGHAM Mgmt For For
1.2 ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For
1.4 ELECTION OF DIRECTOR: BENJAMIN J. HUTZEL Mgmt For For
1.5 ELECTION OF DIRECTOR: DONNA E. KINGELIN Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY L. LUKENDA Mgmt For For
1.7 ELECTION OF DIRECTOR: GAIL PAECH Mgmt For For
1.8 ELECTION OF DIRECTOR: ALAN D. TORRIE Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR
3 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For
ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE ACCOMPANYING
MANAGEMENT INFORMATION AND PROXY CIRCULAR
OF EXTENDICARE DATED APRIL 7, 2017
--------------------------------------------------------------------------------------------------------------------------
EZAKI GLICO CO.,LTD. Agenda Number: 708268924
--------------------------------------------------------------------------------------------------------------------------
Security: J13314109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3161200005
--------------------------------------------------------------------------------------------------------------------------
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 Ezaki, Katsuhisa Mgmt For For
2.2 Appoint a Director Ezaki, Etsuro Mgmt For For
2.3 Appoint a Director Kuriki, Takashi Mgmt For For
2.4 Appoint a Director Onuki, Akira Mgmt For For
2.5 Appoint a Director Masuda, Tetsuo Mgmt For For
2.6 Appoint a Director Kato, Takatoshi Mgmt For For
2.7 Appoint a Director Oishi, Kanoko Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EZION HOLDINGS LTD Agenda Number: 707995645
--------------------------------------------------------------------------------------------------------------------------
Security: Y2186W104
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SG1W38939029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016 TOGETHER WITH THE
INDEPENDENT AUDITORS' REPORT THEREON
2 TO RE-ELECT MR CHEW THIAM KENG, A DIRECTOR Mgmt For For
OF THE COMPANY RETIRING PURSUANT TO ARTICLE
107 OF THE CONSTITUTION OF THE COMPANY
3 TO RE-ELECT MR LIM THEAN EE, A DIRECTOR OF Mgmt For For
THE COMPANY RETIRING PURSUANT TO ARTICLE
107 OF THE CONSTITUTION OF THE COMPANY
4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 223,000.00 FOR THE YEAR ENDED 31
DECEMBER 2016 (FY2015: SGD 223,000.00)
5 TO RE-APPOINT KPMG LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
OF THE COMPANY TO FIX THEIR REMUNERATION
6 AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF Mgmt Against Against
THE COMPANY
7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt For For
EMPLOYEE SHARE PLAN
8 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against
EMPLOYEE SHARE OPTION SCHEME
9 RENEWAL OF SHARE BUYBACK MANDATE Mgmt For For
CMMT 13 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 4.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
F.C.C.CO.,LTD. Agenda Number: 708237703
--------------------------------------------------------------------------------------------------------------------------
Security: J1346G105
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3166900005
--------------------------------------------------------------------------------------------------------------------------
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 Matsuda, Toshimichi
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saito, Yoshitaka
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Itonaga, Kazuhiro
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Suzuki, Kazuto
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Ryujiro
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mukoyama, Atsuhiro
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakaya, Satoshi
2.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Inoue, Kenichi
3 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Tabata,
Takahisa
--------------------------------------------------------------------------------------------------------------------------
FAES FARMA SA, BILBAO Agenda Number: 708100932
--------------------------------------------------------------------------------------------------------------------------
Security: E4866U210
Meeting Type: OGM
Meeting Date: 12-Jun-2017
Ticker:
ISIN: ES0134950F36
--------------------------------------------------------------------------------------------------------------------------
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 13 JUN 2017. 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
SOCIAL MANAGEMENT, ANNUAL ACCOUNTS AND
MANAGEMENT REPORTS
2 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES
3 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
4 DELEGATION OF POWERS OF THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
5 REQUESTS AND QUESTIONS Non-Voting
CMMT SHAREHOLDERS HOLDING LESS THAN "10" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FAGRON SA, WAREGEM Agenda Number: 707149046
--------------------------------------------------------------------------------------------------------------------------
Security: B0414S106
Meeting Type: EGM
Meeting Date: 01-Jul-2016
Ticker:
ISIN: BE0003874915
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) MAY BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 19 JUL 2016. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 UPON PROPOSAL OF THE BOARD OF DIRECTORS, Mgmt No vote
ASSISTED BY THE NOMINATION AND REMUNERATION
COMMITTEE, SUGGESTS THE APPROVAL OF THE
WARRANT PLAN 2016 AS PUBLISHED ON THE
WEBSITE (WWW.FAGRON.COM), IN ACCORDANCE
WITH ARTICLE 7.13 OF THE BELGIAN CORPORATE
GOVERNANCE CODE
2 IN ACCORDANCE WITH ARTICLE 556 BCC, Mgmt No vote
APPROVAL OF THE PROVISIONS OF AND ACTIONS
PURSUANT TO THE WARRANT PLAN 2016, AND IN
PARTICULAR THE PROVISIONS GRANTING RIGHTS
TO THIRD PARTIES (IN THIS CASE THE
BENEFICIARIES OF THE WARRANT PLAN 2016)
THAT AFFECT THE COMPANY'S EQUITY, OR DUE TO
WHICH A DEBT OR OBLIGATION ARISES TO THE
COMPANY, AND WHERE EXERCISING THESE RIGHTS
IS DEPENDENT ON A PUBLIC OFFER ON THE
COMPANY'S SHARES OR A CHANGE OF CONTROL
EXERTED ON THE COMPANY
3 THE SPECIAL REPORT OF THE BOARD OF Non-Voting
DIRECTORS IN ACCORDANCE WITH ARTICLES 582,
583 AND 596 JUNCTO 598 BCC, REGARDING THE
ISSUANCE OF 1,000,000 WARRANTS (THE
WARRANTS) WHICH EACH GIVE THE RIGHT TO
SUBSCRIBE TO ONE OF THE COMPANY'S SHARES
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CERTAIN EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES AND TO THE BENEFIT OF CURRENT
AND FUTURE SELF-EMPLOYED WORKERS OF THE
COMPANY AND ITS SUBSIDIARIES AND AT AN
ISSUE PRICE WHICH IS POSSIBLY BELOW THE PAR
VALUE; AND THE SPECIAL REPORT OF THE
AUDITOR OF THE COMPANY IN ACCORDANCE WITH
ARTICLES 582 AND 593 JUNCTO 598 BCC
REGARDING THE ISSUANCE OF THE WARRANTS WITH
CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHTS TO THE BENEFIT OF
CERTAIN EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES AND TO THE BENEFIT OF CURRENT
AND FUTURE SELF-EMPLOYED WORKERS OF THE
COMPANY AND ITS SUBSIDIARIES AND AT AN
ISSUE PRICE WHICH IS POSSIBLY BELOW THE PAR
VALUE THE BOARD OF DIRECTORS REQUESTS THE
EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING
TO REVIEW THE SPECIAL REPORT OF THE BOARD
OF DIRECTORS IN ACCORDANCE WITH ARTICLES
582, 583 AND 596 JUNCTO 598 BCC AND THE
SPECIAL REPORT OF THE AUDITOR OF THE
COMPANY IN ACCORDANCE WITH ARTICLES 582 AND
593 JUNCTO 598 BCC
4 ISSUANCE OF 1.000.000 WARRANTS AND Mgmt No vote
DETERMINATION OF THE ISSUE CONDITIONS OF
THE WARRANTS IN ACCORDANCE WITH THE WARRANT
PLAN 2016. THE WARRANTS WILL HAVE A TERM OF
5 YEARS FROM THE DATE OF THE OFFER AND WILL
BE GRANTED FOR FREE AS DESCRIBED IN THE
WARRANT PLAN 2016. IN ACCORDANCE WITH THE
WARRANT PLAN 2016 THE WARRANTS WILL BE
GRANTED TO CERTAIN EMPLOYEES OF THE COMPANY
AND ITS SUBSIDIARIES AND TO CURRENT AND
FUTURE SELF-EMPLOYED EMPLOYEES OF THE
COMPANY AND ITS SUBSIDIARIES. THE ISSUE
PRICE SHALL BE EQUAL TO THE LOWEST OF (A)
THE AVERAGE OF THE CLOSING STOCK PRICES OF
THE COMPANY'S SHARES OVER THE 30 CALENDAR
DAYS' PERIOD IMMEDIATELY PRECEDING THE
OFFER AND (B) THE LOWEST CLOSING PRICE
PRIOR TO THE DAY OF THE OFFER, TAKING INTO
ACCOUNT THAT THE ISSUE PRICE OF THE
WARRANTS GRANTED TO PERSONS THAT ARE NOT
EMPLOYEES OF THE COMPANY OR ITS
SUBSIDIARIES IN ACCORDANCE WITH ARTICLE
598, PARAGRAPH 2 BCC SHALL NOT BE LOWER
THAN THE AVERAGE CLOSING PRICE OF THE
COMPANY'S SHARE WITHIN A PERIOD OF 30 DAYS
PRIOR TO THE ISSUE DATE
5 INCREASE OF THE COMPANY'S SHARE CAPITAL, Mgmt No vote
UNDER THE CONDITION PRECEDENT OF THE OFFER,
THE ACCEPTANCE AND THE EXERCISE OF THE
WARRANTS AND THE RECORDING OF THE CAPITAL
INCREASE IN A NOTARIAL DEED WITH AN AMOUNT
EQUAL TO THE PRODUCT OF (I) THE NUMBER OF
SHARES ISSUED UPON EXERCISE OF THE WARRANTS
AND (II) THE EXERCISE PRICE OR, IN THE
EVENT THAT THIS EXCEEDS THE PAR VALUE, THE
PAR VALUE OF THE COMPANY'S EXISTING
ORDINARY SHARES AT THE MOMENT OF
EXERCISING, AND BY ISSUING A NUMBER OF THE
COMPANY'S ORDINARY SHARES THAT WILL SHARE
IN ANY PROFIT FOR THE FINANCIAL YEAR IN
WHICH THE UNDERLYING WARRANTS ARE EXERCISED
AND ALL FOLLOWING FINANCIAL YEARS; ANY
POSITIVE DIFFERENCE BETWEEN THE ISSUE PRICE
OF THE WARRANTS AND THE AMOUNT OF THE
CAPITAL INCREASE WILL SERVE AS AN ISSUE
PREMIUM, WHICH WILL BE BOOKED ON AN
UNAVAILABLE RESERVE "ISSUE PREMIUM", WHICH
WILL FORM A GUARANTEE TOWARD THIRD PARTIES
IN THE SAME MANNER AS THE COMPANY'S CAPITAL
AND WHICH CAN ONLY BE DECREASED OR
DISTRIBUTED IN ACCORDANCE WITH THE
CONDITIONS REQUIRED BY THE BELGIAN
COMPANIES CODE FOR A MODIFICATION OF
ARTICLES OF ASSOCIATION
6 CANCELLATION OF THE PREFERENTIAL Mgmt No vote
SUBSCRIPTION RIGHT OF THE EXISTING
SHAREHOLDERS IN THE CONTEXT OF THE ISSUANCE
OF THE WARRANTS (I) TO THE BENEFIT OF
CERTAIN EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES, (II) TO THE BENEFIT OF
CURRENT AND FUTURE SELF-EMPLOYED EMPLOYEES
OF THE COMPANY AND ITS SUBSIDIARIES AND
(III) TO THE BENEFIT OF THE FOLLOWING
SPECIFIC PERSONS THAT ARE NOT EMPLOYEES OF
THE COMPANY OR ONE OF ITS SUBSIDIARIES:
JOHANNES (HANS) STOLS, MICHAEL HILLAERT,
JOHAN VERLINDEN AND CELINE CAVEYE (OR THEIR
RESPECTIVE MANAGEMENT COMPANIES)
7 GRANTING OF THE WARRANTS TO THE COMPANY, Mgmt No vote
WITH A VIEW TO OFFER AND GRANT THEM TO
EMPLOYEES OF THE COMPANY AND ITS
SUBSIDIARIES, TO CURRENT AND FUTURE
SELF-EMPLOYED EMPLOYEES OF THE COMPANY AND
ITS SUBSIDIARIES AND TO JOHANNES (HANS)
STOLS, MICHAEL HILLAERT, JOHAN VERLINDEN
AND CELINE CAVEYE (OR THEIR RESPECTIVE
MANAGEMENT COMPANIES), BASED ON THE
RECOMMENDATIONS OF THE NOMINATION AND
REMUNERATION COMMITTEE IN THE CONTEXT OF
THE WARRANT PLAN 2016. THE COMPANY CANNOT
EXERCISE THE WARRANTS ITSELF
8 GRANTING OF A POWER OF ATTORNEY TO EVERY Mgmt No vote
MEMBER OF THE BOARD OF DIRECTORS, ACTING
INDEPENDENTLY, WITH THE POSSIBILITY OF
SUBSTITUTION, TO DETERMINE THE EXERCISE OF
THE WARRANTS, THE REALIZATION OF THE
CAPITAL INCREASE POSSIBLY RESULTING
THEREFROM (INCLUDING THE INCORPORATION OF
THE ISSUE PREMIUM, AS THE CASE MAY BE) AND
THE ISSUANCE OF THE SHARES, TO EXECUTE THE
NOTARIAL DEEDS CONCERNING THE RECORDING OF
THE CAPITAL INCREASES AS A RESULT OF THE
EXERCISING OF THE WARRANTS, TO MODIFY THE
ARTICLES OF ASSOCIATION IN ORDER TO ADAPT
THESE TO THE NEW SHARE CAPITAL AMOUNT AND
THE NEW NUMBER OF SHARES AS A CONSEQUENCE
OF THE EXERCISE, AND TO PRACTICALLY
ORGANIZE THE EXECUTION MODALITIES, THE
REGISTRATION IN THE COMPANY'S SHARE
REGISTER, THE APPLICATION FOR
DEMATERIALISATION OR ADMISSION TO TRADING
OF THE SHARES ON EURONEXT BRUSSELS AND
EURONEXT AMSTERDAM
9 IN ACCORDANCE WITH ARTICLE 556 BCC, Mgmt No vote
APPROVAL OF (I) ARTICLE 8.9 (CHANGE OF
CONTROL PREPAYMENT OFFER) OF THE NOTE
PURCHASE AGREEMENT, CONCLUDED ON 15 APRIL
2014 BETWEEN THE COMPANY AND CERTAIN NOTE
HOLDERS AS AMENDED DUE TO THE REQUEST TO
AMEND AND WAIVE (THE AMENDMENT AND WAIVER
AGREEMENT TO THE NOTE PURCHASE AGREEMENT),
AND (II) ARTICLE 9.2 (CHANGE OF CONTROL) OF
THE REVOLVING CREDIT FACILITY CONCLUDED ON
3 JULY 2012 BETWEEN THE COMPANY AND ITS
FINANCERS, MODIFIED ON 16 DECEMBER 2014 AND
AS AMENDED DUE TO THE REQUEST TO AMEND AND
WAIVE (THE RCF WAIVER AND AMENDMENT
REQUEST)
10 IN ACCORDANCE WITH ARTICLE 556 BCC, Mgmt No vote
APPROVAL OF THE PROVISIONS AND OF THE
ACTIONS PURSUANT TO THE AMENDMENT AND
WAIVER AGREEMENT TO THE NOTE PURCHASE
AGREEMENT AND THE RCF WAIVER AND AMENDMENT
REQUEST, AND IN PARTICULAR THE PROVISIONS
GRANTING RIGHTS TO THIRD PARTIES THAT
AFFECT THE COMPANY'S EQUITY, OR DUE TO
WHICH A DEBT OR OBLIGATION ARISES TO THE
COMPANY, AND WHERE EXERCISING THESE RIGHTS
IS DEPENDENT ON A PUBLIC OFFER ON THE
COMPANY'S SHARES OR A CHANGE OF CONTROL
EXERTED ON THE COMPANY
11 REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt No vote
WITH FIFTY FOUR MILLION ONE HUNDRED EIGHTY
TWO THOUSAND, THREE HUNDRED SIXTEEN EURO
AND TWENTY SEVEN EUROCENT (54,182,316.27
EUR), TO REDUCE IT FROM FOUR HUNDRED SIXTY
MILLION ONE HUNDRED NINE THOUSAND ONE
HUNDRED SEVENTY SEVEN EURO AND FIFTY FIVE
EUROCENT (460,109,177.55 EUR) TO FOUR
HUNDRED AND FIVE MILLION NINE HUNDRED
TWENTY SIX THOUSAND EIGHT HUNDRED SIXTY ONE
EURO AND TWENTY EIGHT EUROCENT
(405,926,861.28 EUR), BY INCORPORATING THE
SAME AMOUNT OF THE LOSSES TRANSFERRED (AS
FIRST ALLOCATED TO THE COMPANY'S
(UN)AVAILABLE RESERVES), WITHOUT
CANCELLATION OF SHARES. IN ACCORDANCE WITH
THIS INCORPORATION ALSO THE FOLLOWING BSI'S
WERE DECREASED SO THAT A TOTAL AMOUNT OF
FIFTY FOUR MILLION TWO HUNDRED AND TWO
THOUSAND THREE HUNDRED EIGHTY FOUR EURO AND
EIGHTY NINE EUROCENT (54,202, 384.89 EUR)
WAS ALLOCATED AS FOLLOWS: (A) ON THE ITEM
"AVAILABLE RESERVES" FOR AN AMOUNT OF
TWENTY SEVEN MILLION FOURTEEN THOUSAND SIX
HUNDRED EIGHTY FOUR EURO AND FORTY SEVEN
EUROCENT (27,014,684.47 EUR), (B) ON THE
ITEM "ISSUE PREMIUM" FOR AN AMOUNT OF
NINETEEN MILLION TWO HUNDRED AND TWO
THOUSAND SIXTY EIGHT EURO AND SIXTY ONE
EUROCENT (19,202,068.61 EUR) AND (C) ON THE
ITEM "LEGAL RESERVES" FOR AN AMOUNT OF
SEVEN MILLION NINE HUNDRED EIGHTY FIVE
THOUSAND SIX HUNDRED THIRTY ONE EURO AND
EIGHTY ONE EUROCENT (7,985,631.81 EUR)
12 APPROVAL OF THE ASSIGNMENT TO COORDINATE, Mgmt No vote
DEPOSIT AND PUBLISH THE ARTICLES OF
ASSOCIATION OF THE COMPANY BY THE NOTARY
13 POWER OF ATTORNEY TO MR JOHAN VERLINDEN, Mgmt No vote
WITH THE POSSIBILITY OF SUBSTITUTION,
CHOOSING AS ADDRESS TEXTIELSTRAAT 24, 8790
WAREGEM, AND TO MRS SUSANA GONZALEZ-MELON,
WITH THE POSSIBILITY OF SUBSTITUTION,
CHOOSING AS ADDRESS TERVURENLAAN 268A, 1150
SINT-PIETERS-WOLUWE, TO ACT INDIVIDUALLY IN
REPRESENTING THE COMPANY REGARDING
FULFILMENT OF THE FILING AND DISCLOSURE
OBLIGATIONS AS SET OUT IN THE BELGIAN
COMPANIES CODE. THIS POWER OF ATTORNEY
ENTAILS THAT THE AUTHORISED PERSON MAY TAKE
ALL NECESSARY AND USEFUL ACTIONS AND SIGN
ALL DOCUMENTS RELATING TO THESE FILING AND
DISCLOSURE OBLIGATIONS, INCLUDING BUT NOT
LIMITED TO FILING THE AFOREMENTIONED
DECISION MAKING WITH THE COMPETENT REGISTRY
OF THE COMMERCIAL COURT, WITH A VIEW TO
PUBLICATION THEREOF IN THE ANNEXES TO THE
BELGIAN BULLETIN OF ACTS, ORDERS AND
DECREES
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO Agenda Number: 707832259
--------------------------------------------------------------------------------------------------------------------------
Security: 303901102
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CA3039011026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For
1.3 ELECTION OF DIRECTOR: ALAN D. HORN Mgmt For For
1.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For
1.5 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For
1.6 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For
1.7 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For
1.8 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For
1.9 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For
1.10 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
FAIRFAX MEDIA LTD, SYDNEY NSW Agenda Number: 707422995
--------------------------------------------------------------------------------------------------------------------------
Security: Q37116102
Meeting Type: AGM
Meeting Date: 03-Nov-2016
Ticker:
ISIN: AU000000FXJ5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ELECTION OF MR PATRICK ALLAWAY AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
2 RE-ELECTION OF MRS SANDRA MCPHEE AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3 RE-ELECTION OF MRS LINDA NICHOLLS AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
4 GRANT OF PERFORMANCE SHARES AND PERFORMANCE Mgmt For For
RIGHTS TO THE CHIEF EXECUTIVE OFFICER &
MANAGING DIRECTOR UNDER THE FAIRFAX
EXECUTIVE INCENTIVE PLAN FOR FY2017
5 ADOPTION OF REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 708105386
--------------------------------------------------------------------------------------------------------------------------
Security: J13398102
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3802600001
--------------------------------------------------------------------------------------------------------------------------
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 Nakayama, Isamu Mgmt Against Against
2.2 Appoint a Director Sako, Norio Mgmt Against Against
2.3 Appoint a Director Kato, Toshio Mgmt Against Against
2.4 Appoint a Director Koshida, Jiro Mgmt Against Against
2.5 Appoint a Director Nakade, Kunihiro Mgmt Against Against
2.6 Appoint a Director Takahashi, Jun Mgmt Against Against
2.7 Appoint a Director Takayanagi, Koji Mgmt For For
2.8 Appoint a Director Sawada, Takashi Mgmt For For
2.9 Appoint a Director Takeuchi, Shuichi Mgmt For For
2.10 Appoint a Director Watanabe, Akihiro Mgmt Against Against
2.11 Appoint a Director Saeki, Takashi Mgmt Against Against
3 Appoint a Corporate Auditor Iwamura, Shuji Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FAST RETAILING CO.,LTD. Agenda Number: 707592350
--------------------------------------------------------------------------------------------------------------------------
Security: J1346E100
Meeting Type: AGM
Meeting Date: 24-Nov-2016
Ticker:
ISIN: JP3802300008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yanai, Tadashi Mgmt Against Against
1.2 Appoint a Director Hambayashi, Toru Mgmt For For
1.3 Appoint a Director Hattori, Nobumichi Mgmt For For
1.4 Appoint a Director Murayama, Toru Mgmt For For
1.5 Appoint a Director Shintaku, Masaaki Mgmt For For
1.6 Appoint a Director Nawa, Takashi Mgmt For For
2.1 Appoint a Corporate Auditor Yasumoto, Mgmt For For
Takaharu
2.2 Appoint a Corporate Auditor Kaneko, Keiko Mgmt For For
2.3 Appoint a Corporate Auditor Shinjo, Masaaki Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FAURECIA SA, NANTERRE Agenda Number: 708061522
--------------------------------------------------------------------------------------------------------------------------
Security: F3445A108
Meeting Type: MIX
Meeting Date: 30-May-2017
Ticker:
ISIN: FR0000121147
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0421/201704211701203.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 - APPROVAL OF NON-TAX
DEDUCTIBLE EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For
YEAR; SETTING OF THE DIVIDEND
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF NEW AGREEMENTS
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against
AGREEMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE - APPROVAL OF
THE COMMITMENTS MADE TO MR PATRICK KOLLER,
MANAGING DIRECTOR
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE PRESIDENT OF THE BOARD
OF DIRECTORS
O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE MANAGING DIRECTOR
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR YANN DELABRIERE, CHIEF EXECUTIVE OFFICER
UNTIL 30 JUNE 2016, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For
MR YANN DELABRIERE, PRESIDENT OF THE BOARD
OF DIRECTORS FROM 1 JULY 2016, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, DEPUTY GENERAL
MANAGER UNTIL 30 JUNE 2016
O.11 REVIEW OF THE COMPENSATION OWED OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR PATRICK KOLLER, MANAGING
DIRECTOR FROM 1 JULY 2016
O.12 RENEWAL OF THE TERM OF MS AMPARO MORALEDA Mgmt For For
AS DIRECTOR
O.13 RENEWAL OF THE TERM OF MR JEAN-BAPTISTE Mgmt For For
CHASSELOUP DE CHATILLON AS DIRECTOR
O.14 RENEWAL OF THE TERM OF MR JEAN-PIERRE Mgmt For For
CLAMADIEU AS DIRECTOR
O.15 RENEWAL OF THE TERM OF MR ROBERT PEUGEOT AS Mgmt Against Against
DIRECTOR
O.16 APPOINTMENT OF MR PATRICK KOLLER AS Mgmt For For
DIRECTOR
O.17 APPOINTMENT OF MS PENELOPE HERSCHER AS Mgmt For For
DIRECTOR
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, FORMALITIES, TERMS, CEILING,
AND SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES BOUGHT BACK BY
THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE; DURATION OF THE
AUTHORISATION, CEILING
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, OR TO
INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS; DURATION
OF THE AUTHORISATION, MAXIMUM NOMINAL
AMOUNT OF THE CAPITAL INCREASE, DECISION ON
THE OUTCOME OF FRACTIONAL SHARES, POWER TO
OFFER UNSUBSCRIBED SECURITIES TO THE
PUBLIC, SUSPENSION DURING PUBLIC OFFERING
PERIODS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
A PUBLIC OFFER AND/OR AS REMUNERATION FOR
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER; DURATION OF THE AUTHORISATION,
MAXIMUM NOMINAL AMOUNT OF THE CAPITAL
INCREASE, ISSUE PRICE, POWER TO LIMIT THE
AMOUNT OF SUBSCRIPTIONS OR TO DISTRIBUTE
UNSUBSCRIBED SECURITIES, SUSPENSION DURING
PUBLIC OFFERING PERIODS
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS (OF THE COMPANY OR A DIRECT OR
INDIRECT SUBSIDIARY), AND/OR SECURITIES
GRANTING ACCESS TO COMMON SHARES (OF THE
COMPANY OR A DIRECT OR INDIRECT
SUBSIDIARY), WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE; DURATION OF THE
AUTHORISATION, MAXIMUM NOMINAL AMOUNT OF
THE CAPITAL INCREASE, ISSUE PRICE, POWER TO
LIMIT THE AMOUNT OF SUBSCRIPTIONS OR TO
DISTRIBUTE UNSUBSCRIBED SECURITIES,
SUSPENSION DURING PUBLIC OFFERING PERIODS
E.23 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF
OVER-SUBSCRIPTION, SUSPENSION DURING PUBLIC
OFFERING PERIODS
E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE;
DURATION OF THE AUTHORISATION, MAXIMUM
NOMINAL AMOUNT OF THE CAPITAL INCREASE,
ISSUE PRICE, OPTION TO ALLOCATE FREE SHARES
PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH
LABOUR CODE
E.25 AMENDMENT TO THE BY-LAWS REGARDING THE Mgmt For For
PROCEDURES FOR APPOINTING DIRECTORS
REPRESENTING EMPLOYEES
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FDM GROUP (HOLDINGS) PLC, LONDON Agenda Number: 707873510
--------------------------------------------------------------------------------------------------------------------------
Security: G3405Y129
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: GB00BLWDVP51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE REPORTS OF THE
DIRECTORS AND AUDITORS
2 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
(OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY) FOR THE
YEAR ENDED 31 DECEMBER 2016
3 DECLARE A FINAL ORDINARY DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016 OF 10.3 PENCE
FOR EACH ORDINARY SHARE IN THE CAPITAL OF
THE COMPANY
4 RE-ELECT IVAN MARTIN AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 RE-ELECT ANDREW BROWN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 RE-ELECT SHEILA FLAVELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 RE-ELECT MICHAEL MCLAREN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS
9 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITORS
10 AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For
PURSUANT TO SECTION 551 OF THE COMPANIES
ACT 2006 (THE "ACT")
11 DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For
SECTION 570 OF THE ACT
12 DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For
SECTION 570 OF THE ACT IN ADDITIONAL
LIMITED CIRCUMSTANCES
13 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES PURSUANT TO
SECTION 701 OF THE ACT
14 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FENNER PLC, HESSLE YORKSHIRE Agenda Number: 707656053
--------------------------------------------------------------------------------------------------------------------------
Security: G33656102
Meeting Type: AGM
Meeting Date: 11-Jan-2017
Ticker:
ISIN: GB0003345054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 713768 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 15. 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 INACTIVATED
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 THE REPORTS OF THE DIRECTORS AND Mgmt For For
AUDITORS AND THE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED 31 AUGUST 2016
2 TO APPROVE THE BOARD ANNUAL REMUNERATION Mgmt Against Against
REPORT FOR THE FINANCIAL YEAR ENDED 31
AUGUST 2016
3 TO DECLARE A DIVIDEND: FINAL DIVIDEND OF 2P Mgmt For For
PENCE PER SHARE
4 TO RE-ELECT VANDA MURRAY Mgmt For For
5 TO RE-ELECT MARK ABRAHAMS Mgmt For For
6 TO RE-ELECT JOHN PRATT Mgmt For For
7 TO ELECT GERAINT ANDERSON Mgmt For For
8 TO ELECT CHRIS SURCH Mgmt For For
9 TO APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY
10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 AUTHORITY TO ALLOT SHARES FOR CASH AND Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS
13 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For
14 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
15 TO ELECT MICHAEL E. DUCEY Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROTEC HOLDINGS CORPORATION Agenda Number: 708259393
--------------------------------------------------------------------------------------------------------------------------
Security: J1347N109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3802720007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamamura, Akira Mgmt For For
2.2 Appoint a Director Yamamura, Takeru Mgmt For For
2.3 Appoint a Director Xian Han He Mgmt For For
2.4 Appoint a Director Wakaki, Hiroo Mgmt For For
2.5 Appoint a Director Miyanaga, Eiji Mgmt For For
2.6 Appoint a Director Katayama, Shigeo Mgmt For For
2.7 Appoint a Director Nakamura, Kyuzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 707809654
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 04-Apr-2017
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 735076 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 13. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 05 APR 2017 AT 12:30 CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 REELECTION OF AUDITOR: DELOITTE Mgmt For For
5.1 APPOINTMENT OF MR PHILIP BOWMAN AS DIRECTOR Mgmt For For
5.2 APPOINTMENT OF MS HANNE BIRGITE BREINBJERB Mgmt For For
SORENSEN AS DIRECTOR
6 FIRST CAPITAL INCREASE CHARGED TO RESERVES. Mgmt For For
DELEGATION OF POWERS TO FIX THE DATE FOR
THE CAPITAL INCREASE
7 SECOND CAPITAL INCREASE CHARGED TO Mgmt For For
RESERVES. DELEGATION OF POWERS TO FIX THE
DATE AND DETAILS FOR THE CAPITAL INCREASE
8 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For
REDEMPTION OF OWN SHARES
9.1 AMENDMENT OF ARTICLE 46 OF THE BYLAWS Mgmt For For
9.2 DELETE OF CHAPTER VII OF THE BYLAWS ART 72 Mgmt For For
10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
13 INFORMATION ABOUT AMENDMENTS OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT 06 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOLUTION
4. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
FIDEA HOLDINGS CO.LTD. Agenda Number: 708244722
--------------------------------------------------------------------------------------------------------------------------
Security: J14239107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3802940001
--------------------------------------------------------------------------------------------------------------------------
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
Revise Convenors and Chairpersons of a
Shareholders Meeting, Revise Directors with
Title
2.1 Appoint a Director Tao, Yuichi Mgmt For For
2.2 Appoint a Director Saito, Eikichi Mgmt For For
2.3 Appoint a Director Ueno, Masashi Mgmt For For
2.4 Appoint a Director Shiota, Keiji Mgmt For For
2.5 Appoint a Director Kanai, Masayoshi Mgmt For For
2.6 Appoint a Director Nishibori, Satoru Mgmt For For
2.7 Appoint a Director Ogawa, Shoichi Mgmt For For
2.8 Appoint a Director Fukuda, Kyoichi Mgmt For For
2.9 Appoint a Director Hori, Yutaka Mgmt For For
2.10 Appoint a Director Sato, Hiroyuki Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
FIDESSA GROUP PLC, WOKING Agenda Number: 707857376
--------------------------------------------------------------------------------------------------------------------------
Security: G3469C104
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: GB0007590234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE DIRECTORS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 DECLARE A FINAL DIVIDEND OF 28.2P PER Mgmt For For
ORDINARY SHARE
3 DECLARE A SPECIAL DIVIDEND OF 50P PER Mgmt For For
ORDINARY SHARE
4 APPROVE THE DIRECTOR'S REMUNERATION REPORT Mgmt For For
5 APPROVE THE DIRECTOR'S REMUNERATION POLICY Mgmt For For
6 RE-ELECT JOHN HAMER AS A DIRECTOR Mgmt For For
7 RE-ELECT CHRIS ASPINWALL AS A DIRECTOR Mgmt For For
8 RE-ELECT ANDY SKELTON AS A DIRECTOR Mgmt For For
9 RE-ELECT RON MACKINTOSH AS A DIRECTOR Mgmt For For
10 RE-ELECT ELIZABETH LAKE AS A DIRECTOR Mgmt For For
11 RE-ELECT JOHN WORBY AS A DIRECTOR Mgmt For For
12 RE-ELECT KEN ARCHER AS A DIRECTOR Mgmt For For
13 ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For
14 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
15 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
REMUNERATION OF THE AUDITOR
16 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 STANDARD 5 PERCENT DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
18 ADDITIONAL 5 PERCENT DISAPPLICATION OF Mgmt For For
STATUTORY PRE-EMPTION RIGHTS
19 APPROVE THE PURCHASE AND CANCELLATION OF UP Mgmt For For
TO 10 PERCENT OF THE ISSUED ORDINARY SHARE
CAPITAL
20 ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For
MEETINGS TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
21 PERMIT THE COMPANY TO PROVIDE ELECTRONIC Mgmt For For
AND WEBSITE COMMUNICATIONS TO MEMBERS
--------------------------------------------------------------------------------------------------------------------------
FIELMANN AG, HAMBURG Agenda Number: 707148171
--------------------------------------------------------------------------------------------------------------------------
Security: D2617N114
Meeting Type: AGM
Meeting Date: 14-Jul-2016
Ticker:
ISIN: DE0005772206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 23 JUN 16, 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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
29.06.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2015
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote
OF EUR 1.75 PER SHARE
3. APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote
FISCAL 2015
4. APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt No vote
FISCAL 2015
5. RATIFY DELOITTE AND TOUCHE GMBH AS AUDITORS Mgmt No vote
FOR FISCAL 2016
6. ELECT HANS-OTTO SCHRADER TO THE SUPERVISORY Mgmt No vote
BOARD
7. APPROVE CREATION OF EUR 5 MILLION POOL OF Mgmt No vote
CAPITAL WITHOUT PREEMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
FIERA CAPITAL CORP, MONTREAL, QC Agenda Number: 708196604
--------------------------------------------------------------------------------------------------------------------------
Security: 31660A103
Meeting Type: MIX
Meeting Date: 15-Jun-2017
Ticker:
ISIN: CA31660A1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.4 AND
2. THANK YOU
1.1 ELECTION OF CLASS A DIRECTOR: BRIAN A. Mgmt For For
DAVIS
1.2 ELECTION OF CLASS A DIRECTOR: MARTIN GAGNON Mgmt For For
1.3 ELECTION OF CLASS A DIRECTOR: ARTHUR R. A. Mgmt For For
SCACE
1.4 ELECTION OF CLASS A DIRECTOR: DAVID R. SHAW Mgmt For For
2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
3 TO APPROVE AN ORDINARY RESOLUTION OF THE Mgmt Against Against
HOLDERS OF CLASS A SUBORDINATE VOTING
SHARES OF THE CORPORATION AND CLASS B
SPECIAL VOTING SHARES OF THE CORPORATION
(THE "SECURITY BASED COMPENSATION PLANS
RESOLUTION") TO CONVERT THE CORPORATION'S
STOCK OPTION PLAN (THE "STOCK OPTION
PLAN"), ITS PERFORMANCE SHARE UNIT PLAN
APPLICABLE TO BUSINESS UNITS (THE "PSU PLAN
APPLICABLE TO BUSINESS UNITS"), ITS
RESTRICTED SHARE UNIT PLAN (THE "RSU PLAN")
AND ITS PERFORMANCE SHARE UNIT PLAN (THE
"PSU PLAN") FROM "FIXED PLANS" TO "ROLLING
PLANS", WHEREBY THE MAXIMUM NUMBER OF CLASS
A SUBORDINATE VOTING SHARES OF THE
CORPORATION WHICH MAY BE RESERVED AND SET
ASIDE FOR ISSUE UNDER SUCH PLANS (AND UNDER
ANY OTHER SECURITY BASED COMPENSATION PLAN
OF THE CORPORATION) WILL BE CHANGED FROM A
FIXED MAXIMUM OF CLASS A SUBORDINATE VOTING
SHARES OF THE CORPORATION FOR EACH PLAN TO
A MAXIMUM AGGREGATE NUMBER OF CLASS A
SUBORDINATE VOTING SHARES EQUAL TO 12% OF
ALL SHARES ISSUED AND OUTSTANDING FROM TIME
TO TIME ON A NON-DILUTED BASIS, AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR (THE
"CIRCULAR"). THE FULL TEXT OF THE PROPOSED
SECURITY BASED COMPENSATION PLANS
RESOLUTION IS SET FORTH IN APPENDIX "D" OF
THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 707997409
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412546.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0412/LTN20170412580.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 FOR THE YEAR
ENDED 31 DECEMBER 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE
INDEPENDENT AUDITORS THEREON
2 TO DECLARE AND PAY A FINAL DIVIDEND OF USD Mgmt For For
0.00526 PER ORDINARY SHARE OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO DECLARE AND PAY A SPECIAL DIVIDEND OF Mgmt For For
USD 0.01252 PER ORDINARY SHARE OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
4 TO RE-ELECT MR. WANG CHIEN HO AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
5 TO RE-ELECT MR. HUANG CHIN HSIEN AS Mgmt For For
DIRECTOR AND AUTHORISE THE BOARD OF
DIRECTORS OF THE COMPANY TO FIX HIS
REMUNERATION
6 TO RE-ELECT DR. LUO ZHONGSHENG AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
7 TO RE-ELECT MR. TAO YUN CHIH AS DIRECTOR Mgmt For For
AND AUTHORISE THE BOARD OF DIRECTORS OF THE
COMPANY TO FIX HIS REMUNERATION
8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
(9) AS SET OUT IN THE NOTICE OF THE MEETING
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER (10) AS SET OUT
IN THE NOTICE OF THE MEETING
11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY IN
ACCORDANCE WITH ORDINARY RESOLUTION NUMBER
(11) AS SET OUT IN THE NOTICE OF THE
MEETING
12 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS OF THE COMPANY (OR ITS DULY
AUTHORISED COMMITTEE, OFFICER(S) OR
DELEGATE(S)) TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES OF THE COMPANY UNDER THE
SHARE SCHEME OF THE COMPANY IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER (12) AS SET
OUT IN THE NOTICE OF THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD Agenda Number: 708152929
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: EGM
Meeting Date: 25-May-2017
Ticker:
ISIN: KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------
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/2017/0505/LTN201705051226.pdf,
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE PRODUCT SALES TRANSACTION Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 8 MAY 2017) AND THE RELEVANT ANNUAL
CAPS FOR THE THREE YEARS ENDING 31 DECEMBER
2019
--------------------------------------------------------------------------------------------------------------------------
FIH MOBILE LTD, GEORGE TOWN Agenda Number: 707349292
--------------------------------------------------------------------------------------------------------------------------
Security: G3472Y101
Meeting Type: EGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: KYG3472Y1017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0831/LTN20160831564.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0831/LTN20160831589.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO APPROVE THE PRODUCT SALES TRANSACTION Mgmt For For
(AS DEFINED IN THE CIRCULAR OF THE COMPANY
DATED 1 SEPTEMBER 2016 (''THE CIRCULAR''))
AND THE RELEVANT ANNUAL CAP FOR THE YEAR
ENDING 31 DECEMBER 2016
2 TO APPROVE THE CONSOLIDATED SERVICES AND Mgmt For For
SUB-CONTRACTING EXPENSE TRANSACTION (AS
DEFINED IN THE CIRCULAR) AND THE RELEVANT
ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER
2016
3 TO APPROVE THE PURCHASE TRANSACTION, THE Mgmt For For
SUPPLEMENTAL PURCHASE AGREEMENT (BOTH AS
DEFINED IN THE CIRCULAR) AND THE RELEVANT
ANNUAL CAPS FOR THE THREE YEARS ENDING 31
DECEMBER 2019
4 TO APPROVE THE PRODUCT SALES TRANSACTION, Mgmt For For
THE SUPPLEMENTAL PRODUCT SALES AGREEMENT
(AS DEFINED IN THE CIRCULAR) AND THE
RELEVANT ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019
5 TO APPROVE THE NON-REAL PROPERTY LEASE Mgmt For For
EXPENSE TRANSACTION, THE SUPPLEMENTAL
NON-REAL PROPERTY LEASE EXPENSE AGREEMENT
(BOTH AS DEFINED IN THE CIRCULAR) AND THE
RELEVANT ANNUAL CAPS FOR THE THREE YEARS
ENDING 31 DECEMBER 2019
6 TO APPROVE THE CONSOLIDATED SERVICES AND Mgmt For For
SUB-CONTRACTING EXPENSE TRANSACTION, THE
SUPPLEMENTAL CONSOLIDATED SERVICES AND
SUB-CONTRACTING EXPENSE AGREEMENT (AS
DEFINED IN THE CIRCULAR) AND THE RELEVANT
ANNUAL CAPS FOR THE THREE YEARS ENDING 31
DECEMBER 2019
7 TO APPROVE THE EQUIPMENT PURCHASE Mgmt For For
TRANSACTION, THE SUPPLEMENTAL EQUIPMENT
PURCHASE AGREEMENT (BOTH AS DEFINED IN THE
CIRCULAR) AND THE RELEVANT ANNUAL CAPS FOR
THE THREE YEARS ENDING 31 DECEMBER 2019
--------------------------------------------------------------------------------------------------------------------------
FINNING INTERNATIONAL INC, VANCOUVER Agenda Number: 707948521
--------------------------------------------------------------------------------------------------------------------------
Security: 318071404
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: CA3180714048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For
1.2 ELECTION OF DIRECTOR: MARCELO A. AWAD Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt For For
1.4 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For
1.5 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt For For
1.6 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For
1.7 ELECTION OF DIRECTOR: KEVIN A. NEVEU Mgmt For For
1.8 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For
1.9 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For
PATTERSON
1.10 ELECTION OF DIRECTOR: JOHN M. REID Mgmt For For
1.11 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For
1.12 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For
WHITEHEAD
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For
RESOLUTION AMENDING AND EXTENDING THE
CORPORATION'S CURRENT AMENDED AND RESTATED
RIGHTS AGREEMENT FOR THREE YEARS
4 TO CONSIDER AND APPROVE AN ORDINARY Mgmt For For
RESOLUTION RATIFYING, CONFIRMING AND
APPROVING THE CORPORATION'S AMENDED AND
RESTATED BY-LAW NO.1
5 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For
BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
MANAGEMENT PROXY CIRCULAR FOR THE MEETING
--------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC, TORONTO ON Agenda Number: 708102164
--------------------------------------------------------------------------------------------------------------------------
Security: 31943B100
Meeting Type: MIX
Meeting Date: 30-May-2017
Ticker:
ISIN: CA31943B1004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: DORI J. SEGAL Mgmt For For
1.2 ELECTION OF DIRECTOR: ADAM E. PAUL Mgmt For For
1.3 ELECTION OF DIRECTOR: JON N. HAGAN Mgmt For For
1.4 ELECTION OF DIRECTOR: ALLAN S. KIMBERLEY Mgmt For For
1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For
1.6 ELECTION OF DIRECTOR: BERNARD MCDONELL Mgmt For For
1.7 ELECTION OF DIRECTOR: MIA STARK Mgmt For For
1.8 ELECTION OF DIRECTOR: ANDREA STEPHEN Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION
3 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For
SCHEDULE A OF THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR AUTHORIZING AMENDMENTS
TO THE CORPORATION'S STOCK OPTION PLAN (THE
"STOCK OPTION PLAN") TO RESERVE AN
ADDITIONAL 4,500,000 COMMON SHARES FOR
ISSUANCE UNDER THE STOCK OPTION PLAN
4 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For
SCHEDULE B OF THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR AUTHORIZING AMENDMENTS
TO THE CORPORATION'S RESTRICTED SHARE UNIT
PLAN (THE "RSU PLAN") TO RESERVE AN
ADDITIONAL 1,000,000 COMMON SHARES FOR
ISSUANCE UNDER THE RSU PLAN
5 THE RESOLUTION IN THE FORM SET OUT IN Mgmt For For
SCHEDULE C OF THE CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR TO APPROVE OF BY-LAW
NO. 2 REGARDING ADVANCE NOTICE REQUIREMENTS
FOR NOMINATION OF DIRECTORS OF THE
CORPORATION
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD, TEL AVIV-J Agenda Number: 707379942
--------------------------------------------------------------------------------------------------------------------------
Security: M1648G106
Meeting Type: OGM
Meeting Date: 13-Oct-2016
Ticker:
ISIN: IL0005930388
--------------------------------------------------------------------------------------------------------------------------
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 NOTIFICATION TO THE MEETING THAT THE Non-Voting
CONTINUATION IN OFFICE OF THE FOLLOWING
DIRECTORS:- RONNY HIZKIYAHU, ZADIK BINO,
GIL BINO, DALIA LEV AND YAAKOV SIT
2 DISCUSSION OF THE FINANCIAL STATEMENTS AND Non-Voting
DIRECTORS' REPORT FOR 2015
3 REPORT AS THE REMUNERATION OF THE Non-Voting
ACCOUNT-AUDITORS
4 RE-APPOINTMENT OF ACCOUNTANT-AUDITORS AND Mgmt For For
AUTHORIZATION OF THE BOARD TO FIX THEIR
FEES
5 RE-APPOINTMENT OF ZEV BEN-ASHER AS AN Mgmt For For
EXTERNAL DIRECTOR FOR A 3-YEAR STATUTORY
PERIOD
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD, TEL AVIV-J Agenda Number: 707556520
--------------------------------------------------------------------------------------------------------------------------
Security: M1648G106
Meeting Type: EGM
Meeting Date: 20-Nov-2016
Ticker:
ISIN: IL0005930388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT OF THE CHAIRMAN OF THE BANK, MR.
RONY HIZKIYAHU, AS PER APPENDIX B,
BEGINNING ON OCTOBER 12, 2016
2 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT OF THE BANK'S CEO, SMADAR BARBER
TZADIK, AS PER APPENDIX C, BEGINNING ON
OCTOBER 12, 2016
--------------------------------------------------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD, TEL AVIV-J Agenda Number: 707695322
--------------------------------------------------------------------------------------------------------------------------
Security: M1648G106
Meeting Type: EGM
Meeting Date: 23-Feb-2017
Ticker:
ISIN: IL0005930388
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF THE UPDATED POLICY OF THE BANK Mgmt For For
FOR COMPENSATION OF SENIOR OFFICERS
2 APPOINTMENT OF IRIT ISAACSON AS A DIRECTOR Mgmt For For
OF THE BANK
3 APPROVAL OF THE TERMS OF OFFICE OF IRIT Mgmt For For
ISAACSON AS CHAIRMAN OF THE BOARD - MONTHLY
COMPENSATION NIS 172,000
4 AMENDMENT OF THE ARTICLES OF THE BANK IN Mgmt For For
ORDER TO INCLUDE PUBLICATION OF MEETING
NOTICES ONLINE
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707418415
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: SGM
Meeting Date: 19-Oct-2016
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0927/LTN20160927235.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0927/LTN20160927219.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 Mgmt For For
ENTERING INTO OF THE IMPLEMENTATION
AGREEMENT DATED 6 SEPTEMBER 2016 BY AND
AMONG PT INDOFOOD SUKSES MAKMUR TBK, CHINA
MINZHONG HOLDINGS LIMITED AND MARVELLOUS
GLORY HOLDINGS LIMITED (THE "IMPLEMENTATION
AGREEMENT") AND THE TRANSACTIONS
CONTEMPLATED THEREUNDER; AND (B) TO
AUTHORIZE ANY ONE OR MORE DIRECTORS OF THE
COMPANY TO DO ALL SUCH ACTS AND THINGS AND
EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND
AGREEMENTS FOR AND ON BEHALF OF THE COMPANY
AS HE/SHE/THEY MAY CONSIDER NECESSARY,
APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE
EFFECT TO OR IN CONNECTION WITH THE
IMPLEMENTATION OF AND GIVING EFFECT TO THE
IMPLEMENTATION AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO LTD, HAMILTON Agenda Number: 707664365
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: SGM
Meeting Date: 23-Jan-2017
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1229/LTN20161229244.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1229/LTN20161229214.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 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2017, 2018 AND 2019 RELATING TO
THE NOODLES BUSINESS CARRIED ON BY PT
INDOFOOD SUKSES MAKMUR TBK ("INDOFOOD") AND
ITS SUBSIDIARIES, AS DESCRIBED IN TABLE A
ON PAGES 11 TO 12 OF THE "LETTER FROM THE
BOARD" SECTION OF THE CIRCULAR OF THE
COMPANY DATED 30 DECEMBER 2016 (THE
"CIRCULAR"), BE AND ARE HEREBY APPROVED AND
ANY DIRECTOR OF THE COMPANY BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH FURTHER
ACTS AND THINGS AND EXECUTE AND/OR APPROVE
ALL SUCH FURTHER DOCUMENTS WHICH IN HIS/HER
OPINION MAY BE NECESSARY, DESIRABLE OR
EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF SUCH TRANSACTIONS
2 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2017, 2018 AND 2019 RELATING TO
THE PLANTATIONS BUSINESS CARRIED ON BY
INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED
IN TABLE B ON PAGES 21 TO 23 OF THE "LETTER
FROM THE BOARD" SECTION OF THE CIRCULAR, BE
AND ARE HEREBY APPROVED AND ANY DIRECTOR OF
THE COMPANY BE AND IS HEREBY AUTHORISED TO
DO ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
3 THAT EACH OF THE CONTINUING CONNECTED Mgmt For For
TRANSACTIONS AND THE RELATED NEW ANNUAL
CAPS FOR EACH OF THE YEARS ENDING 31
DECEMBER 2017, 2018 AND 2019 RELATING TO
THE DISTRIBUTION BUSINESS CARRIED ON BY
INDOFOOD AND ITS SUBSIDIARIES, AS DESCRIBED
IN TABLE C ON PAGE 43 OF THE "LETTER FROM
THE BOARD" SECTION OF THE CIRCULAR, BE AND
ARE HEREBY APPROVED AND ANY DIRECTOR OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE AND/OR APPROVE ALL SUCH FURTHER
DOCUMENTS WHICH IN HIS/HER OPINION MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS
OF SUCH TRANSACTIONS
--------------------------------------------------------------------------------------------------------------------------
FIRST PACIFIC CO., LTD. Agenda Number: 708085762
--------------------------------------------------------------------------------------------------------------------------
Security: G34804107
Meeting Type: AGM
Meeting Date: 07-Jun-2017
Ticker:
ISIN: BMG348041077
--------------------------------------------------------------------------------------------------------------------------
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/2017/0427/LTN20170427511.pdf ,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0427/LTN20170427601.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 ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
INDEPENDENT AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For
HK5.50 CENTS (US0.71 CENT) PER ORDINARY
SHARE FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OR THE AUDIT AND RISK MANAGEMENT
COMMITTEE TO FIX THEIR REMUNERATION
4.I TO RE-ELECT MR. ROBERT C. NICHOLSON AS AN Mgmt Against Against
EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY THREE YEARS,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2020) (THE "FIXED 3-YEAR
TERM")
4.II TO RE-ELECT MR. BENNY S. SANTOSO AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR
THE FIXED 3-YEAR TERM
4.III TO RE-ELECT AMBASSADOR ALBERT F. DEL Mgmt For For
ROSARIO AS A NON-EXECUTIVE DIRECTOR OF THE
COMPANY FOR THE FIXED 3-YEAR TERM
4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A
FIXED TERM OF APPROXIMATELY ONE YEAR,
COMMENCING ON THE DATE OF THE AGM AND
EXPIRING AT THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD
IN THE YEAR FOLLOWING THE YEAR OF HIS
RE-ELECTION (BEING 2018)
5 TO AUTHORIZE THE BOARD OR THE REMUNERATION Mgmt For For
COMMITTEE TO FIX THE REMUNERATION OF THE
EXECUTIVE DIRECTORS PURSUANT TO THE
COMPANY'S BYE-LAWS, AND TO FIX THE
REMUNERATION OF THE NON-EXECUTIVE DIRECTORS
(INCLUDING THE INDEPENDENT NON-EXECUTIVE
DIRECTORS) AT THE SUM OF USD 7,000 (HKD
54,600) FOR EACH MEETING OF THE BOARD
(WHICH HE OR SHE ATTENDS IN PERSON OR BY
TELEPHONE CONFERENCE CALL) AND EACH GENERAL
MEETING OF SHAREHOLDERS (WHICH HE OR SHE
ATTENDS IN PERSON); AND THE SUM OF USD
6,000 (HKD 46,800) FOR EACH MEETING OF THE
BOARD COMMITTEES (WHICH HE OR SHE ATTENDS
IN PERSON OR BY TELEPHONE CONFERENCE CALL)
6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For
ADDITIONAL DIRECTORS AS AN ADDITION TO THE
BOARD
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE COMPANY'S TOTAL NUMBER OF SHARES IN
ISSUE AND AT A DISCOUNT OF NOT MORE THAN
10% TO THE BENCHMARKED PRICE, AS DESCRIBED
IN THE AGM NOTICE
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO REPURCHASE ISSUED SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE COMPANY'S TOTAL
NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN
THE AGM NOTICE
--------------------------------------------------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD, VANCOUVER BC Agenda Number: 707921765
--------------------------------------------------------------------------------------------------------------------------
Security: 335934105
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CA3359341052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
2.1 ELECTION OF DIRECTOR: PHILIP K.R. PASCALL Mgmt For For
2.2 ELECTION OF DIRECTOR: G. CLIVE NEWALL Mgmt For For
2.3 ELECTION OF DIRECTOR: MARTIN ROWLEY Mgmt For For
2.4 ELECTION OF DIRECTOR: PETER ST. GEORGE Mgmt For For
2.5 ELECTION OF DIRECTOR: ANDREW ADAMS Mgmt For For
2.6 ELECTION OF DIRECTOR: PAUL BRUNNER Mgmt For For
2.7 ELECTION OF DIRECTOR: ROBERT HARDING Mgmt For For
2.8 ELECTION OF DIRECTOR: MARTIN SCHADY Mgmt For For
3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
(UK) AS AUDITORS OF THE COMPANY FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
4 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2017 ANNUAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
FIRST RESOURCES LTD, SINGAPORE Agenda Number: 707998829
--------------------------------------------------------------------------------------------------------------------------
Security: Y2560F107
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: SG1W35938974
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND THE AUDITED FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016 TOGETHER WITH THE
AUDITOR'S REPORT THEREON
2 TO DECLARE A FINAL DIVIDEND OF 2.375 Mgmt For For
SINGAPORE CENTS (SGD 0.02375) (ONE-TIER,
TAX-EXEMPT) PER ORDINARY SHARE FOR THE YEAR
ENDED 31 DECEMBER 2016 (2015: SGD 0.0125)
3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING BY ROTATION PURSUANT TO
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY: MR CILIANDRA FANGIONO
4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against
COMPANY RETIRING BY ROTATION PURSUANT TO
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY: MR HEE THENG FONG
5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For
COMPANY RETIRING BY ROTATION PURSUANT TO
ARTICLE 93 OF THE CONSTITUTION OF THE
COMPANY: MR TAN SEOW KHENG
6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For
OF SGD 460,000 FOR THE YEAR ENDED 31
DECEMBER 2016 (2015: SGD 449,167)
7 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For
THE AUDITOR OF THE COMPANY AND TO AUTHORISE
THE DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION
8 AUTHORITY TO ISSUE SHARES Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
FIRSTGROUP PLC, ABERDEEN Agenda Number: 707206151
--------------------------------------------------------------------------------------------------------------------------
Security: G34604101
Meeting Type: AGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: GB0003452173
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2016
2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For
4 TO RE-ELECT MICK BARKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For
7 TO RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT TIM OTOOLE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT BRIAN WALLACE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
15 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PREEMPTION RIGHTS
16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For
PURCHASES OF THE COMPANY'S SHARES
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE
18 TO APPROVE THE RULES OF THE FIRSTGROUP PLC Mgmt For For
2016 SHARESAVE PLAN
19 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA Agenda Number: 707284686
--------------------------------------------------------------------------------------------------------------------------
Security: Q38992105
Meeting Type: AGM
Meeting Date: 23-Aug-2016
Ticker:
ISIN: NZFAPE0001S2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL "6 AND 7" 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 TO RE-ELECT MICHAEL DANIELL AS A DIRECTOR Mgmt For For
2 TO RE-ELECT DONAL O'DWYER AS A DIRECTOR Mgmt For For
3 TO ELECT LEWIS GRADON AS A DIRECTOR Mgmt For For
4 TO ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For
5 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For
AND EXPENSES OF THE COMPANY'S AUDITOR
6 TO APPROVE THE ISSUE OF PERFORMANCE SHARE Mgmt For For
RIGHTS TO LEWIS GRADON AS SET OUT IN THE
NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2016
7 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For
GRADON AS SET OUT IN THE NOTICE OF ANNUAL
SHAREHOLDERS' MEETING 2016
CMMT 22JUL2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
FLETCHER BUILDING LTD Agenda Number: 707381947
--------------------------------------------------------------------------------------------------------------------------
Security: Q3915B105
Meeting Type: AGM
Meeting Date: 18-Oct-2016
Ticker:
ISIN: NZFBUE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF DIRECTOR: ANTONY CARTER Mgmt For For
2 ELECTION OF DIRECTOR: DR ALAN JACKSON Mgmt For For
3 ELECTION OF DIRECTOR: SIR RALPH NORRIS Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF EY AS AUDITOR FOR THE
ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 707444446
--------------------------------------------------------------------------------------------------------------------------
Security: Q39175106
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: AU000000FLT9
--------------------------------------------------------------------------------------------------------------------------
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
1 RE-ELECTION OF DIRECTOR - MR GARY SMITH Mgmt For For
2 DIRECTORS' REMUNERATION REPORT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZURICH AG Agenda Number: 707860955
--------------------------------------------------------------------------------------------------------------------------
Security: H26552135
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CH0319416936
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS
2 RECEIVE AUDITOR'S REPORT Non-Voting
3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 BUSINESS YEAR
4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For
REPORT 2016
5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
6.A APPROPRIATION OF PROFIT Mgmt For For
6.B ADDITIONAL DIVIDEND FROM CAPITAL Mgmt For For
CONTRIBUTION RESERVES: CHF 3.20 PER SHARE
7.A TOTAL MAXIMUM AMOUNT FOR THE BOARD OF Mgmt For For
DIRECTORS
7.B TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT Mgmt For For
BOARD
8.A.1 ELECTION OF GUGLIELMO BRENTEL AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS FOR A TERM OF ONE
YEAR
8.A.2 ELECTION OF CORINE MAUCH AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.3 ELECTION OF ANDREAS SCHMID AS MEMBER OF THE Mgmt Against Against
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.4 ELECTION OF JOSEF FELDER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.A.5 ELECTION OF STEPHAN GEMKOW AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS FOR A TERM OF ONE YEAR
8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against
DIRECTORS / ANDREAS SCHMID
8.C.1 ELECTION OF VINCENT ALBERS AS THE MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
8.C.2 ELECTION OF GUGLIELMO BRENTEL AS THE MEMBER Mgmt For For
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.C.3 ELECTION OF EVELINE SAUPPER AS THE MEMBER Mgmt Against Against
OF THE NOMINATION AND COMPENSATION
COMMITTEE
8.C.4 ELECTION OF ANDREAS SCHMID AS THE MEMBER OF Mgmt Against Against
THE NOMINATION AND COMPENSATION COMMITTEE
8.D ELECTION OF THE INDEPENDENT PROXY FOR A Mgmt For For
TERM OF ONE YEAR / MARIANNE SIEGER
8.E ELECTION OF THE AUDITORS FOR THE 2017 Mgmt For For
BUSINESS YEAR / KPMG AG, ZURICH
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 3 TO 8.E AND MODIFICATION OF
NUMBERING OF RESOLUTION FROM 6 TO 8.5; 6.A
TO 8.E. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORBO HOLDING AG, BAAR Agenda Number: 707841119
--------------------------------------------------------------------------------------------------------------------------
Security: H26865214
Meeting Type: OGM
Meeting Date: 06-Apr-2017
Ticker:
ISIN: CH0003541510
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2016 BUSINESS YEAR AND
RECEIPT OF THE REPORTS OF THE STATUTORY
AUDITOR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND THE EXECUTIVE BOARD
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt Against Against
WITHHOLDING TAX-FREE DISTRIBUTION FROM FREE
CAPITAL CONTRIBUTION RESERVES: TOTAL
DISTRIBUTION OF CHF 19 PER REGISTERED SHARE
4 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt For For
5 AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For
CONNECTION WITH THE IMPLEMENTATION OF A
LONG-TERM INCENTIVE PLAN FOR THE EXECUTIVE
BOARD
6.1 APPROVAL OF REMUNERATIONS: CONSULTATIVE Mgmt Against Against
VOTE ON THE 2016 REMUNERATION REPORT
6.2 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For
MAXIMUM TOTAL REMUNERATION OF THE BOARD OF
DIRECTORS FOR 2018
6.3 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For
MAXIMUM FIXED REMUNERATION OF THE EXECUTIVE
BOARD FOR 2018
6.4 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For
VARIABLE REMUNERATION OF THE EXECUTIVE
BOARD FOR 2016
6.5 APPROVAL OF REMUNERATIONS: APPROVAL OF THE Mgmt For For
MAXIMUM VARIABLE LONG-TERM REMUNERATION OF
THE EXECUTIVE BOARD FOR 2017 (ALLOCATION OF
REVERSIONARY SUBSCRIPTION RIGHTS)
7.1 RE-ELECTION OF THIS E. SCHNEIDER AS Mgmt For For
EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS
7.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
7.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE BOARD OF DIRECTORS
7.5 RE-ELECTION OF DR. RETO MULLER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
7.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
8.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against
MEMBER OF THE REMUNERATION COMMITTEE
8.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For
A MEMBER OF THE REMUNERATION COMMITTEE
8.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against
OF THE REMUNERATION COMMITTEE
9 ELECTION OF THE STATUTORY AUDITOR: KPMG LTD Mgmt For For
10 THE BOARD OF DIRECTORS PROPOSES THAT RENE Mgmt For For
PEYER, ATTORNEY-AT-LAW AND NOTARY PUBLIC IN
ZUG, BE RE-ELECTED AS INDEPENDENT PROXY
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 AND 5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 707441135
--------------------------------------------------------------------------------------------------------------------------
Security: Q39360104
Meeting Type: AGM
Meeting Date: 09-Nov-2016
Ticker:
ISIN: AU000000FMG4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 1 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 ADOPTION OF REMUNERATION REPORT Mgmt For For
2 RE-ELECTION OF MS ELIZABETH GAINES Mgmt For For
3 RE-ELECTION OF MS SHARON WARBURTON Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FORTIS INC Agenda Number: 707921777
--------------------------------------------------------------------------------------------------------------------------
Security: 349553107
Meeting Type: MIX
Meeting Date: 04-May-2017
Ticker:
ISIN: CA3495531079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS FROM
1.1 TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: TRACEY C. BALL Mgmt For For
1.2 ELECTION OF DIRECTOR: PIERRE J. BLOUIN Mgmt For For
1.3 ELECTION OF DIRECTOR: LAWRENCE T. BORGARD Mgmt For For
1.4 ELECTION OF DIRECTOR: MAURA J. CLARK Mgmt For For
1.5 ELECTION OF DIRECTOR: MARGARITA K. DILLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: IDA J. GOODREAU Mgmt For For
1.7 ELECTION OF DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For
1.8 ELECTION OF DIRECTOR: R. HARRY MCWATTERS Mgmt For For
1.9 ELECTION OF DIRECTOR: RONALD D. MUNKLEY Mgmt For For
1.10 ELECTION OF DIRECTOR: BARRY V. PERRY Mgmt For For
1.11 ELECTION OF DIRECTOR: JOSEPH L. WELCH Mgmt For For
1.12 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For
2 APPOINTMENT OF AUDITORS AND AUTHORIZATION Mgmt For For
OF DIRECTORS TO FIX THE AUDITORS'
REMUNERATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR: DELOITTE LLP
3 APPROVAL OF THE ADVISORY AND NON-BINDING Mgmt For For
RESOLUTION ON THE APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
4 APPROVAL OF THE AMENDMENT TO THE AMENDED Mgmt For For
AND RESTATED 2012 EMPLOYEE SHARE PURCHASE
PLAN AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF 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
--------------------------------------------------------------------------------------------------------------------------
FOSTER ELECTRIC COMPANY,LIMITED Agenda Number: 708237373
--------------------------------------------------------------------------------------------------------------------------
Security: J13650106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3802800007
--------------------------------------------------------------------------------------------------------------------------
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, Hiromi Mgmt For For
2.2 Appoint a Director Narikawa, Atsushi Mgmt For For
2.3 Appoint a Director Kishi, Kazuhiro Mgmt For For
2.4 Appoint a Director Lu San Tie Mgmt For For
2.5 Appoint a Director Shirakawa, Hidetoshi Mgmt For For
2.6 Appoint a Director Matsumoto, Minoru Mgmt For For
2.7 Appoint a Director Matsuda, Chieko Mgmt For For
3.1 Appoint a Corporate Auditor Inokuma, Mgmt For For
Tsutomu
3.2 Appoint a Corporate Auditor Goto, Yasuhiro Mgmt For For
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
FP CORPORATION Agenda Number: 708282114
--------------------------------------------------------------------------------------------------------------------------
Security: J13671102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3167000003
--------------------------------------------------------------------------------------------------------------------------
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 Sato, Morimasa
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takanishi, Tomoki
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagai, Nobuyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikegami, Isao
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Uegakiuchi, Shoji
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Kazuyuki
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oka, Koji
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Osamu
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nagao, Hidetoshi
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Kenji
1.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tawara, Takehiko
1.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukiyama, Iwao
1.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishimura, Kimiko
2 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
FRANCO-NEVADA CORP, TORONTO, ON Agenda Number: 707988311
--------------------------------------------------------------------------------------------------------------------------
Security: 351858105
Meeting Type: MIX
Meeting Date: 09-May-2017
Ticker:
ISIN: CA3518581051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: PIERRE LASSONDE Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For
1.3 ELECTION OF DIRECTOR: TOM ALBANESE Mgmt For For
1.4 ELECTION OF DIRECTOR: DEREK W. EVANS Mgmt For For
1.5 ELECTION OF DIRECTOR: GRAHAM FARQUHARSON Mgmt For For
1.6 ELECTION OF DIRECTOR: CATHARINE FARROW Mgmt For For
1.7 ELECTION OF DIRECTOR: LOUIS GIGNAC Mgmt For For
1.8 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For
1.9 ELECTION OF DIRECTOR: DAVID R. PETERSON Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
FRASERS CENTREPOINT LTD Agenda Number: 707681501
--------------------------------------------------------------------------------------------------------------------------
Security: Y2642R103
Meeting Type: AGM
Meeting Date: 24-Jan-2017
Ticker:
ISIN: SG2G52000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 SEPTEMBER 2016 AND
THE AUDITORS' REPORT THEREON
2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For
DIVIDEND OF 6.2 CENTS PER SHARE IN RESPECT
OF THE YEAR ENDED 30 SEPTEMBER 2016
3.A TO RE-APPOINT DIRECTOR: MR PHILIP ENG HENG Mgmt For For
NEE
3.B TO RE-APPOINT DIRECTOR: MR CHARLES MAK MING Mgmt For For
YING
3.C TO RE-APPOINT DIRECTOR: MR WEE JOO YEOW Mgmt For For
3.D RE-APPOINT DIRECTOR: MR SITHICHAI Mgmt Against Against
CHAIKRIANGKRAI
4 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For
2,000,000 PAYABLE BY THE COMPANY FOR THE
YEAR ENDING 30 SEPTEMBER 2017 (LAST YEAR:
UP TO SGD 2,000,000)
5 TO RE-APPOINT KPMG LLP AS THE AUDITORS OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE DIRECTORS
TO FIX THEIR REMUNERATION
6 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt Against Against
TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS
7 TO AUTHORISE DIRECTORS TO GRANT AWARDS AND Mgmt Against Against
TO ALLOT AND ISSUE SHARES PURSUANT TO THE
FCL RESTRICTED SHARE PLAN AND/OR THE FCL
PERFORMANCE SHARE PLAN
8 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
MANDATE FOR INTERESTED PERSON TRANSACTIONS
9 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For
SHARE PURCHASE MANDATE
--------------------------------------------------------------------------------------------------------------------------
FREEHOLD ROYALTIES LTD, CALGARY AB Agenda Number: 707921931
--------------------------------------------------------------------------------------------------------------------------
Security: 356500108
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CA3565001086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: GARY R. BUGEAUD Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER T. HARRISON Mgmt For For
1.3 ELECTION OF DIRECTOR: J. DOUGLAS KAY Mgmt For For
1.4 ELECTION OF DIRECTOR: ARTHUR N. KORPACH Mgmt For For
1.5 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE Mgmt For For
1.6 ELECTION OF DIRECTOR: THOMAS J. MULLANE Mgmt For For
1.7 ELECTION OF DIRECTOR: MARVIN F. ROMANOW Mgmt For For
1.8 ELECTION OF DIRECTOR: AIDAN M. WALSH Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
FREEHOLD FOR THE ENSUING YEAR
--------------------------------------------------------------------------------------------------------------------------
FREIGHTWAYS LTD, AUCKLAND Agenda Number: 707423872
--------------------------------------------------------------------------------------------------------------------------
Security: Q3956J108
Meeting Type: AGM
Meeting Date: 27-Oct-2016
Ticker:
ISIN: NZFREE0001S0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT PETER KEAN BE ELECTED AS A DIRECTOR OF Mgmt For For
FREIGHTWAYS
2 THAT MARK VERBIEST BE RE-ELECTED AS A Mgmt For For
DIRECTOR OF FREIGHTWAYS
3 THAT THE TOTAL QUANTUM OF ANNUAL DIRECTORS' Mgmt For For
FEES BE INCREASED BY 2.5% (BEING NZD
13,000) FROM AN AGGREGATE OF NZD 520,000 TO
AN AGGREGATE OF NZD 533,000, SUCH AGGREGATE
AMOUNT TO BE DIVIDED AMONGST THE DIRECTORS
AS THEY DEEM APPROPRIATE
4 THAT THE DIRECTORS ARE AUTHORISED TO FIX Mgmt For For
THE AUDITORS' REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
FRESNILLO PLC, LONDON Agenda Number: 708067322
--------------------------------------------------------------------------------------------------------------------------
Security: G371E2108
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: GB00B2QPKJ12
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE 2016 REPORT AND ACCOUNTS Mgmt For For
2 APPROVAL OF THE FINAL DIVIDEND:21.5 US Mgmt For For
CENTS PER ORDINARY SHARE
3 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
4 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
5 RE-ELECTION OF MR ALBERTO BAILLERES AS A Mgmt Abstain Against
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
6 RE-ELECTION OF MR JUAN BORDES AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
7 RE-ELECTION OF MR ARTURO FERNANDEZ AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
8 RE-ELECTION OF MR JAIME LOMELIN AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
9 RE-ELECTION OF MR ALEJANDRO BAILLERES AS A Mgmt For For
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
10 RE-ELECTION OF MR FERNANDO RUIZ AS A Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
11 RE-ELECTION OF MR CHARLES JACOBS AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
12 RE-ELECTION OF MR GUY WILSON AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
13 RE-ELECTION OF MS BARBARA GARZA LAGUERA AS Mgmt For For
A INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
14 RE-ELECTION OF MR JAIME SERRA AS A Mgmt Abstain Against
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
15 ELECTION OF MR ALBERTO TIBURCIO AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
16 ELECTION OF DAME JUDITH MACGREGOR AS A Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
17 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS
18 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For
AUDITORS
19 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARES ISSUED WHOLLY FOR CASH
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
FOR SHARE ISSUES WHOLLY FOR CASH AND USED
ONLY FOR FINANCING ACQUISITIONS OR CAPITAL
INVESTMENTS
22 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
23 NOTICE PERIOD FOR A GENERAL MEETING Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FRUTAROM INDUSTRIES LTD, HAIFA Agenda Number: 707635314
--------------------------------------------------------------------------------------------------------------------------
Security: M4692H103
Meeting Type: EGM
Meeting Date: 10-Jan-2017
Ticker:
ISIN: IL0010810823
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPOINTMENT OF MR. ZIV GIL, EXTERNAL Mgmt For For
DIRECTOR, FOR A 3-YEAR PERIOD BEGINNING AT
THE TIME OF THE GENERAL MEETING
2 APPROVAL TO EXTEND THE APPOINTMENT OF MS. Mgmt For For
DAFNA SHARIR AS AN EXTERNAL DIRECTOR OF THE
COMPANY FOR A 3-YEAR PERIOD BEGINNING AT
THE TIME OF THE GENERAL MEETING
3 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
COMPANY EXECUTIVES AS PER SECTION 267A AND
267B OF THE ISRAEL COMPANIES LAW, AS PER
THE FORMULATION IN APPENDIX D
--------------------------------------------------------------------------------------------------------------------------
FUDO TETRA CORPORATION Agenda Number: 708237133
--------------------------------------------------------------------------------------------------------------------------
Security: J13818109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3825600004
--------------------------------------------------------------------------------------------------------------------------
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 Takehara, Yuji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Okuda, Shinya
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Akira
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shirakawa, Eiji
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakanishi, Tsutomu
--------------------------------------------------------------------------------------------------------------------------
FUJI ELECTRIC CO.,LTD. Agenda Number: 708269798
--------------------------------------------------------------------------------------------------------------------------
Security: J14112106
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3820000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kitazawa, Michihiro Mgmt For For
1.2 Appoint a Director Sugai, Kenzo Mgmt For For
1.3 Appoint a Director Abe, Michio Mgmt For For
1.4 Appoint a Director Arai, Junichi Mgmt For For
1.5 Appoint a Director Tomotaka, Masatsugu Mgmt For For
1.6 Appoint a Director Tamba, Toshihito Mgmt For For
1.7 Appoint a Director Tachikawa, Naoomi Mgmt For For
1.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For
2 Appoint a Corporate Auditor Matsumoto, Mgmt For For
Junichi
--------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 708219868
--------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3814800003
--------------------------------------------------------------------------------------------------------------------------
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 Convenors and Mgmt For For
Chairpersons of a Board of Directors
Meeting, Revise Directors with Title,
Approve Minor Revisions
3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For
3.2 Appoint a Director Kondo, Jun Mgmt For For
3.3 Appoint a Director Tachimori, Takeshi Mgmt For For
3.4 Appoint a Director Kasai, Masahiro Mgmt For For
3.5 Appoint a Director Okada, Toshiaki Mgmt For For
3.6 Appoint a Director Kato, Yoichi Mgmt For For
3.7 Appoint a Director Komamura, Yoshinori Mgmt For For
3.8 Appoint a Director Aoyama, Shigehiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Tamazawa, Kenji
5 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
FUJI MACHINE MFG CO., LTD. Agenda Number: 708275210
--------------------------------------------------------------------------------------------------------------------------
Security: J14910103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3809200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Change Official Company Mgmt For For
Name to FUJI CORPORATION
3.1 Appoint a Director Soga, Nobuyuki Mgmt For For
3.2 Appoint a Director Suhara, Shinsuke Mgmt For For
3.3 Appoint a Director Kodama, Seigo Mgmt For For
3.4 Appoint a Director Kawai, Takayoshi Mgmt For For
3.5 Appoint a Director Tatsumi, Mitsuji Mgmt For For
3.6 Appoint a Director Ezaki, Hajime Mgmt For For
3.7 Appoint a Director Matsui, Nobuyuki Mgmt For For
3.8 Appoint a Director Kawai, Nobuko Mgmt For For
4 Appoint a Corporate Auditor Matsuda, Mgmt For For
Shigeki
5 Appoint a Substitute Corporate Auditor Abe, Mgmt For For
Masaaki
--------------------------------------------------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS,INC. Agenda Number: 708223627
--------------------------------------------------------------------------------------------------------------------------
Security: J15477102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
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 Hieda, Hisashi Mgmt For For
2.2 Appoint a Director Kano, Shuji 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 Endo, Ryunosuke Mgmt For For
2.6 Appoint a Director Miyauchi, Masaki Mgmt For For
2.7 Appoint a Director Kiyohara, Takehiko Mgmt For For
2.8 Appoint a Director Miki, Akihiro Mgmt For For
2.9 Appoint a Director Ishiguro, Taizan Mgmt For For
2.10 Appoint a Director Yokota, Masafumi Mgmt For For
2.11 Appoint a Director Terasaki, Kazuo Mgmt For For
2.12 Appoint a Director Habara, Tsuyoshi Mgmt For For
2.13 Appoint a Director Kishimoto, Ichiro Mgmt For For
2.14 Appoint a Director Yokoyama, Atsushi Mgmt For For
2.15 Appoint a Director Matsumura, Kazutoshi Mgmt For For
2.16 Appoint a Director Ishihara, Takashi Mgmt For For
2.17 Appoint a Director Shimatani, Yoshishige Mgmt For For
3.1 Appoint a Corporate Auditor Onoe, Kiyoshi Mgmt For For
3.2 Appoint a Corporate Auditor Seta, Hiroshi Mgmt For For
3.3 Appoint a Corporate Auditor Okushima, Mgmt Against Against
Takayasu
--------------------------------------------------------------------------------------------------------------------------
FUJI OIL HOLDINGS INC. Agenda Number: 708232905
--------------------------------------------------------------------------------------------------------------------------
Security: J14994107
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3816400000
--------------------------------------------------------------------------------------------------------------------------
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 Shimizu, Hiroshi Mgmt For For
2.2 Appoint a Director Maeda, Hirokazu Mgmt For For
2.3 Appoint a Director Sakai, Mikio Mgmt For For
2.4 Appoint a Director Matsumoto, Tomoki Mgmt For For
2.5 Appoint a Director Omori, Tatsuji Mgmt For For
2.6 Appoint a Director Sumiya, Takehiko Mgmt For For
2.7 Appoint a Director Mishina, Kazuhiro Mgmt For For
2.8 Appoint a Director Taji, Noriko Mgmt For For
3 Appoint a Corporate Auditor Shibuya, Makoto Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Fukuda, Tadashi
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL,INC. Agenda Number: 708237474
--------------------------------------------------------------------------------------------------------------------------
Security: J15183106
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3813800004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Kato, Fumio Mgmt For For
1.2 Appoint a Director Toyama, Akira Mgmt For For
1.3 Appoint a Director Shioji, Hiroumi Mgmt For For
1.4 Appoint a Director Maki, Tatsundo Mgmt For For
1.5 Appoint a Director Okazaki, Shigeko Mgmt For For
1.6 Appoint a Director Sonoda, Takato Mgmt For For
1.7 Appoint a Director Furusawa, Rikio Mgmt For For
1.8 Appoint a Director Aikawa, Ritsuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJI SOFT INCORPORATED Agenda Number: 707795982
--------------------------------------------------------------------------------------------------------------------------
Security: J1528D102
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: JP3816600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nozawa, Hiroshi Mgmt For For
1.2 Appoint a Director Sakashita, Satoyasu Mgmt For For
1.3 Appoint a Director Takebayashi, Yoshinobu Mgmt For For
1.4 Appoint a Director Toyota, Koichi Mgmt For For
1.5 Appoint a Director Inohara, Yukihiro Mgmt For For
1.6 Appoint a Director Futami, Tsuneo Mgmt For For
1.7 Appoint a Director Yuta, Shinichi Mgmt For For
1.8 Appoint a Director Shibuya, Masaki Mgmt For For
2 Appoint a Corporate Auditor Ikushima, Mgmt For For
Shigemi
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
FUJIBO HOLDINGS,INC. Agenda Number: 708244962
--------------------------------------------------------------------------------------------------------------------------
Security: J76594100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3820800005
--------------------------------------------------------------------------------------------------------------------------
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 Nakano, Mitsuo Mgmt For For
2.2 Appoint a Director Aoki, Takao Mgmt For For
2.3 Appoint a Director Yoshida, Kazushi Mgmt For For
2.4 Appoint a Director Kihara, Katsushi Mgmt For For
2.5 Appoint a Director Fujioka, Toshifumi Mgmt For For
2.6 Appoint a Director Nakano, Masao Mgmt For For
2.7 Appoint a Director Kayata, Taizo Mgmt For For
2.8 Appoint a Director Hideshima, Nobuya Mgmt For For
3 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORPORATION Agenda Number: 708298105
--------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3814000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Komori, Shigetaka Mgmt For For
2.2 Appoint a Director Sukeno, Kenji Mgmt For For
2.3 Appoint a Director Tamai, Koichi Mgmt For For
2.4 Appoint a Director Toda, Yuzo Mgmt For For
2.5 Appoint a Director Shibata, Norio Mgmt For For
2.6 Appoint a Director Yoshizawa, Masaru Mgmt For For
2.7 Appoint a Director Kawada, Tatsuo Mgmt For For
2.8 Appoint a Director Kaiami, Makoto Mgmt For For
2.9 Appoint a Director Kitamura, Kunitaro Mgmt For For
3 Appoint a Corporate Auditor Mishima, Kazuya Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJIMORI KOGYO CO.,LTD. Agenda Number: 708265219
--------------------------------------------------------------------------------------------------------------------------
Security: J14984108
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3821000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Efficacy of Mgmt For For
Appointment of Substitute Corporate
Auditor, Approve Minor Revisions
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Akihiko
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Nobuhiko
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fuyama, Eishi
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshino, Akijiro
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shiomi, Kimihiko
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fujimori, Yukihiko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Saga, Hiroshi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oe, Tetsuro
4 Appoint a Substitute Director as Mgmt Against Against
Supervisory Committee Members Okuno,
Shigeru
--------------------------------------------------------------------------------------------------------------------------
FUJITEC CO.,LTD. Agenda Number: 708219832
--------------------------------------------------------------------------------------------------------------------------
Security: J15414113
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3818800009
--------------------------------------------------------------------------------------------------------------------------
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 Uchiyama, Takakazu Mgmt For For
2.2 Appoint a Director Okada, Takao Mgmt For For
2.3 Appoint a Director Kato, Yoshiichi Mgmt For For
2.4 Appoint a Director Asano, Takashi Mgmt For For
2.5 Appoint a Director Hanakawa, Yasuo Mgmt For For
2.6 Appoint a Director Saeki, Terumichi Mgmt For For
2.7 Appoint a Director Sugita, Nobuki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUJITSU GENERAL LIMITED Agenda Number: 708244479
--------------------------------------------------------------------------------------------------------------------------
Security: J15624109
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3818400008
--------------------------------------------------------------------------------------------------------------------------
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 Murashima, Junichi Mgmt For For
2.2 Appoint a Director Saito, Etsuro Mgmt For For
2.3 Appoint a Director Sakamaki, Hisashi Mgmt For For
2.4 Appoint a Director Terasaka, Fumiaki Mgmt For For
2.5 Appoint a Director Kuwayama, Mieko Mgmt For For
2.6 Appoint a Director Handa, Kiyoshi Mgmt For For
2.7 Appoint a Director Niwayama, Hiroshi Mgmt For For
2.8 Appoint a Director Kawashima, Hideji Mgmt For For
2.9 Appoint a Director Kosuda, Tsunenao Mgmt For For
2.10 Appoint a Director Ebisawa, Hisaji Mgmt For For
2.11 Appoint a Director Yamaichi, Norio Mgmt For For
2.12 Appoint a Director Yokoyama, Hiroyuki Mgmt For For
2.13 Appoint a Director Sugiyama, Masaki Mgmt For For
3 Appoint a Corporate Auditor Fujii, Komei Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Murashima, Toshihiro
5 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 708233933
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Yamamoto, Masami Mgmt For For
1.2 Appoint a Director Tanaka, Tatsuya Mgmt For For
1.3 Appoint a Director Taniguchi, Norihiko Mgmt For For
1.4 Appoint a Director Tsukano, Hidehiro Mgmt For For
1.5 Appoint a Director Duncan Tait Mgmt For For
1.6 Appoint a Director Furukawa, Tatsuzumi Mgmt For For
1.7 Appoint a Director Suda, Miyako Mgmt For For
1.8 Appoint a Director Yokota, Jun Mgmt For For
1.9 Appoint a Director Mukai, Chiaki Mgmt For For
1.10 Appoint a Director Abe, Atsushi Mgmt For For
2 Appoint a Corporate Auditor Hirose, Yoichi Mgmt For For
3 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 708274458
--------------------------------------------------------------------------------------------------------------------------
Security: J17129107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3805010000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Tani, Masaaki Mgmt For For
3.2 Appoint a Director Shibato, Takashige Mgmt For For
3.3 Appoint a Director Yoshikai, Takashi Mgmt For For
3.4 Appoint a Director Yoshida, Yasuhiko Mgmt For For
3.5 Appoint a Director Shirakawa, Yuji Mgmt For For
3.6 Appoint a Director Araki, Eiji Mgmt For For
3.7 Appoint a Director Yokota, Koji Mgmt For For
3.8 Appoint a Director Takeshita, Ei Mgmt For For
3.9 Appoint a Director Aoyagi, Masayuki Mgmt For For
3.10 Appoint a Director Yoshizawa, Shunsuke Mgmt For For
3.11 Appoint a Director Morikawa, Yasuaki Mgmt For For
3.12 Appoint a Director Fukasawa, Masahiko Mgmt For For
3.13 Appoint a Director Kosugi, Toshiya Mgmt For For
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
Gondo, Naohiko
4.2 Appoint a Substitute Corporate Auditor Mgmt For For
Miura, Masamichi
--------------------------------------------------------------------------------------------------------------------------
FUKUSHIMA INDUSTRIES CORP. Agenda Number: 708294284
--------------------------------------------------------------------------------------------------------------------------
Security: J16034100
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3805150004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fukushima, Yutaka Mgmt For For
2.2 Appoint a Director Fukushima, Akira Mgmt For For
2.3 Appoint a Director Fukushima, Go Mgmt For For
2.4 Appoint a Director Katayama, Mitsuru Mgmt For For
2.5 Appoint a Director Nagao, Kenji Mgmt For For
2.6 Appoint a Director Mizutani, Kozo Mgmt For For
2.7 Appoint a Director Fujikawa, Takao Mgmt For For
2.8 Appoint a Director Yodoshi, Keiichi Mgmt For For
2.9 Appoint a Director Hino, Tatsuo Mgmt For For
3 Appoint a Corporate Auditor Takeuchi, Mgmt For For
Hiroshi
--------------------------------------------------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 708269433
--------------------------------------------------------------------------------------------------------------------------
Security: J16212136
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3806800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Komaru, Noriyuki Mgmt For For
3.2 Appoint a Director Komaru, Shigehiro Mgmt For For
3.3 Appoint a Director Kumano, Hiroyuki Mgmt For For
3.4 Appoint a Director Nagahara, Eiju Mgmt For For
3.5 Appoint a Director Kusaka, Shingo Mgmt For For
3.6 Appoint a Director Ishizuka, Masako Mgmt For For
3.7 Appoint a Director Arita, Tomoyoshi Mgmt For For
3.8 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For
4.1 Appoint a Corporate Auditor Hirai, Koichiro Mgmt For For
4.2 Appoint a Corporate Auditor Fujita, Shinji Mgmt For For
5 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA CO.,LTD. Agenda Number: 708257298
--------------------------------------------------------------------------------------------------------------------------
Security: J16422131
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3826800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Streamline
Business Lines, Reduce the Board of
Directors Size to 12, Establish the
Articles Related to Substitute Corporate
Auditors, Revise Convenors and Chairpersons
of a Shareholders Meeting and Board of
Directors Meeting, Revise Directors with
Title
4.1 Appoint a Director Miyakawa, Naohisa Mgmt For For
4.2 Appoint a Director Matsumoto, Toshio Mgmt For For
4.3 Appoint a Director Iwata, Minoru Mgmt For For
4.4 Appoint a Director Yoshida, Masao Mgmt For For
4.5 Appoint a Director Tomotsune, Nobuyuki Mgmt For For
4.6 Appoint a Director Matsudo, Shigeo Mgmt For For
4.7 Appoint a Director Mitsumura, Kiyohito Mgmt For For
4.8 Appoint a Director Tejima, Tatsuya Mgmt For For
4.9 Appoint a Director Ogino, Masahiro Mgmt For For
5 Appoint a Corporate Auditor Inoue, Kazuo Mgmt For For
6 Appoint a Substitute Corporate Auditor Mgmt For For
Kitamura, Yasuo
7 Amend the Compensation to be received by Mgmt For For
Corporate Officers
--------------------------------------------------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 708233084
--------------------------------------------------------------------------------------------------------------------------
Security: J16464117
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3827200001
--------------------------------------------------------------------------------------------------------------------------
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 Shibata, Mitsuyoshi Mgmt For For
2.2 Appoint a Director Kobayashi, Keiichi Mgmt For For
2.3 Appoint a Director Fujita, Sumitaka Mgmt For For
2.4 Appoint a Director Soma, Nobuyoshi Mgmt For For
2.5 Appoint a Director Tsukamoto, Osamu Mgmt For For
2.6 Appoint a Director Teratani, Tatsuo Mgmt For For
2.7 Appoint a Director Nakamoto, Akira Mgmt For For
2.8 Appoint a Director Kozuka, Takamitsu Mgmt For For
2.9 Appoint a Director Kimura, Takahide Mgmt For For
2.10 Appoint a Director Ogiwara, Hiroyuki Mgmt For For
2.11 Appoint a Director Amano, Nozomu Mgmt For For
2.12 Appoint a Director Kuroda, Osamu Mgmt For For
3 Appoint a Corporate Auditor Tsukamoto, Mgmt Against Against
Takashi
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kiuchi, Shinichi
--------------------------------------------------------------------------------------------------------------------------
FUSO CHEMICAL CO.,LTD. Agenda Number: 708258428
--------------------------------------------------------------------------------------------------------------------------
Security: J16601106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3822600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Fujioka, Misako Mgmt For For
2.2 Appoint a Director Akazawa, Ryota Mgmt For For
2.3 Appoint a Director Masauji, Haruo Mgmt For For
2.4 Appoint a Director Tanimura, Takashi Mgmt For For
2.5 Appoint a Director Mukawa, Takahiko Mgmt For For
2.6 Appoint a Director Tada, Tomomi Mgmt For For
2.7 Appoint a Director Eguro, Sayaka Mgmt For For
2.8 Appoint a Director Nakano, Yoshinobu Mgmt For For
3 Appoint a Corporate Auditor Enomoto, Shuzo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUTABA CORPORATION Agenda Number: 708276161
--------------------------------------------------------------------------------------------------------------------------
Security: J16758112
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3824400000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Reduce the Board of Mgmt For For
Directors Size to 19, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakurada, Hiroshi
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takahashi, Kazunobu
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arima, Motoaki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kimizuka, Toshihide
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawasaki, Hideharu
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shomura, Hiroshi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Ikeda, Tatsuya
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kondo, Kazuaki
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Ito, Masayoshi
5 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Ishihara,
Akihiro
6 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
7 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO.,LTD. Agenda Number: 708234896
--------------------------------------------------------------------------------------------------------------------------
Security: J16800104
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3824000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yoshiki, Hiroyoshi Mgmt For For
1.2 Appoint a Director Iwatsuki, Mikio Mgmt For For
1.3 Appoint a Director Yoshida, Takayuki Mgmt For For
1.4 Appoint a Director Takahashi, Tomohiro Mgmt For For
1.5 Appoint a Director Ohashi, Fumio Mgmt For For
1.6 Appoint a Director Asakawa, Keita Mgmt For For
1.7 Appoint a Director Kinoshita, Kiyoshi Mgmt For For
1.8 Appoint a Director Horie, Masaki Mgmt For For
2 Appoint a Corporate Auditor Nakashima, Mgmt For For
Akira
3 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FUYO GENERAL LEASE CO.,LTD. Agenda Number: 708233399
--------------------------------------------------------------------------------------------------------------------------
Security: J1755C108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3826270005
--------------------------------------------------------------------------------------------------------------------------
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, Takashi Mgmt For For
2.2 Appoint a Director Tsujita, Yasunori Mgmt For For
2.3 Appoint a Director Kazama, Shozo Mgmt For For
2.4 Appoint a Director Yamada, Hideki Mgmt For For
2.5 Appoint a Director Aizawa, Shinya Mgmt For For
2.6 Appoint a Director Hosoi, Soichi Mgmt For For
2.7 Appoint a Director Minami, Nobuya Mgmt For For
2.8 Appoint a Director Isshiki, Seiichi Mgmt For For
3.1 Appoint a Corporate Auditor Suda, Shigeru Mgmt For For
3.2 Appoint a Corporate Auditor Numano, Mgmt For For
Teruhiko
3.3 Appoint a Corporate Auditor Jinnai, Mgmt Against Against
Yoshihiro
--------------------------------------------------------------------------------------------------------------------------
G-RESOURCES GROUP LTD Agenda Number: 708236383
--------------------------------------------------------------------------------------------------------------------------
Security: G4111M102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
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 787241 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 2.II. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525299.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525323.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0529/LTN20170529550.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
2016
2.I TO RE-ELECT MR. MA XIAO AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
2.II TO RE-ELECT DR. OR CHING FAI AS A DIRECTOR Non-Voting
OF THE COMPANY
2.III TO RE-ELECT MR. LEUNG OI KIN AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.IV TO RE-ELECT MR. CHEN GONG AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.V TO RE-ELECT MR. MARTIN QUE MEIDENG AS A Mgmt For For
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 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
--------------------------------------------------------------------------------------------------------------------------
G-TEKT CORPORATION Agenda Number: 708220784
--------------------------------------------------------------------------------------------------------------------------
Security: J32653107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3236750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Kikuchi, Toshitsugu Mgmt For For
2.2 Appoint a Director Takao, Naohiro Mgmt For For
2.3 Appoint a Director Yoneya, Masataka Mgmt For For
2.4 Appoint a Director Hora, Hideaki Mgmt For For
2.5 Appoint a Director Ishikawa, Mitsuo Mgmt For For
2.6 Appoint a Director Nakanishi, Takahiro Mgmt For For
2.7 Appoint a Director Yoshizawa, Isao Mgmt For For
2.8 Appoint a Director Kokubo, Tadashi Mgmt For For
2.9 Appoint a Director Tone, Tadahiro Mgmt For For
2.10 Appoint a Director Ogo, Makoto Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kitamura, Yasuo
--------------------------------------------------------------------------------------------------------------------------
G4S PLC, CRAWLEY Agenda Number: 708024423
--------------------------------------------------------------------------------------------------------------------------
Security: G39283109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00B01FLG62
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION POLICY Mgmt For For
3 APPROVE REMUNERATION REPORT Mgmt For For
4 APPROVE FINAL DIVIDEND: 5.82P (DKK 0.5029) Mgmt For For
FOR EACH ORDINARY SHARE
5 ELECT STEVE MOGFORD AS DIRECTOR Mgmt For For
6 ELECT IAN SPRINGETT AS DIRECTOR Mgmt For For
7 ELECT BARBARA THORALFSSON AS DIRECTOR Mgmt For For
8 RE-ELECT ASHLEY ALMANZA AS DIRECTOR Mgmt For For
9 RE-ELECT JOHN CONNOLLY AS DIRECTOR Mgmt For For
10 RE-ELECT JOHN DALY AS DIRECTOR Mgmt For For
11 RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR Mgmt For For
12 RE-ELECT PAUL SPENCE AS DIRECTOR Mgmt For For
13 RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR Mgmt For For
14 RE-ELECT TIM WELLER 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 ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
21 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
CMMT 18 APR 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.
--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 707871403
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: HK0027032686
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324379.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0324/LTN20170324393.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2.1 TO RE-ELECT MS. PADDY TANG LUI WAI YU AS A Mgmt For For
DIRECTOR
2.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For
DIRECTOR
2.3 TO FIX THE DIRECTORS' REMUNERATION Mgmt For For
3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES OF THE COMPANY
4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against
UNDER 4.2
--------------------------------------------------------------------------------------------------------------------------
GALENICA AG, BERN Agenda Number: 708026655
--------------------------------------------------------------------------------------------------------------------------
Security: H28455170
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CH0015536466
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ACCEPTANCE OF THE ANNUAL REPORT AND ANNUAL Mgmt For For
FINANCIAL STATEMENT 2016 OF GALENICA LTD.,
AND THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE GALENICA GROUP FOR 2016
2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
CORPORATE EXECUTIVE COMMITTEE FROM
LIABILITY
3 ALLOCATION OF AVAILABLE EARNINGS 2016: CHF Mgmt For For
20.00 PER SHARE
4 APPROVAL OF THE REMUNERATION REPORT 2016 Mgmt For For
(CONSULTATIVE VOTE)
5.1 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For
REMUNERATION FOR THE BUSINESS YEAR 2018:
TOTAL AMOUNT OF REMUNERATION OF THE BOARD
OF DIRECTORS AND THE EXECUTIVE CHAIRMAN
5.2 APPROVAL OF THE TOTAL AMOUNTS OF Mgmt For For
REMUNERATION FOR THE BUSINESS YEAR 2018:
TOTAL AMOUNT OF REMUNERATION OF THE
CORPORATE EXECUTIVE COMMITTEE
6 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For
7.1.1 ELECTION AND RE-ELECTIONS OF ETIENNE JORNOD Mgmt For For
AS EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTOR
7.1.2 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: DANIELA BOSSHARDT-HENGARTNER
7.1.3 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: PROF. DR. MICHEL BURNIER
7.1.4 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: DR. ROMEO CERUTTI
7.1.5 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: MARC DE GARIDEL
7.1.6 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: DR. SYLVIE GREGOIRE
7.1.7 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: FRITZ HIRSBRUNNER
7.1.8 ELECTION AND RE-ELECTION OF THE BOARD OF Mgmt For For
DIRECTOR: DR. GIANNI ZAMPIERI
7.2.1 ELECTION AND RE-ELECTION TO THE Mgmt For For
REMUNERATION COMMITTEE: DANIELA
BOSSHARDT-HENGARTNER
7.2.2 ELECTION AND RE-ELECTION TO THE Mgmt For For
REMUNERATION COMMITTEE: PROF. DR. MICHEL
BURNIER
7.2.3 ELECTION AND RE-ELECTION TO THE Mgmt For For
REMUNERATION COMMITTEE: FRITZ HIRSBRUNNER
7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
WALDER WYSS LTD
7.4 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt For For
LTD., BERN
CMMT 01 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
01 MAY 2017 TO 28 APR 2017 AND MODIFICATION
OF THE TEXT OF RESOLUTION 7.1.1 AND RECEIPT
OF DIVIDEND AMOUNT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GALLIFORD TRY PLC, UXBRIDGE Agenda Number: 707442377
--------------------------------------------------------------------------------------------------------------------------
Security: G3710C127
Meeting Type: AGM
Meeting Date: 11-Nov-2016
Ticker:
ISIN: GB00B3Y2J508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVING THE REPORT AND FINANCIAL Mgmt For For
STATEMENTS
2 APPROVAL OF THE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF FINAL DIVIDEND Mgmt For For
4 RE-APPOINTMENT OF PETER TRUSCOTT Mgmt For For
5 RE-APPOINTMENT OF GRAHAM PROTHERO Mgmt For For
6 RE-APPOINTMENT OF ANDREW JENNER Mgmt For For
7 RE-APPOINTMENT OF ISHBEL MACPHERSON Mgmt For For
8 RE-APPOINTMENT OF TERRY MILLER Mgmt For For
9 RE-APPOINTMENT OF GAVIN SLARK Mgmt For For
10 RE-APPOINTMENT OF PETER VENTRESS Mgmt For For
11 RE-APPOINTMENT OF AUDITORS Mgmt For For
12 AUTHORITY TO SET REMUNERATION OF THE Mgmt For For
AUDITORS
13 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For
14 TO AUTHORISE POLITICAL EXPENDITURE Mgmt For For
15 ADOPT RULES FOR NEW LONG TERM INCENTIVE Mgmt For For
PLAN
16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS FOR GENERAL PURPOSES
17 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
RIGHTS FOR AN ACQUISITION OR A SPECIFIED
CAPITAL INVESTMENT
18 AUTHORITY FOR COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAM HOLDING AG, ZUERICH Agenda Number: 707979300
--------------------------------------------------------------------------------------------------------------------------
Security: H2878E106
Meeting Type: AGM
Meeting Date: 27-Apr-2017
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 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
MANAGEMENT REPORT, THE PARENT COMPANY'S AS
WELL AS THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2016, BE APPROVED
1.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against
COMPENSATION REPORT 2016 BE APPROVED ON A
NON-BINDING CONSULTATIVE BASIS
2 THE BOARD OF DIRECTORS PROPOSES TO ALLOCATE Mgmt For For
THE AVAILABLE EARNINGS FOR APPROPRIATION OF
CHF 41.8 MILLION TO OTHER VOLUNTARY RESERVE
AND TO DISTRIBUTE AN AMOUNT OF CHF 0.65 PER
REGISTERED SHARE ENTITLED TO DISTRIBUTION
OUT OF CAPITAL CONTRIBUTION RESERVE TO THE
SHAREHOLDERS
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
GROUP MANAGEMENT BOARD BE DISCHARGED FOR
THE FINANCIAL YEAR 2016
4 CAPITAL REDUCTION BY CANCELLATION OF SHARES Mgmt For For
5 CANCELLATION OF CONDITIONAL CAPITAL Mgmt For For
6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt For For
MEMBER AND ELECTION AS CHAIRMAN OF THE
BOARD OF DIRECTORS
6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
6.3 RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.4 RE-ELECTION OF MR EZRA S. FIELD AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.5 RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.6 NEW ELECTION OF MR DAVID J. JACOB AS MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
6.7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
KASIA ROBINSKI AS MEMBER OF THE BOARD OF
DIRECTORS
6.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
KASIA ROBINSKI AS CHAIRMAN OF THE BOARD OF
DIRECTORS
6.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
WILLIAM RAYNAR AS MEMBER OF THE BOARD OF
DIRECTORS
6.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
RUDOLF BOHLI AS MEMBER OF THE BOARD OF
DIRECTORS
7.1 RE-ELECTION OF MR DIEGO DU MONCEAU TO THE Mgmt Against Against
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
7.2 RE-ELECTION OF MS NANCY MISTRETTA TO THE Mgmt For For
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
7.3 RE-ELECTION OF MR BENJAMIN MEULI TO THE Mgmt For For
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS
7.4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: NEW ELECTION OF MS
KASIA ROBINSKI TO THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
7.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: NEW ELECTION OF MR
WILLIAM RAYNAR TO THE COMPENSATION
COMMITTEE OF THE BOARD OF DIRECTORS
8.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS
8.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For
GROUP MANAGEMENT BOARD
8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt Against Against
THE GROUP MANAGEMENT BOARD
9 THE BOARD OF DIRECTORS PROPOSES THAT KPMG Mgmt For For
AG, ZURICH, BE RE-ELECTED AS STATUTORY
AUDITORS FOR A FURTHER ONE-YEAR PERIOD
10 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF MR TOBIAS ROHNER,
ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034
ZURICH, AS INDEPENDENT REPRESENTATIVE FOR A
TERM OF OFFICE UNTIL THE END OF THE NEXT
ANNUAL GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 707409240
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: EGM
Meeting Date: 24-Oct-2016
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 25 OCT 2016 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1.1 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For
SIEMENS WIND HOLDCO: INDIVIDUAL BALANCE
APPROVAL
1.2 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For
SIEMENS WIND HOLDCO: APPROVAL OF MERGER
COMMON TERMS
1.3 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For
SIEMENS WIND HOLDCO: APPROVAL OF MERGER
RESOLUTIONS
1.4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For
SIEMENS WIND HOLDCO: APPROVAL OF A CAPITAL
INCREASE
1.5 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For
SIEMENS WIND HOLDCO: APPROVAL OF THE
REQUEST FOR ADMISSION TO TRADING
1.6 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For
SIEMENS WIND HOLDCO: TAX NEUTRALITY REGIME
1.7 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For
SIEMENS WIND HOLDCO: DELEGATION OF POWERS
WITH REGARD TO THE MERGER RESOLUTIONS
2.1 AMENDMENT TO THE COMPANY'S BYLAW: AMENDMENT Mgmt For For
OF ART. 2.2,35.2,37.2 & 37.4
2.2 AMENDMENT TO THE COMPANY'S BYLAW: APPROVAL Mgmt For For
OF THE RESTATED TEXT
3 EXTRAORDINARY CASH DIVIDEND: EUR 3.6 PER Mgmt For For
SHARE
4.1 SETTING THE NUMBER OF DIRECTORS: 13 Mgmt For For
4.2 APPOINTMENT MS ROSA MARIA G AS A BOARD OF Mgmt For For
DIRECTOR
4.3 APPOINTMENT MS MARIEL VON S AS A BOARD OF Mgmt For For
DIRECTOR
4.4 APPOINTMENT MS LISA DAVIS AS A BOARD OF Mgmt For For
DIRECTOR
4.5 APPOINTMENT MR KLAUS HELMRICH AS A BOARD OF Mgmt For For
DIRECTOR
4.6 APPOINTMENT MR RALF THOMAS AS A BOARD OF Mgmt For For
DIRECTOR
4.7 APPOINTMENT MR KLAUS ROSENFELD AS A BOARD Mgmt For For
OF DIRECTOR
4.8 APPOINTMENT MS SWANTJE CONRAD AS A BOARD OF Mgmt For For
DIRECTOR
5 COOPTION AND RE-ELECTION OF MR GERARDO Mgmt For For
CODES
6 DELEGATION OF POWERS Mgmt For For
CMMT 30 SEP 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 AND 4.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
CMMT 17 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GAMESA CORPORACION TECNOLOGICA SA, ZAMUDIO Agenda Number: 708199559
--------------------------------------------------------------------------------------------------------------------------
Security: E54667113
Meeting Type: OGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: ES0143416115
--------------------------------------------------------------------------------------------------------------------------
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 21 JUNE 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS
2 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 ALLOCATION OF RESULTS Mgmt For For
5 RE-ELECTION OF MR LUIS JAVIER CORTES Mgmt For For
DOMINGUEZ AS INDEPENDENT DIRECTOR
6 RE-ELECTION OF MR MARKUS TACKE AS EXECUTIVE Mgmt For For
DIRECTOR
7 RE-ELECTION OF MR MICHAEL SEN AS DOMINICAL Mgmt For For
DIRECTOR
8 RE-ELECTION OF MR CARLOS RODRIGUEZ QUIROGA Mgmt For For
MENENDEZ AS EXECUTIVE DIRECTOR
9.1 AMENDMENT OF THE BYLAWS ARTICLE 1 Mgmt For For
9.2 ARTICLE 17 Mgmt For For
9.3 ARTICLE 49 Mgmt For For
9.4 APPROVAL OF THE NEW TEXT OF THE BYLAWS Mgmt For For
10.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For
MEETING ARTICLES 1 AND 5
10.2 ARTICLE 19 Mgmt For For
10.3 APPROVAL OF THE NEW TEXT OF THE REGULATION Mgmt For For
OF THE GENERAL MEETING
11 RE-ELECITON OF AUDITORS: ERNST YOUNG Mgmt For For
12 APPROVAL OF THE NEW REMUNERATION POLICY FOR Mgmt For For
DIRECTORS
13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GENERAL MEETING
14 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
CMMT 17 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 11 AND CHANGE IN RECORD DATE
FROM 9 JUNE 2017 TO 15 JUNE 2017. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GAS NATURAL SDG SA, BARCELONA Agenda Number: 707848733
--------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: ES0116870314
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 21 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT
REPORT OF GAS NATURAL SDG, S.A. FOR THE
FINANCIAL YEAR ENDING 31 DECEMBER 2016
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE CONSOLIDATED ANNUAL ACCOUNTS AND THE
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP
OF GAS NATURAL SDG, S.A. FOR THE FINANCIAL
YEAR ENDING 31 DECEMBER 2016
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE PROPOSAL FOR THE APPLICATION OF THE
RESULTS OF THE FINANCIAL YEAR 2016
4 TRANSFER TO THE VOLUNTARY RESERVES ACCOUNT Mgmt For For
THE SUM OF EUR 305,065,499.63.- FROM THE
GOODWILL RESERVE ACCOUNT TOGETHER WITH THE
AMOUNT OF EUR 224,641,287.42. FROM THE
REVALUATION RESERVE ROYAL DECREE 796
ACCOUNT
5 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For
THE MANAGEMENT ACTIVITIES OF THE BOARD OF
DIRECTORS DURING THE FINANCIAL YEAR 2016
6 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt For For
COMPANY AND OF THE CONSOLIDATED GROUP FOR
THE FINANCIAL YEAR 2017:
PRICEWATERHOUSECOOPERS
7 APPOINTMENT OF THE ACCOUNTS AUDITOR OF THE Mgmt For For
COMPANY AND OF THE CONSOLIDATED GROUP FOR
THE FINANCIAL YEARS 2018, 2019 AND 2020:
ERNST YOUNG
8.1 REELECTION OF MR ENRIQUE ALCANTARA- GARCIA Mgmt Against Against
IRAZOQUI, AS A BOARD MEMBER
8.2 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against
MARCELINO ARMENTER VIDAL, AS A BOARD MEMBER
8.3 RATIFICATION AND APPOINTMENT OF MR MARIO Mgmt Against Against
ARMERO MONTES, AS A BOARD MEMBER
8.4 RATIFICATION AND APPOINTMENT OF MR Mgmt Against Against
ALEJANDRO GARCIA-BRAGADO DALMAU, AS A BOARD
MEMBER
8.5 RATIFICATION AND APPOINTMENT OF MR JOSU JON Mgmt Against Against
IMAZ SAN MIGUEL, AS A BOARD MEMBER
8.6 RATIFICATION AND APPOINTMENT OF MR RAJARAM Mgmt Against Against
RAO, AS A BOARD MEMBER
8.7 REELECTION OF MR LUIS SUAREZ DE LEZ O Mgmt Against Against
MANTILLA, AS A BOARD MEMBER
8.8 RATIFICATION AND APPOINTMENT OF MR WILLIAM Mgmt Against Against
ALAN WOODBURN, AS A BOARD MEMBER
9.1 MODIFICATION OF ARTICLE 44: REMUNERATION, Mgmt For For
OF ASSOCIATION
9.2 MODIFICATION OF ADDITIONAL PROVISION, OF Mgmt For For
ASSOCIATION
10 CONSULTATIVE VOTE IN RELATION TO THE ANNUAL Mgmt Against Against
REPORT REGARDING THE REMUNERATIONS OF THE
MEMBERS OF THE BOARD OF DIRECTORS
11 REMUNERATION POLICY FOR BOARD MEMBERS OF Mgmt Against Against
GAS NATURAL SDG, S.A. FOR THE FINANCIAL
YEARS 2018, 2019 AND 2020
12 SHARE ACQUISITION PLAN 2017-2018-2019 FOR Mgmt For For
THE PROVISION THEREOF TO CERTAIN STAFF
MEMBERS OF THE GAS NATURAL FENOSA GROUP
13 INFORMATION REGARDING THE MODIFICATION OF Non-Voting
THE REGULATIONS REGARDING THE ORGANISATION
AND FUNCTIONING OF THE BOARD OF DIRECTORS
OF GAS NATURAL SDG, S.A. AND ITS
COMMITTEES, FORMALISED AT THE MEETING OF
THE BOARD OF DIRECTORS OF 21 SEPTEMBER 2016
14 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For
WITH POWERS TO DELEGATE SAID AUTHORISATION
UPON THE EXECUTIVE COMMITTEE, IN ACCORDANCE
WITH THE PROVISIONS OF SECTION 297.1B, OF
THE CORPORATE ENTERPRISES ACT, IN ORDER
THAT, WITHIN THE MAXIMUM PERIOD OF FIVE
YEARS, IF DEEMED NECESSARY, THE SHARE
CAPITAL MAY BE INCREASED UP TO A MAXIMUM
AMOUNT EQUIVALENT TO HALF OF THE SHARE
CAPITAL AT THE TIME OF THE AUTHORISATION,
WITH PROVISION FOR INCOMPLETE SHARE
SUBSCRIPTION, BY WAY OF THE ISSUE OF
ORDINARY, PREFERENTIAL OR REDEEMABLE
SHARES, WITH OR WITHOUT VOTING RIGHTS, WITH
OR WITHOUT SHARE ISSUE PREMIUMS, BY ONE OR
MORE SHARE CAPITAL INCREASE PROCEDURES AND
WHEN AND IN THE AMOUNT THAT IS DEEMED
NECESSARY, INCLUDING THE POWER TO WAIVE, AS
THE CASE MAY BE, THE PREFERENTIAL SHARE
SUBSCRIPTION RIGHTS TO THE LIMIT OF 20 PCT
OF THE SHARE CAPITAL AT THE TIME OF THIS
AUTHORIZATION, AND TO REDRAFT THE
CORRESPONDING ARTICLES OF THE ARTICLES OF
ASSOCIATION AND TO REVOKE THE AUTHORISATION
PROVIDED BY THE ORDINARY SHAREHOLDERS
MEETING OF 20 APRIL 2012
15 DELEGATION OF POWERS FOR THE COMPLETION, Mgmt For For
CARRYING OUT, EXECUTION, INTERPRETATION,
CORRECTION AND FORMALISATION OF THE
RESOLUTIONS ADOPTED BY THE GENERAL
SHAREHOLDERS MEETING
--------------------------------------------------------------------------------------------------------------------------
GATEGROUP HOLDING AG, KLOTEN Agenda Number: 707260345
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV34580
Meeting Type: EGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: CH0323600392
--------------------------------------------------------------------------------------------------------------------------
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 RE-ELECTION TO THE BOARD OF DIRECTORS: ADAM Mgmt For For
TAN AS NEW MEMBER AND CHAIRMAN
1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: DI Mgmt For For
XIN (NEW)
1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
FRANK NANG (NEW)
1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
STEWART GORDON SMITH (NEW)
1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
XAVIER ROSSINYOL (NEW)
1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For
FREDERICK W. REID
2.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
ADAM TAN
2.2 ELECTION TO THE COMPENSATION COMMITTEE: DI Mgmt For For
XIN
2.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For
FREDERICK W. REID
--------------------------------------------------------------------------------------------------------------------------
GAZTRANSPORT ET TECHNIGAZ SA, SAINT REMY LES CHEVR Agenda Number: 708000346
--------------------------------------------------------------------------------------------------------------------------
Security: F42674113
Meeting Type: MIX
Meeting Date: 18-May-2017
Ticker:
ISIN: FR0011726835
--------------------------------------------------------------------------------------------------------------------------
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 03 MAY 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
17/0412/201704121700948.pdf;http://www.journ
al-officiel.gouv.fr//pdf/2017/0503/201705031
701512.pdf AND PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF URL LINK AND
RECEIPT OF DIRECTOR NAMES. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE 2016 FINANCIAL YEAR
O.2 ALLOCATION OF INCOME AND SETTING OF Mgmt For For
DIVIDEND
O.3 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE
O.4 RATIFICATION OF THE CO-OPTATION OF MS Mgmt Against Against
CECILE PREVIEU AS DIRECTOR
O.5 RENEWAL OF THE TERM OF MR ANDREW JAMIESON Mgmt For For
AS DIRECTOR
O.6 APPOINTMENT OF MR DIDIER HOLLEAUX AS Mgmt Against Against
DIRECTOR
O.7 APPOINTMENT OF MS. ANA BUSTO AS DIRECTOR Mgmt Against Against
O.8 APPOINTMENT OF M. BENOIT MIGNARD AS CENSOR Mgmt Against Against
O.9 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For
ALLOCATED TO THE BOARD OF DIRECTORS
O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO TRADE IN COMPANY SHARES
O.11 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Against Against
TO MR PHILIPPE BERTEROTTIERE, CHIEF
EXECUTIVE OFFICER, FOR THE 2016 FINANCIAL
YEAR
O.12 APPROVAL OF THE COMPENSATION OWED OR PAID Mgmt Against Against
TO MR JULIEN BURDEAU, DEPUTY GENERAL
MANAGER, FOR THE 2016 FINANCIAL YEAR
O.13 APPROVAL OF THE REPORT RELATING TO THE Mgmt Against Against
PRINCIPLES AND CRITERIA FOR THE
DETERMINATION, DISTRIBUTION AND ALLOCATION
OF THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND ANY BENEFITS WHICH MAY BE ALLOCATED TO
THE EXECUTIVE DIRECTORS
O.14 APPOINTMENT OF A CO-STATUTORY AUDITOR IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF ARTICLE
L.823-2 OF THE FRENCH COMMERCIAL CODE
E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE SHARE CAPITAL BY
MEANS OF THE CANCELLATION OF COMPANY SHARES
HELD BY THE COMPANY
E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO UNDERTAKE ONE OR MORE
INCREASES IN CAPITAL RESERVED FOR SALARIED
EMPLOYEES OF THE COMPANY AND ASSOCIATED
COMPANIES PURSUANT TO ARTICLE L.233-16 OF
THE FRENCH COMMERCIAL CODE UNDER THE
PROVISIONS OF THE FRENCH COMMERCIAL CODE
AND ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE, IN ACCORDANCE WITH
ARTICLE L.225-129-6 OF THE FRENCH
COMMERCIAL CODE
17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LTD, HAMILTON Agenda Number: 707696398
--------------------------------------------------------------------------------------------------------------------------
Security: G3775G138
Meeting Type: SGM
Meeting Date: 13-Feb-2017
Ticker:
ISIN: BMG3775G1380
--------------------------------------------------------------------------------------------------------------------------
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/2017/0120/ltn20170120031.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0120/ltn20170120029.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 UNCONDITIONALLY APPROVE, CONFIRM AND Mgmt For For
RATIFY THE SALE AND PURCHASE AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AS SELLER
AND MR. YIP SUM YIN AS THE PURCHASER, WHO
WAS A DIRECTOR OF THE COMPANY IN THE PAST
12 MONTHS, PURSUANT TO WHICH THE COMPANY
HAS CONDITIONALLY AGREED TO SELL, AND THE
PURCHASER HAS CONDITIONALLY AGREED TO
PURCHASE, THE ENTIRE EQUITY INTEREST IN
SAME TIME INTERNATIONAL (B.V.I.) LIMITED,
PURSUANT TO THE TERMS AND CONDITIONS SET
OUT IN THE SALE AND PURCHASE AGREEMENT; AND
(B) TO AUTHORISE ANY ONE OR MORE OF THE
DIRECTORS OF THE COMPANY TO ACT FOR AND ON
BEHALF OF THE COMPANY TO DO ALL SUCH THINGS
AND SIGN, SEAL, EXECUTE, PERFECT AND
DELIVER ALL SUCH DOCUMENTS AS HE/SHE/THEY
MAY IN HIS/HER/THEIR DISCRETION CONSIDER
NECESSARY, DESIRABLE OR EXPEDIENT, FOR THE
PURPOSES OF OR IN CONNECTION WITH THE
IMPLEMENTATION AND/OR GIVE EFFECT TO ANY
MATTERS RELATING TO THE SALE AND PURCHASE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREUNDER
--------------------------------------------------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LTD, HAMILTON Agenda Number: 708015335
--------------------------------------------------------------------------------------------------------------------------
Security: G3775G138
Meeting Type: AGM
Meeting Date: 23-May-2017
Ticker:
ISIN: BMG3775G1380
--------------------------------------------------------------------------------------------------------------------------
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/2017/0413/LTN20170413942.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0413/LTN20170413923.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 THE
REPORTS OF THE DIRECTORS (THE
''DIRECTORS'') AND AUDITOR OF THE COMPANY
FOR FINANCIAL YEAR ENDED 31 DECEMBER 2016
2.I TO RE-ELECT MR. SUN XINGPING AS A DIRECTOR Mgmt For For
2.II TO RE-ELECT MR. SHA HONGQIU AS A DIRECTOR Mgmt For For
2.III TO RE-ELECT MR. WANG YANGUO AS A DIRECTOR Mgmt For For
2.IV TO RE-ELECT DR. CHEN YING AS A DIRECTOR Mgmt For For
2.V TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For
DIRECTORS TO FIX THE REMUNERATION OF THE
DIRECTORS
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD TO FIX ITS REMUNERATION
4.I TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES
4.II TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES
4.III TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES BY THE ADDITION OF NUMBER
OF SHARES REPURCHASED
--------------------------------------------------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LTD, HAMILTON Agenda Number: 708208524
--------------------------------------------------------------------------------------------------------------------------
Security: G3775G138
Meeting Type: SGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: BMG3775G1380
--------------------------------------------------------------------------------------------------------------------------
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/2017/0518/LTN201705181007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0518/LTN201705181013.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION "1", ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO UNCONDITIONALLY APPROVE, CONFIRM AND Mgmt For For
RATIFY THE EPC AND EQUIPMENT PURCHASE
AGREEMENTS AND THE PREVIOUS AGREEMENTS AND
THE TRANSACTIONS CONTEMPLATED THEREIN AND
TO AUTHORISE ANY ONE OR MORE OF THE
DIRECTORS ON BEHALF OF THE COMPANY TO DO
SUCH THINGS OR ACTS (INCLUDING BUT NOT
LIMITED TO EXECUTING ANY FURTHER DOCUMENTS,
INSTRUMENTS AND AGREEMENTS) AS HE/SHE/THEY
MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT TO GIVE EFFECT TO SUCH
TRANSACTIONS
CMMT 19 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 707844444
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: OGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt For For
REVIEW, THE FINANCIAL STATEMENTS AND THE
CONSOLIDATED FINANCIAL STATEMENTS FOR 2016,
ACCEPTANCE OF THE AUDITORS' REPORTS
2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For
AVAILABLE EARNINGS: CHF 10.00 PER SHARE
3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
ACTIONS OF THE MEMBERS OF THE BOARD OF
DIRECTORS DURING THE 2016 BUSINESS YEAR BE
APPROVED
4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS AND AS CHAIRMAN
OF THE BOARD OF DIRECTORS
4.1.2 RE-ELECTION OF FELIX R. EHRAT Mgmt For For
4.1.3 RE-ELECTION OF THOMAS M. HUEBNER Mgmt For For
4.1.4 RE-ELECTION OF HARTMUT REUTER Mgmt For For
4.1.5 RE-ELECTION OF JORGEN TANG-JENSEN Mgmt For For
4.1.6 ELECTION OF EUNICE ZEHNDER-LAI Mgmt For For
4.2.1 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For
RE-ELECTION OF HARTMUT REUTER
4.2.2 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For
RE-ELECTION OF JORGEN TANG-JENSEN
4.2.3 ELECTIONS TO THE COMPENSATION COMMITTEE : Mgmt For For
ELECTION OF EUNICE ZEHNDER-LAI
5 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
ANWALTSKANZLEI HBA RECHTSANWAELTE AG,
ZURICH, LAWYER ROGER MUELLER
6 APPOINTMENT OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS AG
7.1 CONSULTATIVE VOTE ON THE 2016 REMUNERATION Mgmt For For
REPORT
7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE
NEXT ORDINARY GENERAL MEETING
7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt For For
REMUNERATION AMOUNT FOR THE MEMBERS OF THE
GROUP EXECUTIVE BOARD FOR THE 2018 BUSINESS
YEAR
CMMT 21 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
ALL THE RESOLUTION. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
GEMALTO N.V., AMSTERDAM Agenda Number: 707847147
--------------------------------------------------------------------------------------------------------------------------
Security: N3465M108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: NL0000400653
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 OPEN MEETING Non-Voting
2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting
3 DISCUSS REMUNERATION REPORT Non-Voting
4 ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS
5.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting
AND DIVIDEND POLICY
5.B APPROVE DIVIDENDS OF EUR 0.50 PER SHARE Mgmt No vote
6.A APPROVE DISCHARGE OF CHIEF EXECUTIVE Mgmt No vote
OFFICER
6.B APPROVE DISCHARGE OF THE NON-EXECUTIVE Mgmt No vote
BOARD MEMBERS
7.A REELECT ALEX MANDL AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
7.B REELECT HOMAIRA AKBARI AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
7.C REELECT BUFORD ALEXANDER AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
7.D REELECT JOHN ORMEROD AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
7.E REELECT JILL SMITH AS NON-EXECUTIVE Mgmt No vote
DIRECTOR
8 AMEND ARTICLES RE: UPDATES OF THE CORPORATE Mgmt No vote
GOVERNANCE CODE
9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL
10.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt No vote
5 PERCENT OF ISSUED CAPITAL WITHOUT
PREEMPTIVE RIGHTS
10.B AUTHORIZE ISSUANCE OF SHARES WITH Mgmt No vote
PREEMPTIVE RIGHTS UP TO 25 PERCENT OF
ISSUED CAPITAL
10.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 10.B FOR THE PURPOSE OF M&A
AND/OR (STRATEGIC) ALLIANCES
10.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote
EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO
SHAREHOLDERS IN CONNECTION WITH THE ABOVE
RESOLUTION 10.B FOR THE PURPOSE OF A
NON-DILUTIVE TRADABLE RIGHTS OFFERING
11 APPOINT KPMG AS AUDITORS Mgmt No vote
12 ALLOW QUESTIONS Non-Voting
13 CLOSE MEETING Non-Voting
CMMT 17 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 10.C AND 10.D. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENUS PLC, HAMPSHIRE Agenda Number: 707481761
--------------------------------------------------------------------------------------------------------------------------
Security: G3827X105
Meeting Type: AGM
Meeting Date: 17-Nov-2016
Ticker:
ISIN: GB0002074580
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE DIRECTORS' REPORTS FOR
THE YEAR ENDED 30 JUNE 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT, OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY, FOR THE
YEAR ENDED 30 JUNE 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN THE COMPANY'S ANNUAL
REPORT 2016
4 TO DECLARE A FINAL DIVIDEND OF 14.7 PENCE Mgmt For For
PER ORDINARY SHARE
5 TO RE-ELECT BOB LAWSON AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT NIGEL TURNER AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT DUNCAN MASKELL AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT LYKELE VAN DER BROEK AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO ELECT LYSANNE GRAY AS A DIRECTOR OF THE Mgmt For For
COMPANY
12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For
THE COMPANY AND TO AUTHORISE THE AUDIT
COMMITTEE OF THE BOARD TO DETERMINE THE
REMUNERATION OF THE AUDITOR
13 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT ORDINARY SHARES
14 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT EQUITY SECURITIES FOR
CASH WITHOUT FIRST OFFERING THEM TO
EXISTING SHAREHOLDERS
15 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO ALLOT ADDITIONAL EQUITY
SECURITIES FOR CASH WITHOUT FIRST OFFERING
THEM TO EXISTING SHAREHOLDERS PROVIDED THAT
THIS POWER BE USED ONLY IN CONNECTION WITH
AN ACQUISITION OR OTHER CAPITAL INVESTMENT
16 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For
AUTHORITY TO MAKE ONE OR MORE MARKET
PURCHASES OF ANY ORDINARY SHARES
17 TO AMEND THE CURRENT ARTICLES AND ADOPT THE Mgmt For For
NEW ARTICLES IN SUBSTITUTION FOR, AND TO
THE EXCLUSION OF, THE CURRENT ARTICLES
18 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING TO BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
CMMT 18 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 12. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GENWORTH MI CANADA INC, OAKVILLE ON Agenda Number: 708203738
--------------------------------------------------------------------------------------------------------------------------
Security: 37252B102
Meeting Type: AGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: CA37252B1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK
YOU
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 782490 DUE TO ADDITION OF
RESOLUTION 3. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
1.1 ELECTION OF DIRECTOR: ANDREA BOLGER Mgmt For For
1.2 ELECTION OF DIRECTOR: SHARON GIFFEN Mgmt For For
1.3 ELECTION OF DIRECTOR: ROHIT GUPTA Mgmt For For
1.4 ELECTION OF DIRECTOR: SIDNEY HORN Mgmt For For
1.5 ELECTION OF DIRECTOR: BRIAN HURLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: STUART LEVINGS Mgmt For For
1.7 ELECTION OF DIRECTOR: NEIL PARKINSON Mgmt For For
1.8 ELECTION OF DIRECTOR: LEON RODAY Mgmt For For
1.9 ELECTION OF DIRECTOR: JEROME UPTON Mgmt For For
2 THE APPOINTMENT OF KPMG LLP, TO SERVE AS Mgmt For For
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THE
AUDITORS' REMUNERATION AS SUCH
3 AT THE DISCRETION OF THE SAID PROXYHOLDER, Mgmt Abstain For
UPON ANY AMENDMENT OR VARIATION OF THE
ABOVE MATTERS OR ANY OTHER MATTER THAT MAY
BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF IN SUCH
MANNER AS SUCH PROXY, IN SUCH PROXYHOLDER'S
SOLE JUDGMENT, MAY DETERMINE
--------------------------------------------------------------------------------------------------------------------------
GEO HOLDINGS CORPORATION Agenda Number: 708291694
--------------------------------------------------------------------------------------------------------------------------
Security: J1710A106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3282400005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Endo, Yuzo Mgmt For For
2.2 Appoint a Director Yoshikawa, Yasushi Mgmt For For
2.3 Appoint a Director Imai, Noriyuki Mgmt For For
2.4 Appoint a Director Kubo, Koji Mgmt For For
2.5 Appoint a Director Ogino, Tsunehisa Mgmt For For
2.6 Appoint a Director Yasuda, Kana Mgmt For For
3 Appoint a Corporate Auditor Komiyama, Mgmt For For
Futoshi
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Tamura, Masaharu
5 Approve Issuance of Share Acquisition Mgmt For For
Rights as Stock Options for Employees of
the Company, and Directors and Employees of
the Affiliated Companies
--------------------------------------------------------------------------------------------------------------------------
GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 707921703
--------------------------------------------------------------------------------------------------------------------------
Security: H26091142
Meeting Type: AGM
Meeting Date: 19-Apr-2017
Ticker:
ISIN: CH0001752309
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 APPROVAL OF ANNUAL REPORT, FINANCIAL Mgmt For For
STATEMENTS, AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016
1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against
FOR 2016
2 APPROPRIATION OF RETAINED EARNINGS FOR 2016 Mgmt For For
AND DIVIDEND DISTRIBUTION: CHF 20 PER SHARE
3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For
EXECUTIVE COMMITTEE
4.1 ELECTION TO THE BOARD OF DIRECTOR: HUBERT Mgmt For For
ACHERMANN
4.2 ELECTION TO THE BOARD OF DIRECTOR: ROMAN Mgmt For For
BOUTELLIER
4.3 ELECTION TO THE BOARD OF DIRECTOR: GEROLD Mgmt For For
BUEHRER
4.4 ELECTIONS TO THE BOARD OF DIRECTOR: RIET Mgmt For For
CADONAU
4.5 ELECTION TO THE BOARD OF DIRECTOR: ANDREAS Mgmt For For
KOOPMANN
4.6 ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For
MICHAELIS
4.7 ELECTION TO THE BOARD OF DIRECTOR: EVELINE Mgmt For For
SAUPPER
4.8 ELECTION TO THE BOARD OF DIRECTOR: JASMIN Mgmt For For
STAIBLIN
4.9 ELECTION TO THE BOARD OF DIRECTOR: ZHIQIANG Mgmt For For
ZHANG
5.1 ELECTION OF ANDREAS KOOPMANN AS CHAIRMAN Mgmt For For
5.2.1 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
RIET CADONAU
5.2.2 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
EVELINE SAUPPER
5.2.3 ELECTION OF THE COMPENSATION COMMITTEE: Mgmt For For
JASMIN STAIBLIN
6 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
7 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For
8 ELECTION OF THE AUDITOR / PWC Mgmt For For
(PRICEWATERHOUSECOOPERS), ZURICH
9 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For
2018 ANNUAL SHAREHOLDERS' MEETING / LAW
FIRM WEBER, SCHAUB AND PARTNER 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 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT
AND MODIFICATION OF TEXT OF RESOLUTIONS
4.1.1 TO 5.2.3 AND 8, 9 . IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GEORGE WESTON LIMITED Agenda Number: 707951566
--------------------------------------------------------------------------------------------------------------------------
Security: 961148509
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: CA9611485090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
ALL RESOLUTION NUMBERS 1.1 TO 1.10 AND 2.
THANK YOU
1.1 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For
1.2 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For
1.3 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For
1.4 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For
1.5 ELECTION OF DIRECTOR: THOMAS F. RAHILLY Mgmt For For
1.6 ELECTION OF DIRECTOR: ROBERT SAWYER Mgmt For For
1.7 ELECTION OF DIRECTOR: CHRISTI STRAUSS Mgmt For For
1.8 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For
1.9 ELECTION OF DIRECTOR: ALANNAH WESTON Mgmt For For
1.10 ELECTION OF DIRECTOR: GALEN G. WESTON Mgmt For For
2 APPOINTMENT OF KPMG LLP AS AUDITOR AND Mgmt For For
AUTHORIZATION OF THE DIRECTORS TO FIX THE
AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LTD Agenda Number: 708052321
--------------------------------------------------------------------------------------------------------------------------
Security: G6901M101
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: BMG6901M1010
--------------------------------------------------------------------------------------------------------------------------
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/2017/0420/ltn201704201104.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0420/ltn201704201098.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS,
DIRECTORS' REPORT AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED
DECEMBER 31, 2016
2 TO DECLARE A FINAL DIVIDEND OF 15.0 HK Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED DECEMBER
31, 2016
3.A TO RE-ELECT DR. CHENG CHI KONG, ADRIAN AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.B TO RE-ELECT MR. CHAN SAI CHEONG AS Mgmt For For
NON-EXECUTIVE DIRECTOR
3.C TO RE-ELECT MR. KWONG KI CHI, WHO HAS Mgmt For For
SERVED THE COMPANY FOR MORE THAN 9 YEARS,
AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR
3.D TO RE-ELECT MR. MARK ALAN LOYND AS AN Mgmt For For
EXECUTIVE DIRECTOR
4 TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATION OF
DIRECTORS
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORIZE THE BOARD TO FIX
ITS REMUNERATION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE
SHARES IN THE COMPANY
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE SHARES IN THE COMPANY
8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS UNDER RESOLUTION NUMBERED 6
BY THE NUMBER OF SHARES OF THE COMPANY
REPURCHASED UNDER RESOLUTION NUMBERED 7
--------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER Agenda Number: 707795069
--------------------------------------------------------------------------------------------------------------------------
Security: H3238Q102
Meeting Type: AGM
Meeting Date: 23-Mar-2017
Ticker:
ISIN: CH0010645932
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS 2016
2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For
REPORT 2016
3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION: ORDINARY DIVIDEND OF CHF
56.00 PER SHARE
4 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
5.1.1 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
VICTOR BALLI
5.1.2 RE-ELECTION OF EXISTING BOARD MEMBER: PROF Mgmt For For
DR WERNER BAUER
5.1.3 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
LILIAN BINER
5.1.4 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
MICHAEL CARLOS
5.1.5 RE-ELECTION OF EXISTING BOARD MEMBER: MS Mgmt For For
INGRID DELTENRE
5.1.6 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
CALVIN GRIEDER
5.1.7 RE-ELECTION OF EXISTING BOARD MEMBER: MR Mgmt For For
THOMAS RUFER
5.2 ELECTION OF MR CALVIN GRIEDER AS CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS
5.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: PROF DR WERNER BAUER
5.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS INGRID DELTENRE
5.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR VICTOR BALLI
5.4 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For
RIGHTS REPRESENTATIVE, MR. MANUEL ISLER,
ATTORNEY-AT-LAW
5.5 RE-ELECTION OF THE STATUTORY AUDITORS, Mgmt For For
DELOITTE SA
6.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For
6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: SHORT TERM VARIABLE
COMPENSATION (2016 ANNUAL INCENTIVE PLAN)
6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For
EXECUTIVE COMMITTEE: FIXED AND LONG TERM
VARIABLE COMPENSATION (2017 PERFORMANCE
SHARE PLAN - "PSP")
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 5.3.1. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GKN PLC, REDDITCH Agenda Number: 707927755
--------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0030646508
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO RE-ELECT AS A DIRECTOR MR M J TURNER Mgmt For For
4 TO RE-ELECT AS A DIRECTOR MR N M STEIN Mgmt For For
5 TO RE-ELECT AS A DIRECTOR MR A C WALKER Mgmt For For
6 TO RE-ELECT AS A DIRECTOR MR K L CUMMINGS Mgmt For For
7 TO RE-ELECT AS A DIRECTOR MR P A SWASH Mgmt For For
8 TO RE-ELECT AS A DIRECTOR MR A G COCKBURN Mgmt For For
9 TO RE-ELECT AS A DIRECTOR MR T ERGINBILGIC Mgmt For For
10 TO RE-ELECT AS A DIRECTOR MRS S C R Mgmt For For
JEMMETT-PAGE
11 TO RE-ELECT AS A DIRECTOR PROF R Mgmt For For
PARRY-JONES
12 TO ELECT AS A DIRECTOR MRS A STEVENS Mgmt For For
13 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITORS REMUNERATION
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
16 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
17 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS
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 DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO RETAIN A NOTICE PERIOD OF NOT LESS THAN Mgmt For For
14 DAYS IN RESPECT OF GENERAL MEETINGS
OTHER THAN AGMS
23 TO APPROVE AN AMENDMENT TO THE GKN Mgmt For For
SUSTAINABLE EARNINGS PLAN 2012
24 TO APPROVE THE GKN 2017 SHARE SAVE PLAN Mgmt For For
25 TO APPROVE THE GKN 2017 SHARE INCENTIVE Mgmt For For
PLAN
26 TO AUTHORISE THE COMPANY TO ESTABLISH Mgmt For For
INTERNATIONAL SHARE PLANS
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 707840662
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO REVIEW THE COMPANY'S AFFAIRS AND RECEIVE Mgmt For For
AND CONSIDER THE FINANCIAL STATEMENTS FOR
THE YEAR ENDED 31 DECEMBER 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND THE
AUDITORS THEREON
2 TO DECLARE A FINAL DIVIDEND OF 7.94 CENT Mgmt For For
PER SHARE ON THE ORDINARY SHARES FOR THE
YEAR ENDED 31 DECEMBER 2016
3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATSY AHERN
3.B TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HENRY CORBALLY
3.C TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JER DOHENY
3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARK GARVEY
3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: VINCENT GORMAN
3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MARTIN KEANE
3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: MICHAEL KEANE
3.H TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: HUGH MCGUIRE
3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: JOHN MURPHY
3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Against Against
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK MURPHY
3.K TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: BRIAN PHELAN
3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HERSELF FOR
RE-ELECTION: SIOBHAN TALBOT
3.M TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PATRICK COVENEY
3.N TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DONARD GAYNOR
3.O TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: PAUL HARAN
3.P TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt For For
ACCORDANCE WITH THE PROVISIONS OF THE UK
CORPORATE GOVERNANCE CODE, RETIRE AND,
BEING ELIGIBLE, OFFER HIMSELF FOR
RE-ELECTION: DAN O'CONNOR
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE 2017
FINANCIAL YEAR
5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
COMMITTEE REPORT FOR THE YEAR ENDED 31
DECEMBER 2016 (EXCLUDING THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY)
6 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For
7 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
8 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For
AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS
9 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE: ARTICLE 54(A)
--------------------------------------------------------------------------------------------------------------------------
GLANBIA PLC Agenda Number: 708150925
--------------------------------------------------------------------------------------------------------------------------
Security: G39021103
Meeting Type: EGM
Meeting Date: 22-May-2017
Ticker:
ISIN: IE0000669501
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE DISPOSAL OF 60% OF DAIRY Mgmt For For
IRELAND TO GLANBIA CO-OPERATIVE SOCIETY
LIMITED AND EXPANSION OF EXISTING STRATEGIC
JOINT VENTURE TO BE KNOWN AS GLANBIA
IRELAND AND AUTHORISE THE DIRECTORS TO
CARRY IT INTO EFFECT
CMMT 09 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC, BRENTFORD Agenda Number: 707933253
--------------------------------------------------------------------------------------------------------------------------
Security: G3910J112
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0009252882
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt For For
4 TO ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For
5 TO ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For
6 TO ELECT DR PATRICK VALLANCE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT PROFESSOR SIR ROY ANDERSON AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For
14 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
16 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For
17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For
SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
ORGANISATIONS AND INCUR POLITICAL
EXPENDITURE
18 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For
19 TO DISAPPLY PRE-EMPTION RIGHTS GENERAL Mgmt For For
POWER
20 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For
NAME OF SENIOR STATUTORY AUDITOR
23 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For
MEETING OTHER THAN AN AGM
24 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For
PERFORMANCE SHARE PLAN
25 TO APPROVE THE GLAXOSMITHKLINE 2017 Mgmt For For
DEFERRED ANNUAL BONUS PLAN
CMMT 03 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 15. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLENCORE PLC, ST HELIER Agenda Number: 707978740
--------------------------------------------------------------------------------------------------------------------------
Security: G39420107
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JE00B4T3BW64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE COMPANY'S CAPITAL Mgmt For For
CONTRIBUTION RESERVES (FORMING PART OF ITS
SHARE PREMIUM ACCOUNT) BE REDUCED BY USD
1,010,000,000 (THE REDUCTION SUM) AND BE
REPAID TO SHAREHOLDERS AS SET OUT IN THE
NOTICE OF MEETING
3 TO RE-ELECT ANTHONY HAYWARD (CHAIRMAN) AS A Mgmt For For
DIRECTOR
4 TO RE-ELECT LEONHARD FISCHER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
5 TO RE-ELECT IVAN GLASENBERG (CHIEF Mgmt For For
EXECUTIVE OFFICER) AS A DIRECTOR
6 TO RE-ELECT PETER COATES (NON-EXECUTIVE Mgmt For For
DIRECTOR) AS A DIRECTOR
7 TO RE-ELECT JOHN MACK (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
8 TO RE-ELECT PETER GRAUER (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
9 TO RE-ELECT PATRICE MERRIN (INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR) AS A DIRECTOR
10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT IN THE 2016 ANNUAL REPORT (EXCLUDING
THE DIRECTORS' REMUNERATION POLICY AS SET
OUT IN PART A OF THE DIRECTORS'
REMUNERATION REPORT)
11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY AS SET OUT IN PART A OF DIRECTORS'
REMUNERATION REPORT IN THE 2016 ANNUAL
REPORT
12 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For
AUDITORS TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS
14 TO RENEW THE AUTHORITY CONFERRED ON THE Mgmt For For
DIRECTORS PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF ASSOCIATION
15 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO RENEW THE
AUTHORITY CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (THE ARTICLES) TO
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
FOR AN ALLOTMENT PERIOD
16 SUBJECT TO AND CONDITIONALLY UPON THE Mgmt For For
PASSING OF RESOLUTION 14, TO EMPOWER THE
DIRECTORS PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY SECURITIES FOR AN
ALLOTMENT PERIOD
17 THAT THE COMPANY BE AND HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ORDINARY SHARES AS PER
THE TERMS SET OUT IN THE NOTICE OF MEETING
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 8.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDINGS LTD Agenda Number: 707319237
--------------------------------------------------------------------------------------------------------------------------
Security: G39338101
Meeting Type: AGM
Meeting Date: 15-Sep-2016
Ticker:
ISIN: BMG393381014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0815/LTN20160815365.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0815/LTN20160815385.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE 15-MONTH PERIOD FROM 1 JANUARY 2015
TO 31 MARCH 2016
2.A TO RE-ELECT MR DOW FAMULAK AS DIRECTOR Mgmt For For
2.B TO RE-ELECT PROFESSOR HAU LEUNG LEE AS Mgmt For For
DIRECTOR
2.C TO RE-ELECT MRS AUDREY WANG LO AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MS ANN MARIE SCICHILI AS Mgmt For For
DIRECTOR
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITORS AND AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK THE COMPANY'S SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT AND ISSUE ADDITIONAL SHARES NOT
EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED
SHARES OF THE COMPANY
6 TO ADOPT THE 2016 SHARE AWARD SCHEME AND TO Mgmt Against Against
GIVE A GENERAL MANDATE TO THE DIRECTORS
DURING THE SHARE AWARD SCHEME PERIOD TO
ISSUE AND ALLOT ADDITIONAL SHARES NOT
EXCEEDING 7.5% OF THE TOTAL NUMBER OF
ISSUED SHARES OF THE COMPANY, SUBJECT TO AN
ANNUAL LIMIT OF 3% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AT THE RELEVANT TIME
--------------------------------------------------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDINGS LTD Agenda Number: 707621834
--------------------------------------------------------------------------------------------------------------------------
Security: G39338101
Meeting Type: SGM
Meeting Date: 12-Dec-2016
Ticker:
ISIN: BMG393381014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1124/LTN20161124263.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1124/LTN20161124274.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
1 TO APPROVE THE AMENDED AND RESTATED BUYING Mgmt For For
AGENCY AGREEMENT (AS DEFINED AND DESCRIBED
IN THE CIRCULAR TO THE SHAREHOLDERS OF THE
COMPANY DATED 25 NOVEMBER 2016), THE
TRANSACTIONS CONTEMPLATED THEREUNDER, AND
PROPOSED CAPS RELATING THERETO AND
ASSOCIATED MATTERS(5)
--------------------------------------------------------------------------------------------------------------------------
GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 707218447
--------------------------------------------------------------------------------------------------------------------------
Security: Y27187106
Meeting Type: AGM
Meeting Date: 29-Jul-2016
Ticker:
ISIN: SG2C26962630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt No vote
STATEMENT, AUDITED FINANCIAL STATEMENTS AND
AUDITOR'S REPORT FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2016
2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt No vote
DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR
THE FINANCIAL YEAR ENDED 31 MARCH 2016
3A TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote
OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: DR. SEEK NGEE
HUAT
3B TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote
OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR. LUCIANO
LEWANDOWSKI
3C TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt No vote
OF WHOM WILL RETIRE BY ROTATION PURSUANT TO
ARTICLE 91 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
THEMSELVES FOR RE-ELECTION: MR. FANG
FENGLEI
4A TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote
RETIRING UNDER THE RESPECTIVE RESOLUTIONS
PASSED AT THE ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 29 JULY 2015 PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN
FORCE), TO HOLD OFFICE FROM THE DATE OF
THIS AGM: MR. PAUL CHENG MING FUN
4B TO RE-APPOINT THE FOLLOWING DIRECTORS Mgmt No vote
RETIRING UNDER THE RESPECTIVE RESOLUTIONS
PASSED AT THE ANNUAL GENERAL MEETING OF THE
COMPANY HELD ON 29 JULY 2015 PURSUANT TO
SECTION 153(6) OF THE COMPANIES ACT,
CHAPTER 50 OF SINGAPORE (WHICH WAS THEN IN
FORCE), TO HOLD OFFICE FROM THE DATE OF
THIS AGM: MR. YOICHIRO FURUSE
5 TO APPROVE DIRECTORS' FEES OF USD 2,700,000 Mgmt No vote
FOR THE FINANCIAL YEAR ENDING 31 MARCH
2017. (2016: USD 2,700,000)
6 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt No vote
COMPANY'S AUDITOR AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
7 AUTHORITY TO ISSUE SHARES Mgmt No vote
8 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt No vote
PERFORMANCE SHARE PLAN AND THE GLP
RESTRICTED SHARE PLAN
9 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt No vote
MANDATE
10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt No vote
CMMT 29 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 5. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GLORY LTD. Agenda Number: 708233161
--------------------------------------------------------------------------------------------------------------------------
Security: J17304130
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3274400005
--------------------------------------------------------------------------------------------------------------------------
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 Onoe, Hirokazu Mgmt For For
2.2 Appoint a Director Miwa, Motozumi Mgmt For For
2.3 Appoint a Director Onoe, Hideo Mgmt For For
2.4 Appoint a Director Mabuchi, Shigetoshi Mgmt For For
2.5 Appoint a Director Kotani, Kaname Mgmt For For
2.6 Appoint a Director Harada, Akihiro Mgmt For For
2.7 Appoint a Director Sasaki, Hiroki Mgmt For For
2.8 Appoint a Director Iki, Joji Mgmt For For
3 Appoint a Corporate Auditor Fujita, Toru Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GMO INTERNET INC. Agenda Number: 708064528
--------------------------------------------------------------------------------------------------------------------------
Security: J1822R104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: JP3152750000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Kumagai, Masatoshi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yasuda, Masashi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishiyama, Hiroyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ainoura, Issei
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Tadashi
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamashita, Hirofumi
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Horiuchi, Toshiaki
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arisawa, Katsumi
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Arai, Teruhiro
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sato, Kentaro
1.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodama, Kimihiro
1.12 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nomura, Masamitsu
1.13 Appoint a Director except as Supervisory Mgmt For For
Committee Members Chujo, Ichiro
1.14 Appoint a Director except as Supervisory Mgmt Against Against
Committee Members Hashiguchi, Makoto
1.15 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukui, Atsuko
--------------------------------------------------------------------------------------------------------------------------
GOCOMPARE.COM GROUP PLC Agenda Number: 708079276
--------------------------------------------------------------------------------------------------------------------------
Security: G4022E108
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00BZ02Q916
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE ANNUAL REPORT AND ACCOUNTS FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016, TOGETHER WITH
THE REPORTS OF THE DIRECTORS AND AUDITORS
NOW LAID BEFORE THE MEETING, BE RECEIVED
2 THAT THE DIRECTORS' REMUNERATION POLICY, IN Mgmt For For
THE FORM SET OUT IN THE DIRECTORS'
REMUNERATION REPORT IN THE ANNUAL REPORT
AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2016, BE APPROVED
3 THAT THE ANNUAL REMUNERATION REPORT IN THE Mgmt Against Against
FORM SET OUT IN THE ANNUAL REPORT AND
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2016, BE APPROVED
4 THAT ZILLAH BYNG-THORNE BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
5 THAT MATTHEW CRUMMACK BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
6 THAT ANGELA SEYMOUR-JACKSON BE REAPPOINTED Mgmt For For
AS A DIRECTOR OF THE COMPANY
7 THAT ADRIAN WEBB BE REAPPOINTED AS A Mgmt Against Against
DIRECTOR OF THE COMPANY
8 THAT SIR PETER WOOD BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 THAT NICK WRIGHTON BE REAPPOINTED AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 THAT KPMG LLP BE REAPPOINTED AS AUDITORS OF Mgmt For For
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
11 THAT THE DIRECTORS AND THE COMPANY'S AUDIT Mgmt For For
AND RISK COMMITTEE BE AUTHORISED TO SET THE
REMUNERATION OF THE AUDITORS
12 POLITICAL DONATIONS Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 WAIVER OF MANDATORY OFFER PROVISIONS SET Mgmt Against Against
OUT IN RULE 9 OF THE TAKEOVER CODE
15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS
17 COMPANY'S AUTHORITY TO PURCHASE ITS OWN Mgmt For For
SHARES
18 CALL OF GENERAL MEETING ON 14 DAYS' NOTICE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC, VANCOUVER, BC Agenda Number: 707875019
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: MIX
Meeting Date: 26-Apr-2017
Ticker:
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.I TO 1.IX AND
2. THANK YOU
1.I ELECTION OF THE FOLLOWING DIRECTOR: Mgmt For For
BEVERLEY A. BRISCOE
1.II ELECTION OF THE FOLLOWING DIRECTOR: MARGOT Mgmt For For
A. FRANSSEN, O.C
1.III ELECTION OF THE FOLLOWING DIRECTOR: DAVID Mgmt For For
A. GAROFALO
1.IV ELECTION OF THE FOLLOWING DIRECTOR: CLEMENT Mgmt For For
A. PELLETIER
1.V ELECTION OF THE FOLLOWING DIRECTOR: P. Mgmt For For
RANDY REIFEL
1.VI ELECTION OF THE FOLLOWING DIRECTOR: CHARLES Mgmt For For
R. SARTAIN
1.VII ELECTION OF THE FOLLOWING DIRECTOR: IAN W. Mgmt For For
TELFER
1VIII ELECTION OF THE FOLLOWING DIRECTOR: BLANCA Mgmt For For
A. TREVINO
1.IX ELECTION OF THE FOLLOWING DIRECTOR: KENNETH Mgmt For For
F. WILLIAMSON
2 APPOINTMENT OF DELOITTE LLP, INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 A NON-BINDING ADVISORY RESOLUTION ACCEPTING Mgmt For For
THE COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION
4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Abstain For
BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF
--------------------------------------------------------------------------------------------------------------------------
GOLDCREST CO.,LTD. Agenda Number: 708245863
--------------------------------------------------------------------------------------------------------------------------
Security: J17451105
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3306800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Yasukawa, Hidetoshi Mgmt Against Against
1.2 Appoint a Director Tsumura, Masao Mgmt For For
1.3 Appoint a Director Ito, Masaki Mgmt For For
1.4 Appoint a Director Tsuda, Hayuru Mgmt For For
2.1 Appoint a Corporate Auditor Onodera, Mgmt For For
Satoshi
2.2 Appoint a Corporate Auditor Onishi, Kenichi Mgmt For For
2.3 Appoint a Corporate Auditor Sato, Taro Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Kawaguchi, Masao
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 707932263
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: SGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE PROPOSED AMENDMENTS Mgmt For For
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR
RESOLUTION 1, ABSTAIN IS NOT A VOTING
OPTION ON THIS MEETING
--------------------------------------------------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD Agenda Number: 707942353
--------------------------------------------------------------------------------------------------------------------------
Security: V39076134
Meeting Type: AGM
Meeting Date: 25-Apr-2017
Ticker:
ISIN: MU0117U00026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016 TOGETHER WITH THE DIRECTORS' AND
AUDITORS' REPORTS THEREON
2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00635 Mgmt For For
PER ORDINARY SHARE FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO APPROVE DIRECTORS' FEES OF SGD 357,816 Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016.
(FY2015: SGD 345,898)
4 RETIREMENT AND/OR RE-ELECTION OF DIRECTORS Mgmt For For
BY ROTATION. TO RE-ELECT MR. LEW SYN PAU,
RETIRING BY ROTATION PURSUANT TO ARTICLE 90
OF THE CONSTITUTION OF THE COMPANY
5 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For
AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION
6 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against
7 RENEWAL OF SHARE PURCHASE MANDATE Mgmt For For
8 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For
MANDATE
--------------------------------------------------------------------------------------------------------------------------
GRAFTON GROUP PLC Agenda Number: 707971392
--------------------------------------------------------------------------------------------------------------------------
Security: G4035Q189
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: IE00B00MZ448
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 DECEMBER
2016
2.A TO RE-ELECT MR. MICHAEL RONEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.B TO RE-ELECT MR. FRANK VAN ZANTEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.C TO RE-ELECT MR. PAUL HAMPDEN SMITH AS A Mgmt For For
DIRECTOR OF THE COMPANY
2.D TO ELECT MRS. SUSAN MURRAY AS A DIRECTOR OF Mgmt For For
THE COMPANY
2.E TO ELECT MR. VINCENT CROWLEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.F TO RE-ELECT MR. DAVID ARNOLD AS A DIRECTOR Mgmt For For
OF THE COMPANY
2.G TO RE-ELECT MR. GAVIN SLARK AS A DIRECTOR Mgmt For For
OF THE COMPANY
3 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
REMUNERATION OF THE AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2017
4 TO RECEIVE AND CONSIDER THE CHAIRMAN'S Mgmt For For
ANNUAL STATEMENT AND THE ANNUAL REPORT ON
REMUNERATION OF THE REMUNERATION COMMITTEE
FOR THE YEAR ENDED 31 DECEMBER 2016
5 TO CONSIDER THE NEW REMUNERATION POLICY Mgmt For For
6 TO INCREASE THE LIMIT OF AGGREGATE FEES FOR Mgmt For For
DIRECTORS TO EUR 950,000
7 TO APPROVE THE CONVENING OF AN Mgmt For For
EXTRAORDINARY GENERAL MEETING ON 14 CLEAR
DAYS' NOTICE
8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
GENERALLY
9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP
TO 5 PER CENT OF THE ORDINARY SHARE CAPITAL
10 TO AUTHORISE THE DIRECTORS TO ALLOT AN Mgmt For For
ADDITIONAL 5 PER CENT OF THE ORDINARY SHARE
CAPITAL TO FUND ACQUISITION OR OTHER
CAPITAL INVESTMENT
11 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S OWN SHARES
12 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For
RE-ISSUE OF TREASURY SHARES OFF-MARKET
13 TO APPROVE THE AMENDMENT OF THE RULES OF Mgmt For For
THE COMPANY'S LONG TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
GRAINGER PLC, NEWCASTLE UPON TYNE Agenda Number: 707686917
--------------------------------------------------------------------------------------------------------------------------
Security: G40432117
Meeting Type: AGM
Meeting Date: 08-Feb-2017
Ticker:
ISIN: GB00B04V1276
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT THE DIRECTORS' REPORT AND THE AUDITED Mgmt For For
FINANCIAL STATEMENTS FOR THE YEAR ENDED 30
SEPTEMBER 2016 BE APPROVED AND ADOPTED
2 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For
INCLUDED WITHIN THE ANNUAL REPORT AND
ACCOUNTS (OTHER THAN THAT PART OF THE
REPORT CONTAINING THE DIRECTORS'
REMUNERATION POLICY) BE APPROVED
3 THAT A DIVIDEND OF 3.05P PER SHARE BE PAID Mgmt For For
ON 10 FEBRUARY 2017 TO ALL HOLDERS OF 5P
SHARES ON THE REGISTER OF MEMBERS OF THE
COMPANY AT THE CLOSE OF BUSINESS ON 30
DECEMBER 2016 IN RESPECT OF ALL SHARES THEN
REGISTERED IN THEIR NAMES
4 THAT NICK JOPLING BE RE-ELECTED AS A Mgmt For For
DIRECTOR
5 THAT BELINDA RICHARDS BE RE-ELECTED AS A Mgmt For For
DIRECTOR
6 THAT TONY WRAY BE RE-ELECTED AS A DIRECTOR Mgmt For For
7 THAT ANDREW CARR-LOCKE BE RE-ELECTED AS A Mgmt For For
DIRECTOR
8 THAT HELEN GORDON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
9 THAT ROB WILKINSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR
10 THAT VANESSA SIMMS BE ELECTED AS A DIRECTOR Mgmt For For
11 THAT THE DIRECTORS' REMUNERATION POLICY SET Mgmt For For
OUT ON PAGES 65 TO 72 OF THE ANNUAL REPORT
AND ACCOUNTS AND WHICH TAKES EFFECT
IMMEDIATELY AFTER THE END OF THIS ANNUAL
GENERAL MEETING, BE APPROVED
12 THAT THE RULES OF THE GRAINGER 2017 Mgmt For For
LONG-TERM INCENTIVE PLAN (THE "2017 PLAN"),
THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED
IN APPENDIX 1 TO THIS NOTICE OF ANNUAL
GENERAL MEETING, AND PRODUCED IN DRAFT TO
THIS MEETING AND, FOR THE PURPOSES OF
IDENTIFICATION, ARE INITIALLED BY THE
CHAIRMAN OF THE MEETING, BE AND ARE HEREBY
APPROVED AND THE DIRECTORS BE AUTHORISED
TO: A) MAKE SUCH MODIFICATIONS TO THE 2017
PLAN AS THEY MAY CONSIDER APPROPRIATE TO
TAKE ACCOUNT OF THE REQUIREMENTS OF BEST
PRACTICE AND FOR THE IMPLEMENTATION OF THE
2017 PLAN AND TO ADOPT THE 2017 PLAN AS SO
MODIFIED AND TO DO ALL SUCH OTHER ACTS AND
THINGS AS THEY MAY CONSIDER APPROPRIATE TO
IMPLEMENT THE 2017 PLAN; AND B) ESTABLISH
FURTHER PLANS BASED ON THE 2017 PLAN BUT
MODIFIED TO TAKE ACCOUNT OF LOCAL TAX,
EXCHANGE CONTROL OR SECURITIES LAWS IN
OVERSEAS TERRITORIES, PROVIDED THAT ANY
SHARES MADE AVAILABLE UNDER SUCH FURTHER
PLANS ARE TREATED AS COUNTING AGAINST THE
LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION IN THE 2017 PLAN
13 THAT THE DIRECTORS BE, AND ARE HEREBY Mgmt For For
AUTHORISED TO: A) ADOPT AND ESTABLISH THE
GRAINGER PLC SAVE AS YOU EARN SCHEME (THE
"2017 SCHEME"), THE PRINCIPAL TERMS OF
WHICH ARE SUMMARISED IN APPENDIX 2 TO THIS
NOTICE OF ANNUAL GENERAL MEETING, AND THE
RULES OF WHICH ARE PRODUCED TO THIS MEETING
AND, FOR THE PURPOSE OF IDENTIFICATION
ONLY, ARE INITIALLED BY THE CHAIRMAN OF THE
MEETING, AND TO DO ALL SUCH ACTS AND THINGS
WHICH THEY MAY CONSIDER NECESSARY OR
DESIRABLE TO ESTABLISH AND CARRY IT INTO
EFFECT (INCLUDING MAKING ANY AMENDMENTS TO
THE RULES OF THE 2017 SCHEME TO MEET THE
REQUIREMENTS OF, AND/OR MAINTAIN THE
REQUIREMENTS OF, SCHEDULE 3 OF ITEPA; AND
B) ESTABLISH FURTHER PLANS BASED ON THE
2017 SCHEME BUT MODIFIED TO TAKE ACCOUNT OF
LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAWS IN OVERSEAS TERRITORIES, PROVIDED THAT
ANY SHARES MADE AVAILABLE UNDER SUCH
FURTHER PLANS ARE TREATED AS COUNTING
AGAINST ANY LIMITS ON INDIVIDUAL OR OVERALL
PARTICIPATION CONTAINED WITHIN THE 2017
SCHEME
14 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
15 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For
BY THE DIRECTORS
16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED FOR THE PURPOSE
OF SECTION 551 OF THE ACT TO EXERCISE ALL
THE POWERS OF THE COMPANY TO: A) ALLOT OR
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP
6,945,000; AND B) ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
ACT) UP TO A FURTHER AGGREGATE NOMINAL
AMOUNT OF GBP 6,945,000 PROVIDED THAT THEY
ARE OFFERED BY WAY OF A RIGHTS ISSUE TO
HOLDERS OF SHARES ON THE REGISTER OF
MEMBERS AT SUCH RECORD DATE(S) AS THE
DIRECTORS MAY DETERMINE, WHERE THE SHARES
OR EQUITY SECURITIES RESPECTIVELY
ATTRIBUTABLE TO THE INTERESTS OF THE
ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS
NEARLY AS MAY BE PRACTICABLE) TO THE
RESPECTIVE NUMBER OF SHARES HELD OR DEEMED
TO BE HELD BY THEM ON ANY SUCH RECORD
DATE(S), SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
THE LAWS OF ANY OVERSEAS TERRITORY OR THE
REQUIREMENTS OF ANY REGULATORY BODY OR
STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
OTHER MATTER PROVIDED THAT IN BOTH CASES:
I) (EXCEPT AS PROVIDED IN PARAGRAPH (II)
BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE SHARES OR
EQUITY SECURITIES, AS THE CASE MAY BE, TO
BE ALLOTTED OR SUCH RIGHTS GRANTED AFTER
SUCH EXPIRY AND THE DIRECTORS MAY ALLOT
SHARES OR EQUITY SECURITIES OR GRANT SUCH
RIGHTS, AS THE CASE MAY BE, IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT SHARES OR EQUITY
SECURITIES OR TO GRANT RIGHTS TO SUBSCRIBE
FOR OR TO CONVERT ANY SECURITY INTO SHARES
BE AND ARE HEREBY REVOKED.
17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 ABOVE, THE DIRECTORS BE EMPOWERED,
PURSUANT TO SECTION 570 OF THE ACT, TO
ALLOT EQUITY SECURITIES (WITHIN THE MEANING
OF SECTION 560 OF THE ACT) FOR CASH, EITHER
PURSUANT TO THE AUTHORITY CONFERRED BY
RESOLUTION 16 OR BY WAY OF A SALE OF
TREASURY SHARES (WITHIN THE MEANING OF
SECTION 724(5) OF THE ACT), AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT PROVIDED THAT THIS POWER SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) MADE IN CONNECTION WITH AN
OFFER OF SECURITIES, OPEN FOR ACCEPTANCE
FOR A FIXED PERIOD, BY THE DIRECTORS TO
ORDINARY SHAREHOLDERS OF THE COMPANY ON THE
REGISTER ON A FIXED RECORD DATE IN
PROPORTION (AS NEARLY AS MAY BE) TO THEIR
THEN HOLDINGS OF SUCH SHARES (BUT SUBJECT
TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS
THE DIRECTORS MAY DEEM NECESSARY OR
EXPEDIENT TO DEAL WITH TREASURY SHARES OR
ANY LEGAL OR PRACTICAL PROBLEMS UNDER THE
LAWS OR REQUIREMENTS OF ANY RECOGNISED
REGULATORY BODY OR ANY STOCK EXCHANGE IN
ANY OVERSEAS TERRITORY OR IN CONNECTION
WITH FRACTIONAL ENTITLEMENTS) OR BY VIRTUE
OF SHARES BEING REPRESENTED BY DEPOSITARY
RECEIPTS OR ANY OTHER MATTER WHATSOEVER;
AND B) (OTHERWISE THAN PURSUANT TO
PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE
NOMINAL VALUE OF GBP 1,040,000 OF THE
COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS
AT 22 DECEMBER 2016 (EXCLUDING TREASURY
SHARES), PROVIDED THAT IN BOTH CASES: I)
(EXCEPT AS PROVIDED IN PARAGRAPH (II)
BELOW) THIS AUTHORITY SHALL EXPIRE AT THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY OR, IF EARLIER, 15
MONTHS AFTER THE PASSING OF THIS
RESOLUTION; AND II) THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH OFFER OR
AGREEMENT NOTWITHSTANDING THAT THE
AUTHORITY CONFERRED BY THIS RESOLUTION HAS
EXPIRED
18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
16 ABOVE, THE DIRECTORS BE EMPOWERED, IN
ADDITION TO ANY AUTHORITY GRANTED UNDER
RESOLUTION 17, PURSUANT TO SECTION 570 OF
THE ACT, TO ALLOT EQUITY SECURITIES (WITHIN
THE MEANING OF SECTION 560 OF THE ACT) FOR
CASH, EITHER PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 16 OR BY WAY OF A
SALE OF TREASURY SHARES (WITHIN THE MEANING
OF SECTION 724(5) OF THE ACT), AS IF
SECTION 561 OF THE ACT DID NOT APPLY TO ANY
SUCH ALLOTMENT PROVIDED THAT THIS POWER
SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) UP TO AN AGGREGATE NOMINAL
VALUE OF 5% OF THE COMPANY'S ISSUED
ORDINARY SHARE CAPITAL AS AT 22 DECEMBER
2016 (EXCLUDING TREASURY SHARES); AND B)
USED ONLY FOR THE PURPOSES OF FINANCING (OR
REFINANCING, IF THE POWER IS USED WITHIN
SIX MONTHS OF THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE DIRECTORS DETERMINE
TO BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
PEG PRINCIPLES, PROVIDED THAT: I) (EXCEPT
AS PROVIDED IN PARAGRAPH (II) BELOW) THIS
AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY OR, IF EARLIER, 15 MONTHS AFTER THE
PASSING OF THIS RESOLUTION; AND II) THE
COMPANY MAY BEFORE SUCH EXPIRY MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE EQUITY SECURITIES TO BE ALLOTTED
AFTER SUCH EXPIRY AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES IN PURSUANCE OF
SUCH OFFER OR AGREEMENT NOTWITHSTANDING
THAT THE AUTHORITY CONFERRED BY THIS
RESOLUTION HAS EXPIRED. ALL UNEXERCISED
AUTHORITIES PREVIOUSLY GRANTED TO THE
DIRECTORS TO ALLOT EQUITY SECURITIES AS IF
SECTION 561 OF THE ACT DID NOT APPLY BE AND
ARE HEREBY REVOKED
19 THAT IN ACCORDANCE WITH THE ACT THE COMPANY Mgmt For For
BE GENERALLY AND UNCONDITIONALLY AUTHORISED
FOR THE PURPOSES OF SECTION 701 OF THE ACT
TO MAKE MARKET PURCHASES (WITHIN THE
MEANING OF SECTION 693(4) OF THE ACT) OF
SHARES OF 5P EACH IN THE CAPITAL OF THE
COMPANY PROVIDED THAT: A) THE MAXIMUM
AGGREGATE NUMBER OF SHARES HEREBY
AUTHORISED TO BE PURCHASED IS 41,690,000;
B) THE MINIMUM PRICE WHICH MAY BE PAID FOR
SUCH SHARES IS 5P PER SHARE (EXCLUSIVE OF
EXPENSES); C) THE MAXIMUM PRICE (EXCLUSIVE
OF EXPENSES) WHICH MAY BE PAID FOR SUCH
SHARES SHALL NOT BE MORE THAN 5% ABOVE THE
AVERAGE OF THE MARKET VALUES FOR A SHARE AS
DERIVED FROM THE LONDON STOCK EXCHANGE'S
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DATE ON
WHICH THE SHARES ARE PURCHASED D) UNLESS
PREVIOUSLY RENEWED, VARIED OR REVOKED, THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING OR 15 MONTHS FROM THE DATE
OF THIS RESOLUTION (WHICHEVER IS EARLIER);
AND E) THE COMPANY MAY MAKE A CONTRACT OR
CONTRACTS TO PURCHASE SHARES UNDER THE
AUTHORITY CONFERRED BY THIS RESOLUTION
PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
MAKE A PURCHASE OF SHARES IN PURSUANCE OF
ANY SUCH CONTRACT OR CONTRACTS
20 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
21 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION IS
EFFECTIVE ARE HEREBY AUTHORISED TO: A) MAKE
POLITICAL DONATIONS TO POLITICAL PARTIES
AND/OR TO INDEPENDENT ELECTION CANDIDATES;
B) MAKE POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES;
AND C) INCUR POLITICAL EXPENDITURE, IN EACH
CASE, NOT EXCEEDING GBP 50,000 IN AGGREGATE
DURING THE PERIOD ENDING ON THE DATE OF THE
COMPANY'S NEXT ANNUAL GENERAL MEETING. FOR
THE PURPOSES OF THIS RESOLUTION, THE TERMS
'POLITICAL DONATIONS' 'POLITICAL PARTIES',
'INDEPENDENT ELECTION CANDIDATES',
'POLITICAL ORGANISATION' AND 'POLITICAL
EXPENDITURE' HAVE THE MEANINGS SET OUT IN
SECTIONS 363 TO 365 OF THE ACT
--------------------------------------------------------------------------------------------------------------------------
GRAMMER AG, AMBERG Agenda Number: 708141142
--------------------------------------------------------------------------------------------------------------------------
Security: D28515100
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: DE0005895403
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
CMMT PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 03 MAY 17, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE - 1 BUSINESS DAY. THIS IS DONE
TO ENSURE THAT ALL POSITIONS REPORTED ARE
IN CONCURRENCE WITH THE GERMAN LAW. THANK
YOU
CMMT COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
09.05.2017. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2016 FINANCIAL
YEAR WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINANCIAL STATEMENTS AND
GROUP ANNUAL REPORT AS WELL AS THE REPORT
BY THE BOARD OF MDS PURSUANT TO SECTIONS
289(4) AND 315(4) OF THE GERMAN COMMERCIAL
CODE
2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For
DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR
51,245,730.33 SHALL BE APPROPRIATED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.30
PER DIVIDEND- ENTITLED NO-PAR SHARE EUR
36,666,719.13 SHALL BE CARRIED FORWARD.
EX-DIVIDEND DATE: MAY 25, 2017 PAYABLE
DATE: MAY 29, 2017
3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For
MDS
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For
BOARD
5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For
ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
AND GROUP AUDITORS FOR THE 2017 FINANCIAL
YEAR AND FOR THE REVIEW OF THE INTERIM
HALF-YEAR FINANCIAL STATEMENTS: ERNST &
YOUNG GMBH, NUREMBERG THE SHAREHOLDER
CASCADE INTERNATIONAL INVESTMENT GMBH HAS
PUT FORTH THE FOLLOWING ADDITIONAL ITEMS
FOR RESOLUTION PURSUANT TO SECTIONS 122(2)
AND 124(1) OF THE STOCK CORPORATION ACT
6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: REMOVAL FROM THE SUPERVISORY
BOARD: Mr. Klaus Probst, Mr. Wolfram Hatz,
Ms Ingrid Hunger, Mr. Hans Liebler, Mr.
Peter Merten, Mr. Bernhard Wankerl
7.1 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: ELECTION TO THE SUPERVISORY
BOARD: MR. DETLEF NIEFINDT
7.2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: ELECTION TO THE SUPERVISORY
BOARD: MR. CHRISTIAN BECKER
7.3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: ELECTION TO THE SUPERVISORY
BOARD: MR. ALMIR JAZVIN
7.4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Abstain Against
PROPOSAL: OTHER PROPOSAL FOR THE ELECTION
OF MEMBERS OF THE SUPERVISORY BOARD
8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: WITHDRAWAL OF CONFIDENCE FROM
MEMBERS OF THE BOARD OF MDS
9 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For
PROPOSAL: REVIEW AND ASSERTION OF CLAIMS
FOR DAMAGES AGAINST THE BOARD OF DIRECTORS
AND THE SUPERVISORY BOARD ASSOCIATED WITH
THE ISSUANCE OF A MANDATORY CONVERTIBLE
BOND WITH A VOLUME OF EUR 60 MIO
CMMT https://www.grammer.com/en/media/news/artic Non-Voting
le/volle-unterstuetzung-fuer-grammer-von-den
-fuehrenden-unabhaengigen-proxy-advisors.htm
l?no_cache=1&cHash=4e66bec0861189ab07a73f030
a623b08
CMMT REGISTRATION FOR THIS AGM IS STILL POSSIBLE Non-Voting
UNTIL 17TH MAY 2017.
--------------------------------------------------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC, NV Agenda Number: 707859609
--------------------------------------------------------------------------------------------------------------------------
Security: 38500T101
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: US38500T1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.A ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For
1.B ELECTION OF DIRECTOR: PETER DEY Mgmt For For
1.C ELECTION OF DIRECTOR: EVAN HAZELL Mgmt For For
1.D ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For
1.E ELECTION OF DIRECTOR: RONALD ROYAL Mgmt For For
1.F ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For
1.G ELECTION OF DIRECTOR: BROOKE WADE Mgmt For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017
3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For
THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED IN THE PROXY STATEMENT
CMMT PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, Non-Voting
TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE
SELECT 'FOR' ON ONE OF THE FOLLOWING THREE
ANNUAL OPTIONS TO PLACE A VOTE FOR THAT
FREQUENCY. IF YOU VOTE FOR 'ABSTAIN' OR
AGAINST IN ANY OF THE 'YEAR' OPTIONS WE
WILL REGISTER A VOTE OF ABSTAIN ON YOUR
BEHALF. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED THE BOARD OF
DIRECTORS RECOMMENDS YOU VOTE 1 YEAR
4.1 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt No vote
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR
4.2 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Shr No vote
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS
4.3 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Shr For Against
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS
4.4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Shr No vote
THE FREQUENCY OF STOCKHOLDER ADVISORY VOTES
ON THE COMPENSATION OF GRAN TIERRA ENERGY
INC.'S NAMED EXECUTIVE OFFICERS: PLEASE
VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN
--------------------------------------------------------------------------------------------------------------------------
GRANITE OIL CORP, CALGARY, AB Agenda Number: 708016933
--------------------------------------------------------------------------------------------------------------------------
Security: 38742A100
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CA38742A1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1" AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS "2.1 TO 2.7 AND
3". THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN (7)
2.1 ELECTION OF DIRECTOR: BRENDAN CARRIGY Mgmt For For
2.2 ELECTION OF DIRECTOR: MICHAEL KABANUK Mgmt For For
2.3 ELECTION OF DIRECTOR: MARTIN CHEYNE Mgmt For For
2.4 ELECTION OF DIRECTOR: HENRY HAMM Mgmt For For
2.5 ELECTION OF DIRECTOR: DENNIS NERLAND Mgmt For For
2.6 ELECTION OF DIRECTOR: BRADLEY PORTER Mgmt For For
2.7 ELECTION OF DIRECTOR: KEVIN ANDRUS Mgmt For For
3 TO APPOINT KPMG LLP, AS AUDITOR OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS OF THE CORPORATION
TO FIX THE AUDITOR'S REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORP, RICHMOND Agenda Number: 707935675
--------------------------------------------------------------------------------------------------------------------------
Security: 389914102
Meeting Type: MIX
Meeting Date: 09-May-2017
Ticker:
ISIN: CA3899141020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.7 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
2.1 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For
2.2 ELECTION OF DIRECTOR: ROD N. BAKER Mgmt For For
2.3 ELECTION OF DIRECTOR: NEIL W. BAKER Mgmt For For
2.4 ELECTION OF DIRECTOR: LARRY W. CAMPBELL Mgmt For For
2.5 ELECTION OF DIRECTOR: MARK A. DAVIS Mgmt For For
2.6 ELECTION OF DIRECTOR: THOMAS W. GAFFNEY Mgmt For For
2.7 ELECTION OF DIRECTOR: KAREN A. KEILTY Mgmt For For
3 APPOINTMENT OF DELOITTE LLP, AS AUDITOR OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For
PASS WITH OR WITHOUT VARIATION, A
NON-BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION, AS DESCRIBED IN THE
COMPANY'S INFORMATION CIRCULAR
5 TO APPROVE BY SPECIAL RESOLUTION AMENDMENTS Mgmt For For
TO THE COMPANY'S ARTICLES, AS DESCRIBED IN
THE COMPANY'S INFORMATION CIRCULAR: ARTICLE
11.3, ARTICLE 17.2 AND ARTICLE 17.10
--------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD, HAMILTON Agenda Number: 707948723
--------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: BMG4069C1486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405051.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0405/LTN20170405041.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 FOR THE YEAR
ENDED 31 DECEMBER 2016 TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND INDEPENDENT
AUDITOR THEREON
2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF HK48 CENTS PER SHARE AND A SPECIAL FINAL
DIVIDEND OF HK50 CENTS PER SHARE
3 TO RE-ELECT MR. LO KAI SHUI AS AN EXECUTIVE Mgmt Against Against
DIRECTOR
4 TO RE-ELECT MADAM LO TO LEE KWAN AS A Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN Mgmt For For
EXECUTIVE DIRECTOR
6 TO RE-ELECT MR. KAN TAK KWONG AS AN Mgmt For For
EXECUTIVE DIRECTOR
7 TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS Mgmt Against Against
AN INDEPENDENT NON-EXECUTIVE DIRECTOR
8 TO FIX A FEE OF HKD 160,000 PER ANNUM AS Mgmt For For
ORDINARY REMUNERATION PAYABLE TO EACH
DIRECTOR
9 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD
OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL
11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------------
GREAT-WEST LIFECO INC, WINNIPEG MB Agenda Number: 707854697
--------------------------------------------------------------------------------------------------------------------------
Security: 39138C106
Meeting Type: MIX
Meeting Date: 04-May-2017
Ticker:
ISIN: CA39138C1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.21 AND
3. THANK YOU
1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For
CORPORATION
2.1 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For
2.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For
2.3 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against
2.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against
2.5 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For
2.6 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For
2.7 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt Abstain Against
2.8 ELECTION OF DIRECTOR: CHAVIVA M. HOSEK Mgmt For For
2.9 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For
2.10 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For
2.11 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For
2.12 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt Abstain Against
2.13 ELECTION OF DIRECTOR: RIMA QURESHI Mgmt For For
2.14 ELECTION OF DIRECTOR: DONALD M. RAYMOND Mgmt For For
2.15 ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU Mgmt For For
2.16 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For
2.17 ELECTION OF DIRECTOR: JEROME J. SELITTO Mgmt For For
2.18 ELECTION OF DIRECTOR: JAMES M. SINGH Mgmt For For
2.19 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For
2.20 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For
2.21 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For
3 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
4 VOTE AT THE DISCRETION OF THE NOMINEE IN Mgmt Abstain For
RESPECT OF ANY AMENDMENTS OR VARIATIONS TO
THE FOREGOING AND IN RESPECT OF SUCH OTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
ANNUAL AND SPECIAL MEETING AND ANY
ADJOURNMENT THEREOF
--------------------------------------------------------------------------------------------------------------------------
GREE,INC. Agenda Number: 707344228
--------------------------------------------------------------------------------------------------------------------------
Security: J18807107
Meeting Type: AGM
Meeting Date: 27-Sep-2016
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
3.1 Appoint a Corporate Auditor Seyama, Mgmt For For
Masahiro
3.2 Appoint a Corporate Auditor Nagasawa, Toru Mgmt For For
3.3 Appoint a Corporate Auditor Shima, Koichi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 707598871
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: EGM
Meeting Date: 07-Dec-2016
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ORDINARY RESOLUTION TO APPROVE THE Mgmt For For
ACQUISITION BY THE COMPANY OF CB-PEACOCK
HOLDINGS, INC
2 ORDINARY RESOLUTION TO APPROVE THE INCREASE Mgmt For For
IN THE AUTHORISED SHARE CAPITAL OF THE
COMPANY
3 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For
DIRECTORS TO ALLOT SHARES
4 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For
DISAPPLICATION OF STATUTORY PRE-EMPTION
RIGHTS
5 SPECIAL RESOLUTION TO APPROVE THE REDUCTION Mgmt For For
OF THE SHARE PREMIUM ACCOUNT TO CREATE
DISTRIBUTABLE RESERVES
CMMT RESOLUTIONS 1 TO 4 ARE INTER-CONDITIONAL Non-Voting
AND ALL OF THESE RESOLUTIONS MUST BE PASSED
IN ORDER FOR RESOLUTIONS 1 TO 4 TO BE
CAPABLE OF BECOMING EFFECTIVE. RESOLUTION 5
IS NOT CONDITIONAL ON ANY OTHER RESOLUTION,
BUT IS ONLY CAPABLE OF TAKING EFFECT ON
COMPLETION OF THE RIGHTS ISSUE
--------------------------------------------------------------------------------------------------------------------------
GREENCORE GROUP PLC Agenda Number: 707652219
--------------------------------------------------------------------------------------------------------------------------
Security: G40866124
Meeting Type: AGM
Meeting Date: 31-Jan-2017
Ticker:
ISIN: IE0003864109
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 FOLLOWING THE REVIEW OF THE COMPANY'S Mgmt For For
AFFAIRS TO RECEIVE AND CONSIDER THE
FINANCIAL STATEMENTS AND REPORTS
2 TO DECLARE A FINAL DIVIDEND OF 4.10 PENCE Mgmt For For
PER ORDINARY SHARE OF GBP 0.01 EACH FOR THE
YEAR ENDED 30 SEPTEMBER 2016, PAYABLE TO
THE HOLDERS THEREOF ON THE REGISTER AT
5.00P.M. ON 2 DECEMBER 2016 AND TO BE PAID
ON 4 APRIL 2017
3.A TO RE-APPOINT THE FOLLOWING DIRECTOR: GARY Mgmt For For
KENNEDY
3.B TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
PATRICK COVENEY
3.C TO RE-APPOINT THE FOLLOWING DIRECTOR: EOIN Mgmt For For
TONGE
3.D TO RE-APPOINT THE FOLLOWING DIRECTOR: SLY Mgmt For For
BAILEY
3.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For
HEATHER ANN MCSHARRY
3.F TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
MOLONEY
3.G TO RE-APPOINT THE FOLLOWING DIRECTOR: ERIC Mgmt For For
NICOLI
3.H TO RE-APPOINT THE FOLLOWING DIRECTOR: JOHN Mgmt For For
WARREN
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITOR'S REMUNERATION
5 TO RECEIVE AND CONSIDER THE ANNUAL Mgmt For For
REMUNERATION REPORT
6 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt Against Against
POLICY REPORT
7 TO INCREASE THE MAXIMUM NUMBER OF Mgmt For For
AUTHORISED DIRECTORS FROM TEN TO TWELVE
8 TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For
9 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
10 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For
COMPANY'S SHARES
11 TO AUTHORISE THE RE-ALLOTMENT OF TREASURY Mgmt For For
SHARES
12 TO CONFIRM THE CONTINUATION IN OFFICE OF Mgmt For For
KPMG AS AUDITOR
13 TO AUTHORISE THE DIRECTORS TO OFFER SCRIP Mgmt For For
DIVIDENDS
14 TO ADOPT THE AMENDED GREENCORE GROUP PLC Mgmt Against Against
2013 PERFORMANCE SHARE PLAN
15 TO APPROVE THE ADOPTION OF THE COMPANY'S Mgmt For For
NEW ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------------------------------------------------
GREENE KING PLC, BURY ST EDMUNDS SUFFOLK Agenda Number: 707307206
--------------------------------------------------------------------------------------------------------------------------
Security: G40880133
Meeting Type: AGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: GB00B0HZP136
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For
THE ACCOUNTS FOR THE FIFTY-TWO WEEKS ENDED
1 MAY 2016 AND THE AUDITORS' REPORT THEREON
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT (OTHER THAN THE REMUNERATION POLICY
REPORT)
3 TO DECLARE A FINAL DIVIDEND OF 23.6P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
7 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO ELECT PHILLIP YES AS A DIRECTOR OF THE Mgmt For For
COMPANY
10 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS OF THE COMPANY UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITORS OF THE COMPANY
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For
PRE-EMPTION RIGHTS
14 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For
DIS-APPLY PRE-EMPTION RIGHTS IN LIMITED
CIRCUMSTANCES
15 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For
16 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS ON 14 DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
GREGGS PLC, JESMOND Agenda Number: 707943836
--------------------------------------------------------------------------------------------------------------------------
Security: G41076111
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B63QSB39
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 RE-APPOINT AUDITORS Mgmt For For
3 POWER TO DETERMINE AUDITOR REMUNERATION Mgmt For For
4 APPROVE DIVIDEND Mgmt For For
5 RE-ELECT IAN DURANT Mgmt For For
6 RE-ELECT ROGER WHITESIDE Mgmt For For
7 RE-ELECT RICHARD HUTTON Mgmt For For
8 RE-ELECT ALLISON KIRKBY Mgmt For For
9 RE-ELECT HELENA GANCZAKOWSKI Mgmt For For
10 RE-ELECT PETER MCPHILLIPS Mgmt For For
11 RE-ELECT SANDRA TURNER Mgmt For For
12 APPROVE REMUNERATION REPORT Mgmt For For
13 APPROVE REMUNERATION POLICY Mgmt For For
14 APPROVE AMENDMENT TO PSP Mgmt For For
15 POWER TO ALLOT SHARES Mgmt For For
16 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For
17 POWER TO MAKE MARKET PURCHASES Mgmt For For
18 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For
THAN 14 DAYS NOTICE
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF THE RECORD DATE.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GRIFOLS, SA, BARCELONA Agenda Number: 708077993
--------------------------------------------------------------------------------------------------------------------------
Security: E5706X215
Meeting Type: OGM
Meeting Date: 25-May-2017
Ticker:
ISIN: ES0171996087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 MAY 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORTS. ALLOCATION OF RESULTS
2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 APPOINTMENT OF AUDITORS FOR INDIVIDUAL Mgmt For For
ACCOUNTS: KPMG AUDITORES AS AUDITOR OF
STANDALONE FINANCIAL STATEMENTS AND APPOINT
GRANT THORNTON AS CO-AUDITOR
5 APPOINTMENT OF AUDITORS FOR CONSOLIDATED Mgmt For For
ACCOUNTS: KPMG AUDITORS
6.1 REELECTION OF MR VICTOR GRIFOLS ROURA AS Mgmt For For
DIRECTOR
6.2 REELECTION OF MR RAMON RIERA ROCA AS Mgmt For For
DIRECTOR
7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT
8 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
9 AMENDMENT OF THE ARTICLE 7 OF THE Mgmt Against Against
REGULATION OF THE GENERAL MEETING
10 AMENDMENT OF THE ARTICLE 24 TER OF THE Mgmt For For
BYLAWS
11 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting
REGULATION OF THE BOARD OF DIRECTORS
12 RENOVATION OF THE DELEGATION OF POWERS TO Mgmt For For
REQUEST ADMISSION TO TRADE AT NASDAQ FOR
CLASS A SHARES
13 DELEGATION OF POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 707813071
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 27-Apr-2017
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 07 MAR 2017:PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0306/201703061700448.pdf, PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016: EUR 0.26 PER SHARE
O.3 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.4 SPECIAL AUDITORS' REPORT ON THE FINANCIAL Mgmt For For
STATEMENTS PURSUANT TO THE CONCLUSION OF A
REGULATED AGREEMENT DURING THE FINANCIAL
YEAR
O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO ALLOW THE
COMPANY TO BUY BACK AND OPERATE IN RELATION
TO ITS OWN SHARES
O.6 RATIFICATION OF THE APPOINTMENT OF MS. Mgmt For For
CORINNE BACH AS DIRECTOR
O.7 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.8 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR JACQUES GOUNON, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.9 ADVISORY REVIEW OF THE COMPENSATION OWED OR Mgmt For For
PAID TO MR FRANCOIS GAUTHEY, DEPUTY GENERAL
MANAGER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
O.11 APPROVAL OF THE REMUNERATION POLICY Mgmt For For
APPLICABLE TO THE DEPUTY GENERAL MANAGER
E.12 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For
GRANTED TO THE BOARD OF DIRECTORS FOR 26
MONTHS TO ISSUE COMMON SHARES OF THE
COMPANY OR SECURITIES GRANTING ACCESS TO
COMMON SHARES OF THE COMPANY OR COMPANIES
WITHIN THE COMPANY'S GROUP, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS
E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 26 MONTHS TO ISSUE
COMMON SHARES OR SECURITIES GRANTING ACCESS
TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF
THE SHARE CAPITAL, AS REMUNERATION FOR
CONTRIBUTIONS IN KIND RELATING TO EQUITY
SECURITIES OR SECURITIES GRANTING ACCESS TO
THE CAPITAL
E.14 OVERALL LIMIT ON AUTHORISATIONS OF ISSUANCE Mgmt For For
WITH OR WITHOUT CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 12 MONTHS TO PROCEED
WITH A COLLECTIVE FREE ALLOCATION OF SHARES
TO ALL NON-MANAGEMENT EMPLOYEES OF THE
COMPANY AND COMPANIES DIRECTLY OR
INDIRECTLY RELATED THERETO PURSUANT TO
ARTICLE L.225-197-2 OF THE FRENCH
COMMERCIAL CODE
E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 12 MONTHS TO FREELY
ALLOCATE, UNDER PERFORMANCE CONDITIONS,
SHARES TO THE EXECUTIVE DIRECTORS AND
EMPLOYEES OF THE COMPANY OR COMPANIES
DIRECTLY OR INDIRECTLY RELATED THERETO
PURSUANT TO ARTICLE L.225-197-2 OF THE
FRENCH COMMERCIAL CODE
E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR 18 MONTHS TO REDUCE CAPITAL
BY CANCELLING SHARES
E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR 26 MONTHS TO PROCEED
WITH CAPITAL INCREASES WITH CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF
SHAREHOLDERS BY ISSUING COMMON SHARES OR
SECURITIES GRANTING ACCESS TO THE COMPANY'S
CAPITAL RESERVED FOR EMPLOYEES WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN
E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE FNAC, IVRY SUR SEINE Agenda Number: 708018836
--------------------------------------------------------------------------------------------------------------------------
Security: F4604M107
Meeting Type: MIX
Meeting Date: 24-May-2017
Ticker:
ISIN: FR0011476928
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0414/201704141701098.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 APPROVAL OF EXPENSES AND CHARGES PURSUANT Mgmt For For
TO ARTICLE 39-4 OF THE FRENCH GENERAL TAX
CODE
O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016
O.5 RENEWAL OF THE TERM OF MS BRIGITTE Mgmt For For
TAITTINGER-JOUYET AS DIRECTOR
O.6 RENEWAL OF THE TERM OF MS CAROLE FERRAND AS Mgmt Against Against
DIRECTOR
O.7 APPOINTMENT OF MS HELOISE TEMPLE-BOYER AS Mgmt Against Against
DIRECTOR IN PLACE OF MR ALBAN GREGET
O.8 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIES AS STATUTORY AUDITORS
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
THE CHIEF EXECUTIVE OFFICER FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS
MAKING UP THE TOTAL REMUNERATION, INCLUDING
ANY KINDS OF BENEFITS, DUE TO THE CHIEF
EXECUTIVE OFFICER
O.11 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For
THE BOARD OF DIRECTORS
O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY SHARES
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES OF THE COMPANY, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON COMPANY SHARES, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES OF THE COMPANY, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON COMPANY SHARES, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH
MANDATORY PRIORITY PERIOD, THROUGH A PUBLIC
OFFERING, AND/OR AS REMUNERATION OF
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES OF THE COMPANY, AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
COMMON COMPANY SHARES, WITH WITHDRAWAL OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH
AN OPTIONAL PRIORITY PERIOD, THROUGH A
PUBLIC OFFERING, AND/OR AS REMUNERATION OF
SECURITIES AS PART OF A PUBLIC EXCHANGE
OFFER
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
INSTRUMENTS OF THE COMPANY, AND/OR
SECURITIES GRANTING ACCESS TO COMMON
COMPANY SHARES, WITH WITHDRAWAL OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF
AN OFFER PURSUANT TO SECTION II OF ARTICLE
L.411-2 OF THE FRENCH MONETARY AND
FINANCIAL CODE
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE, WITH OR
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES AND/OR TRANSFERABLE SECURITIES
GRANTING ACCESS TO THE CAPITAL, WITHIN THE
LIMIT OF 10% OF THE CAPITAL, IN ORDER TO
REMUNERATE IN-KIND CONTRIBUTIONS
E.19 AUTHORISATION, IN THE EVENT OF AN ISSUANCE Mgmt Against Against
WITH WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE,
WITHIN A LIMIT OF 10% OF THE CAPITAL PER
YEAR
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITH WITHDRAWAL OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF
A COMPANY SAVINGS SCHEME, PURSUANT TO
ARTICLES L.3332-18 AND FOLLOWING OF THE
FRENCH LABOUR CODE
E.22 CHANGE TO THE COMPANY NAME AND Mgmt For For
CORRESPONDING MODIFICATION OF THE BY-LAWS
E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES REPURCHASED
BY THE COMPANY UNDER THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA, BARCELONA Agenda Number: 707814592
--------------------------------------------------------------------------------------------------------------------------
Security: E5701Q116
Meeting Type: OGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: ES0116920333
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 28 APR 2017.CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "250" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For
MANAGEMENT REPORT
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For
AND MANAGEMENT REPORT
4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
5.1 RE-ELECTION OF MR JOSE MARIA SERRA FARRE AS Mgmt Against Against
DIRECTOR
5.2 RE-ELECTION OF MR JORGE ENRICH IZARD AS Mgmt Against Against
DIRECTOR
5.3 RE-ELECTION OF ENSIVEST BROS 2014, S.L. AS Mgmt Against Against
DIRECTOR
5.4 RE-ELECTION OF MR JUAN IGNACIO GUERRERO Mgmt For For
GILABERT AS DIRECTOR
6 RE-ELECTION OF AUDITORS: DELOITTE Mgmt For For
7 AMENDMENT OF ARTICLE 15 OF THE BYLAWS Mgmt For For
8 APPROVE AMENDMENTS TO BOARD OF DIRECTORS Mgmt For For
REGULATIONS
9 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against
10.1 APPROVAL OF THE FIXED REMUNERATION AMOUNT Mgmt Against Against
FOR THE BOARD OF DIRECTORS
10.2 APPROVAL OF SPECIAL ALLOWANCE FOR Mgmt Against Against
ATTENDANCE AT MEETINGS
10.3 APPROVAL OF THE MAXIMUM ANNUAL REMUNERATION Mgmt Against Against
FOR DIRECTORS
11 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against
REMUNERATION REPORT OF THE BOARD OF
DIRECTORS
12 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For
AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE
GENERAL MEETING
CMMT 10 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME AND
MODIFICATION OF TEXT IN RESOLUTION 8. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
GS YUASA CORPORATION Agenda Number: 708257387
--------------------------------------------------------------------------------------------------------------------------
Security: J1770L109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3385820000
--------------------------------------------------------------------------------------------------------------------------
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 Murao, Osamu Mgmt For For
2.2 Appoint a Director Nishida, Kei Mgmt For For
2.3 Appoint a Director Nakagawa, Toshiyuki Mgmt For For
2.4 Appoint a Director Bomoto, Toru Mgmt For For
2.5 Appoint a Director Kuragaki, Masahide Mgmt For For
2.6 Appoint a Director Onishi, Hirofumi Mgmt For For
2.7 Appoint a Director Otani, Ikuo Mgmt For For
3.1 Appoint a Corporate Auditor Ochiai, Shinji Mgmt Against Against
3.2 Appoint a Corporate Auditor Ohara, Katsuya Mgmt Against Against
3.3 Appoint a Corporate Auditor Yamada, Hideaki Mgmt For For
3.4 Appoint a Corporate Auditor Fujii, Tsukasa Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Nakakubo, Mitsuaki
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
GUARDIAN CAPITAL GROUP LTD, TORONTO Agenda Number: 708016971
--------------------------------------------------------------------------------------------------------------------------
Security: 401339304
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CA4013393042
--------------------------------------------------------------------------------------------------------------------------
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
1.1 ELECTION OF DIRECTOR: JAMES S. ANAS Non-Voting
1.2 ELECTION OF DIRECTOR: A. MICHAEL Non-Voting
CHRISTODOULOU
1.3 ELECTION OF DIRECTOR: PETROS CHRISTODOULOU Non-Voting
1.4 ELECTION OF DIRECTOR: HAROLD W. HILLIER Non-Voting
1.5 ELECTION OF DIRECTOR: GEORGE MAVROUDIS Non-Voting
1.6 ELECTION OF DIRECTOR: EDWARD T. MCDERMOTT Non-Voting
1.7 ELECTION OF DIRECTOR: BARRY J. MYERS Non-Voting
1.8 ELECTION OF DIRECTOR: HANS-GEORG RUDLOFF Non-Voting
2 TO APPOINT KPMG LLP AS AUDITORS OF THE Non-Voting
CORPORATION FOR THE ENSUING YEAR, AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
--------------------------------------------------------------------------------------------------------------------------
GUERBET, VILLEPINTE Agenda Number: 708000447
--------------------------------------------------------------------------------------------------------------------------
Security: F46788109
Meeting Type: MIX
Meeting Date: 19-May-2017
Ticker:
ISIN: FR0000032526
--------------------------------------------------------------------------------------------------------------------------
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/2017/0412/201704121701044.pdf
O.1 APPROVAL OF THE CORPORATE AND CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDING 31 DECEMBER 2016 AND GRANT OF
DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND TO THE STATUTORY AUDITORS
O.2 ALLOCATION OF INCOME AND PAYMENT OF Mgmt For For
DIVIDEND
O.3 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE AND APPROVAL OF
SAID AGREEMENTS
O.4 SETTING OF ATTENDANCE FEES Mgmt Against Against
O.5 PRINCIPLES AND CRITERIA FOR DETERMINING THE Mgmt Against Against
COMPENSATION OF EXECUTIVE OFFICER
O.6 COMPENSATION FOR THE TERM OF OFFICE OF MS Mgmt For For
MARIE-CLAIRE JANAILHAC-FRITSCH AS PRESIDENT
OF THE BOARD OF DIRECTORS
O.7 COMPENSATION FOR THE TERM OF OFFICE OF MR Mgmt Against Against
YVES L'EPINE AS GENERAL MANAGER
O.8 COMPENSATION FOR THE TERM OF OFFICE OF MS Mgmt Against Against
BRIGITTE GAYET AS DEPUTY GENERAL MANAGER
O.9 COMPENSATION FOR THE TERM OF MR PIERRE Mgmt Against Against
ANDRE, DEPUTY GENERAL MANAGER
O.10 RENEWAL OF THE TERM OF MS MARIE-CLAIRE Mgmt Against Against
JANAILHAC-FRITSCH AS DIRECTOR
O.11 RENEWAL OF TERM OF MS MARION BARBIER AS Mgmt Against Against
DIRECTOR
O.12 APPOINTMENT OF MR THIBAULT VIORT AS AN Mgmt Against Against
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS
O.13 APPOINTMENT OF MR ERIC GUERBET AS A MEMBER Mgmt Against Against
OF THE BOARD OF DIRECTORS
O.14 RENEWAL OF THE TERM OF THE COMPANY DELOITTE Mgmt For For
& ASSOCIATES AS CO-STATUTORY AUDITOR
O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ACQUIRE COMPANY SHARES
E.16 AMENDMENT OF ARTICLE 9 OF THE COMPANY Mgmt For For
BY-LAWS - COMPOSITION OF THE BOARD OF
DIRECTORS, MINIMUM NUMBER OF SHARES HELD BY
DIRECTORS AND APPOINTMENT OF A SALARIED
DIRECTOR
E.17 AMENDMENT OF ARTICLES 2 AND 14 OF THE Mgmt Against Against
COMPANY BY-LAWS- WORDING OF COMPANY
OBJECTIVE AND AGE LIMIT OF THE GENERAL
MANAGER AND DEPUTY GENERAL MANAGER(S)
E.18 AMENDMENT OF ARTICLES 13 AND 16 OF THE Mgmt For For
COMPANY BY-LAWS- VOTING AT THE GENERAL
MEETING ON THE COMPENSATION OF MANAGERS
O.19 POWERS TO CARRY OUT FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 707811053
--------------------------------------------------------------------------------------------------------------------------
Security: J18912105
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3235900002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Morishita, Kazuki Mgmt Against Against
1.2 Appoint a Director Son, Taizo Mgmt For For
1.3 Appoint a Director Sakai, Kazuya Mgmt For For
1.4 Appoint a Director Kitamura, Yoshinori Mgmt For For
1.5 Appoint a Director Ochi, Masato Mgmt For For
1.6 Appoint a Director Yoshida, Koji Mgmt For For
1.7 Appoint a Director Oba, Norikazu Mgmt For For
1.8 Appoint a Director Onishi, Hidetsugu Mgmt For For
2.1 Appoint a Corporate Auditor Ando, Yoichiro Mgmt Against Against
2.2 Appoint a Corporate Auditor Uehara, Hiroto Mgmt For For
2.3 Appoint a Corporate Auditor Kaba, Toshiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GUOCO GROUP LTD Agenda Number: 707476897
--------------------------------------------------------------------------------------------------------------------------
Security: G42098122
Meeting Type: AGM
Meeting Date: 21-Nov-2016
Ticker:
ISIN: BMG420981224
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1014/LTN20161014007.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1014/LTN20161014011.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 DECLARE A FINAL DIVIDEND Mgmt For For
2 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For
ENDED 30 JUNE 2016
3.A TO RE-ELECT MR. KWEK LENG HAI AS A DIRECTOR Mgmt For For
3.B TO RE-ELECT MR. TAN LIM HENG AS A DIRECTOR Mgmt For For
3.C TO RE-ELECT MR. RODERIC N. A. SAGE AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. TANG HONG CHEONG AS A Mgmt For For
DIRECTOR
4 TO APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For
THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES OF THE
COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ALLOT AND ISSUE SHARES OF
THE COMPANY
7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE SHARES BY ADDING TO IT THE NUMBER OF
SHARES REPURCHASED BY THE COMPANY
8 TO APPROVE THE AMENDMENTS TO THE COMPANY'S Mgmt For For
BYE-LAWS
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 707846474
--------------------------------------------------------------------------------------------------------------------------
Security: Y2961L109
Meeting Type: EGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: HK0000065869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0316/LTN20170316612.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0316/LTN20170316574.pdf
1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For
APPOINTMENT MEMORANDUM (AS DEFINED IN THE
NOTICE) AND ALL THE TRANSACTIONS
CONTEMPLATED THEREUNDER AND TO AUTHORIZE
ANY DIRECTOR OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AND EXECUTE ALL SUCH
DOCUMENTS TO IMPLEMENT AND/OR GIVE EFFECT
TO THE APPOINTMENT MEMORANDUM
--------------------------------------------------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708067524
--------------------------------------------------------------------------------------------------------------------------
Security: Y2961L109
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: HK0000065869
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424974.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0424/LTN20170424959.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
BOARD OF DIRECTORS AND THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF HKD 0.045 Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2016
3.I TO RE-ELECT MR. WONG TUNG CHING AS A Mgmt For For
DIRECTOR
3.II TO RE-ELECT DR. FU TINGMEI AS A DIRECTOR Mgmt Against Against
3.III TO RE-ELECT DR. SONG MING AS A DIRECTOR Mgmt Against Against
4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt Against Against
OF THE COMPANY AND ITS SUBSIDIARIES FOR THE
YEAR ENDED 31 DECEMBER 2017 AND AUTHORIZE
DIRECTORS TO FIX THEIR REMUNERATION
6.A TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
AGGREGATE NUMBER OF SHARES OF THE COMPANY
IN ISSUE
6.B TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO BUY BACK SHARES OF THE COMPANY
NOT EXCEEDING 10% OF THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY IN ISSUE
6.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALLOT AND ISSUE
AND DEAL WITH ADDITIONAL SHARES BY THE
NUMBER OF SHARES BOUGHT BACK
--------------------------------------------------------------------------------------------------------------------------
GURIT HOLDING AG, WATTWIL SG Agenda Number: 707846842
--------------------------------------------------------------------------------------------------------------------------
Security: H3420V174
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: CH0008012236
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF BUSINESS AND FINANCIAL REVIEW, Mgmt For For
FINANCIAL STATEMENTS, CONSOLIDATED
FINANCIAL STATEMENTS 2016
2 DECISION ON APPROPRIATION OF RETAINED Mgmt For For
EARNINGS
3 DECISION ON APPROPRIATION OF RESERVES FROM Mgmt For For
CAPITAL CONTRIBUTIONS: CHF 20.00 PER BEARER
SHARE AND CHF 4.00 PER REGISTERED SHARE
4 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE
COMMITTEE FOR THE FINANCIAL YEAR 2016
5.1 RE-ELECTION OF PETER LEUPP AS CHAIRMAN AND Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.2.1 RE-ELECTION OF STEFAN BREITENSTEIN AS Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.2.2 RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.2.3 RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
5.2.4 RE-ELECTION OF PETER PAULI AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS
5.3.1 RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.3.2 RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt Against Against
THE COMPENSATION COMMITTEE
5.3.3 RE-ELECTION OF PETER LEUPP AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE
5.4 RE-ELECTION OF JUERG LUGINBUEHL AS Mgmt For For
INDEPENDENT PROXY HOLDER
5.5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt For For
ZUERICH AS STATUTORY AUDITORS
6 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT 2016
7 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE BOARD OF
DIRECTORS
8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
FIXED COMPENSATION OF THE EXECUTIVE
COMMITTEE
9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For
PERFORMANCE-BASED COMPENSATION OF THE
EXECUTIVE COMMITTEE
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 1 TO 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
GURUNAVI,INC. Agenda Number: 708268962
--------------------------------------------------------------------------------------------------------------------------
Security: J19038108
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3274180003
--------------------------------------------------------------------------------------------------------------------------
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
Adopt Reduction of Liability System for
Non-Executive Directors and Corporate
Auditors
3.1 Appoint a Director Taki, Hisao Mgmt For For
3.2 Appoint a Director Kubo, Seiichiro Mgmt For For
3.3 Appoint a Director Iizuka, Hisao Mgmt For For
3.4 Appoint a Director Saito, Miho Mgmt For For
3.5 Appoint a Director Kakiuchi, Midori Mgmt For For
3.6 Appoint a Director Yamada, Teruhisa Mgmt For For
3.7 Appoint a Director Nakamori, Kei Mgmt For For
3.8 Appoint a Director Koshikawa, Naoki Mgmt For For
3.9 Appoint a Director Usui, Megumi Mgmt For For
3.10 Appoint a Director Tsukihara, Koichi Mgmt For For
3.11 Appoint a Director Minami, Yoichi Mgmt For For
4 Appoint a Corporate Auditor Suzuki, Kiyoshi Mgmt For For
5 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
GUYANA GOLDFIELDS INC Agenda Number: 707978889
--------------------------------------------------------------------------------------------------------------------------
Security: 403530108
Meeting Type: MIX
Meeting Date: 02-May-2017
Ticker:
ISIN: CA4035301080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: J.P. CHAUVIN Mgmt For For
1.B ELECTION OF DIRECTOR: ALAN FERRY Mgmt For For
1.C ELECTION OF DIRECTOR: DANIEL NOONE Mgmt For For
1.D ELECTION OF DIRECTOR: WENDY KEI Mgmt For For
1.E ELECTION OF DIRECTOR: DAVID BEATTY Mgmt For For
1.F ELECTION OF DIRECTOR: RENE MARION Mgmt For For
1.G ELECTION OF DIRECTOR: SCOTT CALDWELL Mgmt For For
1.H ELECTION OF DIRECTOR: J. PATRICK SHERIDAN Mgmt For For
1.I ELECTION OF DIRECTOR: MICHAEL RICHINGS Mgmt For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS
TO FIX THEIR REMUNERATION
3 TO APPROVE AN ORDINARY RESOLUTION Mgmt For For
AUTHORIZING A DEFERRED SHARE UNIT PLAN FOR
THE CORPORATION, SUBSTANTIALLY IN THE FORM
OF RESOLUTION ATTACHED AS SCHEDULE B TO THE
MANAGEMENT INFORMATION CIRCULAR DATED AS OF
MARCH 28, 2017
--------------------------------------------------------------------------------------------------------------------------
GVC HOLDINGS PLC, DOUGLAS Agenda Number: 708150228
--------------------------------------------------------------------------------------------------------------------------
Security: G427A6103
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: IM00B5VQMV65
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE 2016 AUDITED Mgmt For For
ANNUAL REPORT AND ACCOUNTS
2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For
AUDITOR AND AUTHORISE THE DIRECTORS TO SET
THE REMUNERATION OF THE AUDITOR
5 TO RE-ELECT PAUL MILES AS A DIRECTOR Mgmt For For
6 TO RE-ELECT WILL WHITEHORN AS A DIRECTOR Mgmt For For
7 TO RE-ELECT KENNETH ALEXANDER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT KARL DIACONO AS A DIRECTOR Mgmt For For
9 TO RE-ELECT LEE FELDMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PETER ISOLA AS A DIRECTOR Mgmt For For
11 TO RE-ELECT STEPHEN MORANA AS A DIRECTOR Mgmt For For
12 TO RE-ELECT NORBERT TEUFELBERGER AS A Mgmt For For
DIRECTOR
13 TO AUTHORISE THE DIRECTORS TO ALLOT GVC Mgmt For For
SHARES
14 TO AUTHORISE A PARTIAL DIS-APPLICATION OF Mgmt For For
SHARE ALLOTMENT PRE-EMPTION RIGHTS
15 TO EMPOWER THE DIRECTORS TO ACQUIRE GVC Mgmt For For
SHARES ON GVC'S BEHALF
--------------------------------------------------------------------------------------------------------------------------
GWA GROUP LTD, EAGLE FARM QLD Agenda Number: 707365664
--------------------------------------------------------------------------------------------------------------------------
Security: Q4394K152
Meeting Type: AGM
Meeting Date: 28-Oct-2016
Ticker:
ISIN: AU000000GWA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF DIRECTOR - MR DARRYL Mgmt For For
MCDONOUGH
2 RE-ELECTION OF DIRECTOR - MR PETER BIRTLES Mgmt For For
3 ADOPTION OF REMUNERATION REPORT Mgmt For For
4 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
MANAGING DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
5 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For
EXECUTIVE DIRECTOR UNDER THE LONG TERM
INCENTIVE PLAN
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
--------------------------------------------------------------------------------------------------------------------------
H.I.S.CO.,LTD. Agenda Number: 707682781
--------------------------------------------------------------------------------------------------------------------------
Security: J20087102
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: JP3160740001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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 Sawada, Hideo
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hirabayashi, Akira
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kusuhara, Narimoto
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakamori, Tatsuya
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nakatani, Shigeru
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakaguchi, Katsuhiko
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamanobe, Atsushi
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Oda, Masayuki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takagi, Kiyoshi
3.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Namekata, Kazumasa
3.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tomita, Naomi
4 Amend the Compensation including Stock Mgmt For For
Options to be received by Directors except
as Supervisory Committee Members
5 Amend the Compensation to be received by Mgmt For For
Directors
--------------------------------------------------------------------------------------------------------------------------
H2O RETAILING CORPORATION Agenda Number: 708223932
--------------------------------------------------------------------------------------------------------------------------
Security: J2358J102
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3774600005
--------------------------------------------------------------------------------------------------------------------------
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 Suzuki, Atsushi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Araki, Naoya
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hayashi, Katsuhiro
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yagi, Makoto
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sumi, Kazuo
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shijo, Haruya
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mori, Tadatsugu
2 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES CO LTD Agenda Number: 708233616
--------------------------------------------------------------------------------------------------------------------------
Security: G4232X102
Meeting Type: AGM
Meeting Date: 30-Jun-2017
Ticker:
ISIN: BMG4232X1020
--------------------------------------------------------------------------------------------------------------------------
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/2017/0529/LTN20170529446.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0529/LTN20170529428.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 FOR THE YEAR ENDED 31
DECEMBER 2016 AND REPORTS OF THE BOARD OF
DIRECTORS AND AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO ELECT MR. SUN JIANFENG AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.B TO RE-ELECT MR. JI YUGUANG AS A Mgmt For For
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.C TO RE-ELECT MR. LI JIANGUO AS AN EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY
3.D TO RE-ELECT MR. TSUI HING CHUEN WILLIAM AS Mgmt For For
AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY
3.E TO RE-ELECT MR. LAU WAI PIU AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY
4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For
COMPANY TO FIX THE REMUNERATION OF
DIRECTORS
5 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
THEIR REMUNERATION
6.1 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY
6.2 TO GIVE A GENERAL MANDATE TO THE BOARD OF Mgmt For For
DIRECTORS TO REPURCHASE SHARES OF THE
COMPANY NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY
6.3 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALLOT, ISSUE AND
DEAL WITH ADDITIONAL SHARES BY THE ADDITION
THERETO OF AN AMOUNT NOT EXCEEDING THE
AMOUNT OF SHARES REPURCHASED BY THE COMPANY
6.4 TO APPROVE THE INCREASE IN THE AUTHORIZED Mgmt Against Against
SHARE CAPITAL OF THE COMPANY FROM HKD
1,000,000,000 TO HKD 2,000,000,000
--------------------------------------------------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 708266336
--------------------------------------------------------------------------------------------------------------------------
Security: J19174101
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3766550002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Narita, Junji Mgmt For For
2.2 Appoint a Director Toda, Hirokazu Mgmt For For
2.3 Appoint a Director Sawada, Kunihiko Mgmt For For
2.4 Appoint a Director Matsuzaki, Mitsumasa Mgmt For For
2.5 Appoint a Director Imaizumi, Tomoyuki Mgmt For For
2.6 Appoint a Director Nakatani, Yoshitaka Mgmt For For
2.7 Appoint a Director Nishioka, Masanori Mgmt For For
2.8 Appoint a Director Nishimura, Osamu Mgmt For For
2.9 Appoint a Director Mizushima, Masayuki Mgmt For For
2.10 Appoint a Director Ochiai, Hiroshi Mgmt For For
2.11 Appoint a Director Fujinuma, Daisuke Mgmt For For
2.12 Appoint a Director Yajima, Hirotake Mgmt For For
2.13 Appoint a Director Matsuda, Noboru Mgmt For For
2.14 Appoint a Director Hattori, Nobumichi Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Directors
5 Amend the Compensation to be received by Mgmt For For
Directors
6 Approve Details of the Restricted-Share Mgmt Against Against
Compensation Plan to be received by
Directors
--------------------------------------------------------------------------------------------------------------------------
HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 707209602
--------------------------------------------------------------------------------------------------------------------------
Security: G4280E105
Meeting Type: AGM
Meeting Date: 26-Jul-2016
Ticker:
ISIN: GB00B012TP20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt No vote
AND THE DIRECTORS' AND AUDITOR'S REPORTS
FOR THE PERIOD ENDED 1 APRIL 2016
2 TO DECLARE A FINAL DIVIDEND: 11.34 PENCE Mgmt No vote
FOR EACH ORDINARY SHARE
3 TO APPROVE THE ANNUAL REPORT ON Mgmt No vote
REMUNERATION
4 TO ELECT JONNY MASON AS A DIRECTOR Mgmt No vote
5 TO RE- ELECT JILL MCDONALD AS A DIRECTOR Mgmt No vote
6 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR Mgmt No vote
7 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt No vote
8 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt No vote
9 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt No vote
10 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt No vote
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt No vote
REMUNERATION OF THE AUDITOR
12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt No vote
DONATIONS
13 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt No vote
RELEVANT SECURITIES
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt No vote
15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt No vote
PURCHASES OF ITS OWN SHARES
16 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt No vote
THAN AGMS CAN BE CALLED ON 14 CLEAR DAYS'
NOTICE
--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 707206290
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 21-Jul-2016
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3 TO APPROVE THE REMUNERATION REPORT Mgmt For For
4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For
6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt For For
7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR
9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For
11 TO ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 AUTHORITY TO ALLOT SHARES Mgmt For For
15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
16 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
18 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG GROUP LTD, HONG KONG Agenda Number: 707858431
--------------------------------------------------------------------------------------------------------------------------
Security: Y30148111
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: HK0010000088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322512.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322503.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. GERALD LOKCHUNG CHAN AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT PROF. LAP-CHEE TSUI AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR. MARTIN CHEUNG KONG LIAO AS Mgmt For For
A DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 707858429
--------------------------------------------------------------------------------------------------------------------------
Security: Y30166105
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: HK0101000591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322500.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0322/LTN20170322510.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND REPORTS OF THE
DIRECTORS AND OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR. NELSON WAI LEUNG YUEN AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT DR. ANDREW KA CHING CHAN AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT PROF. HSIN KANG CHANG AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MR. ADRIEL WENBWO CHAN AS A Mgmt For For
DIRECTOR
3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For
DIRECTORS' FEES
4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For
COMPANY AND AUTHORIZE THE DIRECTORS TO FIX
AUDITOR'S REMUNERATION
5 TO GIVE GENERAL MANDATE TO DIRECTORS TO BUY Mgmt For For
BACK SHARES OF THE COMPANY
6 TO GIVE GENERAL MANDATE TO DIRECTORS TO Mgmt Against Against
ISSUE ADDITIONAL SHARES OF THE COMPANY
7 TO APPROVE THE ADDITION OF SHARES OF THE Mgmt Against Against
COMPANY BOUGHT BACK TO BE INCLUDED UNDER
THE GENERAL MANDATE IN RESOLUTION 6
--------------------------------------------------------------------------------------------------------------------------
HANG SENG BANK LTD, HONG KONG Agenda Number: 707875285
--------------------------------------------------------------------------------------------------------------------------
Security: Y30327103
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: HK0011000095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327303.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0327/LTN20170327285.pdf
1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For
STATEMENTS FOR 2016
2.A TO RE-ELECT DR RAYMOND K F CH'IEN AS Mgmt For For
DIRECTOR
2.B TO RE-ELECT MR NIXON L S CHAN AS DIRECTOR Mgmt For For
2.C TO RE-ELECT MS L Y CHIANG AS DIRECTOR Mgmt For For
2.D TO RE-ELECT MS SARAH C LEGG AS DIRECTOR Mgmt For For
2.E TO RE-ELECT MR KENNETH S Y NG AS DIRECTOR Mgmt For For
2.F TO RE-ELECT MR MICHAEL W K WU AS DIRECTOR Mgmt For For
3 TO FIX THE REMUNERATION OF THE Mgmt For For
NON-EXECUTIVE DIRECTORS
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE AUDITOR
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE
NUMBER OF SHARES IN ISSUE
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT
IN AGGREGATE EXCEED, EXCEPT IN CERTAIN
SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO
A RIGHTS ISSUE OR ANY SCRIP DIVIDEND
SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO
BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER
OF SHARES IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS,INC. Agenda Number: 708212535
--------------------------------------------------------------------------------------------------------------------------
Security: J18439109
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: JP3774200004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Eliminate the Articles Related to Allowing
the Board of Directors to Appoint an
Advisor
3.1 Appoint a Director Sumi, Kazuo Mgmt For For
3.2 Appoint a Director Sugiyama, Takehiro Mgmt For For
3.3 Appoint a Director Inoue, Noriyuki Mgmt For For
3.4 Appoint a Director Mori, Shosuke Mgmt For For
3.5 Appoint a Director Shimatani, Yoshishige Mgmt For For
3.6 Appoint a Director Fujiwara, Takaoki Mgmt For For
3.7 Appoint a Director Nakagawa, Yoshihiro Mgmt For For
3.8 Appoint a Director Shin, Masao Mgmt For For
3.9 Appoint a Director Araki, Naoya Mgmt For For
4.1 Appoint a Corporate Auditor Ishibashi, Mgmt For For
Masayoshi
4.2 Appoint a Corporate Auditor Komiyama, Mgmt For For
Michiari
--------------------------------------------------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 707649084
--------------------------------------------------------------------------------------------------------------------------
Security: M52635105
Meeting Type: SGM
Meeting Date: 17-Jan-2017
Ticker:
ISIN: IL0005850180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 24 JAN 2017. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF THE APPOINTMENT AND TERMS OF Mgmt For For
EMPLOYMENT OF MR. BEN HAMBURGER AS A
DIRECTOR IN THE BOARD OF DIRECTORS OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 707799788
--------------------------------------------------------------------------------------------------------------------------
Security: M52635105
Meeting Type: EGM
Meeting Date: 28-Mar-2017
Ticker:
ISIN: IL0005850180
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S ANNUAL REPORT Non-Voting
AND FINANCIAL STATEMENTS FOR THE YEAR 2016
2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt For For
FOR THE YEAR 2017
3.A RE-APPOINTMENT OF DIRECTOR: YAIR HAMBURGER Mgmt For For
(CHAIRMAN)
3.B RE-APPOINTMENT OF DIRECTOR: BEN HAMBURGER Mgmt For For
(VICE CHAIRMAN)
3.C RE-APPOINTMENT OF DIRECTOR: GIDEON Mgmt For For
HAMBURGER
3.D RE-APPOINTMENT OF DIRECTOR: YOAV MANOR Mgmt For For
3.E RE-APPOINTMENT OF DIRECTOR: DORON COHEN Mgmt For For
3.F RE-APPOINTMENT OF DIRECTOR: JOSEPH Mgmt For For
CIECHANOVER
4 APPOINTMENT OF MS. CHAVA SHAPIRA FRIEDMAN Mgmt For For
FOR AN ADDITIONAL TERM AS AN EXTERNAL
DIRECTOR OF THE COMPANY
5 APPOINTMENT OF MR. UDI NISSAN AS AN Mgmt For For
EXTERNAL DIRECTOR OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 707408921
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: AGM
Meeting Date: 21-Oct-2016
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE THE REPORT OF DIRECTORS AND AUDITED Mgmt For For
ACCOUNTS
2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
(EXCLUDING DIRECTORS REMUNERATION POLICY)
3 RE-APPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
4 AUDITORS' REMUNERATION Mgmt For For
5 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For
CHAIRMAN
6 RE-ELECTION OF IAN GORHAM - CHIEF EXECUTIVE Mgmt For For
OFFICER
7 ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For
FINANCIAL OFFICER
8 RE-ELECTION OF CHRIS BARLING - Mgmt For For
NON-EXECUTIVE DIRECTOR
9 RE-ELECTION OF STEPHEN ROBERTSON- Mgmt For For
NON-EXECUTIVE DIRECTOR
10 RE-ELECTION OF SHIRLEY GARROOD- Mgmt For For
NON-EXECUTIVE DIRECTOR
11 ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For
DIRECTOR
12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
13 AUTHORITY TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For
PRE-EMPTION RIGHTS
15 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC, BRISTOL Agenda Number: 707757502
--------------------------------------------------------------------------------------------------------------------------
Security: G43940108
Meeting Type: OGM
Meeting Date: 07-Mar-2017
Ticker:
ISIN: GB00B1VZ0M25
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE RATIFICATION OF THE PAYMENT OF UNLAWFUL Mgmt For For
DIVIDENDS AND APPROPRIATION OF
DISTRIBUTABLE PROFITS IN FINANCIAL YEARS
ENDED 30 JUNE 2008, 30 JUNE 2009, 30 JUNE
2010, 30 JUNE2011, 30 JUNE2012, JUNE 2013,
30 JUNE 2014, 30 JUNE2015 AND 30 JUNE 2016
AND AUTHORISE THE DIRECTORS OF THE COMPANY
TO EXECUTE THE SHAREHOLDERS' DEED OF
RELEASE AND DIRECTORS' DEED OF RELEASE
CMMT 17 FEB 2017:PLEASE NOTE THAT THE BOARD DOES Non-Voting
NOT MAKE ANY RECOMMENDATION FOR RESOLUTION
1.THANK YOU.
CMMT 17 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 708245015
--------------------------------------------------------------------------------------------------------------------------
Security: J18984153
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3768600003
--------------------------------------------------------------------------------------------------------------------------
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 Oguri, Ikuo Mgmt For For
2.2 Appoint a Director Tsuji, Noriaki Mgmt For For
2.3 Appoint a Director Muratsuka, Shosuke Mgmt For For
2.4 Appoint a Director Imanaka, Yuhei Mgmt For For
2.5 Appoint a Director Ikegami, Kazuo Mgmt For For
2.6 Appoint a Director Amano, Kohei Mgmt For For
2.7 Appoint a Director Kogami, Tadashi Mgmt For For
3 Appoint a Corporate Auditor Ikegami, Mgmt For For
Takeshi
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors, Executive Vice Presidents,
Senior Managing Executive Officers and
Managing Executive Officers of the Company
and Presidents of the Company's
Subsidiaries
--------------------------------------------------------------------------------------------------------------------------
HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES Agenda Number: 707932578
--------------------------------------------------------------------------------------------------------------------------
Security: F47696111
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000121881
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL
LINK:http://www.journal-officiel.gouv.fr//p
df/2017/0331/201703311700841.pdf
O.1 ASSESSMENT AND APPROVAL OF THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR
O.2 ASSESSMENT AND APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL
YEAR
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For
O.5 SETTING OF ATTENDANCE FEES FOR THE Mgmt For For
FINANCIAL YEAR 2017
O.6 AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF Mgmt Against Against
THE FRENCH COMMERCIAL CODE
O.7 RENEWAL OF TERM OF MR JACQUES SEGUELA AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR YVES CANNAC AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR STEPHANE ISRAEL Mgmt For For
AS DIRECTOR
O.10 RENEWAL OF THE TERM OF MS CHRISTINE OCKRENT Mgmt For For
AS DIRECTOR
O.11 RENEWAL OF THE TERM OF THE COMPANY BOLLORE Mgmt For For
SA AS DIRECTOR
O.12 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For
FINANCIERE DE SAINTE MARINE AS DIRECTOR
O.13 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For
FINANCIERE DE LONGCHAMP AS DIRECTOR
O.14 RENEWAL OF THE TERM OF THE COMPANY Mgmt For For
LONGCHAMP PARTICIPATIONS AS DIRECTOR
O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
COMPENSATION TO THE EXECUTIVE DIRECTOR
O.16 REVIEW ON THE COMPENSATION DUE OR ALLOCATED Mgmt Against Against
TO MR YANNICK BOLLORE, CHIEF EXECUTIVE
OFFICER, FOR THE 2016 FINANCIAL YEAR
O.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO PURCHASE COMPANY SHARES
E.18 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO DECREASE THE CAPITAL BY
CANCELLING SHARES PREVIOUSLY ACQUIRED
THROUGH A SHARE BUY-BACK PROGRAMME
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF CATEGORIES OF
BENEFICIARIES WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT AS PART OF
AN EMPLOYEE SHARE OWNERSHIP TRANSACTION
O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HAW PAR CORPORATION LTD, SINGAPORE Agenda Number: 707955083
--------------------------------------------------------------------------------------------------------------------------
Security: V42666103
Meeting Type: AGM
Meeting Date: 27-Apr-2017
Ticker:
ISIN: SG1D25001158
--------------------------------------------------------------------------------------------------------------------------
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 DIRECTORS' STATEMENT, AUDITED Mgmt For For
FINANCIAL STATEMENTS AND AUDITOR'S REPORT
2 DECLARATION OF SECOND & FINAL DIVIDEND: 10 Mgmt For For
CENTS PER SHARE
3 RE-ELECTION OF MR WEE EE-CHAO AS DIRECTOR Mgmt For For
4 RE-ELECTION OF MR GN HIANG MENG AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MR HAN AH KUAN AS DIRECTOR Mgmt For For
6 APPROVAL OF DIRECTORS' FEES Mgmt For For
7 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITOR
8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt Against Against
(GENERAL SHARE ISSUE MANDATE)
--------------------------------------------------------------------------------------------------------------------------
HAYS PLC, LONDON Agenda Number: 707424759
--------------------------------------------------------------------------------------------------------------------------
Security: G4361D109
Meeting Type: AGM
Meeting Date: 09-Nov-2016
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
REPORT
3 TO DECLARE A FINAL DIVIDEND: 1.99 PENCE PER Mgmt For For
ORDINARY 1P SHARE
4 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT PAUL HARRISON AS A DIRECTOR Mgmt For For
8 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For
10 TO RE-ELECT PIPPA WICKS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For
12 TO ELECT MT RAINEY AS A DIRECTOR Mgmt For For
13 TO APPOINT PRICEWATERHOUSECOOPERS LLC AS Mgmt For For
AUDITOR OF THE COMPANY
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS REMUNERATION
15 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For
DONATIONS TO POLITICAL ORGANISATIONS AND TO
INCUR POLITICAL EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY
17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For
MEETING WITH 14 CLEAR DAYS' NOTICE
20 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
DAB
21 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
US ESPP
--------------------------------------------------------------------------------------------------------------------------
HAZAMA ANDO CORPORATION Agenda Number: 708223540
--------------------------------------------------------------------------------------------------------------------------
Security: J1912N104
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3767810009
--------------------------------------------------------------------------------------------------------------------------
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 Ono, Toshio Mgmt For For
2.2 Appoint a Director Nomura, Toshiaki Mgmt For For
2.3 Appoint a Director Kaneko, Haruyuki Mgmt For For
2.4 Appoint a Director Kojima, Hidekazu Mgmt For For
2.5 Appoint a Director Fukutomi, Masato Mgmt For For
2.6 Appoint a Director Ikegami, Toru Mgmt For For
2.7 Appoint a Director Hosobuchi, Hideo Mgmt For For
2.8 Appoint a Director Miyamori, Shinya Mgmt For For
2.9 Appoint a Director Fujita, Yuzuru Mgmt For For
2.10 Appoint a Director Fujita, Masami Mgmt For For
2.11 Appoint a Director Kitagawa, Mariko Mgmt For For
3 Appoint a Substitute Corporate Auditor Mgmt For For
Hiramatsu, Takemi
--------------------------------------------------------------------------------------------------------------------------
HEADLAM GROUP PLC, COLESHILL Agenda Number: 708008025
--------------------------------------------------------------------------------------------------------------------------
Security: G43680100
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB0004170089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO DECLARE THE FINAL DIVIDEND Mgmt For For
3 TO ELECT TONY JUDGE AS A DIRECTOR Mgmt For For
4 TO RE-ELECT ANDREW EASTGATE AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR
6 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
INDEPENDENT AUDITORS' REMUNERATION
7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
8 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
9 TO AUTHORISE THE DIRECTORS TO AMEND THE Mgmt For For
ARTICLES OF ASSOCIATION
10 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
UNISSUED SHARES
11 TO APPROVE AND AUTHORISE THE DIRECTORS TO Mgmt For For
ADOPT THE HEADLAM 2017 PERFORMANCE SHARE
PLAN
12 TO APPROVE AND AUTHORISE THE DIRECTORS TO Mgmt For For
ADOPT THE HEADLAM 2017 DEFERRED BONUS PLAN
13 TO EMPOWER THE DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES WITHOUT OFFERING THEM FIRST TO
EXISTING SHAREHOLDERS
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
15 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For
WITH 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND BANK LTD, CHRISTCHURCH Agenda Number: 707583806
--------------------------------------------------------------------------------------------------------------------------
Security: Q45258102
Meeting Type: AGM
Meeting Date: 22-Nov-2016
Ticker:
ISIN: NZBSHE0001S0
--------------------------------------------------------------------------------------------------------------------------
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 BRUCE IRVINE, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF HEARTLAND
2 THAT JOHN HARVEY, WHO RETIRES BY ROTATION Mgmt For For
AND IS ELIGIBLE FOR RE-ELECTION, BE
RE-ELECTED AS A DIRECTOR OF HEARTLAND
3 THAT VANESSA STODDART, WHO RETIRES AND IS Mgmt For For
ELIGIBLE FOR ELECTION, BE ELECTED AS A
DIRECTOR OF HEARTLAND
4 THAT THE TOTAL ANNUAL REMUNERATION Mgmt For For
AVAILABLE TO ALL NON-EXECUTIVE DIRECTORS BE
INCREASED FROM NZD1,000,000 TO
NZD1,200,000, WITH SUCH SUM TO BE DIVIDED
AMONGST THE DIRECTORS AS THE BOARD MAY FROM
TIME TO TIME DETERMINE
5 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For
REMUNERATION OF HEARTLAND'S AUDITOR, KPMG,
FOR THE FOLLOWING YEAR
--------------------------------------------------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG Agenda Number: 707203547
--------------------------------------------------------------------------------------------------------------------------
Security: D3166C103
Meeting Type: AGM
Meeting Date: 28-Jul-2016
Ticker:
ISIN: DE0007314007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTION WITH SPECIFIC ITEMS OF THE
AGENDA FOR THE GENERAL MEETING YOU ARE NOT
ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
NOT COMPLIED WITH ANY OF YOUR MANDATORY
VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
GERMAN SECURITIES TRADING ACT (WHPG). FOR
QUESTIONS IN THIS REGARD PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE FOR
CLARIFICATION. IF YOU DO NOT HAVE ANY
INDICATION REGARDING SUCH CONFLICT OF
INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 07 JUL 16, 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
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL Non-Voting
13.07.2016. FURTHER INFORMATION ON COUNTER
PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO THE
MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE
YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING. COUNTER PROPOSALS CANNOT BE
REFLECTED IN THE BALLOT ON PROXYEDGE
1. PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting
AND ANNUAL REPORT FOR THE 2015/2016
FINANCIAL YEAR WITH THE REPORT OF THE
SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS, THE GROUP ANNUAL REPORT, AND
THE REPORT PURSUANT TO SECTIONS 289(4) AND
315(4) OF THE GERMAN COMMERCIAL CODE
2. RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote
MDS
3. RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote
BOARD
4. APPOINTMENT OF AUDITORS FOR THE 2016/2017 Mgmt No vote
FINANCIAL YEAR: PRICEWATERHOUSECOOPERS AG,
FRANKFURT
5. ELECTION OF KAREN HEUMANN TO THE Mgmt No vote
SUPERVISORY BOARD
6. APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt No vote
AGREEMENT WITH GALLUS DRUCKMASCHINEN GMBH
THE CONTROL AND PROFIT TRANSFER AGREEMENT
WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY,
GALLUS DRUCKMASCHINEN GMBH, EFFECTIVE FOR A
PERIOD OF AT LEAST FIVE YEAR, SHALL BE
APPROVED
--------------------------------------------------------------------------------------------------------------------------
HEIWA CORPORATION Agenda Number: 708257351
--------------------------------------------------------------------------------------------------------------------------
Security: J19194109
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3834200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIWA REAL ESTATE CO.,LTD. Agenda Number: 708244758
--------------------------------------------------------------------------------------------------------------------------
Security: J19278100
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3834800009
--------------------------------------------------------------------------------------------------------------------------
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 Iwakuma, Hiroyuki Mgmt For For
2.2 Appoint a Director Tsuchimoto, Kiyoyuki Mgmt For For
2.3 Appoint a Director Yamada, Kazuo Mgmt For For
2.4 Appoint a Director Iwasaki, Norio Mgmt For For
2.5 Appoint a Director Hayashi, Shinichi Mgmt For For
2.6 Appoint a Director Masui, Kiichiro Mgmt For For
3 Appoint a Corporate Auditor Hirose, Mgmt Against Against
Masayuki
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEIWADO CO.,LTD. Agenda Number: 708094975
--------------------------------------------------------------------------------------------------------------------------
Security: J19236108
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: JP3834400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting,
Revise Convenors and Chairpersons of a
Board of Directors Meeting
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Natsuhara, Hirakazu
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hiramatsu, Masashi
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Natsuhara, Kohei
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Natsuhara, Yohei
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tabuchi, Hisashi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Fukushima, Shigeru
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tanaka, Hitoshi
4 Appoint a Director as Supervisory Committee Mgmt For For
Members Kimura, Masato
--------------------------------------------------------------------------------------------------------------------------
HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 707938758
--------------------------------------------------------------------------------------------------------------------------
Security: H3701H100
Meeting Type: AGM
Meeting Date: 28-Apr-2017
Ticker:
ISIN: CH0012271687
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 731220 DUE TO CHANGE IN SEQUENCE
OF RESOLUTIONS 4.2.1 TO 4.2.3. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR 2016, ACCEPTANCE OF
AUDITORS' REPORTS
2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For
EXECUTIVE BODIES
3 APPROPRIATION OF NET PROFIT. ELECTION FOR A Mgmt For For
TERM OF OFFICE OF ONE YEAR (CANDIDATES ARE
ELECTED INDIVIDUALLY): 21 PER SHARE
4.1 ELECTION OF PIERIN VINCENZ AS MEMBER OF THE Mgmt For For
BOARD OF DIRECTORS AND CHAIRMAN
4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANS-JUERG BERNET
4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: JEAN-RENE FOURNIER
4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: IVO FURRER
4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PATRIK GISEL
4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: HANS KUENZLE
4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: PROF. CHRISTOPH LECHNER
4.2.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: GABRIELA MARIA PAYER
4.2.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: DORIS RUSSI SCHURTER
4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS VON PLANTA
4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: HANS-JUERG BERNET
4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: GABRIELA MARIA PAYER
4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: DORIS RUSSI SCHURTER
4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: ANDREAS VON PLANTA
5.1 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR THE BOARD OF DIRECTORS OF
CHF 3'010'000 FOR THE PERIOD UNTIL THE NEXT
ANNUAL SHAREHOLDERS' MEETING
5.2 APPROVAL OF THE TOTAL AMOUNT OF FIXED Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 8'400'000 FOR THE PERIOD FROM 1 JULY
2017 TO 30 JUNE 2018
5.3 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt Against Against
REMUNERATION FOR THE BOARD OF DIRECTORS OF
CHF 547'000 FOR THE PAST FINANCIAL YEAR
5.4 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For
REMUNERATION FOR THE EXECUTIVE MANAGEMENT
OF CHF 3'600'000 FOR THE PAST FINANCIAL
YEAR
6 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For
ANNUAL SHAREHOLDERS MEETING IN 2018:SCHMUKI
BACHMANN ATTORNEYS-AT-LAW, ST.GALLEN
7 ELECTION OF KPMG AG, ZURICH AS THE Mgmt For For
STATUTORY AUDITORS
CMMT 10 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR
MID: 753932, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HENDERSON GROUP PLC, ST HELIER Agenda Number: 707809868
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y198
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For
ACCOUNTS
2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For
REMUNERATION
3 TO DECLARE A FINAL DIVIDEND OF 7.30 PENCE Mgmt For For
PER SHARE
4 TO REAPPOINT MS S F ARKLE AS A DIRECTOR Mgmt For For
5 TO REAPPOINT MS K DESAI AS A DIRECTOR Mgmt For For
6 TO REAPPOINT MR K C DOLAN AS A DIRECTOR Mgmt For For
7 TO REAPPOINT MR A J FORMICA AS A DIRECTOR Mgmt For For
8 TO REAPPOINT MR R D GILLINGWATER AS A Mgmt For For
DIRECTOR
9 TO REAPPOINT MR T F HOW AS A DIRECTOR Mgmt For For
10 TO REAPPOINT MR R C H JEENS AS A DIRECTOR Mgmt For For
11 TO REAPPOINT MS A C SEYMOUR-JACKSON AS A Mgmt For For
DIRECTOR
12 TO REAPPOINT MR R M J THOMPSON AS A Mgmt For For
DIRECTOR
13 TO REAPPOINT MR P C WAGSTAFF AS A DIRECTOR Mgmt For For
14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS' REMUNERATION
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES TO A LIMITED EXTENT
17 TO AUTHORISE THE COMPANY TO ENTER INTO A Mgmt For For
CONTINGENT PURCHASE CONTRACT
18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN CDIS TO A LIMITED EXTENT
--------------------------------------------------------------------------------------------------------------------------
HENDERSON GROUP PLC, ST HELIER Agenda Number: 707923339
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y198
Meeting Type: EGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: JE00B3CM9527
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO AUTHORISE THE REDENOMINATION OF THE Mgmt For For
ISSUED SHARE CAPITAL AND CANCELLATION OF
UNISSUED SHARES
2 TO ADOPT THE INTERIM MEMORANDUM OF Mgmt For For
ASSOCIATION
3 TO AUTHORISE THE REDUCTION OF THE NOMINAL Mgmt For For
VALUE OF THE REDENOMINATED ORDINARY SHARES
4 TO AUTHORISE THE CONSOLIDATION OF THE Mgmt For For
ISSUED SHARE CAPITAL
5 TO AUTHORISE THE INCREASE OF SHARE CAPITAL Mgmt For For
6 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt For For
COMPANY TO JANUS HENDERSON GROUP PLC
7 TO ADOPT THE NEW MEMORANDUM OF ASSOCIATION Mgmt For For
AND ARTICLES OF ASSOCIATION
8 TO APPROVE THE MERGER WITH JANUS CAPITAL Mgmt For For
GROUP INC AS DESCRIBED IN THE CIRCULAR
9 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For
SECURITIES IN CONNECTION WITH THE DAI-ICHI
OPTION AGREEMENT
10 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For
CONNECTION WITH THE DAI-ICHI OPTION
AGREEMENT
11 TO APPROVE THE GRANT OF OPTIONS TO DAI-ICHI Mgmt For For
PURSUANT TO THE DAI-ICHI OPTION AGREEMENT
FOR THE PURPOSES OF ASX LISTING RULE 7.1
12 TO AUTHORISE THE DE-LISTING OF THE Mgmt For For
COMPANY'S SHARES FROM THE LONDON STOCK
EXCHANGE
--------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708075367
--------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 05-Jun-2017
Ticker:
ISIN: HK0012000102
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425119.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0425/LTN20170425115.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A.I TO RE-ELECT DR LEE KA KIT AS DIRECTOR Mgmt Against Against
3.AII TO RE-ELECT MR LEE KA SHING AS DIRECTOR Mgmt Against Against
3AIII TO RE-ELECT MR SUEN KWOK LAM AS DIRECTOR Mgmt Against Against
3.AIV TO RE-ELECT MADAM FUNG LEE WOON KING AS Mgmt Against Against
DIRECTOR
3.A.V TO RE-ELECT MR LAU YUM CHUEN, EDDIE AS Mgmt Against Against
DIRECTOR
3.AVI TO RE-ELECT MRS LEE PUI LING, ANGELINA AS Mgmt Against Against
DIRECTOR
3AVII TO RE-ELECT MR WU KING CHEONG AS DIRECTOR Mgmt For For
3.B TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For
REMUNERATIONS OF THE MEMBERS OF EACH OF THE
REMUNERATION COMMITTEE AND NOMINATION
COMMITTEE
4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5.A TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.C TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT NEW SHARES
5.D TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against
SHARES EQUAL TO THE TOTAL NUMBER OF SHARES
BOUGHT BACK BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
HERMES INTERNATIONAL SA, PARIS Agenda Number: 708081651
--------------------------------------------------------------------------------------------------------------------------
Security: F48051100
Meeting Type: MIX
Meeting Date: 06-Jun-2017
Ticker:
ISIN: FR0000052292
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0426/201704261701323.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS
O.3 GRANT OF DISCHARGE TO THE MANAGEMENT Mgmt For For
O.4 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For
ORDINARY DIVIDEND
O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against
COMMITMENTS
O.6 AUTHORISATION GRANTED TO MANAGEMENT TO Mgmt Against Against
TRADE IN COMPANY SHARES
O.7 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR AXEL DUMAS, MANAGER, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.8 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
THE COMPANY EMILE HERMES, SARL, MANAGER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.9 RENEWAL OF THE TERM OF MS MONIQUE COHEN AS Mgmt For For
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.10 RENEWAL OF THE TERM OF MR RENAUD MOMMEJA AS Mgmt Against Against
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.11 RENEWAL OF THE TERM OF MR ERIC DE SEYNES AS Mgmt Against Against
A MEMBER OF THE SUPERVISORY BOARD FOR A
PERIOD OF THREE YEARS
O.12 APPOINTMENT OF MS DOROTHEE ALTMAYER AS A Mgmt Against Against
NEW MEMBER OF THE SUPERVISORY BOARD FOR A
THREE-YEAR TERM
O.13 APPOINTMENT OF MS OLYMPIA GUERRAND AS NEW Mgmt Against Against
MEMBER OF THE SUPERVISORY BOARD FOR A
ONE-YEAR TERM
O.14 INCREASING THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For
FEES AND REMUNERATIONS TO THE SUPERVISORY
BOARD
O.15 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT'S Mgmt For For
TERM AS STATUTORY AUDITOR OF THE COMPANY
FOR A PERIOD OF SIX FINANCIAL YEARS, AND
END OF MR ETIENNE BORIS' TERM AS DEPUTY
STATUTORY AUDITOR
O.16 RENEWAL OF CABINET DIDIER KLING & ASSOCIES' Mgmt For For
TERM AS STATUTORY AUDITOR FOR A PERIOD OF
SIX FINANCIAL YEARS, AND END OF MS.
DOMINIQUE MAHIAS' TERM AS DEPUTY STATUTORY
AUDITOR
E.17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For
MANAGEMENT TO REDUCE THE SHARE CAPITAL BY
CANCELLING ALL OR PART OF THE TREASURY
SHARES HELD BY THE COMPANY (ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE) -
GENERAL CANCELLATION PROGRAMME
E.18 DELEGATION OF AUTHORITY FOR THE MANAGEMENT Mgmt Against Against
TO INCREASE THE CAPITAL BY INCORPORATING
RESERVES, PROFITS AND/OR PREMIUMS AND BY
FREELY ALLOCATING SHARES AND/OR INCREASING
THE NOMINAL VALUE OF EXISTING SHARES
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, BUT WITH THE AUTHORITY
TO GRANT A PRIORITY PERIOD, THROUGH A
PUBLIC OFFER
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE MANAGEMENT TO DECIDE UPON INCREASING
THE SHARE CAPITAL BY ISSUING SHARES AND/OR
SECURITIES THAT GRANT ACCESS TO CAPITAL
RESERVED FOR MEMBERS OF A COMPANY OR GROUP
SAVINGS SCHEME, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR ANY OTHER SECURITIES THAT
GRANT ACCESS TO THE CAPITAL, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, THROUGH A PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF
THE FRENCH MONETARY AND FINANCIAL CODE
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE MANAGEMENT TO DECIDE UPON ISSUING
SHARES AND/OR SECURITIES THAT GRANT ACCESS
TO THE CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO
REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO
THE COMPANY RELATED TO EQUITY SECURITIES OR
SECURITIES THAT GRANT ACCESS TO THE CAPITAL
E.24 DELEGATION OF POWERS TO CARRY OUT ALL LEGAL Mgmt For For
FORMALITIES RELATED TO THE GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
HI-LEX CORPORATION Agenda Number: 707655102
--------------------------------------------------------------------------------------------------------------------------
Security: J20749107
Meeting Type: AGM
Meeting Date: 28-Jan-2017
Ticker:
ISIN: JP3699600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Teraura, Makoto Mgmt For For
2.2 Appoint a Director Nakano, Mitsuhiro Mgmt For For
2.3 Appoint a Director Hirai, Shoichi Mgmt For For
2.4 Appoint a Director Teraura, Taro Mgmt For For
2.5 Appoint a Director Masaki, Yasuko Mgmt For For
2.6 Appoint a Director Kato, Toru Mgmt For For
2.7 Appoint a Director Akanishi, Yoshifumi Mgmt For For
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG, BASEL Agenda Number: 707932821
--------------------------------------------------------------------------------------------------------------------------
Security: H3634R100
Meeting Type: AGM
Meeting Date: 20-Apr-2017
Ticker:
ISIN: CH0239518779
--------------------------------------------------------------------------------------------------------------------------
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 2016 ANNUAL REPORT AND AUDITORS REPORT Mgmt For For
2.1 USE OF NET PROFIT AND PAYOUT TO Mgmt For For
SHAREHOLDERS FOR THE 2016 BUSINESS YEAR
FROM CAPITAL CONTRIBUTION RESERVES : USE OF
THE PROFIT
2.2 USE OF NET PROFIT AND PAYOUT TO Mgmt For For
SHAREHOLDERS FOR THE 2016 BUSINESS YEAR
FROM CAPITAL CONTRIBUTION RESERVES: PAYOUT
FROM CAPITAL CONTRIBUTION RESERVES
3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt For For
OF DIRECTORS
4.1 RE-ELECTION OF DR FELIX GRISARD AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF MRS. SALOME GRISARD VARNHOLT Mgmt For For
AS A MEMBER OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF MR. JOHN MANSER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.4 RE-ELECTION OF MR. WALTER JAKOB AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.5 NEW ELECTION OF DR JVO GRUNDLER AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF DR FELIX GRISARD AS Mgmt For For
PRESIDENT OF THE BOARD OF DIRECTORS
5.1 ELECTION OF MRS SALOME GRISARD VARNHOLT AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE
5.2 ELECTION OF MR WALTER JAKOB AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE
6.1 APPROVAL OF THE COMPENSATION OF THE MEMBERS Mgmt Against Against
OF THE BOARD OF DIRECTORS FROM THE 2016
ANNUAL GENERAL MEETING UNTIL THE 2017
ANNUAL GENERAL MEETING 2018
6.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For
MEMBERS OF THE MANAGEMENT BOARD FOR THE
CURRENT 2017 BUSINESS YEAR
6.3 CONSULTATIVE VOTE ON THE 2016 COMPENSATION Mgmt For For
REPORT
7 ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
AND HIS OR HER SUBSTITUTE / MR. OSCAR
BATTEGAY, BASEL AND ANDREAS DUERR, BASEL
8 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt For For
AUDITOR
CMMT 05 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 7 AND 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HIKARI TSUSHIN,INC. Agenda Number: 708259901
--------------------------------------------------------------------------------------------------------------------------
Security: J1949F108
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3783420007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors as
Supervisory Committee Members, Transition
to a Company with Supervisory Committee
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shigeta, Yasumitsu
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tamamura, Takeshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Wada, Hideaki
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Gido, Ko
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Watanabe, Masataka
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Takano, Ichiro
3.3 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Niimura, Ken
4 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
5 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC, LONDON Agenda Number: 707983424
--------------------------------------------------------------------------------------------------------------------------
Security: G4576K104
Meeting Type: AGM
Meeting Date: 19-May-2017
Ticker:
ISIN: GB00B0LCW083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31-DEC-2016
2 TO DECLARE A FINAL DIVIDEND OF 22 CENTS PER Mgmt For For
ORDINARY SHARE IN RESPECT OF THE YEAR ENDED
31 DECEMBER 2016
3 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
4 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS' REMUNERATION
5 TO ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT SAID DARWAZAH AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MAZEN DARWAZAH AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROBERT PICKERING AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT ALI AL-HUSRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT DR. RONALD GOODE AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT PATRICK BUTLER AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For
OF THE COMPANY
15 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against
POLICY
16 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2016
17 TO APPROVE THE EXTENSION OF THE EFFECTIVE Mgmt Against Against
PERIOD OF THE EXECUTIVE INCENTIVE PLAN,
FROM 5 YEARS TO 10 YEARS
18 TO APPROVE THE INCREASE OF THE AGGREGATE Mgmt For For
DIRECTORS' FEE LIMIT FROM 1,000,000 GBP TO
1,500,000 GBP PER ANNUM
19 AUTHORITY TO ALLOT SHARES UP TO AN Mgmt For For
AGGREGATE NOMINAL AMOUNT OF 7,999,293 GBP
20 THAT THE DIRECTORS BE EMPOWERED TO ALLOT Mgmt For For
EQUITY SECURITIES FOR CASH ON A NON
PRE-EMPTIVE BASIS UP TO AN AGGREGATE
NOMINAL AMOUNT OF 1,199,894 GBP
21 THAT AN AGGREGATE NOMINAL AMOUNT OF Mgmt For For
1,199,894 GBP TO BE USED ONLY FOR THE
PURPOSES OF FINANCING A TRANSACTION (FOR
FULL TEXT PLEASE REFER TO THE NOTICE OF
MEETING)
22 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES, UP TO 2,399,788 GBP REPRESENTING 10
PER CENT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY
23 THAT A GENERAL MEETING OF SHAREHOLDERS OF Mgmt For For
THE COMPANY, OTHER THAN AN AGM, MAY BE
CALLED ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC, SOLIHULL WEST MIDLANDS Agenda Number: 707983436
--------------------------------------------------------------------------------------------------------------------------
Security: G45080101
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB0004270301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For
COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016 AND (THE
REPORTS OF THE DIRECTORS AND THE AUDITOR
THEREON
2 TO APPROVE THE REMUNERATION POLICY REPORT Mgmt For For
CONTAINED IN THE DIRECTORS' REMUNERATION
REPORT FOR THE YEAR ENDED 31 DECEMBER 2016
3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
4 TO APPROVE THE PAYMENT OF THE PROPOSED Mgmt For For
FINAL DIVIDEND OF 17.9 PENCE PER SHARE ON 3
JULY 2017
5 TO RE-ELECT MR J F LENNOX AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT MR D W MUIR AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR M PEGLER AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MS A M KELLEHER AS A DIRECTOR Mgmt For For
9 TO ELECT MR M J RECKITT AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
12 THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO EXERCISE ALL
THE POWERS OF THE COMPANY TO ALLOT AND
GRANT RELEVANT SECURITIES
13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For
12, THE DIRECTORS BE GIVEN THE GENERAL
POWER TO ALLOT EQUITY SECURITIES FOR CASH
14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
15 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS)TO BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
16 TO AUTHORISE POLITICAL DONATIONS Mgmt For For
CMMT 11 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HILTON FOOD GROUP PLC, HUNTINGDON Agenda Number: 708077020
--------------------------------------------------------------------------------------------------------------------------
Security: G4586W106
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: GB00B1V9NW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For
FOR THE 52 WEEKS ENDED 1 JANUARY 2017
2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT CONTAINED WITHIN THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE
52 WEEKS ENDED 1 JANUARY 2017
3 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION POLICY, AS SET OUT ON PAGES 46
TO 51 OF THE DIRECTORS' REMUNERATION REPORT
4 RE-ELECT MR COLIN SMITH AS A DIRECTOR Mgmt For For
5 RE-ELECT MR NIGEL MAJEWSKI AS A DIRECTOR Mgmt For For
6 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
7 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
8 DECLARE A FINAL DIVIDEND Mgmt For For
9 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
(SECTION 551 COMPANIES ACT 2006)
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
(SECTION 570 COMPANIES ACT 2006)
11 AUTHORISE THE COMPANY TO PURCHASE SHARES IN Mgmt For For
THE COMPANY
12 AUTHORISE THE CALLING OF A GENERAL MEETING Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING ON NOT
LESS THAN 14 DEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HINO MOTORS,LTD. Agenda Number: 708269863
--------------------------------------------------------------------------------------------------------------------------
Security: 433406105
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3792600003
--------------------------------------------------------------------------------------------------------------------------
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 Ichihashi, Yasuhiko Mgmt Against Against
2.2 Appoint a Director Shimo, Yoshio Mgmt Against Against
2.3 Appoint a Director Mori, Satoru Mgmt For For
2.4 Appoint a Director Kokaji, Hiroshi Mgmt For For
2.5 Appoint a Director Muta, Hirofumi Mgmt For For
2.6 Appoint a Director Endo, Shin Mgmt For For
2.7 Appoint a Director Kajikawa, Hiroshi Mgmt For For
2.8 Appoint a Director Nakane, Taketo Mgmt For For
2.9 Appoint a Director Hagiwara, Toshitaka Mgmt For For
2.10 Appoint a Director Yoshida, Motokazu Mgmt For For
2.11 Appoint a Director Terashi, Shigeki Mgmt For For
3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For
3.2 Appoint a Corporate Auditor Nakajima, Mgmt For For
Masahiro
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
Kitahara, Yoshiaki
5 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HIROSE ELECTRIC CO.,LTD. Agenda Number: 708269825
--------------------------------------------------------------------------------------------------------------------------
Security: J19782101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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 Amend Articles to: Reduce Term of Office of Mgmt For For
Directors to One Year
3.1 Appoint a Director Ishii, Kazunori Mgmt For For
3.2 Appoint a Director Nakamura, Mitsuo Mgmt For For
3.3 Appoint a Director Kondo, Makoto Mgmt For For
3.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For
3.5 Appoint a Director Okano, Hiroaki Mgmt For For
3.6 Appoint a Director Kiriya, Yukio Mgmt For For
3.7 Appoint a Director Hotta, Kensuke Mgmt For For
3.8 Appoint a Director Motonaga, Tetsuji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO.,INC. Agenda Number: 708078983
--------------------------------------------------------------------------------------------------------------------------
Security: J20076121
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3784600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Nakatomi, Hirotaka Mgmt For For
2.2 Appoint a Director Nakatomi, Kazuhide Mgmt For For
2.3 Appoint a Director Sugiyama, Kosuke Mgmt For For
2.4 Appoint a Director Akiyama, Tetsuo Mgmt For For
2.5 Appoint a Director Higo, Naruhito Mgmt For For
2.6 Appoint a Director Tsuruda, Toshiaki Mgmt For For
2.7 Appoint a Director Takao, Shinichiro Mgmt For For
2.8 Appoint a Director Saito, Kyu Mgmt For For
2.9 Appoint a Director Tsutsumi, Nobuo Mgmt For For
2.10 Appoint a Director Murayama, Shinichi Mgmt For For
2.11 Appoint a Director Ichikawa, Isao Mgmt For For
2.12 Appoint a Director Furukawa, Teijiro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HISCOX LTD, HAMILTON Agenda Number: 708015309
--------------------------------------------------------------------------------------------------------------------------
Security: G4593F138
Meeting Type: AGM
Meeting Date: 18-May-2017
Ticker:
ISIN: BMG4593F1389
--------------------------------------------------------------------------------------------------------------------------
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 2016
2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt Against Against
POLICY
3 TO APPROVE THE 2016 ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 19 PENCE PER Mgmt For For
ORDINARY SHARE
5 TO RE-APPOINT LYNN CARTER AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For
7 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For
DIRECTOR
9 TO RE-APPOINT ERNST JANSEN AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT COLIN KEOGH AS A DIRECTOR Mgmt For For
11 TO RE-APPOINT ANNE MACDONALD AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT BRONISLAW MASOJADA AS A Mgmt For For
DIRECTOR
13 TO RE-APPOINT ROBERT MCMILLAN AS A DIRECTOR Mgmt For For
14 TO RE-APPOINT GUNNAR STOKHOLM AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For
16 TO APPOINT PRICEWATERHOUSECOOPERS LTD AS Mgmt For For
AUDITORS OF THE COMPANY
17 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' REMUNERATION
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
--------------------------------------------------------------------------------------------------------------------------
HITACHI CAPITAL CORPORATION Agenda Number: 708270068
--------------------------------------------------------------------------------------------------------------------------
Security: J20286118
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3786600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hiraiwa, Koichiro Mgmt For For
1.2 Appoint a Director Kawahara, Shigeharu Mgmt For For
1.3 Appoint a Director Sueyoshi, Wataru Mgmt For For
1.4 Appoint a Director Nakamura, Takashi Mgmt For For
1.5 Appoint a Director Kitayama, Ryuichi Mgmt Against Against
1.6 Appoint a Director Omori, Shinichiro Mgmt Against Against
1.7 Appoint a Director Kobayashi, Makoto Mgmt Against Against
1.8 Appoint a Director Kobayakawa, Hideki Mgmt Against Against
1.9 Appoint a Director Miura, Kazuya Mgmt For For
1.10 Appoint a Director Kawabe, Seiji Mgmt For For
1.11 Appoint a Director Kojima, Kiyoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 708232993
--------------------------------------------------------------------------------------------------------------------------
Security: J20160107
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3785000005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tanaka, Kazuyuki Mgmt For For
1.2 Appoint a Director Oto, Takemoto Mgmt For For
1.3 Appoint a Director George Olcott Mgmt For For
1.4 Appoint a Director Richard Dyck Mgmt For For
1.5 Appoint a Director Matsuda, Chieko Mgmt For For
1.6 Appoint a Director Azuhata, Shigeru Mgmt For For
1.7 Appoint a Director Nomura, Yoshihiro Mgmt For For
1.8 Appoint a Director Maruyama, Hisashi Mgmt For For
1.9 Appoint a Director Sarumaru, Masayuki Mgmt For For
1.10 Appoint a Director Omori, Shinichiro Mgmt For For
1.11 Appoint a Director Kitamatsu, Yoshihito Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 708237311
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 26-Jun-2017
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Okuhara, Kazushige Mgmt For For
1.2 Appoint a Director Toyama, Haruyuki Mgmt For For
1.3 Appoint a Director Hirakawa, Junko Mgmt For For
1.4 Appoint a Director Ishizuka, Tatsuro Mgmt For For
1.5 Appoint a Director Okada, Osamu Mgmt For For
1.6 Appoint a Director Katsurayama, Tetsuo Mgmt For For
1.7 Appoint a Director Saito, Yutaka Mgmt For For
1.8 Appoint a Director Sumioka, Koji Mgmt For For
1.9 Appoint a Director Hirano, Kotaro Mgmt For For
1.10 Appoint a Director Fujii, Hirotoyo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 708234050
--------------------------------------------------------------------------------------------------------------------------
Security: J20416103
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3678800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Nakamura, Toyoaki Mgmt Against Against
1.2 Appoint a Director Miyazaki, Masahiro Mgmt Against Against
1.3 Appoint a Director Nakashima, Ryuichi Mgmt For For
1.4 Appoint a Director Kitayama, Ryuichi Mgmt For For
1.5 Appoint a Director Hayakawa, Hideyo Mgmt Against Against
1.6 Appoint a Director Toda, Hiromichi Mgmt Against Against
1.7 Appoint a Director Nishimi, Yuji Mgmt Against Against
1.8 Appoint a Director Tamura, Mayumi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI METALS,LTD. Agenda Number: 708269700
--------------------------------------------------------------------------------------------------------------------------
Security: J20538112
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3786200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Takahashi, Hideaki Mgmt For For
1.2 Appoint a Director Igarashi, Masaru Mgmt Against Against
1.3 Appoint a Director Oka, Toshiko Mgmt For For
1.4 Appoint a Director Shimada, Takashi Mgmt For For
1.5 Appoint a Director Kamata, Junichi Mgmt For For
1.6 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.7 Appoint a Director Hasunuma, Toshitake Mgmt For For
1.8 Appoint a Director Hiraki, Akitoshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM,LTD. Agenda Number: 708269445
--------------------------------------------------------------------------------------------------------------------------
Security: J2076M106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3791200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Change Company Location Mgmt For For
within Tokyo
2.1 Appoint a Director Izumoto, Sayoko Mgmt For For
2.2 Appoint a Director Iwata, Shinjiro Mgmt Against Against
2.3 Appoint a Director Urano, Mitsudo Mgmt For For
2.4 Appoint a Director Fusayama, Tetsu Mgmt For For
2.5 Appoint a Director Magoshi, Emiko Mgmt For For
2.6 Appoint a Director Maruta, Hiroshi Mgmt Against Against
2.7 Appoint a Director Jinguji, Takashi Mgmt For For
2.8 Appoint a Director Nakatani, Yasuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HITACHI ZOSEN CORPORATION Agenda Number: 708233286
--------------------------------------------------------------------------------------------------------------------------
Security: J20790101
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3789000001
--------------------------------------------------------------------------------------------------------------------------
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 Tanisho, Takashi Mgmt For For
2.2 Appoint a Director Mino, Sadao Mgmt For For
2.3 Appoint a Director Shiraki, Toshiyuki Mgmt For For
2.4 Appoint a Director Fujii, Hidenobu Mgmt For For
2.5 Appoint a Director Shibayama, Tadashi Mgmt For For
2.6 Appoint a Director Yamamoto, Kazuhisa Mgmt For For
2.7 Appoint a Director Kamaya, Tatsuji Mgmt For For
2.8 Appoint a Director Ito, Chiaki Mgmt For For
2.9 Appoint a Director Takamatsu, Kazuko Mgmt For For
2.10 Appoint a Director Richard R. Lury Mgmt For For
3 Appoint a Corporate Auditor Doi, Yoshihiro Mgmt For For
4 Appoint a Substitute Corporate Auditor Mgmt For For
Kosaka, Keiko
--------------------------------------------------------------------------------------------------------------------------
HITACHI,LTD. Agenda Number: 708216292
--------------------------------------------------------------------------------------------------------------------------
Security: J20454112
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3788600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Baba Kalyani Mgmt For For
1.2 Appoint a Director Cynthia Carroll Mgmt For For
1.3 Appoint a Director Sakakibara, Sadayuki Mgmt For For
1.4 Appoint a Director George Buckley Mgmt For For
1.5 Appoint a Director Louise Pentland Mgmt For For
1.6 Appoint a Director Mochizuki, Harufumi Mgmt For For
1.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For
1.8 Appoint a Director Philip Yeo Mgmt For For
1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For
1.10 Appoint a Director Tanaka, Kazuyuki Mgmt For For
1.11 Appoint a Director Nakanishi, Hiroaki Mgmt For For
1.12 Appoint a Director Nakamura, Toyoaki Mgmt For For
1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 707926169
--------------------------------------------------------------------------------------------------------------------------
Security: Y32359104
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: HK0000179108
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330407.pdf,
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330399.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME
AS A 'TAKE NO ACTION' VOTE
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
OF THE TRUST AND THE COMPANY AND OF THE
TRUSTEE-MANAGER, THE COMBINED REPORT OF THE
DIRECTORS, AND THE INDEPENDENT AUDITOR'S
REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016
2.A TO ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against
DIRECTOR
2.B TO ELECT MR. CHENG CHO YING, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.C TO ELECT MR. FONG CHI WAI, ALEX AS A Mgmt For For
DIRECTOR
2.D TO ELECT MR. LEE LAN YEE, FRANCIS AS A Mgmt Against Against
DIRECTOR
2.E TO ELECT MR. GEORGE COLIN MAGNUS AS A Mgmt For For
DIRECTOR
2.F TO ELECT MR. DONALD JEFFREY ROBERTS AS A Mgmt Against Against
DIRECTOR
3 TO APPOINT KPMG AS AUDITOR OF THE TRUST, Mgmt For For
THE TRUSTEE-MANAGER AND THE COMPANY, AND TO
AUTHORISE THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO FIX THE
AUDITOR'S REMUNERATION
4 TO PASS RESOLUTION 4 OF THE NOTICE OF Mgmt Against Against
ANNUAL GENERAL MEETING - TO GIVE A GENERAL
MANDATE TO THE DIRECTORS OF THE
TRUSTEE-MANAGER AND THE COMPANY TO ISSUE
AND DEAL WITH ADDITIONAL SHARE STAPLED
UNITS NOT EXCEEDING 20% OF THE TOTAL NUMBER
OF SHARE STAPLED UNITS IN ISSUE
--------------------------------------------------------------------------------------------------------------------------
HKBN LTD, GRAND CAYMAN Agenda Number: 707610160
--------------------------------------------------------------------------------------------------------------------------
Security: G45158105
Meeting Type: AGM
Meeting Date: 22-Dec-2016
Ticker:
ISIN: KYG451581055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
[http://www.hkexnews.hk/listedco/listconews
/SEHK/2016/1122/LTN20161122163.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/1122/LTN20161122167.pdf]
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED
31 AUGUST 2016
2 TO DECLARE A FINAL DIVIDEND OF 20 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 AUGUST 2016
3.A.I TO RE-ELECT MR. NI QUIAQUE LAI AS AN Mgmt For For
EXECUTIVE DIRECTOR
3.AII TO RE-ELECT MR. QUINN YEE KWAN LAW AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION FOR THE YEAR
ENDED 31 AUGUST 2016
4 TO RE-APPOINT KPMG, CERTIFIED PUBLIC Mgmt For For
ACCOUNTANTS, AS THE INDEPENDENT AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 10% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE THE COMPANY'S OWN SHARES NOT
EXCEEDING 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY AS AT THE DATE OF PASSING OF
THIS RESOLUTION
7 TO EXTEND THE GENERAL MANDATE TO ISSUE, Mgmt Against Against
ALLOT AND DEAL WITH ADDITIONAL SHARES OF
THE COMPANY UNDER RESOLUTION NUMBER 5 TO
INCLUDE THE NUMBER OF SHARES REPURCHASED
PURSUANT TO THE GENERAL MANDATE TO
REPURCHASE SHARES UNDER RESOLUTION NUMBER 6
--------------------------------------------------------------------------------------------------------------------------
HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 707764494
--------------------------------------------------------------------------------------------------------------------------
Security: Y3R29Z107
Meeting Type: AGM
Meeting Date: 17-Mar-2017
Ticker:
ISIN: HK0000093390
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0214/LTN20170214233.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0214/LTN20170214228.pdf
1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
HKT TRUST AND THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2016, THE AUDITED
FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER
FOR THE YEAR ENDED DECEMBER 31, 2016, THE
COMBINED REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORTS
2 TO DECLARE A FINAL DISTRIBUTION BY THE HKT Mgmt For For
TRUST IN RESPECT OF THE SHARE STAPLED
UNITS, OF 34.76 HK CENTS PER SHARE STAPLED
UNIT (AFTER DEDUCTION OF ANY OPERATING
EXPENSES PERMISSIBLE UNDER THE TRUST DEED),
IN RESPECT OF THE YEAR ENDED DECEMBER 31,
2016 (AND IN ORDER TO ENABLE THE HKT TRUST
TO PAY THAT DISTRIBUTION, TO DECLARE A
FINAL DIVIDEND BY THE COMPANY IN RESPECT OF
THE ORDINARY SHARES IN THE COMPANY HELD BY
THE TRUSTEE-MANAGER, OF 34.76 HK CENTS PER
ORDINARY SHARE, IN RESPECT OF THE SAME
PERIOD)
3.A TO RE-ELECT MR ALEXANDER ANTHONY ARENA AS A Mgmt For For
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.B TO RE-ELECT MR CHUNG CHO YEE, MICO AS A Mgmt Against Against
DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.C TO RE-ELECT MR SRINIVAS BANGALORE GANGAIAH Mgmt Against Against
AS A DIRECTOR OF THE COMPANY AND THE
TRUSTEE-MANAGER
3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against
THE COMPANY AND THE TRUSTEE-MANAGER
3.E TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For
AND THE TRUSTEE-MANAGER TO FIX THEIR
REMUNERATION
4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For
AS AUDITOR OF THE HKT TRUST, THE COMPANY
AND THE TRUSTEE-MANAGER AND AUTHORIZE THE
DIRECTORS OF THE COMPANY AND THE
TRUSTEE-MANAGER TO FIX THEIR REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY AND THE TRUSTEE-MANAGER TO
ISSUE NEW SHARE STAPLED UNITS
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC, LONDON Agenda Number: 707952051
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE AUDITED ACCOUNTS OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE 2016 DIRECTORS' REMUNERATION Mgmt For For
REPORT (EXCLUDING THE DIRECTORS'
REMUNERATION POLICY)
3 TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT ENRICO BOMBIERI AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF Mgmt Against Against
THE COMPANY
6 TO RE-ELECT IGNACIO BUSTAMANTE AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 TO RE-ELECT EDUARDO HOCHSCHILD AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO ELECT EILEEN KAMERICK AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO ELECT SANJAY SARMA AS A DIRECTOR OF THE Mgmt For For
COMPANY
11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
12 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
AUDITORS' REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO Mgmt For For
FINANCE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE GENERAL MEETINGS OTHER THAN Mgmt For For
ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOCHSCHILD MINING PLC, LONDON Agenda Number: 708104423
--------------------------------------------------------------------------------------------------------------------------
Security: G4611M107
Meeting Type: EGM
Meeting Date: 15-May-2017
Ticker:
ISIN: GB00B1FW5029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE FINAL DIVIDEND : THAT, A FINAL Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016 OF USD.0138 PER ORDINARY
SHARE BE APPROVED
CMMT 02 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HOGY MEDICAL CO.,LTD. Agenda Number: 708234288
--------------------------------------------------------------------------------------------------------------------------
Security: J21042106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3840800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Hoki, Junichi Mgmt For For
1.2 Appoint a Director Yamamoto, Yukio Mgmt For For
1.3 Appoint a Director Sasaki, Katsuo Mgmt For For
1.4 Appoint a Director Kobayashi, Takuya Mgmt For For
1.5 Appoint a Director Uchida, Katsumi Mgmt For For
1.6 Appoint a Director Uesugi, Kiyoshi Mgmt For For
2 Appoint a Corporate Auditor Fuse, Ikuo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 708234199
--------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3850200001
--------------------------------------------------------------------------------------------------------------------------
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, Yoshitaka Mgmt For For
2.2 Appoint a Director Mayumi, Akihiko Mgmt For For
2.3 Appoint a Director Fujii, Yutaka Mgmt For For
2.4 Appoint a Director Mori, Masahiro Mgmt For For
2.5 Appoint a Director Sakai, Ichiro Mgmt For For
2.6 Appoint a Director Oi, Noriaki Mgmt For For
2.7 Appoint a Director Ishiguro, Motoi Mgmt For For
2.8 Appoint a Director Ujiie, Kazuhiko Mgmt For For
2.9 Appoint a Director Uozumi, Gen Mgmt For For
2.10 Appoint a Director Takahashi, Takao Mgmt For For
2.11 Appoint a Director Yabushita, Hiromi Mgmt For For
2.12 Appoint a Director Seo, Hideo Mgmt For For
2.13 Appoint a Director Ichikawa, Shigeki Mgmt For For
2.14 Appoint a Director Sasaki, Ryoko Mgmt For For
3.1 Appoint a Corporate Auditor Furugori, Mgmt For For
Hiroaki
3.2 Appoint a Corporate Auditor Akita, Koji Mgmt For For
3.3 Appoint a Corporate Auditor Hasegawa, Jun Mgmt For For
3.4 Appoint a Corporate Auditor Fujii, Fumiyo Mgmt Against Against
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 For Against
Incorporation (3)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (6)
10 Shareholder Proposal: Remove a Director Shr Against For
Sato, Yoshitaka
--------------------------------------------------------------------------------------------------------------------------
HOKUETSU KISHU PAPER CO.,LTD. Agenda Number: 708282001
--------------------------------------------------------------------------------------------------------------------------
Security: J21882105
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3841800000
--------------------------------------------------------------------------------------------------------------------------
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 Kishimoto, Sekio Mgmt For For
2.2 Appoint a Director Suzuki, Hiroshi Mgmt For For
2.3 Appoint a Director Kawashima, Yoshinori Mgmt For For
2.4 Appoint a Director Obata, Morinobu Mgmt For For
2.5 Appoint a Director Yamamoto, Mitsushige Mgmt For For
2.6 Appoint a Director Sekimoto, Shuji Mgmt For For
2.7 Appoint a Director Uchiyama, Kimio Mgmt For For
2.8 Appoint a Director Kondo, Yasuyuki Mgmt For For
2.9 Appoint a Director Tachibana, Shigeharu Mgmt For For
2.10 Appoint a Director Iwata, Mitsuyasu Mgmt For For
2.11 Appoint a Director Nakase, Kazuo Mgmt For For
3.1 Appoint a Corporate Auditor Horikawa, Mgmt For For
Junichi
3.2 Appoint a Corporate Auditor Watanabe, Keiji Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 708269332
--------------------------------------------------------------------------------------------------------------------------
Security: J21903109
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3842400008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines, Mgmt For For
Transition to a Company with Supervisory
Committee, Increase the Board of Directors
Size to 15, Adopt Reduction of Liability
System for Non-Executive Directors
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ihori, Eishin
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sasahara, Masahiro
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mugino, Hidenori
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kanema, Yuji
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshida, Takeshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Asabayashi, Takashi
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogura, Takashi
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Kikushima, Satoshi
4.2 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Kawada, Tatsuo
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Nakagawa, Ryoji
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Manabe, Masaaki
4.5 Appoint a Director as Supervisory Committee Mgmt Against Against
Members Suzuki, Nobuya
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Compensation as Mgmt For For
Stock-Linked Compensation Type Stock
Options for Directors except Outside
Directors and Directors except as
Supervisory Committee Members
--------------------------------------------------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 708233539
--------------------------------------------------------------------------------------------------------------------------
Security: J22050108
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3845400005
--------------------------------------------------------------------------------------------------------------------------
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 Ataka, Tateki Mgmt For For
2.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For
2.3 Appoint a Director Ojima, Shiro Mgmt For For
2.4 Appoint a Director Kanai, Yutaka Mgmt For For
2.5 Appoint a Director Kawada, Tatsuo Mgmt For For
2.6 Appoint a Director Kyuwa, Susumu Mgmt For For
2.7 Appoint a Director Sugawa, Motonobu Mgmt For For
2.8 Appoint a Director Sono, Hiroaki Mgmt For For
2.9 Appoint a Director Takagi, Shigeo Mgmt For For
2.10 Appoint a Director Takabayashi, Yukihiro Mgmt For For
2.11 Appoint a Director Mizuno, Koichi Mgmt For For
2.12 Appoint a Director Yano, Shigeru Mgmt For For
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (5)
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (6)
--------------------------------------------------------------------------------------------------------------------------
HOKUTO CORPORATION Agenda Number: 708268811
--------------------------------------------------------------------------------------------------------------------------
Security: J2224T102
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3843250006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mizuno, Masayoshi Mgmt For For
2.2 Appoint a Director Takato, Tomio Mgmt For For
2.3 Appoint a Director Komatsu, Shigeki Mgmt For For
2.4 Appoint a Director Mori, Masahiro Mgmt For For
2.5 Appoint a Director Shigeta, Katsumi Mgmt For For
2.6 Appoint a Director Inatomi, Satoshi Mgmt For For
2.7 Appoint a Director Kitamura, Haruo Mgmt For For
2.8 Appoint a Director Kotake, Takako Mgmt For For
3 Appoint a Corporate Auditor Kanda, Yoshio Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
HOME CAPITAL GROUP INC Agenda Number: 708259381
--------------------------------------------------------------------------------------------------------------------------
Security: 436913107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: CA4369131079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.9
AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JACQUELINE E. Mgmt Abstain Against
BEAURIVAGE
1.2 ELECTION OF DIRECTOR: ROBERT J. BLOWES Mgmt For For
1.3 ELECTION OF DIRECTOR: BRENDA J. EPRILE Mgmt For For
1.4 ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For
1.5 ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For
1.6 ELECTION OF DIRECTOR: CLAUDE R. LAMOUREUX Mgmt For For
1.7 ELECTION OF DIRECTOR: JAMES H. LISSON Mgmt For For
1.8 ELECTION OF DIRECTOR: SHARON H. SALLOWS Mgmt For For
1.9 ELECTION OF DIRECTOR: BONITA J. THEN Mgmt Abstain Against
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITOR
3 TO APPROVE THE ADVISORY RESOLUTION TO Mgmt For For
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE MANAGEMENT
INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC, MILTON KEYNES Agenda Number: 707251978
--------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: CRT
Meeting Date: 27-Jul-2016
Ticker:
ISIN: GB00B19NKB76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 APPROVAL OF SCHEME Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
HOME RETAIL GROUP PLC, MILTON KEYNES Agenda Number: 707251966
--------------------------------------------------------------------------------------------------------------------------
Security: G4581D103
Meeting Type: OGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: GB00B19NKB76
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE SPECIAL RESOLUTION IS TO APPROVE: (I) Mgmt No vote
ALL SUCH STEPS AS ARE NECESSARY TO BE TAKEN
FOR THE PURPOSE OF GIVING EFFECT TO THE
SCHEME AND THE ACQUISITION; (II) THE
AMENDMENTS TO THE COMPANY'S ARTICLES OF
ASSOCIATION; AND (III) THE NEWCO REDUCTION
OF CAPITAL AND THE LOAN BY THE COMPANY TO
FUND THE RETURN OF CAPITAL TO BE EFFECTED
PURSUANT TO THE NEWCO REDUCTION OF CAPITAL.
THE SPECIAL RESOLUTION IS SET OUT IN FULL
IN THE NOTICE OF GENERAL MEETING CONTAINED
IN PART XI TO THE SCHEME CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
HOMESERVE PLC Agenda Number: 707191754
--------------------------------------------------------------------------------------------------------------------------
Security: G4639X119
Meeting Type: AGM
Meeting Date: 15-Jul-2016
Ticker:
ISIN: GB00BYYTFB60
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2016
AND THE REPORTS OF THE DIRECTORS AND THE
AUDITOR THEREIN
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON DIRECTORS'
REMUNERATION FOR THE YEAR ENDED 31 MARCH
2016 (OTHER THAN THE PART CONTAINING THE
DIRECTORS' REMUNERATION POLICY REPORT)
3 TO DECLARE THE FINAL DIVIDEND OF 8.9P PER Mgmt For For
ORDINARY SHARE
4 TO RE-ELECT MR J M BARRY GIBSON AS A Mgmt For For
DIRECTOR
5 TO RE-ELECT MR RICHARD HARPIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MR MARTIN BENNETT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MR JOHNATHAN FORD AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MRS STELLA DAVID AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MR BEN MINGAY AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MR MARK MORRIS AS A DIRECTOR Mgmt For For
11 TO ELECT MR CHRIS HAVEMANN AS A DIRECTOR Mgmt For For
12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For
COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR
14 "THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED TO
ALLOT SHARES IN THE COMPANY AND TO GRANT
RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN THE COMPANY UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP
2,735,763 PROVIDED THAT THIS AUTHORITY
SHALL EXPIRE ON THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2017 OR ON 15 OCTOBER 2017 IF
EARLIER, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN
AGREEMENT WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO
SUBSCRIBE FOR OR CONVERT SECURITIES INTO
SHARES TO BE GRANTED AFTER SUCH EXPIRY AND
THE DIRECTORS MAY ALLOT SHARES OR GRANT
RIGHTS TO SUBSCRIBE FOR OR CONVERT
SECURITIES INTO SHARES IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF THE AUTHORITY
CONFERRED HEREBY HAD NOT EXPIRED"
15 "THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For
EMPOWERED TO ALLOT EQUITY SECURITIES
(WITHIN THE MEANING OF SECTION 560 OF THE
COMPANIES ACT 2006) FOR CASH PURSUANT TO
THE AUTHORITY CONFERRED BY RESOLUTION 14
AND/OR TO SELL ORDINARY SHARES HELD BY THE
COMPANY AS TREASURY SHARES FOR CASH AS IF
SECTION 561 OF THE COMPANIES ACT 2006 DID
NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED
THAT THIS POWER SHALL BE LIMITED: (I) TO
THE ALLOTMENT OF EQUITY SECURITIES AND SALE
OF TREASURY SHARES IN CONNECTION WITH AN
OFFER OF, OR INVITATION TO APPLY FOR,
EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A
PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF
ORDINARY SHARES (OTHER THAN THE COMPANY) ON
THE REGISTER ON A RECORD DATE FIXED BY THE
DIRECTORS IN PROPORTION (AS NEARLY AS MAY
BE PRACTICABLE) TO THEIR RESPECTIVE
HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR
OTHER ARRANGEMENTS AS THE DIRECTORS MAY
DEEM NECESSARY OR EXPEDIENT IN RELATION TO
TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
RECORD DATES OR LEGAL, REGULATORY OR
PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF
ANY TERRITORY OR ANY OTHER MATTER; AND (II)
TO THE ALLOTMENT OF EQUITY SECURITIES OR
SALE OF TREASURY SHARES (OTHERWISE THAN
UNDER PARAGRAPH (I) ABOVE) UP TO AN
AGGREGATE NOMINAL VALUE OF GBP 829,019 AND
SHALL EXPIRE ON THE CONCLUSION OF THE
ANNUAL GENERAL MEETING OF THE COMPANY TO BE
HELD IN 2017 OR ON 15 OCTOBER 2017 IF
EARLIER, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT
WHICH WOULD OR MIGHT REQUIRE EQUITY
SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY
AND THE DIRECTORS MAY ALLOT EQUITY
SECURITIES IN PURSUANCE OF SUCH AN OFFER OR
AGREEMENT AS IF THE POWER CONFERRED HEREBY
HAD NOT EXPIRED"
16 "THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORISED TO MAKE ONE OR
MORE MARKET PURCHASES (WITHIN THE MEANING
OF SECTION 693(4) OF THE COMPANIES ACT
2006) OF ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY ON SUCH TERMS AND IN SUCH
MANNER AS THE DIRECTORS MAY DETERMINE
PROVIDED THAT: (I) THE MAXIMUM NUMBER OF
ORDINARY SHARES HEREBY AUTHORISED TO BE
ACQUIRED IS 30,792,139 ORDINARY SHARES;
(II) THE MINIMUM PRICE (EXCLUSIVE OF
EXPENSES) WHICH MAY BE PAID FOR ANY SUCH
SHARE IS THE NOMINAL VALUE THEREOF; (III)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR ANY SUCH SHARE IS THE
HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF
THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR AN ORDINARY SHARE IN THE COMPANY AS
DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
SUCH SHARE IS CONTRACTED TO BE PURCHASED
AND (II) THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST
CURRENT INDEPENDENT PURCHASE BID ON THE
TRADING VENUE WHERE THE PURCHASE IS CARRIED
OUT AT THE RELEVANT TIME; (IV) THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING OF THE COMPANY TO BE HELD IN 2017
OR ON 15 OCTOBER 2017, IF EARLIER; AND (V)
THE COMPANY MAY MAKE A CONTRACT TO PURCHASE
ITS ORDINARY SHARES UNDER THE AUTHORITY
HEREBY CONFERRED PRIOR TO THE EXPIRY OF
SUCH AUTHORITY, WHICH CONTRACT WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER THE
EXPIRY OF SUCH AUTHORITY, AND MAY PURCHASE
ITS SHARES IN PURSUANCE OF ANY SUCH
CONTRACT AS IF THE AUTHORITY CONFERRED
HEREBY HAD NOT EXPIRED"
17 "THAT A GENERAL MEETING OF THE COMPANY, Mgmt For For
OTHER THAN AN ANNUAL GENERAL MEETING, MAY
BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE"
--------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 708223805
--------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 15-Jun-2017
Ticker:
ISIN: JP3854600008
--------------------------------------------------------------------------------------------------------------------------
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 20, Transition to a
Company with Supervisory Committee
3.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hachigo, Takahiro
3.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kuraishi, Seiji
3.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Matsumoto, Yoshiyuki
3.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mikoshiba, Toshiaki
3.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamane, Yoshi
3.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takeuchi, Kohei
3.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kunii, Hideko
3.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Motoki
3.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ito, Takanobu
4.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshida, Masahiro
4.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Suzuki, Masafumi
4.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Hiwatari, Toshiaki
4.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Takaura, Hideo
4.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Mayumi
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
--------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 707855055
--------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: HK0388045442
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0321/LTN20170321227.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0321/LTN20170321231.pdf
1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
TOGETHER WITH THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND OF HKD 2.04 PER Mgmt For For
SHARE
3.A TO ELECT CHEAH CHENG HYE AS A DIRECTOR Mgmt For For
3.B TO ELECT LEUNG PAK HON, HUGO AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF HKEX, NOT EXCEEDING
10% OF THE NUMBER OF ISSUED SHARES OF HKEX
AS AT THE DATE OF THIS RESOLUTION
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF HKEX, NOT EXCEEDING 10% OF THE
NUMBER OF ISSUED SHARES OF HKEX AS AT THE
DATE OF THIS RESOLUTION, AND THE DISCOUNT
FOR ANY SHARES TO BE ISSUED SHALL NOT
EXCEED 10%
7 TO APPROVE, IN ADDITION TO THE ATTENDANCE Mgmt For For
FEE OF HKD 3,000 PER MEETING, THE
REMUNERATION OF HKD 180,000 PER ANNUM AND
HKD 120,000 PER ANNUM RESPECTIVELY BE
PAYABLE TO THE CHAIRMAN AND EACH OF THE
OTHER MEMBERS (EXCLUDING EXECUTIVE
DIRECTOR, IF ANY) OF THE PROJECT OVERSIGHT
COMMITTEE OF HKEX
--------------------------------------------------------------------------------------------------------------------------
HONG LEONG FINANCE LTD, SINGAPORE Agenda Number: 707887038
--------------------------------------------------------------------------------------------------------------------------
Security: Y36795113
Meeting Type: AGM
Meeting Date: 26-Apr-2017
Ticker:
ISIN: SG1M04001939
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
STATEMENT AND AUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER ("FY") 2016
AND THE AUDITORS' REPORT THEREON
2 TO DECLARE A FINAL ONE-TIER TAX EXEMPT Mgmt For For
DIVIDEND OF 6 CENTS PER SHARE FOR FY 2016
("FINAL DIVIDEND")
3 TO APPROVE DIRECTORS' FEES OF SGD732,000 Mgmt For For
FOR FY 2016 (FY 2015: SGD769,603), FEES TO
THE AUDIT COMMITTEE OF SGD140,000 FOR FY
2017 (FY 2016: SGD140,000) AND FEES TO THE
RISK MANAGEMENT COMMITTEE OF SGD280,000 FOR
FY 2017 (FY 2016: SGD240,000)
4.A TO ELECT/RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR ELECTION/RE-ELECTION: MR KWEK
LENG PECK
4.B TO ELECT/RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR ELECTION/RE-ELECTION: MR CHNG
BENG HUA
4.C TO ELECT/RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR ELECTION/RE-ELECTION: MR TER
KIM CHEU
4.D TO ELECT/RE-ELECT THE FOLLOWING DIRECTOR Mgmt For For
RETIRING IN ACCORDANCE WITH THE COMPANY'S
CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR ELECTION/RE-ELECTION: MR KEVIN
HANGCHI
5 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
6 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For
THE DIRECTORS TO: (A) (I) ISSUE SHARES IN
THE CAPITAL OF THE COMPANY ("SHARES")
WHETHER BY WAY OF RIGHTS, BONUS OR
OTHERWISE; AND/OR (II) MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND
UPON SUCH TERMS AND CONDITIONS AND FOR SUCH
PURPOSES AND TO SUCH PERSONS AS THE
DIRECTORS MAY, IN THEIR ABSOLUTE
DISCRETION, DEEM FIT; AND (B)
(NOTWITHSTANDING THE AUTHORITY CONFERRED BY
THIS ORDINARY RESOLUTION MAY HAVE CEASED TO
BE IN FORCE) ISSUE SHARES IN PURSUANCE OF
ANY INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS ORDINARY RESOLUTION
WAS IN FORCE, PROVIDED THAT: (1) THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS ORDINARY RESOLUTION
(INCLUDING SHARES TO BE ISSUED IN PURSUANCE
OF INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS ORDINARY RESOLUTION BUT EXCLUDING
SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
ADJUSTMENTS EFFECTED UNDER ANY RELEVANT
INSTRUMENT), DOES NOT EXCEED 50% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS ORDINARY RESOLUTION BUT EXCLUDING
SHARES WHICH MAY BE ISSUED PURSUANT TO ANY
ADJUSTMENTS EFFECTED UNDER ANY RELEVANT
INSTRUMENT) DOES NOT EXCEED 10% OF THE
TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY (AS CALCULATED IN ACCORDANCE WITH
SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO
SUCH MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED ("SGX-ST")) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF
SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF
ISSUED SHARES OF THE COMPANY SHALL BE BASED
ON THE TOTAL NUMBER OF ISSUED SHARES OF THE
COMPANY AT THE TIME THIS ORDINARY
RESOLUTION IS PASSED, AFTER ADJUSTING FOR:
(I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES
OR SHARE OPTIONS WHICH ARE OUTSTANDING OR
SUBSISTING AT THE TIME THIS ORDINARY
RESOLUTION IS PASSED; AND (II) ANY
SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR
SUBDIVISION OF SHARES; (3) IN EXERCISING
THE AUTHORITY CONFERRED BY THIS ORDINARY
RESOLUTION, THE COMPANY SHALL COMPLY WITH
THE PROVISIONS OF THE LISTING MANUAL OF
SGX-ST FOR THE TIME BEING IN FORCE (UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY SGX-ST)
AND THE CONSTITUTION FOR THE TIME BEING OF
THE COMPANY; AND (4) (UNLESS REVOKED OR
VARIED BY THE COMPANY IN GENERAL MEETING)
THE AUTHORITY CONFERRED BY THIS ORDINARY
RESOLUTION SHALL CONTINUE IN FORCE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING ("AGM") OF THE COMPANY OR THE DATE
BY WHICH THE NEXT AGM OF THE COMPANY IS
REQUIRED BY LAW TO BE HELD, WHICHEVER IS
THE EARLIER
7 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt Against Against
DIRECTORS TO OFFER AND GRANT OPTIONS IN
ACCORDANCE WITH THE PROVISIONS OF THE HONG
LEONG FINANCE SHARE OPTION SCHEME 2001 (THE
"SOS") TO ELIGIBLE PARTICIPANTS UNDER THE
SOS OTHER THAN PARENT GROUP EMPLOYEES AND
PARENT GROUP NON-EXECUTIVE DIRECTORS (EACH
AS DEFINED UNDER THE TERMS OF THE SOS) AND
TO ALLOT AND ISSUE FROM TIME TO TIME SUCH
NUMBER OF SHARES OF THE COMPANY AS MAY BE
REQUIRED TO BE ISSUED PURSUANT TO THE
EXERCISE OF THE OPTIONS GRANTED UNDER THE
SOS, PROVIDED THAT: (A) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THE SOS SHALL NOT EXCEED 15% OF THE TOTAL
NUMBER OF ISSUED SHARES OF THE COMPANY FROM
TIME TO TIME; AND (B) THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED DURING THE ENTIRE
OPERATION OF THE SOS (SUBJECT TO
ADJUSTMENTS, IF ANY, MADE UNDER THE SOS)
SHALL NOT EXCEED SUCH LIMITS OR (AS THE
CASE MAY BE) SUB-LIMITS AS MAY BE
PRESCRIBED IN THE SOS
--------------------------------------------------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD, HAMILTON Agenda Number: 707948759
--------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: BMG4587L1090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND THE INDEPENDENT AUDITORS'
REPORT FOR THE YEAR ENDED 31ST DECEMBER
2016, AND TO DECLARE A FINAL DIVIDEND
2 TO RE-ELECT CHARLES ALLEN-JONES AS A Mgmt Against Against
DIRECTOR
3 TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR Mgmt Against Against
4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt Against Against
5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against
6 TO RE-ELECT ROBERT WONG AS A DIRECTOR Mgmt Abstain Against
7 TO FIX THE DIRECTORS' FEES Mgmt For For
8 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For
THE DIRECTORS TO FIX THEIR REMUNERATION
9 TO CONSIDER AND, IF THOUGHT FIT, ADOPT WITH Mgmt For For
OR WITHOUT AMENDMENTS THE FOLLOWING
ORDINARY RESOLUTION: THAT: (A) THE EXERCISE
BY THE DIRECTORS DURING THE RELEVANT PERIOD
(FOR THE PURPOSES OF THIS RESOLUTION,
'RELEVANT PERIOD' BEING THE PERIOD FROM THE
PASSING OF THIS RESOLUTION UNTIL THE
EARLIER OF THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING, OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH SUCH MEETING IS
REQUIRED BY LAW TO BE HELD, OR THE
REVOCATION OR VARIATION OF THIS RESOLUTION
BY AN ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN GENERAL
MEETING) OF ALL POWERS OF THE COMPANY TO
ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED,
ISSUED OR DISPOSED OF DURING OR AFTER THE
END OF THE RELEVANT PERIOD UP TO AN
AGGREGATE NOMINAL AMOUNT OF USD78.4
MILLION, BE AND IS HEREBY GENERALLY AND
UNCONDITIONALLY APPROVED; AND (B) THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL
ALLOTTED OR AGREED CONDITIONALLY OR
UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
CASH (WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS PURSUANT TO THE
APPROVAL IN PARAGRAPH (A), OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE (FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE'
BEING AN OFFER OF SHARES OR OTHER
SECURITIES TO HOLDERS OF SHARES OR OTHER
SECURITIES ON THE REGISTER ON A FIXED
RECORD DATE IN PROPORTION TO THEIR THEN
HOLDINGS OF SUCH SHARES OR OTHER SECURITIES
OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS
ATTACHING THERETO (SUBJECT TO SUCH
EXCLUSIONS OR OTHER ARRANGEMENTS AS THE
DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT
IN RELATION TO FRACTIONAL ENTITLEMENTS OR
LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY STOCK EXCHANGE IN,
ANY TERRITORY)), SHALL NOT EXCEED USD 11.8
MILLION, AND THE SAID APPROVAL SHALL BE
LIMITED ACCORDINGLY
--------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD Agenda Number: 707411461
--------------------------------------------------------------------------------------------------------------------------
Security: Y37129163
Meeting Type: AGM
Meeting Date: 26-Oct-2016
Ticker:
ISIN: HK0000051067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922644.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2016/0922/LTN20160922650.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS AND THE
REPORT OF THE DIRECTORS AND INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE
2016
2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For
OF HK75 CENTS PER SHARE
3.A.I TO RE-ELECT SIR GORDON YING SHEUNG WU AS Mgmt For For
DIRECTOR
3A.II TO RE-ELECT MR. THOMAS JEFFERSON WU AS Mgmt For For
DIRECTOR
3AIII TO RE-ELECT MR. WILLIAM WING LAM WONG AS Mgmt Against Against
DIRECTOR
3A.IV TO RE-ELECT MR. CARMELO KA SZE LEE AS Mgmt Against Against
DIRECTOR
3.A.V TO RE-ELECT MR. AHITO NAKAMURA AS DIRECTOR Mgmt For For
3.B TO FIX THE DIRECTORS' FEES Mgmt For For
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR AND AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES
5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE SHARES
5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against
SHARES TO COVER THE SHARES BOUGHT BACK BY
THE COMPANY
5.D TO GIVE A MANDATE TO DIRECTORS TO GRANT Mgmt Against Against
OPTIONS UNDER THE SHARE OPTION SCHEME
--------------------------------------------------------------------------------------------------------------------------
HORIBA,LTD. Agenda Number: 707806660
--------------------------------------------------------------------------------------------------------------------------
Security: J22428106
Meeting Type: AGM
Meeting Date: 25-Mar-2017
Ticker:
ISIN: JP3853000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Horiba, Atsushi Mgmt For For
1.2 Appoint a Director Saito, Juichi Mgmt For For
1.3 Appoint a Director Adachi, Masayuki Mgmt For For
1.4 Appoint a Director Nagano, Takashi Mgmt For For
1.5 Appoint a Director Sugita, Masahiro Mgmt For For
1.6 Appoint a Director Higashifushimi, Jiko Mgmt For For
1.7 Appoint a Director Takeuchi, Sawako Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOSHIZAKI CORPORATION Agenda Number: 707821547
--------------------------------------------------------------------------------------------------------------------------
Security: J23254105
Meeting Type: AGM
Meeting Date: 29-Mar-2017
Ticker:
ISIN: JP3845770001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Sakamoto, Seishi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Hongo, Masami
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kawai, Hideki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Maruyama, Satoru
1.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kobayashi, Yasuhiro
1.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ogura, Daizo
1.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ozaki, Tsukasa
1.8 Appoint a Director except as Supervisory Mgmt For For
Committee Members Tsunematsu, Koichi
1.9 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ochiai, Shinichi
1.10 Appoint a Director except as Supervisory Mgmt For For
Committee Members Furukawa, Yoshio
1.11 Appoint a Director except as Supervisory Mgmt For For
Committee Members Seko, Yoshihiko
2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tsuge, Satoe
3 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
HOSIDEN CORPORATION Agenda Number: 708271351
--------------------------------------------------------------------------------------------------------------------------
Security: J22470108
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3845800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Furuhashi, Kenji Mgmt For For
2.2 Appoint a Director Kitatani, Haremi Mgmt For For
2.3 Appoint a Director Shigeno, Yasuhiro Mgmt For For
2.4 Appoint a Director Hombo, Shinji Mgmt For For
2.5 Appoint a Director Takahashi, Kenichi Mgmt For For
2.6 Appoint a Director Horie, Hiroshi Mgmt For For
3.1 Appoint a Substitute Corporate Auditor Mgmt For For
Nishimura, Kazunori
3.2 Appoint a Substitute Corporate Auditor Mgmt For For
Mori, Masashi
--------------------------------------------------------------------------------------------------------------------------
HOUSE FOODS GROUP INC. Agenda Number: 708266324
--------------------------------------------------------------------------------------------------------------------------
Security: J22680102
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3765400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Urakami, Hiroshi Mgmt For For
2.2 Appoint a Director Matsumoto, Keiji Mgmt For For
2.3 Appoint a Director Hiroura, Yasukatsu Mgmt For For
2.4 Appoint a Director Kudo, Masahiko Mgmt For For
2.5 Appoint a Director Fujii, Toyoaki Mgmt For For
2.6 Appoint a Director Taguchi, Masao Mgmt For For
2.7 Appoint a Director Koike, Akira Mgmt For For
2.8 Appoint a Director Shirai, Kazuo Mgmt For For
2.9 Appoint a Director Yamamoto, Kunikatsu Mgmt For For
2.10 Appoint a Director Saito, Kyuzo Mgmt For For
3 Appoint a Corporate Auditor Iwamoto, Mgmt Against Against
Tamotsu
--------------------------------------------------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC, LONDON Agenda Number: 707865210
--------------------------------------------------------------------------------------------------------------------------
Security: G4647J102
Meeting Type: AGM
Meeting Date: 02-May-2017
Ticker:
ISIN: GB0005576813
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For
DIRECTORS OF THE COMPANY (THE DIRECTORS OR
THE BOARD) AND THE REPORT OF THE
INDEPENDENT AUDITOR
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT AS SET OUT IN THE REPORT AND
ACCOUNTS
3 TO DECLARE A FINAL DIVIDEND OF 7.4 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT DEBBIE WHITE AS A DIRECTOR OF THE Mgmt For For
COMPANY
5 TO RE-ELECT MARK ALLEN AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TIFFANY HALL AS A DIRECTOR OF Mgmt For For
THE COMPANY
9 TO RE-ELECT MATTHEW INGLE AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO REAPPOINT DELOITTE LLP ("DELOITTE") AS Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATION
15 THAT THE BOARD BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED PURSUANT TO
SECTION 551 OF THE ACT TO ALLOT SHARES
16 THAT IF RESOLUTION 15 IS PASSED, THE BOARD Mgmt For For
BE AUTHORISED TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE COMPANIES ACT 2006) FOR
CASH
17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For
AND UNCONDITIONALLY AUTHORISED TO MAKE
MARKET PURCHASES OF ITS OWN SHARES
18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 708219870
--------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
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 Suzuki, Hiroshi Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUBER + SUHNER AG, SUHNER AG Agenda Number: 707846208
--------------------------------------------------------------------------------------------------------------------------
Security: H44229187
Meeting Type: AGM
Meeting Date: 05-Apr-2017
Ticker:
ISIN: CH0030380734
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS AND GROUP FINANCIAL
STATEMENTS FOR 2016, AS WELL AS
ACKNOWLEDGEMENT OF THE AUDITOR'S REPORT
2 APPROPRIATION OF BALANCE SHEET PROFIT: Mgmt For For
DIVIDEND OF CHF 1.25 PER REGISTERED SHARE
CHF 24 314 200 RETAINED EARNINGS CARRIED
FORWARD CHF 215 425 863
3 DISCHARGE FROM LIABILITY OF THE BOARD OF Mgmt For For
DIRECTORS AND EXECUTIVE GROUP MANAGEMENT
4.1 RE-ELECTION OF URS KAUFMANN AND ELECTION AS Mgmt Against Against
CHAIRMAN OF THE BOARD
4.2 RE-ELECTION OF BEAT KAELIN Mgmt For For
4.3 RE-ELECTION OF MONIKA BUETLER Mgmt For For
4.4 RE-ELECTION OF CHRISTOPH FAESSLER Mgmt For For
4.5 RE-ELECTION OF GEORGE MUELLER Mgmt For For
4.6 RE-ELECTION OF ROLF SEIFFERT Mgmt For For
4.7 RE-ELECTION OF JOERG WALTHER Mgmt For For
5.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against
ELECTION OF URS KAUFMANN TO THE NOMINATION
AND COMPENSATION COMMITTEE FOR A TERM OF
OFFICE OF ONE YEAR AS SUCCESSOR TO
CHRISTOPH FASSLER, WHO HAS RESIGNED
5.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For
RE-ELECTION OF BEAT KALIN TO THE NOMINATION
AND COMPENSATION COMMITTEE FOR A TERM OF
ONE YEAR
6.1 APPROVAL OF THE MAXIMUM TOTAL OF FIXED Mgmt For For
COMPENSATION TO THE BOARD OF DIRECTORS FOR
THE ONE-YEAR TERM FROM THE ANNUAL GENERAL
MEETING IN 2017 TO THE ANNUAL GENERAL
MEETING IN 2018
6.2 APPROVAL OF THE MAXIMUM TOTAL OF FIXED Mgmt For For
COMPENSATION TO THE EXECUTIVE GROUP
MANAGEMENT FOR THE PERIOD FROM 1 JULY 2017
TO 30 JUNE 2018
6.3 APPROVAL OF THE MAXIMUM TOTAL OF Mgmt For For
SHARE-BASED COMPENSATION OF THE BOARD OF
DIRECTORS FOR THE ELAPSED ONE-YEAR TERM
FROM THE ANNUAL GENERAL MEETING 2016 TO THE
ANNUAL GENERAL MEETING 2017
6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt Against Against
VARIABLE COMPENSATION FOR THE EXECUTIVE
GROUP MANAGEMENT FOR THE COMPLETED 2016
FINANCIAL YEAR
7 ELECTION OF AUDITORS: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE RE-ELECTION OF
PRICEWATERHOUSECOOPERS AG, ZURICH, AS
AUDITORS FOR A FURTHER TERM OF ONE YEAR
8 ELECTION OF INDEPENDENT PROXY: THE BOARD OF Mgmt For For
DIRECTORS PROPOSES THE ELECTION OF SCHOCH,
AUER & PARTNER, ATTORNEYS, MARKTPLATZ 4,
9004 ST. GALLEN, AS INDEPENDENT PROXY FOR A
FURTHER TERM OF ONE YEAR
CMMT 20 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 4.1 TO 4.7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
HUDBAY MINERALS INC, TORONTO Agenda Number: 707941820
--------------------------------------------------------------------------------------------------------------------------
Security: 443628102
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CA4436281022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS FROM 1.A TO 1.J
AND 2. THANK YOU
1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For
1.B ELECTION OF DIRECTOR: IGOR A. GONZALES Mgmt For For
1.C ELECTION OF DIRECTOR: TOM A. GOODMAN Mgmt For For
1.D ELECTION OF DIRECTOR: ALAN HAIR Mgmt For For
1.E ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For
1.F ELECTION OF DIRECTOR: W. WARREN HOLMES Mgmt For For
1.G ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For
1.H ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.I ELECTION OF DIRECTOR: ALAN J. LENCZNER Mgmt For For
1.J ELECTION OF DIRECTOR: KENNETH G. STOWE Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION
3 ON AN ADVISORY BASIS, AND NOT TO DIMINSH Mgmt For For
THE ROLE AND RESPONSIBILITIES OF HUDBAY'S
BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN OUR 2017
MANAGEMENT INFORMATION CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
HUDSON'S BAY COMPANY, TORONTO, ON Agenda Number: 708193127
--------------------------------------------------------------------------------------------------------------------------
Security: 444218101
Meeting Type: AGM
Meeting Date: 13-Jun-2017
Ticker:
ISIN: CA4442181018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.A TO 1.K AND
2. THANK YOU
1.A ELECTION OF DIRECTOR: RICHARD BAKER Mgmt For For
1.B ELECTION OF DIRECTOR: ROBERT BAKER Mgmt For For
1.C ELECTION OF DIRECTOR: DAVID LEITH Mgmt For For
1.D ELECTION OF DIRECTOR: WILLIAM MACK Mgmt For For
1.E ELECTION OF DIRECTOR: LEE NEIBART Mgmt For For
1.F ELECTION OF DIRECTOR: DENISE PICKETT Mgmt For For
1.G ELECTION OF DIRECTOR: WAYNE POMMEN Mgmt For For
1.H ELECTION OF DIRECTOR: EARL ROTMAN Mgmt For For
1.I ELECTION OF DIRECTOR: MATTHEW RUBEL Mgmt Abstain Against
1.J ELECTION OF DIRECTOR: GERALD STORCH Mgmt For For
1.K ELECTION OF DIRECTOR: ANDREA WONG Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For
THE COMPANY FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION
3 RESOLVED THAT ON AN ADVISORY BASIS AND NOT Mgmt For For
TO DIMINISH THE ROLE AND RESPONSIBILITIES
OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE COMPANY'S
MANAGEMENT INFORMATION CIRCULAR DELIVERED
IN ADVANCE OF THE 2017 ANNUAL MEETING OF
SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
HULIC CO.,LTD. Agenda Number: 707806634
--------------------------------------------------------------------------------------------------------------------------
Security: J23594112
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3360800001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HUNTING PLC, LONDON Agenda Number: 707840319
--------------------------------------------------------------------------------------------------------------------------
Security: G46648104
Meeting Type: AGM
Meeting Date: 12-Apr-2017
Ticker:
ISIN: GB0004478896
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE 2016 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
3 TO APPROVE THE REMUNERATION COMMITTEES Mgmt Abstain Against
EXERCISE OF DISCRETION FOR AWARDS UNDER THE
2014 HUNTING PERFORMANCE SHARE PLAN
4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
5 TO RE-ELECT RICHARD HUNTING AS A DIRECTOR Mgmt For For
6 TO RE-ELECT ANNELL BAY AS A DIRECTOR Mgmt For For
7 TO RE-ELECT JOHN GLICK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT JOHN HOFMEISTER AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JOHN NICHOLAS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT DENNIS PROCTOR AS A DIRECTOR Mgmt For For
11 TO RE-ELECT PETER ROSE AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AND AUTHORISE THE AUDIT COMMITTEE
TO DETERMINE THEIR REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
14 TO CONFER A GENERAL AUTHORITY ON THE Mgmt For For
DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
15 TO CONFER AN ADDITIONAL AUTHORITY ON THE Mgmt For For
DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
17 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For
GENERAL MEETINGS
--------------------------------------------------------------------------------------------------------------------------
HUSKY ENERGY INC, CALGARY AB Agenda Number: 707988450
--------------------------------------------------------------------------------------------------------------------------
Security: 448055103
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CA4480551031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 1.1 TO 1.16 AND 2. THANK
YOU
1.1 ELECTION OF DIRECTOR: VICTOR T.K. LI Mgmt For For
1.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt For For
1.3 ELECTION OF DIRECTOR: STEPHEN E. BRADLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: ASIM GHOSH Mgmt For For
1.5 ELECTION OF DIRECTOR: MARTIN J.G. GLYNN Mgmt For For
1.6 ELECTION OF DIRECTOR: POH CHAN KOH Mgmt For For
1.7 ELECTION OF DIRECTOR: EVA LEE KWOK Mgmt For For
1.8 ELECTION OF DIRECTOR: STANLEY T.L. KWOK Mgmt For For
1.9 ELECTION OF DIRECTOR: FREDERICK S.H. MA Mgmt For For
1.10 ELECTION OF DIRECTOR: GEORGE C. MAGNUS Mgmt For For
1.11 ELECTION OF DIRECTOR: NEIL D. MCGEE Mgmt For For
1.12 ELECTION OF DIRECTOR: ROBERT J. PEABODY Mgmt For For
1.13 ELECTION OF DIRECTOR: COLIN S. RUSSEL Mgmt For For
1.14 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For
1.15 ELECTION OF DIRECTOR: WILLIAM SHURNIAK Mgmt For For
1.16 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt For For
2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 707955045
--------------------------------------------------------------------------------------------------------------------------
Security: Y3780D104
Meeting Type: AGM
Meeting Date: 24-Apr-2017
Ticker:
ISIN: SG2D00968206
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For
TRUSTEE-MANAGER, STATEMENT BY THE
TRUSTEE-MANAGER AND THE AUDITED FINANCIAL
STATEMENTS OF HPH TRUST FOR THE YEAR ENDED
31 DECEMBER 2016 TOGETHER WITH THE
INDEPENDENT AUDITOR'S REPORT THEREON
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITOR OF HPH TRUST AND TO AUTHORISE
THE DIRECTORS OF THE TRUSTEE-MANAGER TO FIX
ITS REMUNERATION
3 GENERAL MANDATE TO ISSUE UNITS IN HPH TRUST Mgmt For For
("UNITS")
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 707925989
--------------------------------------------------------------------------------------------------------------------------
Security: G4672G106
Meeting Type: AGM
Meeting Date: 09-May-2017
Ticker:
ISIN: KYG4672G1064
--------------------------------------------------------------------------------------------------------------------------
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/2017/0330/LTN20170330693.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0330/LTN20170330681.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 CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For
STATEMENTS TOGETHER WITH THE REPORT OF THE
DIRECTORS AND THE REPORT OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.A TO RE-ELECT MR FOK KIN NING, CANNING AS A Mgmt Against Against
DIRECTOR
3.B TO RE-ELECT MR WOO CHIU MAN, CLIFF AS A Mgmt For For
DIRECTOR
3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS A Mgmt For For
DIRECTOR
3.D TO RE-ELECT MS EDITH SHIH AS A DIRECTOR Mgmt For For
3.E TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A Mgmt Against Against
DIRECTOR
3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
AUDITOR AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE ADDITIONAL SHARES OF THE COMPANY
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY
7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against
DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE
COMPANY
--------------------------------------------------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO LTD, CAUSEWAY BAY Agenda Number: 707883698
--------------------------------------------------------------------------------------------------------------------------
Security: Y38203124
Meeting Type: AGM
Meeting Date: 15-May-2017
Ticker:
ISIN: HK0014000126
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0328/LTN20170328657.pdf,
http://www.hkexnews.hk/listedco/listconews/
sehk/2017/0328/LTN20170328616.pdf
1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER
2016 AND THE REPORTS OF THE DIRECTORS AND
AUDITOR THEREON
2.I TO RE-ELECT MS. IRENE YUN LIEN LEE Mgmt For For
2.II TO RE-ELECT MR. PHILIP YAN HOK FAN Mgmt For For
2.III TO RE-ELECT MR. HANS MICHAEL JEBSEN Mgmt For For
3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For
AUDITOR OF THE COMPANY AT A FEE TO BE
AGREED BY THE DIRECTORS
4 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against
ISSUE AND DISPOSE OF ADDITIONAL SHARES IN
THE COMPANY NOT EXCEEDING 10% WHERE THE
SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH,
AND IN ANY EVENT 20%, OF THE NUMBER OF ITS
ISSUED SHARES
5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY NOT
EXCEEDING 10% OF THE NUMBER OF ITS ISSUED
SHARES
6 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION: ARTICLE 131
--------------------------------------------------------------------------------------------------------------------------
IAMGOLD CORP, TORONTO, ON Agenda Number: 707953837
--------------------------------------------------------------------------------------------------------------------------
Security: 450913108
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: CA4509131088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOHN E. CALDWELL Mgmt For For
1.2 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For
1.3 ELECTION OF DIRECTOR: SYBIL E. VEENMAN Mgmt For For
1.4 ELECTION OF DIRECTOR: RICHARD J. HALL Mgmt For For
1.5 ELECTION OF DIRECTOR: STEPHEN J. J. LETWIN Mgmt For For
1.6 ELECTION OF DIRECTOR: MAHENDRA NAIK Mgmt For For
1.7 ELECTION OF DIRECTOR: TIMOTHY R. SNIDER Mgmt For For
2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITOR OF THE CORPORATION
FOR THE ENSUING YEAR AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION
3 RESOLVED, ON AN ADVISORY BASIS, AND NOT TO Mgmt Against Against
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF THE CORPORATION,
THAT THE SHAREHOLDERS ACCEPT THE APPROACH
TO EXECUTIVE COMPENSATION DISCLOSED IN THE
CORPORATION'S INFORMATION CIRCULAR
DELIVERED IN ADVANCE OF THE 2017 ANNUAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA, S.A. Agenda Number: 707804414
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 31-Mar-2017
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS FOR FINANCIAL YEAR 2016
2 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For
MANAGEMENT REPORTS FOR FINANCIAL YEAR 2016
3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2016
4 APPOINTMENT OF KPMG AUDITORES, S.L. AS NEW Mgmt For For
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL YEARS
2017, 2018, AND 2019
5 APPROVAL OF THE PREAMBLE TO THE BY-LAWS Mgmt For For
6 AMENDMENT OF ARTICLES 7 AND 8 OF THE Mgmt For For
BY-LAWS TO REFLECT THE COMPANY'S COMMITMENT
TO MAXIMISATION OF THE SOCIAL DIVIDEND AND
TO THE MISSION, VISION, AND VALUES OF THE
IBERDROLA GROUP
7 AMENDMENT OF ARTICLE 14 OF THE REGULATIONS Mgmt For For
FOR THE GENERAL SHAREHOLDERS' MEETING TO
STRENGTHEN THE RIGHT TO RECEIVE INFORMATION
AND TO MAKE TECHNICAL IMPROVEMENTS
8 AMENDMENT OF ARTICLES 19 AND 39 OF THE Mgmt For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS'
MEETING TO EXPAND THE CHANNELS FOR
PARTICIPATION IN THE GENERAL SHAREHOLDERS'
MEETING
9 APPOINTMENT OF MR JUAN MANUEL GONZALEZ Mgmt For For
SERNA AS INDEPENDENT DIRECTOR
10 APPOINTMENT OF MR FRANCISCO MARTINEZ Mgmt For For
CORCOLES AS EXECUTIVE DIRECTOR
11 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2016
12 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For
OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
MARKET VALUE OF 1,032 MILLION EUROS
13 APPROVAL OF AN INCREASE IN CAPITAL BY MEANS Mgmt For For
OF A SCRIP ISSUE AT A MAXIMUM REFERENCE
MARKET VALUE OF 1,168 MILLION EUROS. AS
REGARDS EACH OF THE INCREASES, WHICH
IMPLEMENT THE "IBERDROLA FLEXIBLE DIVIDEND"
SYSTEM, IT IS PROPOSED TO: (I) OFFER THAT
THE COMPANY ACQUIRE THE FREE-OF-CHARGE
ALLOCATION RIGHTS OF THE SHAREHOLDERS AT A
GUARANTEED FIXED PRICE; AND (II) DELEGATE
POWERS FOR THE IMPLEMENTATION THEREOF
14 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE RETIREMENT OF 219,990,000 OWN
SHARES (3.41% OF THE SHARE CAPITAL).
DELEGATION OF POWERS FOR THE IMPLEMENTATION
THEREOF
15 APPROVAL OF A STRATEGIC BONUS FOR THE Mgmt For For
EXECUTIVE DIRECTORS AND MANAGEMENT
PERSONNEL LINKED TO THE COMPANY'S
PERFORMANCE FOR THE 2017-2019 PERIOD, TO BE
PAID THROUGH THE DELIVERY OF SHARES.
DELEGATION OF POWERS FOR THE FURTHER
DEVELOPMENT AND IMPLEMENTATION THEREOF
16 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For
DIRECTOR REMUNERATION REPORT FOR FINANCIAL
YEAR 2016
17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE SIMPLE DEBENTURES AND OTHER
FIXED-INCOME SECURITIES THAT ARE NEITHER
EXCHANGEABLE FOR NOR CONVERTIBLE INTO
SHARES, AS WELL AS TO GUARANTEE THE ISSUE
OF SECURITIES BY THE COMPANY'S
SUBSIDIARIES, WITH A LIMIT OF 6,000 MILLION
EUROS FOR NOTES AND OF 20,000 MILLION EUROS
FOR OTHER FIXED-INCOME SECURITIES
18 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For
AND CONVERSION INTO A PUBLIC INSTRUMENT OF
THE RESOLUTIONS ADOPTED
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 01 APR 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS PARTICIPATING Non-Voting
IN THE GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL
BE ENTITLED TO RECEIVE AN ATTENDANCE
PREMIUM OF 0.005 EUROS GROSS PER SHARE.
THANK YOU
CMMT 13 MAR 2017: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CDI SHARES AND PARTICIPATE AT THIS MEETING,
YOUR GLOBAL CUSTODIAN WILL BE REQUIRED TO
TRANSFER YOUR SHARES TO AN ESCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS TIME. IF
THE VOTED POSITION IS NOT TRANSFERRED TO
THE REQUIRED ESCROW ACCOUNT IN CREST, THE
SUBMITTED VOTE TO BROADRIDGE WILL BE
REJECTED BY THE REGISTRAR. BY VOTING ON
THIS MEETING YOUR CUSTODIAN MAY USE YOUR
VOTE INSTRUCTION AS THE AUTHORIZATION TO
TAKE THE NECESSARY ACTION WHICH WILL
INCLUDE TRANSFERRING YOUR INSTRUCTED
POSITION TO ESCROW. HOWEVER, THIS MAY
DIFFER FROM CUSTODIAN TO CUSTODIAN. FOR
FULL UNDERSTANDING OF THE CUSTODY PROCESS
AND WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU, PLEASE CONTACT YOUR
CUSTODIAN DIRECTLY.
CMMT 13 MAR 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.
--------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 708212422
--------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3148800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 23, Transition to a
Company with Supervisory Committee
2.1 Appoint a Director except as Supervisory Mgmt For For
Committee Members Takenaka, Hiroki
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Aoki, Takeshi
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishida, Tsuyoshi
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kodama, Kozo
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamaguchi, Chiaki
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Mita, Toshio
2.7 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yoshihisa, Koichi
3.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Sakashita, Keiichi
3.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Kuwayama, Yoichi
3.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Kato, Fumio
3.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Horie, Masaki
3.5 Appoint a Director as Supervisory Committee Mgmt For For
Members Kawai, Nobuko
4 Appoint a Substitute Director as Mgmt For For
Supervisory Committee Members Komori, Shogo
5 Amend the Compensation to be received by Mgmt For For
Directors except as Supervisory Committee
Members
6 Amend the Compensation to be received by Mgmt For For
Directors as Supervisory Committee Members
7 Approve Details of Stock Compensation to be Mgmt For For
received by Directors except Outside
Directors and Directors as Supervisory
Committee Members
8 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBJ LEASING COMPANY,LIMITED Agenda Number: 708269382
--------------------------------------------------------------------------------------------------------------------------
Security: J2308V106
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3286500008
--------------------------------------------------------------------------------------------------------------------------
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 Nagatsu, Katsuji Mgmt For For
2.2 Appoint a Director Kuranaka, Shin Mgmt For For
2.3 Appoint a Director Maruyama, Shinichiro Mgmt For For
2.4 Appoint a Director Hamamoto, Masaya Mgmt For For
2.5 Appoint a Director Komine, Takao Mgmt For For
2.6 Appoint a Director Kiriyama, Masatoshi Mgmt For For
2.7 Appoint a Director Sugiura, Yasuyuki Mgmt For For
3.1 Appoint a Corporate Auditor Miyaguchi, Mgmt Against Against
Takehito
3.2 Appoint a Corporate Auditor Takahashi, Mgmt For For
Shinichi
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC, LONDON Agenda Number: 707173198
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: AGM
Meeting Date: 13-Jul-2016
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT, WHICH Mgmt For For
INCLUDES THE STRATEGIC REPORT, THE
DIRECTORS' REPORT, THE AUDITORS' REPORT AND
THE FINANCIAL STATEMENTS FOR THE YEAR ENDED
31 MARCH 2016
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 MARCH 2016 OF 15.4P FOR EACH
ORDINARY SHARE IN THE CAPITAL OF THE
COMPANY
3 TO APPOINT STUART BRIDGES AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 TO RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 TO RE-ELECT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT IVAN RITOSSA AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT ROBERT STANDING AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY FOR THE FINANCIAL
YEAR ENDING 31 MARCH 2017
10 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For
REMUNERATION OF THE AUDITOR OF THE COMPANY
11 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For
THAN THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY REPORT) FOR THE YEAR
ENDED 31 MARCH 2016
12 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
13 AUTHORITY OF DIRECTORS TO ALLOT SHARES Mgmt For For
14 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC, LONDON Agenda Number: 707324341
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: CRT
Meeting Date: 09-Sep-2016
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting
VOTE OPTION FOR THIS MEETING TYPE. PLEASE
CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY.
SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED
BY THE ISSUER OR ISSUERS AGENT
1 TO APPROVE THE SCHEME Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ICAP PLC, LONDON Agenda Number: 707324377
--------------------------------------------------------------------------------------------------------------------------
Security: G46981117
Meeting Type: OGM
Meeting Date: 09-Sep-2016
Ticker:
ISIN: GB0033872168
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE THE NEWCO REDUCTION OF CAPITAL, Mgmt For For
DEMERGER AND SHARE CONSOLIDATION AS
DESCRIBED IN THE NOTICE OF SECOND GENERAL
MEETING CONTAINED IN THE SUPPLEMENTARY
SCHEME CIRCULAR MADE AVAILABLE TO MEMBERS
ON OR AROUND 17 AUGUST 2016
--------------------------------------------------------------------------------------------------------------------------
ICHIGO INC. Agenda Number: 708154264
--------------------------------------------------------------------------------------------------------------------------
Security: J2382Y109
Meeting Type: AGM
Meeting Date: 28-May-2017
Ticker:
ISIN: JP3120010008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Scott Callon Mgmt For For
1.2 Appoint a Director Hasegawa, Takuma Mgmt For For
1.3 Appoint a Director Ishihara, Minoru Mgmt For For
1.4 Appoint a Director Fujita, Tetsuya Mgmt For For
1.5 Appoint a Director Kawate, Noriko Mgmt For For
1.6 Appoint a Director Suzuki, Yukio Mgmt For For
1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For
1.8 Appoint a Director Nishimoto, Kosuke Mgmt For For
1.9 Appoint a Director Nakaido, Nobuhide Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IDEMITSU KOSAN CO.,LTD. Agenda Number: 708244330
--------------------------------------------------------------------------------------------------------------------------
Security: J2388K103
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3142500002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsukioka, Takashi Mgmt For For
1.2 Appoint a Director Seki, Daisuke Mgmt For For
1.3 Appoint a Director Matsushita, Takashi Mgmt For For
1.4 Appoint a Director Kito, Shunichi Mgmt For For
1.5 Appoint a Director Nibuya, Susumu Mgmt For For
1.6 Appoint a Director Maruyama, Kazuo Mgmt For For
1.7 Appoint a Director Sagishima, Toshiaki Mgmt For For
1.8 Appoint a Director Homma, Kiyoshi Mgmt For For
1.9 Appoint a Director Yokota, Eri Mgmt For For
1.10 Appoint a Director Ito, Ryosuke Mgmt For For
1.11 Appoint a Director Kikkawa, Takeo Mgmt For For
1.12 Appoint a Director Mackenzie Clugston Mgmt For For
2 Appoint a Substitute Corporate Auditor Kai, Mgmt For For
Junko
--------------------------------------------------------------------------------------------------------------------------
IDOM INC. Agenda Number: 708173581
--------------------------------------------------------------------------------------------------------------------------
Security: J17714106
Meeting Type: AGM
Meeting Date: 30-May-2017
Ticker:
ISIN: JP3235700006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Hatori, Yusuke Mgmt Against Against
2.2 Appoint a Director Hatori, Takao Mgmt Against Against
2.3 Appoint a Director Ota, Masaru Mgmt For For
2.4 Appoint a Director Sugie, Jun Mgmt For For
3.1 Appoint a Corporate Auditor Yanagawa, Kunie Mgmt For For
3.2 Appoint a Corporate Auditor Endo, Masakatsu Mgmt Against Against
3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For
Hiroto
4 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC, LONDON Agenda Number: 707326143
--------------------------------------------------------------------------------------------------------------------------
Security: G4753Q106
Meeting Type: AGM
Meeting Date: 21-Sep-2016
Ticker:
ISIN: GB00B06QFB75
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ACCOUNTS FOR THE YEAR ENDED Mgmt For For
31 MAY 2016 AND ACCOMPANYING REPORTS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO DECLARE A FINAL DIVIDEND OF 22.95 PENCE Mgmt For For
PER SHARE
4 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT PETER HETHERINGTON AS A Mgmt For For
DIRECTOR
6 TO RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For
7 TO RE-ELECT STEPHEN HILL AS A DIRECTOR Mgmt For For
8 TO RE-ELECT MALCOLM LE MAY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT JIM NEWMAN AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SAM TYMMS AS A DIRECTOR Mgmt For For
11 TO ELECT PAUL MAINWARING AS A DIRECTOR Mgmt For For
12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITORS'
REMUNERATION
14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
PURSUANT TO SECTION 551 OF THE ACT
15 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES
16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For
RIGHTS ATTACHING TO SHARES FOR THE PURPOSES
OF ACQUISITIONS OR OTHER CAPITAL
INVESTMENTS
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For
MAY BE CALLED ON NOT LESS THAN 14 CLEAR
DAYS' NOTICE
19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IGG INC, GRAND CAYMAN Agenda Number: 708224073
--------------------------------------------------------------------------------------------------------------------------
Security: G6771K102
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: KYG6771K1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525660.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2017/0525/LTN20170525652.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY AND ITS SUBSIDIARIES, THE REPORTS
OF THE DIRECTORS AND THE AUDITOR OF THE
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO RE-ELECT MR. ZONGJIAN CAI AS AN Mgmt For For
EXECUTIVE DIRECTOR OF THE COMPANY
("DIRECTOR")
3 TO RE-ELECT DR. HORN KEE LEONG AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR
4 TO RE-ELECT MS. ZHAO LU AS AN INDEPENDENT Mgmt For For
NON-EXECUTIVE DIRECTOR
5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For
"BOARD") TO FIX THE REMUNERATIONS OF THE
DIRECTORS
6 TO APPOINT KPMG AS AUDITOR OF THE COMPANY Mgmt For For
AND TO AUTHORISE THE BOARD TO FIX ITS
REMUNERATION
7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES NOT EXCEEDING 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AS AT THE DATE
OF PASSING THIS ORDINARY RESOLUTION
8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT
THE DATE OF PASSING THIS ORDINARY
RESOLUTION
9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against
DIRECTORS PURSUANT TO ORDINARY RESOLUTION
NO. 7 TO ISSUE SHARES BY ADDING TO THE
ISSUED SHARE CAPITAL OF THE COMPANY THE
NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY
RESOLUTION NO. 8
--------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 707846931
--------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: AGM
Meeting Date: 05-May-2017
Ticker:
ISIN: CA4495861060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR ALL
RESOLUTION NUMBERS. THANK YOU
1.1 ELECTION OF DIRECTOR: MARC A. BIBEAU Mgmt For For
1.2 ELECTION OF DIRECTOR: JEFFREY R. CARNEY Mgmt Abstain Against
1.3 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For
1.4 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against
1.5 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR. Mgmt Abstain Against
1.6 ELECTION OF DIRECTOR: GARY DOER Mgmt For For
1.7 ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For
1.8 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt Abstain Against
1.9 ELECTION OF DIRECTOR: SHARON HODGSON Mgmt Abstain Against
1.10 ELECTION OF DIRECTOR: SHARON MACLEOD Mgmt For For
1.11 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For
1.12 ELECTION OF DIRECTOR: JOHN MCCALLUM Mgmt For For
1.13 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt Abstain Against
1.14 ELECTION OF DIRECTOR: JACQUES PARISIEN Mgmt Abstain Against
1.15 ELECTION OF DIRECTOR: HENRI-PAUL ROUSSEAU Mgmt Abstain Against
1.16 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt Abstain Against
2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For
LLP, AS AUDITORS
--------------------------------------------------------------------------------------------------------------------------
IHI CORPORATION Agenda Number: 708233971
--------------------------------------------------------------------------------------------------------------------------
Security: J2398N105
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3134800006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Saito, Tamotsu Mgmt For For
1.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For
1.3 Appoint a Director Sekido, Toshinori Mgmt For For
1.4 Appoint a Director Terai, Ichiro Mgmt For For
1.5 Appoint a Director Otani, Hiroyuki Mgmt For For
1.6 Appoint a Director Mochizuki, Mikio Mgmt For For
1.7 Appoint a Director Shikina, Tomoharu Mgmt For For
1.8 Appoint a Director Kuwata, Atsushi Mgmt For For
1.9 Appoint a Director Fujiwara, Taketsugu Mgmt For For
1.10 Appoint a Director Kimura, Hiroshi Mgmt For For
1.11 Appoint a Director Yamada, Takeshi Mgmt For For
1.12 Appoint a Director Awai, Kazuki Mgmt For For
1.13 Appoint a Director Ishimura, Kazuhiko Mgmt For For
1.14 Appoint a Director Tanaka, Yayoi Mgmt For For
2.1 Appoint a Corporate Auditor Suga, Taizo Mgmt For For
2.2 Appoint a Corporate Auditor Yatsu, Tomomi Mgmt For For
3 Amend the Compensation to be received by Mgmt For For
Directors
4 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
5 Approve Share Consolidation Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 708292115
--------------------------------------------------------------------------------------------------------------------------
Security: J23426109
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3131090007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mori, Kazuhiko Mgmt For For
2.2 Appoint a Director Nishikawa, Yoichi Mgmt For For
2.3 Appoint a Director Yamamoto, Shigeo Mgmt For For
2.4 Appoint a Director Hisabayashi, Yoshinari Mgmt For For
2.5 Appoint a Director Horiguchi, Tadayoshi Mgmt For For
2.6 Appoint a Director Kanei, Masashi Mgmt For For
2.7 Appoint a Director Nishino, Hiroshi Mgmt For For
2.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt For For
2.9 Appoint a Director Kodera, Kazuhiro Mgmt For For
2.10 Appoint a Director Asano, Masahiro Mgmt For For
2.11 Appoint a Director Sasaki, Toshihiko Mgmt For For
3.1 Appoint a Corporate Auditor Ishimaru, Ikuko Mgmt For For
3.2 Appoint a Corporate Auditor Hayashi, Mgmt For For
Chiharu
3.3 Appoint a Corporate Auditor Tanaka, Chikara Mgmt For For
4 Amend the Compensation to be received by Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
IINO KAIUN KAISHA,LTD. Agenda Number: 708238109
--------------------------------------------------------------------------------------------------------------------------
Security: J23446107
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3131200002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Tosha, Hiromi Mgmt For For
2.2 Appoint a Director Araki, Toshio Mgmt For For
2.3 Appoint a Director Endo, Shigeru Mgmt For For
2.4 Appoint a Director Oe, Kei Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ILIAD SA Agenda Number: 707982701
--------------------------------------------------------------------------------------------------------------------------
Security: F4958P102
Meeting Type: MIX
Meeting Date: 17-May-2017
Ticker:
ISIN: FR0004035913
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0410/201704101701024.pdf
O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For
DECEMBER 2016 (AS REFLECTED IN THE ANNUAL
FINANCIAL STATEMENTS) AND SETTING OF THE
DIVIDEND
O.4 APPROVAL OF AGREEMENTS PURSUANT TO ARTICLES Mgmt Against Against
L.225-38 AND FOLLOWING OF THE FRENCH
COMMERCIAL CODE
O.5 APPOINTMENT OF MS BERTILLE BUREL AS Mgmt For For
DIRECTOR
O.6 RENEWAL OF THE TERM OF MR XAVIER NIEL AS Mgmt For For
DIRECTOR
O.7 RENEWAL OF THE TERM OF MS VIRGINIE CALMELS Mgmt For For
AS DIRECTOR
O.8 RENEWAL OF THE TERM OF MS ORLA NOONAN AS Mgmt For For
DIRECTOR
O.9 RENEWAL OF THE TERM OF MR PIERRE PRINGUET Mgmt For For
AS DIRECTOR
O.10 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For
ALLOCATED TO MEMBERS OF THE BOARD OF
DIRECTORS
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL REMUNERATION
AND BENEFITS OF ALL KINDS DUE TO THE CHIEF
EXECUTIVE OFFICER, TO THE GENERAL MANAGER
AND TO DEPUTY GENERAL MANAGERS
O.12 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For
MR CYRIL POIDATZ, PRESIDENT OF THE BOARD OF
DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.13 REVIEW OF THE COMPENSATION DUE OR PAID TO Mgmt For For
MR MAXIME LOMBARDINI, MANAGING DIRECTOR,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.14 REVIEW OF THE COMPENSATION DUE OR PAID Mgmt For For
DURING THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 TO MR RANI ASSAF, MR ANTOINE
LEVAVASSEUR, MR XAVIER NIEL, MR THOMAS
REYNAUD, DEPUTY GENERAL MANAGERS
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE ISSUANCE, MAINTAINING THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) OF
SHARES, OF EQUITY SECURITIES GRANTING
ACCESS TO OTHER EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OR OF SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
THE COMPANY, (II) OF EQUITY SECURITIES
GRANTING ACCESS TO OTHER EXISTING EQUITY
SECURITIES OR GRANTING THE RIGHT TO THE
ALLOCATION OF DEBT SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF A COMPANY
CONTROLLED BY THE COMPANY OR WHICH DOES NOT
CONTROL THE COMPANY (III) OF EQUITY
SECURITIES GRANTING ACCESS TO OTHER
EXISTING EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
OF A COMPANY NOT CONTROLLED BY THE COMPANY
OR WHICH DOES NOT CONTROL THE COMPANY
E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE ISSUANCE, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT BY PUBLIC OFFER, (I) OF SHARES, OF
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES OR OF
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY,
(II) OF EQUITY SECURITIES GRANTING ACCESS
TO OTHER EXISTING EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OR OF SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
A COMPANY CONTROLLED BY THE COMPANY OR A
COMPANY WHICH DOES NOT CONTROL THE COMPANY
(III) OF EQUITY SECURITIES GRANTING ACCESS
TO OTHER EXISTING EQUITY SECURITIES
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OF A COMPANY NOT CONTROLLED
BY THE COMPANY OR WHICH DOES NOT CONTROL
THE COMPANY
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE ISSUANCE, WITH
CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENT, (I) OF SHARES,
OF EQUITY SECURITIES GRANTING ACCESS TO
OTHER EQUITY SECURITIES OR GRANTING THE
RIGHT TO THE ALLOCATION OF DEBT SECURITIES
OR OF SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY,
(II) OF EQUITY SECURITIES GRANTING ACCESS
TO OTHER EXISTING EQUITY SECURITIES OR
GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OR OF SECURITIES GRANTING
ACCESS TO EQUITY SECURITIES TO BE ISSUED OF
A COMPANY CONTROLLED OF THE COMPANY OR A
COMPANY WHICH DOES NOT CONTROL THE COMPANY
AND (III) OF EQUITY SECURITIES GRANTING
ACCESS TO OTHER EXISTING EQUITY SECURITIES
OR GRANTING THE RIGHT TO THE ALLOCATION OF
DEBT SECURITIES OF A COMPANY NOT CONTROLLED
BY THE COMPANY OR WHICH DOES NOT CONTROL
THE COMPANY
E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS, IN THE EVENT OF THE ISSUANCE, BY
PUBLIC OFFER OR PRIVATE PLACEMENT, WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, OF COMMON SHARES AND/OR
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES AND/OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, TO
FREELY SET THE ISSUE PRICE ACCORDING TO THE
TERMS STIPULATED BY THE GENERAL MEETING
WITHIN THE LIMIT OF 10% OF THE COMPANY'S
SHARE CAPITAL
E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN THE EVENT OF A
CAPITAL INCREASE, WITH OR WITHOUT THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ISSUE SHARES AND SECURITIES
GRANTING ACCESS TO OTHER EQUITY SECURITIES
TO BE ISSUED, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS-IN-KIND MADE TO THE COMPANY
AND CONSISTING OF EQUITY SECURITIES OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
E.22 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE ISSUANCE OF SHARES,
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES TO BE ISSUED BY THE
COMPANY, WITH A VIEW TO REMUNERATING
CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY BY THE SALARIED EMPLOYEES AND
EXECUTIVE OFFICERS OF THE COMPANY FREE
MOBILE AND CONSISTING OF EQUITY SECURITIES
OR OF SECURITIES GRANTING ACCESS TO CAPITAL
E.23 DELEGATION OF AUTHORITY THE BOARD OF Mgmt Against Against
DIRECTORS FOR THE ISSUANCE OF SHARES,
EQUITY SECURITIES GRANTING ACCESS TO OTHER
EQUITY SECURITIES OR GRANTING THE RIGHT TO
THE ALLOCATION OF DEBT SECURITIES OR
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED OF THE COMPANY, IN
THE EVENT OF A PUBLIC OFFER HAVING A
COMPONENT OF EXCHANGE INITIATED BY THE
COMPANY
E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, PREMIUMS
OR OTHERS
E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF THE
GROUP OR FOR SOME OF THE LATTER
E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE ISSUANCE OF COMPANY
SHARES RESERVED FOR MEMBERS OF A COMPANY
SAVINGS SCHEME WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.27 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
REDUCE THE SHARE CAPITAL BY CANCELLING
TREASURY SHARES
E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMERYS, PARIS Agenda Number: 707860690
--------------------------------------------------------------------------------------------------------------------------
Security: F49644101
Meeting Type: MIX
Meeting Date: 03-May-2017
Ticker:
ISIN: FR0000120859
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
017/0322/201703221700625.pdf
O.1 APPROVAL OF MANAGEMENT AND THE CORPORATE Mgmt For For
FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS Mgmt Against Against
ESTABLISHED PURSUANT TO ARTICLE L.225-40 OF
THE FRENCH COMMERCIAL CODE ON THE
CONVENTIONS AND COMMITMENTS REFERRED TO IN
ARTICLES L.225-38 AND FOLLOWING OF THE
FRENCH COMMERCIAL CODE; APPROVAL PURSUANT
TO ARTICLE L.225-42-1, PARAGRAPH 4 OF THE
FRENCH COMMERCIAL CODE REGARDING AN
AMENDMENT TO THE PENSION PLAN WITH DEFINED
BENEFITS FOR MR GILLES MICHEL, CHIEF
EXECUTIVE OFFICER
O.5 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR GILLES MICHEL, CHIEF EXECUTIVE OFFICER,
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016
O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL
REMUNERATION AND ANY BENEFITS WHICH MAY BE
ALLOCATED TO THE EXECUTIVE DIRECTORS
O.7 RENEWAL OF THE TERM OF MR ALDO CARDOSO AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR PAUL DESMARAIS Mgmt For For
III AS DIRECTOR
O.9 RENEWAL OF THE TERM OF MS MARION GUILLOU AS Mgmt For For
DIRECTOR
O.10 RENEWAL OF THE TERM OF MR COLIN HALL AS Mgmt For For
DIRECTOR
O.11 APPOINTMENT OF MS MARTINA MERZ AS DIRECTOR Mgmt For For
O.12 PURCHASE BY THE COMPANY'S OWN SHARES Mgmt For For
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GRANTING IMMEDIATE OR DEFERRED
ACCESS TO THE CAPITAL, WITH RETENTION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.14 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT
E.15 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, WITH CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF
A PRIVATE PLACEMENT OFFER PURSUANT TO
SECTION II OF ARTICLE L.411-2 OF THE FRENCH
MONETARY AND FINANCIAL CODE
E.16 DELEGATION OF AUTHORITY FOR TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES IN THE EVENT OF A CAPITAL
INCREASE, WITH RETENTION OR CANCELLATION OF
THE PRE-EMPTIVE SUBSCRIPTION RIGHT
E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS TO SET THE ISSUE PRICE
OF COMMON SHARES OR SECURITIES GRANTING
ACCESS TO THE CAPITAL, IN THE EVENT OF
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHTS BEING CANCELLED AND WITHIN THE LIMIT
OF 10 % OF THE SHARE CAPITAL PER YEAR
E.18 DELEGATION OF POWERS FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL TO
COMPENSATE CONTRIBUTIONS IN KIND MADE UP OF
EQUITY SECURITIES OR OF SECURITIES GRANTING
IMMEDIATE OR DEFERRED ACCESS TO THE
CAPITAL, AND WITHIN THE LIMIT OF 10% OF THE
CAPITAL PER YEAR
E.19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
INCORPORATING RESERVES, PROFITS, MERGER
PREMIUMS, CONTRIBUTION PREMIUMS OR OTHER
ELEMENTS
E.20 OVERALL LIMIT OF THE NOMINAL AMOUNT OF Mgmt For For
INCREASES IN CAPITAL AND DEBT SECURITY
ISSUANCES THAT MAY RESULT FROM THE
DELEGATIONS AND AUTHORISATIONS LISTED ABOVE
E.21 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY
ISSUING SHARES OR SECURITIES GRANTING
ACCESS TO CAPITAL RESERVED FOR MEMBERS OF A
SAVING SCHEME OF THE COMPANY OR OF THE
GROUP, WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT
E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLING TREASURY SHARES
E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE PURCHASE OR
SUBSCRIPTION OPTIONS TO SALARIED EMPLOYEES
AND EXECUTIVE OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, OR TO CERTAIN CATEGORIES
AMONG THEM
E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO FREELY ALLOCATE COMPANY SHARES
TO SALARIED EMPLOYEES AND EXECUTIVE
OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES, OR TO CERTAIN CATEGORIES
AMONG THEM
E.25 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For
AND CORRESPONDING MODIFICATION OF THE
BY-LAWS
E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMI PLC, BIRMINGHAM Agenda Number: 707884309
--------------------------------------------------------------------------------------------------------------------------
Security: G47152114
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB00BGLP8L22
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 APPROVE REMUNERATION REPORT Mgmt For For
3 DECLARATION OF DIVIDEND Mgmt For For
4 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For
5 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For
6 RE-ELECTION OF ROSS MCINNES Mgmt For For
7 RE-ELECTION OF BIRGIT NORGAARD Mgmt For For
8 RE-ELECTION OF MARK SELWAY Mgmt For For
9 RE-ELECTION OF ISOBEL SHARP Mgmt For For
10 RE-ELECTION OF DANIEL SHOOK Mgmt For For
11 RE-ELECTION OF BOB STACK Mgmt For For
12 RE-ELECTION OF ROY TWITE Mgmt For For
13 RE-APPOINTMENT OF AUDITOR Mgmt For For
14 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For
15 AUTHORITY TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For
GENERAL FINANCING
B AUTHORITY TO ALLOT SECURITIES FOR SPECIFIC Mgmt For For
FINANCING
C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
D NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IMMOFINANZ AG, WIEN Agenda Number: 708141976
--------------------------------------------------------------------------------------------------------------------------
Security: A27849149
Meeting Type: OGM
Meeting Date: 01-Jun-2017
Ticker:
ISIN: AT0000809058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS: EUR 0.06 Mgmt No vote
3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote
4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote
5 REMUNERATION FOR SUPERVISORY BOARD Mgmt No vote
6 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt No vote
AUDIT WIRTSCHAFTSPRUEFUNGS GMBH
7 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote
8 AMENDMENT OF ARTICLES Mgmt No vote
9 CONCLUSION OF SETTLEMENT AGREEMENT WITH Mgmt No vote
FORMER MEMBER OF MANAGEMENT BOARD, MR.
PETRIKOVICS
CMMT 11 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF RESOTIONS 2
AND 6. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 707643878
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 01-Feb-2017
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ANNUAL REPORT AND ACCOUNTS Mgmt For For
2 DIRECTORS REMUNERATION REPORT Mgmt For For
3 DIRECTORS REMUNERATION POLICY Mgmt Against Against
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO RE-ELECT MRS A J COOPER Mgmt For For
6 TO ELECT MRS T M ESPERDY Mgmt For For
7 TO RE-ELECT MR D J HAINES Mgmt For For
8 TO RE-ELECT MR M R PHILLIPS Mgmt For For
9 TO ELECT MR S P STANBROOK Mgmt For For
10 TO RE-ELECT MR O R TANT Mgmt For For
11 TO RE-ELECT MR M D WILLIAMSON Mgmt For For
12 TO RE-ELECT MRS K WITTS Mgmt For For
13 TO RE-ELECT MR M I WYMAN Mgmt For For
14 REAPPOINTMENT OF AUDITORS: Mgmt For For
PRICEWATERHOUSECOOPERS LLP
15 REMUNERATION OF AUDITORS Mgmt For For
16 POLITICAL DONATIONS EXPENDITURE Mgmt For For
17 AUTHORITY TO ALLOT SECURITIES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 PURCHASE OF OWN SHARES Mgmt For For
20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For
21 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For
CMMT 19DEC2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF AUDITOR NAME IN
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
IMPLENIA AG, DIETLIKON Agenda Number: 707807458
--------------------------------------------------------------------------------------------------------------------------
Security: H41929102
Meeting Type: AGM
Meeting Date: 22-Mar-2017
Ticker:
ISIN: CH0023868554
--------------------------------------------------------------------------------------------------------------------------
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 2016 ANNUAL REPORT AS WELL Mgmt For For
AS THE 2016 ANNUAL FINANCIAL STATEMENTS OF
IMPLENIA LTD. AND THE 2016 CONSOLIDATED
FINANCIAL STATEMENTS OF THE IMPLENIA GROUP,
IN CONSIDERATION OF THE STATUTORY AUDITOR'S
REPORTS
1.2 ADVISORY VOTE ON THE 2016 REMUNERATION Mgmt Against Against
REPORT
2 APPROPRIATION OF AVAILABLE EARNINGS, Mgmt For For
DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF
GROSS CHF 2.00 PER REGISTERED SHARE
3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2016
4.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For
OF THE BOARD OF DIRECTORS FROM THE 2017
ORDINARY GENERAL MEETING TO THE 2018
ORDINARY GENERAL MEETING
4.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Against Against
OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD
FOR THE 2018 FINANCIAL YEAR
5.1.A RE-ELECTION OF HANS ULRICH MEISTER AS A Mgmt For For
MEMBER AND AS CHAIRMAN OF THE BOARD OF
DIRECTORS
5.1.B RE-ELECTION OF CHANTAL BALET EMERY AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.C RE-ELECTION OF HENNER MAHLSTEDT AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.1.D RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
5.1.E RE-ELECTION OF KYRRE OLAF JOHANSEN AS A Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS
5.1.F RE-ELECTION OF LAURENT VULLIET AS A MEMBER Mgmt For For
OF THE BOARD OF DIRECTORS
5.2.A RE-ELECTION OF INES POESCHEL AS A MEMBER OF Mgmt For For
THE REMUNERATION COMMITTEE
5.2.B ELECTION OF CHANTAL BALET EMERY OF THE Mgmt For For
REMUNERATION COMMITTEE
5.2.C ELECTION OF LAURENT VULLIET OF THE Mgmt For For
REMUNERATION COMMITTEE
5.3 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For
ANDREAS G. KELLER
5.4 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For
PRICEWATERHOUSECOOPERS AG, ZURICH
CMMT 14 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 3 AND 1.1,2,5.1.A,5.2.B TO 5.4.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INABATA & CO.,LTD. Agenda Number: 708223920
--------------------------------------------------------------------------------------------------------------------------
Security: J23704109
Meeting Type: AGM
Meeting Date: 23-Jun-2017
Ticker:
ISIN: JP3146000009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Inabata, Katsutaro Mgmt For For
1.2 Appoint a Director Akao, Toyohiro Mgmt For For
1.3 Appoint a Director Yokota, Kenichi Mgmt For For
1.4 Appoint a Director Sato, Tomohiko Mgmt For For
1.5 Appoint a Director Sugiyama, Masahiro Mgmt For For
1.6 Appoint a Director Yasue, Noriomi Mgmt For For
1.7 Appoint a Director Takao, Yoshimasa Mgmt For For
1.8 Appoint a Director Nakamura, Katsumi Mgmt For For
1.9 Appoint a Director Kanisawa, Toshiyuki Mgmt For For
2 Appoint a Substitute Corporate Auditor Mgmt For For
Muranaka, Toru
--------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC, LONDON Agenda Number: 707843353
--------------------------------------------------------------------------------------------------------------------------
Security: G47320208
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: GB00B61TVQ02
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2016, TOGETHER WITH THE REPORTS
OF THE DIRECTORS
2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For
REMUNERATION, OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 16
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY CONTAINED IN THE DIRECTORS' REPORT
ON REMUNERATION
4 TO DECLARE A FINAL DIVIDEND OF 16.8 PENCE Mgmt For For
PER ORDINARY SHARE OF 10 PENCE IN THE
CAPITAL OF THE COMPANY
5 TO RE-ELECT KEN HANNA AS A DIRECTOR OF THE Mgmt For For
COMPANY
6 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO ELECT RACHEL EMPEY AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For
THE COMPANY
11 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For
THE COMPANY
14 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For
THE COMPANY
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
THE NEXT GENERAL MEETING.
16 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE AUDITOR'S
REMUNERATION
17 TO AUTHORISE THE DIRECTORS GENERALLY AND Mgmt For For
UNCONDITIONALLY, TO EXERCISE ALL POWER OF
THE COMPANY TO ALLOT RELEVANT SECURITIES
18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES
19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For
THE ALLOTMENT OF SHARES FOR AN ACQUISITION
OR CAPITAL INVESTMENT
20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For
SHARES
21 TO APPROVE THAT A GENERAL MEETING OTHER Mgmt For For
THAN AN AGM MAY BE CALLED ON NOT LESS THAN
14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INDIVIOR PLC, SLOUGH Agenda Number: 707873154
--------------------------------------------------------------------------------------------------------------------------
Security: G4766E108
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: GB00BRS65X63
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT FOR THE YEAR ENDED DECEMBER 31, 2016
3 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For
4 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For
5 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR Mgmt For For
6 TO RE-APPOINT YVONNE GREENSTREET AS A Mgmt For For
DIRECTOR
7 TO RE-APPOINT A. THOMAS MCLELLAN AS A Mgmt For For
DIRECTOR
8 TO RE-APPOINT TATJANA MAY AS A DIRECTOR Mgmt For For
9 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For
10 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For
DIRECTOR
11 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For
DIRECTOR
12 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT LIZABETH ZLATKUS AS A Mgmt For For
DIRECTOR
14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS OF THE COMPANY
15 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For
BOARD TO DETERMINE THE REMUNERATION OF THE
AUDITORS
16 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For
SUBSIDIARIES TO MAKE POLITICAL DONATIONS
AND INCUR POLITICAL EXPENDITURE
17 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES
IN THE COMPANY UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD48,051,850
18 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE
ISSUED CAPITAL
19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS UP TO AN
ADDITIONAL 5% FOR TRANSACTIONS WHICH THE
BOARD DETERMINES TO BE AN ACQUISITION OR
OTHER CAPITAL INVESTMENT
20 THAT THE COMPANY BE GENERALLY AND Mgmt For For
UNCONDITIONALLY AUTHORIZED TO MAKE MARKET
PURCHASES OF ITS OWN ORDINARY SHARES
21 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON 14 CLEAR
DAYS' NOTICE
CMMT 27 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 21. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 707695574
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: EGM
Meeting Date: 20-Feb-2017
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
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 21 FEB 2017 AT 12:30 PM.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 AS A CONSEQUENCE OF THE SUBMISSION OF A Mgmt For For
PUBLIC TENDER OFFER FOR THE SHARES OF
TECNOCOM, TELECOMUNICACIONES Y ENERGIA,
S.A. ("TECNOCOM"), AND CONDITIONED UPON
AUTHORIZATION BY THE COMISION NACIONAL DEL
MERCADO DE VALORES ("SPANISH SECURITIES
EXCHANGE COMMISSION" OR "CNMV") AND OTHER
COMPETENT ADMINISTRATIVE BODIES, AND
PURSUANT TO THE TERMS AND CONDITIONS
CONTAINED WITHIN THE TENDER OFFER, INCREASE
THE SHARE CAPITAL BY NO MORE THAN
2,591,371.80 EUROS BY MEANS OF THE ISSUANCE
AND PLACEMENT IN CIRCULATION OF UP TO
12,956,859 SHARES OF COMMON STOCK WITH A
PAR VALUE OF 20 EURO CENTS EACH, OF THE
SAME CLASS AND SERIES AS ARE CURRENTLY IN
CIRCULATION, WITH A SHARE PREMIUM TO BE
ESTABLISHED BY THE BOARD OF DIRECTORS AT
THE TIME OF EXECUTION OF THE CAPITAL
INCREASE. SUBSCRIPTION AND DELIVERY OF THE
NEW SHARES IN EXCHANGE FOR NON-CASH
CONSIDERATION CONSISTING OF SHARES OF
TECNOCOM WHOSE OWNERS DO SO THROUGH THE
PUBLIC TENDER OFFER FOR SHARES SUBMITTED BY
THE COMPANY, WHETHER THOSE OWNERS EXCHANGE
THEIR SHARES VOLUNTARILY THROUGH THE PUBLIC
TENDER OFFER OR, IF APPLICABLE, IN EXERCISE
OF PURCHASE RIGHTS THROUGH A FORCED SALE.
DECLARATION OF THE NONEXISTENCE OF
PRE-EMPTIVE RIGHTS AND THE EXPRESS
POSSIBILITY OF AN INCOMPLETE SUBSCRIPTION
OF THE INCREASE IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE 14.5 OF THE REAL
DECRETO 1066/2007 OF 27 JULY. DELEGATION TO
THE BOARD OF DIRECTORS, UNDER THE AUTHORITY
PERMITTED BY ARTICLE 297.1.A) OF THE LEY DE
SOCIEDADES DE CAPITAL, THE POWERS NECESSARY
TO DETERMINE CONDITIONS OF THE INCREASE NOT
PROVIDED FOR AT THE SHAREHOLDERS' MEETING
INCLUDING, AMONG OTHERS, DETERMINATION OF
THE AMOUNT OF THE SHARE PREMIUM, ADAPTING
ARTICLE 5 OF THE COMPANY BYLAWS TO REFLECT
THE NEW AMOUNT OF AUTHORIZED CAPITAL.
REQUEST FOR LISTING OF THE NEWLY ISSUED
SHARES ON THE STOCK EXCHANGES IN MADRID,
BARCELONA, BILBAO AND VALENCIA AND FOR
THEIR INCLUSION IN THE SISTEMA DE
INTERCONEXION BURSATIL ESPANOL ("MERCADO
CONTINUO")
2 INFORMATION FOR THE MEETING REGARDING THE Non-Voting
ISSUANCE OF CONVERTIBLE BONDS
--------------------------------------------------------------------------------------------------------------------------
INDRA SISTEMAS SA, MADRID Agenda Number: 708235622
--------------------------------------------------------------------------------------------------------------------------
Security: E6271Z155
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: ES0118594417
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 REVIEW AND APPROVAL OF THE FINANCIAL Mgmt For For
STATEMENTS AND THE MANAGEMENT REPORT OF
INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED
GROUP FOR THE FISCAL YEAR ENDED 31 DECEMBER
2016
2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For
RESULTS FOR FISCAL 2016
3 APPROVAL OF MANAGEMENT BY THE BOARD OF Mgmt For For
DIRECTORS DURING THE FISCAL YEAR ENDED ON
31 DECEMBER 2016
4.1 APPOINTMENT OF MS. SILVIA IRANZO GUTIERREZ Mgmt For For
AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY
THE NOMINATION, COMPENSATION AND CORPORATE
GOVERNANCE COMMITTEE
4.2 APPOINTMENT OF MS. MARIA ROTONDO URCOLA AS Mgmt For For
INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE
NOMINATION, COMPENSATION AND CORPORATE
GOVERNANCE COMMITTEE
4.3 RE-ELECTION OF MR. IGNACIO SANTILLANA DEL Mgmt For For
BARRIO AS INDEPENDENT DIRECTOR, UPON
PROPOSAL BY THE NOMINATION, COMPENSATION
AND CORPORATE GOVERNANCE COMMITTEE
4.4 RE-ELECTION OF MR. JUAN CARLOS APARICIO Mgmt For For
PEREZ AS PROPRIETARY DIRECTOR REPRESENTING
THE EQUITY INTEREST OF SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL
BY THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF MR. ADOLFO MENENDEZ MENENDEZ Mgmt For For
AS PROPRIETARY DIRECTOR REPRESENTING THE
EQUITY INTEREST OF SOCIEDAD ESTATAL DE
PARTICIPACIONES INDUSTRIALES, UPON PROPOSAL
BY THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF MR. JAVIER DE ANDRES Mgmt For For
GONZALEZ AS EXECUTIVE DIRECTOR, UPON
PROPOSAL BY THE BOARD OF DIRECTORS
5 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWER TO SUB-DELEGATE, THE
AUTHORITY TO INCREASE THE CAPITAL STOCK OF
THE COMPANY CONSISTENT WITH THE CONDITIONS
CONTAINED IN ARTICLE 297.1 B) OF THE LSC,
INCLUDING BY MEANS OF THE ISSUANCE OF
REDEEMABLE SHARES, AND THE AUTHORITY TO
EXCLUDE PRE-EMPTIVE RIGHTS, IN WHICH CASE
ANY INCREASE OF CAPITAL PURSUANT TO THIS
DELEGATION MAY NOT EXCEED 20% OF THE
CAPITAL STOCK OF THE COMPANY AT THE TIME OF
AUTHORIZATION AT THE ANNUAL SHAREHOLDERS'
MEETING, IT BEING UNDERSTOOD THAT SAID
LIMITATION INCLUDES THE AMOUNT OF ANY
INCREASE IN CAPITAL WHICH MAY ARISE FROM
THE APPROVAL AND EXECUTION OF THE PROPOSAL
CONTAINED IN ITEM SIXTH OF THE AGENDA
6 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For
EXPRESS POWER TO SUB-DELEGATE, THE
AUTHORITY TO ISSUE IN ONE OR MORE
OFFERINGS, BONDS OR DEBENTURES, SIMPLE,
CONVERTIBLE, EXCHANGEABLE INTO OR FOR
SHARES OF THE COMPANY, AS WELL AS OTHER
FIXED INCOME INSTRUMENTS, WARRANTS, AND ANY
OTHER INSTRUMENTS CONCEDING THE RIGHT TO
ACQUIRE NEW SHARE ISSUANCES, OUTSTANDING
SHARES OF THE COMPANY OR OF OTHER
COMPANIES, WITH A LIMIT OF 1,500 MEUR .
THIS AUTHORIZATION INCLUDES THE DELEGATION
OF POWERS NECESSARY, WHEN APPROPRIATE, TO:
(I) DETERMINE THE BASES AND MEANS OF
CONVERSION, EXCHANGE OR EXERCISE; (II)
INCREASE CAPITAL STOCK IN THE AMOUNT
NECESSARY TO CARRY OUT CONVERSION REQUESTS;
AND (III) EXCLUDE PRE-EMPTIVE RIGHTS FOR
SAID ISSUANCES, LIMITED TO A MAXIMUM OF 20%
OF THE NOMINAL VALUE OF CAPITAL STOCK
7 CONSULTATIVE VOTING ON THE ANNUAL Mgmt For For
COMPENSATION REPORT 2016
8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For
DIRECTORS FOR PERIOD 2018-2020
9 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt For For
FORMALIZE, ENTER AND CARRY OUT THE
RESOLUTIONS ADOPTED AT THE MEETING
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 707202406
--------------------------------------------------------------------------------------------------------------------------
Security: E6282J125
Meeting Type: OGM
Meeting Date: 19-Jul-2016
Ticker:
ISIN: ES0148396007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 'PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 20 JUL 2016 AT 12:00. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU'
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 655283 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For
2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
AND DISCHARGE OF BOARD
3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
4.A RATIFY APPOINTMENT OF AND ELECT PONTEGADEA Mgmt For For
INVERSIONES SL AS DIRECTOR
4.B ELECT BARONESA KINGSMILL CBE AS DIRECTOR Mgmt For For
5.A AMEND ARTICLE 4 RE: REGISTERED OFFICE Mgmt For For
5.B AMEND ARTICLES RE: PANEL OF THE GENERAL Mgmt For For
MEETINGS, DELIBERATIONS AND ADOPTION OF
RESOLUTIONS: ARTS 19 AND 20
5.C AMEND ARTICLES RE: AUDIT, CONTROL AND Mgmt For For
REMUNERATION COMMITTEES: ARTS 28 AND 30
5.D AMEND ARTICLE 36 RE: ANNUAL ACCOUNTS AND Mgmt For For
ALLOCATION OF FINANCIAL RESULTS
5.E APPROVE RESTATED ARTICLES OF ASSOCIATION Mgmt For For
6 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
7 APPROVE RESTRICTED STOCK PLAN Mgmt For For
8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For
9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For
10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For
APPROVED RESOLUTIONS
11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting
REGULATIONS
CMMT 30 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN RECORD DATE FROM
12 JUL 2016 TO 14 JUL 2016. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 655678,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVIC Agenda Number: 707929569
--------------------------------------------------------------------------------------------------------------------------
Security: 455871103
Meeting Type: AGM
Meeting Date: 11-May-2017
Ticker:
ISIN: CA4558711038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 TO 7 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.8 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JOCELYNE BOURGON Mgmt For For
1.2 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For
1.3 ELECTION OF DIRECTOR: DENYSE CHICOYNE Mgmt For For
1.4 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For
1.6 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For
1.7 ELECTION OF DIRECTOR: FRANCIS P. MCGUIRE Mgmt For For
1.8 ELECTION OF DIRECTOR: MARY C. RITCHIE Mgmt For For
2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For
3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION AS DISCLOSED IN
THE INFORMATION CIRCULAR
4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: POLICY TO COUNTER
CLIMATE CHANGE RISK
5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: STRATEGY TO COUNTER
CLIMATE CHANGE RISK
6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: STRATEGY TO REDUCE
ABSENTEEISM AND INCREASE PRODUCTIVITY AMONG
EMPLOYEES
7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: DISSATISFACTION WITH
CERTAIN DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
INFICON HOLDING AG, BAD RAGAZ Agenda Number: 707878229
--------------------------------------------------------------------------------------------------------------------------
Security: H7190K102
Meeting Type: AGM
Meeting Date: 11-Apr-2017
Ticker:
ISIN: CH0011029946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 743652 DUE TO CHANGE IN RECORD
DATE FROM 20 MAR 2017 TO 07 APR 2017. 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
INACTIVATED 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 PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS OF INFICON HOLDING AG
AND CONSOLIDATED FINANCIAL STATEMENTS OF
INFICON GROUP FOR THE 2016 FISCAL YEAR
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS
3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt For For
INFICON HOLDING AG / DISTRIBUTION FROM
CAPITAL CONTRIBUTION RESERVES : CHF 16.00
PER REGISTERED SHARE
4.1 RE-ELECTION OF DR. BEAT E. LUETHI AS MEMBER Mgmt For For
AND AS CHAIRMAN OF THE BOARD OF DIRECTORS
4.2 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.3 RE-ELECTION OF DR. RICHARD FISCHER AS Mgmt Against Against
MEMBER OF THE COMPENSATION AND HR COMMITTEE
4.4 RE-ELECTION OF VANESSA FREY AS MEMBER OF Mgmt Against Against
THE BOARD OF DIRECTORS
4.5 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For
THE BOARD OF DIRECTORS
4.6 RE-ELECTION OF BEAT SIEGRIST AS MEMBER OF Mgmt For For
THE COMPENSATION AND HR COMMITTEE
4.7 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against
MEMBER OF THE BOARD OF DIRECTORS
4.8 RE-ELECTION OF DR. THOMAS STAEHELIN AS Mgmt Against Against
MEMBER OF THE COMPENSATION AND HR COMMITTEE
5 ELECTION OF THE INDEPENDENT PROXY HOLDER / Mgmt For For
BAUR HUERLIMANN AG, ZURICH
6 ELECTION OF AUDITORS / KPMG AG, ZURICH Mgmt For For
7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against
REPORT FOR 2016
8 APPROVAL OF THE COMPENSATION FOR THE BOARD Mgmt For For
OF DIRECTORS
9 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For
MEMBERS OF THE GROUP MANAGEMENT
CMMT 29 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION MODIFICATION OF TEXT OF RESOLUTION
1, 2, 4.1,5,6. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 746557, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INFOMART CORPORATION Agenda Number: 707799841
--------------------------------------------------------------------------------------------------------------------------
Security: J24436107
Meeting Type: AGM
Meeting Date: 24-Mar-2017
Ticker:
ISIN: JP3153480003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Murakami, Katsuteru Mgmt For For
2.2 Appoint a Director Metabi, Shoji Mgmt For For
2.3 Appoint a Director Fujita, Naotake Mgmt For For
2.4 Appoint a Director Nagahama, Osamu Mgmt For For
2.5 Appoint a Director Nakajima, Ken Mgmt For For
2.6 Appoint a Director Oshima, Daigoro Mgmt For For
2.7 Appoint a Director Kato, Kazutaka Mgmt For For
2.8 Appoint a Director Okahashi, Terukazu Mgmt For For
3 Appoint a Corporate Auditor Okawa, Mgmt For For
Keinosuke
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, LONDON Agenda Number: 707405254
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: OGM
Meeting Date: 10-Oct-2016
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THAT: (A) THE ACQUISITION OF PENTON Mgmt For For
BUSINESS MEDIA HOLDINGS, INC. BY A
SUBSIDIARY OF THE COMPANY (THE
"ACQUISITION"), SUBSTANTIALLY ON THE TERMS
AND SUBJECT TO THE CONDITIONS SET OUT IN
THE CIRCULAR TO SHAREHOLDERS OUTLINING THE
ACQUISITION DATED 15 SEPTEMBER 2016, OF
WHICH THIS NOTICE FORMS PART (THE
"CIRCULAR") (A COPY OF WHICH IS PRODUCED TO
THE MEETING AND SIGNED FOR IDENTIFICATION
PURPOSES BY THE CHAIRMAN OF THE MEETING) BE
AND IS HEREBY APPROVED AND THE DIRECTORS OF
THE COMPANY (OR ANY DULY CONSTITUTED
COMMITTEE THEREOF) BE AUTHORISED: (1) TO
TAKE ALL SUCH STEPS AS MAY BE NECESSARY OR
DESIRABLE IN CONNECTION WITH, AND TO
IMPLEMENT, THE ACQUISITION; AND (2) TO
AGREE SUCH MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS OR AMENDMENTS TO THE
TERMS AND CONDITIONS OF THE ACQUISITION
(PROVIDED SUCH MODIFICATIONS, VARIATIONS,
REVISIONS, WAIVERS OR AMENDMENTS ARE NOT
MATERIAL), AND TO ANY DOCUMENTS RELATING
THERETO, AS THEY MAY IN THEIR ABSOLUTE
DISCRETION THINK FIT; AND (B) WITHOUT
PREJUDICE TO ALL EXISTING AUTHORITIES
CONFERRED ON THE DIRECTORS OF THE COMPANY,
THE DIRECTORS OF THE COMPANY BE AND ARE
HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORISED IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 AND ARTICLE 67 OF
THE COMPANY'S ARTICLES OF ASSOCIATION TO
EXERCISE ALL THE POWERS OF THE COMPANY TO
ALLOT NEW INFORMA SHARES (AS DEFINED IN THE
CIRCULAR) IN THE COMPANY PURSUANT TO OR IN
CONNECTION WITH THE ACQUISITION AND THE
RIGHTS ISSUE (AS DEFINED IN THE CIRCULAR)
UP TO AN AGGREGATE NOMINAL VALUE OF GBP
174,634, SUCH AUTHORITY TO EXPIRE AT THE
CONCLUSION OF THE COMPANY'S NEXT ANNUAL
GENERAL MEETING
--------------------------------------------------------------------------------------------------------------------------
INFORMA PLC, LONDON Agenda Number: 708077195
--------------------------------------------------------------------------------------------------------------------------
Security: G4770L106
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED 31 DECEMBER 2016
2 TO DECLARE A FINAL DIVIDEND OF 13.04 PENCE Mgmt For For
PER ORDINARY SHARE
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against
REPORT
4 TO RE-ELECT DEREK MAPP AS A DIRECTOR Mgmt For For
5 TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR Mgmt For For
6 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR Mgmt For For
7 TO RE-ELECT GARETH BULLOCK AS A DIRECTOR Mgmt For For
8 TO RE-ELECT CINDY ROSE AS A DIRECTOR Mgmt For For
9 TO RE-ELECT HELEN OWERS AS A DIRECTOR Mgmt For For
10 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
11 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR Mgmt For For
12 TO ELECT JOHN RISHTON AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE (ON BEHALF Mgmt For For
OF THE DIRECTORS) TO DETERMINE THE
REMUNERATION OF THE AUDITOR
15 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
17 TO APPROVE AMENDMENTS TO THE INFORMA 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN
18 TO APPROVE THE INFORMA 2017 U.S. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER
TO SHAREHOLDERS
20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For
MEETINGS (EXCLUDING ANNUAL GENERAL
MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR
DAYS
--------------------------------------------------------------------------------------------------------------------------
INFRATIL LTD, WELLINGTON Agenda Number: 707292114
--------------------------------------------------------------------------------------------------------------------------
Security: Q4933Q124
Meeting Type: AGM
Meeting Date: 24-Aug-2016
Ticker:
ISIN: NZIFTE0003S3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RE-ELECTION OF MR MARK TUME Mgmt For For
2 RE-ELECTION OF MS ALISON GERRY Mgmt For For
3 AUDITOR'S REMUNERATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INGENICO GROUP - GCS Agenda Number: 707938481
--------------------------------------------------------------------------------------------------------------------------
Security: F5276G104
Meeting Type: MIX
Meeting Date: 10-May-2017
Ticker:
ISIN: FR0000125346
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 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
017/0403/201704031700814.pdf
O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER
2016 - APPROVAL OF NON-TAX DEDUCTIBLE
EXPENSES AND CHARGES
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
AND SETTING OF DIVIDEND
O.4 OPTION FOR DIVIDEND PAYMENT IN CASH OR IN Mgmt For For
SHARES
O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For
AGREEMENTS REFERRED TO IN ARTICLES L.225-38
AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For
OF MS CAROLINE PAROT AS DIRECTOR
O.7 RENEWAL OF THE TERM OF MS CAROLINE PAROT AS Mgmt For For
DIRECTOR
O.8 RENEWAL OF THE TERM OF MR BERNARD Mgmt For For
BOURIGEAUD AS DIRECTOR
O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR PHILIPPE LAZARE, CHIEF EXECUTIVE
OFFICER, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS IN ALL KINDS DUE TO THE CHIEF
EXECUTIVE OFFICER
O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO REPURCHASE ITS
OWN SHARES UNDER THE PROVISIONS OF ARTICLE
L.225-209 OF THE FRENCH COMMERCIAL CODE
E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME, PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT FOR THE BENEFIT OF
EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN
COMPANIES OF THE GROUP, OUTSIDE OF A
COMPANY SAVINGS SCHEME
E.15 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS Mgmt For For
E.16 ALIGNMENT OF ARTICLES 4, 15 AND 18 OF THE Mgmt For For
BY-LAWS
E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 707939192
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2016 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against
REMUNERATION
3 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO ELECT PHILLIPA MCCROSTIE AS A DIRECTOR Mgmt For For
6 TO RE-ELECT TONY BATES AS A DIRECTOR Mgmt For For
7 TO RE-ELECT SIMON BAX AS A DIRECTOR Mgmt For For
8 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt Abstain Against
DIRECTOR
9 TO RE-ELECT RTD. GENERAL C. ROBERT KEHLER Mgmt For For
AS A DIRECTOR
10 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
11 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DR ABE PELED AS A DIRECTOR Mgmt For For
13 TO RE-ELECT ROBERT RUIJTER AS A DIRECTOR Mgmt For For
14 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
15 TO RE-ELECT DR HAMADOUN TOURE AS A DIRECTOR Mgmt For For
16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITORS REMUNERATION
18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
19 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
20 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For
RIGHTS AND OTHER PRE- EMPTIVE ISSUES
21 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS - Mgmt For For
FINANCING AND SPECIAL CAPITAL INVESTMENT
22 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INMOBILIARIA COLONIAL, S.A. Agenda Number: 708231559
--------------------------------------------------------------------------------------------------------------------------
Security: E6R2A0222
Meeting Type: OGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: ES0139140174
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 786763 DUE TO CHANGE IN VOTING
STATUS OF RESOLUTION 11. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 29 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1.1 APPROVAL OF THE SEPARATE FINANCIAL Mgmt For For
STATEMENTS OF INMOBILIARIA COLONIAL, S.A.
FOR THE YEAR ENDED 31 DECEMBER 2016
1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF INMOBILIARIA COLONIAL, S.A.
FOR THE YEAR ENDED 31 DECEMBER 2016
2.1 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For
DISTRIBUTION OF PROFIT FOR THE YEAR ENDED
31 DECEMBER 2016
2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For
3 EXAMINATION AND APPROVAL OF THE SEPARATE Mgmt For For
AND CONSOLIDATED DIRECTORS' REPORTS OF
INMOBILIARIA COLONIAL S.A., AND APPROVAL OF
THE CONDUCT OF BUSINESS OF THE BOARD OF
DIRECTORS FOR THE YEAR ENDED 31 DECEMBER
2016
4 EXAMINATION AND APPROVAL OF THE ADOPTION BY Mgmt For For
INMOBILIARIA COLONIAL, S.A. OF THE SPECIAL
TAX SYSTEM FOR SOCIMIS (SOCIEDADES ANONIMAS
COTIZADAS DE INVERSION EN EL MERCADO
INMOBILIARIO, EQUIVALENT TO REITS, I.E.
REAL ESTATE INVESTMENT TRUSTS) AND THE
RESULTING AMENDMENT OF THE BYLAWS AND THE
REGULATIONS OF THE GENERAL MEETING OF
SHAREHOLDERS. FOR SUCH PURPOSES, THE
FOLLOWING MOTIONS ARE PROPOSED: (I) THE
ADOPTION BY INMOBILIARIA COLONIAL, S.A. OF
THE SPECIAL TAX SYSTEM FOR SOCIMIS; (II)
THE CHANGE OF THE COMPANY NAME OF
INMOBILIARIA COLONIAL, S.A. AND CONVERSION
OF BOOK ENTRIES REPRESENTING SHARES INTO
BOOK ENTRIES REPRESENTING REGISTERED SHARES
TO ADJUST THEM TO THE SPANISH LAW 11/2009
OF 26 OCTOBER, REGARDING SOCIMIS; (III) THE
AMENDMENT OF ARTICLES 1 ("COMPANY NAME"), 3
("CORPORATE PURPOSE"), 5 ("SHARE CAPITAL")
AND 37 ("RESERVES. DIVIDEND DISTRIBUTION")
OF THE BYLAWS OF INMOBILIARIA COLONIAL,
S.A. TO ADAPT THEM TO THE SPANISH LAW
11/2009 OF 26 OCTOBER REGARDING SOCIMIS
(SOCIEDADES ANONIMAS COTIZADAS DE INVERSION
EN EL MERCADO INMOBILIARIO, EQUIVALENT TO
REITS, I.E. REAL ESTATE INVESTMENT TRUSTS);
(IV) THE ADDITION OF TWO NEW ARTICLES TO
THE BYLAWS OF INMOBILIARIA COLONIAL, S.A.
REGARDING ANCILLARY PROVISIONS AND SPECIAL
RULES FOR DIVIDEND DISTRIBUTION; (V) THE
AMENDMENT OF THE REGULATIONS OF THE GENERAL
MEETING OF SHAREHOLDERS OF INMOBILIARIA
COLONIAL, S.A. TO ADJUST THEM TO THE NEW
CORPORATE NAME; AND (VI) THE DELEGATION OF
POWERS
5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE DERIVATIVE ACQUISITION OF OWN SHARES.
REVOCATION OF THE AUTHORISATION GRANTED
UNDER RESOLUTION 8 OF THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS HELD ON 30 JUNE
2014
6 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For
IN ACCORDANCE WITH ARTICLE 297.1 B) OF THE
SPANISH LIMITED LIABILITY COMPANIES LAW, IN
ORDER TO INCREASE THE SHARE CAPITAL, WITHIN
A MAXIMUM PERIOD OF 5 YEARS, THROUGH
MONETARY CONTRIBUTIONS, UP TO HALF OF THE
AMOUNT OF THE SHARE CAPITAL, ON ONE OR MORE
OCCASIONS, AND AT THE TIME AND FOR THE
AMOUNT IT DEEMS APPROPRIATE. WITHIN THIS
MAXIMUM AMOUNT, THE BOARD OF DIRECTORS IS
EMPOWERED TO EXCLUDE PRE-EMPTIVE RIGHTS,
SUCH POWER BEING LIMITED TO A MAXIMUM
OVERALL NOMINAL AMOUNT EQUAL TO 20% OF THE
SHARE CAPITAL. REVOCATION OF THE
AUTHORISATION GRANTED THROUGH RESOLUTION 9
OF THE GENERAL MEETING OF SHAREHOLDERS OF
THE COMPANY HELD ON 28 JUNE 2016
7 AUTHORISATION TO SHORTEN THE PERIOD Mgmt For For
REQUIRED TO CALL EXTRAORDINARY GENERAL
MEETINGS OF INMOBILIARIA COLONIAL, S.A. BY
VIRTUE OF ARTICLE 515 OF THE SPANISH
LIMITED LIABILITY COMPANIES LAW
8 ESTABLISHMENT OF THE NUMBER OF BOARD OF Mgmt For For
DIRECTORS MEMBERS
9 EXTENSION OF THE SHARE PLAN APPROVED BY THE Mgmt Against Against
GENERAL MEETING OF SHAREHOLDERS ON 21
JANUARY 2014
10 VOTING, FOR CONSULTATION PURPOSES, ON THE Mgmt For For
ANNUAL REMUNERATION REPORT OF THE DIRECTORS
OF INMOBILIARIA COLONIAL, S.A. FOR 2016
11 REPORT TO THE GENERAL MEETING ON THE Non-Voting
AMENDMENT OF CERTAIN ARTICLES OF THE
REGULATIONS OF THE BOARD OF DIRECTORS
12 DELEGATION OF POWERS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC, LONGUEUIL, QC Agenda Number: 707997322
--------------------------------------------------------------------------------------------------------------------------
Security: 45790B104
Meeting Type: MIX
Meeting Date: 09-May-2017
Ticker:
ISIN: CA45790B1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.7 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: JEAN LA COUTURE Mgmt For For
1.2 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For
1.4 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For
1.6 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For
1.7 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For
2 THE APPOINTMENT OF DELOITTE LLP, AS AUDITOR Mgmt For For
OF THE CORPORATION AND AUTHORIZING THE
DIRECTORS OF THE CORPORATION TO FIX ITS
REMUNERATION
3 TO ADOPT A SPECIAL RESOLUTION TO REDUCE THE Mgmt For For
STATED CAPITAL ACCOUNT MAINTAINED IN
RESPECT OF THE COMMON SHARES OF THE
CORPORATION TO CAD 500,000, AND TO CREDIT
TO THE CONTRIBUTED SURPLUS ACCOUNT OF THE
CORPORATION AN AMOUNT EQUAL TO THE
DIFFERENCE BETWEEN THE CURRENT STATED
CAPITAL ACCOUNT MAINTAINED IN RESPECT OF
THE COMMON SHARES AND CAD 500,000
4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INPEX CORPORATION Agenda Number: 708233630
--------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 27-Jun-2017
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 For For
2.2 Appoint a Director Sano, Masaharu 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 Amend the Compensation to be received by Mgmt For For
Outside Directors and Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
INTACT FINANCIAL CORP, TORONTO Agenda Number: 707935752
--------------------------------------------------------------------------------------------------------------------------
Security: 45823T106
Meeting Type: MIX
Meeting Date: 03-May-2017
Ticker:
ISIN: CA45823T1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1
TO 1.12 AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: CHARLES BRINDAMOUR Mgmt For For
1.2 ELECTION OF DIRECTOR: ROBERT W. CRISPIN Mgmt For For
1.3 ELECTION OF DIRECTOR: JANET DE SILVA Mgmt For For
1.4 ELECTION OF DIRECTOR: CLAUDE DUSSAULT Mgmt For For
1.5 ELECTION OF DIRECTOR: ROBERT G. LEARY Mgmt For For
1.6 ELECTION OF DIRECTOR: EILEEN MERCIER Mgmt For For
1.7 ELECTION OF DIRECTOR: SYLVIE PAQUETTE Mgmt For For
1.8 ELECTION OF DIRECTOR: TIMOTHY H. PENNER Mgmt For For
1.9 ELECTION OF DIRECTOR: LOUISE ROY Mgmt For For
1.10 ELECTION OF DIRECTOR: FREDERICK SINGER Mgmt For For
1.11 ELECTION OF DIRECTOR: STEPHEN G. SNYDER Mgmt For For
1.12 ELECTION OF DIRECTOR: CAROL STEPHENSON Mgmt For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For
OF THE COMPANY
3 CONFIRMATION OF THE AMENDED AND RESTATED Mgmt For For
SHAREHOLDER RIGHTS PLAN
4 RESOLUTION TO ADOPT BY-LAW NO. 2 OF THE Mgmt For For
COMPANY
5 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For
TO EXECUTIVE COMPENSATION
CMMT 04 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 1.12. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTAGE HOLDINGS INC. Agenda Number: 708244289
--------------------------------------------------------------------------------------------------------------------------
Security: J2398M107
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3152790006
--------------------------------------------------------------------------------------------------------------------------
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 Miyakubi, Kenji
2.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ishizuka, Noriaki
2.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Ikeya, Kenji
2.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Nishi, Yoshiya
2.5 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyauchi, Kiyomi
2.6 Appoint a Director except as Supervisory Mgmt For For
Committee Members Kishi, Shizue
3 Appoint a Director as Supervisory Committee Mgmt For For
Members Miyama, Yuzo
4 Appoint Accounting Auditors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD. Agenda Number: 707925826
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: AGM
Meeting Date: 08-May-2017
Ticker:
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.9 AND 3. THANK YOU
1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT NINE (9) MEMBERS
AND TO ELECT NINE DIRECTORS TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF OUR
SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE
ELECTED OR APPOINTED
2.1 ELECTION OF DIRECTOR NOMINEE: RICHARD SHAW Mgmt For For
2.2 ELECTION OF DIRECTOR NOMINEE: DAVID FESYK Mgmt For For
2.3 ELECTION OF DIRECTOR NOMINEE: LORNE BROWN Mgmt For For
2.4 ELECTION OF DIRECTOR NOMINEE: DUANE KEINICK Mgmt For For
2.5 ELECTION OF DIRECTOR NOMINEE: ALISON TAYLOR Mgmt For For
LOVE
2.6 ELECTION OF DIRECTOR NOMINEE: WILLIAM Mgmt For For
ROBERTSON
2.7 ELECTION OF DIRECTOR NOMINEE: BRANT Mgmt For For
SANGSTER
2.8 ELECTION OF DIRECTOR NOMINEE: MARGARET Mgmt For For
MCKENZIE
2.9 ELECTION OF DIRECTOR NOMINEE: CHRISTIAN Mgmt For For
BAYLE
3 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For
THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS
4 RESOLVED, AS AN ORDINARY RESOLUTION, TO Mgmt For For
CONTINUE AND AMEND AND RESTATE THE
SHAREHOLDER RIGHTS PLAN AS MORE
PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT
INFORMATION CIRCULAR DELIVERED IN ADVANCE
OF THE 2017 ANNUAL MEETING OF SHAREHOLDERS
5 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For
DIMINISH THE ROLE AND RESPONSIBILITIES OF
THE BOARD OF DIRECTORS OF IPL, THAT THE
SHAREHOLDERS OF IPL (SHAREHOLDERS) ACCEPT
THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN IPL'S MANAGEMENT INFORMATION
CIRCULAR DELIVERED IN ADVANCE OF THE 2017
ANNUAL MEETING OF SHAREHOLDERS
CMMT 31 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2.1 TO 2.9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERFOR CORP, VANCOUVER Agenda Number: 707843860
--------------------------------------------------------------------------------------------------------------------------
Security: 45868C109
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: CA45868C1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.10 AND 3. THANK YOU
1 NUMBER OF DIRECTORS: BE IT RESOLVED THAT Mgmt For For
UNDER ARTICLE 11.1 OF THE ARTICLES OF THE
COMPANY, THE NUMBER OF DIRECTORS OF THE
COMPANY BE SET AT TEN
2.1 ELECTION OF DIRECTOR: DUNCAN K. DAVIES Mgmt For For
2.2 ELECTION OF DIRECTOR: PAUL HERBERT Mgmt For For
2.3 ELECTION OF DIRECTOR: JEANE HULL Mgmt For For
2.4 ELECTION OF DIRECTOR: PETER M. LYNCH Mgmt For For
2.5 ELECTION OF DIRECTOR: GORDON H. MACDOUGALL Mgmt For For
2.6 ELECTION OF DIRECTOR: J. EDDIE MCMILLAN Mgmt For For
2.7 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For
2.8 ELECTION OF DIRECTOR: GILLIAN PLATT Mgmt For For
2.9 ELECTION OF DIRECTOR: LAWRENCE SAUDER Mgmt For For
2.10 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For
WHITEHEAD
3 APPOINTMENT OF AUDITORS: BE IT RESOLVED Mgmt For For
THAT KPMG LLP BE APPOINTED AS AUDITOR OF
THE COMPANY TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT A REMUNERATION TO BE SET BY THE
BOARD OF DIRECTORS OF THE COMPANY
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION: BE Mgmt For For
IT RESOLVED THAT, ON AN ADVISORY BASIS ONLY
AND NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF DIRECTORS,
THE SHAREHOLDERS ACCEPT THE APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED IN THE
MANAGEMENT INFORMATION CIRCULAR OF THE
COMPANY DATED MARCH 15, 2017 DELIVERED IN
CONNECTION WITH THE 2017 ANNUAL GENERAL
MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA, MADR Agenda Number: 708169001
--------------------------------------------------------------------------------------------------------------------------
Security: E67674106
Meeting Type: OGM
Meeting Date: 14-Jun-2017
Ticker:
ISIN: ES0177542018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 15 JUN 2017 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
1 APPROVAL OF THE 2016 FINANCIAL STATEMENTS Mgmt For For
AND MANAGEMENT REPORTS OF THE COMPANY AND
OF ITS CONSOLIDATED GROUP
2.A APPROVAL OF THE PROPOSAL FOR THE ALLOCATION Mgmt For For
OF 2016 RESULTS AND OFFSET OF PRIOR YEARS'
LOSSES AGAINST THE SHARE PREMIUM RESERVE
2.B REMUNERATION TO SHAREHOLDERS: FINAL Mgmt For For
DIVIDEND APPROVAL
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS DURING THE 2016 FINANCIAL YEAR
4.A RE-ELECTION OF ERNST & YOUNG, S.L. AS Mgmt For For
AUDITOR FOR THE 2017 FINANCIAL STATEMENTS
OF THE COMPANY AND OF ITS CONSOLIDATED
GROUP
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 TO RE-ELECT MR. ANTONIO VAZQUEZ ROMERO AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.B TO RE-ELECT MR. WILLIAM WALSH AS A DIRECTOR Mgmt For For
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM, CLASSIFIED AS EXECUTIVE DIRECTOR
5.C TO RE-ELECT MR. MARC BOLLAND AS A DIRECTOR Mgmt For For
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.D TO RE-ELECT MR. PATRICK CESCAU AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.E TO RE-ELECT MR. ENRIQUE DUPUY DE LOME AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS EXECUTIVE
DIRECTOR
5.F TO RE-ELECT MR. JAMES LAWRENCE AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS OTHER EXTERNAL
DIRECTOR
5.G TO RE-ELECT MS. MARIA FERNANDA MEJIA Mgmt For For
CAMPUZANO AS A DIRECTOR FOR THE CORPORATE
BYLAWS MANDATED ONE-YEAR TERM, CLASSIFIED
AS NON-EXECUTIVE INDEPENDENT DIRECTOR
5.H TO RE-ELECT MR. KIERAN POYNTER AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.I TO RE-ELECT MR. EMILIO SARACHO RODRIGUEZ DE Mgmt For For
TORRES AS DIRECTOR FOR THE CORPORATE BYLAWS
MANDATED ONE-YEAR TERM, CLASSIFIED AS
NON-EXECUTIVE INDEPENDENT DIRECTOR
5.J TO RE-ELECT DAME MARJORIE SCARDINO AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.K TO RE-ELECT MR. ALBERTO TEROL ESTEBAN AS A Mgmt For For
DIRECTOR FOR THE CORPORATE BYLAWS MANDATED
ONE-YEAR TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR
5.L TO APPOINT MS. NICOLA SHAW AS A DIRECTOR Mgmt For For
FOR THE CORPORATE BYLAWS MANDATED ONE-YEAR
TERM, CLASSIFIED AS NON-EXECUTIVE
INDEPENDENT DIRECTOR, WITH EFFECT FROM
JANUARY 1, 2018
6 CONSULTATIVE VOTE ON THE 2016 ANNUAL REPORT Mgmt For For
ON DIRECTORS' REMUNERATION
7 AUTHORISATION, FOR A TERM ENDING AT NEXT Mgmt For For
YEAR'S ANNUAL SHAREHOLDERS' MEETING (OR, IF
EARLIER, FIFTEEN MONTHS FROM THE DATE OF
PASSING OF THIS RESOLUTION), FOR THE
DERIVATIVE ACQUISITION OF THE COMPANY'S OWN
SHARES BY THE COMPANY ITSELF AND/OR BY ITS
SUBSIDIARIES, UPON THE TERMS PROVIDED BY
APPLICABLE LAW AND SUBJECT TO THE FOLLOWING
CONDITIONS: (A) THE MAXIMUM AGGREGATE
NUMBER OF SHARES WHICH ARE AUTHORISED TO BE
PURCHASED SHALL BE THE LOWER OF THE MAXIMUM
AMOUNT PERMITTED BY THE LAW AND SUCH NUMBER
AS REPRESENTS TEN PER CENT. OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING THIS
RESOLUTION; (B) THE MINIMUM PRICE WHICH MAY
BE PAID FOR A SHARE IS ZERO; (C) THE
MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE
IS THE HIGHEST OF: (I) AN AMOUNT EQUAL TO
FIVE PER CENT. ABOVE THE AVERAGE OF THE
MIDDLE MARKET QUOTATIONS FOR THE SHARES AS
TAKEN FROM THE RELEVANT STOCK EXCHANGE FOR
THE FIVE BUSINESS DAYS IMMEDIATELY
PRECEDING THE DAY ON WHICH THE TRANSACTION
IS PERFORMED; AND (II) THE HIGHER OF THE
PRICE OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT BID ON THE
TRADING VENUES WHERE THE TRANSACTION IS
CARRIED OUT AT THE RELEVANT TIME; IN EACH
CASE, EXCLUSIVE OF EXPENSES
8 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
A TERM ENDING AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF EARLIER,
FIFTEEN MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO INCREASE THE SHARE
CAPITAL PURSUANT TO THE PROVISIONS OF
ARTICLE 297.1.B) OF THE COMPANIES LAW, BY
UP TO (A) ONE-THIRD OF THE SHARE CAPITAL AS
AT THE DATE OF PASSING THIS RESOLUTION
(SUCH AMOUNT TO BE REDUCED BY THE AMOUNT
THAT THE SHARE CAPITAL HAS BEEN INCREASED
BY AND THE MAXIMUM AMOUNT THAT THE SHARE
CAPITAL MAY NEED TO BE INCREASED ON THE
CONVERSION OR EXCHANGE OF ANY SECURITIES
ISSUED UNDER PARAGRAPH (A) OF RESOLUTION
9); AND (B) UP TO A FURTHER ONE-SIXTH OF
THE SHARE CAPITAL AS AT THE DATE OF PASSING
THIS RESOLUTION IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
THE LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
BY THE AMOUNT THAT THE SHARE CAPITAL HAS
BEEN INCREASED BY AND THE MAXIMUM AMOUNT
THAT THE SHARE CAPITAL MAY NEED TO BE
INCREASED ON THE CONVERSION OR EXCHANGE OF
ANY SECURITIES ISSUED UNDER PARAGRAPH (B)
OF RESOLUTION 9)
9 AUTHORISATION TO THE BOARD OF DIRECTORS, Mgmt For For
WITH THE EXPRESS POWER OF SUBSTITUTION, FOR
A TERM ENDING AT NEXT YEAR'S ANNUAL
SHAREHOLDERS' MEETING (OR, IF EARLIER,
FIFTEEN MONTHS FROM THE DATE OF PASSING OF
THIS RESOLUTION), TO ISSUE SECURITIES
(INCLUDING WARRANTS) CONVERTIBLE INTO
AND/OR EXCHANGEABLE FOR SHARES OF THE
COMPANY, UP TO A MAXIMUM LIMIT OF
1,000,000,000 EUROS OR THE EQUIVALENT
THEREOF IN ANOTHER CURRENCY, PROVIDED THAT
THE AGGREGATE SHARE CAPITAL THAT MAY NEED
TO BE INCREASED ON THE CONVERSION OR
EXCHANGE OF ALL SUCH SECURITIES MAY NOT BE
HIGHER THAN: (A) ONE-THIRD OF THE SHARE
CAPITAL AS AT THE DATE OF PASSING THIS
RESOLUTION (SUCH AMOUNT TO BE REDUCED BY
THE AMOUNT THAT THE SHARE CAPITAL HAS BEEN
INCREASED UNDER PARAGRAPH (A) OF RESOLUTION
8); AND (B) A FURTHER ONE-SIXTH OF THE
SHARE CAPITAL AS AT THE DATE OF PASSING
THIS RESOLUTION IN CONNECTION WITH AN OFFER
BY WAY OF A RIGHTS ISSUE IN ACCORDANCE WITH
THE LISTING RULES MADE UNDER PART IV OF THE
UNITED KINGDOM FINANCIAL SERVICES AND
MARKETS ACT 2000 (SUCH AMOUNT TO BE REDUCED
BY THE AMOUNT THAT THE SHARE CAPITAL HAS
BEEN INCREASED UNDER PARAGRAPH (B) OF
RESOLUTION 8). ESTABLISHMENT OF THE
CRITERIA FOR DETERMINING THE BASIS FOR AND
TERMS AND CONDITIONS APPLICABLE TO THE
CONVERSION OR EXCHANGE. AUTHORISATION TO
THE BOARD OF DIRECTORS, WITH THE EXPRESS
POWER OF SUBSTITUTION, TO DEVELOP THE BASIS
FOR AND TERMS AND CONDITIONS APPLICABLE TO
THE CONVERSION OR EXCHANGE OF SUCH
SECURITIES, AS WELL AS TO INCREASE THE
SHARE CAPITAL BY THE REQUIRED AMOUNT ON THE
CONVERSION
10 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 8 AND 9 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
11 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For
MEANS OF THE CANCELLATION OF UP TO
190,000,000 SHARES (8.9 PER CENT. OF THE
SHARE CAPITAL). DELEGATION OF POWERS FOR
THE IMPLEMENTATION THEREOF
12 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
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC, LEEDS Agenda Number: 707861274
--------------------------------------------------------------------------------------------------------------------------
Security: G4906Q102
Meeting Type: AGM
Meeting Date: 03-May-2017
Ticker:
ISIN: GB00B1YKG049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For
AUDITED FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2016
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
ANNUAL REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2016
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND: 7.8P PER SHARE Mgmt For For
ON THE ORDINARY SHARES OF 10P EACH
5 TO ELECT JUSTIN LOCKWOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT DAN O'CONNOR AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT GERARD RYAN AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT TONY HALES AS A DIRECTOR OF THE Mgmt For For
COMPANY
9 TO RE-ELECT JAYNE ALMOND AS A DIRECTOR OF Mgmt For For
THE COMPANY
10 TO RE-ELECT JOHN MANGELAARS AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-ELECT RICHARD MOAT AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT CATHRYN RILEY AS A DIRECTOR OF Mgmt For For
THE COMPANY
13 TO REAPPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For
THE COMPANY
14 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For
TO DETERMINE THE AUDITOR'S REMUNERATION
15 TO APPROVE THE RULES OF THE IPF PERFORMANCE Mgmt For For
SHARE PLAN
16 TO APPROVE THE RULES OF THE IPF DEFERRED Mgmt For For
SHARE PLAN
17 TO APPROVE THE RULES OF THE IPF SAVE AS YOU Mgmt For For
EARN PLAN
18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
IN THE COMPANY PURSUANT TO SECTION 551 OF
THE COMPANIES ACT 2006
19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS GENERALLY
20 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS IN RELATION TO AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
22 TO AUTHORISE THE CALLING OF ANY GENERAL Mgmt For For
MEETINGS OF THE COMPANY BY NOTICE OF AT
LEAST 14 CLEAR DAYS
CMMT 23 MAR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
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.
--------------------------------------------------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC. Agenda Number: 708246182
--------------------------------------------------------------------------------------------------------------------------
Security: J24210106
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3152820001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Suzuki, Koichi Mgmt For For
3.2 Appoint a Director Katsu, Eijiro Mgmt For For
3.3 Appoint a Director Hojo, Hideshi Mgmt For For
3.4 Appoint a Director Kawashima, Tadashi Mgmt For For
3.5 Appoint a Director Shimagami, Junichi Mgmt For For
3.6 Appoint a Director Iwasawa, Toshinori Mgmt For For
3.7 Appoint a Director Okamura, Tadashi Mgmt For For
3.8 Appoint a Director Watanabe, Hiroki Mgmt For For
3.9 Appoint a Director Tsukamoto, Takashi Mgmt For For
4 Appoint a Corporate Auditor Furuya, Chiaki Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTERROLL HOLDING SA, S.ANTONINO/TI Agenda Number: 707957114
--------------------------------------------------------------------------------------------------------------------------
Security: H4247Q117
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: CH0006372897
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS 2016,
AUDITOR'S REPORT
2 APPROPRIATION OF THE BALANCE SHEET PROFIT: Mgmt For For
CHF 16 PER SHARE
3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS AND GROUP MANAGEMENT
4.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS
4.2 APPROVAL OF THE REMUNERATION OF GROUP Mgmt Against Against
MANAGEMENT
5.1 RE-ELECTION OF MR. URS TANNER AND Mgmt For For
RE-ELECTION AS PRESIDENT OF THE BOARD OF
DIRECTORS (IN THE SAME VOTE)
5.2 RE-ELECTION OF MR. PAOLO BOTTINI AS A BOARD Mgmt Against Against
OF DIRECTOR
5.3 RE-ELECTION OF MR. PHILIPPE DUBOIS AS A Mgmt Against Against
BOARD OF DIRECTOR
5.4 RE-ELECTION OF MR. STEFANO MERCORIO AS A Mgmt Against Against
BOARD OF DIRECTOR
5.5 RE-ELECTION OF MR. INGO SPECHT AS A BOARD Mgmt Against Against
OF DIRECTOR
5.6 RE-ELECTION OF PROF. DR. HORST WILDEMANN AS Mgmt Against Against
A BOARD OF DIRECTOR
6.1 RE-ELECTION OF MR. URS TANNER TO THE Mgmt For For
REMUNERATION COMMITTEE
6.2 RE-ELECTION OF PROF. DR. HORST WILDEMANN TO Mgmt Against Against
THE REMUNERATION COMMITTEE
7 RE-ELECTION OF PRICEWATERHOUSECOOPERS, AS Mgmt For For
AUDITOR
8 RE-ELECTION OF MR. FRANCESCO ADAMI, LUGANO, Mgmt For For
AS INDEPENDENT PROXY
CMMT 28 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTIONS 2 AND 5.1. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
INTERSERVE PLC, TWYFORD Agenda Number: 707927705
--------------------------------------------------------------------------------------------------------------------------
Security: G49105102
Meeting Type: AGM
Meeting Date: 12-May-2017
Ticker:
ISIN: GB0001528156
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For
STATEMENTS 2016
2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For
CHAIRMAN'S SUMMARY STATEMENT AND THE ANNUAL
REPORT ON REMUNERATION
3 TO ELECT MR GARETH EDWARDS AS A DIRECTOR OF Mgmt For For
THE COMPANY
4 TO RE-ELECT MR GLYN BARKER AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MISS ANNE FAHY AS DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR TIM HAYWOOD AS A DIRECTOR OF Mgmt For For
THE COMPANY
7 TO RE-ELECT MR RUSSELL KING AS A DIRECTOR Mgmt For For
OF THE COMPANY
8 TO RE-ELECT MR KEITH LUDEMAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR BRUCE MELIZAN AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR ADRIAN RINGROSE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MR NICK SALMON AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT MR DOUGIE SUTHERLAND AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-APPOINT GRANT THORNTON UK LLP AS THE Mgmt For For
COMPANY'S AUDITOR
14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For
POLITICAL DONATIONS AND TO INCUR POLITICAL
EXPENDITURE
16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT
17 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS (GENERAL AUTHORITY)
18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY)
19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
20 TO APPROVE THE HOLDING OF GENERAL MEETINGS, Mgmt For For
OTHER THAN AGMS, ON 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
INTERTAPE POLYMER GROUP INC, SAINT-LAURENT Agenda Number: 708085661
--------------------------------------------------------------------------------------------------------------------------
Security: 460919103
Meeting Type: MIX
Meeting Date: 07-Jun-2017
Ticker:
ISIN: CA4609191032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
ONLY FOR RESOLUTION NUMBERS FROM 1.1 TO 1.9
AND 2. THANK YOU
1.1 ELECTION OF DIRECTOR: ROBERT M. BEIL Mgmt For For
1.2 ELECTION OF DIRECTOR: GEORGE J. BUNZE Mgmt For For
1.3 ELECTION OF DIRECTOR: FRANK DI TOMASO Mgmt For For
1.4 ELECTION OF DIRECTOR: ROBERT J. FOSTER Mgmt For For
1.5 ELECTION OF DIRECTOR: JAMES PANTELIDIS Mgmt For For
1.6 ELECTION OF DIRECTOR: JORGE N. QUINTAS Mgmt For For
1.7 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For
1.8 ELECTION OF DIRECTOR: GREGORY A.C. YULL Mgmt For For
1.9 ELECTION OF DIRECTOR: MELBOURNE F. YULL Mgmt For For
2 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For
THORNTON LLP AS AUDITOR
3 "SAY ON PAY" VOTE: A RESOLUTION IN THE FORM Mgmt For For
ANNEXED AS SCHEDULE A TO THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION
DATED APRIL 26, 2017 (THE "CIRCULAR")
ACCEPTING, IN AN ADVISORY, NON-BINDING
CAPACITY, THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION DISCLOSED UNDER
"COMPENSATION OF EXECUTIVE OFFICERS AND
DIRECTORS - COMPENSATION DISCUSSION AND
ANALYSIS" IN THE CIRCULAR
--------------------------------------------------------------------------------------------------------------------------
INTERTEK GROUP PLC, LONDON Agenda Number: 707865006
--------------------------------------------------------------------------------------------------------------------------
Security: G4911B108
Meeting Type: AGM
Meeting Date: 26-May-2017
Ticker:
ISIN: GB0031638363
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For
OF 43.0P PER ORDINARY SHARE
4 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For
5 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For
6 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For
8 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For
9 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For
10 TO RE-ELECT MICHAEL WAREING AS A DIRECTOR Mgmt For For
11 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR OF THE COMPANY
13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE REMUNERATION OF THE AUDITOR
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE
16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
17 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For
TO AN ACQUISITION OR CAPITAL INVESTMENT
18 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For
OWN SHARES
19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For
MEETINGS (OTHER THAN AGMS) ON 14 WORKING
DAYS' NOTICE
20 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC, LONDON Agenda Number: 707206175
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: OGM
Meeting Date: 20-Jul-2016
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE OFF-MARKET PURCHASE OF Mgmt For For
PREFERENCE SHARES FROM THE SETTLEMENT
TRUSTEE IN RELATION TO THE PREFERENCE SHARE
OFFER AS SET OUT IN THE NOTICES OF GENERAL
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
INVESTEC PLC, LONDON Agenda Number: 707240987
--------------------------------------------------------------------------------------------------------------------------
Security: G49188116
Meeting Type: AGM
Meeting Date: 04-Aug-2016
Ticker:
ISIN: GB00B17BBQ50
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 17 Non-Voting
INVESTEC PLC AND INVESTEC LIMITED
1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt No vote
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
2 TO RE-ELECT GLYNN ROBERT BURGER AS A Mgmt No vote
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
3 TO RE-ELECT LAUREL CHARMAINE BOWDEN AS A Mgmt No vote
DIRECTOR TO INVESTEC PLC AND INVESTEC
LIMITED
4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt No vote
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
5 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt No vote
CROSTHWAITE AS A DIRECTOR OF INVESTEC PLC
AND INVESTEC LIMITED
6 TO RE-ELECT HENDRIK JACOBUS DU TOIT AS A Mgmt No vote
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
7 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt No vote
OF INVESTEC PLC AND INVESTEC LIMITED
8 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt No vote
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
9 TO RE-ELECT BERNARD KANTOR AS A DIRECTOR OF Mgmt No vote
INVESTEC PLC AND INVESTEC LIMITED
10 TO RE-ELECT IAN ROBERT KANTOR AS A DIRECTOR Mgmt No vote
OF INVESTEC PLC AND INVESTEC LIMITED
11 TO RE-ELECT STEPHEN KOSEFF AS A DIRECTOR OF Mgmt No vote
INVESTEC PLC AND INVESTEC LIMITED
12 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt No vote
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
13 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt No vote
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
14 TO RE-ELECT PETER RICHARD SUTER THOMAS AS A Mgmt No vote
DIRECTOR OF INVESTEC PLC AND INVESTEC
LIMITED
15 TO RE-ELECT FANI TITI AS A DIRECTOR OF Mgmt No vote
INVESTEC PLC AND INVESTEC LIMITED
16 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt No vote
DIRECTORS' REMUNERATION REPORT (OTHER THAN
THE PART CONTAINING THE DIRECTORS'
REMUNERATION POLICY) FOR THE YEAR ENDED 31
MARCH 2016
17 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt No vote
RESOLUTIONS
CMMT PLEASE NOTE THE RESOLUTIONS O.18 TO O.25, Non-Voting
26S.1, 27S.2, 28S.3, 29S.4 AND 30S.5
INVESTEC LIMITED
O.18 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting
OF INVESTEC LIMITED FOR THE YEAR ENDED 31
MARCH 2016, TOGETHER WITH THE REPORTS OF
THE DIRECTORS, THE AUDITORS, THE CHAIRMAN
OF THE AUDIT COMMITTEE AND THE CHAIRMAN OF
THE SOCIAL AND ETHICS COMMITTEE
O.19 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote
INVESTEC LIMITED ON THE ORDINARY SHARES IN
INVESTEC LIMITED FOR THE SIX MONTH PERIOD
ENDED 30 SEPTEMBER 2015
O.20 SUBJECT TO THE PASSING OF RESOLUTION NO 33, Mgmt No vote
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES AND THE SA DAS SHARE IN INVESTEC
LIMITED FOR THE YEAR ENDED 31 MARCH 2016
O.21 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt No vote
AUDITORS OF INVESTEC LIMITED
O.22 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt No vote
INVESTEC LIMITED
O.23 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt No vote
THE UNISSUED ORDINARY SHARES
O.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote
VARIABLE RATE, CUMULATIVE, REDEEMABLE
PREFERENCE SHARES AND THE UNISSUED
NON-REDEEMABLE, NON-CUMULATIVE,
NON-PARTICIPATING PREFERENCE SHARES
O.25 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt No vote
SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE
SHARES
26.S1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt No vote
SHARES
27.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP1 Mgmt No vote
REDEEMABLE, NON-PARTICIPATING PREFERENCE
SHARES, CLASS ILRP2 REDEEMABLE,
NON-PARTICIPATING PREFERENCE SHARES, ANY
OTHER REDEEMABLE, NON-PARTICIPATING
PREFERENCE SHARES AND NON-REDEEMABLE,
NON-CUMULATIVE, NON-PARTICIPATING
PREFERENCE SHARES
28.S3 FINANCIAL ASSISTANCE Mgmt No vote
29.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt No vote
30.S5 AMENDMENT TO THE MEMORANDUM OF Mgmt No vote
INCORPORATION OF INVESTEC LIMITED
CMMT PLEASE NOTE THE RESOLUTIONS O.31 TO O.34, Non-Voting
O.35, 36S.6 AND O.37 INVESTEC PLC
O.31 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt No vote
STATEMENTS OF INVESTEC PLC FOR THE YEAR
ENDED 31 MARCH 2016, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS
O.32 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt No vote
INVESTEC PLC ON THE ORDINARY SHARES IN
INVESTEC PLC FOR THE SIX MONTH PERIOD ENDED
30 SEPTEMBER 2015
O.33 SUBJECT TO THE PASSING OF RESOLUTION NO 20, Mgmt No vote
TO DECLARE A FINAL DIVIDEND ON THE ORDINARY
SHARES IN INVESTEC PLC FOR THE YEAR ENDED
31 MARCH 2016
O.34 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt No vote
OF INVESTEC PLC AND TO AUTHORISE THE
DIRECTORS OF INVESTEC PLC TO FIX THEIR
REMUNERATION
O.35 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt No vote
OTHER SECURITIES
36S.6 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt No vote
SHARES
O.37 POLITICAL DONATIONS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
IP GROUP PLC, LONDON Agenda Number: 707971722
--------------------------------------------------------------------------------------------------------------------------
Security: G49348116
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB00B128J450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For
AUDITED STATEMENT OF ACCOUNTS AND AUDITORS
REPORT OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For
REMUNERATION REPORT FOR THE YEAR ENDED 31
DECEMBER 2016
3 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY
4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO FIX THE REMUNERATION OF KPMG LLP AS THE
COMPANY'S AUDITOR
5 TO RE-ELECT MR ALAN AUBREY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR JONATHAN BROOKS AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 TO RE-ELECT PROFESSOR LYNN GLADDEN AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 TO RE-ELECT MR MIKE HUMPHREY AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR DOUG LIVERSIDGE AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF Mgmt For For
THE COMPANY
12 TO RE-ELECT DR ELAINE SULLIVAN AS A Mgmt For For
DIRECTOR OF THE COMPANY
13 TO RE-ELECT MR MICHAEL TOWNEND AS A Mgmt For For
DIRECTOR OF THE COMPANY
14 TO GIVE DIRECTORS AUTHORITY TO EXERCISE ALL Mgmt For For
POWERS OF THE COMPANY TO ALLOT SHARES AND
GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN THE COMPANY
SUBJECT TO THE SPECIFIED LIMITS
15 TO GIVE DIRECTORS AUTHORITY PURSUANT TO Mgmt For For
SECTIONS 570 AND 573 OF THE COMPANIES ACT
2006 TO ALLOT EQUITY SECURITIES FOR CASH
DISAPPLYING STATUTORY PRE-EMPTION RIGHTS
SUBJECT TO THE SPECIFIED LIMITS
16 TO FURTHER DISAPPLY THE STATUTORY Mgmt For For
PRE-EMPTION RIGHTS SUBJECT TO THE SPECIFIED
LIMITS
17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For
EXPENDITURE AS SPECIFIED
18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES, SUBJECT TO
SPECIFIED LIMITS
19 TO HOLD A GENERAL MEETING (OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS'
NOTICE
20 TO INCREASE THE MAXIMUM AGGREGATE LIMIT ON Mgmt For For
DIRECTORS' FEES TO GBP 500,000
--------------------------------------------------------------------------------------------------------------------------
IP GROUP PLC, LONDON Agenda Number: 708227360
--------------------------------------------------------------------------------------------------------------------------
Security: G49348116
Meeting Type: OGM
Meeting Date: 08-Jun-2017
Ticker:
ISIN: GB00B128J450
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE CAPITAL RAISING (AS DEFINED Mgmt For For
IN THE COMPANY'S PROSPECTUS DATED 23 MARCH
2017)
2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For
TO EXERCISE ALL THE POWERS OF THE COMPANY
TO ALLOT EQUITY SECURITIES IN ACCORDANCE
WITH THE TERMS OF THE RESOLUTION
3 TO EMPOWER THE DIRECTORS OF THE COMPANY Mgmt For For
PURSUANT TO SECTIONS 570 OF THE COMPANIES
ACT 2006 TO ALLOT EQUITY SECURITIES IN
ACCORDANCE WITH THE TERMS OF THE RESOLUTION
CMMT 29 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
IPSEN, PARIS Agenda Number: 708046126
--------------------------------------------------------------------------------------------------------------------------
Security: F5362H107
Meeting Type: MIX
Meeting Date: 07-Jun-2017
Ticker:
ISIN: FR0010259150
--------------------------------------------------------------------------------------------------------------------------
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 CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE 2016 FINANCIAL Mgmt For For
YEAR AND SETTING OF DIVIDEND AT 0.85 EURO
PER SHARE
O.4 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE STIPULATED AGREEMENTS AND
COMMITMENTS
O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
THE BENEFIT OF MR MARC DE GARIDEL
O.6 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt Against Against
REGULATED AGREEMENTS AND COMMITMENTS AND
APPROVAL OF THE COMMITMENTS UNDERTAKEN FOR
THE BENEFIT OF MR DAVID MEEK
O.7 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For
AUDITOR
O.8 APPOINTMENT OF MS MARGARET LIU AS DIRECTOR Mgmt For For
O.9 APPOINTMENT OF MS CAROL STUCKLEY AS Mgmt For For
DIRECTOR
O.10 APPOINTMENT OF MR DAVID MEEK, GENERAL Mgmt For For
MANAGER, AS DIRECTOR
O.11 RENEWAL OF THE TERM OF MR ANTOINE FLOCHEL Mgmt Against Against
AS DIRECTOR
O.12 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MS CHRISTEL BORIES, DEPUTY GENERAL MANAGER,
UP UNTIL 31 MARCH 2016, FOR THE FINANCIAL
YEAR ENDED 31 DECEMBER 2016
O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR MARC DE GARIDEL, CHIEF EXECUTIVE
OFFICER, UP UNTIL 18 JULY 2016, AND
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18
JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
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 COMPENSATION AND
BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
CHAIRMAN OF THE BOARD OF DIRECTORS
O.16 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against
MR DAVID MEEK, GENERAL MANAGER, SINCE 18
JULY 2016, FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
ITEMS MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND TO BE ALLOCATED TO THE
GENERAL MANAGER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR THE COMPANY TO BUY BACK ITS
OWN SHARES PURSUANT TO THE PROVISIONS OF
ARTICLE L.225-209 OF THE FRENCH COMMERCIAL
CODE
E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL THE SHARES BOUGHT BACK
BY THE COMPANY WITHIN THE CONTEXT OF THE
PROVISIONS OF ARTICLE L.225-209 OF THE
FRENCH COMMERCIAL CODE
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY INCORPORATING RESERVES, PROFITS
AND/OR PREMIUMS
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY
FROM THE GROUP) AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR
A COMPANY FROM THE GROUP), WITH RETENTION
OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT)
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY
FROM THE GROUP) AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (OF THE COMPANY OR
A COMPANY FROM THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT BY PUBLIC OFFER AND/OR
AS COMPENSATION FOR SECURITIES PURSUANT TO
A PUBLIC EXCHANGE OFFER
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO ISSUE COMMON
SHARES GRANTING, IF APPLICABLE, ACCESS TO
COMMON SHARES OR TO THE ALLOCATION OF DEBT
SECURITIES (OF THE COMPANY OR A COMPANY
FROM THE GROUP) AND/OR SECURITIES GRANTING
ACCESS TO COMMON SHARES (BY THE COMPANY OR
A COMPANY FROM THE GROUP), WITH
CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT THROUGH AN OFFER
PURSUANT TO SECTION II OF ARTICLE L.411-2
OF THE FRENCH MONETARY AND FINANCIAL CODE
E.24 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt For For
ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION
E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL
WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH
A VIEW TO REMUNERATING CONTRIBUTIONS IN
KIND OR SECURITIES GRANTING ACCESS TO THE
CAPITAL
E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For
THE BOARD OF DIRECTORS TO INCREASE THE
CAPITAL BY ISSUING COMMON SHARES AND/OR
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH CANCELLATION OF THE PRE-EMPTIVE
SUBSCRIPTION RIGHT, FOR THE BENEFIT OF
MEMBERS OF A COMPANY SAVINGS SCHEME,
PURSUANT TO ARTICLES L.3332-18 AND
FOLLOWING OF THE FRENCH LABOUR CODE
E.27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION
AND/OR SHARE PURCHASE OPTIONS TO EMPLOYEES
AND/OR CERTAIN EXECUTIVE OFFICERS OF THE
COMPANY OR ASSOCIATED COMPANIES
E.28 HARMONISATION OF THE BY-LAWS Mgmt For For
E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against
THE BOARD OF DIRECTORS TO ALIGN THE BY-LAWS
WITH THE LEGAL AND REGULATORY PROVISIONS
E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.fr//pdf/20
17/0419/201704191701166.pdf
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA, PARIS Agenda Number: 707613267
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: EGM
Meeting Date: 29-Dec-2016
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU
CMMT 05 DEC 2016 : PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK AND
REVISION DUE TO ADDITION OF URL LINK IN THE
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU:
http://www.journal-officiel.gouv.fr//pdf/20
16/1123/201611231605301.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2
016/1205/201612051605402.pdf
1 APPROVAL OF THE MERGER BY ACQUISITION OF LT Mgmt For For
PARTICIPATIONS BY THE COMPANY - APPROVAL OF
THE TERMS AND CONDITIONS OF THE DRAFT
MERGER AGREEMENT- APPROVAL OF THE TRANSFER
OF LT PARTICIPATIONS ASSETS AND LIABILITIES
TO THE COMPANY, AND THE EVALUATION OF THESE
AND THEIR REMUNERATION
2 INCREASE IN CAPITAL OF A NOMINAL AMOUNT OF Mgmt For For
2,219,179 EURO TO REMUNERATE THE PROPOSED
MERGER
3 REDUCTION IN CAPITAL OF A NOMINAL AMOUNT OF Mgmt For For
2,219,179 EURO BY MEANS OF THE CANCELLATION
OF 8,876,716 COMPANY SHARES TRANSFERRED TO
THE COMPANY BY LT PARTICIPATIONS UNDER THE
MERGER
4 ALLOCATION OF THE MERGER BONUS Mgmt For For
5 ACKNOWLEDGEMENT OF COMPLETION OF THE MERGER Mgmt For For
AND DISSOLUTION WITHOUT SIMULTANEOUS
LIQUIDATION OF LT PARTICIPATIONS
6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IPSOS SA, PARIS Agenda Number: 707874473
--------------------------------------------------------------------------------------------------------------------------
Security: F5310M109
Meeting Type: MIX
Meeting Date: 28-Apr-2017
Ticker:
ISIN: FR0000073298
--------------------------------------------------------------------------------------------------------------------------
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 03 APR 2017: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/pdf/20
17/0324/201703241700712.pdf;
https://balo.journal-officiel.gouv.fr/pdf/2
017/0403/201704031700858.pdf, 03 APR 2017:
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 2016
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2016
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For
ENDED 31 DECEMBER 2016 AND PAYMENT OF A
DIVIDEND OF EUR 0.85 PER SHARE
O.4 APPROVAL OF THE NEW REGULATED AGREEMENTS: Mgmt For For
CALL OPTION ("PURCHASE OPTION" AND PUT
OPTION ("SELLING OPTION" CONTRACTS
CONCLUDED BETWEEN THE COMPANY AND SOME OF
ITS EXECUTIVE OFFICERS AS PART OF THE
IMPLEMENTATION OF THE "IPSOS PARTNERS"
PROJECT
O.5 APPROVAL OF A NEW REGULATED AGREEMENT: Mgmt Against Against
IPSOS SHARE TRANSFER AGREEMENT CONCLUDED
BETWEEN IPSOS PARTNERS SAS AS ASSIGNOR AND
IPSOS SA AS PURCHASER
O.6 APPROVAL OF A NEW REGULATED AGREEMENT: Mgmt For For
IPSOS SHARE TRANSFER AGREEMENT CONCLUDED
BETWEEN LT PARTICIPATIONS AS ASSIGNOR AND
IPSOS SA AS PURCHASER, BEFORE THE MERGER OF
LT PARTICIPATIONS INTO IPSOS SA
O.7 APPOINTMENT OF MS ANNE MARION-BOUCHACOURT Mgmt Against Against
AS DIRECTOR
O.8 APPOINTMENT OF MS JENNIFER HUBBER AS Mgmt Against Against
DIRECTOR
O.9 RENEWAL OF THE TERM OF GRANT THORNTON AS Mgmt For For
CO- STATUTORY AUDITOR
O.10 APPOINTMENT OF MAZARS AS CO-STATUTORY Mgmt For For
AUDITOR REPLACING PRICEWATERHOUSECOOPERS,
RESIGNING
O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against
THE DETERMINATION, DISTRIBUTION AND
ALLOCATION OF THE FIXED, VARIABLE AND
EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
COMPENSATION AND THE BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED TO THE CHIEF
EXECUTIVE OFFICER
O.12 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For
FEES
O.13 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt For For
OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
TO MR DIDIER TRUCHOT, CHIEF EXECUTIVE
OFFICER
O.14 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt Against Against
OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
TO MS LAURENCE STOCLET, DIRECTOR AND DEPUTY
GENERAL MANAGER
O.15 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt For For
OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
TO MR CARLOS HARDING, DEPUTY GENERAL
MANAGER DECEASED ON 9 DECEMBER 2016
O.16 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt Against Against
OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
TO MR PIERRE LE MANH, DEPUTY GENERAL
MANAGER
O.17 VOTE ON THE COMPENSATION AND BENEFITS OWED Mgmt Against Against
OR PAID FOR THE YEAR ENDED 31 DECEMBER 2016
TO MR HENRI WALLARD, DEPUTY GENERAL MANAGER
O.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO BUY BACK
ITS OWN SHARES UP TO A LIMIT OF A NUMBER OF
SHARES EQUAL TO 10% OF ITS SHARE CAPITAL
E.19 AMENDMENTS TO THE BY-LAWS: REPRESENTATION Mgmt For For
OF EMPLOYEES WITHIN THE BOARD OF DIRECTORS
E.20 AMENDMENTS TO THE BY-LAWS: ALIGNMENT WITH Mgmt For For
THE LAWS AND REGULATIONS IN FORCE
E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For
REQUIRED TO APPLY THE DECISIONS OF THE
GENERAL MEETING OF SHAREHOLDERS
--------------------------------------------------------------------------------------------------------------------------
IRISH CONTINENTAL GROUP PLC Agenda Number: 708029144
--------------------------------------------------------------------------------------------------------------------------
Security: G49406179
Meeting Type: AGM
Meeting Date: 17-May-2017
Ticker:
ISIN: IE00BLP58571
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND CONSIDER THE 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITOR THEREON AND A REVIEW OF THE
AFFAIRS OF THE COMPANY
2 TO DECLARE A FINAL DIVIDEND OF 7.76 EURO Mgmt For For
CENT PER ORDINARY SHARE FOR THE YEAR ENDED
31 DECEMBER 2016
3.I TO RE-APPOINT J. B. MCGUCKIAN AS A DIRECTOR Mgmt For For
3.II TO RE-APPOINT E. ROTHWELL AS A DIRECTOR Mgmt For For
3.III TO RE-APPOINT D. LEDWIDGE AS A DIRECTOR Mgmt For For
3.IV TO RE-APPOINT C. DUFFY AS A DIRECTOR Mgmt For For
3.V TO RE-APPOINT B. O'KELLY AS A DIRECTOR Mgmt For For
3.VI TO RE-APPOINT J. SHEEHAN AS A DIRECTOR Mgmt For For
4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For
AUDITORS REMUNERATION
5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against
REMUNERATION COMMITTEE FOR THE YEAR ENDED
31 DECEMBER 2016
6 AMENDMENT OF LIMITS APPLICABLE TO THE IRISH Mgmt For For
CONTINENTAL GROUP RESTRICTED SHARE PLAN
7 APPROVE THE IRISH CONTINENTAL GROUP Mgmt For For
PERFORMANCE SHARE PLAN
8 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES
9 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR
UP TO 5% OF ISSUED SHARE CAPITAL
10 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For
PROVISIONS FOR UP TO AN ADDITIONAL 5% OF
ISSUED SHARE CAPITAL IN CONNECTION WITH
SPECIFIED TRANSACTIONS
11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
12 TO AUTHORISE THE COMPANY TO RE-ISSUE Mgmt For For
TREASURY SHARES
13 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For
MEETINGS ON 14 DAYS NOTICE
--------------------------------------------------------------------------------------------------------------------------
IRISO ELECTRONICS CO.,LTD. Agenda Number: 708298523
--------------------------------------------------------------------------------------------------------------------------
Security: J2429P103
Meeting Type: AGM
Meeting Date: 27-Jun-2017
Ticker:
ISIN: JP3149800009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Sato, Sadao Mgmt For For
2.2 Appoint a Director Yuki, Ikuo Mgmt For For
2.3 Appoint a Director Chiba, Toshiyuki Mgmt For For
2.4 Appoint a Director Hara, Mitsuru Mgmt For For
2.5 Appoint a Director Takeda, Keiji Mgmt For For
2.6 Appoint a Director Suzuki, Hitoshi Mgmt For For
2.7 Appoint a Director Oe, Kenichi Mgmt For For
2.8 Appoint a Director Ebata, Makoto Mgmt For For
2.9 Appoint a Director Fujita, Koji Mgmt For For
3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Shimako
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
ISEKI & CO.,LTD. Agenda Number: 707837879
--------------------------------------------------------------------------------------------------------------------------
Security: J24349110
Meeting Type: AGM
Meeting Date: 30-Mar-2017
Ticker:
ISIN: JP3139600005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements
3 Approve Share Consolidation Mgmt For For
4.1 Appoint a Director Minami, Kenji Mgmt Against Against
4.2 Appoint a Director Kinoshita, Eiichiro Mgmt Against Against
4.3 Appoint a Director Tomiyasu, Shiro Mgmt For For
4.4 Appoint a Director Kikuchi, Akio Mgmt For For
4.5 Appoint a Director Toyoda, Yoshiyuki Mgmt For For
4.6 Appoint a Director Arata, Shinji Mgmt For For
4.7 Appoint a Director Kanayama, Takafumi Mgmt Against Against
4.8 Appoint a Director Jinno, Shuichi Mgmt Against Against
4.9 Appoint a Director Iwasaki, Atsushi Mgmt For For
4.10 Appoint a Director Tanaka, Shoji Mgmt For For
4.11 Appoint a Director Hyodo, Osamu Mgmt For For
5.1 Appoint a Corporate Auditor Kimoto, Seigo Mgmt Against Against
5.2 Appoint a Corporate Auditor Machida, Masato Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 708196072
--------------------------------------------------------------------------------------------------------------------------
Security: J25038100
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3894900004
--------------------------------------------------------------------------------------------------------------------------
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 Akamatsu, Ken Mgmt For For
2.2 Appoint a Director Sugie, Toshihiko Mgmt For For
2.3 Appoint a Director Takeuchi, Toru Mgmt For For
2.4 Appoint a Director Wada, Hideharu Mgmt For For
2.5 Appoint a Director Shirai, Toshinori Mgmt For For
2.6 Appoint a Director Utsuda, Shoei Mgmt For For
2.7 Appoint a Director Ida, Yoshinori Mgmt For For
2.8 Appoint a Director Nagayasu, Katsunori Mgmt For For
3 Appoint a Corporate Auditor Hirata, Takeo Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 707288583
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: EGM
Meeting Date: 29-Aug-2016
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 APPROVAL OF A NEW COMPENSATION POLICY FOR Mgmt For For
OFFICE HOLDERS
2 APPOINTMENT OF MR. JOHANAN LOCKER AS Mgmt For For
DIRECTOR
3 SUBJECT TO MR. JOHANAN LOCKER'S APPOINTMENT Mgmt For For
AS DIRECTOR, APPROVAL OF THE COMPENSATION
TERMS AND EQUITY GRANT FOR THE NEW
EXECUTIVE CHAIRMAN OF THE BOARD, MR. LOCKER
4 APPROVAL OF AN EQUITY COMPENSATION GRANT TO Mgmt For For
THE CEO, MR. STEFAN BORGAS, FOR 2016
--------------------------------------------------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 707638081
--------------------------------------------------------------------------------------------------------------------------
Security: M5920A109
Meeting Type: AGM
Meeting Date: 03-Jan-2017
Ticker:
ISIN: IL0002810146
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RE-ELECTION OF MR. JOHANAN LOCKER AS Mgmt For For
DIRECTOR
2 RE-ELECTION OF MR. AVISAR PAZ AS DIRECTOR Mgmt For For
3 RE-ELECTION OF MR. AVIAD KAUFMAN AS Mgmt For For
DIRECTOR
4 RE-ELECTION OF MR. OVADIA ELI AS DIRECTOR Mgmt For For
5 RE-ELECTION OF MR. GEOFFERY MERSZEI AS Mgmt For For
DIRECTOR
6 RE-ELECTION OF MR. SHIMON ECKHAUS AS Mgmt For For
DIRECTOR
7 ELECTION OF MR. RON MOSKOVITZ AS DIRECTOR Mgmt For For
8 ELECTION OF MR. SAGI KABLA AS DIRECTOR Mgmt For For
9 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For
APPOINTMENT AS SET FORTH IN ITEM 1 TO 8
ABOVE, APPROVAL OF EQUITY COMPENSATION FOR
2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF
THE CASH OR EQUITY COMPENSATION (OR OF THE
BENEFIT THEREOF) OF CERTAIN DIRECTORS TO
MILLENNIUM OR ISRAEL CORPORATION LTD.:
EQUITY BASED COMPENSATION OF THE COMPANY'S
DIRECTORS, OTHER THAN THE IC DIRECTORS, THE
EXECUTIVE CHAIRMAN OF THE BOARD MR. JOHANAN
LOCKER AND MESSERS MOSKOVITZ AND KAUFMAN
10 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For
APPOINTMENT AS SET FORTH IN ITEM 1 TO 8
ABOVE, APPROVAL OF EQUITY COMPENSATION FOR
2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF
THE CASH OR EQUITY COMPENSATION (OR OF THE
BENEFIT THEREOF) OF CERTAIN DIRECTORS TO
MILLENNIUM OR ISRAEL CORPORATION LTD.:
EQUITY BASED COMPENSATION OF THE IC
DIRECTORS & MESSRS MOSKOVITZ AND KAUFMAN
11 SUBJECT TO THEIR REAPPOINTMENT OR Mgmt For For
APPOINTMENT AS SET FORTH IN ITEM 1 TO 8
ABOVE, APPROVAL OF EQUITY COMPENSATION FOR
2017 TO CERTAIN DIRECTORS & ASSIGNMENT OF
THE CASH OR EQUITY COMPENSATION (OR OF THE
BENEFIT THEREOF) OF CERTAIN DIRECTORS TO
MILLENNIUM OR ISRAEL CORPORATION LTD.:
ASSIGNMENT TO ISRAEL CORP. OF EQUITY BASED
COMPENSATION OF IC DIRECTORS AND OF
MESSERS. MOSKOVITZ AND KAUFMAN, AND
ASSIGNMENT TO MILLENNIUM INVESTMENTS ELAD
LTD., OF THE CASH COMPENSATION PAID BY THE
COMPANY TO MR. MOSKOVITZ
12 REAPPOINTMENT OF SOMEKH CHAIKIN, A MEMBER Mgmt For For
OF KPMG INTERNATIONAL, AS OUR INDEPENDENT
AUDITOR
--------------------------------------------------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 707477635
--------------------------------------------------------------------------------------------------------------------------
Security: 465074201
Meeting Type: OGM
Meeting Date: 08-Nov-2016
Ticker:
ISIN: IL0006912120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting
STATEMENTS AND DIRECTORS' REPORT FOR THE
YEAR 2015
2 APPROVAL OF A DIVIDEND FOR 2016 FOR HOLDERS Mgmt For For
OF 40,000 PREFERRED SHARES AT A PAR VALUE
OF .0054 EACH
3 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR, Mgmt For For
AND AUTHORIZATION OF THE BOARD TO DETERMINE
THE ACCOUNTANT-AUDITOR'S REMUNERATION
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
4.A RE- APPOINTMENT OF THE FOLLOWING AS Mgmt For For
DIRECTOR OF THE BANK: YALI SHEFFI
4.B APPOINTMENT OF THE FOLLOWING AS DIRECTOR OF Mgmt No vote
THE BANK: DAVID ZAKEN
4.C APPOINTMENT OF THE FOLLOWING AS DIRECTOR OF Mgmt For For
THE BANK: MIRI KATZ
5 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For
BANK EXECUTIVES (SEE APPENDIX A), AS PER
SECTION 267A OF THE COMPANIES LAW
6 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT FOR THE BANK'S CEO, MS. LILACH
ASHER-TOPILSKY, AS PER APPENDIX B, FOR A
5-YEAR PERIOD BEGINNING ON OCTOBER 12, 2016
7 APPROVAL OF THE TERMS OF APPOINTMENT AND Mgmt For For
EMPLOYMENT FOR THE BANK'S CHAIRMAN'S OF THE
BOARD, DR. YOSSI BACHAR, FROM OCTOBER 12,
2016 UNTIL DECEMBER 2, 2018
8 APPROVAL TO ADD AMENDMENT 78 TO THE BANK'S Mgmt For For
ARTICLES OF ASSOCIATION REGARDING THE
JURISDICTION CLAUSE
--------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 708257464
--------------------------------------------------------------------------------------------------------------------------
Security: J24994113
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3137200006
--------------------------------------------------------------------------------------------------------------------------
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 Katayama, Masanori Mgmt For For
2.2 Appoint a Director Narimatsu, Yukio Mgmt For For
2.3 Appoint a Director Takahashi, Shinichi Mgmt For For
2.4 Appoint a Director Ito, Masatoshi Mgmt For For
3.1 Appoint a Corporate Auditor Shindo, Mgmt Against Against
Tetsuhiko
3.2 Appoint a Corporate Auditor Mikumo, Takashi Mgmt Against Against
3.3 Appoint a Corporate Auditor Kawamura, Kanji Mgmt Against Against
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITE GROUP PLC, LONDON Agenda Number: 707648727
--------------------------------------------------------------------------------------------------------------------------
Security: G63336104
Meeting Type: AGM
Meeting Date: 26-Jan-2017
Ticker:
ISIN: GB0002520509
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE COMPANY'S ACCOUNTS Mgmt For For
AND THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE A FINAL DIVIDEND OF 3P PER SHARE Mgmt For For
3 TO ELECT MARK SHASHOUA AS A DIRECTOR Mgmt For For
4 TO ELECT ANDREW BEACH AS A DIRECTOR Mgmt For For
5 TO RE-ELECT SHARON BAYLAY AS A DIRECTOR Mgmt For For
6 TO RE-ELECT NEIL ENGLAND AS A DIRECTOR Mgmt For For
7 TO RE-ELECT LINDA JENSEN AS A DIRECTOR Mgmt For For
8 TO RE-ELECT STEPHEN PUCKETT AS A DIRECTOR Mgmt For For
9 TO RE-ELECT MARCO SODI AS A DIRECTOR Mgmt For For
10 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For
11 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For
AUDITORS REMUNERATION
12 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
POLICY
13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For
REPORT
14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
15 TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For
CIRCUMSTANCES
16 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES IN
CONNECTION WITH AN ACQUISITION OR SPECIFIED
CAPITAL INVESTMENT
17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For
PURCHASES OF ITS OWN SHARES
18 TO ALLOW A GENERAL MEETING OTHER THAN AN Mgmt For For
ANNUAL GENERAL MEETING TO BE CALLED ON NOT
LESS THAN 14 CLEAR DAYS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
ITO EN,LTD. Agenda Number: 707227775
--------------------------------------------------------------------------------------------------------------------------
Security: J25027103
Meeting Type: AGM
Meeting Date: 27-Jul-2016
Ticker:
ISIN: JP3143000002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non Executive
Directors and Corporate Auditors
3.1 Appoint a Director Honjo, Hachiro Mgmt For For
3.2 Appoint a Director Honjo, Daisuke Mgmt For For
3.3 Appoint a Director Honjo, Shusuke Mgmt For For
3.4 Appoint a Director Ejima, Yoshito Mgmt For For
3.5 Appoint a Director Hashimoto, Shunji Mgmt For For
3.6 Appoint a Director Watanabe, Minoru Mgmt For For
3.7 Appoint a Director Yashiro, Mitsuo Mgmt For For
3.8 Appoint a Director Kobayashi, Yoshio Mgmt For For
3.9 Appoint a Director Kanayama, Masami Mgmt For For
3.10 Appoint a Director Nakano, Yoshihisa Mgmt For For
3.11 Appoint a Director Kamiya, Shigeru Mgmt For For
3.12 Appoint a Director Yosuke Jay Oceanbright Mgmt For For
Honjo
3.13 Appoint a Director Namioka, Osamu Mgmt For For
3.14 Appoint a Director Soma, Fujitsugu Mgmt For For
3.15 Appoint a Director Nakagomi, Shuji Mgmt For For
3.16 Appoint a Director Ishizaka, Kenichiro Mgmt For For
3.17 Appoint a Director Yoshida, Hideki Mgmt For For
3.18 Appoint a Director Uchiki, Hirokazu Mgmt For For
3.19 Appoint a Director Taguchi, Morikazu Mgmt For For
4 Appoint a Corporate Auditor Takasawa, Mgmt For For
Yoshiaki
--------------------------------------------------------------------------------------------------------------------------
ITOCHU CORPORATION Agenda Number: 708219907
--------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 23-Jun-2017
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: Streamline Business Mgmt For For
Lines
3.1 Appoint a Director Okafuji, Masahiro Mgmt For For
3.2 Appoint a Director Okamoto, Hitoshi Mgmt For For
3.3 Appoint a Director Suzuki, Yoshihisa 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 Fujisaki, Ichiro Mgmt For For
3.7 Appoint a Director Kawakita, Chikara Mgmt For For
3.8 Appoint a Director Muraki, Atsuko Mgmt For For
3.9 Appoint a Director Mochizuki, Harufumi Mgmt For For
4.1 Appoint a Corporate Auditor Majima, Shingo Mgmt For For
4.2 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ITOCHU ENEX CO.,LTD. Agenda Number: 708257616
--------------------------------------------------------------------------------------------------------------------------
Security: J2502P103
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3144000001
--------------------------------------------------------------------------------------------------------------------------
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 Okada, Kenji Mgmt For For
2.2 Appoint a Director Itoyama, Masaaki Mgmt For For
2.3 Appoint a Director Nagao, Tatsunosuke Mgmt For For
2.4 Appoint a Director Takasaka, Masahiko Mgmt For For
2.5 Appoint a Director Tanaka, Masayasu Mgmt For For
2.6 Appoint a Director Shimbo, Seiichi Mgmt For For
2.7 Appoint a Director Saeki, Ichiro Mgmt For For
2.8 Appoint a Director Okubo, Hisato Mgmt For For
3.1 Appoint a Corporate Auditor Moritsuka, Yuji Mgmt For For
3.2 Appoint a Corporate Auditor Tokuda, Shozo Mgmt For For
4 Approve Details of Stock Compensation to be Mgmt For For
received by Directors
--------------------------------------------------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 708233046
--------------------------------------------------------------------------------------------------------------------------
Security: J25022104
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3143900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Reduction of Capital Reserve Mgmt For For
3.1 Appoint a Director Kikuchi, Satoshi Mgmt For For
3.2 Appoint a Director Matsushima, Toru Mgmt For For
3.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For
3.4 Appoint a Director Okubo, Tadataka Mgmt For For
3.5 Appoint a Director Susaki, Takahiro Mgmt For For
3.6 Appoint a Director Nakamori, Makiko Mgmt For For
3.7 Appoint a Director Obi, Toshio Mgmt For For
3.8 Appoint a Director Shingu, Tatsushi Mgmt For For
3.9 Appoint a Director Yamaguchi, Tadayoshi Mgmt For For
4 Appoint a Corporate Auditor Ishimaru, Mgmt Against Against
Shintaro
5 Appoint a Substitute Corporate Auditor Mgmt For For
Tanimoto, Seiji
6 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors and Executive Officers
--------------------------------------------------------------------------------------------------------------------------
ITV PLC, LONDON Agenda Number: 707857352
--------------------------------------------------------------------------------------------------------------------------
Security: G4984A110
Meeting Type: AGM
Meeting Date: 10-May-2017
Ticker:
ISIN: GB0033986497
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For
ACCOUNTS
2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For
REMUNERATION
3 TO RECEIVE AND ADOPT THE REMUNERATION Mgmt For For
POLICY
4 TO DECLARE A FINAL DIVIDEND Mgmt For For
5 TO DECLARE A SPECIAL DIVIDEND Mgmt For For
6 TO ELECT SALMAN AMIN Mgmt For For
7 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For
8 TO RE-ELECT ADAM CROZIER Mgmt For For
9 TO RE-ELECT ROGER FAXON Mgmt For For
10 TO RE-ELECT IAN GRIFFITHS Mgmt For For
11 TO RE-ELECT MARY HARRIS Mgmt For For
12 TO RE-ELECT ANDY HASTE Mgmt For For
13 TO RE-ELECT ANNA MANZ Mgmt For For
14 TO RE-ELECT JOHN ORMEROD Mgmt For For
15 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For
16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
AUDITORS' REMUNERATION
17 AUTHORITY TO ALLOT SHARES Mgmt For For
18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS
20 POLITICAL DONATIONS Mgmt For For
21 PURCHASE OF OWN SHARES Mgmt For For
22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
IVANHOE MINES LTD, VANCOUVER, BC Agenda Number: 708196589
--------------------------------------------------------------------------------------------------------------------------
Security: 46579R104
Meeting Type: MIX
Meeting Date: 28-Jun-2017
Ticker:
ISIN: CA46579R1047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR
'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1
TO 2.8 AND 3. THANK YOU
1 TO SET THE NUMBER OF DIRECTORS OF THE Mgmt For For
COMPANY AT EIGHT (8)
2.1 ELECTION OF DIRECTOR: ROBERT M. FRIEDLAND Mgmt For For
2.2 ELECTION OF DIRECTOR: IAN D. COCKERILL Mgmt For For
2.3 ELECTION OF DIRECTOR: DR. MARKUS FABER Mgmt For For
2.4 ELECTION OF DIRECTOR: WILLIAM B. HAYDEN Mgmt For For
2.5 ELECTION OF DIRECTOR: OYVIND HUSHOVD Mgmt For For
2.6 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For
2.7 ELECTION OF DIRECTOR: PETER G. MEREDITH Mgmt For For
2.8 ELECTION OF DIRECTOR: GUY J. DE SELLIERS Mgmt For For
3 TO APPOINT PRICEWATERHOUSECOOPERS INC., Mgmt For For
CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
COMPANY AT A REMUNERATION TO BE FIXED BY
THE BOARD OF DIRECTORS
4 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
ADOPT WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 11 OF THE MANAGEMENT
PROXY CIRCULAR, TO APPROVE THE EQUITY
INCENTIVE PLAN OF THE COMPANY
5 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt Against Against
ADOPT WITH OR WITHOUT VARIATION, AN
ORDINARY RESOLUTION, THE FULL TEXT OF WHICH
IS SET FORTH ON PAGE 12 OF THE MANAGEMENT
PROXY CIRCULAR, TO APPROVE THE DEFERRED
SHARE UNIT PLAN OF THE COMPANY
6 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Abstain Against
PROPERLY COME BEFORE THE MEETING OR AT ANY
ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF
7 UPON ANY PERMITTED AMENDMENT TO OR Mgmt Abstain For
VARIATION OF ANY MATTER IDENTIFIED IN THE
NOTICE OF MEETING
--------------------------------------------------------------------------------------------------------------------------
IWATANI CORPORATION Agenda Number: 708282138
--------------------------------------------------------------------------------------------------------------------------
Security: J25424128
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3151600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3.1 Appoint a Director Yamamoto, Yutaka Mgmt For For
3.2 Appoint a Director Inada, Kazumasa Mgmt For For
3.3 Appoint a Director Tainaka, Hideki Mgmt For For
3.4 Appoint a Director Okawa, Itaru Mgmt For For
4 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
5 Approve Provision of Special Payment for Mgmt Against Against
Retiring a Representative Director
--------------------------------------------------------------------------------------------------------------------------
IWG PLC, ST HELIER Agenda Number: 708004899
--------------------------------------------------------------------------------------------------------------------------
Security: G4969N103
Meeting Type: AGM
Meeting Date: 16-May-2017
Ticker:
ISIN: JE00BYVQYS01
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS
2 APPROVE REMUNERATION REPORT Mgmt For For
3 APPROVE FINAL DIVIDEND Mgmt For For
4 APPOINT KPMG IRELAND AS AUDITORS Mgmt For For
5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS
6 RE-ELECT MARK DIXON AS DIRECTOR Mgmt For For
7 RE-ELECT DOMINIK DE DANIEL AS DIRECTOR Mgmt For For
8 RE-ELECT ELMAR HEGGEN AS DIRECTOR Mgmt For For
9 RE-ELECT NINA HENDERSON AS DIRECTOR Mgmt For For
10 RE-ELECT FRANCOIS PAULY AS DIRECTOR Mgmt For For
11 RE-ELECT FLORENCE PIERRE AS DIRECTOR Mgmt For For
12 RE-ELECT DOUGLAS SUTHERLAND AS DIRECTOR Mgmt For For
13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For
RIGHTS
14 AUTHORISE THE COMPANY TO HOLD AS TREASURY Mgmt For For
SHARES ANY SHARES PURCHASED OR CONTRACTED
TO BE PURCHASED BY THE COMPANY PURSUANT TO
THE AUTHORITY GRANTED IN RESOLUTION 15
15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES
16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS
17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE
--------------------------------------------------------------------------------------------------------------------------
IZUMI CO.,LTD. Agenda Number: 708105994
--------------------------------------------------------------------------------------------------------------------------
Security: J25725110
Meeting Type: AGM
Meeting Date: 24-May-2017
Ticker:
ISIN: JP3138400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Yamanishi, Yoshimasa Mgmt For For
2.2 Appoint a Director Yamanishi, Yasuaki Mgmt For For
2.3 Appoint a Director Kajihara, Yuichiro Mgmt For For
2.4 Appoint a Director Mikamoto, Tatsuya Mgmt For For
2.5 Appoint a Director Nakamura, Toyomi Mgmt For For
2.6 Appoint a Director Honda, Masahiko Mgmt For For
2.7 Appoint a Director Yoneda, Kunihiko Mgmt For For
2.8 Appoint a Director Nitori, Akio Mgmt For For
3 Appoint a Corporate Auditor Kawamoto, Mgmt For For
Kuniaki
4 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Directors
--------------------------------------------------------------------------------------------------------------------------
J D WETHERSPOON PLC, WATFORD Agenda Number: 707463446
--------------------------------------------------------------------------------------------------------------------------
Security: G5085Y147
Meeting Type: AGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: GB0001638955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For
DIRECTORS AND THE COMPANY'S AUDITORS, AND
THE AUDITED ACCOUNTS OF THE COMPANY, FOR
THE YEAR ENDED 24 JULY 2016
2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against
REMUNERATION REPORT (OTHER THAN THE PART
CONTAINING THE DIRECTORS' REMUNERATION
POLICY) FOR THE YEAR ENDED 24 JULY 2016
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 24 JULY 2016 OF 8.00 PENCE PER
ORDINARY SHARE
4 TO RE-ELECT TIM MARTIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT JOHN HUTSON AS A DIRECTOR Mgmt For For
6 TO RE-ELECT SU CACIOPPO AS A DIRECTOR Mgmt For For
7 TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR Mgmt Against Against
8 TO RE-ELECT ELIZABETH MCMEIKAN AS A Mgmt Against Against
DIRECTOR
9 TO RE-ELECT SIR RICHARD BECKETT AS A Mgmt For For
DIRECTOR
10 TO RE-ELECT BEN WHITLEY AS A DIRECTOR Mgmt For For
11 TO ELECT HARRY MORLEY AS A DIRECTOR Mgmt For For
12 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE AUDITORS OF THE COMPANY AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES PURSUANT TO SECTION 551
14 TO APPROVE THE MAKING OF THE LONG-SERVICE Mgmt For For
PAYMENTS TO JOHN HUTSON AND SU CACIOPPO
15 TO APPROVE THE MAKING OF THE REVISED DBS Mgmt Against Against
PAYMENTS TO JOHN HUTSON, SU CACIOPPO AND
BEN WHITLEY
16 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For
SECURITIES ON A NON PRE-EMPTIVE BASIS
17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES UNDER CERTAIN CIRCUMSTANCES
18 TO AUTHORISE CALLING GENERAL MEETINGS Mgmt For For
(OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT
LESS THAN 14 DAYS' NOTICE
CMMT 13 OCT 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 14. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
J D WETHERSPOON PLC, WATFORD Agenda Number: 707534207
--------------------------------------------------------------------------------------------------------------------------
Security: G5085Y147
Meeting Type: OGM
Meeting Date: 10-Nov-2016
Ticker:
ISIN: GB0001638955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO APPROVE THE WAIVER ON TAKEOVERS AND Mgmt Against Against
MERGERS, DESCRIBED IN THE LETTER
ACCOMPANYING THE NOTICE CONVENING THIS
MEETING
--------------------------------------------------------------------------------------------------------------------------
J TRUST CO LTD, TOKYO Agenda Number: 708286756
--------------------------------------------------------------------------------------------------------------------------
Security: J2946X100
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3142350002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Fujisawa, Nobuyoshi Mgmt For For
1.2 Appoint a Director Chiba, Nobuiku Mgmt For For
1.3 Appoint a Director Adachi, Nobiru Mgmt For For
1.4 Appoint a Director Asano, Shigeyoshi Mgmt For For
1.5 Appoint a Director Myochin, Toru Mgmt For For
1.6 Appoint a Director Hitachi, Taiji Mgmt For For
1.7 Appoint a Director Kurokawa, Makoto Mgmt For For
1.8 Appoint a Director Nishikawa, Yukihiro Mgmt For For
1.9 Appoint a Director Iimori, Yoshihide Mgmt For For
1.10 Appoint a Director Atsuta, Ryuichi Mgmt For For
1.11 Appoint a Director Igarashi, Norio Mgmt For For
1.12 Appoint a Director Mizuta, Ryuji Mgmt For For
1.13 Appoint a Director Kaneko, Masanori Mgmt For For
2 Appoint a Corporate Auditor Iguchi, Fumio Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J-OIL MILLS, INC. Agenda Number: 708265221
--------------------------------------------------------------------------------------------------------------------------
Security: J2838H106
Meeting Type: AGM
Meeting Date: 22-Jun-2017
Ticker:
ISIN: JP3840000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
3.1 Appoint a Director Hachiuma, Fuminao Mgmt For For
3.2 Appoint a Director Zento, Katsuo Mgmt For For
3.3 Appoint a Director Kondo, Kunihiko Mgmt For For
3.4 Appoint a Director Matsumoto, Eizo Mgmt For For
3.5 Appoint a Director Tatsumi, Kenichi Mgmt For For
3.6 Appoint a Director Kodama, Yuji Mgmt For For
3.7 Appoint a Director Tochio, Masaya Mgmt For For
3.8 Appoint a Director Imai, Yasuhiro Mgmt For For
3.9 Appoint a Director Shintaku, Yutaro Mgmt For For
4.1 Appoint a Corporate Auditor Nozaki, Akira Mgmt For For
4.2 Appoint a Corporate Auditor Ikeya, Shuichi Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Provision of Retirement Allowance Mgmt Against Against
for Retiring Corporate Officers
7 Approve Payment of Accrued Benefits Mgmt Against Against
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
8 Amend the Compensation to be received by Mgmt For For
Corporate Officers
9 Approve Adoption of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
10 Approve Delegation of Authority to the Mgmt Against Against
Board of Directors to Use Free Share
Acquisition Rights for Exercising the
Anti-Takeover Defense Measures
--------------------------------------------------------------------------------------------------------------------------
J.FRONT RETAILING CO.,LTD. Agenda Number: 708085128
--------------------------------------------------------------------------------------------------------------------------
Security: J28711109
Meeting Type: AGM
Meeting Date: 25-May-2017
Ticker:
ISIN: JP3386380004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Increase the Board of Mgmt For For
Directors Size to 15, Adopt Reduction of
Liability System for Executive Officers,
Transition to a Company with Three
Committees, Revise Convenors and
Chairpersons of a Shareholders Meeting and
Board of Directors Meeting, Establish the
Articles to Allow Institutional Investors
that Own Shares in the Name of a Trust Bank
and do not Own Shares in their Own Name to
Attend a Shareholders Meeting and Exercise
Voting Rights as a Proxy, Approve Minor
Revisions
2.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For
2.2 Appoint a Director Doi, Zenichi Mgmt For For
2.3 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For
2.4 Appoint a Director Tachibana Fukushima, Mgmt For For
Sakie
2.5 Appoint a Director Ota, Yoshikatsu Mgmt For For
2.6 Appoint a Director Tsuruta, Rokuro Mgmt For For
2.7 Appoint a Director Ishii, Yasuo Mgmt For For
2.8 Appoint a Director Nishikawa, Koichiro Mgmt For For
2.9 Appoint a Director Yamamoto, Ryoichi Mgmt For For
2.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For
2.11 Appoint a Director Makiyama, Kozo Mgmt For For
2.12 Appoint a Director Fujino, Haruyoshi Mgmt For For
2.13 Appoint a Director Wakabayashi, Hayato Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
except Outside Directors
--------------------------------------------------------------------------------------------------------------------------
J.O.E.L. JERUSALEM OIL EXPLORATION LTD, PETAH TIKV Agenda Number: 707629690
--------------------------------------------------------------------------------------------------------------------------
Security: M6189Z108
Meeting Type: EGM
Meeting Date: 09-Jan-2017
Ticker:
ISIN: IL0005830133
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting
REGULATIONS REQUIRE THAT YOU DISCLOSE
WHETHER YOU HAVE A) A PERSONAL INTEREST IN
THIS COMPANY B) ARE A CONTROLLING
SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR
OFFICER OF THIS COMPANY D) THAT YOU ARE AN
INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND
MANAGER OR TRUST FUND. BY VOTING THROUGH
THE PROXY EDGE PLATFORM YOU ARE CONFIRMING
THE ANSWER FOR A, B AND C TO BE NO AND THE
ANSWER FOR D TO BE YES. SHOULD THIS NOT BE
THE CASE PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT WE MAY LODGE YOUR
VOTE INSTRUCTIONS ACCORDINGLY
1 RE-APPOINTMENT OF MR. MOTI AMIGA AS AN Mgmt For For
EXTERNAL DIRECTOR WITH EXPERTISE IN
ACCOUNTANCY AND FINANCE, FOR A THIRD,
3-YEAR TERM BEGINNING ON JANUARY 22, 2017,
AND APPROVAL THAT HE WILL BE ENTITLED TO
COMPENSATION AS A DIRECTOR
2 RE-APPOINTMENT OF MS. EFRAT NOGA FOR A Mgmt For For
SECOND, 3-YEAR TERM AS AN EXTERNAL DIRECTOR
WITH PROFESSIONAL QUALIFICATIONS, BEGINNING
ON JANUARY 22, 2017, AND APPROVAL THAT SHE
WILL BE ENTITLED TO COMPENSATION AS A
DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
J.SAINSBURY PLC, LONDON Agenda Number: 707167424
--------------------------------------------------------------------------------------------------------------------------
Security: G77732173
Meeting Type: AGM
Meeting Date: 06-Jul-2016
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 12 MARCH 2016 TOGETHER
WITH THE REPORTS OF THE DIRECTORS AND
AUDITORS
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT SET OUT ON PAGES 66 TO 77
(INCLUSIVE) OF THE ANNUAL REPORT AND
FINANCIAL STATEMENT FOR THE 52 WEEKS TO 12
MARCH 2016
3 TO DECLARE A FINAL DIVIDEND OF 8.1 PENCE Mgmt For For
PER ORDINARY SHARE
4 TO ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For
5 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For
6 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For
7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For
8 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For
9 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For
11 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For
12 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For
13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For
14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For
THE AUDITOR'S REMUNERATION
15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For
16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For
RESTRICTION AS TO USE
17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS
18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For
DONATIONS' AND INCUR 'POLITICAL
EXPENDITURE'
19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
20 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For
MEETING ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE
21 TO APPROVE THE RULES OF THE J SAINSBURY PLC Mgmt For For
LONG TERM INCENTIVE PLAN 2016
CMMT 07 JUN 2016: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT OF
RESOLUTION 20. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JACCS CO.,LTD. Agenda Number: 708274484
--------------------------------------------------------------------------------------------------------------------------
Security: J26609107
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3388600003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2 Approve Share Consolidation Mgmt For For
3 Amend Articles to: Consolidate Trading Unit Mgmt For For
under Regulatory Requirements, Expand
Business Lines, Adopt Reduction of
Liability System for Non-Executive
Directors and Corporate Auditors
4.1 Appoint a Director Itagaki, Yasuyoshi Mgmt For For
4.2 Appoint a Director Kobayashi, Hidechika Mgmt For For
4.3 Appoint a Director Sugano, Minekazu Mgmt For For
4.4 Appoint a Director Kawakami, Noboru Mgmt For For
4.5 Appoint a Director Sato, Kojun Mgmt For For
4.6 Appoint a Director Yamazaki, Toru Mgmt For For
4.7 Appoint a Director Ogata, Shigeki Mgmt For For
4.8 Appoint a Director Saito, Takashi Mgmt For For
4.9 Appoint a Director Kamioka, Haruo Mgmt For For
4.10 Appoint a Director Hara, Kuniaki Mgmt For For
4.11 Appoint a Director Kuboyama, Michiko Mgmt For For
5 Appoint a Corporate Auditor Yoshino, Hideo Mgmt For For
6 Appoint a Substitute Corporate Auditor Ono, Mgmt For For
Takao
--------------------------------------------------------------------------------------------------------------------------
JAFCO CO.,LTD. Agenda Number: 708192694
--------------------------------------------------------------------------------------------------------------------------
Security: J25832106
Meeting Type: AGM
Meeting Date: 20-Jun-2017
Ticker:
ISIN: JP3389900006
--------------------------------------------------------------------------------------------------------------------------
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 Fuki, Shinichi
1.2 Appoint a Director except as Supervisory Mgmt For For
Committee Members Yamada, Hiroshi
1.3 Appoint a Director except as Supervisory Mgmt For For
Committee Members Shibusawa, Yoshiyuki
1.4 Appoint a Director except as Supervisory Mgmt For For
Committee Members Miyoshi, Keisuke
2.1 Appoint a Director as Supervisory Committee Mgmt For For
Members Yoshimura, Sadahiko
2.2 Appoint a Director as Supervisory Committee Mgmt For For
Members Tanami, Koji
2.3 Appoint a Director as Supervisory Committee Mgmt For For
Members Akiba, Kenichi
2.4 Appoint a Director as Supervisory Committee Mgmt For For
Members Tamura, Shigeru
--------------------------------------------------------------------------------------------------------------------------
JAMES FISHER & SONS PLC, CUMBRIA Agenda Number: 707927717
--------------------------------------------------------------------------------------------------------------------------
Security: G35056103
Meeting Type: AGM
Meeting Date: 04-May-2017
Ticker:
ISIN: GB0003395000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RECEIVE THE ANNUAL ACCOUNTS AND THE Mgmt For For
REPORTS OF THE DIRECTORS' AND THE AUDITOR
THEREON FOR THE YEAR ENDED 31 DECEMBER 2016
2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For
CHAIRMAN OF THE REMUNERATION COMMITTEE AND
THE ANNUAL REPORT ON REMUNERATION FOR THE
YEAR ENDED 31 DECEMBER 2016
3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED 31 DECEMBER 2016 OF 17.6P PER
ORDINARY SHARE
4 TO RE-ELECT MR C J RICE AS A DIRECTOR OF Mgmt For For
THE COMPANY
5 TO RE-ELECT MR N P HENRY AS A DIRECTOR OF Mgmt For For
THE COMPANY
6 TO RE-ELECT MR S C KILPATRICK AS A DIRECTOR Mgmt For For
OF THE COMPANY
7 TO RE-ELECT MR M S PAUL AS A DIRECTOR OF Mgmt For For
THE COMPANY
8 TO RE-ELECT MS A I COMISKEY AS A DIRECTOR Mgmt For For
OF THE COMPANY
9 TO RE-ELECT MR D G MOORHOUSE AS A DIRECTOR Mgmt For For
OF THE COMPANY
10 TO RE-ELECT MR M J L SALTER AS A DIRECTOR Mgmt For For
OF THE COMPANY
11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For
COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY
12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For
RELEVANT SECURITIES
14 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
15 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ADDITIONAL 5% OF THE COMPANY'S ISSUED
SHARE CAPITAL
16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For
OWN SHARES
17 TO DETERMINE THE NOTICE PERIOD FOR GENERAL Mgmt For For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 707256877
--------------------------------------------------------------------------------------------------------------------------
Security: G4253H119
Meeting Type: AGM
Meeting Date: 11-Aug-2016
Ticker:
ISIN: AU000000JHX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS "5, 6" AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT (AS REFERRED IN THE COMPANY
ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED
PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
NOT OBTAINED BENEFIT NEITHER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
VOTING EXCLUSION
1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For
STATEMENTS AND REPORTS FOR FISCAL YEAR 2016
2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For
REPORT FOR FISCAL YEAR 2016
3.A RE-ELECT MICHAEL HAMMES AS A DIRECTOR Mgmt For For
3.B RE-ELECT DAVID HARRISON AS A DIRECTOR Mgmt For For
4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For
REMUNERATION
5 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
6 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For
RESTRICTED STOCK UNITS TO LOUIS GRIES
--------------------------------------------------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO.,LTD. Agenda Number: 708259773
--------------------------------------------------------------------------------------------------------------------------
Security: J2620N105
Meeting Type: AGM
Meeting Date: 29-Jun-2017
Ticker:
ISIN: JP3699400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2 Amend Articles to: Revise Convenors and Mgmt For For
Chairpersons of a Shareholders Meeting
3.1 Appoint a Director Takashiro, Isao Mgmt For For
3.2 Appoint a Director Yokota, Nobuaki Mgmt For For
3.3 Appoint a Director Suzuki, Hisayasu Mgmt For For
3.4 Appoint a Director Akahori, Masatoshi Mgmt For For
3.5 Appoint a Director Yonemoto, Yasuhide Mgmt For For
3.6 Appoint a Director Chiku, Morikazu Mgmt For For
3.7 Appoint a Director Kato, Katsuya Mgmt For For
3.8 Appoint a Director Tanaka, Kazuhito Mgmt For For
3.9 Appoint a Director Onishi, Masaru Mgmt Against Against
3.10 Appoint a Director Takagi, Shigeru Mgmt For For
3.11 Appoint a Director Harada, Kazuyuki Mgmt Against Against
3.12 Appoint a Director Takemura, Shigeyuki Mgmt For For
3.13 Appoint a Director Kawashita, Haruhisa Mgmt For For
3.14 Appoint a Director Ishizeki, Kiyoshi Mgmt For For
3.15 Appoint a Director Miyauchi, Toyohisa Mgmt For For
4.1 Appoint a Corporate Auditor Takeshima, Mgmt For For
Kazuhiko
4.2 Appoint a Corporate Auditor Kakizaki, Mgmt For For
Tamaki
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Amend the Compensation to be received by Mgmt For For
Directors
7 Approve Continuance of Policy regarding Mgmt Against Against
Large-scale Purchases of Company Shares
(Anti-Takeover Defense Measures)
--------------------------------------------------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY,LIMITED Agenda Number: 708265120
--------------------------------------------------------------------------------------------------------------------------
Security: J26273102
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3705600009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Non-Executive
Directors and Corporate Auditors
2.1 Appoint a Director Akiyama, Yasutaka Mgmt For For
2.2 Appoint a Director Onohara, Tsutomu Mgmt For For
2.3 Appoint a Director Takeda, Kazuo Mgmt For For
2.4 Appoint a Director Ogino, Yasutoshi Mgmt For For
2.5 Appoint a Director Urano, Minoru Mgmt For For
2.6 Appoint a Director Hirohata, Shiro Mgmt For For
2.7 Appoint a Director Sakaba, Mitsuo Mgmt For For
2.8 Appoint a Director Morita, Takayuki Mgmt For For
3 Appoint a Corporate Auditor Yamamoto, Mgmt For For
Takashi
4 Approve Payment of Bonuses to Directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
JAPAN DISPLAY INC. Agenda Number: 708233250
--------------------------------------------------------------------------------------------------------------------------
Security: J26295105
Meeting Type: AGM
Meeting Date: 21-Jun-2017
Ticker:
ISIN: JP3389660006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Higashiiriki, Nobuhiro Mgmt Against Against
2.2 Appoint a Director Aruga, Shuji Mgmt For For
2.3 Appoint a Director Katsumata, Mikihide Mgmt For For
2.4 Appoint a Director Higashi, Nobuyuki Mgmt For For
2.5 Appoint a Director Shirai, Katsuhiko Mgmt For For
2.6 Appoint a Director Shimokobe, Kazuhiko Mgmt For For
2.7 Appoint a Director Hashimoto, Takahisa Mgmt For For
3.1 Appoint a Corporate Auditor Kawasaki, Kazuo Mgmt For For
3.2 Appoint a Corporate Auditor Eto, Yoichi Mgmt For For
3.3 Appoint a Corporate Auditor Kawashima, Mgmt For For
Toshiaki
4 Appoint a Substitute Corporate Auditor Mgmt For For
Otsuka, Keiichi
5 Approve Details of Compensation as Stock Mgmt For For
Options for Directors
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JAPAN EXCHANGE GROUP,INC. Agenda Number: 708212915
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Security: J2740B106
Meeting Type: AGM
Meeting Date: 16-Jun-2017
Ticker:
ISIN: JP3183200009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Tsuda, Hiroki Mgmt For For
1.2 Appoint a Director Kiyota, Akira Mgmt For For
1.3 Appoint a Director Miyahara, Koichiro Mgmt For For
1.4 Appoint a Director Yamaji, Hiromi Mgmt For For
1.5 Appoint a Director Miyama, Hironaga Mgmt For For
1.6 Appoint a Director Christina Ahmadjian Mgmt For For
1.7 Appoint a Director Ogita, Hitoshi Mgmt For For
1.8 Appoint a Director Kubori, Hideaki Mgmt For For
1.9 Appoint a Director Koda, Main Mgmt For For
1.10 Appoint a Director Kobayashi, Eizo Mgmt For For
1.11 Appoint a Director Minoguchi, Makoto Mgmt For For
1.12 Appoint a Director Mori, Kimitaka Mgmt For For
1.13 Appoint a Director Yoneda, Tsuyoshi Mgmt For For
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JAPAN LIFELINE CO.,LTD. Agenda Number: 708274939
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Security: J27093103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3754500001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Suzuki, Keisuke Mgmt For For
2.2 Appoint a Director Suzuki, Atsuhiro Mgmt For For
2.3 Appoint a Director Takahashi, Shogo Mgmt For For
2.4 Appoint a Director Kuronuma, Takayuki Mgmt For For
2.5 Appoint a Director Nogami, Kazuhiko Mgmt For For
2.6 Appoint a Director Yamada, Kenji Mgmt For For
2.7 Appoint a Director Watanabe, Osamu Mgmt For For
2.8 Appoint a Director Takamiya, Toru Mgmt For For
2.9 Appoint a Director Idei, Tadashi Mgmt For For
2.10 Appoint a Director Sasaki, Fumihiro Mgmt For For
2.11 Appoint a Director Ikei, Yoshiaki Mgmt For For
3 Approve Retirement Allowance for Retiring Mgmt Against Against
Directors, and Payment of Accrued Benefits
associated with Abolition of Retirement
Benefit System for Current Corporate
Officers
4 Approve Details of the Performance-based Mgmt For For
Stock Compensation to be received by
Directors
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JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 708237119
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Security: J2740Q103
Meeting Type: AGM
Meeting Date: 28-Jun-2017
Ticker:
ISIN: JP3421100003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Watanabe, Osamu Mgmt For For
2.2 Appoint a Director Okada, Hideichi Mgmt For For
2.3 Appoint a Director Ishii, Shoichi Mgmt For For
2.4 Appoint a Director Fukasawa, Hikaru Mgmt For For
2.5 Appoint a Director Higai, Yosuke Mgmt For For
2.6 Appoint a Director Masui, Yasuhiro Mgmt For For
2.7 Appoint a Director Ozeki, Kazuhiko Mgmt For For
2.8 Appoint a Director Inoue, Takahisa Mgmt For For
2.9 Appoint a Director Ito, Hajime Mgmt For For
2.10 Appoint a Director Tanaka, Hirotaka Mgmt For For
2.11 Appoint a Director Hirata, Toshiyuki Mgmt For For
2.12 Appoint a Director Kawaguchi, Yoriko Mgmt